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board of directors indochine mining
  • Board of Directors Indochine Mining

    Board of Directors. Craig Dawson, Non-Executive Director BAppSc (Mining Engineering), MBA, FAusIMM, AICD. Stephen Promnitz, CEO of Indochine Mining Ltd. tells Proactiveinvestors the company will move into gold production in its Papua New Guinea project . Indochine will be one of the few gold miners being developed in the current environment.

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  • INDOCHINE MINING LIMITED For personal use only

    Indochine is delighted to announce that Stephen Gemell has agreed to join the Indochine Board as a non-executive director. He brings over 35 years of valuable, complementary experience to the board mainly in the field of mining engineering, covering underground and open cut metalliferous

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  • INDOCHINE MINING LIMITED

    Following the non-renewal of Exploration Licence 1093 (EL 1093), covering mining tenements in the Mt Kare area of the Enga Province in Papua New Guinea (PNG), on 27 March 2015, the directors of Indochine Mining Limited (Indochine, IDC or the Company) resolved to place the

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  • INDOCHINE MINING LIMITED

    and other authoritative pronouncements of the Australian Accounting Standards Board as they apply to a non-going concern. The financial report of Indochine Mining Limited (Indochine, Company) for the half year ended 31 December 2019 was authorised for issue in accordance with a resolution of the directors on 6 March 2020.

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  • INDOCHINE MINING LIMITED

    Indochine also appointed a corporate advisor during the period to provide a detailed action plan and to assist the Board in raising the necessary capital to support the Company’s current and future activities, whilst also identifying and presenting other gold mining or gold exploration opportunities to the Board.

  • Board of Directors | Calibre Mining Corp.

    She formerly served as a member of the Board of Directors of Orvana Minerals Corp., and was Chair of their Technical, Safety, Health, Environment and Sustainability Committee. She also formerly held the position of President and CEO of Sierra Metals Inc., Minera S.A. and A2Z Mining Inc.

  • Maaden Board of Directors

    H.E. Yasir Bin Othman Al-Rumayyan. Chairman Non-Executive. His Excellency Yasir Bin Othman Al-Rumayyan is the Chairman of the Board of Maaden Saudi Arabian Mining Company since the end of September 2019, the Governor of the Public Investment Fund since 2015, and serves as the advisor to the General Secretariat of the Cabinet of Ministers, a position he has held since 2016.

  • Board of Directors The Mining Association of Canada

    The Mining Association of Canada (MAC) is governed by a team of industry leaders from our membership who were selected for their breadth and depth of mining experience. Through their strategic guidance and oversight, these professionals collectively play a vital role in advancing the work of MAC and the industry at large. Name Company Carol Board of Directors Read More »

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  • INDOCHINE MINING LIMITED (Subject to Deed of Company

    The Board of Directors (the Board) of Indochine Mining Limited (Indochine or the Company) is responsible for protecting the rights and interests of shareholders through the implementation of sound strategies and action plans, and the development of an integrated framework of controls over the consolidated entity’s resources, functions and assets.

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    Indochine Mining Home

  • Board of Directors & Advisors |Orea Mining Corp.

    Board of Directors & Advisors. Robert Giustra Chairman. Mr. Giustra is the Chairman of Orea Mining Corp., which in 2015 was selected from a peer group of some 1,200 mining companies as a TSX Venture 50 company – a ranking of the top 10 companies in each of the five major industry sectors that make up the TSX Venture Exchange. He has been

  • Board of Directors Sunshine Silver Mining & Refining

    Janice Stairs, Lead Director, was General Counsel and Corporate Secretary at Namibia Critical Metals Inc, General Counsel at Endeavour Mining Corporation, and Vice President and General Counsel at Etruscan Resources Inc. Ms. Stairs has more than 30 years of experience in the resources sector, including service on the Board of Directors of Gabriel Resources Ltd.,

  • BOARD OF DIRECTORS Vanstar Mining Resources Inc.

