Governance Perseus Mining Limited

PRU

AU000000PRU3

Gold

Market Closed - Australian S.E. Other stock markets 11:40:03 16/07/2025 am IST			5-day change	1st Jan Change
3.590 ^AUD	-1.64%		+1.70%	+39.69%

10/07	Shares of Australian Gold Miners Surge as Gold Edges Higher	MT
10/07	Perseus Mining Buys Back Nearly 581,000 Ordinary Shares	MT

Executive Committee: Perseus Mining Limited

Manager

Positions heldSince

Jeffrey Quartermaine

68 year

Chief Executive Officer

01/01/2013

Martijn Paul Bosboom

General Counsel	18/11/2013
Corporate Secretary	18/11/2013

Lee-Anne de bruin

50 year

Director of Finance/CFO

21/09/2020

Stephen Forman

Investor Relations Contact

01/02/2024

Composition of the Board of Directors: Perseus Mining Limited

Director

CommitteesSince

Richard Peter Menell

69 year

Audit Committee	07/03/2013
Governance Committee	24/02/2020
Nominating Committee	24/02/2020

Jim Rutherford

65 year

Audit Committee	01/11/2019
Compensation Committee	01/11/2019
Nominating Committee	01/11/2019

Elissa Sarah Brown

Audit Committee	26/11/2020
Compensation Committee	26/11/2020
Nominating Committee

Daniel Lougher

65 year

Audit Committee
Compensation Committee
Nominating Committee

Amber Banfield

Audit Committee Chair	12/05/2021
Audit Committee	21/04/2022

John McGloin

60 year

Compensation Committee Chair	01/04/2024
Nominating Committee Chair

Jeffrey Quartermaine

68 year

Director/Board Member

30/08/2024

Latest Appointments: Perseus Mining Limited

Perseus Mining Limited Appoints James Rutherford as Non-Executive, Independent Director, Effective June 18, 2025	18/06	CI
Perseus Mining Appoints Jim Rutherford as Non-executive Director	18/06	MT
Perseus Mining COO Resigns	10/06	MT
Perseus Mining Limited Announces Change in Chief Operating Officer	10/06	CI
Perseus Mining COO Amanda Weir Resigns	10/06	MT
Perseus Mining Limited Announces Executive Changes	10/06	CI
Calibre Mining Corp. Announces the Appointment of David Schummer as Senior Vice President and Chief Operating Officer	02/24/02	CI

More news

Former Officers and Directors: Perseus Mining Limited

Insider

Positions held

SinceUntil

Amanda Weir

Chief Operating Officer

30/09/2024

02/07/2025

David Schummer

Chief Operating Officer

30/09/2024

David Ransom

Director/Board Member	29/11/2019	30/06/2024
Independent Dir/Board Member	29/11/2019	30/06/2024

Terence Harvey

Director/Board Member	02/09/2009	01/03/2017
Chairman	01/04/2017	21/11/2023
Independent Dir/Board Member	02/09/2009	21/11/2023

Christopher Woodall

Chief Operating Officer

05/09/2016

30/06/2023

Claire Hall

Investor Relations Contact	01/04/2021	01/12/2022
Public Communications Contact	01/04/2021	01/12/2022

Paul Thompson

Chief Tech/Sci/R&D Officer	05/01/2015	01/09/2022
Corporate Officer/Principal	-	01/09/2022

Douglas Jones

Corporate Officer/Principal

19/04/2016

01/07/2022

Sally-Anne Layman

Director/Board Member

13/09/2017

30/09/2020

Colin John Carson

Director/Board Member

24/10/2003

29/11/2019

Michael Beck

Human Resources Officer

01/07/2018

Michael Bohm

Director/Board Member	03/02/2011	31/05/2018
Independent Dir/Board Member	15/10/2009	31/05/2018

Alexander Davidson

Director/Board Member	18/04/2016	21/02/2018
Independent Dir/Board Member	18/04/2016	21/02/2018

Merlin Thomas

Corporate Officer/Principal

13/09/2017

Reginald Gillard

Chairman

24/10/2003

01/03/2017

Susmit Mohanlal Shah

Corporate Secretary

29/07/2009

15/05/2014

Jon Yelland

Chief Operating Officer

01/10/2011

10/03/2014

Neil Fearis

Director/Board Member	29/07/2009	15/11/2013
Independent Dir/Board Member	26/05/2004	15/11/2013

Rhett Brans

Director/Board Member	29/07/2009	15/11/2013
Corporate Officer/Principal	22/01/2013	16/09/2013

Giovanni Funaioli

Corporate Officer/Principal

01/02/2012

01/10/2013

Wayne Nicoletto

Corporate Officer/Principal

01/11/2011

30/06/2013

Mark Calderwood

Director/Board Member	01/01/2003	31/01/2013
Chief Executive Officer	01/01/2003	31/01/2013

Ronald Chamberlain

Chief Executive Officer

01/01/2013

Grant Pierce

Corporate Officer/Principal

01/01/2010

01/09/2011

Paul Criddle

Chief Operating Officer	01/03/2008	01/09/2011
Chief Tech/Sci/R&D Officer	01/03/2008	01/09/2011

Kudzai Mtsambiwa

Comptroller/Controller/Auditor	01/01/2010	-
Corporate Officer/Principal	-	-

Kevin Thomson

Corporate Officer/Principal

29/07/2009

Chris Marissen

Corporate Officer/Principal

03/02/2011

Andrew Grove

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Steve Shelton

Corporate Officer/Principal

Paul Hug

Corporate Officer/Principal

03/02/2011

Alexander Christoph Becker

Director/Board Member

Mark Somlyay

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	5
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Perseus Mining Limited is an Australia-based gold producer, developer, and explorer. The Company also conducts mineral exploration and evaluation activities in Africa. It operates three gold mines in Africa: Edikan in Ghana and Sissingue and Yaoure in Cote d'Ivoire and owns the Meyas Sand Gold Project in Sudan. Edikan Gold Mine is a large-scale, low-grade multi open-pit operation located in the Central Region of Ghana, approximately 45 kilometers southwest of the regional town of Obuasi. The Sissingue is located in northern Cote d'Ivoire and lies within the Sissingue exploitation permit that covers an area of over 446 square kilometers, bounded on one side by the international border between Cote dâIvoire and Mali. Yaoure is located in central Cote d'Ivoire, over 40 kilometers northwest of Yamoussoukro, the political capital, and over 270 kilometers northwest of Abidjan, the economic capital of Cote d'Ivoire. It also operates Nyanzaga Gold Project, located in north-western Tanzania.

Employees

1,100

Sector

Gold

Calendar

28/07 - June 2025 Sales and Revenue Release - Activities Report

More about the company