Suspension of trading

Governance Ora Banda Mining Limited

OBM

AU0000050130

Gold

Market Closed - Australian S.E. Other stock markets 02:10:26 2026-04-10 EDT			5-day change	1st Jan Change
1.340 ^AUD	-1.11%		+19.64%	-12.42%

03-19	Gold Producers' Shares Fall Amid Decline in Gold Price	MT
03-15	Ora Banda Mining Shares Fall After Replacing Paddington Mill Processing Agreement	MT

Executive Committee: Ora Banda Mining Limited

Manager

Positions heldSince

Luke Creagh

Chief Executive Officer

2022-07-03

Susan Park

51 year

Corporate Secretary

2019-04-01

Katherine Blacklock

Human Resources Officer

2022-12-31

Doug Warden

Director of Finance/CFO

2024-08-27

John Sanders

General Counsel	-
Corporate Secretary	2026-01-19

Composition of the Board of Directors: Ora Banda Mining Limited

Director

CommitteesSince

Peter Mansell

79 year

Chairman	2018-09-27
Independent Dir/Board Member	2018-06-21

Alan Rule

64 year

Compensation Committee	2018-05-31
Nominating Committee	2018-05-31
Audit Committee Chair	2018-05-31

Kathryn Cutler

Director/Board Member	2024-07-07
Independent Dir/Board Member	2024-07-07

Jo-Anne Dudley

Director/Board Member	2023-10-02
Independent Dir/Board Member	2023-10-02

Luke Creagh

Director/Board Member

2022-09-27

Latest Appointments: Ora Banda Mining Limited

01-19	Ora Banda Mining Limited Announces Executive Changes	CI
11-06	Ora Banda Mining Limited Announces Executive Changes, Effective 7 November 2025	CI
25-02-27	Ora Banda Mining Limited Announces Executive Changes, Effective February 28, 2025	CI
24-08-26	Ora Banda Mining Appoints New CFO Effective August 28	MT
24-08-26	Ora Banda Mining Limited Appoints Doug Warden as Joint Company Secretary	CI
24-07-07	Ora Banda Mining Limited Announces Appointment of Kathryn Cutler as Non-Executive Director Appointment	CI
23-10-02	Ora Banda Mining Limited Appoints Ms. Jo-Anne Dudley as Independent Non-Executive Director, Effective on October 3, 2023	CI

More news

Former Officers and Directors: Ora Banda Mining Limited

Insider

Positions held

SinceUntil

Julie Athanasoff

General Counsel	2024-09-30	2025-11-06
Corporate Secretary	2025-02-27	2025-11-06

Gareth Jones

Director of Finance/CFO	2023-02-05	2024-08-27
Corporate Secretary	2023-02-05	2024-08-27

Anthony Brazier

Director of Finance/CFO	2019-04-01	2023-02-05
Corporate Secretary	2019-04-01	2023-02-05

Brendan Fyfe

General Counsel

2020-01-05

2022-12-03

Keith Jones

Director/Board Member

2019-04-01

2022-09-29

David Quinlivan

Director/Board Member	2019-04-01	2022-09-27
Chief Executive Officer	2019-04-01	2021-06-29

Mark Wheatley

Director/Board Member

2019-04-01

2022-09-27

Derek Byrne

Chief Operating Officer

2021-05-31

2022-04-18

Peter Bruce Nicholson

Director/Board Member	2021-06-30	2022-04-05
Chief Executive Officer	2021-04-01	2022-04-05

Brendon Morton

Director/Board Member	2018-06-30	2019-04-15
Corporate Secretary	2018-06-30	2019-04-15

Campbell Baird

Director/Board Member	2018-05-14	2019-04-15
Independent Dir/Board Member	2018-05-14	2019-04-15

Craig Leslie Readhead

Director/Board Member

2013-03-26

2018-12-31

Rickman Rajasooriar

Chief Executive Officer

2017-12-31

2018-09-30

Alan Wallace Still

Director/Board Member

2015-03-30

2018-08-27

Michael Fotios

Chairman	2014-02-19	2018-08-27
Corporate Secretary	2014-12-22	2015-11-25

Shannon Coates

Corporate Secretary

2015-11-25

2018-06-29

Michael Jardine

Corporate Officer/Principal

2012-12-31

2015-12-31

John Poynton

Director/Board Member

2013-03-26

2015-03-30

Wayne Zekulich

Director/Board Member	2013-03-26	2014-12-22
Corporate Secretary	2013-03-26	2014-12-22

Dale Hanna

Director of Finance/CFO

2014-01-31

2014-10-31

Linda Paini

Corporate Secretary

2012-10-23

2014-01-15

Gerhard Kornfeld

Director/Board Member

2012-07-24

2013-03-26

Thomas Styblo

Director/Board Member

2012-09-17

2013-03-26

Damian Paul Delaney

Director/Board Member

2012-07-24

2013-03-26

Martin Depisch

Director/Board Member	2012-07-24	2012-10-24
Chairman	2012-07-24	2013-02-28

Peter Charles Pritchard Farris

Director/Board Member	2012-09-17	2013-02-04
Independent Dir/Board Member	2012-09-13	2013-02-04

Ildiko Wowesny

Investor Relations Contact	2012-10-22	2012-10-22
Public Communications Contact	2012-10-22	2012-10-22
Corporate Secretary	2012-10-22	2012-10-22

Allan Richard George Brown

Chairman

2011-06-09

Terence Brown

Corporate Officer/Principal

2012-07-24

Martin Paul Adams

Director/Board Member

2010-07-25

2010-09-10

Michael Lawrence James Kiernan

Chairman	-	-
President	2010-02-07	-

Ian David Huitson

Chief Operating Officer

2007-05-15

2008-12-31

David James Humann

Director/Board Member

2007-02-28

2007-12-31

Matthew Gill

Corporate Officer/Principal

2008-03-09

Allan J. Quadrio

Director/Board Member

2008-01-27

Frank Campagna

Corporate Secretary

2008-01-27

Michael Etheridge

Director/Board Member

2007-07-30

Keith John Vuleta

Director/Board Member	2011-03-13	-
Director of Finance/CFO	2007-05-15	-
Corporate Secretary	2010-02-07	2011-06-09

John Forrest

Director/Board Member

2006-05-25

2006-10-29

John McKee

Director/Board Member

2006-05-25

John Davis

Chief Tech/Sci/R&D Officer

Patrick McCole

Corporate Secretary

Ian Leslie Price

Director/Board Member

2011-06-09

Andrew Harland

Director/Board Member	-	-
General Counsel	-	-

Rowan Johnston

Chief Executive Officer

James Guy

Corporate Officer/Principal

Richard Kitchener

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	5

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	3
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

Ora Banda Mining Limited is an Australia-based gold exploration and development company. The Company is engaged in mineral exploration, mine development and operation and the sale of gold in Western Australia. Its projects include Davyhurst, Riverina-Mulline, Siberia, Callion, and Walhalla. The Davyhurst Gold Project is located approximately 120 kilometers north-west of Kalgoorlie, within the tier one gold mining province of the Eastern Goldfields in Western Australia. The Companyâ€™s tenement package consists of approximately 92 granted tenements covering an area of approximately 1,200 square kilometers (km2). It offers a coverage of approximately 130 strike kilometers of greenstone sequences prospective for gold as well as nickel sulfide and base metal mineralization. The Riverina-Mulline Project area is approximately 44 drive-km north of the Davyhurst processing plant. The Callion Project area is located approximately 13 km south-west of the Davyhurst processing plant.

Employees

Sector

Gold

More about the company