Dan Smith

Non Executive / Other Non-Executive
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About

Mr Smith is a Fellow of the Governance Institute of Australia and has over 16 years of primary and secondary capital markets expertise. As a director of Minerva Corporate, he has advised on, and been involved in, a significant number of IPOs, RTOs and capital raisings on ASX, AIM and NSX. His key focus is on corporate governance and compliance, commercial due diligence and transaction structuring, as well as ongoing investor and stakeholder engagement.

Mr Smith is currently a director and company secretary of ASX-listed Lachlan Star Limited and QX Resources Limited, non-executive chairman of DY6 Metals Limited, non-executive director of Nelson Resources and White Cliff Minerals Limited and is Company Secretary for various ASX-listed companies. He holds a BA in International Relations from Curtin University, Western Australia.

 

Personal Details

Title: Mr
Surname: Smith
Known as: Dan
DoB: 01/01/1958
Age: 68 years
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: BA (International Relations), FGIA, GradDip ACG
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Europa Metals LimitedBoardMember05/11/2018
Europa Metals LimitedAuditChairperson05/11/2018
Europa Metals LimitedRemunerationMember05/11/2018
Europa Metals LimitedNominations & GovernanceMember05/11/2018

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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