    Mr. Hamel joined Vanstar’s Board of Directors in 2018 and subsequently contributed to various projects and roles related to business development and public relations. During this period, the company experienced strong growth to position itself as one of

  • Board of Directors | MiningHallOfFame

    The Board of Directors supervises, controls, and directs the affairs of the National Mining Hall of Fame and Museum, determines its policies or changes to policies, actively prosecutes it purposes, and has discretion in the disbursement of funds. It may adopt such rules and regulations for the conduct of its business as shall be deemed advisable, and may, in the

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  • BOARD OF DIRECTORS CHARTER (revised November 2019) B

    The Board of Directors (the “Board”) of SSR Mining Inc. (the “Company”) has the responsibility for the stewardship of the Company and to oversee the conduct of the business of the Company. The Board’ s fundamental objectives are to enhance and preserve longterm shareholder value, ensur- ing that the Company meets its

  • Maaden Board of Directors

    H.E. Yasir Bin Othman Al-Rumayyan. Chairman Non-Executive. His Excellency Yasir Bin Othman Al-Rumayyan is the Chairman of the Board of Maaden Saudi Arabian Mining Company since the end of September 2019, the Governor of the Public Investment Fund since 2015, and serves as the advisor to the General Secretariat of the Cabinet of Ministers, a position he has

  • Board Of Directors | Wallbridge Mining Company Limited

    Board Of Directors Diverse and Complementary Backgrounds Shawn Day Director. Mr. Day is the President and a director of William Day Construction Limited, a large diversified surface and mining contracting company in Northern Ontario. He has over 40 years of experience in the mine services, forestry and sawmilling sectors of Northern Ontario

  • Board of Directors | Castle Peak Mining Ltd.

    Board of Directors Brian Lock (Chairman) Mr. Lock has over 40 years of experience in the operations, feasibility, design engineering and construction of numerous precious metals and base metal mining projects around the world.

  • Board of Directors | Major Drilling

    Director, Chairman of the Board Mr. Tennant has over 35 years of corporate law experience, recognized as an expert in corporate governance, mergers and acquisitions and securities laws. He has advised on some of Canada's largest transactions, for both private and public companies.

  • PolyMet Board Elects New Chairman and Appoints Two New

    Jun 25, 2020· The board of directors of PolyMet Mining Corp. ("PolyMet" or the "company") TSX: POM; NYSE American: PLM, elected a new chairman and appointed two new board members following the Annual General

  • Firestone Diamonds | Board of Directors

    Prior to this role, he headed up RBC’s activities in the Metals and Mining sector in Europe, Africa and Asia for many years, and continues to enjoy strong relationships within the sector. He also served as a Director on the Board of RBC’s main operating subsidiary in Europe. He has an MA in Natural Sciences from Cambridge University.

  • Board of Directors | Hecla Mining Company

    He has also served as a Director of QEP Resources, Inc. (a leading independent natural gas and oil exploration and production company), since May 2010. Mr. Baker has served as Chairman of the Board for the National Mining Association since October 2017, and has been a Board member since September 2010.

  • Board of Directors | Copper Mountain Mining Corporation

    Prior to joining Copper Mountain Mining Corporation, Mr. Clausen was President, CEO and Director of Brio Gold Inc. and held that position from its inception until its acquisition in May 2018. Mr. Clausen was previously President, CEO and Director of Augusta Resource Corporation from its inception in 2005 until its acquisition in 2014.

  • Board of Directors Group R Mining

    Hein van Staden. Certificate in Mining. Chief Operations Officer – Africa. Hein joined Group T in August 2001 as Site Manager at Phalaborwa Mining Company Ltd, Hein’s experience in deep level gold mining was one of the key drivers to his appointment into this position. Respected industry wide for his ability to manage staff, work safe and constantly exceeding production

  • Board Of Directors | Wallbridge Mining Company Limited

    Board Of Directors Diverse and Complementary Backgrounds Shawn Day Director. Mr. Day is the President and a director of William Day Construction Limited, a large diversified surface and mining contracting company in Northern Ontario. He has over 40 years of experience in the mine services, forestry and sawmilling sectors of Northern Ontario

  • Board of Directors | Regulus Resources Inc.

    He has been involved with numerous public mining exploration and development companies over his 40-year career. Mr. Leask is a founder and director of Highway 50 Gold Corp. He was a founder and former director of Goldrock Mines Corp. which was acquired by Fortuna Silver Mines in 2016 for $130 million. Mr.

