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  • TSX: MMY
  • FSE: D7Q1

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Management

 

Robert F. Baldock, CA(M), FCPA, FCMC

Chairman,Chief Executive Officer and President

Mr. Baldock is a seasoned mining executive with enviable C-suite experience. He is also a qualified accountant with over 30 years hands-on experience in raising equity and mining project finance, securing strategic acquisitions, and directing mining project development and mill construction. Mr. Baldock is the former Co-Founder and Managing Director, and subsequently Executive Chairman, of Golconda Minerals N.L. Group of Mining Companies listed on the ASX, NASDAQ and Stuttgart Stock Exchanges. As well, he was President of a controlled subsidiary, Nevada Goldfields Corporation, which was listed on the TSX, NASDAQ, USA and Stuttgart Stock Exchanges. With the Golconda Group, Mr. Baldock also acted as Managing Director of Duketon Exploration Limited, which made the grass roots discovery and developed the Duketon Gold Mine, built a mill, took it to production and listed on the ASX. The market capitalization of the Golconda Group and its subsidiaries was over $200 million in 1998 at its peak of operations under Baldock. Under his tenure he had the overall responsibility for raising needed capital and cash flow from operations to execute on the design, construction, commissioning and operation of seven mineral processing plants in the group.
 

Cathy Zhai, B.Sc., CGA

Director,Chief Financial Officer, Director of Human Resources and Corporate Secretary

Ms. Zhai has been the Chief Financial Officer at Monument Mining Limited since 2001. Ms. Zhai has more than fourteen years of extensive experience at senior positions in corporate finance, financial reporting, overseas capital registration and cash management, and business strategic planning. In her career, she has worked as CFO, Director of Finance and other senior roles with several public and private companies across the mining, high tech and biotech industries. Ms. Zhai is a designated Certified General Accountant and holds a Bachelor of Sciences degree in Mathematics and Diploma in Financial Management Accounting and Multicultural Comparison.
 

Zaidi Harun, B.Sc.

Director,Vice President, Business Development

Mr. Harun, former Vice President of Exploration for past five years, is an experienced Exploration Geologist having worked for 15 years in the international mining industry doing field work as well as geological exploration to expand existing mines. He has spent the last eight years in investigating and developing the present reserves, resources and mineral properties including the Selinsing Gold Project, Buffalo Reef Prospect, the Famehub Properties, Mersing Project and Mengapur Project; he also has focused on developing and maintaining relationships with Local, State and Federal governments and communities. Mr. Harun has also been a council member of the Malaysian Chambers of Mines since 2012.
 

Neil Rauert, BE (Mining). MEng Sc. FAusIMM(CP)

Senior Project Manager, Technical Support

Mr. Rauert is Fellow Member of AIMM. He has extensive underground mine planning experience and has worked on numerous projects mining different commodities. He is qualified under JORC and NI43-101 codes with extensive experience as a qualified person for reserve estimation, and with FAusIMM (CP) certification. His experience includes managing the Wiluna mining operations for Newmont and Agincourt, as well as study manager for various studies with Barrick Gold. More recently he was manager of mining services leading a team of some 15 mining professionals providing a technical shared service role to the Barrick Gold Yilgarn Operations for the Granny Smith, Darlot, Lawlers and Plutonic operations. He also has a number of technical publications.
 

Roger L. Stangler, B.Sc., MEng, MAusIMM, MAIG

Chief Managing Geologist

Mr. Stangler is a geologist with over 25 years of experience in the mining industry and related research in mining geostatistics covering a range of commodities and mineral deposit types. In addition to resource geology, he has also been acting in the fields of exploration and mine geology. Mr. Stangler has completed technical due diligence studies, Resource-Reserve audits, and developed acquisition and investment projects at conceptual, pre-feasibility and feasibility study level. Mr. Stangler is a JORC Competent Person and as NI43-101 Qualified Person. Management expertise includes team management, project management, technical coordination and business development. Mr. Stangler has been working with Monument since February 2015 and prior for a diverse group of companies such as Vale, Anglo American, Snowden and Coffey, including operations and projects worldwide, especially in Brazil, Australia, Malaysia, Ghana, French Guiana, Bolivia, Mozambique and South Africa.
 

Monument Mining Limited AGM

To be held Thursday December 15, 2016 at 9:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada


Notice of AGM of Shareholders & Management Information Circular

Supplemental Mailing Return Form

2016 Annual Report

Questions or requests for assistance regarding the Meeting may be directed to Laurel Hill Advisory Group, the Corporation's proxy solicitation agent, at 1-877-452-7184 FREE toll free (416-304-0211 collect) or by email at assistance@laurelhill.com