Gouvernance TerraCom Limited BOERSE MUENCHEN

2GF

AU000000TER9

Charbon - Autres

Marché Fermé - BOERSE MUENCHEN Autres places de cotation 22:43:27 31/07/2026			Varia. 5j.	Varia. 1 janv.
0,0330 ^EUR	-.--%		-21,43%	+0,10%

28/07	TerraCom Limited annonce la démission de Mark Chadwick de son poste de administrateur non exécutif, effective au 27 juillet 2026	CI
17/07	Amigo nomme Nathan Boom, ancien directeur financier de TerraCom, au poste de PDG	AN

Comité Exécutif: TerraCom Limited

Dirigeant

Fonctions occupéesDepuis

Chris Bourke

Chief Executive Officer	09/04/2026
Chief Operating Officer	-

Richard Clarke

Director of Finance/CFO	29/05/2026
Corporate Secretary	29/05/2026

Composition du Conseil d'Administration: TerraCom Limited

Administrateur

ComitésDepuis

Andrew Coles

Chairman

15/04/2026

Stephen John Barber

Director/Board Member

03/03/2026

Glenn Splatt

Director/Board Member

17/02/2026

Anciens Dirigeants et Administrateurs: TerraCom Limited

Insider

Fonctions occupées

DepuisJusqu'au

Mark Chadwick

Director/Board Member	01/05/2026	27/07/2026
Independent Dir/Board Member	01/05/2026	27/07/2026

Jen Williams

Director of Finance/CFO	07/08/2025	10/04/2026
Corporate Secretary	07/08/2025	10/04/2026

Danny McCarthy

Director/Board Member	01/04/2021	09/04/2026
Chief Executive Officer	31/12/2018	09/04/2026

Mark Ludski

Director/Board Member

07/12/2022

31/03/2026

Glen Lewis

Director/Board Member	23/12/2019	12/03/2026
Independent Dir/Board Member	23/12/2019	12/03/2026

Mark Lochtenberg

Director/Board Member	28/01/2022	19/05/2023
Chairman	19/05/2023	09/03/2026
Independent Dir/Board Member	28/01/2022	09/03/2026

David Norris

Director/Board Member

06/10/2023

11/12/2025

Megan Etcell

Director of Finance/CFO	01/03/2022	07/08/2025
Corporate Secretary	01/03/2022	07/08/2025

Craig Lyons

Director/Board Member	14/07/2020	01/02/2024
Independent Dir/Board Member	14/07/2020	01/02/2024

Nathan Boom

Director of Finance/CFO	03/07/2017	-
Corporate Officer/Principal	-	31/12/2023
Corporate Secretary	01/07/2015	14/11/2019

Graeme Campbell

Director/Board Member	28/01/2022	08/07/2022
Chairman	08/07/2022	19/05/2023
Independent Dir/Board Member	28/01/2022	19/05/2023

Shane Kyriakou

Director/Board Member

07/09/2020

28/11/2022

Matthew Hunter

Director/Board Member

24/01/2018

03/10/2022

Wallace King

Director/Board Member	17/05/2017	05/09/2017
Chairman	05/09/2017	31/03/2021

Angus Peterson

Director of Finance/CFO

01/01/2019

01/03/2021

Celeste van Tonder

Director of Finance/CFO	01/09/2020	07/10/2021
Corporate Officer/Principal	01/09/2020	-

Paul Anderson

Director/Board Member

23/05/2018

03/08/2020

James Soorley

Director/Board Member

09/03/2017

13/07/2020

Togoo Tsogt

Director/Board Member	27/02/2013	25/06/2020
Independent Dir/Board Member	27/02/2013	25/06/2020

Philip Forrest

Director/Board Member	09/04/2015	23/12/2019
Independent Dir/Board Member	09/04/2015	23/12/2019

Cameron McRae

Director/Board Member	05/09/2017	21/11/2017
Chairman	06/06/2016	05/09/2017

David J. Stone

Director/Board Member	08/05/2015	31/08/2017
Director/Board Member	08/09/2016	-
Chief Operating Officer	27/06/2016	-

Hwee Fang Loo

Director/Board Member	09/04/2015	08/03/2017
Independent Dir/Board Member	09/04/2015	08/03/2017

