Gold Road announces it 2023 Notice of Annual General Meeting to be held at:
2.00pm (AWST) on Thursday, 18 May at The Melbourne Hotel, 33 Milligan Street, Perth WA 6000.
Further Details of the AGM and details of the webcast and online voting platform are available in the Notice of Meeting and at the Company’s website www.goldroad.com.au/agm.
Maree Arnason was appointed Non-executive Director on 15 June 2020.
Ms Arnason has over 35 years’ experience across the natural resources, energy and manufacturing sectors with companies including BHP, Carter Holt Harvey, Svenska Cellulosa AB and Wesfarmers. She has worked across commodities including copper, gold, iron ore, timber, coal, mineral sands, nickel and natural gas and gained expertise in strategy, sustainability, risk, corporate affairs, stakeholder relations, transformations, divestments and integrations.
Ms Arnason is a NED of ASX-listed Ardea Resources and VHM Limited and a Co-founder and Director of Energy Access Services, which operates an independent Western Australian-focused digital trading platform for wholesale gas buyers and sellers Ms Arnason serves on the Board of the Australian Institute of Company Directors (AICD), is a member of their National Corporate Governance Committee and is a WA Division Director and Councillor.
With a significant record of serving on Not-for-Profit Boards, Ms Arnason recently retired as Chair of Juniper, one of Western Australia’s largest aged care community benefit organisations and finished her term on the Australian Securities and Investment Commission’s Corporate Governance Consultative Panel.
Ms Arnason holds a Bachelor of Arts from Deakin University. She is a Fellow of the Australian Institute of Company Directors (FAICD) and a member of Chief Executive Women.
Committee memberships:
Risk & ESG Committee (Chair)
Growth & Development Committee (Member)
Audit Committee (Member)
Nomination Committee (Member)
Ms Keely Woodward was appointed as Joint Company Secretary on 21 November 2022.
Ms Woodward joined Gold Road Resources in 2016 and has worked across the Corporate, External Affairs and Investor Relations functions. Ms Woodward holds a graduate diploma of Applied Corporate Governance and Risk Management is an affiliate of the Governance Institute of Australia (AGIA).
Ms Woodward is a responsible person for communications with ASX in relation to Listing Rule matters under ASX listing rule 12.6.
Ms Jones is a lawyer with more than 19 years’ experience with a broad range of legal, commercial, strategic and corporate governance experience with companies including Australian Strategic Materials, Matrix Composites and Engineering, Chamber of Commerce and Industry WA, and Iluka Resources . Ms Jones has significant experience in contract, employment, intellectual property, mining law and comprehensive knowledge of all aspects of company secretarial matters.
Ms Jones holds a Bachelor of Laws from the University of Western Australia (UWA), graduate diplomas in Taxation and Legal Practice from UWA and the College of Law, Sydney, respectively and is a graduate of the Australian Institute of Company Directors. Ms Jones has been admitted to practice in Western Australia, New South Wales and the High Court of Australia.
Ms Jones is responsible for the oversight of the following functions:
Ms Jones is a responsible person for communications with ASX in relation to Listing Rule matters under ASX listing rule 12.6.
Julie Jones was appointed as General Counsel and Joint Company Secretary on 6 February 2023.
Duncan Gibbs was appointed as Managing Director and Chief Executive Officer on 17 September 2018.
Mr Gibbs has 35 years’ mining industry experience. Prior to joining Gold Road, he held senior and executive positions with AngloGold Ashanti, Acacia and Shell-Billiton. He led the exploration, discovery and development of the >10Moz Tropicana gold project and was Tropicana’s inaugural General Manager. Mr Gibbs also served as General Manager at Sunrise Dam, one of the largest underground gold mines in Australia. As AngloGold’s head of exploration for Australasia, Mr Gibbs managed exploration teams across Australia, China, Mongolia as well as exploration interests in south-east Asia.
Mr Gibbs’ experience spans operational management, project studies and construction, HSE management, community engagement, risk and compliance, exploration, mine geology and technical IT.
As Managing Director and CEO, Mr Gibbs is the conduit between the Board and management and responsible for the implementation of board-approved sustainability and climate change strategies and policies.
Mr Gibbs holds a Bachelor of Science with Honours (First Class) in Geology from James Cook University. He is a Member of the Australasian Institute of Mining and Metallurgy (AusIMM) and a Graduate of the Australian Institute of Company Directors (GAICD).
