Newcrest Mining Board Of Directors 2013

Leadership Newcrest

Newcrest’s Board of Directors and Executive Committee. Newcrest’s Board of Directors and Executive Committee. Skip to main content Menu Director of Acacia Mining plc (2013-2017)- Chairman of Silver Standard Resources Inc (Director 2006-2017, Chairman 2008-2017) Read More. Executive Management.

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2013 Newcrest Mining Limited

Newcrest Mining Limited (Newcrest) completed the joint venture transaction with Imperial Metals Corporation (Imperial), to a acquire a 70% interest in the Red Chris mine and surrounding tenements in British Columbia, Canada. Red Chris is a copper-gold porphyry mine with an operating open-pit mine.

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Newcrest Mining Limited

Mr Hay was appointed as Non-Executive Chairman of the Board on 1 January 2014 after being appointed to the Board in August 2013. after joining Newcrest as Finance Director and Chief Financial Officer in January 2012. Director of Acacia Mining plc (2013-2017) Chairman of Silver Standard Resources Inc (Director 2006-2017,

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Welcome Newcrest

As an unhedged gold producer with a sound balance sheet and strong operating cash flow, Newcrest’s financial strength, coupled with extensive technical capability and a pipeline of organic growth opportunities, ensures the company is well placed to deliver

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Newcrest Mining Limited 2018 Annual General Meeting

Newcrest Mining Limited 2018 Annual General Meeting Chairman’s Address Ladies and gentlemen, good morning and welcome to the Arts Centre. My name is Peter Hay. I am Chairman of your Board of Directors and the Chairman of this meeting. I would like to acknowledge the Wurundjeri people, past, present and future, who are the

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ASX Appendix 4E newcrest

The Directors present their report t ogether with the consolidated financial report of the Newcrest Mining Limited Group, comprising the Company and its controlled entities, for the year ended 30 June 2015. Directors The Directors of the Company during the year ended 30 June 2015, and up to the date of this report are set out below.

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Newcrest confirms Board Appointment Newcrest

4-12-2013· 04 December 2013. Download pdf; Newcrest Mining Limited announced on 9 October 2013, that Don Mercer would step down as Chairman in December 2013, and that Peter Hay would be appointed as his successor. The Company today confirmed that Mr Mercer will retire from the Board on 31 December 2013, and that Mr Hay will commence as Chairman on 1

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ASX Appendix 4E newcrest

The Directors present their report t ogether with the consolidated financial report of the Newcrest Mining Limited Group, comprising the Company and its controlled entities, for the year ended 30 June 2015. Directors The Directors of the Company during the year ended 30 June 2015, and up to the date of this report are set out below.

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Newcrest confirms Board Appointment

04 December 2013. Download pdf; Newcrest Mining Limited announced on 9 October 2013, that Don Mercer would step down as Chairman in December 2013, and that Peter Hay would be appointed as his successor. The Company today confirmed that Mr Mercer will retire from the Board on 31 December 2013, and that Mr Hay will commence as Chairman on 1

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Newcrest Mining Limited 2019 Annual General

Newcrest Mining Limited 2019 Annual General Meeting Chairman’s Address Ladies and gentlemen, good morning and welcome. My name is Peter Hay. I am the Chairman of your Board of Directors and the Chairman of this meeting. I would like to acknowledge the Wurundjeri people, past, present and future, who are the

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2019 Corporate Governance Statement newcrest.au

This Corporate Governance Statement of Newcrest Mining Limited (Newcrest or the Company) sets out in detail the Company’s corporate governance processes and structure as at 17 September 2019, including for the year ended 30 June 2019. The Board believes that adherence by Newcrest and its people to the highest standards of

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Executive Announcement Newcrest Mining Limited

18 November 2013. Download pdf; General Counsel & Company Secretary, Scott Langford will be leaving the Company on 22 November 2013, for personal and family reasons. Scott intends to take an extended break for 12 months to spend time with his family and travel.

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the Board Interactive Investor

Director of the Minerals Council of Australia, the World Gold Council and St Vincent’s Institute, and a member of the Australian Institute of Company Directors. Mr Bond was appointed to the Board as an executive Director in February 2012, after joining Newcrest as Finance Director and Chief Financial officer in January 2012.

