Perth Mint Gold (ASX: PMGOLD) Share Price and News
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as at 24 Feb 3:44pm
Perth Mint Gold (ASX: PMGOLD)
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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.
| Date | Announcement | Price Sensitive? | Time | No. of Pages | File Size |
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| YesNo |
Directors & Management Data provided by Morningstar.
| Name | Title | Start Date | Profile |
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| Mr Neil Roberts | Non-Executive Director | Aug 2021 |
Mr Roberts has worked as a member of leadership teams in 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 corporate counsel and company secretary of several listed companies.
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| Mr Samuel Maurice Cossart Walsh | Non-Executive ChairmanNon-Executive Director | Jan 2019 |
Mr Walsh has held roles in the mining and automotive industries including Rio Tinto (25 years), and 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 member of Sustainability Committee.
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| 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 also head of the assurance practice. He has audit experience in the resources sector in Australia and globally. John holds a number of non-executive director roles. He is chair of risk management committee.
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| Ms Sally Kirstin Langer | Non-Executive Director | Feb 2021 |
Ms Langer has more than 25 years' experience in professional services across multiple sectors with experience in the resources sector in WA. Sally 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 with boards and CEOs to advise on talent, culture and organisational structure. Sally is a non-executive director of Northern Star Resources, Sandfire Resources, Jupiter Mines, Federation Mining, Hale School and Ronald McDonald House. Sally is Chair of Northern Star's Environmental, Social and Safety committee and is a member of the company's Audit and Risk, and Remuneration and Nomination committees. She is Chair of the Audit committee and member of the People and Performance committee for Sandfire Resources. She is chair of the Audit and Remuneration Committee at Jupiter Mines and chair of audit at Federation Mining. She is chair of Sustainability Committee.
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| 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 member of Sustainability Committee.
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| Mr Richard K Watson | Non-Executive Director | Feb 2019 |
Mr Watson is the Assistant Under Treasurer, Agency Budgeting and Governance in the WA Department of Treasury and is responsible for overseeing the budgeting and governance of general government agencies and government trading enterprises within the State Government. 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 risk management committee.
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| 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 risk management committee.
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| Mr Paul Graham | Chief Executive OfficerExecutive Director |
Mr Graham is the fifth CEO of Gold Corporation and 16th leader since The Perth Mint opened in 1899. Paul is an executive leader and company director with more than 30 years' experience in financial and commodity markets. He has experience in government. Before joining The Perth Mint, Paul was CEO of Keystart, an initiative of the Western Australian Government, to provide low-cost pathways to help Western Australians into home ownership. Paul previously held senior management roles with ANZ Banking Group and National Australia Bank in Australia and overseas.
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| Ms Melanie Brown | CHIEF RISK OFFICER DEPUTY CEOExecutive Director |
Ms Brown is an executive with more than 20 years' experience in international, domestic and government corporations, in the resources and energy sectors. Before joining The Perth Mint, Melanie spent four years at Synergy as executive general manager trading and governance. She led Synergy's wholesale activities including the optimisation of its wholesale electricity and fuel portfolios and the provision of legal, regulatory compliance, risk management and internal audit services to the business. She previously spent 15 years at Alcoa of Australia, including 10 years as general counsel and company secretary.
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| Ms Julie Harris | Non-Executive Director |
Ms Harris has over 25 years' business consulting experience in the technology industry. She is a senior organisational change manager, who has managed the human side of large-scale corporate technology projects covering both the public and private sectors. Julie has extensive experience with client and stakeholder relationship management and technical expertise across a broad variety of sectors including mining, education and police. Julie has recently been appointed as the WA Operations Director for Tech Consulting company Akkodis.
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| Ms Melissa Aldus | Company Secretary |
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| Justin Kees | Chief Commercial and Manufacturing 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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| Melissa Aldus | Company Secretary |
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| Sawan Tanna | Treasurer |
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Top Shareholders Data provided by Morningstar.
| Name | Shares | Capital |
|---|---|---|
| No Top 20 Shareholder Information | 0 | 0.00% |