Committee memberships:
Growth & Development Committee (Member)
Gruyere JV Management Committee (Joint Chair)
Gruyere JV Technical Committee (Joint Chair)
Mr Mullumby brings to Gold Road an extensive global career in Finance and Commerce, the first half being with a global accounting firm in Australia and London where he worked across a range of industries and service lines with a focus on Audit, Tax, Strategic Consulting and Corporate Finance.
The second half of John’s career has been focussed on Mining with a range of senior leadership roles spanning Business Development for a global base metals company in Zurich, site-based roles in the United States and PNG as a Commercial Manager and General Manger and leading the Commercial Group for Australia’s largest gold miner, Newcrest Mining.
Mr Mullumby is responsible for the oversight of the following functions:
A graduate of the University of Melbourne, John is also a qualified Chartered Accountant of the Institute of Chartered Accountants Australia and New Zealand.
Mr Mullumby was appointed as Chief Financial Officer with Gold Road Resources on 15 December 2021.
Ms Warburton has extensive board and executive experience in corporate strategy, business operations, finance, accounting and risk management, particularly in the resources, construction, infrastructure and property sectors, along with significant expertise in governance and remuneration. She gained substantial operational, commercial and risk management experience in the global resources sector through her time as an executive at Rio Tinto. She has also previously held senior executive positions at Brookfield Multiplex, ALDAR Properties PJSC, Multiplex, and Citigroup.
In recognition of her experience, she was awarded Western Australian Telstra Business Woman of the Year in 2014 and was a finalist in 2015 for The Financial Review’s Westpac 100 Women of Influence.
Ms Warburton was recently appointed as a non-executive director of Blackmores Group and is currently on the boards of Worley, Wesfarmers, Karlka Nyiyaparli Aboriginal Corporation RNTBC and also the not-for-profit organisation Perth Children’s Hospital Foundation. Sharon’s previous board experience includes as a director of Western Power and NEXTDC, Chairman of the Northern Australian Infrastructure Facility, and as a director and Co-Deputy Chairman of Fortescue Metals Group.
Ms Warburton is regarded as a financial, governance and remuneration expert and is a Fellow of the Institute of Chartered Accountants Australia and New Zealand and Australian Institute of Building. She is also a Fellow of the Australian Institute of Company Directors, a member of Chief Executive Women, a part time member of the Takeovers Panel since 2015 and is an Adjunct Professor of Curtin University’s Faculty of Business and Law.
She holds a Bachelor of Business (Accounting and Business Law) from Curtin University.
Committee memberships:
Audit Committee (Chair)
Risk & ESG Committee (Member)
Remuneration Committee (Member)
Nomination Committee (Member)
Other Current Directorships:
Non-executive Director Worley Limited
Non-executive Director Wesfarmers Limited
Non-executive Director Blackmores Limited
Non- executive Director Karlka Nyiyaparli Aboriginal Corporation RNTBC
Non-executive Director Perth Children’s Hospital Foundation
Ms Warburton joined the Gold Road Resources Board on 9 May 2016.
Brian Levet was appointed as Non-executive Director on 1 August 2017.
Mr Levet has 45 years’ experience in the mining industry. He worked for Rio Tinto, Zimbabwe Iron and Steel Corporation and Newmont Mining Corporation in exploration, project start‐up and operational roles.
Mr Levet retired from Newmont Mining Corporation in 2011 as Group Executive for Exploration. During his 27 years with Newmont, Mr Levet’s exploration and team leadership skills resulted in a number of major discoveries, including the Batu Hijau and Elang copper‐gold deposits in Indonesia, the North Lanut gold deposit in North Sulawesi, Indonesia and the McPhillamys gold deposit in New South Wales. He also played a significant role in the recognition of Yanacocha Gold Project Peru as a world‐class gold mining camp.
Mr Levet holds a Bachelor of Science in Geology from the University of London. He is a Member of the Australasian Institute of Mining and Metallurgy (AusIMM).
Committee memberships:
Remuneration Committee (Chair)
Nomination Committee (Chair)
Growth & Development Committee (Chair)
Mr Hughes is a geologist and former mining analyst with 20 years’ experience in mining, resource development and exploration across multiple commodities.
With over 10 years as an exploration geologist he has been involved in the discovery and definition of a number of gold and Nickel deposits. Mr Hughes has subsequently spent almost 10 years as a mining analyst, initially as a fund manager and later as a sell side analyst in the UK and Australia Duncan holds a first class honours degree in Geology and an MBA in Investment and Risk.
