Executive Committee: Southern Cross Gold Consolidated Ltd.

Manager
Positions heldSince
Michael Hudson

Michael Hudson

57 year

Chief Executive Officer 24/01/2025
Founder 10/03/2004
President 24/01/2025
Mariana Bermudez

Mariana Bermudez

51 year

Investor Relations Contact 30/03/2004
Corporate Secretary 30/03/2004
Michael Frame

Michael Frame

Comptroller/Controller/Auditor 01/07/2025
Director of Finance/CFO 04/11/2025
Ryan Austerberry

Ryan Austerberry

Chief Operating Officer 01/12/2025
Lisa Gibbons

Lisa Gibbons

Compliance Officer 01/03/2022
Joseph Seppelt

Joseph Seppelt

Chief Tech/Sci/R&D Officer 10/04/2026

Composition of the Board of Directors: Southern Cross Gold Consolidated Ltd.

Director
CommitteesSince
Ernest Eadie

Ernest Eadie

72 year

Audit Committee 24/01/2025
Compensation Committee 24/01/2025
Governance Committee 23/01/2025
Nominating Committee 24/01/2025
David Henstridge

David Henstridge

77 year

Audit Committee 20/04/2022
Compensation Committee 24/01/2025
Nominating Committee 24/01/2025
Audit Committee Chair 24/01/2025
Governance Committee Chair 24/01/2025
Georgina Carnegie

Georgina Carnegie

Audit Committee 24/01/2025
Governance Committee 24/01/2025
Compensation Committee Chair 24/01/2025
Nominating Committee Chair 24/01/2025
Ian Smith

Ian Smith

Audit Committee 01/06/2021
Compensation Committee 01/06/2021
Michael Hudson

Michael Hudson

57 year

Audit Committee 08/05/2012

Former Officers and Directors: Southern Cross Gold Consolidated Ltd.

Insider
Positions held
SinceUntil
Philip Williams
Philip Williams
Director/Board Member 14/06/2017 24/01/2025
Independent Dir/Board Member 14/06/2017 24/01/2025
Bruce Griffin
Bruce Griffin
Director/Board Member 13/02/2023 24/01/2025
Independent Dir/Board Member 13/02/2023 24/01/2025
Noora Raasakka Ahola
Noora Raasakka Ahola
Director/Board Member 13/09/2016 24/01/2025
Chief Executive Officer 21/03/2023 01/12/2023
Independent Dir/Board Member 13/09/2016 21/03/2023
Corporate Officer/Principal 01/01/2014 24/01/2025
Neil MacRae
Neil MacRae
Director/Board Member 27/10/2023 19/12/2023
Independent Dir/Board Member 27/10/2023 19/12/2023
John Jentz
John Jentz
Director/Board Member 08/09/2022 27/10/2023
Independent Dir/Board Member 08/09/2022 27/10/2023
Colin Maclean
Colin Maclean
Director/Board Member 13/02/2012 25/08/2023
Independent Dir/Board Member 13/02/2012 25/08/2023
Ivan Fairhall
Ivan Fairhall
Director/Board Member 07/09/2021 21/03/2023
Chief Executive Officer 07/09/2021 21/03/2023
Mark Saxon
Mark Saxon
Director/Board Member 01/09/2004 23/03/2020
Founder 10/03/2004 -
Independent Dir/Board Member 01/09/2004 23/03/2020
Gilbert Clark
Gilbert Clark
Director/Board Member 17/01/2014 14/09/2016
Independent Dir/Board Member 17/01/2014 14/09/2016
Gil Leathley
Gil Leathley
Director/Board Member 17/12/2008 04/04/2016
Independent Dir/Board Member 17/12/2008 04/04/2016
Noora Ahola
Noora Ahola
Corporate Officer/Principal 01/11/2014 -
Nick Cook
Nick Cook
Corporate Officer/Principal 08/09/2020 -
President 01/10/2016 08/09/2020
Terry Clarke Lees
Terry Clarke Lees
Corporate Officer/Principal 15/02/2011 -
Erkki Vanhanen
Erkki Vanhanen
Corporate Officer/Principal 01/01/2010 -
Donna Werbes
Donna Werbes
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male4
Female2

Of which Directors

Male4
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 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 Southern Cross Gold Consolidated Ltd.
Southern Cross Gold Consolidated Ltd., formerly Mawson Gold Limited, is engaged in exploring for epizonal gold in the Victorian goldfields. The Company operates three exploration projects: Sunday Creek Project, Redcastle Project, and Mount Isa project. The Sunday Creek Project is a shallow orogenic (or epizonal) Fosterville-style deposit located approximately 60 kilometers (km) north of Melbourne and contained within 16,900 hectares (ha) of both granted exploration licenses and one granted retention license. It owns over 1,054.5 ha of freehold land on Sunday Creek that forms the key portion in and around the main drilled area at the project and the land immediately adjacent to the south. The Redcastle Project is located in central Victoria, approximately 120 km north of Melbourne, 45 km east of Bendigo and about 20 km northeast of Heathcote. The Company holds three granted exploration tenements southeast of Cloncurry totaling 387 square kilometers (km2) and a combined strike of 37 km.
Employees
-
Sector
Gold

Departures of Key Persons

Noora Raasakka Ahola
-
Noora Raasakka Ahola

Chief Executive Officer

21/03/2023 01/12/2023

Ivan Fairhall
-
Ivan Fairhall

Chief Executive Officer

07/09/2021 21/03/2023