Growth Through Development of Natural Resources in Africa

Back

 

Canadian Legal Counsel
Koffman Kalef LLP
19th Floor
885 W Georgia Street
Vancouver
British Columbia
Canada
V63 3H4

UK Legal Advisors
Nabarro
Lacon House
84 Theobald's Road
London
WC1X 8RW
United Kingdom

Auditors
KPMG Inc
KPMG Crescent
85 Empire Road
Parktown
Johannesburg
South Africa

Registrar and Transfer Agent
Compushare Investor Services Inc
510 Burrard Road
Suite 408
Vancouver
British Columbia
Canada
V63 3B9

Nomad and Broker
Canaccord Adams Limited
7th Floor Cardinal Place
80 Victoria Street
London
SW1E 5JL
United Kingdom

Corporate Filing
www.sedar.com - Symbol "ENM"

Representatives Offices - Legal and Corporate Affairs

London
1st Floor
192 Sloane Street
London
SWIX 9QX
United Kingdom

Tel: +44 207 201 9620
Fax: +44 207 201 9641
joannes@energem.com

South Africa
24 Johnson Road
Riverwood Office Park
1st Floor, The Oaks
Bedfordview
2008

Tel: +27 11 372 3300
Fax: +27 11 454 1673
info@energem.com

Registered Office
19th Floor,
885 West Georgia Street,
Vancouver,
British Columbia
V6C 3H4

Tel: (604) 891-3688
Fax: (604) 891-3788

 

 

Directors

Click to view biographies

Brian Menell
Executive Chairman and Director
 
Tony Teixeira
Deputy Executive Chairman and Director
 
Rob Rainey
Chief Financial Officer and Director
 
Bruce Holmes
Director
 
Jimmy Kanakakis
President, Chief Executive Officer and Director
 
Anthony Clements
Director
 
Richard Dorfman
Director
 
Peter Wray
Director
 
Matthew Sutcliffe
Director

 

Officers

Theo Watson
Vice President, Corporate and Legal Affairs and Corporate Secretary
 
Wayne Osborne
Snr Vice President – Petroleum
 
Mario Teixeira
Vice President – Logistics and Industrial
 
Tom Swithenbank
CEO of Energem Biofuels

Biographical Detail on Directors

Brian Menell (age 41)
Executive Chairman BA (Hons)
Brian Menell has been Executive Chairman of the Company since January 2004. He has a background in mining, both diamonds and other minerals, having worked for DeBeers for eight years in London, Namibia, Belgium and South Africa. He was Executive Director of AngloVaal Mining Limited from January 1998 to June 2002 and Executive Director of Norinter Financial Ltd from June 2002 to January 2004. He was involved in the establishment and is an executive board member of A1 Holdings Limited. He holds a BA(Hons) from the University of Pennsylvania, USA.

Antonio Teixeira (age 46)
Deputy Executive Chairman
Antonio Teixeira has been Deputy Executive Chairman of the Company since July 2006, before which he was its Chief Executive Officer from May 2001. Tony Teixeira is a self-made entrepreneur and has been involved in trading, logistics, transport and diamond exploration activities throughout Africa for over 25 years.

Dimitri Kanakakis (age 40)
Chief Executive Officer (BA, LLB)
Dimitri Kanakakis, has been an Officer of the Company since May 2001 when he was Vice-President – Corporate and Legal Affairs; he was subsequently also appointed Chief Operating Officer of the Company in March 2005 and was appointed Chief Executive Officer of the Company in July 2006 and relinquished the other positions. Prior to 2001, Mr Kanakakis was legal adviser to a number of companies involved in various commercial activities in Africa.

Robert Rainey (age 55)
Chief Financial Officer (B.Com, CMA, CA(SA))
Robert Rainey is a qualified Chartered Accountant (SA) and has been a director and chief financial officer of a number of listed public companies over the last 20 years. These companies include several listed junior mining and property owning companies engaged in gold, diamond, copper and cobalt mining and exploration. Mr Rainey has been Chief Financial Officer of the Company since May 2003

Bruce Holmes (age 34)
Non Executive Director
Bruce Holmes has been a Director since March 2001. Mr Holmes also held various positions in the Company’s logistics division, most recently as Chief Operating Officer of the Industrial and Logistics Division.

Anthony Clements (age 61)
Non-Executive Director
Anthony Clements has been Head of Corporate Finance at stock brokers ODL Securities Limited since March 2001. He was appointed as a Non-Executive Director of the Company in July 2006. He lives in the United Kingdom and holds a BSc in Economics from the University of London. Mr Clements is a member of the Audit Committee, the Compensation Committee and the Corporate Governance Committee of the Company.

Richard Dorfman (age 55)
Non-Executive Director
Richard Dorfman has been an independent marketing consultant since 2002 and was a marketing executive of Kirch Media from 1999 to 2002. He was appointed as a Non-Executive Director of the Company in July 2006. He holds a Bachelor of Arts from the American University in Washington, D.C. Mr Dorfman is a member of the Audit Committee, the Compensation Committee and the Corporate Governance Committee of the Company.

Peter Wray (age 56)
Non-Executive Director
Peter Wray is the founding Director and Chairman of. two independent strategic marketing consultancies (loyaltymatters.com and CM4P ) that have successfully completed projects internationally in over 20 countries. Prior to this Mr Wray had an international career spanning 23 years in senior executive positions in the Oil Industry with Mobil Oil Corporation and BP. He was appointed as a Non-Executive Director of the Company in June 2007. He lives in the United Kingdom and holds a B.Soc.Sci. degree in Politics and Economics from Birmingham University. Mr Wray is a member of the Audit Committee, the Compensation Committee and the Corporate Governance Committee of the Company.

Matthew Suttcliffe (age 41 )
Non-Executive Director
Matthew Suttcliffe has more than twenty years of wide ranging operational and investment banking experience in the natural resources market. A Chartered Mining Engineer by profession, with a Ph.D in Mining Engineering, he is currently Chairman and Chief Executive Officer at London Stock Exchange – AIM listed Alexander Mining Plc.

 

Home :: Profile :: Site Map :: Presence :: News :: Disclaimer :: Contact Us
 
Top

Copyright © 2008 Energem Resources Inc.

<% rsNews.Close() Set rsNews = Nothing %>