Governance Kingsgate Consolidated Limited

KCN

AU000000KCN1

Gold

Market Closed - Australian S.E. Other stock markets 01:10:25 2026-03-16 am EDT			5-day change	1st Jan Change
5.830 ^AUD	-4.74%		-12.99%	+3.55%

Feb. 26	Shares of Kingsgate Consolidated Rise After Posting Higher Fiscal H1 Earnings, Revenue	MT
Feb. 25	Kingsgate Consolidated Limited Reports Production Results for the Half Year Ended December 31, 2025	CI

Executive Committee: Kingsgate Consolidated Limited

Manager

Positions heldSince

Jamie Gibson

Chief Executive Officer

2023-02-02

Stephanie Wen

General Counsel	2023-07-31
Corporate Secretary	2023-07-31

Rob Kinnaird

Chief Operating Officer

2023-07-31

Composition of the Board of Directors: Kingsgate Consolidated Limited

Director

CommitteesSince

Ross Smyth-Kirk

79 year

Audit Committee	2009-07-19
Compensation Committee Chair	2009-07-19
Nominating Committee Chair	2009-07-19

Jamie Gibson

Audit Committee	2023-02-02
Compensation Committee	2023-02-02
Nominating Committee	2023-02-02

Peter Warren

76 year

Compensation Committee	2015-02-04
Nominating Committee	2015-02-04
Audit Committee Chair	2014-06-30

Latest Appointments: Kingsgate Consolidated Limited

25-10-15	Kingsgate Consolidated Limited Announces Resignation of Nucharee Sailasuta as Non-Executive Director , Effective October 15, 2025	CI
25-07-16	Kingsgate Consolidated Appoints CFO; Shares Down 3%	MT
25-07-16	Kingsgate Consolidated appoints Mischa Mutavdzic as CFO	RE
25-07-16	Kingsgate Consolidated Limited Appoints Mischa Mutavdzic as Chief Financial Officer	CI
25-04-21	Neurizon Therapeutics Appoints Don O'Connell as Chief Financial Officer; Shares Down 4%	MT
25-02-03	Kingsgate Consolidated Says Dan O'connell, CFO, Ceased Employment With Co	RE
25-02-03	Kingsgate Consolidated CFO Steps Down	MT

More news

Former Officers and Directors: Kingsgate Consolidated Limited

Insider

Positions held

SinceUntil

Nucharee Sailasuta

Director/Board Member

2023-02-02

2025-10-14

Daniel O'Connell

Director of Finance/CFO

2024-07-28

2025-02-02

Shang Xian

Director of Finance/CFO

2023-07-03

2024-07-28

Peter Alexander

Director/Board Member	2011-02-23	2023-01-31
Independent Dir/Board Member	2011-02-23	2023-01-31

Gavin Robertson

General Counsel	2018-01-31	2018-12-23
Corporate Secretary	2018-10-01	2018-12-23

Sharon Skeggs

Director/Board Member

2014-12-31

2018-12-16

Ross Coyle

Chief Administrative Officer	2011-02-28	2014-11-05
Director of Finance/CFO	2011-02-28	2018-10-01
Corporate Secretary	2011-02-28	2018-10-01
Director of Finance/CFO	2018-12-23	2023-06-30
Corporate Secretary	2018-12-23	2022-06-26

Neville Keith Bergin

Director/Board Member

2018-01-08

David McNeilly

Director/Board Member

2018-01-08

Terry Grammer

Director/Board Member

2018-01-08

Mark Roderick Potter

Director/Board Member

2018-01-08

Richard Francis Egerton-Warburton

Director/Board Member

2018-01-08

Alistair Waddell

Corporate Officer/Principal

2016-03-31

2017-12-31

Gregory Foulis

Chief Executive Officer

2015-05-31

2017-05-01

Nicholas Lindsay

Corporate Officer/Principal

2009-06-30

2016-12-31

Peter McAleer

Director/Board Member	2009-07-16	2016-11-23
Independent Dir/Board Member	2000-09-05	-

Timothy Benfield

Chief Executive Officer	2014-10-15	2015-04-29
Chief Operating Officer	2012-01-31	2016-08-08

Paul Mason

Comptroller/Controller/Auditor	2014-11-05	2015-12-06
Corporate Secretary	2014-11-05	2015-12-06
Corporate Secretary	2022-06-26	2023-07-31

Joel Forwood

Investor Relations Contact	-	2015-09-29
Corporate Officer/Principal	2012-01-17	2015-09-29

Ronald James

Corporate Officer/Principal

2009-07-16

2015-05-30

Craig Allan Carracher

Director/Board Member	2007-11-15	2014-10-19
Independent Dir/Board Member	2007-11-15	2014-10-19

Brett Dunstone

Human Resources Officer

2012-12-03

2014-10-19

Geoff Day

Chief Executive Officer

2014-07-09

2014-10-15

Austen Perrin

Director of Finance/CFO

2014-09-21

2014-10-15

Duane Woodbury

Director of Finance/CFO

2012-01-16

2014-06-30

Gavin Thomas

Director/Board Member	2010-12-09	2014-06-02
Chief Executive Officer	2007-11-15	2014-06-02

Peter Bamford

Corporate Officer/Principal

2011-01-31

Stephen C. Promnitz

Corporate Officer/Principal

2009-07-16

John Falconer

Director/Board Member	2009-07-16	2009-08-26
Corporate Secretary	-	2009-07-16

John McDougall

Corporate Officer/Principal

2009-07-16

John Thomas Shaw

Director/Board Member

2005-03-30

Leslie Ellis

Comptroller/Controller/Auditor

1999-12-31

Peter Schwann

Corporate Officer/Principal

Steven Reid

Chief Executive Officer

Anthony John Earle Grey

Chairman

Paul Androvic

Corporate Officer/Principal

Niall F. Lenahan

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	3
Female	0

Kingsgate Consolidated Limited is an Australia-based gold and silver mining, development and exploration company. The Company and its Thai subsidiary, Akara Resources Public Company Limited, own the Chatree Gold Mine (Chatree) in central Thailand. In addition, the Company has an advanced development project, Nueva Esperanza, in the highly prospective Maricunga Gold/Silver Belt in Chile. The Chatree is located in central Thailand, approximately 280 kilometers (Km) north of Bangkok. Chatree is a large scale, low-cost, open pit operation with a combined +5 Mtpa processing capacity across two plants. The Nueva Esperanza (New Hope) Project is located in the Maricunga Gold Belt of the Atacama Region of Northern Chile, approximately 140 km north-east of the city of Copiapo, a regional mining center. It is a silver and gold project comprising several well-defined deposits hosted in a high sulfidation epithermal (hydrothermal) system. The main deposits are Arqueros, Chimberos and Teterita.

Employees

574

Sector

Gold

Calendar

04:00am - Ex-dividend date - 0.1 AUD

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