Julien Lawrence

Chief Operating Officer	-	-
Corporate Officer/Principal	-	01/12/2016

Mark Reynolds

Director of Finance/CFO

18/10/2013

27/06/2016

Li Zhen Ong

Comptroller/Controller/Auditor

01/03/2015

01/02/2016

Anthony Mooney

Public Communications Contact	-	06/01/2016
Corporate Secretary	-	-

Arnold Karl

Director of Finance/CFO

27/06/2016

Chris Munday

Director of Finance/CFO

08/10/2014

19/06/2015

Craig Ransley

Director/Board Member	18/04/2012	29/04/2015
Chairman	31/05/2011	18/04/2012
Founder	01/01/2009	29/04/2015
Director/Board Member	21/02/2020	01/04/2021
Chairman	01/04/2021	08/07/2022
Founder	-	-

Aimee Hyde

General Counsel	08/10/2014	05/01/2015
Corporate Secretary	08/10/2014	05/01/2015

Kon Tsiakis

Director/Board Member	07/05/2013	13/11/2014
Corporate Secretary	07/05/2013	08/10/2014

Alan Gordon Griffiths

Director/Board Member	20/12/2010	12/09/2013
Chairman	12/09/2013	29/09/2014
Independent Dir/Board Member	17/12/2010	29/09/2014

Craig Wallace

Director/Board Member	01/01/2012	29/09/2014
Director/Board Member	18/12/2014	24/08/2020
Chairman	30/04/2015	06/06/2016

Michael Majendie

Director of Finance/CFO

27/02/2014

24/06/2014

Gary Humphrys

Director/Board Member

26/09/2013

28/11/2013

Peter Westerhuis

Chief Executive Officer

27/02/2013

23/10/2013

Michael Wotherspoon

Director of Finance/CFO

11/06/2013

16/10/2013

Peter Kane

Director/Board Member	16/10/2013	19/12/2014
Chief Executive Officer	23/10/2013	-

Michael Chester

Director/Board Member

27/07/2010

26/09/2013

Peter John Lindsay

Chairman	18/04/2012	02/09/2013
Independent Dir/Board Member	18/04/2012	02/09/2013

Allan Dawson

Sales & Marketing

01/07/2013

Kristy Bailey

Director of Finance/CFO	12/04/2013	11/06/2013
Corporate Secretary	12/04/2013	01/07/2013

Louis Alan Chait

Director/Board Member	27/06/2012	12/04/2013
Director of Finance/CFO	27/06/2012	12/04/2013
Corporate Secretary	27/06/2012	12/04/2013

Mark Turner

Chief Operating Officer

16/06/2011

11/03/2013

Michael Avery

Director/Board Member	07/05/2010	21/01/2013
President	27/07/2010	21/01/2013
Corporate Secretary	07/05/2010	21/01/2013
Director/Board Member	13/11/2014	27/11/2018
Chief Executive Officer	13/11/2014	27/06/2016
Corporate Officer/Principal	27/06/2016	27/11/2018

Tony Bellas

Director/Board Member	31/05/2011	29/06/2012
Independent Dir/Board Member	17/12/2010	29/06/2012

Norah St.George

Director/Board Member	14/09/2010	01/06/2012
Director of Finance/CFO	14/09/2010	01/06/2012
Corporate Secretary	23/03/2011	01/06/2012

Reece Henry

Corporate Officer/Principal

01/01/2011

Cameron K. Switzer

Corporate Officer/Principal

27/07/2010

Jenya Meshcheryakova

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	0

TerraCom Limited est une société minière basée en Australie. La société dispose d’un portefeuille d’actifs dans le secteur du charbon en Australie et en Afrique du Sud. Son unité opérationnelle australienne comprend une mine en exploitation, la mine de charbon phare de Blair Athol, située à Clermont, dans le Queensland, qui exporte plus de 2,2 millions de tonnes de charbon thermique par an. Le projet Springsure se compose de concessions contiguës, telles que les EPC 1674, EPC 1103 et MDL 3002, et se situe dans le district minier de charbon du bassin de Bowen (centre-ouest) du Queensland, couvrant environ 1 178 km². Le projet charbonnier de Clyde Park comprend une concession, l’EPC 1260, située à l’extrémité nord-est du bassin de Galilée, dans le Queensland. Le projet Northern Galilee est le résultat de la consolidation des projets Hughenden et Pentland, comprenant des concessions couvrant plus de 2 160 km². Ses activités en Afrique du Sud comprennent la mine de charbon de Kangala, la mine de charbon d’Ubuntu, le projet Eloff, la mine de charbon de New Clydesdale (NCC), le projet Berenice et le projet Cygnus.

Employés

Secteur

Charbon - Autres

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