Mark Clements

Company Secretary / Lucapa Diamond Company

Mark Clements has over 18 years of experience in corporate accounting and public company administration.

In 2010, Mr Clements formed Balion Corporate Services, a company which offers contract company secretarial, financial accounting and directorship services to listed and unlisted public companies. He is also company secretary for several diversified ASX listed companies. Since 1997, Mr Clements held the roles of chief financial officer and company secretary of ASX listed MOD Resources and has been responsible for the financial and corporate administration of the company. He was subsequently appointed chief operating officer in 2005, executive director in 2006 and executive chair in 2014. Mr Clements was chief financial officer and company secretary, executive director and then non-executive director of ASX listed Vietnam Industrial Investments. He was also a director of Trident Management Services, part of Trident Capital, a boutique corporate advisory and venture capital firm which offers contract company secretarial, financial accounting and directorship services to listed and unlisted public companies. Mr Clements previously worked for KPMG in Perth and Manchester. He is also Trustee of the Simon Lee Foundation, a charitable organisation which is governed by Trustees recognised as community leaders with a mission statement to "Champion the Human Spirit".

He is a Fellow of the Institute of Chartered Accountants in Australia, and a member of the Australia Institute of Company Directors.

Lists and Charts

Roles

2016

Non-Executive Director, Company Secretary

MSM Corporation International

2015

Company Secretary

Barramundi Group

2014

Company Secretary

Emerald Resources

Year started and most recent title

Total Shareholder Return as at 02/12/24

Rank	Company	1 Yr	5 Yr
1764^th	Invion">Invion	-75.26%	-36.17%
1765^th	Norfolk Metals">Norfolk Metals	-75.26%	0%
1766^th	Lucapa Diamond Company">Lucapa Diamond Company	-75.29%	-40.43%
1767^th	Oceana Lithium">Oceana Lithium	-75.47%	0%
1768^th	Vectus Biosystems">Vectus Biosystems	-75.56%	-33.24%

View Full List

1767 WA (and selected non WA) listed companies ranked by 1 year TSR relative to other companies with similar revenue
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Share Transactions

Person Activity

	NEWS: Tagged in Board Moves March 1, 2024	01 Mar 2024
	NEWS: Tagged in Board Moves December 8, 2023	08 Dec 2023
	NEWS: Tagged in Key shareholders back Alterra agribusiness vision	01 Mar 2021
	NEW ROLE: Non-Executive Director, Company Secretary, Chair since 2022, Alterra	01 Feb 2021
	REMUNERATION UPDATE: Non-Executive Director, Company Secretary, MSM Corporation International	13 Nov 2020
	REMUNERATION UPDATE: Non-Executive Director, Company Secretary, MSM Corporation International	24 Aug 2020
	REMUNERATION UPDATE: Non-Executive Director, Company Secretary, MSM Corporation International	30 Jun 2020

Sponsored Content

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Tuesday, 2 March, 2021 - 06:32
Key shareholders back Alterra agribusiness vision
WA agribusiness and Pemberton avocado orchard developer, Alterra Ltd’s shareholder register has been fortified following the sale of a block of shares by its former chairman. Existing major Alterra shareholder, Sandon Capital and fellow major shareholders, Emanuel Exports and the Daws family, who came on board six months ago, have stepped up to the plate to boost their holdings to 22.2 per cent and 19.95 per cent, respectively.

