Perth Mint Gold (ASX: PMGOLD) Share Price and News

Mr Roberts has worked as a key member of leadership teams in a diverse range of government, commercial, representative and charitable organisations. He has served as chief of staff to State and Federal government ministers with responsibility for the resources and electricity sectors. Neil has extensive experience in the resources sector, including as a director of gold producer Endeavour Resources Limited (now St Barbara Limited) and as a corporate counsel and company secretary of several listed companies.

Ms McMath is a Non-Executive Director and Corporate Advisor. She previously held senior executive roles over 15 years in the higher education sector, including the Executive Director Perth Education City at the University of Western Australia (UWA), Chief Operating Officer, Executive Director Finance and Resources and Chief Financial Officer (UWA), and Pro ViceChancellor (Resource Management) and Chief Financial Officer at Murdoch University. Prior to joining the higher education sector, Gaye had a 23-year career with BHP where she held a range of senior executive roles in finance, strategy, planning, commercial and treasury operations across the mining, steel and corporate divisions. Gaye was a BHP nominated Director on number of domestic and international mining infrastructure subsidiary and joint venture Boards. She has Board experience gained over 20 years in the areas of mining, resources, infrastructure, energy, financial services, treasury, property, education, healthcare, aged care, culture and arts. Gaye is currently on the Board of the Perth Convention Bureau and the Committee for Perth.

Mr Waters is the fourth CEO of Gold Corporation and 15th leader since The Perth Mint opened in 1899. Prior to joining The Perth Mint, he led government trading enterprises Synergy as CEO from 2014-22 and Verve Energy as CEO from 2012-13. With more than 30 years' experience in the Western Australian energy sector, he has strong commercial, strategic and leadership skills.

Mr Walsh has held leadership roles in the mining and automotive industries including Rio Tinto, General Motors and Nissan Australia. He is Chair of the Perth Diocesan Trust, THEATRE 180 and the Royal Flying Doctor Service and is a non-executive director of Mitsui & Co and the Anglican Community Fund. In recognition of his distinguished service to the mining industry and to the community of Western Australia, Sam was appointed an Officer of the Order of Australia in 2010, was Western Australian Citizen of the Year, and awarded the Order of the Rising Sun by the Emperor of Japan in 2021.

Mr Barton has extensive experience in capital markets, corporate finance, funds management and venture capital and has had advisory roles in the incorporation and listing of many Australian-based resource companies. He has more than 40 years' commercial experience, having acted in senior executive and director capacities for two leading Australian stockbroking firms. Anthony is executive chair of Australian Heritage Group and chair of ASX-listed exploration company King River Resources Limited.

Mr O'Connor is a former partner of PricewaterhouseCoopers (PwC) where he spent 34 years, including 24 years as an audit partner, before retiring in 2013. John's leadership roles at PwC in Perth included managing partner and head of assurance practice. He has audit experience in the resources sector in Australia and globally. John holds a number of non-executive director roles.

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Ms Langer has more than 25 years' experience in professional services across multiple sectors with substantial experience in the resources sector, particularly in WA. She has been responsible for management functions including strategy, business development, budgeting and human resources. Sally transitioned to executive search, working closely with boards and CEOs to advise on talent, culture and organisational structure. She is a non-executive director of Northern Star Resources, Sandfire Resources, Federation Mining, MMA Offshore, Hale School and Ronald McDonald House. Sally is Chair of Northern Star's Environmental, Social and Safety committee and is a member of the company's Risk committees. She is Chair of the Audit committee and member of the People and Performance committee for Sandfire Resources.

Ms Cave's executive career was as a lawyer with Herbert Smith Freehills for more than 20 years, including 11 as a partner. In that role, she advised on the delivery of large-scale infrastructure projects in the mining, water and natural resources and health industries, both in Australia and globally. Melanie has held positions as a non-executive director for more than 15 years and is currently the Chair of Workpower Inc and Chair of Pilbara ISOCo Ltd.

Mr Watson is the Assistant Under Treasurer, Agency Budgeting and Governance in the Department of Treasury and is responsible for overseeing the budgeting and governance of general government agencies and government trading enterprises within the Government of Western Australia. He has also been the executive director of Treasury's Economic Business Unit. Richard is also a non-executive director of Synergy.

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