Corporate
Board of Directors
Chairman
Mr Max Cozijn B.Com. ASA, MAICD
Mr Cozijn graduated from the University of Western Australia in 1972 with a Bachelor of Commerce degree and is an Associate of the Australian Society of Certified Practising Accountants. He has over 30 years experience in the administration of listed mining and industrial companies. Mr Cozijn is Non-Executive Director of Carbon Energy Ltd, Non-Executive Director of Energia Minerals Ltd, Non-Executive Chairman of Oilex Ltd and Director of Magma Metals Limited.
Managing Director
Content Coming Soon
Content Coming Soon.
Non-Executive Director
Mr Guy LeClezio BA
Mr Le Clezio holds a Bachelor of Arts from the University of Western Australia. He has had 20 years experience in the mining and exploration industry and was an Executive Director of Eyres Reed Ltd and Canadian Imperial Bank of Commerce who were leading Western Australian stockbrokers specialising in the mining industry. He is a founding director of MRNL and a director of ASX listed Windy Knob Resources Ltd.
Non-Executive Director
Dr Peter Woods BScH / PhD (Geol), MAIG
Dr Woods holds a Bachelor of Science (Honours) and a Doctorate of Philosophy (Geology) from the University of Western Australia. He has had over 20 years experience in the mining and exploration industry specialising in base metals, gold and industrial minerals, and as a consulting environmental scientist. He has worked in Madagascar since 1994 and in that time discovered the 710 million tonne Ranobe mineral sand deposit currently the subject of a bankable feasibility study being carried out by Exxaro of South Africa. He is a founding director of MRNL and a member of the Australian Institute of Geoscientists.
Senior Management
Managing Director
Content coming soon
Corporate Governance
Introduction
Malagasy Minerals Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles & Recommendations"). To read the ASX Principles & Recommendations click here.
The Company is pleased to make the following information on its corporate governance practices available on this website.
Charters
Board
Audit Committee
Nomination Committee
Remuneration Committee
Policies and Procedures
Top 20 Shareholders
As of 10.09.10, listed on the Australian Stock Exchange are 109,250,003 fully paid shares.
|
Share Holder Name
|
Number of Shares
|
% of Capital
|
|
MADAGASCAR RES NL
|
10,000,000
|
9.15
|
|
DIPLOMAT HOLDINGS PL
|
6,000,000
|
5.49
|
|
NEFCO NOMINEES PL
|
5,700,000
|
5.22
|
|
GOERTZ SUPERFUND A/C
|
5,000,000
|
4.58
|
|
HARPENDON NOMINEES NL
|
5,000,000
|
4.58
|
|
MIDAS CONSULTANCY LTD
|
5,000,000
|
4.58
|
|
MAD HOLDINGS LTD
|
3,125,000
|
2.86
|
|
TALEX INVESTMENTS PL
|
3,000,000
|
2.75
|
|
GJ MUNYARD FAMILY
|
2,550,000
|
2.33
|
|
GREENSLADE HOLDINGS PL
|
2,500,000
|
2.29
|
|
TRISTESSE PL
|
2,450,000
|
2.24
|
|
SUNDALE ASSET PL
|
1,700,000
|
1.56
|
|
LEET INVESTMENTS PL S/F
|
1,400,000
|
1.28
|
|
LEET INVESTMENTS PL
|
1,300,000
|
1.19
|
|
JULES LECLEZIO
|
1,300,000
|
1.19
|
|
FGL ASSET MANAGEMENT LTD
|
1,300,000
|
1.19
|
|
GUY LECLEZIO S/F
|
1,250,000
|
1.14
|
|
BOND STREET CUSTOMERS LTD
|
1,250,000
|
1.14
|
|
FIT INVESTMENTS PL S/F
|
1,085,000
|
0.99
|
|
COLBERN FIDUCIARY NOMINEES PL
|
1,000,000
|
0.92
|
|
Total
|
61,910,000
|
56.67
|
ASX Share Price
MGY (ASX) Share Price
$0.052
Source: ASX Delayed by 20 minutes.