Instrument Inactif

Gouvernance BELE GOLD Australian S.E.

Or

Comité Exécutif: BELE GOLD

Dirigeant

Fonctions occupéesDepuis

Darren Stralow

Chief Executive Officer	06/12/2021
Investor Relations Contact	06/12/2021

Daina Del Borrello

Human Resources Officer

01/12/2019

Amber Stanton

47 ans

General Counsel	26/07/2021
Corporate Secretary	26/07/2021

Guy Moore

Director of Finance/CFO

21/03/2022

Peter Ganza

Chief Operating Officer

01/01/2026

Composition du Conseil d'Administration: BELE GOLD

Administrateur

ComitésDepuis

Kevin Tomlinson

66 ans

Audit Committee	01/04/2024
Compensation Committee
Nominating Committee

Fiona Robertson

70 ans

Compensation Committee	01/06/2020
Governance Committee	16/02/2018
Nominating Committee	01/06/2020
Audit Committee Chair	27/05/2021
Governance Committee Chair	27/05/2021

Shannon Coates

53 ans

Audit Committee	13/05/2020
Compensation Committee Chair
Nominating Committee Chair

Michael Naylor

51 ans

Compensation Committee	01/04/2022
Nominating Committee	01/04/2022

Tanya Rybarczyk

Director/Board Member	23/09/2026
Independent Dir/Board Member	23/09/2026

Debra Counsell

Director/Board Member	23/09/2026
Independent Dir/Board Member	23/09/2026

Samuel Brooks

Director/Board Member

04/11/2025

Leigh Junk

52 ans

Director/Board Member	03/09/2025
Independent Dir/Board Member	03/09/2025

Darren Stralow

Director/Board Member

01/03/2023

Stephen Parsons

Director/Board Member

31/03/2017

Anciens Dirigeants et Administrateurs: BELE GOLD

Insider

Fonctions occupées

DepuisJusqu'au

Campbell Baird

Chief Operating Officer

01/06/2025

01/01/2026

Luke Gleeson

Corporate Officer/Principal

18/02/2020

01/11/2024

Maddison Cramer

Corporate Secretary

01/12/2020

01/07/2022

William Stirling

Chief Operating Officer

10/01/2022

Craig Jones

Chief Operating Officer

09/12/2019

17/11/2021

Ray Shorrocks Shorrocks

Director/Board Member	31/12/2015	28/07/2016
Chairman	28/07/2016	09/09/2019
Independent Dir/Board Member	31/12/2015	09/09/2019
Chairman	-	-

Guy Robertson

Director/Board Member	24/12/2015	24/07/2018
Corporate Secretary	31/12/2015	-

Oonagh Malone

Corporate Secretary

18/01/2017

01/12/2017

Warren Staude

Director/Board Member	28/07/2016	31/03/2017
Independent Dir/Board Member	28/07/2016	31/03/2017

Alexander Passmore

Chief Executive Officer

19/12/2016

31/03/2017

Peter Doherty

Chairman

26/11/2012

28/07/2016

Jarrod Lorne Andrew Smith

Director/Board Member	26/11/2012	28/07/2016
Corporate Secretary	26/11/2012	28/07/2016

David Brian Meldrum

Director/Board Member	26/11/2012	31/12/2015
Independent Dir/Board Member	26/11/2012	-

Yin Wong

Chief Operating Officer

27/01/2012

01/03/2013

Andrew Harrison

Director/Board Member	11/06/2010	26/11/2012
Investor Relations Contact	15/06/2005	26/11/2012
Public Communications Contact	15/06/2005	26/11/2012
President	02/10/2012	26/11/2012

Rajah Chaudhry

Director/Board Member

02/10/2012

26/11/2012

Colwin Lloyd

Director/Board Member	21/08/2012	26/11/2012
Independent Dir/Board Member	20/08/2012	26/11/2012

Jade Styants

Director/Board Member	21/01/2011	27/08/2012
Director of Finance/CFO	27/08/2012	26/11/2012
Corporate Secretary	11/06/2010	26/11/2012

Terence Mark Earley

President

21/01/2011

02/10/2012

Andrew Boris Konowalous

Director/Board Member

11/06/2010

20/01/2011

Gordon Alfred Thompson

Director/Board Member

11/06/2010

29/09/2010

Marcus R. Harden

Corporate Officer/Principal

Christopher Piggott

Corporate Officer/Principal

Nicholas Katris

Comptroller/Controller/Auditor

Rodney Jacobs

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	6

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	6
Femme	4

Bellevue Gold Limited se consacre à la prospection et à l'évaluation de minéraux ainsi qu'à l'extraction et au traitement de l'or dans le cadre de son projet Bellevue Gold en Australie. Le projet aurifère de Bellevue est situé dans la partie nord de la ceinture de roches vertes de Norseman Wiluna, dans le craton de Yilgarn, en Australie occidentale. Le projet se trouve à environ 40 kilomètres (km) au nord (par route goudronnée) du centre régional de Leinster et couvre environ 1 930 kilomètres carrés (km2) de permis d'exploitation et d'exploration. Le projet représente l'une des mines d'or les plus riches d'Australie, avec des ressources minérales d'environ 3,1 millions d'onces (Moz) à une teneur globale de 9,9 grammes par tonne (g/t).

Employés

Secteur

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