Executive Committee: Gold Road Resources

Manager
Positions heldSince
Duncan Gibbs

Duncan Gibbs

Chief Executive Officer 17/09/2018
John Mullumby

John Mullumby

Director of Finance/CFO 15/12/2021
Keely Woodward

Keely Woodward

Corporate Secretary 22/11/2022
Jessica Logan

Jessica Logan

Human Resources Officer -
Julie Jones

Julie Jones

General Counsel 06/02/2023
Corporate Secretary 06/02/2023
Brian Massey

Brian Massey

Investor Relations Contact 27/03/2025

Composition of the Board of Directors: Gold Road Resources

Director
CommitteesSince
Timothy Netscher

Timothy Netscher

75 year

Audit Committee 01/07/2016
Compensation Committee 01/07/2016
Nominating Committee 01/07/2016
Denise McComish

Denise McComish

Compensation Committee 01/03/2021
Nominating Committee 01/03/2021
Audit Committee Chair 01/12/2025
Brian Levet

Brian Levet

73 year

Audit Committee 01/08/2017
Compensation Committee Chair 01/08/2017
Nominating Committee Chair 01/08/2017
Duncan Gibbs

Duncan Gibbs

Director/Board Member 17/09/2018
Maree Arnason

Maree Arnason

61 year

Director/Board Member 15/06/2020
Independent Dir/Board Member 15/06/2020

Former Officers and Directors: Gold Road Resources

Insider
Positions held
SinceUntil
Duncan Hughes
Duncan Hughes
Investor Relations Contact - 01/02/2025
Hayden Bartrop
Hayden Bartrop
General Counsel 01/03/2016 02/01/2023
Corporate Secretary 31/05/2017 02/01/2023
Sharon Warburton
Sharon Warburton
Director/Board Member 09/05/2016 30/09/2021
Independent Dir/Board Member 09/05/2016 30/09/2021
Justin Osborne
Justin Osborne
Director/Board Member 01/01/2015 01/06/2021
Carol Marinkovich
Carol Marinkovich
Corporate Secretary 16/05/2017 15/06/2020
Ian Murray
Ian Murray
Director/Board Member 01/07/2016 01/01/2019
Chief Executive Officer 01/07/2016 17/09/2018
Chairman 12/02/2008 01/07/2016
Stuart Jenner
Stuart Jenner
Corporate Officer/Principal 01/09/2017 -
Tony Muir
Tony Muir
Director of Finance/CFO 01/07/2017 -
Corporate Officer/Principal - -
Timothy Manners
Timothy Manners
Director of Finance/CFO 01/06/2016 01/07/2017
Martin James Pyle
Martin James Pyle
Director/Board Member - 30/06/2017
Independent Dir/Board Member - 30/06/2017
Kevin Hart
Kevin Hart
Director/Board Member 01/05/2007 01/06/2013
Corporate Secretary 01/05/2007 31/05/2017
Russell Davis
Russell Davis
Director/Board Member 28/05/2004 01/06/2016
Independent Dir/Board Member 15/11/2013 01/06/2016
Corporate Officer/Principal 28/05/2004 15/11/2013
Wayne Foote
Wayne Foote
Chief Operating Officer 21/10/2015 -
Sim Lau
Sim Lau
Corporate Officer/Principal 09/03/2015 -
Zbigniew Lubieniecki
Zbigniew Lubieniecki
Director/Board Member 20/06/2011 31/12/2014
Chief Tech/Sci/R&D Officer 20/06/2011 31/12/2014
Natalie Lund
Natalie Lund
Comptroller/Controller/Auditor 15/12/2014 -
David Graham Woodall
David Graham Woodall
Director/Board Member 20/02/2012 30/06/2013
Independent Dir/Board Member 20/02/2012 30/06/2013
Shaun Richardson
Shaun Richardson
Corporate Officer/Principal 02/02/2012 -
Gordon Murray
Gordon Murray
Corporate Officer/Principal 01/09/2011 -
Julian Woodcock
Julian Woodcock
Corporate Officer/Principal - -
Richard Revelins
Richard Revelins
Chairman - -
Tim Webster
Tim Webster
Corporate Officer/Principal - -
Rae Wyatt
Rae Wyatt
Human Resources Officer - -
Tyrrell Andrew
Tyrrell Andrew
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male7
Female6

Of which Executive Committee

Male3
Female3

Of which Directors

Male3
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Gold Road Resources
Gold Road Resources Limited is an Australia-based mid-tier gold producer and exploration company. The Company is engaged in mining operations through a joint venture, sale of gold, and mineral exploration. The Company operates through three segments: Operations, Exploration, and Investment. The Operations segment consist of all operating segments within Australia. The Exploration segment includes the activities on all mineral exploration, including all joint venture tenements. The Investment segment includes the activities on equity securities investments. The Company’s projects include Gruyere (JV) Gold Mine and the Golden Highway. The Gruyere Gold Mine is located approximately 1,200 kilometers north-east of Perth in Western Australia’s north-eastern Goldfields, is a 50:50 joint venture between Gold Road and Gruyere Mining Company Pty Ltd. The Golden Highway is located just 25 kilometers west of the Gruyere Gold Mine on the western side of the Yamarna Greenstone Belt.
Employees
73
Sector
-
More about the company

Departures of Key Persons

Ian Murray
-
Ian Murray

Chief Executive Officer

01/07/2016 17/09/2018