Governance Bellevue Gold Limited

BGL

AU0000019374

Gold

Delayed Australian S.E. Other stock markets 01:41:16 2025-07-11 EDT			5-day change	1st Jan Change
0.9200 ^AUD	-2.65%		-1.08%	-18.22%

07-06	Bellevue Gold Reports Gold Production in June Quarter Slightly Below Lower End of Guidance Range; Shares Jump 4%	MT
07-06	Bellevue Gold says gold production for June quarter was 38,941 oz	RE

Executive Committee: Bellevue Gold Limited

Manager

Positions heldSince

Darren Stralow

Chief Executive Officer

2021-12-05

Daina Del Borrello

Human Resources Officer

2019-11-30

Amber Stanton

46 year

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

Guy Moore

Director of Finance/CFO

2022-03-20

Composition of the Board of Directors: Bellevue Gold Limited

Director

CommitteesSince

Kevin Tomlinson

65 year

Audit Committee	2024-03-31
Compensation Committee	2020-12-13
Nominating Committee	2020-05-31
Governance Committee	2020-12-13

Fiona Robertson

69 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

52 year

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

Michael Naylor

50 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	24-09-22	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

William Stirling

Chief Operating Officer

2022-01-09

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

Colwin Lloyd

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

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

Rajah Chaudhry

Director/Board Member

2012-10-01

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

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	2
Female	2

Of which Directors

Male	4
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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

09-15 - America Mining Forum

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