Governance Canyon Resources Limited

CAY

AU000000CAY9

Aluminum

Market Closed - Australian S.E. Other stock markets 11:56:55 2026-01-18 pm EST			5-day change	1st Jan Change
0.2300 ^AUD	0.00%		-2.13%	+31.43%

Jan. 07	Canyon Resources Limited Provides Development Update for Its Minim Martap Bauxite Project, Located in Cameroon	CI
Jan. 07	Canyon Resources says mining operations to commence in Cameroon February 2026	RE

Executive Committee: Canyon Resources Limited

Manager

Positions heldSince

Peter Secker

66 year

Chief Executive Officer

2025-06-30

Alain Pfammatter

Human Resources Officer

2023-07-26

Kudzai Mtsambiwa

Director of Finance/CFO	2025-01-14
Corporate Secretary	2025-01-14

Composition of the Board of Directors: Canyon Resources Limited

Director

CommitteesSince

Mark Höhnen

76 year

Chairman

2022-08-07

Dean Horton

Audit Committee Chair	2025-06-23
Compensation Committee Chair	2025-06-23
Nominating Committee Chair	2025-06-23

Andrew Dondo Mogajane

Audit Committee	2025-06-23
Compensation Committee	2025-06-23
Nominating Committee	2025-06-23

Scott Phegan

Audit Committee	2025-06-23
Compensation Committee	2025-06-23
Nominating Committee	2025-06-23

Gaurav Gupta

Director/Board Member

2023-11-28

Latest Appointments: Canyon Resources Limited

Dec. 11	Impact Minerals Limited Appoints Scott Phegan as Executive Director, Effective December 12, 2025	CI
25-07-15	Canyon Resources Limited Appoints Adjou Ait Ben Idir as Non-Executive Director, Effective from July 14, 2025	CI
25-07-01	Canyon Resources Limited Announces That Peter Secker Commenced His Role as Chief Executive Officer, Effective 1 July 2025	CI
25-06-30	Canyon Resources Appoints New CEO	MT
25-02-19	Canyon Resources Limited Announces Appointment of Dean Horton as Non-Executive Director	CI
25-02-18	Canyon Resources Limited Announces Resignation of Wei Su as Director	CI
25-02-04	Canyon Resources Appoints Peter Secker As CEO	RE

More news

Former Officers and Directors: Canyon Resources Limited

Insider

Positions held

SinceUntil

Peter Su

Director/Board Member

2020-09-15

2025-02-18

David Netherway

Director/Board Member	2020-12-09	2024-07-31
Chairman	2016-07-19	2020-12-09
Independent Dir/Board Member	2014-03-16	-

Mark Lawrenson

Chairman

2020-12-09

2022-08-07

Steven Zaninovich

Director/Board Member

2019-01-29

2022-08-07

Phillip Gallagher

Director/Board Member	2011-06-20	2022-07-10
Chief Executive Officer	2009-10-18	2021-12-31
Founder	2009-10-18	2022-07-10
Public Communications Contact	2010-06-20	2010-06-21
Corporate Officer/Principal	2022-07-10	2022-07-10

Matthew Worner

Corporate Secretary

2021-06-15

Nick Allan

Director of Finance/CFO	2020-04-16	2021-05-27
Corporate Secretary	2020-04-16	2021-05-27

Dimitri Bacopanos

Director/Board Member

2020-10-20

2021-03-25

Rick Smith

Corporate Officer/Principal

2020-03-02

2021-01-31

Emmanuel Correia

Director/Board Member

2016-07-19

2020-12-09

John Lewis

Director of Finance/CFO	2018-10-17	2020-04-16
Corporate Secretary	2018-10-17	2020-04-16

Shannon Green

Corporate Officer/Principal

2016-07-31

2019-04-30

Robert Marusco

Corporate Secretary

2016-07-14

2018-10-30

Rhoderick Grivas

Chairman	2010-06-20	2016-07-19
Independent Dir/Board Member	2009-12-10	2016-07-19

Matt Shackleton

Director/Board Member	2010-06-20	2015-04-30
Independent Dir/Board Member	2009-10-18	2015-04-30

Christopher Connell

Corporate Officer/Principal

2011-06-20

2013-03-14

Tom Galopoulos

Director/Board Member

2010-06-20

2011-03-30

Phillip MacLeod

Corporate Secretary

2010-06-20

Age distribution of managers

Parity Men Women

Male	9
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	5
Female	0

Canyon Resources Limited is an Australia-based bauxite resource development and exploration company. The Company is focused on expediting the development of the high-grade Minim Martap Bauxite project in central Cameroon through its wholly owned subsidiary, Camalco Cameroon SA (Camalco). The Companyâs 100% owned Minim Martap Bauxite project is a global direct shipping ore (DSO) project development opportunity. The project is located in central Cameroon and situated near the main rail line linking the region to the Atlantic port of Douala. The project seeks to produce up to 6.4 metric tons of bauxite per annum. The Minim Martap Project comprises the Makan and Ngaoundal research permits and the Minim Martap permit.

Employees

Sector

Aluminum

Calendar

Mar. 16 - Q2 2026 Earnings Release (Projected)

More about the company