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CORPORATE
BOARD OF DIRECTORS

Hamish Halliday

Non-Executive Chairman

Andrew Radonjic

Non-Executive Director

Hoirim Jung

Non-Executive Director

Scott Williamson

Managing Director

Alison Gaines

Non-Executive Director

MANAGEMENT

Jamie Byrde

CFO & Company Secretary

Lisa Fodor

Project Geologist - Gold Bridge

Andrew Strickland

Head of Project Development

Vũ Hồng Cấm Vân

GM Commercial - Ta Khoa

Dr Stuart Owen

Head of Exploration

Patrick Chang

Head of Corporate Development

Steve Ennor

GM Project Development

- Ta Khoa

Tony Tang

General Manager Project Development (Downstream)

CORPORATE DIRECTORY

REGISTERED OFFICE

Suite 3, Level 3, 24 Outram Street, West Perth, WA, 6005

 

Telephone: + 61 8 9425 5217

Facsimile: +61 8 6500 9982

 

Email: admin@blackstoneminerals.com.au

www.blackstoneminerals.com.au

 

POSTAL ADDRESS

PO Box 1175, West Perth, WA, 6872

SHARE REGISTRY

Automic Group

Level 5, 126 Phillip Street,
Sydney NSW 2000

 

GPO Box 5193, Sydney NSW 2001

 

1300 288 664 (within Australia) 

+61 2 9698 5414 (international)

hello@automic.com.au

www.automicgroup.com.au

AUDITOR

Stantons International

Level 2, 1 Walker Avenue West Perth WA 6005

CORPORATE GOVERNANCE

Approved 10 December 2020, the company adopted the 4th edition of the Corporate Governance Principles and Recommendations.

 

Please click on the below downloadable pdf documents, which have been approved and authorised by the Board of Directors.

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