Governance Bellevue Gold Limited

BGL

AU0000019374

Gold

Market Closed - Australian S.E. Other stock markets 00:10:22 2024-12-03 EST			5-day change	1st Jan Change
1.260 ^AUD	-0.79%		0.00%	-24.78%

10-29	Bellevue Gold Reduces Macquarie Bank Loan by AU$113 Million	MT
10-21	Bellevue Gold Produces 36,000 Gold Ounces in Fiscal Q1; Shares Up 5%	MT

Executive Committee: Bellevue Gold Limited

Manager

Positions heldSince

Darren Stralow

Chief Executive Officer

2021-12-05

Amber Stanton

45 year

General Counsel	2021-07-25
Corporate Secretary	2021-07-25

Daina Del Borrello

Human Resources Officer

2019-11-30

William Stirling

Chief Operating Officer

2022-01-09

Guy Moore

Director of Finance/CFO

2022-03-20

Composition of the Board of Directors: Bellevue Gold Limited

Director

CommitteesSince

Kevin Tomlinson

64 year

Audit Committee
Compensation Committee	2020-12-13
Nominating Committee	2020-05-31
Governance Committee	2020-12-13

Fiona Robertson

68 year

Compensation Committee	2020-05-31
Governance Committee	2018-02-15
Nominating Committee	2020-05-31
Audit Committee Chair	2021-05-26
Governance Committee Chair	2021-05-26

Shannon Coates

51 year

Audit Committee	2020-05-12
Compensation Committee Chair	2020-05-31
Nominating Committee Chair	2020-05-31

Michael Naylor

49 year

Compensation Committee	2022-03-31
Nominating Committee	2022-03-31

Darren Stralow

Director/Board Member

2023-02-28

Stephen Parsons

Director/Board Member

2017-03-30

Latest Appointments: Bellevue Gold Limited

Labyrinth Resources Limited Announces Chief Executive Officer Changes	09-22	CI
Cygnus Metals Appoints Nonexecutive Chair; Shares Down 5%	23-03-26	MT
Bellevue Gold Adds Managing Director to CEO's Roles	23-02-19	MT
Bellevue Gold Limited Appoints Darren Stralow Bellevue as Managing Director, Effective 1 March 2023	23-02-19	CI
Bellevue Gold Limited Appoints Kate Frost as General Manager - Bellevue Gold Project	22-08-21	CI
Bellevue Gold Appoints New CFO	22-02-27	MT
Bellevue Gold Limited Advises That Michael Naylor Will Transition from the Roles of Executive Director to Non-Executive Director	21-12-22	CI

More news

Former Officers and Directors: Bellevue Gold Limited

Insider

Positions held

SinceUntil

Maddison Cramer

Corporate Secretary

2020-11-26

2021-12-23

Craig Jones

Chief Operating Officer

2019-12-08

2021-11-16

Ray Shorrocks Shorrocks

Director/Board Member	2015-12-30	2016-07-27
Chairman	2016-07-27	2019-09-08
Independent Dir/Board Member	2015-12-30	2019-09-08

Guy Robertson

Director/Board Member	2015-12-23	2018-07-23
Corporate Secretary	2015-12-30	-

Oonagh Malone

Corporate Secretary

2017-01-17

2017-11-30

Alexander Passmore

Chief Executive Officer

2016-12-18

2017-03-30

Warren John Staude

Director/Board Member	2016-07-27	2017-03-30
Independent Dir/Board Member	2016-07-27	2017-03-30

Jarrod Lorne Andrew Smith

Director/Board Member	2012-11-25	2016-07-27
Corporate Secretary	2012-11-25	2016-07-27

Peter Doherty

Chairman

2012-11-25

2016-07-27

David Brian Meldrum

Director/Board Member	2012-11-25	2015-12-30
Independent Dir/Board Member	2012-11-25	-

Yin Wong

Chief Operating Officer

2012-01-26

2013-02-28

Jade Styants

Director/Board Member	2011-01-20	2012-08-26
Director of Finance/CFO	2012-08-26	2012-11-25
Corporate Secretary	2010-06-10	2012-11-25

Colwin Lloyd

Director/Board Member	2012-08-20	2012-11-25
Independent Dir/Board Member	2012-08-19	2012-11-25

Andrew Harrison

Director/Board Member	2010-06-10	2012-11-25
Investor Relations Contact	2005-06-14	2012-11-25
Public Communications Contact	2005-06-14	2012-11-25
President	2012-10-01	2012-11-25

Rajah Chaudhry

Director/Board Member

2012-10-01

2012-11-25

Terence Mark Earley

President

2011-01-20

2012-10-01

Andrew Boris Konowalous

Director/Board Member

2010-06-10

2011-01-19

Gordon Alfred Thompson

Director/Board Member

2010-06-10

2010-09-28

Marcus R. Alexander Harden

Corporate Officer/Principal

Nicholas Katris

Comptroller/Controller/Auditor

Christopher Piggott

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	4
Female	2

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Bellevue Gold Limited is engaged in the exploration and evaluation of minerals and mining and processing of gold at its Bellevue Gold Project in Australia. The Bellevue Gold Project is located in the northern part of the Norseman Wiluna Greenstone belt in the Yilgarn Craton, Western Australia. The project is approximately 40 kilometers (km) north (by sealed highway) from the regional center of Leinster and covers approximately 1,930 square kilometers (km2) of mining and exploration licenses. The project represents one of Australia's highest-grade gold mines, with a Mineral Resource of approximately 3.1 million ounces (Moz) at 9.9 grams per ton (g/t) global grade resource.

Employees

Sector

Gold

Calendar

2025-03-17 - Q2 2025 Earnings Release (Projected)

More about the company

Departures of Key Persons

Peter Doherty

Chairman

2012-11-25 2016-07-27

Alexander Passmore

Chief Executive Officer

2016-12-18 2017-03-30

Ray Shorrocks Shorrocks

Chairman

2016-07-27 2019-09-08

Governance Bellevue Gold Limited

Equities

BGL

AU0000019374

Gold

Executive Committee: Bellevue Gold Limited

Composition of the Board of Directors: Bellevue Gold Limited

Latest Appointments: Bellevue Gold Limited

Former Officers and Directors: Bellevue Gold Limited

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Bellevue Gold Limited

Equities

BGL

AU0000019374

Gold

Executive Committee: Bellevue Gold Limited

Composition of the Board of Directors: Bellevue Gold Limited

Latest Appointments: Bellevue Gold Limited

Former Officers and Directors: Bellevue Gold Limited

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons