BOARD CHARTER . 1 PURPOSE This Charter sets out the principal role, responsibilities, structure and processes of the Board of Directors of Perseus Mining Limited (Company). The Board is constituted and empowered pursuant to the Company's Constitution and the Corporations Act 2010 (Cth) (Corporations Act). 2 ROLE AND RESPONSIBILITIES OF …
Atty. Ethelwoldo E. Fernandez rejoined the Company as Corporate Secretary and Director in 2001, the same year he was reappointed Corporate Secretary of Lepanto Consolidated Mining Company (Lepanto). He was, from 1993 to 2003, Of Counsel to the law firm Sycip Salazar Hernandez & Gatmaitan, which is the principal retained counsel of the Company.
VAL-D'OR, Québec, Oct. 08, 2024 (GLOBE NEWSWIRE) --Cartier Resources Inc. (TSXV: ECR, FSE: 6CA) ("Cartier" or the "Company") is pleased to announce that on October 7th the board of ...
Dr Forrest is the Founder and Executive Chairman of Fortescue (US$60bn market cap). Through his public and private interests, he is the world's largest developer of green hydrogen, the owner of Squadron Energy, …
Recently, he has been a co-founder and officer/director of two Special Purpose Acquisition Companies, Good Works Acquisition Corp. (which merged with Cipher Mining) and Good Works II Acquisition Corp. Mr. Grossman has held a number of executive positions, including President of XFit, Inc. from 2019 to 2020; Chief Financial Officer of Blaze ...
The board of directors of Mantengu ('the Board') hereby advises shareholders that certain parties to whom the Company's wholly owned subsidiary, Langpan Mining Co Proprietary ('Langpan ...
Registration no. 1950/038232/06 VAT no. 4380103194. Tel: +27 11 411 2000 Fax: +27 11 692 3879. Randfontein Office Park, Corner Main Reef Road & Ward Avenue,
Anglo Asian Mining PLC benefits from a strong board of directors with the technical and corporate expertise to drive the company forward. ... As founder and co-chairman for life of the board of directors of the US–Azerbaijan Chamber of Commerce with James A Baker IV, Reza dedicates much of his time furthering business relations between the ...
December 15, 2022 – On the margins of the fourth 2022 meeting of the Arab Mining Company's Board of Directors in the Emirate of Fujairah, a distinguished delegation led by His Excellency Engineer Mohammed Ahmed bin Abdul Aziz Al Shehhi, Chairman of the Board, Dr. Ibrahim bin Saad Al-Mujil, Vice Chairman, and Mrs. Azza Al Suwaidi, Board …
Abu Dhabi, United Arab Emirates, October 7, 2024 – TheNewswire – Falcon Energy Materials plc (TSX-V: FLCN) ("Falcon" or the "Company") is pleased to announce the appointment of Mrs ...
The Mining Association of Canada (MAC) is governed by a team of industry leaders from our membership who were selected for their breadth and depth of mining experience. Through their strategic guidance and oversight, these professionals collectively play a vital role in advancing the work of MAC and the industry at large.
Omaya Elguindi Director. Omaya Elguindi has been a member of the North American technology business sector for over 20 years. She has been a founder, senior executive and director of numerous innovative companies that went on to be successfully acquired, bringing with her a wealth of experience and fresh perspectives to Calibre Mining.
Explore the dedicated Board of Directors guiding K92 Mining Inc.'s strategic direction in gold mining and sustainability. TSX KNT OTCQX KNTNF Gold $ ... K92 is operated by an experienced team of mining company professionals who, combined, have been involved in building over 20 mines and $5 billion in buyouts. Investor Relations. David Medilek.
Bruce R. Brook. Bruce R. Brook currently serves as a Director for Incitec Pivot Limited and Djerriwarrh Investments Limited. He retired as Director of CSL in 2023 after twelve years on the board, and served as a Director of Programmed Group from 2010 to 2017 and …
From 2010 to 2020 he was a Managing Director at J.P. Morgan Asset Management where, as a member of the equity team, he was a portfolio manager investing in mining and energy companies globally. Prior to that, from 1990 to 2009 he was Head of Emerging Markets and Related Sector Funds (including natural resource funds) at Credit Suisse …
Governance. Effective governance is a foundation of our performance and success as a publicly traded gold mining company with sites around the world. Our obligations, …
Hycroft Mining Holding Corporation is a precious metals development company that owns the Hycroft Mine in the prolific mining region of Northern Nevada – one of the world's largest precious metals deposits. The mine encompasses approximately 72,000 acres, including both patented and unpatented claims.
Board of Directors. Maryse Bélanger Board Chair, Independent Director. Maryse Bélanger brings over 35 years of experience with development and production stage mining companies globally with particular focus on operational excellence and efficiency, technical studies, and services. She has provided oversight and project management …
"We welcome Naguib to the G Mining Ventures board," said Louis Gignac Sr., GMIN's Chairman of the Board, "Naguib's extensive experience supporting growing companies, in telecom, real estate and ...
The Board of Directors of The Metals Company (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. ... He worked for Bechtel Group for 34 years; led its global mining business for 13 years; was managing director for its Australian ...
Darren joined the Board in January 2019 and is a Mining Executive with 25 years' experience building and developing mining projects across Australia, North and South America. Darren has worked across all aspects of the mining business from M&A to technical to operations and executive management.
He was also a member of the Board of Directors of Bicentenario S.A.S., and the Administrator of Resources of the General System of Social Security in Health in Colombia. ... Mining Person of the Year by the Northern Miner in 2012 due to his track record of successfully operating major global mining companies with high standards of …
The Ok Tedi Mining Limited Board of Directors oversees and directs our operations and is accountable to our shareholders for results. ... He has also attended and successfully completed the Company Directors …
Who: MAW Board of Directors, MAW Member Company Representatives. WMA Board of Directors Meeting When: Wednesday, October 16, 2024 Where: Casper, Wyoming Time: 9:00am Who: WMA Board of Directors and Committee Chairs, WMA Member Company Representatives, Patron Level MAW Members. 2024 WMA Annual Safety …
Asia-Alliance Mining Resources, Corp. Our Company. Company Profile; Mission, Vision & Values ... BOARD OF DIRECTORS AND EXECUTIVE OFFICERS. CLICK HERE TO SEE THE DIRECTORS' PROFILE. …
Board of Directors Golden Minerals Company is led by our senior executives under the direction of the board of directors. Our directors are highly experienced in areas including mining, project management, exploration, law, accounting, and public and private finance, thereby ensuring a wide variety of skills, perspectives and viewpoints are an integral part …
Mr. Antal was appointed Executive Chairman of SSR Mining in June, 2023. Previously, Mr. Antal served as President and Chief Executive Officer and a member of the Board of …
Directors of S & T Mining Company Limited are Paras Ghorawat, Chanakya Chaudhary, Sundararamam Dwaraka Bhamidipati and Sirsendu Mukherjee. ... Notice of the court or the company law board order Conversion of public company into private company or private company into public company Allotment of equity (ESOP, Fund raising, etc)
Albemarle was also awarded a $90 million grant from the Biden-Harris Defense Department to support domestic mining, which the company needs to develop Kings Mountain. The financial success with Black Rock investments is already influencing a would be Harris-Walz Administration's decision-making process by selecting their …
The company provides engineered solutions for alternative mining technologies and remote upstream exploration services. Mr. Kinley is a founder and director of Eco Atlantic Oil and Gas (EOG TSX / ECO LSE), operating four deepwater blocks offshore Namibia and his team recently made two major oil discoveries offshore Guyana.
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