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.

JAMES MERRILLEES

MANAGING Director

James Merrillees is a geologist with more than 20 years global experience in minerals exploration and development.

Mr Merrillees has held senior technical and corporate roles with ASX-listed and private gold and base metals explorers and developers. He has extensive experience exploring Archean and Proterozoic mineral systems and has led and managed teams involved in greenfields  discoveries of gold, base metals, uranium and bulk commodities.

Mr Merrillees is a member of the AusIMM and holds Bachelor of Science (Geology) and Bachelor of Commerce (Accounting and Finance) degrees and a Graduate Diploma in Applied Finance.

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.

Caedmon Marriott

Non-Executive Director

Dr Caedmon Marriott has over 18 years experience in the international mining and exploration industry, in a variety of roles across geological exploration, fund management, mining project evaluation and corporate finance.

Caedmon is currently the Managing Director of Western Mines Group, a pre-IPO Western Australian gold and nickel exploration company and was previously Managing Director of Aldoro Resources (ASX:ARN). Prior to Aldoro, he was the Managing Director of private exploration company Hanno Resources, responsible for establishing and managing the company’s frontier exploration in Western Sahara.

Caedmon has worked as a buy-side mining analyst at GLG Global Mining Fund, Och-Ziff Capital and JPMorgan Natural Resources Fund, and in mining corporate finance and equity research with Ambrian Partners and GMP Securities.

Caedmon graduated with MSci (Geological Sciences) and MA (Natural Sciences – Geology) from the University of Cambridge, has obtained a PhD in Earth Sciences from the University of Oxford and is also a Chartered Financial Analyst. Caedmon is a member of the Australasian Institute of Mining and Metallurgy (MAusIMM) and the Australian Institute of Geoscientists (MAIG).

Justyn Stedwell

Company Secretary

Justyn Stedwell is a professional company secretary with close to 15 years experience as a company secretary of ASX-listed companies including biotechnology, agriculture, mining and exploration, information technology and telecommunications .

Justyn’s qualifications include a Bachelor of Commerce (Economics and Management) from Monash University, a Graduate Diploma of Accounting from Deakin University and a Graduate Diploma in Applied Corporate Governance from the Governance Institute of Australia.

He is currently company secretary at several ASX-listed companies.

CORPORATE DIRECTORY

Board of Directors

Mr Rhoderick Grivas
Non-Executive Chairman

Mr James Merrillees
Managing Director

Mr Phillip Grundy
Non-Executive Director

Mr Caedmon Marriott
Non-Executive Director

Company Secretary

Mr Justyn Stedwell

Registered Office

Suite 103, Level 1, 2 Queen Street,
Melbourne, VIC 3000 AUSTRALIA

Telephone: +61 3 8395 5446
Facsimile: +61 3 8678 1747

Technical Office

Level 3, IBM Building
1060 Hay 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 2020