Executive Committee: Novo Resources Corp.

Manager
Positions heldSince
Michael Spreadborough

Michael Spreadborough

Chief Executive Officer 12/04/2022
Quinton Hennigh

Quinton Hennigh

59 year

Founder 27/10/2009
President -
Leonidas Karabelas

Leonidas Karabelas

47 year

Investor Relations Contact 31/03/2012
Public Communications Contact 31/03/2012
Elza van der Walt

Elza van der Walt

Comptroller/Controller/Auditor 20/08/2023
Director of Finance/CFO 20/08/2023
Corporate Secretary 20/08/2023

Composition of the Board of Directors: Novo Resources Corp.

Director
CommitteesSince
Quinton Hennigh

Quinton Hennigh

59 year

Audit Committee
Governance Committee 31/01/2023
Nominating Committee 31/01/2023
Compensation Committee Chair 31/01/2023
Karen O’Neill

Karen O’Neill

Audit Committee Chair 25/03/2024
Governance Committee Chair 25/03/2024
Greg Jones

Greg Jones

Compensation Committee Chair 01/10/2023
Nominating Committee Chair 01/10/2023
Michael Spreadborough

Michael Spreadborough

Chairman 04/08/2021
Independent Dir/Board Member 12/01/2021

Former Officers and Directors: Novo Resources Corp.

Insider
Positions held
SinceUntil
Kas de Luca
Kas de Luca
Corporate Officer/Principal 31/12/2017 14/04/2026
Lisa Smith
Lisa Smith
General Counsel 20/08/2023 03/06/2024
Corporate Secretary 20/08/2023 03/06/2024
Ross Andrew Hamilton
Ross Andrew Hamilton
Director/Board Member 16/12/2020 03/06/2024
Independent Dir/Board Member 16/12/2020 03/06/2024
Michael Barrett
Michael Barrett
Director/Board Member 22/10/2017 25/03/2024
Independent Dir/Board Member 22/10/2017 25/03/2024
Amy Stefonick
Amy Stefonick
Director/Board Member 21/06/2021 28/09/2023
Independent Dir/Board Member - 28/09/2023
Ronan Sabo-Walsh
Ronan Sabo-Walsh
Director of Finance/CFO 22/10/2017 20/08/2023
Corporate Secretary 22/10/2017 20/08/2023
Robert Humphryson
Robert Humphryson
Director/Board Member 19/10/2017 12/04/2022
Chief Executive Officer 05/06/2017 12/04/2022
Akiko Levinson
Akiko Levinson
Director/Board Member 08/06/2011 21/06/2021
Independent Dir/Board Member 08/06/2011 21/06/2021
Yoshikazu Ishikawa
Yoshikazu Ishikawa
Director/Board Member 18/12/2019 21/06/2021
Independent Dir/Board Member 18/12/2019 21/06/2021
Eric Sprott
Eric Sprott
Director/Board Member 31/10/2017 04/03/2020
Gregory Gibson
Gregory Gibson
Director/Board Member 18/07/2017 18/12/2019
Independent Dir/Board Member 18/07/2017 18/12/2019
Luke Meter
Luke Meter
Corporate Officer/Principal 31/10/2014 30/09/2018
Simon James Pooley
Simon James Pooley
Chief Operating Officer 21/10/2015 30/09/2018
Luca Bechis
Luca Bechis
Director/Board Member 17/11/2014 22/10/2017
Independent Dir/Board Member 17/11/2014 22/10/2017
Herrick Lau
Herrick Lau
Director/Board Member 27/10/2009 22/10/2017
Director of Finance/CFO 27/10/2009 22/10/2017
Corporate Secretary 27/10/2009 22/10/2017
Robert Barker
Robert Barker
Director/Board Member 20/02/2011 01/12/2011
Independent Dir/Board Member 28/06/2011 01/12/2011
Robert F. Bick
Robert F. Bick
Director/Board Member 27/10/2009 05/04/2011
Chief Executive Officer 27/10/2009 05/04/2011
President 27/10/2009 05/04/2011
David Velisek
David Velisek
Director/Board Member 16/08/2012 25/08/2013
Kevin Box
Kevin Box
Corporate Officer/Principal - -
George Peter Merhi
George Peter Merhi
Corporate Officer/Principal - -
David Eaton
David Eaton
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male5
Female2

Of which Executive Committee

Male3
Female1

Of which Directors

Male3
Female1
Logo Novo Resources Corp.
Novo Resources Corp. is a gold explorer focused on discovering tandalone gold and copper projects. The Company is engaged primarily in the business of evaluating, acquiring, exploring, and developing natural resource properties. It has a land package covering approximately 5,500 square kilometers in the Pilbara region of Western Australia, along with the 22 square kilometer Belltopper project in the Bendigo Tectonic Zone of Victoria, Australia. Its key project area in the Pilbara is the Egina Gold Camp, where the Company is farming-in to form a joint venture at the Becher Project and surrounding tenements through exploration. The Becher Project has similar geological characteristics to its Hemi Project. It is also advancing gold exploration south of Becher in the Egina Gold Camp, part of the Croydon JV. Its portfolio also consists of the TechGen John Bull Gold Project in the New England Orogen of NSW, and Manhattan Tibooburra Gold Project in the Albert Goldfields in northwestern NSW.
Employees
77
Sector
Gold

Departures of Key Persons

Robert Humphryson
-
Robert Humphryson

Chief Executive Officer

05/06/2017 12/04/2022

Robert F. Bick
-
Robert F. Bick

Chief Executive Officer

27/10/2009 05/04/2011

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