Governance Evolution Mining Limited

EVN

AU000000EVN4

Gold

Market Closed - Australian S.E. Other stock markets 07:10:18 18/07/2025 BST			5-day change	1st Jan Change
7.560 ^AUD	+1.07%		+0.13%	+57.17%

07-16	Evolution Mining Limited, Q4 2025 Earnings Call, Jul 16, 2025
07-16	Evolution Mining sees FY26 group gold production at 710-780koz	RE

Executive Committee: Evolution Mining Limited

Manager

Positions heldSince

Lawrie Conway

Chief Executive Officer

31/12/2022

Evan Elstein

Chief Tech/Sci/R&D Officer	30/09/2011
Public Communications Contact	15/09/2013
Corporate Secretary	30/09/2011

Paul Eagle

Human Resources Officer

31/12/2012

Peter O’Connor

Investor Relations Contact

31/12/2022

Nancy Guay

Chief Tech/Sci/R&D Officer

31/05/2024

Composition of the Board of Directors: Evolution Mining Limited

Director

CommitteesSince

Jacob Klein

Chairman

10/02/2011

Andrea Hall

58 year

Audit Committee Chair	14/12/2019
Compensation Committee	31/12/2021
HR Committee	31/12/2021
Nominating Committee	31/12/2021

Peter Smith

66 year

Governance Committee	27/06/2024
Nominating Committee	16/12/2024
Compensation Committee	16/12/2024

Thomas McKeith

61 year

Compensation Committee Chair	20/06/2023
Nominating Committee Chair	02/02/2014
Audit Committee	30/09/2024

Victoria Binns

61 year

Audit Committee
HR Committee

Fiona Hick

Audit Committee

31/08/2024

Lawrie Conway

Director/Board Member

30/09/2011

Latest Appointments: Evolution Mining Limited

Evolution Mining Appoints Frances Summerhayes As CFO	05-22	RE
Evolution Mining Appoints CFO	05-22	MT
Blue Moon Metals Appoints Boi Linh Doig as Vice-President, Mining	04-21	MT
Evolution Mining's Executive Chair Transitions to Non-Executive Chair	02-12	MT
Evolution Mining Limited Announces Transition of Jake Klein from Executive Chair to Non-Executive Chair, Effective 1 July 2025	02-11	CI
Evolution Mining CFO to Step Down in March 2025	12-19	MT
Evolution Mining Limited Announces Resignation of Barrie Van Der Merwe as Chief Financial Officer	12-19	CI

More news

Former Officers and Directors: Evolution Mining Limited

Insider

Positions held

SinceUntil

Barend van der Merwe

Director of Finance/CFO

28/02/2023

30/03/2025

Jim Askew

Director/Board Member	31/10/2011	29/11/2024
Independent Dir/Board Member	31/10/2011	29/11/2024

Robert Fulker

Chief Operating Officer

31/01/2018

31/05/2024

Jason Attew

Director/Board Member	30/11/2019	30/03/2024
Independent Dir/Board Member	30/11/2021	30/03/2024

Rodrigo Pasqua

Corporate Officer/Principal

31/10/2019

30/04/2022

Colin Johnstone

Director/Board Member	29/09/2013	29/03/2020
Independent Dir/Board Member	29/09/2013	29/03/2020

Aaron Colleran

Investor Relations Contact	31/12/2017	30/06/2019
Corporate Officer/Principal	-	-

Shane Pike

Corporate Officer/Principal

30/09/2017

30/09/2018

Sébastien de Montessus

Director/Board Member

31/08/2015

05/08/2018

Naguib Sawiris

Director/Board Member

27/08/2015

05/08/2018

Mark Le Messurier

Chief Operating Officer

30/12/2017

Richard Carlton

Corporate Officer/Principal

31/08/2016

31/10/2017

Glen Masterman

Corporate Officer/Principal

31/07/2016

Roric Smith

Corporate Officer/Principal

31/10/2012

29/06/2016

John H. Rowe

Director/Board Member

30/03/2016

Tim Churcher

Director of Finance/CFO

23/10/2011

30/06/2014

Paul Marks

Director/Board Member

04/11/2013

David W. Watkins

Comptroller/Controller/Auditor

31/05/2010

31/03/2012

Bruce McFadzean

Chief Executive Officer	08/06/2008	24/01/2012
Corporate Officer/Principal	08/06/2008	22/01/2012

Simon Jessop

Corporate Officer/Principal

31/12/2010

Graham R. Freestone

Director/Board Member

31/12/2010

Lionel Musson

Corporate Officer/Principal

Martin Cummings

Investor Relations Contact

Bernie Cleary

Corporate Officer/Principal

Maura Kolb

Corporate Officer/Principal

Michael Frame

Corporate Officer/Principal

Donna Kelly

Public Communications Contact

Bryan O'Hara

Investor Relations Contact	-	-
Public Communications Contact	-	-

Liesl Kemp

Public Communications Contact

Raelene Wyatt

Human Resources Officer

Richard Hay

Corporate Officer/Principal

Adrian Pelliccia

Corporate Officer/Principal

Timothy Benfield

Corporate Officer/Principal

Stuart Pether

Corporate Officer/Principal

Jason Greive

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	4
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Evolution Mining Limited is an Australia-based gold mining company. The Company operates six mines, being five wholly owned mines: Cowal in New South Wales, Ernest Henry and Mt Rawdon in Queensland, Mungari in Western Australia, and Red Lake in Ontario, Canada, and an 80% share of Northparkes in New South Wales. The Cowal open pit and underground gold operations is located 350 kilometer (km) west of Sydney, New South Wales, on the lands of the Wiradjuri people. The Ernest Henry is a large-scale, long-life underground copper-gold asset located 38 km north-east of Cloncurry, Queensland. It holds 80% interest in Northparkes underground and open pit copper-gold mine located 27 km north-west of Parkes, New South Wales. The Red Lake is an underground gold mine in north-western Ontario. The Mungari is a gold mining hub located 600 km east of Perth and 20 km west of Kalgoorlie in Western Australia. The Mt Rawdon is an open pit gold mine located 75 km south-west of Bundaberg, Queensland.

Employees

1,273

Sector

Gold

Calendar

08-12 - Q4 2025 Earnings Release

More about the company