AVALON MINERALS LTD

Inactive Instrument

Governance Avalon Minerals Ltd Australian S.E.

Stocks

AU000000AVI2

Diversified Mining

Executive Committee: Avalon Minerals Ltd

Manager

Positions heldSince

Patrick Duffy

Patrick Duffy

Chief Executive Officer

2024-04-14

Ray Robinson

Ray Robinson

Chief Tech/Sci/R&D Officer

2015-01-11

Lucas Welsh

Lucas Welsh

Director of Finance/CFO	2024-06-30
Corporate Secretary	2024-06-30

Composition of the Board of Directors: Avalon Minerals Ltd

Director

CommitteesSince

Malcolm Norris

Malcolm Norris

Audit Committee
Audit Committee Chair	2024-10-15

Neal O'Connor

Neal O'Connor

Audit Committee
Compensation Committee Chair	2015-10-20
Nominating Committee Chair	2015-10-20

Stephen Stroud

Stephen Stroud

55 year

Audit Committee Chair

2017-09-05

Patrick Duffy

Patrick Duffy

Director/Board Member

2023-11-07

Former Officers and Directors: Avalon Minerals Ltd

Insider

Positions held

SinceUntil

Graham Ascough

Chairman	2013-11-29	2024-09-15
Independent Dir/Board Member	2013-11-29	2024-09-15

Gavin Leicht

Director of Finance/CFO	2015-04-19	2024-06-30
Investor Relations Contact	2015-04-19	2024-06-30
Corporate Secretary	2015-04-19	2024-06-30

Donald Hyma

Director/Board Member	2014-03-18	2020-04-22
Independent Dir/Board Member	2014-03-18	2020-04-22

Crispin John Henderson

Crispin John Henderson

Director/Board Member	2013-11-28	2017-09-03
Chairman	2013-03-24	2013-11-28
Independent Dir/Board Member	2013-03-24	2017-09-03

Paul Niardone

Director/Board Member	2012-02-12	2015-04-27
Independent Dir/Board Member	2012-02-09	2015-04-27

Seng Han Goh

Director/Board Member

2012-02-12

2013-11-28

Mun Chuang Siew

Mun Chuang Siew

Director/Board Member

2012-02-09

2013-11-28

Mun Wai Siew

Director/Board Member	2012-02-12	2013-11-28
Independent Dir/Board Member	2012-02-09	2013-11-28

Linda Cochrane

Director of Finance/CFO

2012-02-19

-

Abu Sahid bin Mohamed

Abu Sahid bin Mohamed

Director/Board Member	2010-12-19	2012-02-12
Chairman	2012-02-12	2013-03-24

Nick P. Bryce

Corporate Officer/Principal

2012-07-19

2012-07-19

Andrew Munckton

Andrew Munckton

Director/Board Member	2010-12-16	2012-03-18
Chief Executive Officer	2010-01-31	2012-02-11
Chief Operating Officer	2010-08-18	2011-01-17

Quinton Hills

Corporate Officer/Principal

2012-03-11

-

Rohan Edmondson

Rohan Edmondson

Director/Board Member

2012-02-12

2012-02-20

Amro F. F. A. H. Al-Khadra

Amro F. F. A. H. Al-Khadra

Director/Board Member

2011-03-01

2012-02-20

Brett Dickson

Director of Finance/CFO	2011-12-07	2012-02-15
Corporate Secretary	2011-12-07	2012-02-15

Roslynn Judith Shand

Roslynn Judith Shand

Corporate Secretary

2012-02-15

-

Jeremy James Read

Jeremy James Read

Director/Board Member	2012-02-09	2013-12-01
Chief Executive Officer	2012-02-09	-
Investor Relations Contact	2012-02-09	-
Public Communications Contact	2012-02-09	-
President	2012-02-12	2013-12-01

David Lesley McSweeney

David Lesley McSweeney

Chairman	2009-08-05	2012-02-05
President	2009-08-05	2010-08-18

Stephen Stone

Director/Board Member

2009-08-05

2012-01-10

Paul A. Bridson

Paul A. Bridson

Director of Finance/CFO	2010-07-01	2011-12-07
Corporate Secretary	2010-11-21	2011-12-07

Grant J. Brock

Corporate Officer/Principal

2010-12-16

2011-05-12

Gary Steinepreis

Gary Steinepreis

Director/Board Member

2009-08-05

2011-02-28

Desmond John Kelly

Desmond John Kelly

Director of Finance/CFO	2007-04-01	2010-11-17
Corporate Secretary	2007-04-01	2010-11-17

Geoffrey Hewlett

Geoffrey Hewlett

Corporate Officer/Principal

-

2008-12-11

Ian Wallace

Corporate Officer/Principal

-

-

Age distribution of managers

Parity Men Women

Male	7
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	0

Company Profile

Sunstone Metals Limited is an Australia-based mineral exploration company with gold and copper assets in Ecuador. The Companyâ€™s assets are the Bramaderos Gold-Copper Project and El Palmar Copper-Gold Project. The Bramaderos Gold-Copper Project is located in Loja province, 130 kilometers (km) from the provincial capital city Loja and west of Catacocha. The Bramaderos property covers approximately 4,959 hectares (ha). The sealed Pan American Highway, which crosses the western part of the concession. The concession is approximately 900 meters above sea level. The El Palmar Copper-Gold Project is located in northern Ecuador, 60 km north-west of Ecuadorâ€™s capital Quito. The El Palmar Copper-Gold Project is located in a highly prospective mineralised district related to the Toachi Faults Zone.

Employees

-

Sector

Diversified Mining

More about the company

Departures of Key Persons

Graham Ascough

-

Chairman

2013-11-29 2024-09-15

Crispin John Henderson

-

Crispin John Henderson

Chairman

2013-03-24 2013-11-28

Abu Sahid bin Mohamed

-

Abu Sahid bin Mohamed

Chairman

2012-02-12 2013-03-24

Andrew Munckton

-

Andrew Munckton

Chief Executive Officer

2010-01-31 2012-02-11

Jeremy James Read

-

Jeremy James Read

Chief Executive Officer

2012-02-09 -

David Lesley McSweeney

-

David Lesley McSweeney

Chairman

2009-08-05 2012-02-05

Rankings

Rankings

Currency / Forex

Commodities

Cryptocurrencies

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