Company

Company Overview

Bellevue Gold Limited is an Australian Securities Exchange (ASX) listed company and has a current independent JORC inferred resource of 1,530,000 oz at 11.8 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 Ray Shorrocks
Non Executive Chairman

Ray has over 25 years experience in corporate finance and equity capital markets and has advised a diverse range of mining companies during his career at a number of investment banks. He has been instrumental in managing and structuring equity capital raisings as well as having advised extensively in the area of mergers and acquisitions. Ray is a Director of Indago Energy Limited, Galilee Energy Limited and a number of private companies.

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, most recently as executive director of successful ASX lithium producer Tawana Resources NL (now Alliance Mineral Assets Limited) during the exploration and development phases. 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.

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.