HERENCIA RESOURCES - Key Persons


Aim Admission

Job Titles:
  • Investor Presentation

CARL FRANCIS DUMBRELL

Job Titles:
  • CHARTERED ACCOUNTANT
  • Director

DAVID ANTHONY LITTLE, Secretary

Job Titles:
  • Company Secretary

JEFFREY WAYNE WILLIAMS

Job Titles:
  • Director
  • MINING ENGINEER

Mr Carl Dumbrell, CEO

Job Titles:
  • Chairman of Audit & Risk Committee
  • Chief Executive Officer
  • Member of the Board
  • Member of the Directors & Management Team
  • Partner
Carl Dumbrell is a partner in a Sydney accounting firm with 20 years' experience in taxation and assurance services in Australia and England, and with an on-going involvement in the raising of finance and the divestment of assets for listed companies. Carl has Bachelor of Commerce and Master of Taxation Law degrees, and is a Chartered Accountant in both Australia and in England & Wales, as well as being a Chartered Tax Advisor, Registered Company Auditor, Registered Self-Managed Superannuation Fund Auditor, and Member of the Australia Institute of Company Directors. Carl is Director of Emperor Energy Limited (ASX: EMP).

Mr David Little, Secretary

Job Titles:
  • Company Secretary
David Little is a business lawyers and Partner of the firm Bishop & Sewell. His work involves corporate transactions across a broad range of business sectors, with a particular focus on the technology, marketing and media, sport and leisure, and professional services sectors. David will be responsible for legal matters and overall compliance of SOPlc, and in particular in the preparation of the prospectus and liaison with UKLA in connection with admission to trading.

Mr Jeffrey Williams

Job Titles:
  • Chairman of the Nomination Committee
  • Chairman of the Remuneration Committee
  • Member of the Board
  • Member of the Directors & Management Team
  • Non Executive Chairman
  • Non Executive Chariman
Jeffrey Williams has over 40 years' industry experience with 16 years' experience as a professional mining engineer in Australia and seven years in the stockbroking industry, and is a Fellow of the Australasian Institute of Mining and Metallurgy. His mining experience ranges from mine planning, underground management and feasibility studies through to mine development. Jeffrey was the Managing Director of Mineral Deposits Ltd for 15 years and departed in late 2011. He secured the Sabodala gold and Grande Cote zircon projects in Senegal in West Africa, and commenced gold production in March 2009. The market capitalisation of Mineral Deposits Limited increased from AUD$6 million in 2003 to over AUD$1000 million in 2011. Jeffrey has since been involved in other smaller mining companies on the ASX to develop exploration plans mostly in Australia. Jeffrey is currently Managing Director of MacPhersons Resources Limited (ASX:MRP).