Henty Gold Mine / Kangaroo Flat Mine / Bendigo’s Henty Gold Mine / BCD Resource’s Tasmania Mine / Sydney University / Gold Mine / Australian National University / La Trobe University / / /
Site Office / Sydney University / Remuneration Directors Board of Directors & Nomination Committee Audit / AusIMM / La Trobe University / Northern Victorian Irrigation Renewal Project / Australian National University / Directors Board of Directors & Nomination Committee Audit / Remuneration & Nomination Committee / Environmental Protection Agency / /
Person
Peter McCarthy (Eng) / Darwin South / Richard Guy / Ordinary Shares / Read Zone / David Ransom / Tim Churcher / Ronnie Beevor / Rod Hanson / / /
Position
Executive Officer / Director and Officer / Director to the Managing & CEO / Advisor / Managing Director & CEO / President / info@bendigomining.com.au Company Secretary / Chief Executive Officer / geologist / Auditor / General / Secretary / engineer / CEO / Non-Executive / mining engineer / General Manager Operations / Executive / General Manager and Commercial Finance Manager / resource analyst / Independence Declaration The auditor / Company Executives Executive / Chairman of each committee / Manager / General Manager / Non-Executive Chairman / Officer / investment banker / Head of Investment Banking / financial analyst / General Manager Corporate Development / Company Secretary / Managing Director and Chief Executive Officer / Chairman / Director / Kangaroo Flat Mine General Manager / PhD Non-Executive Director / executive and manager remuneration levels / microcap investment manager / Non-Executive Director / Chief / /