Board and Management

Board and Management Kell Nielsen Chief Executive Officer BSc(Geol), MSc(MinEcon), MAusimm Kell Nielsen is an Australian Geologist with over 25 years’ experience in project generation, exploration and development across a broad range of minerals including gold, copper and base metals. Kell has worked extensively in Australia, Mongolia, West and East Africa and Myanmar covering a...

Read more ...

Corporate Directory

Corporate Directory Board Kell Nielsen, Chief Executive Officer Marcello Cardaci, Non Executive Director John A G Seton, Non Executive Director Jens Balkau, Non Executive Director Company Secretary Eryn Kestel Legal Advisors Gilbert + Tobin Level 16, Brookfield Place, Tower 2 123 St Georges Terrace PERTH  WA  6000 Share Registry Computershare Investor Services Pty Limited Level 2 45 St...

Read more ...

Corporate Governance

Corporate Governance Corporate Governance Statement Charters Board Charter Audit and Risk Committee Charter Remuneration and Nomination Committee Charter Policies and Procedures Process for Performance Evaluations Policy and Procedure for the Selection and (Re)Appointment of Directors Induction Program Summary of Diversity Policy Summary of Code of Conduct Summary of Policy on Continuous Disclosure Shareholder Communication and...

Read more ...