Governance Bellevue Gold Limited

BGL

AU0000019374

Gold

Market Closed - Australian S.E. Other stock markets 01:10:27 2026-03-11 EDT			5-day change	1st Jan Change
1.735 ^AUD	+2.06%		-0.29%	+1.76%

02-22	Bellevue Gold posts H1 pretax profit AUD 4.9 million	RE
02-22	Bellevue Gold Posts Lower Fiscal H1 Earnings, Higher Revenue	MT

Executive Committee: Bellevue Gold Limited

Manager

Positions heldSince

Darren Stralow

Chief Executive Officer	2021-12-05
Public Communications Contact	-

Daina Del Borrello

Human Resources Officer

2019-11-30

Amber Stanton

47 year

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

Guy Moore

Director of Finance/CFO

2022-03-20

Peter Ganza

Chief Operating Officer

2025-12-31

Composition of the Board of Directors: Bellevue Gold Limited

Director

CommitteesSince

Kevin Tomlinson

65 year

Audit Committee	2024-03-31
Compensation Committee
Nominating Committee

Fiona Robertson

70 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

53 year

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

Michael Naylor

51 year

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

Samuel Brooks

Director/Board Member

2025-11-03

Leigh Junk

52 year

Director/Board Member	2025-09-02
Independent Dir/Board Member	2025-09-02

Darren Stralow

Director/Board Member

2023-02-28

Stephen Parsons

Director/Board Member

2017-03-30

Latest Appointments: Bellevue Gold Limited

02-15	Odessa Minerals Limited Announces Executive Change, Effective 16 February 2026	CI
02-01	Alicanto Minerals Limited Announces Board and Executive Changes	CI
11-02	Oceana Lithium Limited Announces Board Changes	CI
25-09-02	Bellevue Gold Limited Appoints Leigh Junk as an Independent Non-Executive Director of the Company, Effective from 3 September 2025	CI
25-07-27	Bellevue Nears Completion of Plant Upgrade, Appoints Acting COO	MT
24-09-22	Labyrinth Resources Limited Announces Chief Executive Officer Changes	CI
23-03-26	Cygnus Metals Appoints Nonexecutive Chair; Shares Down 5%	MT

More news

Former Officers and Directors: Bellevue Gold Limited

Insider

Positions held

SinceUntil

Campbell Baird

Chief Operating Officer

2025-05-31

2025-12-31

Luke Gleeson

Corporate Officer/Principal

2020-02-17

2024-10-31

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
Chairman	-	-

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 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	9
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	6
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

More about the company