• Innovation through Exploration
  • Innovation through Exploration
  • Innovation through Exploration

About Us

Committees

The Company has established an Audit Committee which is responsible for ensuring that the financial perfomance of the Group is properly reported and monitored, considering and setting adequate and appropriate accounting policies and reviewing the Auditor`s report. The Audit Committee comprises two Directors who are considered to be independent, being Non-Executive Director Neil Herbert and Non-Executive Vice Chairman Ashar Qureshi.

Contact Us

Investor Relations

Louise Wrathall

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Telephone: +44 (0) 7789 602 352



Registered Office 28 Eccleston Square London SW1V 1NZ This email address is being protected from spambots. You need JavaScript enabled to view it. Tel: +44 (0) 207 932 2455

Company Secretary
Rajinder Basra
28 Eccleston Square
London
SW1V 1NZ

Nominated Adviser and Broker
Strand Hanson Limited
26 Mount Row
London
W1K 3SQ
Tel: +44 (0) 207 409 3494

Auditors
BDO LLP
55 Baker Street
London
W1U 7EU

Registrars
Neville Registrars
18 Laurel Lane
Halesowen
West Midlands
B63 3DA
Tel: +44 (0) 121 585 1131

Management

Kanat Assaubayev
Chairman

Kanat Assaubayev is one of Kazakhstan’s leading entrepreneurs with a wealth of experience in natural resources.  The first Kazakh to get a doctorate in metallurgy, Mr. Assaubayev’s early career was in academia where he rose to Chairman of the Metallurgy and Mining Department of Kazakh National Polytechnic University. He began in his business career in the 1990s and has led a number of natural resources enterprises to national and international success.


Ashar Qureshi
Vice Chairman

Mr. Qureshi is a U.S. qualified lawyer who was previously a partner with international law firm Cleary Gottlieb Steen & Hamilton LLP, where he was based first in the New York office and later in the London office where he helped establish the firm’s emerging markets presence. More recently, he was the Vice Chairman of Renaissance Group where he had a senior investment banking role and is currently Executive Vice Chairman of Luminaire Films, a director of Hanson Asset Management Limited and a partner of Naya Capital Management LLP. Mr. Qureshi was educated at Harvard Law School and Harvard College and holds a Juris Doctor.



Sanzhar Assaubayev
Chief Executive Officer

Sanzhar Assaubayev was formerly Director of International Affairs of JSC MMC Kazakhaltyn and an Executive Director of KazakhGold Group Limited, the gold mining corporation. He is also a member of the board of directors of Altyn Group plc. He was educated at the Leysin American School in Switzerland, where he specialised in management, and the American University in the United Kingdom.



William James Trew
Non-Executive Director

William Trew has over 32 years experience in the engineering and mining industry and is a registered professional Engineer with the Engineering Council of South Africa. He has served as a Director of a number of mining companies, both public and private, and he brings a wealth of experience to the Board. He holds a B.Eng. (Mech.) Hon. from the University of Wales Institute Science and Technology, and an M.Eng. from Rand Afrikaans University, Johannesburg.  



Aidar Assaubayev
Non-Executive Director

Aidar Assaubayev is an Executive Director of AltynGroup Kazakhstan LLP. He was formerly Executive Vice Chairman of KazakhGold Limited, the gold mining corporation and formerly Vice President and a Board member of JSC MMC Kazakhaltyn, the gold exploration and development group. Aidar has completed over $1billion in IPO and M&A transactions in recent years.

He was educated at the Kazakh National Technical University, Almaty and holds a degree in economics from the Institute of Systemic Analysis in Moscow

 

Neil Herbert
Non-Executive Director


Neil Herbert is a Fellow of the Association of Chartered Certified Accountants and has over 20 years of experience in finance. He has been involved in the management of mining and exploration companies for over 15 years and, until October 2013, was Co-Chairman and Managing Director of AIM quoted Polo Resources Limited (AIM: POL), a natural resources and mine development investment company. Prior to this, he was Finance Director for UraMin Inc., an African focused uranium exploration company, from 2005-2007 during which period he worked to float the company on AIM and the Toronto Stock Exchange in 2006, raising c.US$400 million in equity financing and negotiating the sale of the group to Areva for US$2.5 billion

Corporate Social Responsibility (CSR)

Kemin recognizes the importance of carrying out its activities in a responsible manner. A complete statement of its corporate aims and policies will be forthcoming.