ABOUT US
Kaiser Reef Limited
Company history
Kaiser Reef is a high grade gold producer and exploration company with a clear focus on gold within the Lachlan Fold Belt. This spans across the border through NSW and into Victoria and has been a major gold producing region for Australia since the mid 1800’s.
The company was listed on the ASX on February 26th 2020 and has acquired the operating A1 Gold Mine in Victoria and accompanying processing plant at Maldon. The processing plant treats A1 ore and is located at Maldon. The Maldon goldfield was a large historic producer (+1.7 million ounces of gold) and Kaiser intends to intensively explore this project with the intent to recommence mining.
In addition to the Victorian production assets the company also holds exploration tenements in New South Wales.
Kaiser owns 100% interest in all of its assets.
BOARD AND MANAGEMENT
Jonathan Downes | Executive Director
Jonathan has more than 25 years’ experience in the mining industry and has worked in various geological and corporate capacities. Jonathan has experience with nickel, gold and base metals and has also been involved with numerous private and public capital raisings. Jonathan was a founding director of Hibernia Gold (now Molly Mines Ltd) and Siberia Mining Corporation Ltd and is currently a director of Galena Mining Limited, and is a non-executive Director of Corazon Mining Limited. The Board considers that Jonathan is not an independent Director.
Adrian has more than 20 years’ experience in the mining industry with extensive experience as a Board member of ASX, TSXV and AIM listed companies. This experience has principally been gained both listed and unlisted entities around the world through the operation of as well as the evaluation and development of mining products for a range of base, precious and specialty metals and bulk commodities. Adrian is currently on Boards of ASX listed Infinity Lithium Corporation Limited, Galena Mining Limited, Minerals Limited and Kingwest Resources Limited and TSXV listed Sarama Resources Ltd.
Stewart has +40 years’ experience in the global resources industry including the last 18 years in mining. Stewart spent 6 years as Chief Development Officer of Zinifex Limited, where he directed the spin-off of Zinifex’s smelters to create Nyrstar N.V. and restarted development of Dugald River Mine now owned by MMG. During the past 12 years Mr Howe has provided advisory roles to boards, private equity and financiers related to restructuring and acquisition of mining assets in base metals and bulk commodities. Mr Howe is an experienced director, chairing the board of Whittle Consulting Group and serving on the boards of a government owned water authority and not-for-profit organisations.
David is a Chartered Accountant and graduate of the Australian Institute of Company Directors with over 14 years’ experience across company secretarial, corporate advisory and financial management and reporting of ASX listed companies. David is an employee of Mining Corporate Pty Ltd, where he has been actively involved in numerous corporate transactions. He currently serves on the Board of Krakatoa Resources Limited (ASX: KTA). The Board considers that David is an independent Director.
Adrian Byass | Non-Executive Chairman
Stewart Howe | Executive Director
David Palumbo | Non-Executive Director & Company Secretary
CORPORATE GOVERNANCE
Corporate Governance Plan
The Company is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s board of directors (Board) has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved. The Corporate Governance Plan can be found below: