Gouvernance Mineral Resources Limited

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MIN

AU000000MIN4

Sociétés minières intégrées

Marché Fermé - Australian S.E. 08:10:16 11/08/2026 Varia. 5j. Varia. 1 janv.
65,22 AUD +0,60% Graphique intraday de Mineral Resources Limited +12,97% +19,93%

Comité Exécutif: Mineral Resources Limited

Dirigeant
Fonctions occupéesDepuis
Christopher Ellison

Christopher Ellison

68 ans

Chief Executive Officer 17/11/2012
Founder 27/02/2006
Ivor Jezdik

Ivor Jezdik

Chief Tech/Sci/R&D Officer 01/10/2024
Andrea Chapman

Andrea Chapman

Human Resources Officer 01/09/2024
Darren Killeen

Darren Killeen

Chief Operating Officer 07/05/2026
Nick Rohr

Nick Rohr

General Counsel 20/11/2025
Kate Barker

Kate Barker

Compliance Officer 20/11/2025
Sarah Standish

Sarah Standish

Corporate Secretary 06/10/2025
Chris Chong

Chris Chong

Investor Relations Contact -
Derek Oelofse

Derek Oelofse

Corporate Secretary 13/12/2024
Mark Wilson

Mark Wilson

Director of Finance/CFO 27/08/2018

Composition du Conseil d'Administration: Mineral Resources Limited

Administrateur
ComitésDepuis
Malcolm Bundey

Malcolm Bundey

Audit Committee 01/07/2025
Compensation Committee Chair 01/06/2020
Nominating Committee Chair 01/07/2025
Compensation Committee 07/07/2025
HR Committee 07/07/2025
Governance Committee 01/07/2025
Ross Carroll

Ross Carroll

61 ans

Audit Committee 07/07/2025
Compensation Committee 07/07/2025
HR Committee 07/07/2025
Governance Committee Chair 07/07/2025
Colleen Hayward

Colleen Hayward

Compensation Committee 01/05/2023
HR Committee 01/05/2023
Nominating Committee 01/05/2023
Susan Ferrier

Susan Ferrier

Compensation Committee Chair 10/10/2025
Nominating Committee 10/10/2025
HR Committee Chair 10/10/2025
Colin Moorhead

Colin Moorhead

60 ans

Audit Committee 27/07/2020
Compensation Committee Chair 27/07/2020
Nominating Committee Chair 27/07/2020
Lawrence Tremaine

