Corporate

BOARD & MANAGEMENT

Golden Mile Resources Ltd (ASX: G88) has assembled a diverse and experienced Board of Directors and management team. The Company’s leadership group is tasked with efficiently evaluating and testing G88’s project areas with a view to rapidly advancing them toward production for the benefit of investors and shareholders.

Rhod Grivas

Non-Executive Chairman

Rhod Grivas is a geologist with over 30 years of experience in the resource industry, including 20 plus years of board experience on ASX listed companies.

Mr Grivas has held a number of director and management positions with publicly listed mining and exploration companies, including Managing Director of ASX and TSX listed gold miner Dioro Exploration NL (ASX:DIO), where he oversaw the discovery and development of a gold resource through feasibility to production.

Mr Grivas has a strong combination of equity market, M&A, commercial, strategic, and executive management capabilities.

Mr Grivas is currently on the Board of a number of junior resource companies listed on the ASX and AIM.

Phillip Grundy

Non-Executive Director

Phillip Grundy is a Non-Executive Director of Golden Mile Resources Ltd.

Phillip is also currently a Partner at Moray & Agnew Lawyers, specialising in Corporate law and Mergers & Acquisitions.

Phillip has acted as a legal advisor to many ASX-listed public companies across a range of industry sectors including in particular mining exploration companies.

He regularly advises Australian and international companies in relation to ASX-listings, backdoor listings, capital raisings, mergers and acquisitions, corporate governance, and general commercial transactions.

Phillip holds a Masters of Laws (Commercial Law) from Monash University, a Bachelor of Laws (Hons) and Bachelor of Arts from Deakin University.

Francesco Cannavo

Non-Executive Director

Mr Cannavo is an experienced public company director with significant business and investment experience working with companies operating across various industries, including in particular mining exploration companies.

Frank has been instrumental in assisting several listed and unlisted companies achieve their growth strategies through the raising of investment capital and the acquisition of assets.

Frank is currently a Non-Executive Director of Western Mines Group Ltd (ASX:WMG) and Stemcell United Ltd (ASX:SCU).

 

grant button

Non-Executive Director

Mr Button is a qualified accountant and has significant commercial management and transactional experience. 

He has over 30 years of experience at a senior management level in the resource industry. 

He has acted as a Managing Director, Executive Director, Finance Director, CFO and Company secretary for a range of publicly listed companies. 

Most recently Mr Button has been Managing Director of Magnum Mining & Exploration Limited (ASX:MGU), and previously held the position of Executive Director of Sylvania Platinum Limited.

Nova Taylor

Company Secretary

Ms Taylor has approximately 5 years’ experience working in Company Secretary and Assistant Company roles with listed companies. She previously worked for Computershare Investor Services Pty Limited in various roles for over 10 years. Nova has completed a Bachelor of Laws at Deakin University.

She is currently company secretary at several ASX listed companies.

CORPORATE DIRECTORY

Board of Directors

Mr Jordan Luckett
Managing Director

Mr Rhoderick Grivas
Non-Executive Chairman

Mr Phillip Grundy
Non-Executive Director

Mr Francesco Cannavo
Non-Executive Director

Mr Grant Button
Non-Executive Director

Company Secretary

Ms Nova Taylor

Registered Office

Level 5, 126 Phillip St,
Sydney NSW 2000

Telephone: (03) 8678 4091
Facsimile: +61 3 8678 1747

Technical Office

Level 3, 33 Ord Street
West Perth, WA 6005 AUSTRALIA

Telephone: +61 8 9480 0636

Share Registry

Automic Registry Services
GPO Box 5193
Sydney, NSW 2000, AUSTRALIA
Email: hello@automic.com.au
Telephone: 1300 288 664 (local)
Telephone: +61 2 9698 5414 (international)

Auditor

HLB Mann Judd
Level 9, 575 Bourke Street
Melbourne VIC 3000 AUSTRALIA

Solicitors to the Company

Moray & Agnew Lawyers
​Level 6, 505 Little Collins Street
​Melbourne, VIC 3000, AUSTRALIA

Stock Exchange Listing

Golden Mile Resources Limited shares are listed on the Australian Securities Exchange, code G88.

CORPORATE GOVERNANCE

Golden Mile Resources Ltd (ASX: G88) is committed to complying with the principles of best practice in corporate governance and intends to establish controls, mechanisms and structures to ensure that the Company will be able to comply with as many of the ASX Corporate Governance Principles and Recommendations, 3rd Edition (2014) as issued by the ASX Corporate Governance Council (ASX Principles and Recommendations), as the Board considers practicable taking into consideration the size of the Company’s operations and its stage of development.

CORPORATE GOVERNANCE STATEMENT

30 September 2021