Duncan joined Gold Road Resources in early 2018 as Manager of Investor Relations and Corporate Development.
Mr Bartrop is a lawyer with more than 15 years’ experience in the gold industry in legal, commercial and business development roles. He joined Gold Road Resources in March 2016 and is responsible for the legal and company secretarial functions and identifying business development opportunities for the future growth of the company.
Prior to joining Gold Road Resources, Mr Bartrop was Director of Legal and Business Development at Barrick Gold Corporation, and played an instrumental role in the divestment of US$1.25 billion in assets, including the sale of Cowal, Kanowna, Plutonic, Granny Smith, Lawlers and Darlot operations in Australia and a 50% interest in Porgera in Papua New Guinea. Mr Bartrop also held several other roles in the Australia Pacific region at Barrick Gold Corporation during his career, including Manager of Growth and Business Development, Legal Counsel and Contracts Superintendent. Mr Bartrop started his career as a lawyer for Deacons.
Mr Bartrop holds a Master of Business Administration (High Distinction), Bachelor of Law and Bachelor of Commerce (Finance and Banking).
Committee memberships:
Gruyere JV Management Committee (Member)
Mr Tyrrell is an explorationist with more than 20 year’ experience in the minerals industry with a primary focus on gold. He joined Gold Road Resources in January 2021 and is responsible for leading the Discovery team in the pursuit of significant new mineral discoveries that support the Company’s strategic pillar for organic growth.
Prior to joining Gold Road Resources, Mr Tyrrell was the North American Exploration Manager at AngloGold Ashanti, where he played a significant role in rebuilding the regions exploration hub, while contributing to the exploration groups track record of discovery. Mr Tyrrell also held other senior roles with AngloGold within Australia during his 10 year tenure with the company. Prior to AngloGold, Mr Tyrrell held exploration roles at Newmont for more than eight years and over the course of his professional career has explored a range of jurisdictions, including Australia, Papua New Guinea, South America and the USA.
Mr Tyrrell holds a Master of Science in Economic Geology (Distinction), Bachelor of Science (Applied Geology) and is a Member of the Australian Institute of Geoscientists and a Member of the Society of Economic Geologists.
Ms Goddard joined Gold Road in June 2011 and has more than 20 years’ experience in mining, agribusiness and legal.
Ms Goddard’s responsibilities include:
Previously Ms Goddard was Practice Manager for a corporate law firm and was instrumental in the fit-out and set-up of the newly merged practice, including implementation of an IT solution, financial and human resources functions and risk and compliance. She worked for Wesfarmers as Executive Assistant to the Finance Director assisting with all investor relations activities, including reporting and briefings.
Ms Goddard has been a Director of Direct Reach Ethiopia since 2014, is a Council member of the Association of Mining and Exploration Companies (AMEC), and Secretary of the WA Mining Club.
Ms Goddard holds a Master of Business Administration, is a graduate of the Australian Institute of Company Directors and has a Diploma in Financial Markets.
Mr Jenner is a people capability professional with more than 20 years’ experience in senior leadership roles across mining, mining services, government, defence, retail and private enterprise. He joined Gold Road Resources in September 2017 and is responsible for the following functions:
Prior to joining Gold Road Resources, Mr Jenner was a leadership and people capability consultant with Eyezon Group and the Institute of Executive Coaching and Leadership, where he coached and developed leaders at all organisational levels, from Boardroom Directors to Frontline leaders. Mr Jenner has held senior HR & HSE leadership roles in mining and mining services including being the Executive General Manager – People Capabilities with Emeco Group, where he led HR, HSE & IT globally, senior operational health and safety roles with St Barbara Limited and people transformation project roles with Newcrest Mining.
Mr Jenner is a recognised international speaker on people capability, health & safety leadership and organisational coaching, speaking at international conferences and seminars in South Africa, Europe, the Middle East and Australia.
Mr Jenner holds a Master of Business Administration, Graduate Diploma of Management (Human Resources), Bachelor of Science (Software Engineering), Advanced Diplomas in Health & Safety, Human Resources, Personnel & Operations Management, Diplomas in Project Management, Investigations, Training Design & Development, Training and Assessment. Mr Jenner is also a Fellow of the Australian Institute of Management and is a Professional Certified Coach (PCC) with the International Coaching Federation (ICF).
Mr Muir is a finance professional with over 20 years’ experience, predominantly in the mining sector, holding a variety of senior finance roles with ASX and TSX listed entities, across a diverse range of commodities including gold, zinc, copper, lead, vanadium, iron ore and mineral sands.
