DIRECTORS
Chairman
Mr. Jacob Leo Khouri is Chairman of the Board of the Company. Mr Khouri is a business person specialising in mechanical engineering businesses. He is currently a Director of Mooter Media Limited and until the 7 May 2015, he was a Director of Esperance Minerals Limited. He has also served on other publically listed company boards. Mr Khouri brings management and strategic advice expertise to the Company.
Company Secretary
Mr. Vincent John Paul Fayad serves as Company Secretary, Director of Astro Resources NL. He was appointed as the Company Secretary on March 25, 2013. Mr Fayad’s extensive experience in the area of accounting and finance with over 35 years of experience.
Non Executive Director
Mr. Michael Povey has served as Non-Executive Director of Astro Resources NL since December 20, 2012. Mr Povey is a mining engineer with over 34 years worldwide experience in the resource sector. This experience has encompassed a wide range of commodities and included senior management positions in mining operations and the explosives industry in Africa, North America and Australia. During this time he has been responsible for general and mine management, mine production, project evaluation, mine feasibility studies and commercial contract negotiations. In the last 15 years he has held executive directorships with several Australian public companies, including positions as the Technical Director and Managing Director. In these roles he has led exploration programs, JV negotiations and a number of capital raisings. Mr Povey is also a director of the entity who sold the shares in MacPhee Resources Pty Limited. Mr. Povey is a Chartered Engineer, and holds several certificates of competency including Western Australian Mine Managers Certificate.
