Pelsart Resources N.L. explores for and produces gold and silver from exploration and mining activities in Kalimantan, Indonesia.
These include exploration projects in Mirah and Meratus. Pelsart Resources N.L.’s activities also include derivation of petroleum royalties from certain Australian permits.
Pelsart Resources N.L. (ACN 009 449 101) is an unlisted public company incorporated on 12 April 1990 in Western Australia.
Pelsart Resources N.L. de-listed from the ASX on 25 September 2008.
Location of exploration and mining activities in Kalimantan, Indonesia.
Organisation Structure
Board of Directors
DR. ENK EE TAN
Dr. Enk Ee Tan graduated as a medical doctor from the University of Sydney and obtained an MBA from Massachusetts Institute of Technology where he was a Sloan Fellow. He is certified by the Medical Board of Australia and the Hong Kong Medical Council. Dr. Tan also sits on the boards of several public listed companies
JAMES KOK CHOON CHAN
(Independent Director)
James Kok Choon Chan holds a Bachelor of Commerce degree from the University of Western Australia and is an Associate Member of the Institute of Chartered Accountants Australia & New Zealand. He has broad experience in the financial sector in the Asia Pacific region and has previously worked in Singapore, Hong Kong, New York, Sydney and Perth.
SEAN GUSTAV STANDISH HUGHES
Sean Hughes holds a bachelor’s degree in accounting, is a Fellow of Chartered Accountants Australia & New Zealand and a Fellow of the Financial Services Institute of Australia. He has over 40 years’ investment banking and corporate finance experience in Australia and Asia covering a wide range of sectors including mining.
RICHARD TENG BENG TAN
(Independent Director)
Richard Teng Beng Tan has been in the accountancy practice in Australia for more than 30 years before retiring recently. He was a member of the Association of Chartered Certified Accountants (UK) and that of the Taxation Institute of Australia. He was a board member of several public listed companies in Australia.
Corporate Secretary
STEVEN JAMES ROBERTS
Steven James Roberts is a CPA and member of CPA Australia, a registered tax agent and financial advisor. He has over 25 years’ experience as a practising accountant in business, tax and financial advisory in Australia, covering a number of sectors. He currently sits on several private company boards in an advisory capacity
Corporate Information
Share Registry
Automic Share Registry
ACN 152 260 814
GPO Box 5193, Sydney NSW 2001
www.automic.com.au
Phone : 1300 288 664 (within Australia)
+61 2 9698 5414 (overseas)
Auditor
Elderton Audit Pty Ltd
Level 32, 152 St Georges Terrace
Perth WA 6000
Phone : +61 8 6324 2900
Contact Information
Registered Office
Ground Floor, 849 Wellington Street
West Perth WA 6005
Phone : +61 8 6555 9500
Fax : +61 8 6555 9555
Corporate Secretary
[email protected]
Phone : +61 8 6555 9500
Fax : +61 8 6555 9555