Governance Perseus Mining Limited

PRU

AU000000PRU3

Gold

Market Closed - Australian S.E. Other stock markets 10:40:19 23/01/2026 am IST			5-day change	1st Jan Change
6.350 ^AUD	+4.79%		+8.92%	+11.80%

19/01	Perseus Mining Says Another Employee of Contractor Binkadi Passes Away From Thursday Accident Injuries	MT
19/01	Perseus Mining reports second fatality from Bagoé accident	RE

Executive Committee: Perseus Mining Limited

Manager

Positions heldSince

Craig Jones

53 year

Chief Executive Officer

01/10/2025

Martijn Paul Bosboom

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

Lee-Anne de bruin

51 year

Director of Finance/CFO

21/09/2020

Stephen Forman

Investor Relations Contact

01/02/2024

Brett Hartmann

Chief Operating Officer

02/07/2025

Composition of the Board of Directors: Perseus Mining Limited

Director

CommitteesSince

Richard Menell

70 year

Audit Committee	07/03/2013
Governance Committee	24/02/2020
Nominating Committee	24/02/2020
Compensation Committee	30/08/2024

Elissa Sarah Brown

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

Jim Rutherford

66 year

Audit Committee	18/06/2025
Compensation Committee	01/11/2019
Nominating Committee	01/11/2019

Daniel Lougher

66 year

Audit Committee
Compensation Committee
Nominating Committee

John McGloin

62 year

Governance Committee	19/04/2016
Compensation Committee Chair
Nominating Committee Chair	19/04/2016

Amber Banfield

Audit Committee

21/04/2022

Craig Jones

53 year

Director/Board Member

01/10/2025

Latest Appointments: Perseus Mining Limited

13/11	Castle Minerals Limited Appoints Andrew Grove as Non-Executive Director, Effective November 13,2025	CI
01/25/01	Perseus Mining Appoints Craig Jones as Managing Director and CEO	MT
01/25/01	Perseus Mining appoints Craig Jones as managing director and CEO	RE
01/25/01	Perseus Mining Appoints CEO	MT
01/25/01	Perseus Mining CEO to Retire, Successor Named	MT
01/25/01	Perseus Mining Limited Announces CEO Changes	CI
01/25/01	Perseus Mining Limited Announces Managing Director Changes	CI

More news

Former Officers and Directors: Perseus Mining Limited

Insider

Positions held

SinceUntil

Jeffrey Quartermaine

Director/Board Member	30/08/2024	30/09/2025
Chief Executive Officer	01/01/2013	30/09/2025
Chairman	01/01/2010	30/08/2024
Director of Finance/CFO	01/01/2010	01/01/2013

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

Rhett Brans

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

Neil Fearis

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

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	-	-

Phil Russo

Investor Relations Contact

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	4
Female	1

Of which Directors

Male	5
Female	2

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

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

29/01 - December 2025 Sales and Revenue Release - Activities Report

More about the company