Governance Meridian Mining UK Societas

MNO

GB00BR3SVZ18

Non-Gold Precious Metals & Minerals

Delayed Toronto S.E. Other stock markets 09:30:00 2025-07-08 EDT			5-day change	1st Jan Change
0.7700 ^CAD	-1.28%		-6.10%	+100.00%

06-10	Meridian Mining UK S Provides an Update on its Santa Helena Au-Cu-Ag & Zn Project	CI
05-14	Meridian Mining UK Societas Reports Earnings Results for the First Quarter Ended March 31, 2025	CI

Executive Committee: Meridian Mining UK Societas

Manager

Positions heldSince

Gilbert Clark

55 year

Chief Executive Officer

2023-09-05

Adrian McArthur

President

2023-09-05

Soraia Morais

Director of Finance/CFO

2020-04-12

Mariana Bermudez

50 year

Corporate Secretary

2022-02-23

Composition of the Board of Directors: Meridian Mining UK Societas

Director

CommitteesSince

Donald McLeod

62 year

Compensation Committee Chair	2023-10-29
Audit Committee	2023-11-07
Compensation Committee	2023-11-07

Neil Gregson

62 year

Compensation Committee	2024-06-30
Governance Committee	2023-10-09
Nominating Committee	2023-10-09
Audit Committee Chair	2020-10-12
Governance Committee Chair	2024-06-30
Nominating Committee Chair	2024-06-30
Audit Committee	2023-10-09

Douglas Ford

62 year

Compensation Committee	2023-07-12
Governance Committee	2023-07-12
Nominating Committee	2023-07-12
Audit Committee Chair	2023-07-12

Susanne Sesselmann

Audit Committee	2021-10-27
Compensation Committee	2021-10-27
Governance Committee Chair	2021-10-27
Nominating Committee Chair	2021-10-27

John Skinner

Governance Committee	2021-01-19
Nominating Committee	2021-01-25

Adrian McArthur

Governance Committee

2020-07-19

Gilbert Clark

55 year

Director/Board Member

2023-09-05

Latest Appointments: Meridian Mining UK Societas

Meridian Mining Uk Societas Appoints Mr. Bruce Mcleod as New Independent Director	23-10-30	CI
Meridian Mining Uk Societas Announces Appointment of Neil Gregson as New Independent Director	23-10-10	CI
Meridian Mining UK Societas Announces Management Changes	23-09-06	CI
Meridian Mining Uk Societas Announces Appointment of Gilbert Clark as Chief Executive Officer	23-09-06	CI
Meridian Mining Appoints Erich Marques as Chief Geologist	23-08-08	CI
Meridian Mining Uk Societas Announces Appointment of Mr. Douglas E. Ford as New Independent Director	23-07-13	CI
Meridian Mining UK S Announces Resignation of Gilbert Clark as Executive Chairman	23-06-29	CI

More news

Former Officers and Directors: Meridian Mining UK Societas

Insider

Positions held

SinceUntil

Katherine Maclean

Corporate Secretary

2018-06-30

2022-02-23

Mark Thompson

Director/Board Member	2021-01-19	-
Independent Dir/Board Member	2021-01-19	-

Peter Weidmann

Director/Board Member	2013-12-15	2020-07-20
Independent Dir/Board Member	2013-12-15	2020-07-20

John Sabine

Chairman

2018-05-23

2019-10-14

Christiaan André Wessels

Director/Board Member

2018-12-30

Carlos Braga

Chief Operating Officer	-	2018-07-04
Director of Finance/CFO	2018-02-04	2018-07-04

Alister Hume

Director/Board Member

2017-08-20

2018-06-28

Anthony Julien

Director/Board Member	-	2018-06-11
Chief Executive Officer	-	2018-06-11
President	-	2018-06-11

Thomas Willock

Director/Board Member

2018-05-23

Barry Bolitho

Chairman

2018-05-23

Charles Riopel

Director/Board Member	2021-01-25	-
Chairman	2019-10-14	2021-01-25
Independent Dir/Board Member	2018-05-23	-

Jonathan Richards

Director of Finance/CFO	2014-01-31	2018-02-04
Director of Finance/CFO	2018-07-04	2020-04-19

Mike Bennett

Corporate Officer/Principal

2017-12-30

Angelina Mehta

Director/Board Member

2016-10-31

2017-08-20

Stephano Haver

Director/Board Member

2017-08-20

Jason Ollivier

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	10
Female	3

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	6
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Meridian Mining UK Societas is focused on development and exploration of the advanced stage Cabacal VMS gold-copper project, regional scale exploration of the Cabacal VMS belt and exploration in the Jauru & Araputanga Greenstone belts (the above all located in the state of Mato Grosso, Brazil). The Cabacal Project has licenses covering approximately 50 kilometers (km) of the 55 km VMS belt. The Espigao Project is located on the southwest margin of the Amazon Craton, in the western margin of the Proterozoic Rondonia-Juruena Province. The Companyâs Espigao Project covers an area of 72,800 hectares. The Company holds mineral rights totaling 55,559 Ha in the Mirante da Serra Project. The licenses cover an area with an intracratonic basin in the Amazon Cratin, emplaced over crystalline basement rocks of the Jamari metamorphic complex and Mesoproterozoic Rapakivi granites. Its Ariquemes Tin Project comprises a land package in Brazil.

Employees

Sector

Non-Gold Precious Metals & Minerals

Calendar

08-26 - Q2 2025 Earnings Release (Projected)

More about the company