Beach Energy Limited / Herencia Resources PLC / Mt Harris / Kathleen Valley / Xstrata Nickel Australasia Operations Pty Limited / Mount Harris Joint Ventures / Perseus Mining Limited / A C 2 2 1 2 - RAMELIUS RESOURCES LIMITED / Tychean Resources Limited / Deutsche Bank Australia / Impress Energy Limited / Rio Tinto Exploration Pty Ltd / Marmota Energy Limited / Doray Minerals Limited / Tellus Resources Limited / ERO Mining Limited / Newmont Australia Limited / Maximus Resources Limited / Gold Fields Australia Pty Ltd / Flinders Mines Limited. / Vivien Gold Project / RAMELIUS RESOURCES LIMITED / Glengarry Resources Limited / Delta Gold Limited. / Kathleen Vallley / Glencore plc / Giralia Resources Pty Limited / Kennedy & Co Chartered / Gold Fields Limited. / A C / Agnew Gold Mining Company Pty Ltd / Somerton Energy Limited / Adelaide Energy Limited / Normandy Mining Limited / Directors Report 1 RAMELIUS RESOURCES LIMITED / Chartered Accountants / Monax Mining Limited / CRA / London Stock Exchange / /
Continent
Europe / Africa / /
Country
Canada / Australia / Chile / /
Currency
USD / AUD / /
Event
M&A / Force Majeure / Business Partnership / /
Facility
Western Queen South mine / Burbanks plant / Wattle Dam / Burbanks mill / Coogee mine / University of Adelaide’s Institute / SAG mill / /
IndustryTerm
gold developer / mine site infrastructure / underground mining environments / site infrastructure / bank / involved mining / normal mining activity / year mining / geological systems / experienced mining professional / mining / /
NaturalFeature
Mt Magnet Saturn / XNAO Kathleen Valley / /
Organization
Movement Movement / Audit Committee / WA School of Mines / Department of Mines and Petroleum / Nomination and Remuneration Committee / Due Diligence Committee / University of Adelaide’s Institute of Minerals and Energy Resources / /
Person
Nils Desperandum / Ian James Gordon / Yellow Aster / Robert Michael Kennedy / Domenico Antonio Francese / Kevin James Lines / Michael Andrew Bohm / /
Position
expertise Appointed Company Secretary / Accountant / Responsibilities Chief Financial Officer PRINCIPAL ACTIVITIES The / director in shares and rights / study manager / project manager / project director and Managing Director / Director Experience and expertise Mr Lines / Director Experience and expertise Mr Bohm / managing director / foundation Chief Geologist / mine manager / study manager / director of a range / Responsibilities Chairman / mining engineer / mine manager / Director Experience and expertise Mr Gordon / Queen / Director the Managing /Chief Executive Officer / miner / director of ASX listed company / director of ASX / director of ASX-TSX / director of ASX-TSX listed company / Non-Executive Chairman / consultant / director of the entity / Director Mr / COMPANY SECRETARY / Managing Director and Chief Executive Officer / Chairman / director / MAusIMM Non-Executive Director / MAICD Non-Executive Director / chairman and non-executive director / Non-Executive Director / Director Experience and expertise / /
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