Governance Pantoro Gold Limited

PNR

AU000000PNR8

Gold

Market Closed - Australian S.E. Other stock markets 07:10:30 10/07/2026 BST			5-day change	1st Jan Change
2.090 ^AUD	+5.29%		-12.55%	-57.26%

07-10	Pantoro Could Become Takeover Target as it Works to Regain Market Trust, Euroz Hartleys Says; Shares Gain 6%	MT
07-09	Pantoro Gold's Fiscal Year 2026 Production Misses Guidance; Issues Fiscal Year 2027 Outlook; Shares Down 19%	MT

Executive Committee: Pantoro Gold Limited

Manager

Positions heldSince

Paul Cmrlec

Chief Executive Officer

03/04/2011

David Okeby

Corporate Secretary

30/10/2014

Scott Balloch

Director of Finance/CFO

30/10/2014

Scott Huffadine

Chief Operating Officer

14/03/2016

Composition of the Board of Directors: Pantoro Gold Limited

Director

CommitteesSince

Wayne Zekulich

Audit Committee	13/08/2020
Compensation Committee	13/08/2020

Fiona van Maanen

54 year

Compensation Committee	16/03/2025
Nominating Committee	16/03/2025
Audit Committee Chair	16/03/2025
Compensation Committee Chair	31/05/2024
Nominating Committee Chair	31/05/2024

Stuart Mathews

Audit Committee	06/05/2025
Compensation Committee
Nominating Committee
Audit Committee Chair

Mark Maloney

Audit Committee	29/06/2023
Compensation Committee Chair	29/06/2023

Paul Cmrlec

Director/Board Member

31/05/2010

Latest Appointments: Pantoro Gold Limited

11-25	Pantoro Gold Limited Announces Retirement of Kevin Maloney as Non-Executive Director, Effective 26 November 2025	CI
21/01/25	Pantoro Limited Appoints Stuart Mathews as an Independent Non-Executive Director	CI
30/10/24	Pantoro Limited Announces Colin McIntyre to Retire from the Board	CI
30/06/23	Pantoro Limited Announces Board Changes	CI
26/01/23	Beacon Minerals Limited acquired 19.82% stake in Maximus Resources Limited from Pantoro Limited for AUD0.042 per share.	CI
19/08/21	Pantoro Limited Announces Changes in Registered Office and Principal Place of Business	CI
04/08/20	Pantoro Limited Announces Board Changes	CI

More news

Former Officers and Directors: Pantoro Gold Limited

Insider

Positions held

SinceUntil

Kevin Maloney

Director/Board Member

29/06/2023

25/11/2025

Colin McIntyre

Director/Board Member	29/06/2023	26/11/2024
Independent Dir/Board Member	29/06/2023	26/11/2024

Kyle Edwards

Director/Board Member	04/10/2016	29/06/2023
Independent Dir/Board Member	04/10/2016	29/06/2023

Michael Jefferies

Director/Board Member	05/02/2020	03/08/2020
Chairman	04/10/2016	05/02/2020
Independent Dir/Board Member	04/10/2016	03/08/2020

Peter Cook

Chief Executive Officer	07/02/2011	04/04/2011
Chairman	30/08/2009	04/10/2016

David Osikore

Director/Board Member

03/12/2009

04/10/2016

Dennis Lovell

Director of Finance/CFO	03/12/2009	31/10/2014
Corporate Secretary	03/12/2009	10/03/2015

Samuel Akoitai

Director/Board Member	23/05/2011	31/10/2014
Independent Dir/Board Member	23/05/2011	14/10/2012

Andrew Waller

Director/Board Member

03/12/2009

03/04/2011

Brian David Thomas

Director/Board Member

10/03/2009

Nicholas Lahanas

Director/Board Member

31/12/2004

Christopher Bittar

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	7
Female	1

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	4
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

Pantoro Gold Limited, formerly Pantoro Limited, is an Australia-based gold producer. The Company is focused on its 100%-owned Norseman Gold Project in Australia. The Norseman Gold Project is located in the Eastern Goldfields of Western Australia, at the southern end of the highly productive Norseman-Wiluna greenstone belt. The project lies approximately 725 kilometers (km) east of Perth, 200 km south of Kalgoorlie, and 200 km north of Esperance. The project tenure of approximately 1,000 square kilometers (km2) covers nearly all the historic Norseman Gold province. The project has measured, indicated and inferred mineral resources of 4.87 million ounces. The Norseman Gold Project lies immediately adjacent to the Norseman township and is infrastructure-rich with office and workshop complexes, camp accommodation, site laboratory, 10MW power station, bore fields and a road network servicing all existing mineral resource areas already in place.

Employees

Sector

Gold

More about the company