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About Kingsgate

Board of Directors

Kingsgate’s executives have a comprehensive range of skills and experience including mine development and operations, exploration, finance and administration.

They are supported by highly qualified specialists, whose backgrounds cover the full scope of mining resources activities. The members of Kingsgate’s Board of Directors are:

Ross Smyth-Kirk  <span style="font-size: 14px; font-weight:100;">B Com, CPA, F Fin</span>

Ross Smyth-Kirk B Com, CPA, F Fin

Executive Chairman

Ross Smyth-Kirk was a founding Director of the former leading investment management company, Clayton Robard Management Limited and has had extensive experience over a number of years in investment management including a close involvement with the minerals and mining sectors. He has been a Director of a number of companies over the past 40 years in Australia and the United Kingdom. Mr Smyth-Kirk is a former Chairman of the Australian Jockey Club Limited. He is Chairman of Kingsgate’s wholly owned subsidiary, Akara Resources Public Company Limited.

Responsibilities:

Chairman of the Board, member of the Audit Committee, Chairman of the Nomination and Remuneration Committees.

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Peter Alexander  <span style="font-size: 14px; font-weight:100;">Ass. Appl. Geol</span>

Peter Alexander Ass. Appl. Geol

Non-Executive Director

Peter Alexander has had 47 years’ experience in the Australian and offshore mining and exploration industry. He was Managing Director of Dominion Mining Limited for 10 years prior to his retirement in January 2008. Mr Alexander was appointed a Non-Executive Director of Dominion Mining Limited in February 2008 and resigned on 21 February 2011. Mr Alexander was a Non-Executive Director of ASX listed Doray Minerals Ltd prior to the merger with Silver Lake Resources and is now a Non-Executive Director of Silver Lake Resources. He has previously been Non-Executive Chairman of Doray Minerals Limited and ASX listed Caravel Minerals.

Responsibilities:

Member of the Audit, Nomination and Remuneration Committees.

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Peter Warren  <span style="font-size: 14px; font-weight:100;">B Com, CPA</span>

Peter Warren B Com, CPA

Non-Executive Director

Peter Warren was Chief Financial Officer and Company Secretary of Kingsgate Consolidated Limited for six years up until his retirement in 2011. He is a CPA of over 45 years standing, with an extensive involvement in the resources industry. He was Company Secretary and Chief Financial Officer for Equatorial Mining Limited and of the Australian subsidiaries of the Swiss based Alusuisse Group and has held various financial and accounting positions for Peabody Resources and Hamersley Iron. Mr Warren is a Director of Kingsgate’s wholly owned subsidiary, Akara Resources Public Company Limited.

Responsibilities:

Chairman of the Audit Committee and member of the Nomination and Remuneration Committees.

www.kingsgate.com.au

Corporate

Latest Announcements

Final share buy-back notice – Appendix 3F
27/11/2020
Announcement of buy-back – Appendix 3C
27/11/2020
Update on Thailand
26/11/2020

Gallery

  • Chile Location MapNueva Esperanza DiagramsSeptember 3, 2013 - 4:13 pm
  • Nueva Esperanza PhotographsSeptember 3, 2013 - 4:06 pm

 

News

  • Virtual AGM – Online GuideNovember 17, 2020 - 3:44 pm
  • Update on the Gold Sludge held at the Chatree Gold MineSeptember 10, 2020 - 10:12 am
  • Kingsgate Receives Settlement Monies from InsurersApril 11, 2019 - 12:06 pm
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