Governance Capricorn Metals Ltd

CMM

AU000000CMM9

Gold

Market Closed - Australian S.E. Other stock markets 10:40:26 05/12/2025 am IST			5-day change	1st Jan Change
13.88 ^AUD	-0.50%		-5.26%	+121.02%

25/11	Capricorn Metals Implements Takeover Scheme for Warriedar Resources	MT
14/11	Capricorn Metals Ltd completed the acquisition of Warriedar Resources Limited from Hermit Investment Pty Ltd, Hong Kong Xinhu Investment Co., Limited, Acorn Capital Limited, Patrick J Purcell and others.	CI

Executive Committee: Capricorn Metals Ltd

Manager

Positions heldSince

Anthony Michael Begovich

Comptroller/Controller/Auditor

01/03/2021

William Nguyen

Director of Finance/CFO	01/06/2024
Corporate Secretary	03/02/2025

Composition of the Board of Directors: Capricorn Metals Ltd

Director

CommitteesSince

Mark Clark

55 year

Chairman

08/07/2019

Bernard de Araugo

Audit Committee	27/05/2021
Compensation Committee	27/05/2021
Nominating Committee	27/05/2021

Myles Ertzen

Audit Committee	13/09/2019
Compensation Committee	13/09/2019
Nominating Committee	13/09/2019

Donald Okeby

70 year

Audit Committee Chair	08/07/2019
Compensation Committee Chair	08/07/2019
Nominating Committee Chair	08/07/2019

Jill Irvin

Director/Board Member

12/10/2023

Latest Appointments: Capricorn Metals Ltd

16/05	Capricorn Metals CEO Steps Down After Court Dismisses Charge	MT
15/05	Capricorn Metals Says Paul Criddle Resigns As CEO	RE
22/04	Capricorn Metals Ltd Provides CEO Update	CI
22/04	Emperor Energy Names New Chairman; Shares Down 4%	MT
18/12	Capricorn Metals Promotes COO Paul Criddle to Chief Executive	MT
15/24/15	Capricorn Metals Appoints COO, CFO	MT
12/23/12	Capricorn Metals Ltd Appoints Jill Irvin as Non-Executive Director	CI

More news

Former Officers and Directors: Capricorn Metals Ltd

Insider

Positions held

SinceUntil

Paul Criddle

Chief Executive Officer	03/02/2025	15/05/2025
Chief Operating Officer	01/07/2024	03/02/2025

Kim Massey

Chief Executive Officer	16/09/2019	31/01/2025
Public Communications Contact	16/09/2019	31/01/2025
Corporate Secretary	04/03/2021	31/01/2025

Paul Thomas

Chief Operating Officer

01/10/2019

01/07/2024

Tammie Dixon

Director of Finance/CFO	15/11/2019	04/03/2021
Corporate Secretary	15/11/2019	04/03/2021

Natasha Santi

Corporate Secretary

30/09/2012

28/02/2020

Timothy Kestell

Director/Board Member

05/03/2019

13/09/2019

Warren Hallam

Director/Board Member	19/02/2019	06/03/2019
Chief Executive Officer	19/02/2019	06/03/2019

Douglas Jendry

Director/Board Member	03/07/2019	-
Chairman	13/03/2019	03/07/2019

Jonathan Shellabear

Director/Board Member	-	05/03/2019
Director of Finance/CFO	14/03/2017	05/03/2019
Corporate Secretary	11/05/2017	05/03/2019

Geoff Rogers

Director/Board Member

08/11/2018

05/03/2019

Peter J. Benjamin

Director/Board Member

08/11/2018

05/03/2019

Debra Bakker

Director/Board Member	26/02/2018	03/10/2018
Chairman	03/10/2018	05/02/2019
Independent Dir/Board Member	26/02/2018	03/10/2018

Heath Hellewell

Chief Executive Officer	03/10/2018	08/11/2018
Chairman	14/03/2017	03/10/2018

Peter James Langworthy

Director/Board Member	02/02/2018	08/11/2018
Corporate Officer/Principal	01/04/2013	08/11/2018

Guy Francois Marie Le Clezio

Director/Board Member	14/03/2017	02/02/2018
Independent Dir/Board Member	14/03/2017	02/02/2018

Graeme Boden

Director/Board Member	14/06/2012	12/05/2017
Director of Finance/CFO	01/10/2012	-
Independent Dir/Board Member	14/06/2012	21/01/2014
Corporate Secretary	-	12/05/2017

Stuart Pether

Director/Board Member

14/03/2017

Peter Robert Thompson

Chief Executive Officer	03/02/2016	14/03/2017
Chief Operating Officer	13/03/2019	16/09/2019

Peter James Woods

Director/Board Member	-	03/02/2016
Independent Dir/Board Member	-	03/02/2016

Max Dirk Jan Cozijn

Chief Executive Officer	01/09/2006	08/08/2013
Chairman	01/09/2006	06/08/2013
Director of Finance/CFO	05/11/2009	01/10/2012
Corporate Secretary	05/11/2009	01/10/2012

Steven Burton Goertz

Director/Board Member	-	11/06/2011
President	-	11/06/2011

Amanda Macnamara

Comptroller/Controller/Auditor

Jean-Luc Marquetoux

Corporate Officer/Principal

Michael Martin

Corporate Officer/Principal

Oliver Judd

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	7
Female	1

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	4
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

Capricorn Metals Limited is a gold producer. The Company exploration, evaluation, development and production at the Karlawinda Gold Project and exploration and evaluation of the Mt Gibson Gold Project. The Karlawinda Gold Project located in the Pilbara region of Western Australia, 65 kilometers (km) south-east of the town of Newman. The Karlawinda Project consists of over 2,000 square kilometers of prospective tenure which includes the greenstone belt hosting the 2.2-million-ounce Resource and 1.2-million-ounce Reserve Bibra gold deposit and other areas deemed prospective for gold. The Mt Gibson Gold Project (MGGP) is located approximately 280 kilometers northeast of Perth and less than 10 kilometers from the main arterial Great Northern Highway, in the Murchison region of Western Australia. It is 150 kilometers south-southeast (SSE) of Yalgoo (Golden Grove VHMS base metal deposits) and 240 kilometers south-southwest (SSW) of Cue and the Big Bell and other lode gold mines.

Employees

Sector

Gold

Calendar

11/03 - Q2 2026 Earnings Release (Projected)

More about the company