Action INTREPID MINES
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Instrument Inactif

Gouvernance Intrepid Mines Australian S.E.

Actions

Sociétés minières intégrées

Comité Exécutif: Intrepid Mines

Dirigeant
Fonctions occupéesDepuis
Aaron Colleran

Aaron Colleran

Chief Executive Officer 18/04/2019
Ferguson Andrey

Ferguson Andrey

Corporate Secretary 10/10/2022
Sebastian Casey

Sebastian Casey

Human Resources Officer 01/10/2021
Timothy Benfield

Timothy Benfield

Chief Operating Officer 29/01/2024
John Callagher

John Callagher

Director of Finance/CFO 12/05/2025

Composition du Conseil d'Administration: Intrepid Mines

Administrateur
ComitésDepuis
Josef El-Raghy

Josef El-Raghy

55 ans

Audit Committee 18/04/2019
Compensation Committee 18/04/2019
Nominating Committee 18/04/2019
Linda Hale

Linda Hale

Compensation Committee 01/03/2023
Nominating Committee 01/03/2023
Audit Committee Chair 01/03/2023
Jonathan Young

Jonathan Young

Audit Committee
Compensation Committee
Nominating Committee
Brett Montgomery

Brett Montgomery

72 ans

Audit Committee
Compensation Committee Chair 01/03/2023
Nominating Committee Chair 01/03/2023
Aaron Colleran

Aaron Colleran

Director/Board Member 18/04/2019

Anciens Dirigeants et Administrateurs: Intrepid Mines

Insider
Fonctions occupées
DepuisJusqu'au
Michael Frame
Michael Frame
Director of Finance/CFO 01/12/2021 12/05/2025
Tony Wolfe
Tony Wolfe
Director/Board Member 25/11/2016 31/01/2023
Heidi Anne Brown
Heidi Anne Brown
Corporate Secretary 20/05/2019 09/08/2021
Richard Baumfield
Richard Baumfield
Director/Board Member 18/04/2019 07/06/2019
Chairman 02/03/2018 18/04/2019
Independent Dir/Board Member 01/07/2015 07/06/2019
Andrew James Arthur Crawford
Andrew James Arthur Crawford
Corporate Secretary 10/12/2015 20/05/2019
Peter David Evans
Peter David Evans
Director/Board Member 19/11/2015 18/04/2019
Independent Dir/Board Member 19/11/2015 18/04/2019
Antonio de Santis
Antonio de Santis
Chief Executive Officer 31/12/2015 19/09/2018
Peter James Mitchell Love
Peter James Mitchell Love
Chairman 19/11/2015 13/02/2018
Independent Dir/Board Member 19/11/2015 13/02/2018
Mark Davison
Mark Davison
Comptroller/Controller/Auditor 01/07/2019 -
Director of Finance/CFO 23/05/2016 01/07/2019
Ravi Underwood
Ravi Underwood
Director of Finance/CFO 11/12/2014 23/05/2016
Vanessa Chidrawi
Vanessa Chidrawi
Director/Board Member 11/03/2008 05/11/2013
General Counsel 11/03/2008 10/12/2015
Corporate Secretary 11/03/2008 10/12/2015
Scott Lowe
Scott Lowe
Director/Board Member 13/05/2014 19/11/2015
Chief Executive Officer 01/11/2013 19/11/2015
Nicole Bowman
Nicole Bowman
Director/Board Member 11/12/2014 19/11/2015
Independent Dir/Board Member 11/12/2014 19/11/2015
Derek Carter
Derek Carter
Director/Board Member 11/12/2014 19/11/2015
Independent Dir/Board Member 11/12/2014 19/11/2015
Michael Carl Oppenheimer
Michael Carl Oppenheimer
Director/Board Member 11/12/2014 -
Chairman - 19/11/2015
Independent Dir/Board Member 11/12/2014 19/11/2015
Ian Melville McMaster
Ian Melville McMaster
Director/Board Member 11/03/2008 22/10/2012
Chairman 22/10/2012 31/10/2015
Independent Dir/Board Member 11/03/2008 31/10/2015
Alan Norman Roberts
Alan Norman Roberts
Director/Board Member 11/11/2008 30/09/2015
Mark Mitchell
Mark Mitchell
Chief Executive Officer 11/12/2014 31/03/2015
Adrianto Machribie Reksohadiprodjo
Adrianto Machribie Reksohadiprodjo
Director/Board Member 30/11/2011 01/03/2015
Clifford John Sanderson
Clifford John Sanderson
Director/Board Member 13/05/2014 11/12/2014
Independent Dir/Board Member 13/05/2014 11/12/2014
Greg Mazur
Greg Mazur
Director/Board Member 13/05/2014 11/12/2014
Yu Neng Lim
Yu Neng Lim
Director/Board Member 13/05/2014 11/12/2014
Stephen J. Smith
Stephen J. Smith
Director of Finance/CFO 01/08/2008 11/12/2014
Ian Hart
Ian Hart
Corporate Officer/Principal 11/12/2014 -
Tom Woolrych
Tom Woolrych
Corporate Officer/Principal 01/12/2014 -
Colin Jackson
Colin Jackson
Director/Board Member 22/10/2012 13/05/2014
Chairman 05/06/2006 22/10/2012
Independent Dir/Board Member 23/12/2003 13/05/2014
Robert McDonald
Robert McDonald
Director/Board Member 11/03/2008 13/05/2014
Independent Dir/Board Member 11/03/2008 13/05/2014
Clayton Allen Wenas
Clayton Allen Wenas
Corporate Officer/Principal 01/01/2012 01/01/2014
Laurence Curtis
Laurence Curtis
Director/Board Member 09/06/1993 01/01/2014
Chief Executive Officer 09/06/1993 01/01/2014
Founder 09/06/1993 01/01/2014
Bradley Gordon
Bradley Gordon
Director/Board Member 06/01/2011 25/08/2013
Chief Executive Officer 11/03/2008 25/08/2013
Garry Gill
Garry Gill
Corporate Secretary 22/04/2013 -
Nyla Bacon
Nyla Bacon
Corporate Secretary 22/02/2011 31/01/2013
Peter Charles Eaton
Peter Charles Eaton
Chief Operating Officer 28/11/2011 -
Gary Snow
Gary Snow
Corporate Officer/Principal 07/11/2011 -
Malcolm Norris
Malcolm Norris
Corporate Officer/Principal 30/07/2009 30/09/2011
Adi Maryono
Adi Maryono
Corporate Officer/Principal 01/01/2010 01/01/2011
Don Russell
Don Russell
Corporate Officer/Principal 30/07/2009 14/11/2010
Frazer Bourchier
Frazer Bourchier
Chief Operating Officer 01/01/2008 30/09/2009
Corporate Officer/Principal - -
Kevin Dundo
Kevin Dundo
Director/Board Member 10/04/2002 15/05/2009
Ann Candelario
Ann Candelario
Public Communications Contact - 01/06/2008
Brendan Gill
Brendan Gill
Director of Finance/CFO - 30/05/2008
Derek Humphry
Derek Humphry
Corporate Secretary 17/03/2008 17/03/2008
David Mosher
David Mosher
Director/Board Member 11/03/2008 11/03/2008
David Davidson
David Davidson
Director/Board Member - 11/03/2008
Brett Lambert
Brett Lambert
Director/Board Member 11/03/2008 11/03/2008
Daniel G. Vanin
Daniel G. Vanin
Director/Board Member 30/04/2007 01/12/2007
Ian McDonald
Ian McDonald
Director/Board Member - 14/09/2006
Kathleen Skerrett
Kathleen Skerrett
Corporate Secretary 04/07/2006 -
Marco Montecinos
Marco Montecinos
Corporate Officer/Principal - -
Darren Stralow
Darren Stralow
Corporate Officer/Principal - -
Greg W. Taylor
Greg W. Taylor
Investor Relations Contact 05/04/2011 -
Donna McLean
Donna McLean
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
James Patterson
James Patterson
Corporate Officer/Principal - -
Rachel Harrison
Rachel Harrison
Corporate Officer/Principal - -
John den Dryver
John den Dryver
Director/Board Member - -
Cathie Simon
Cathie Simon
Public Communications Contact - -
Ray Robinson
Ray Robinson
Chief Tech/Sci/R&D Officer 05/04/2011 28/02/2012
Corporate Officer/Principal - -
Hans Vulker
Hans Vulker
Human Resources Officer 05/04/2011 -
Matthew Glossop
Matthew Glossop
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme1

