Company

Company Overview

Bellevue Gold Limited is an Australian Securities Exchange (ASX) listed company and has a current independent JORC inferred resource of 2,200,000 oz at 11.3 g/t gold making it one of the highest grade under developed gold discoveries in the world at the historic Bellevue Gold Mine in Western Australia.

The mine was in operation from 1986 to 1997 and was in its day one of Australia’s highest-grade gold mines, producing 800,000oz @ 15 g/t gold.

The company is rapidly expanding the current high-grade gold resource with further exploration and step out drilling ongoing at the property.

The Bellevue Gold Project is located to the township of Leinster in the Goldfields region of Western Australia and sits in a major gold and nickel producing district with mines such as Jundee (ASX:Northern Star), Agnew & Lawlers (Goldfields), Darlot (ASX:Red 5), Bronzewing (ASX:Echo), & Thunderbox (ASX:Saracen) all in close proximity.

The Company has a highly skilled Board of Directors and Management team with a track record of discovery success and corporate growth.

Bellevue Gold has a strong cash balance and a strong supportive global institutional shareholder base.

Mr Kevin Tomlinson
Non Executive Chairman

Mr Tomlinson possesses over 35 years’ experience in mining and finance with the Toronto, Australian and London stock markets. He was previously Managing Director of Investment Banking at Westwind Partners and Stifel Nicolaus raising equity and providing corporate advice. He graduated as a structural geologist and completed his MSc on narrow high-grade gold veins in Victoria, Australia and has worked in senior roles for mining companies including Plutonic Resources.

Mr Steve Parsons
Managing Director

Steve is an experienced geologist with a proven track record of mineral discoveries, corporate growth, international investor relations and creating shareholder wealth. He was the founder and Managing Director of Gryphon Minerals that had a major gold discovery in West Africa and which grew to an ASX-200 company. Steve is also a Director of ASX listed African Gold Ltd & Blackstone Minerals Ltd and has advised a number of ASX listed companies.

Mr Michael Naylor
Executive Director & Company Secretary

Michael has 23 years’ experience in corporate advisory and public company management since commencing his career and qualifying as a chartered accountant. Michael has been involved in the financial management of mineral and resources focused public companies serving on the board and in the executive management team focusing on advancing and developing mineral resource assets and business development. He is currently  a director of Teranga Gold (Australia) Pty Ltd, Cowan Lithium Limited and Auteco Minerals Limited and Company Secretary of First Cobalt Corporation, African Gold Limited, Blackstone Minerals Limited and Cygnus Gold Limited.

Mr Craig Jones
Chief Operating Officer

Mr Jones is a highly experienced mining executive and qualified mining engineer with more than 26 years’ experience in underground hard-rock mining within the resource industry. Prior to his appointment as Chief Operating Officer in December 2019, he held senior roles in operations, mine management and business development for various mining companies.

Mr Jones has a Bachelor of Engineering (Mining) from the University of Ballarat and holds a WA First Class Mine Manager’s Certificate

 

Mr Sam Brooks
Chief Geologist

Sam is an experienced geologist with over 15 years of experience in gold exploration, resource estimation & project development. He has been instrumental in leading geological teams to over 7 million oz of gold discoveries globally.

Mr Luke Gleeson
Head of Corporate Development

Mr Gleeson was previously head of Investor Relations and a Business Development Officer with an ASX listed gold producer Northern Star Resources (NST) for 5 years. At Northern Star, he was involved with their asset acquisitions and played key roles in securing equity funding & communicating to the global analyst & investment community. He has a Bachelor of International Finance from Griffith University QLD & post-graduate qualifications in Mineral Exploration Geoscience & a Master’s of Science (MSc) in Mineral Economics, Western Australian School of Mines and is also a Member of AusIMM

Ms Daina Del Borrello
GM People and Company Culture

Daina is an experienced Human Resources professional with over 18 years’ experience working in Mining HR developing and implementing strategies and initiatives which align with the overall business strategy. Daina holds a track record of success in managing employee relations issues, workplace grievances, the development and management of company culture, employee development and the recruitment and selection process. Daina holds a Bachelor of Psychology Degree specialising in Organisational Psychology.

Corporate Governance

The directors of Bellevue Gold Limited (“Bellevue Gold” or the “Company”) believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the company as it grows and evolves. Accordingly, the Board has established a number of practices and policies to ensure that these intentions are met and that shareholders are fully informed about the affairs of the company.

To view the Company’s corporate governance policies and procedures, please click on the attached downloadable pdf documents, which have been approved and authorised by the board of directors.