Governance Mineral Resources Limited

MIN

AU000000MIN4

Diversified Mining

Market Closed - Australian S.E. Other stock markets 12:14:36 2026-02-13 am EST			5-day change	1st Jan Change
52.20 ^AUD	-2.59%		+0.75%	-4.01%

Feb. 02	ASX Biggest Losers	MT
Jan. 14	Industrie De Nora, Reed Advanced Materials for Strategic Partnership for Lithium Refining Process	RE

Executive Committee: Mineral Resources Limited

Manager

Positions heldSince

Christopher Ellison

68 year

Chief Executive Officer	2012-11-16
Founder	2006-02-26

Kate Barker

Compliance Officer

2025-11-19

Sarah Standish

Corporate Secretary

2025-10-05

Bronwyn Grieve

Human Resources Officer

2022-07-31

Chris Chong

Investor Relations Contact

Derek Oelofse

Corporate Officer/Principal	2024-01-30
Corporate Secretary	2024-12-12

Mark Wilson

Director of Finance/CFO

2018-08-26

Nick Rohr

General Counsel

2025-11-19

Composition of the Board of Directors: Mineral Resources Limited

Director

CommitteesSince

Malcolm Bundey

Audit Committee	2025-06-30
Compensation Committee Chair	2025-07-06
Nominating Committee Chair	2020-05-31
Governance Committee	2025-06-30
HR Committee Chair	2025-07-06

Ross Carroll

61 year

Audit Committee	2025-07-06
Compensation Committee	2025-07-06
HR Committee	2025-07-06
Governance Committee Chair	2025-07-06

Colleen Hayward

Audit Committee	2023-04-30
Compensation Committee	2023-04-30
HR Committee	2023-04-30

Susan Ferrier

Compensation Committee Chair	2025-10-09
Nominating Committee	2025-10-09
HR Committee Chair	2025-10-09

Colin Moorhead

60 year

Audit Committee	2020-07-26
Compensation Committee Chair	2020-07-26
Nominating Committee Chair	2020-07-26

Lawrence Tremaine

Governance Committee	2025-07-06
Audit Committee Chair	2025-07-06

Xi Xi

49 year

Audit Committee

2025-07-06

Christopher Ellison

68 year

Director/Board Member

2006-02-26

Latest Appointments: Mineral Resources Limited

Dec. 22	Kula Gold Limited Announces Board Changes	CI
Nov. 02	Infinity Mining Limited Announces Board Changes	CI
25-10-09	Mineral Resources Limited Announces Board and Committee Changes	CI
25-10-05	Mineral Resources Limited Announces Change of Company Secretary, Effective 6 October 2025	CI
25-08-06	Mineral Resources says Ross Carroll appointed to remuneration committee	RE
25-08-06	Mineral Resources Limited Appoints Ross Carroll to the Remuneration and People Committee, Effective 7 August 2025	CI
25-08-05	Mineral Resources announces resignation of Justin Langer	RE

More news

Former Officers and Directors: Mineral Resources Limited

Insider

Positions held

SinceUntil

Zimi Meka

Director/Board Member	2022-05-16	2025-11-19
Independent Dir/Board Member	2022-05-16	2025-11-19

Justin Langer

Director/Board Member	2022-12-31	2025-08-05
Independent Dir/Board Member	2022-12-31	2025-08-05

James McClements

Director/Board Member	2015-04-30	2022-03-01
Chairman	2022-03-01	2025-06-29
Independent Dir/Board Member	2015-04-30	2025-06-29

Denise McComish

Director/Board Member	2023-11-30	2025-04-22
Independent Dir/Board Member	2023-11-30	2025-04-22

Jacqueline McGill

Director/Board Member	2024-01-30	2025-04-15
Independent Dir/Board Member	2024-01-30	2025-04-15

Susie Corlett

Director/Board Member	2021-01-03	2025-04-15
Independent Dir/Board Member	2021-01-03	2025-04-15

Kelvin Flynn

Director/Board Member	2010-03-21	2024-01-30
Independent Dir/Board Member	2011-02-07	2024-01-30

Kevin Gallagher

Director/Board Member	2022-02-28	2022-03-02
Independent Dir/Board Member	2022-02-28	2022-03-02

Peter Wade

Director/Board Member	2006-02-26	2007-12-31
Chief Executive Officer	2006-02-26	2007-12-31
Chairman	2007-12-31	2022-03-01

Justin Nuich

Corporate Officer/Principal

2020-06-30

James Bruce

Investor Relations Contact	2020-03-31	-
Public Communications Contact	-	-

Jason Grace

Corporate Officer/Principal

2018-09-30

2019-08-31

Mark Mitchell

Corporate Officer/Principal

2018-08-31

2019-07-31

Timothy A. Roberts

Director/Board Member	2016-11-16	2019-06-04
Independent Dir/Board Member	2016-11-16	2019-06-04

Scott Winter

Chief Operating Officer

2018-09-30

2019-05-31

Danny McCarthy

Chief Operating Officer

2016-01-07

2018-10-31

Simon Rushton

Corporate Secretary

2017-05-25

2018-10-18

Bruce Albert Goulds

Director of Finance/CFO	2006-12-31	2018-08-26
Corporate Secretary	2006-12-31	2018-08-26

Aaron Maurer

Corporate Officer/Principal

2016-10-31

2018-05-31

Peter Andrew George

Corporate Officer/Principal

2017-02-28

2018-04-30

Jarrod Seymour

Chief Operating Officer	2012-10-23	-
Corporate Officer/Principal	2012-10-23	2016-05-05

Joseph Mario Paul Ricciardo

Director/Board Member	2006-06-25	2016-04-17
Independent Dir/Board Member	2006-06-24	2016-04-17

Mark Dutton

Director/Board Member	2007-11-07	2014-11-19
Independent Dir/Board Member	2012-01-22	2014-11-19

Andy Haslam

Corporate Officer/Principal

2012-03-29

2014-05-15

Paul Welker

Director/Board Member	2011-01-31	2011-09-30
Independent Dir/Board Member	2011-01-31	2011-09-30

Michael Lawrence James Kiernan

Chairman

2006-06-25

2007-12-31

Timothy W. Rowland

Corporate Officer/Principal

2001-12-31

Richard Malcolm Sealy

Corporate Officer/Principal

1979-12-31

Tom Ridges

Corporate Officer/Principal

Yenna Ong

Sales & Marketing

Paul Hegarty

Comptroller/Controller/Auditor

Ray Bushnell

Corporate Officer/Principal

Shelley Robertson

Corporate Officer/Principal

Shane Tomlinson

Corporate Officer/Principal

Stuart Gale

Corporate Officer/Principal

Garry George Lowder

President

Paul Brown

Corporate Officer/Principal

Gary Gray

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	6

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	5
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Mineral Resources Ltd is a diversified resources company with operations in lithium, iron ore, energy and mining services across Western Australia. The principal activities of the Company include mining activities and the integrated supply of goods and services to the resource sectors. It operates in five segments: Mining Services, Iron Ore, Lithium, Energy and Other Commodities. The Company, through its wholly owned subsidiary, CSI Mining Services (CSI), is a provider of pit-to-ship mining services to the resource industry. Its offerings include mining and processing, transport and logistics, and manufacturing, rehabilitation services, and equipment and parts. Its engineering and construction division consolidates project delivery and offers a range of complex projects across several commodities, including iron ore, lithium and gas, as well as road and port construction projects. It has a portfolio of iron ore operations spanning the Yilgarn, Pilbara and Onslow regions.

Employees

Sector

Diversified Mining

Calendar

Feb. 23 - Q2 2026 Earnings Release

More about the company