Dont comité exécutif

Homme5
Femme0

Dont Administrateurs

Homme4
Femme1

Profil Société

Logo Intrepid Mines
AIC Mines Limited est une société minière basée en Australie. La société exerce ses activités dans les domaines de l'exploration, du développement minier, de l'exploitation minière et de la vente de concentré de cuivre en Australie. Son portefeuille de projets comprend la mine de cuivre Eloise. Elle détient la mine de cuivre Eloise, une mine souterraine en exploitation à haute teneur située au sud-est de Cloncurry, dans le nord du Queensland. La société s'emploie également à faire progresser un portefeuille de projets d'exploration prometteurs pour le cuivre et l'or, parmi lesquels figurent le projet Delamerian, le projet Pyramid, le projet Windsor Base Metals, le projet Lamil, ainsi que les projets cuprifères Peake et Denison. Le projet Eloise comprend la mine de cuivre Eloise ainsi que les gisements de cuivre Jericho, Sandy Creek et Artemis. La mine de cuivre Eloise est située dans le nord du Queensland, à 155 kilomètres à l'est-sud-est de Mt Isa. Le projet Delamerian comprend trois vastes permis d'exploration dans l'ouest de la Nouvelle-Galles du Sud. Elle détient le projet de métaux de base Windsor et les projets aurifères Pyramid au sud de Charter Towers.
Employés
-
Secteur
Sociétés minières intégrées
Agenda
Publication des résultats - Q4 2026
Plus d'informations sur la société

Départs de Personnes Clées

Richard Baumfield
-
Richard Baumfield

Chairman

02/03/2018 18/04/2019

Antonio de Santis
-
Antonio de Santis

Chief Executive Officer

31/12/2015 19/09/2018

Peter James Mitchell Love
-
Peter James Mitchell Love

Chairman

19/11/2015 13/02/2018

Scott Lowe
-
Scott Lowe

Chief Executive Officer

01/11/2013 19/11/2015

Michael Carl Oppenheimer
-
Michael Carl Oppenheimer

Chairman

- 19/11/2015

Ian Melville McMaster
-
Ian Melville McMaster

Chairman

22/10/2012 31/10/2015

Mark Mitchell
-
Mark Mitchell

Chief Executive Officer

11/12/2014 31/03/2015

Colin Jackson
-
Colin Jackson

Chairman

05/06/2006 22/10/2012

Laurence Curtis
-
Laurence Curtis

Bradley Gordon
-
Bradley Gordon

Chief Executive Officer

11/03/2008 25/08/2013

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