Governance Nova Minerals Limited

NVA

AU000000NVA2

Diversified Mining

Market Closed - Australian S.E. Other stock markets 07:10:26 03/06/2026 BST			5-day change	1st Jan Change
0.7650 ^AUD	-6.71%		0.00%	-3.16%

06-05	Nova Minerals Suspends Trading Ahead of US Redomiciliation Completion	MT
06-03	Nova Minerals Says Schemes for New US Holding Entity Become Legally Effective; Shares Fall 7%	MT

Executive Committee: Nova Minerals Limited

Manager

Positions heldSince

Christopher Gerteisen

52 year

Chief Executive Officer

22/09/2019

Ian Pamensky

57 year

Corporate Secretary

17/09/2019

Craig Bentley

56 year

Compliance Officer	31/08/2023
Director of Finance/CFO	31/08/2023
Investor Relations Contact	17/02/2022

Ashlie Thorburn

Director of Finance/CFO

19/04/2026

Composition of the Board of Directors: Nova Minerals Limited

Director

CommitteesSince

Richard Beazley

61 year

Audit Committee	28/07/2024
Compensation Committee	28/07/2024
Nominating Committee	28/07/2024

Chaim Berger

45 year

Audit Committee	30/06/2025
Compensation Committee	30/06/2025
Nominating Committee	30/06/2025

Avrohom Geller

37 year

Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair

Christopher Gerteisen

52 year

Director/Board Member

22/09/2019

Craig Bentley

56 year

Director/Board Member

17/02/2022

Latest Appointments: Nova Minerals Limited

02-04	Nova Minerals Plans Corporate Reorganization; Shares Up Pre-Bell	MT
02-04	Nova Minerals Limited Announces Resignation of Michael Melamed as CFO, Effective 30 April 2026	CI
02-04	Nova Minerals says co plans to redomicile to the United States	RE
01-27	Adelong Gold Limited Announces Resignation of Louie Simens as Non-Executive Director, Effective January 27, 2026	CI
01-26	Nova Minerals Limited Announces Resignation of Executive Director Louie Simens, Effective January 27, 2026	CI
24/06/25	Nova Minerals Limited Appoints Chaim Berger as an Independent Non-Executive Director, Effective 1 July 2025 and to Appoint to the Audit & Risk Committee and the Remuneration & Nomination Committee	CI
12/11/24	Nova Minerals Limited Announces Resignation of Rodrigo Pasqua as Non-Executive Director, and from Audit and Risk Committee and Its Remuneration and Committee Nomination	CI

More news

Former Officers and Directors: Nova Minerals Limited

Insider

Positions held

SinceUntil

Louie Simens

Director/Board Member	28/07/2024	26/01/2026
Chairman	27/04/2023	28/07/2024
Chief Operating Officer	-	26/01/2026

Rodrigo Pasqua

Director/Board Member	30/04/2022	13/11/2024
Independent Dir/Board Member	30/04/2022	13/11/2024

Anna Ladd-Kruger

Chairman	28/06/2022	27/04/2023
Independent Dir/Board Member	28/06/2022	27/04/2023

David Hersham

Chairman

17/06/2020

09/03/2022

Romy Hersham

Corporate Secretary

31/05/2020

31/01/2022

Colin J. Belshaw

Director/Board Member

06/12/2020

11/01/2022

Avrohom Kimelman

Director/Board Member	29/04/2016	18/12/2017
Chief Executive Officer	02/12/2015	22/09/2019
Chairman	18/12/2017	17/06/2020

Adrien Wing

Corporate Secretary

18/04/2016

17/09/2019

Dennis Fry

Director/Board Member

18/12/2017

30/12/2018

Lewis Lawrick

Director/Board Member

18/11/2018

Olaf Frederickson

Director/Board Member

09/04/2017

04/09/2018

Eliahu Bernstein

Director/Board Member	28/05/2015	02/12/2015
Chairman	02/12/2015	18/12/2017

Ari Herszberg

Director/Board Member

29/04/2015

09/04/2017

Alyn Tai

Director/Board Member	02/12/2015	29/04/2016
Corporate Secretary	02/08/2015	29/04/2016

Patrick Antonio Volpe

Investor Relations Contact	19/05/2015	02/08/2015
Corporate Secretary	19/05/2015	02/08/2015

Michael Melamed

Director of Finance/CFO

30/06/2015

David Stuart Tyrwhitt

Director/Board Member	31/10/1999	20/04/2015
Independent Dir/Board Member	21/06/2011	20/04/2015

Joseph Gutnick

Chief Executive Officer	31/12/1986	31/03/2015
Chairman	03/03/2010	31/03/2015
President	03/03/2010	21/01/2014

Craig Anthony Michael

Director/Board Member	06/10/2010	29/04/2012
Corporate Officer/Principal	03/03/2010	29/04/2012

Mordechai Gutnick

Director/Board Member	03/03/2010	05/10/2010
Director/Board Member	28/09/2014	31/12/2014
Chairman	31/12/2014	02/12/2015

Peter Lee

Director/Board Member	31/12/1986	-
Director of Finance/CFO	21/06/2011	-
Corporate Secretary	03/03/2010	19/05/2015

Simon Joseph Lee

Corporate Officer/Principal

Brian Youngs

Corporate Officer/Principal

James H. Wright

Chief Tech/Sci/R&D Officer

03/03/2010

Dale Schultz

Chief Tech/Sci/R&D Officer

Michael Kammerman

Corporate Officer/Principal

21/06/2011

Menachem M. Vorchheimer

Corporate Officer/Principal

21/06/2011

Age distribution of managers

Parity Men Women

Male	7
Female	1

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	5
Female	0

Nova Minerals Limited is an Australia-based gold, antimony and critical minerals exploration and development company. The Company is focused on advancing the Estelle Project, comprising 514 square kilometers (km2) of State of Alaska mining claims, which includes multiple mining complexes across a 35-kilometer-long mineralized corridor of over 20 advanced gold and antimony prospects, including two multi-million-ounce resources, and several drill ready antimony prospects. The 85%-owned project is located 150 kilometers northwest of Anchorage, Alaska, United States of America, in the prolific Tintina Gold Belt, a province which hosts a 220 million-ounce (Moz) documented gold endowment and some of the gold mines and discoveries, including Barrick's Donlin Creek Gold Project and Kinross Gold Corporation's Fort Knox Gold Mine. The Company has two primary gold deposits at Estelle: RPM High-Grade Gold in the South, and Korbel Bulk Tonnage Gold in the North.

Employees

Sector

Diversified Mining

More about the company