Instrument Inactif

Gouvernance Bauba Resources Limited

BAU

ZAE000145686

Comité Exécutif: Bauba Resources Limited

Dirigeant

Fonctions occupéesDepuis

Jonathan Knowlden

Chief Executive Officer

15/09/2021

D. Nelson

Director of Finance/CFO

09/05/2022

Composition du Conseil d'Administration: Bauba Resources Limited

Administrateur

ComitésDepuis

Sean Edwards

Audit Committee	10/08/2021
Compensation Committee	10/08/2021
Nominating Committee Chair	10/08/2021

Thomas Baring

Compensation Committee	10/08/2021
Nominating Committee	10/08/2021

Nakedi Phosa

74 ans

Nominating Committee	22/03/2011
Compensation Committee Chair	22/03/2011

Eugene Nel

Audit Committee

05/08/2021

Robert Shedlock

59 ans

Audit Committee

02/04/2021

D. Nelson

Director/Board Member

09/05/2022

Johan Jordaan

Director/Board Member

09/05/2022

Jonathan Knowlden

Director/Board Member

01/12/2016

Anciens Dirigeants et Administrateurs: Bauba Resources Limited

Insider

Fonctions occupées

DepuisJusqu'au

Johan le Roux

Director/Board Member

01/04/2021

09/05/2022

Johan Le Roux

Director/Board Member

01/04/2021

09/05/2022

Adriaan Martinus Slabber

Director/Board Member

05/08/2021

29/10/2021

Thabile Makgala

Director/Board Member	08/02/2019	01/10/2021
Independent Dir/Board Member	08/02/2019	01/10/2021

Frederick Geldenhuys

Director/Board Member	05/08/2021	15/09/2021
Independent Dir/Board Member	05/08/2021	15/09/2021

Nick van der Hoven

Director/Board Member	30/05/2015	30/07/2021
Chief Executive Officer	31/05/2016	15/09/2021
Compliance Officer	30/05/2015	-

Nicolaas Phillipus Jacobus van der Hoven

Director/Board Member	30/05/2015	-
Chairman	-	30/07/2021

Martin Luyt

Director/Board Member	30/05/2015	30/07/2021
Independent Dir/Board Member	30/05/2015	30/07/2021

Damian Stephen Smith

Director/Board Member	17/09/2010	30/07/2021
Independent Dir/Board Member	17/09/2010	30/07/2021

Jurie Wessels

Director/Board Member	07/04/2021	-
Founder	07/04/2021	-

Sholto Mokgoaje Dolamo

Director/Board Member	17/09/2010	05/12/2019
Independent Dir/Board Member	17/09/2010	05/12/2019

Carl-Heinz Gernandt

Director/Board Member	29/05/2015	01/12/2016
Director of Finance/CFO	29/05/2015	01/12/2016

Sydney John Maurice Caddy

Director/Board Member	13/02/2013	31/05/2016
Chief Executive Officer	13/02/2013	31/05/2016

Kholeka Mzondeki

Director/Board Member	13/09/2011	18/08/2015
Independent Dir/Board Member	12/09/2011	18/08/2015

Kenneth Victor Dicks

Director/Board Member	27/09/2010	30/05/2015
Independent Dir/Board Member	17/09/2010	30/05/2015

Jonathan Gourlay Best

Chairman	23/09/2010	29/05/2015
Independent Dir/Board Member	16/03/2011	29/05/2015

Grant John Pitt

Director/Board Member	01/01/2010	31/01/2013
President	06/07/2011	31/01/2013

Willem Adriaan Moolman

Director/Board Member	05/07/2011	-
Director of Finance/CFO	06/07/2011	29/05/2015

Mark William Rosslee

Director/Board Member	23/09/2010	24/02/2011
Director of Finance/CFO	23/09/2010	24/02/2011
Public Communications Contact	23/09/2010	24/02/2011

Pine C. Pienaar

Director/Board Member	27/09/2010	07/02/2011
Public Communications Contact	27/09/2010	07/02/2011
President	23/09/2010	07/02/2011

Julian Gwillim

Public Communications Contact

24/09/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	8
Femme	0

Bauba Resources Limited est spécialisé dans l'exploration et la production de platine. En outre, le groupe développe une activité de production de minerais de fer, de chrome, de manganèse, et de charbon. La répartition géographique du CA est la suivante : Afrique du Sud (87,8%) et Europe (12,2%).

Employés

697

Secteur

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