Lawrence Tremaine

Governance Committee 07/07/2025
Audit Committee Chair 07/07/2025
Xi Xi

Xi Xi

49 ans

Audit Committee 07/07/2025
Christopher Ellison

Christopher Ellison

68 ans

Director/Board Member 27/02/2006

Anciens Dirigeants et Administrateurs: Mineral Resources Limited

Insider
Fonctions occupées
DepuisJusqu'au
Zimi Meka
Zimi Meka
Director/Board Member 17/05/2022 20/11/2025
Independent Dir/Board Member 17/05/2022 20/11/2025
Justin Langer
Justin Langer
Director/Board Member 01/01/2023 06/08/2025
Independent Dir/Board Member 01/01/2023 06/08/2025
James McClements
James McClements
Director/Board Member 01/05/2015 02/03/2022
Chairman 02/03/2022 30/06/2025
Independent Dir/Board Member 01/05/2015 30/06/2025
Denise McComish
Denise McComish
Director/Board Member 01/12/2023 23/04/2025
Independent Dir/Board Member 01/12/2023 23/04/2025
Jacqueline McGill
Jacqueline McGill
Director/Board Member 31/01/2024 16/04/2025
Independent Dir/Board Member 31/01/2024 16/04/2025
Susie Corlett
Susie Corlett
Director/Board Member 04/01/2021 16/04/2025
Independent Dir/Board Member 04/01/2021 16/04/2025
Jenna Mazza
Jenna Mazza
General Counsel 19/11/2024 01/02/2025
Corporate Secretary 31/01/2024 19/11/2024
Kelvin Flynn
Kelvin Flynn
Director/Board Member 22/03/2010 31/01/2024
Independent Dir/Board Member 08/02/2011 31/01/2024
Bronwyn Grieve
Bronwyn Grieve
Human Resources Officer 01/08/2022 -
Kevin Gallagher
Kevin Gallagher
Director/Board Member 01/03/2022 03/03/2022
Independent Dir/Board Member 01/03/2022 03/03/2022
Peter Wade
Peter Wade
Director/Board Member 27/02/2006 01/01/2008
Chief Executive Officer 27/02/2006 01/01/2008
Chairman 01/01/2008 02/03/2022
Justin Nuich
Justin Nuich
Corporate Officer/Principal - 01/07/2020
James Bruce
James Bruce
Investor Relations Contact 01/04/2020 -
Public Communications Contact - -
Jason Grace
Jason Grace
Corporate Officer/Principal 01/10/2018 01/09/2019
Mark Mitchell
Mark Mitchell
Corporate Officer/Principal 01/09/2018 01/08/2019
Timothy A. Roberts
Timothy A. Roberts
Director/Board Member 17/11/2016 05/06/2019
Independent Dir/Board Member 17/11/2016 05/06/2019
Scott Winter
Scott Winter
Chief Operating Officer 01/10/2018 01/06/2019
Danny McCarthy
Danny McCarthy
Chief Operating Officer 08/01/2016 01/11/2018
Simon Rushton
Simon Rushton
Corporate Secretary 26/05/2017 19/10/2018
Bruce Albert Goulds
Bruce Albert Goulds
Director of Finance/CFO 01/01/2007 27/08/2018
Corporate Secretary 01/01/2007 27/08/2018
Aaron Maurer
Aaron Maurer
Corporate Officer/Principal 01/11/2016 01/06/2018
Peter Andrew George
Peter Andrew George
Corporate Officer/Principal 01/03/2017 01/05/2018
Gareth Reynolds
Gareth Reynolds
Corporate Officer/Principal 01/05/2013 01/11/2016
Jarrod Seymour
Jarrod Seymour
Chief Operating Officer 24/10/2012 -
Corporate Officer/Principal 24/10/2012 06/05/2016
Joseph Mario Paul Ricciardo
Joseph Mario Paul Ricciardo
Director/Board Member 26/06/2006 18/04/2016
Independent Dir/Board Member 25/06/2006 18/04/2016
Mark Dutton
Mark Dutton
Director/Board Member 08/11/2007 20/11/2014
Independent Dir/Board Member 23/01/2012 20/11/2014
Andy Haslam
Andy Haslam
Corporate Officer/Principal 30/03/2012 16/05/2014
Paul Welker
Paul Welker
Director/Board Member 01/02/2011 01/10/2011
Independent Dir/Board Member 01/02/2011 01/10/2011
Michael Lawrence James Kiernan
Michael Lawrence James Kiernan
Chairman 26/06/2006 01/01/2008
David Geraghty
David Geraghty
Chief Tech/Sci/R&D Officer 01/07/2006 -
Corporate Officer/Principal - -
Timothy W. Rowland
Timothy W. Rowland
Corporate Officer/Principal 01/01/2002 01/01/2002
Richard Malcolm Sealy
Richard Malcolm Sealy
Corporate Officer/Principal 01/01/1980 -
Tom Ridges
Tom Ridges
Corporate Officer/Principal - -
Paul Hegarty
Paul Hegarty
Comptroller/Controller/Auditor - -
Ray Bushnell
Ray Bushnell
Corporate Officer/Principal - -
Shane Tomlinson
Shane Tomlinson
Corporate Officer/Principal - -
Paul Brown
Paul Brown
Corporate Officer/Principal - -
Yenna Ong
Yenna Ong
Sales & Marketing - -
Garry George Lowder
Garry George Lowder
President - -
Shelley Robertson
Shelley Robertson
Corporate Officer/Principal - -
Stuart Gale
Stuart Gale
Corporate Officer/Principal - -
Gary Gray
Gary Gray
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme6

Dont comité exécutif

Homme7
Femme3

Dont Administrateurs

Homme5
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Mineral Resources Limited
Mineral Resources Ltd est une société de ressources diversifiée qui exerce ses activités dans les secteurs du lithium, du minerai de fer, de l'énergie et des services miniers en Australie-Occidentale. Les principales activités de la société comprennent l'exploitation minière et la fourniture intégrée de biens et de services aux secteurs des ressources. Elle opère dans cinq segments : Services miniers, Minerai de fer, Lithium, Énergie et Autres matières premières. La société, par l'intermédiaire de sa filiale à 100 %, CSI Mining Services (CSI), fournit des services miniers de bout en bout à l'industrie des ressources. Son offre comprend l'exploitation et le traitement miniers, le transport et la logistique, ainsi que la fabrication, les services de remise en état, et la fourniture d'équipements et de pièces. Sa division d'ingénierie et de construction gère la réalisation de projets et propose une gamme de projets complexes couvrant plusieurs matières premières, notamment le minerai de fer, le lithium et le gaz, ainsi que des projets de construction routière et portuaire. Elle dispose d’un portefeuille d’activités liées au minerai de fer couvrant les régions de Pilbara et d’Onslow.
Employés
-

Départs de Personnes Clées

James McClements
-
James McClements

Chairman

02/03/2022 30/06/2025

Peter Wade
-
Peter Wade

Chief Executive Officer

27/02/2006 01/01/2008

Michael Lawrence James Kiernan
-
Michael Lawrence James Kiernan

Chairman

26/06/2006 01/01/2008