Perth Mint Gold (ASX: PMGOLD) Share Price and News

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  • Perth Mint Gold (ASX: PMGOLD)
    Latest News

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    3 (or 4) ASX ETFs to buy if you want physical gold ownership

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    PMGOLD ASX Announcements

    An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.

    DateAnnouncementPrice Sensitive?TimeNo. of PagesFile Size
    YesNo

    Directors & Management Data provided by Morningstar.

    Data provided by Morningstar.
    Name Title Start Date Profile
    Mr Neil Roberts Non-Executive Director Aug 2021
    Mr Roberts has worked as a member of leadership teams in a diverse range of government, commercial, representative and charitable organisations. He has served as chief of staff to state and federal government ministers with responsibility for the resources and electricity sectors. Neil has experience in the resources sector, including as a director of gold producer Endeavour Resources Limited (now St Barbara Limited) and as a corporate counsel and company secretary of several listed companies.
    Ms Gaye Marie McMath Non-Executive Director
    Ms McMath is a Non-Executive Director and Corporate Advisor. She previously held senior executive roles over 15 years in the higher education sector, including the Executive Director Perth Education City at the University of Western Australia (UWA), Chief Operating Officer, Executive Director Finance and Resources and Chief Financial Officer (UWA), and Pro ViceChancellor (Resource Management) and Chief Financial Officer at Murdoch University. Prior to joining the higher education sector, Gaye had a 23-year career with BHP where she held a range of senior executive roles in finance, strategy, planning, commercial and treasury operations across the mining, steel and corporate divisions. Gaye was a BHP nominated Director on number of domestic and international mining infrastructure subsidiary and joint venture Boards. She has Board experience gained over 20 years in the areas of mining, resources, infrastructure, energy, financial services, treasury, property, education, healthcare, aged care, culture and arts. Gaye is currently on the Board of the Perth Convention Bureau and the Committee for Perth.
    Mr Jason Waters Executive Director
    Mr Waters is the fourth CEO of Gold Corporation and 15th leader since The Perth Mint opened in 1899. Prior to joining The Perth Mint, he led government trading enterprises Synergy as CEO from 2014-22 and Verve Energy as CEO from 2012-13. With more than 30 years' experience in the Western Australian energy sector, he has strong commercial, strategic and leadership skills.
    Mr Samuel Maurice Cossart Walsh Non-Executive ChairmanNon-Executive Director Jan 2019
    Mr Walsh has held leadership roles in the mining and automotive industries including Rio Tinto (25 years), General Motors and Nissan Australia (20 years combined). He is Chair of the Perth Diocesan Trust, THEATRE 180 and the Royal Flying Doctor Service (WA Ops) and is a non-executive director of Mitsui & Co (Japan) and the Anglican Community Fund (WA). He is also a member of the Sustainability Committee.
    Mr Anthony Barton Non-Executive Director
    Mr Barton has extensive experience in capital markets, corporate finance, funds management and venture capital and has had advisory roles in the incorporation and listing of many Australian-based resource companies. He has more than 40 years' commercial experience, having acted in senior executive and director capacities for two leading Australian stockbroking firms. Anthony is executive chair of Australian Heritage Group and chair of ASX-listed exploration company King River Resources Limited.
    Mr John O'Connor Non-Executive Director
    Mr O'Connor is a former partner of PricewaterhouseCoopers (PwC) where he spent 34 years, including 24 years as an audit partner, before retiring in 2013. John's leadership roles at PwC in Perth included being managing partner and head of the assurance practice. He has audit experience in the resources sector in Australia and globally. John holds several non-executive director roles. He is Chair of Risk Committee.
    Mrs Jane Mary Muirsmith Non-Executive Director
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    Ms Sally Kirstin Langer Non-Executive Director Feb 2021
    Ms Langer has more than 25 years of experience in professional services across multiple sectors with experience in the resources sector, particularly in WA. She has been responsible for management functions including strategy, business development, budgeting and human resources. Originally a chartered accountant with Arthur Andersen, Sally transitioned to executive search, working closely with boards and CEOs to advise on talent, culture and organisational structure. She is a non-executive director of Northern Star Resources, Sandfire Resources, Federation Mining, Hale School and Ronald McDonald House. She is also a member of Sustainability Committee.
    Ms Melanie Cave Non-Executive Director Jun 2019
    Ms Cave's executive career was as a lawyer with Herbert Smith Freehills for more than 20 years, including 11 as a partner. In that role, she advised on the delivery of infrastructure projects in the mining, water and natural resources and health industries, both in Australia and globally. Melanie has held positions as a non-executive director for more than 15 years and is currently the Chair of Workpower Inc and Chair of Pilbara ISOCo Ltd. She is also a member of Sustainability Committee.
    Mr Richard K Watson Non-Executive Director Feb 2019
    Mr Watson is the Assistant Under Treasurer, Agency Budgeting and Governance in the Department of Treasury and is responsible for overseeing the budgeting and governance of general government agencies and government trading enterprises within the Government of Western Australia. Prior to starting this role in 2018, he was executive director of the Economic Business Unit in the Department of Treasury from 2014. He is member of the Risk Committee.
    Mr Dean Nalder Non-Executive Director
    Mr Nalder served in the WA Parliament from 2013 until 2021. He held ministerial portfolios including transport, finance and agriculture. Prior to serving in public office, Dean held executive positions at ANZ Bank and Australia Post. He is member of the Risk Committee.
    Mr Paul Graham Chief Executive OfficerExecutive Director
    Mr Graham has more than 30 years of experience in financial and commodity markets. He has a range of experience in government. Before joining The Perth Mint, Paul was CEO of Keystart, an initiative of the Western Australian Government, which provides low-cost pathways to help Western Australians into home ownership. He previously held senior management roles with ANZ Banking Group and National Australia Bank in Australia and overseas.
    Ms Melanie Brown CHIEF RISK OFFICER DEPUTY CEOExecutive Director
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    Justin Kees Chief Commercial Officer
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    James Sawyer Chief Financial Officer
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    Nigel Elders Chief Information Officer
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    Dion Paunich Chief Operating Officer
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    Edwina Dwyer Chief People and Reputation Officer
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    Melanie Brown Chief Risk Officer Deputy CEO
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    Sawan Tanna Treasurer
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    Top Shareholders Data provided by Morningstar.

    Data provided by Morningstar.
    Name Shares Capital
    No top 20 shareholder's information disclosed 0 0.00%

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