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News Articles

Friday, 17 March, 2017 - 10:14
Mod raises more funds for copper project
Copper explorer MOD Resources launched its second capital raising in three months, tapping investors for $14.6 million to fund ongoing work at its T3 project in Botswana.
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Monday, 20 January, 2020 - 15:14
Emerald seeks $75m for Okvau
Emerald Resources has announced plans to raise $75 million to fund its Cambodia-based Okvau gold project, via two placements of 1.9 billion new shares.
Wednesday, 1 April, 2020 - 17:16
Board Moves April 1, 2020
Our board moves wrap includes Steve Parsons, Michael Naylor, Mathew O'Hara, Oonagh Malone, Evan Cranston, Brian Thomas, Michael Hendriks, Mark Clements, Dale Hanna, Tim Slate, Dale Ginn, Eddie King, Don Carroll, David Coyne, Robert Ierace, and Mauro Piccini.
Friday, 12 June, 2020 - 16:36
Board Moves June 12, 2020
Our board moves wrap includes Dominic Roberts, Milos Bosnjakovic, Mark Clements, Ross Williams, Maree Arnason, Carol Marinkovich, and Daryl Henthorn.
Monday, 1 February, 2021 - 16:47
Board Moves February 1, 2021
Our board moves wrap includes Mark Clements, John Palermo, Trevor Stoney, Boyd Timler, Edward Mead, Joan Dabon, Kim Hogg, Qiang Du, CanWu Zheng, HuiJie Duan, LingQuan Kong, Kevin Tomlinson, Trevor Schultz, Jess Oram, David Sproule, Michael Meintjes, and Graeme Rapley.
Thursday, 29 July, 2021 - 16:28
Board Moves July 29, 2021
Our board moves wrap includes Oliver Barnes, John McGlue, Mark Clements, Joan Dabon, Kim Hogg, and Len Troncone.
Tuesday, 4 January, 2022 - 15:38
Board Moves January 4, 2022
Our board moves wrap includes Greg Harvey, Mark Clements, John McGlue, Robert Gregory, Justin Barton, Andrew Pardey, David Casey, Ian Hobson, and John Geary.
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Wednesday, 5 January, 2022 - 15:52
Companies make summer leadership changes
ASX-listed Mineral Commodities and Alterra have made changes to their boards, while new leaders have been appointed at Good Sammy Enterprises and Pan Pacific Perth.
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Thursday, 7 July, 2022 - 15:54
AGWA to launch Asian art institute
The Simon Lee Foundation is supporting the Art Gallery of WA to establish a five-year curatorial initiative to exhibit and collect work by contemporary Asian artists.
Friday, 8 December, 2023 - 16:00
Board Moves December 8, 2023
Our board moves wrap includes Paul Jensen, Andrew Young, Steve Ledger, Mark Clements, John Palermo, Simon Coxhell, Ivan Wu, Evan Hayes, Rodney Illingworth, and Michaela Stanton-Cook
Friday, 1 March, 2024 - 16:28
Board Moves March 1, 2024
Our board moves wrap includes Mark Clements, Ross McEwan, Doman Wong, Myo Myint Ohn, Paul House, Brett Mitchell, Pedro Kastellorizos, Rachel Kerr, David Sanders, Matthew Blake, Scott Mison, Marc Ber, Michelle Blandford, and Natasha Santi.

Emerald seeks $75m for Okvau
Monday, 20 January, 2020 - 15:14

Board Moves December 8, 2023
Friday, 8 December, 2023 - 16:00
TimelineJS
Mod raises more funds for copper project
Emerald seeks $75m for Okvau
Board Moves April 1, 2020
Board Moves June 12, 2020
Board Moves February 1, 2021
Board Moves July 29, 2021
Board Moves January 4, 2022
Companies make summer leadership changes
AGWA to launch Asian art institute
Board Moves December 8, 2023
Board Moves March 1, 2024
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Related Information

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Mark Clements

Lists and Charts

Roles

Roles

Total Shareholder Return as at 02/12/24

Total Shareholder Return as at 02/12/24

Share Transactions

Share Transactions

Person Activity

Tuesday, 2 March, 2021 - 06:32

Key shareholders back Alterra agribusiness vision

Friday, 17 March, 2017 - 10:14

Monday, 20 January, 2020 - 15:14

Wednesday, 1 April, 2020 - 17:16

Friday, 12 June, 2020 - 16:36

Monday, 1 February, 2021 - 16:47

Thursday, 29 July, 2021 - 16:28

Tuesday, 4 January, 2022 - 15:38

Wednesday, 5 January, 2022 - 15:52

Thursday, 7 July, 2022 - 15:54

Friday, 8 December, 2023 - 16:00

Friday, 1 March, 2024 - 16:28

Mod raises more funds for copper project

Emerald seeks $75m for Okvau

Board Moves April 1, 2020

Board Moves June 12, 2020

Board Moves February 1, 2021

Board Moves July 29, 2021

Board Moves January 4, 2022

Companies make summer leadership changes

AGWA to launch Asian art institute

Board Moves December 8, 2023

Board Moves March 1, 2024

Related Information