  • Board of Directors | Hecla Mining Company

    He has also served as a Director of QEP Resources, Inc. (a leading independent natural gas and oil exploration and production company), since May 2010. Mr. Baker has served as Chairman of the Board for the National Mining Association since October 2017, and has been a Board member since September 2010.

  • MMC Corporate Information: Board of Directors Manila Mining

    Atty. Ethelwoldo E. Fernandez rejoined the Company as Corporate Secretary and Director in 2001, the same year he was reappointed Corporate Secretary of Lepanto Consolidated Mining Company (Lepanto). He was, from 1993 to 2003, Of Counsel to the law firm Sycip Salazar Hernandez & Gatmaitan, which is the principal retained counsel of the Company.

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  • BOARD OF DIRECTORS CHARTER (revised November 2019) B

    The Board of Directors (the “Board”) of SSR Mining Inc. (the “Company”) has the responsibility for the stewardship of the Company and to oversee the conduct of the business of the Company. The Board’ s fundamental objectives are to enhance and preserve longterm shareholder value, ensur- ing that the Company meets its

  • Firestone Diamonds | Board of Directors

    Prior to this role, he headed up RBC’s activities in the Metals and Mining sector in Europe, Africa and Asia for many years, and continues to enjoy strong relationships within the sector. He also served as a Director on the Board of RBC’s main operating subsidiary in Europe. He has an MA in Natural Sciences from Cambridge University.

  • Board of Directors | NGEx Minerals Ltd.

    Wodzicki has worked for the Lundin Group since 2007 and was previously CEO of Josemaria Resources, Filo Mining and Sanu Resources, and served as a director of several public companies. He was responsible for the spinout of NGEx Minerals in the summer of 2019, and of Filo Mining in the summer of 2016, both from Josemaria Resources Inc. (formerly

  • Board of Directors – Banro Corporation

    Prior to joining Baiyin in 2015, he was a director of Long March Capital, which co-invested with Baiyin into Gold One and Sibanye Gold in South Africa and developed the streaming business with Baiyin. Mr. Lu has been Director of Banro Corporation since June 2016 and the Chief Financial Officer of Banro Corporation since October 2018.

  • Board of Directors Rio Tinto

    Rio Tinto is a world leader in finding, mining and processing the earth's mineral resources. Meet our Board members that ensure Rio Tinto is moving into the future safely and responsibility.

  • Board of Directors Group R Mining

    Hein van Staden. Certificate in Mining. Chief Operations Officer – Africa. Hein joined Group T in August 2001 as Site Manager at Phalaborwa Mining Company Ltd, Hein’s experience in deep level gold mining was one of the key drivers to his appointment into this position. Respected industry wide for his ability to manage staff, work safe and constantly exceeding production

  • Board of Directors Paramount Resources Ltd.

    Wilfred Gobert. Mr. Gobert has been a director of Paramount since 2017. Mr. Gobert is an independent businessman. Until his retirement in 2006, he was Vice-Chair of Peters & Co. Limited (an investment firm specializing in the Canadian oil and gas industry), a position he held since 2002, and was a member of its board of directors and its executive committee.

  • BOARD OF DIRECTORS | Freeport-McMoRan

    Our Board of Directors is comprised of six members including five independent directors who possess a diverse range of perspectives and experience in the mining industry, business, finance, economics, accounting and public affairs. One of our independent directors, Gerald J. Ford, serves as non-executive Chairman of the Board and Richard C. Adkerson serves as

  • Board of Directors | AMECA

    AMECA Mining is a growing company in a stage of transition. As such we do not yet have a centralized contact portal. Please read through the bios of our Board of Directors and select the person who seems best able to answer your questions. Each member's image is followed by a series of icons which are linked to their phone, emails, and LinkedIn

  • Board of Directors Ncondezi Energy

    Board of Directors. Michael Haworth Non-Executive Chairman Michael Haworth was appointed to the Board as Non-Executive Chairman in June 2012. Mr Haworth has over 20 years’ experience in the mining sector including roles as Managing Director at JP Morgan and Head of Mining and Metals Corporate Finance in London. He is currently a Senior