Governance Mineral Resources Limited

MIN

AU000000MIN4

Diversified Mining

Market Closed - Australian S.E. Other stock markets 10:29:59 17/02/2026 am IST			5-day change	1st Jan Change
52.02 ^AUD	+0.81%		-0.25%	-4.34%

10/02	Mineral Resources Limited, Q2 2026 Earnings Call, Jan 29, 2026
05/02	Neometals JV Agrees to Extend Lithium Processing Technology Collaboration With Rio Tinto Unit; Neometals Shares Fall 3%	MT

Executive Committee: Mineral Resources Limited

Manager

Positions heldSince

Christopher Ellison

68 year

Chief Executive Officer	17/11/2012
Founder	27/02/2006

Bronwyn Grieve

Human Resources Officer

01/08/2022

Chris Chong

Investor Relations Contact

Sarah Standish

Corporate Secretary

06/10/2025

Kate Barker

Compliance Officer

20/11/2025

Derek Oelofse

Corporate Officer/Principal	31/01/2024
Corporate Secretary	13/12/2024

Nick Rohr

General Counsel

20/11/2025

Mark Wilson

Director of Finance/CFO

27/08/2018

Composition of the Board of Directors: Mineral Resources Limited

Director

CommitteesSince

Malcolm Bundey

Audit Committee	01/07/2025
Compensation Committee Chair	07/07/2025
Nominating Committee Chair	01/06/2020
Governance Committee	01/07/2025
HR Committee Chair	07/07/2025

Ross Carroll

61 year

Audit Committee	07/07/2025
Compensation Committee	07/07/2025
HR Committee	07/07/2025
Governance Committee Chair	07/07/2025

Colin Moorhead

60 year

Audit Committee	27/07/2020
Compensation Committee Chair	27/07/2020
Nominating Committee Chair	27/07/2020

Susan Ferrier

Compensation Committee Chair	10/10/2025
Nominating Committee	10/10/2025
HR Committee Chair	10/10/2025

Colleen Hayward

Audit Committee	01/05/2023
Compensation Committee	01/05/2023
HR Committee	01/05/2023

Lawrence Tremaine

Governance Committee	07/07/2025
Audit Committee Chair	07/07/2025

Xi Xi

49 year

Audit Committee

07/07/2025

Christopher Ellison

68 year

Director/Board Member

27/02/2006

Latest Appointments: Mineral Resources Limited

23/12	Kula Gold Limited Announces Board Changes	CI
03/11	Infinity Mining Limited Announces Board Changes	CI
10/25/10	Mineral Resources Limited Announces Board and Committee Changes	CI
06/25/06	Mineral Resources Limited Announces Change of Company Secretary, Effective 6 October 2025	CI
07/25/07	Mineral Resources says Ross Carroll appointed to remuneration committee	RE
07/25/07	Mineral Resources Limited Appoints Ross Carroll to the Remuneration and People Committee, Effective 7 August 2025	CI
06/25/06	Mineral Resources announces resignation of Justin Langer	RE

More news

Former Officers and Directors: Mineral Resources Limited

Insider

Positions held

SinceUntil

Zimi Meka

Director/Board Member	17/05/2022	20/11/2025
Independent Dir/Board Member	17/05/2022	20/11/2025

Justin Langer

Director/Board Member	01/01/2023	06/08/2025
Independent Dir/Board Member	01/01/2023	06/08/2025

James McClements

Director/Board Member	01/05/2015	02/03/2022
Chairman	02/03/2022	30/06/2025
Independent Dir/Board Member	01/05/2015	30/06/2025

Denise McComish

Director/Board Member	01/12/2023	23/04/2025
Independent Dir/Board Member	01/12/2023	23/04/2025

Jacqueline McGill

Director/Board Member	31/01/2024	16/04/2025
Independent Dir/Board Member	31/01/2024	16/04/2025