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Newcrest Mining Limited : Board Appointment

8-7-2013· Newcrest Mining Limited is pleased to announce the appointment of Peter Hay as a Non-Executive Director. His appointment is effective from today, 8 August 2013. Mr Hay brings to the Newcrest Board his strong background and breadth of experience in

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Endeavour Mining Corporation About Us

He has served as Chief Executive Officer and board member for a number of publicly listed mining companies, and brings a wealth of experience in design, construction and operations of both open pit and underground mines. Jim is currently Chairman of Syrah Resources and a non-executive director of Evolution Mining.

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Newcrest Mining Limited Announces changes to

9-10-2013· MELBOURNE, Australia, Oct. 9, 2013 (Canada NewsWire via COMTEX) -- Newcrest Mining Limited (asx:NCM) today announced two major changes to the Board and Executive, aimed at ensuring an orderly succession process and further strengthening the Company's leadership team.

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Board Oil Search

Who We Are Board of Directors. Home. Who We Are. Board. Mr RJ Lee. He was also the former Chairman of Salmat Limited, Deputy Chairman of Ridley Corporation Limited and a former Director of Newcrest Mining Limited and Wesfarmers General Insurance Limited. after previously serving as a director from March 2013 to December 2015.

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Newcrest Mining announces Peter Hay as

Newcrest Mining announces Peter Hay as next Chairman and Sandeep Biswas as Newcrest Mining Limited Chairman Don Mercer announced today that he would step down as Chairman in December 2013, and that Newcrest director Peter Hay had been endorsed by the Board as his Mr Biswas will join the Newcrest Board as an Executive Director.

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Board Of Directors Incitec Pivot Ltd

Dr Liu is currently a non-executive director of Newcrest Mining Limited and South32 Limited. In January 2020, she will become the new Chancellor of Queensland University of Technology, where she will oversee the governance of the university. Dr Liu is also a former non-executive director of Iluka Resources Limited and Melbourne Business School.

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Our Board South32

The Board of Directors is committed to representing shareholders and protecting the interests of South32. Independent Non- Executive Director since February 2013. Other Directorships and Offices: Dr Liu has held the position of Non- Executive Director of Newcrest Mining Limited

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CGI recommends 'no' vote for Newcrest directors

PROXY advisor CGI Glass Lewis has recommended Newcrest Mining shareholders vote against the re-election of two directors next week due to the company’ 2013. Lady Winifred Kamit CGI said all directors who were on the board at the time of last year's breach should be held accountable.

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NEWCREST MINING LIMITED FINANCIAL REPORT FOR THE

newcrest mining financial report 2013 Financial Report For the year ended 30 June 2013 Directors’ Report 1 Operating and Financial Review 3 Remuneration Report 18 The Board 32 Auditor’s Independence Declaration 35 Consolidated Income Statement 36 Consolidated Statement of Comprehensive Income 37

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Board of Directors Lundin Gold Inc.

Mr. Heppenstall is the Lead Director of the Board of Directors of Lundin Gold Inc., a position he has held since 2015. He previously served as the President, Chief Executive Officer and Finance Director of Lundin Petroleum AB, an oil and gas exploration and production company with core assets in Norway and South East Asia.

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Newcrest Mining announces changes to board of

NEWCREST Mining Ltd has announced several changes to the composition of its board of directors. The changes include: He said board renewal process that commenced in 2013 would continue over the next few years to ensure an orderly transition and renewal of skills and experience.

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Q&A with Peter Hay Australian Institute of

Company Director (CD): Getting straight to your appointment to chair Newcrest from December 2013. There has been criticism from some investors that the Newcrest board lacks mining experience. How do you respond to the broader issue of whether Australian boards need more industry specialists and fewer generalists and lawyers?

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Our Leadership People and Careers Gold Fields

Appointed to the Board: 2016 Experience and expertise: Mining engineering, risk management, compensation management. Mr Reid has 41 years of international mining experience and has held senior leadership roles in numerous countries. He has served as a director of SSR Mining since January 2013 and a director of Eldorado Gold since May 2013.

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Newcrest directors survive proxy advisers’ threats

Home > Australia > Mining News > PNG > Newcrest directors survive proxy advisers’ threats. Newcrest directors survive proxy advisers’ threats Australia, Mining News, PNG. Matt Chambers and Barry Fitzgerald The Australian NEWCREST Mining board members who proxy advisors recommended voting down appear to Matt Chambers and Barry

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