His experience and responsibilities have included corporate finance, commercial and procurement, project evaluation and corporate governance, and he has been instrumental in establishing business systems to transition assets from project development phase through to successful producers.
Mr Muir holds a Bachelor of Commerce from Curtin University, is a Fellow of the Institute Chartered Accountants Australia and New Zealand, and is an Associate of the Institute of Chartered Secretaries and Administrators. Mr Muir is also a member of the Chamber of Minerals and Energy – Economics and Tax Committee.
Mr Hughes is a geologist and former mining analyst with 20 years’ experience in mining, resource development and exploration across multiple commodities.
With over 10 years as an exploration geologist he has been involved in the discovery and definition of a number of gold and Nickel deposits. Mr Hughes has subsequently spent almost 10 years as a mining analyst, initially as a fund manager and later as a sell side analyst in the UK and Australia Duncan holds a first class honours degree in Geology and an MBA in Investment and Risk.
Duncan joined Gold Road Resources in early 2018 as Manager of Investor Relations and Corporate Development.
Denise McComish was appointed as Non-executive Director on 7 September 2021.
Ms McComish is a highly experienced accounting and audit professional with extensive experience across the energy and natural resources, financial services and infrastructure sectors. She was a partner with KPMG for 30 years, specialising in audit and advisory services, and held leadership positions as a KPMG Australia board member and as National Mining Leader.
She currently is a Non-executive Director of Webjet Limited (ASX: WEB), Macmahon Holdings (ASX: MAH), mental health organisation Beyond Blue Ltd and Western Australian energy provider, Synergy. Ms McComish is a Fellow of Chartered Accountants Australia and New Zealand (CA ANZ), a Member of Chief Executive Women and a Member of the Australian Institute of Company Directors (MAICD). She also serves on AICD’s Reporting Committee and is an AICD WA Division Councillor. Ms McComish has been a member of the Australian Takeovers Panel since 2013 and is Chair of the Advisory Board for the School of Business and Law at Edith Cowan University. She holds an honorary Doctorate of Business from Edith Cowan University.
Committee memberships:
Audit Committee (Chair)
Risk & ESG Committee (Member)
Remuneration Committee (Member)
Nomination Committee (Member)
Other Current Directorships:
Webjet Limited
Macmahon Holdings Limited
Beyond Blue Limited
Synergy
Mrs Logan has extensive experience in human resource management across various industries and sectors, specifically Hospitality, Oil and Gas, Construction and Mining. Joining Gold Road Resources in May 2022, she has proven capabilities in effectively developing people management strategies that meet business objectives through organisational design, change management, industrial relations management, workforce planning, talent management, engagement and learning and development strategies.
Prior to working at Gold Road, she has lead large teams and operated in various senior leadership roles across large workforces. Building a diverse portfolio of capabilities, she has worked on some of Australia’s major projects, including Gorgon, Pluto and Phase V, and across a number of industries including major infrastructure projects. She has aimed to improve businesses through taking an innovative approach to people management by focusing on process redesign and optimisation, workforce analytics, evidence based decision making and HR system implementation, whilst also taking a humanistic approach to all things people and culture management related.
Building certified skills across people management and leadership capabilities, she also has a Master in Business Human Resources Management and is a professional member of the Australian Institute of Human Resources Management.
Tim Netscher was appointed as Non-executive Director on 1 September 2014 and Non-executive Chairman on 1 July 2016.
Mr Netscher is a highly experienced public company chairman and director with significant broad base experience working in the international mining industry. He has held senior executive roles with Gindalbie Metals, Newmont Mining Corporation, Vale, Pt Inco, BHP and Impala Platinum, giving him extensive operational, sustainability management, major capital project development, business improvement and business development experience. His work experience spans North and South America, Africa, Australia and the Asia Pacific, in the commodities of coal, uranium, nickel, copper, cobalt, iron ore, platinum group metals.
Mr Netscher is a Chartered Engineer and holds a Bachelor of Science in Chemical Engineering from The University of the Witwatersrand, a Bachelor of Commerce from The University of South Africa and a Master of Business Administration from The University of Cape Town. He is a Fellow of the Institution of Chemical Engineers (IChemE) and a Fellow of the Australian Institute of Company Directors (FAICD).
Committee memberships:
Remuneration Committee (Member)
Nomination Committee (Member)
Audit Committee (Member)
Risk & ESG Committee (Member)