About Us
Company Overview
Tigers Realm Coal’s (“TIG’s”) vision is to become a significant supplier of high quality coking coal to the seaborne market through the development of its assets located in the vicinity of the Bering Sea coast in the Russian Far East, Chukotka Autonomous Okrug (District). The two TIG controlled Licences, Amaam and Amaam North, together comprise the “Amaam Coal Project”. Integral to the realisation of the Amaam North project is the TIG owned Beringovsky Port and Coal Terminal, located 35km to the north east of the Amaam North tenement. TIG is planning to achieve this goal through gradually realising its resource potential and becoming a meaningful supplier of up to 10 Mtpa of coking coal to the seaborne market via the development of the Amaam Coal project in three stages: Stage One has commenced and comprises the development of Project F to a 1.0 Mtpa semi-hard coking coal operation, realized through the Beringovsky Port, initially achieving up to 0.6 Mtpa utilising existing infrastructure and mining fleet (Phase One), followed by expansion to 1.0+ Mtpa through construction of a coal handling and processing plant (“CHPP”), in addition to infrastructure, port and mining fleet upgrades. The implementation of Phase One has been achieved through the ongoing support of our key stakeholders, including but not limited to our partners in the Chukotka Autonomous Okrug and our shareholder base, as evidenced through the successful completion of the 1 for 1, fully underwritten Non-Renounceable Rights Issuance in September 2016. Stage Two is based on production increases from Project F and Amaam North; and Stage Three sees the development of Amaam to full capacity and the establishment of a transportation corridor to a year-round port at Arinay Lagoon Continued targeted exploration aimed at upgrading delineated coal resources and engineering studies, will lay the foundation for the next Stages of the Amaam development.
Board of Directors
TIG’s Board is composed of Directors with experience in exploration, project development, mining, coal processing, bulk commodity marketing, financing, infrastructure and regulatory affairs on an international level.
Craig Wiggill
Chairman of the Board, Independent Non-Executive Director
BSc Engineering (Mechanical and Industrial) University of Witwatersrand. Mr Wiggill was appointed Non-Executive Director on 20 November 2012. He is a member of the Nomination & Remuneration Committee and the Audit, Risk & Compliance Committee.
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Bruce Gray
Non-Executive Director
MB, BC, FRACS, MSc, PhD. Dr Bruce Gray was appointed a Non-Executive Director on 1 October 2015. He is a member of the Nomination & Remuneration Committee.
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Mitch Jakeman
Independent Non-Executive Director
BE(Mining), ME(Hons) Mining under Stored Waters and Dams, Dip Mineral Economics.
Mr Mitch Jakeman was appointed Non-Executive Director on 17 January 2022.
Read MoreMitch has been involved with mining companies for over 40 years having held leadership and executive
roles with such organizations as Rio Tinto, Shell Coal Australia, Anglo Coal Australia and Stanmore Coal.
During that period he has also been actively involved with a number of associations including AusIMM,
Australian Mine Managers Association , Sustainable Minerals Institute – University of Queensland and
the Australian Coal Association.
He is also Chairman of the Audit, Risk & Compliance Committee and the Nomination & Remuneration Committee.
Management
TIG’s management team has experience in exploring, developing, operating and financing large scale natural resource projects. The team has skills in the areas of geology, mining operations, infrastructure, regulatory, environmental and financial affairs. All senior operational managers have worked previously in the minerals and mining sector and will manage the Amaam Coal Project’s development, including any third party contractor workforce required for the development of TIG’s mining operations.
Dmitry Gavrilin
Chief Executive Officer
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Dale Bender
Chief Financial Officer
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Sergey Efanov
General Manager Project F
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David Forsyth
Company Secretary
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Corporate Governance
The Company has adopted systems of control and accountability as the basis for administration of corporate governance. TIG is committed to administering the policies and procedures with openness and integrity, pursuing the highest standards of corporate governance commensurate with the Company’s needs. To the extent that they are appropriate and applicable the Company has adopted the Principles of Good Corporate Governance Recommendations as published by the ASX Corporate Governance Council. As the Company’s activities develop in size, nature and scope, TIG will consider on an ongoing basis its corporate governance structures and whether they are sufficient given the Company’s size and nature of operations. The Board and management have established a range of policies, practices and arrangements that reflect the recommendations. Those policies, practices and arrangements are reviewed regularly. Some of those arrangements, policies and practices are set out herein:
Corporate Directory
Directors
- Craig Wiggill, Independent Non-Executive Director, Chairman
- David Swan, Independent Non-Executive Director
- Bruce Gray, Non-Executive Director
- Mitch Jakeman, Independent Non-Executive Director
Executive Management
- Dmitry Gavrilin, Chief Executive Officer
- Dale Bender, Chief Financial Officer
- David Forsyth, Company Secretary
- Sergey Efanov, General Manager, Project F
Registered & Head Office
151 Wellington Parade South,
East Melbourne, Victoria, 3002
T +613 8644 1300
www.tigersrealmcoal.com
Share Registry
Link Market Services Limited
Link Group Tower 4, 727 Collins Street
Melbourne, VIC 3000
T 1300 554 474
T +613 9615 9800
F +612 9287 0303
E registrars@linkmarketservices.com.au
Russian Head Office
37 Leningradski Avenue Moscow, Russia 125167
T +7 495 646 8353
Auditor
Deloitte Touche Tohmatsu
Level 25 Riverside Centre
123 Eagle Street Brisbane,
QLD 4000 Australia
