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BOARD OF DIRECTORS

COMPANY

Steve Parsons

Managing Director

Mr Parsons was previously the Managing Director of Gryphon Minerals Ltd, which he founded and listed on the Australian Securities Exchange, growing the company to be included on the ASX 200 group of companies. During that time, Mr Parsons oversaw the discovery and delineation of the 3.6 Million oz Banfora Gold Project in Burkina Faso in West Africa and the subsequent takeover of the company for $100 Million by a significant North American gold company in late 2016. Mr Parsons has over 20 years’ experience in the mining industry with a proven track record of mineral discoveries, corporate growth, international investor relations and creating shareholder wealth. Mr Parsons has an honours degree in Geology.

Director since 31 March 2017.

Fiona Robertson

Non Executive Independent Director

Ms Robertson has more than 40 years’ experience in corporate finance. She has worked previously for The Chase Manhattan Bank in London, New York and Sydney; as well as CFO of ASX listed Delta Gold Limited for eight years. She is currently a Non- Executive Director of ASX listed Whitehaven Coal Limited.

Ms Robertson was named 2017 Gender Diversity Champion in Australian Resources by ‘Women in Mining and Resources National Awards’ and 2017 Gender Diversity Champion in NSW Mining in the NSW Minerals’ Council’s Women in Mining Awards.

Ms Robertson chairs Bellevue’s Audit and Risk Management Committee and is a member of the Nomination, Remuneration and Culture Committee.

Director since 13 May 2020.

Kevin Tomlinson

Non Executive Chairman

Mr Tomlinson has 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 significant equity and providing M&A 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 Tomlinson is a Fellow of the Chartered Institute of Securities and Investment and a Liveryman of the Worshipful Company of International Bankers.

Mr Tomlinson is a member of Bellevue’s Nomination, Remuneration and Culture Committee and is a member of the Audit and Risk Management Committee.

Director since 9 September 2019

Michael Naylor

Executive Director, CFO and Joint Company Secretary

Mr Naylor has 24 years’ experience in corporate advisory and public company management since commencing his career and qualifying as a chartered accountant with Ernst & Young. Mr Naylor 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.

Mr Naylor has worked in Australia and Canada and has extensive experience in financial reporting, capital raisings, debt financings and treasury management of resource companies.

Director since 24 July 2018.

Shannon Coates

Non Executive Independent Director

Ms Coates has more than 25 years’ experience in corporate law and compliance to publicly listed companies across multiple jurisdictions. Shannon is a qualified lawyer, Chartered Secretary and graduate of the AICD’s Company Directors course.

She is a past recipient of the West Australian Women in Mining scholarship and was selected for the AICD Chairman’s Mentoring Program. Shannon is company secretary to a number of ASX companies, including Mincor Resources, Tap Oil and ASX- 200 Nearmap and is a Non-Executive Director of ASX listed Vmoto.

Ms Coates chairs Bellevue’s Nomination, Remuneration and Culture Committee and is a member of the Audit and Risk Management Committee.

Director since 13 May 2020.

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Ground Floor, 24 Outram St West Perth, WA, 6005


 +61 8 6373 9000

 admin@bellevuegold.com.au

Bellevue Gold Limited is an Australian Securities Exchange (ASX) limited company.

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