Susie Corlett

Director/Board Member	04/01/2021	16/04/2025
Independent Dir/Board Member	04/01/2021	16/04/2025

Kelvin Flynn

Director/Board Member	22/03/2010	31/01/2024
Independent Dir/Board Member	08/02/2011	31/01/2024

Kevin Gallagher

Director/Board Member	01/03/2022	03/03/2022
Independent Dir/Board Member	01/03/2022	03/03/2022

Peter Wade

Director/Board Member	27/02/2006	01/01/2008
Chief Executive Officer	27/02/2006	01/01/2008
Chairman	01/01/2008	02/03/2022

Justin Nuich

Corporate Officer/Principal

01/07/2020

James Bruce

Investor Relations Contact	01/04/2020	-
Public Communications Contact	-	-

Jason Grace

Corporate Officer/Principal

01/10/2018

01/09/2019

Mark Mitchell

Corporate Officer/Principal

01/09/2018

01/08/2019

Timothy A. Roberts

Director/Board Member	17/11/2016	05/06/2019
Independent Dir/Board Member	17/11/2016	05/06/2019

Scott Winter

Chief Operating Officer

01/10/2018

01/06/2019

Danny McCarthy

Chief Operating Officer

08/01/2016

01/11/2018

Simon Rushton

Corporate Secretary

26/05/2017

19/10/2018

Bruce Albert Goulds

Director of Finance/CFO	01/01/2007	27/08/2018
Corporate Secretary	01/01/2007	27/08/2018

Aaron Maurer

Corporate Officer/Principal

01/11/2016

01/06/2018

Peter Andrew George

Corporate Officer/Principal

01/03/2017

01/05/2018

Jarrod Seymour

Chief Operating Officer	24/10/2012	-
Corporate Officer/Principal	24/10/2012	06/05/2016

Joseph Mario Paul Ricciardo

Director/Board Member	26/06/2006	18/04/2016
Independent Dir/Board Member	25/06/2006	18/04/2016

Mark Dutton

Director/Board Member	08/11/2007	20/11/2014
Independent Dir/Board Member	23/01/2012	20/11/2014

Andy Haslam

Corporate Officer/Principal

30/03/2012

16/05/2014

Paul Welker

Director/Board Member	01/02/2011	01/10/2011
Independent Dir/Board Member	01/02/2011	01/10/2011

Michael Lawrence James Kiernan

Chairman

26/06/2006

01/01/2008

Timothy W. Rowland

Corporate Officer/Principal

01/01/2002

Richard Malcolm Sealy

Corporate Officer/Principal

01/01/1980

Tom Ridges

Corporate Officer/Principal

Yenna Ong

Sales & Marketing

Paul Hegarty

Comptroller/Controller/Auditor

Ray Bushnell

Corporate Officer/Principal

Shelley Robertson

Corporate Officer/Principal

Shane Tomlinson

Corporate Officer/Principal

Stuart Gale

Corporate Officer/Principal

Garry George Lowder

President

Paul Brown

Corporate Officer/Principal

Gary Gray

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	6

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	5
Female	3

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

Mineral Resources Ltd is a diversified resources company with operations in lithium, iron ore, energy and mining services across Western Australia. The principal activities of the Company include mining activities and the integrated supply of goods and services to the resource sectors. It operates in five segments: Mining Services, Iron Ore, Lithium, Energy and Other Commodities. The Company, through its wholly owned subsidiary, CSI Mining Services (CSI), is a provider of pit-to-ship mining services to the resource industry. Its offerings include mining and processing, transport and logistics, and manufacturing, rehabilitation services, and equipment and parts. Its engineering and construction division consolidates project delivery and offers a range of complex projects across several commodities, including iron ore, lithium and gas, as well as road and port construction projects. It has a portfolio of iron ore operations spanning the Yilgarn, Pilbara and Onslow regions.

Employees

Sector

Diversified Mining

Calendar

24/02 - Q2 2026 Earnings Release

More about the company