Gobernanza Sandfire Resources Limited

Acciones

SFR

AU000000SFR8

Minería especializada y metales

Mercado cerrado - Australian S.E. 08:15:21 14/07/2026 Variación 5 días Varia. 1 de enero.
18,85 AUD +1,51 % Gráfico intradía de Sandfire Resources Limited +1,84 % +5,19 %

Comité Ejecutivo: Sandfire Resources Limited

Director
Funciones ocupadasDesde
Brendan Harris

Brendan Harris

53 años

Chief Executive Officer 03/04/2023
Jason Grace

Jason Grace

Chief Operating Officer 23/09/2019
Scott Browne

Scott Browne

Human Resources Officer 30/05/2022
Dave Wilson

Dave Wilson

Investor Relations Contact -
Megan Jansen

Megan Jansen

Director of Finance/CFO 02/10/2023
Gemma Tually

Gemma Tually

Compliance Officer 01/11/2024
General Counsel 01/11/2024
Corporate Secretary 01/11/2024
Pippa Prior

Pippa Prior

Corporate Secretary 19/09/2024
Sarel Stefanus Weber

Sarel Stefanus Weber

56 años

Treasurer 01/10/2019

Composición del Consejo de Administración: Sandfire Resources Limited

Administrador
ComitésDesde
John Richards

John Richards

65 años

HR Committee 30/04/2022
Nominating Committee Chair 30/04/2022
Sally Langer

Sally Langer

52 años

Governance Committee
Nominating Committee 01/02/2021
Audit Committee Chair 13/09/2024
Audit Committee 12/02/2021
HR Committee
Compensation Committee 01/02/2021
Compensation Committee Chair 13/09/2024
Nominating Committee Chair 13/09/2024
Sally Martin

Sally Martin

61 años

Compensation Committee 13/08/2024
Governance Committee Chair
Nominating Committee Chair
Governance Committee 11/03/2024
Nominating Committee 13/08/2024
Robert Edwards

Robert Edwards

59 años

Audit Committee 01/02/2024
Compensation Committee 01/02/2024
Governance Committee 08/07/2022
Nominating Committee 08/07/2022
Jennifer Morris

Jennifer Morris

53 años

Audit Committee
Compensation Committee Chair 01/10/2022
Nominating Committee Chair 01/10/2022
Paul Harvey

Paul Harvey

61 años

Audit Committee 12/09/2023
Brendan Harris

Brendan Harris

53 años

Director/Board Member 03/04/2023

Antiguos Directivos y Administradores: Sandfire Resources Limited

Insider
Funciones ocupadas
DesdeHasta
Richard Holmes
Richard Holmes
Corporate Officer/Principal 01/06/2021 01/04/2026
Karen Scoble
Karen Scoble
Human Resources Officer - 01/07/2025
Victoria Twiss
Victoria Twiss
Compliance Officer 24/08/2011 01/11/2024
General Counsel 24/08/2011 01/11/2024
Corporate Secretary 27/02/2024 01/11/2024
Sophie Raven
Sophie Raven
Corporate Secretary 06/12/2022 03/04/2024
Matthew Fitzgerald
Matthew Fitzgerald
Director of Finance/CFO 22/02/2010 30/09/2023
Corporate Secretary 22/02/2010 06/12/2022
Roric Smith
Roric Smith
Director/Board Member 31/12/2016 30/06/2023
Independent Dir/Board Member 31/12/2016 30/06/2023
Karl Simich
Karl Simich
Director/Board Member 27/09/2007 30/09/2022
Chief Executive Officer 01/07/2009 30/09/2022
Derek la Ferla
Derek la Ferla
Director/Board Member 30/04/2022 08/07/2022
Chairman 17/05/2010 30/04/2022
Independent Dir/Board Member 17/05/2010 08/07/2022
Julian Hanna
Julian Hanna
Corporate Officer/Principal 01/01/2019 01/03/2022
Paul Hallam
Paul Hallam
Director/Board Member 21/05/2013 26/11/2021
Independent Dir/Board Member 21/05/2013 26/11/2021
Robert Scott
Robert Scott
Director/Board Member 30/07/2010 31/12/2020
Independent Dir/Board Member 30/07/2010 31/12/2020
Shannan Bamforth
Shannan Bamforth
Corporate Officer/Principal - 01/08/2020
Maree Arnason
Maree Arnason
Director/Board Member 18/12/2015 30/06/2020
Independent Dir/Board Member 18/12/2015 30/06/2020
Robert Klug
Robert Klug
General Counsel 01/01/2011 20/01/2020
Corporate Secretary 06/01/2015 24/01/2019
Richard Beazley
Richard Beazley
Chief Operating Officer 04/09/2017 01/09/2019
William John Evans
William John Evans
Director/Board Member 03/08/2009 31/12/2016
Chief Tech/Sci/R&D Officer 03/08/2009 05/02/2013
Michael Spreadborough
Michael Spreadborough
Chief Operating Officer 22/06/2013 30/09/2016
Soo-Cheol Shin
Soo-Cheol Shin
Director/Board Member 28/02/2012 14/05/2015
Martin Reed
Martin Reed
Chief Operating Officer 13/03/2013 13/03/2013
Chief Operating Officer 30/09/2016 04/09/2017
Bruce Hooper
Bruce Hooper
Corporate Officer/Principal 01/01/2012 -
John Ralston Hutton
John Ralston Hutton
Director/Board Member 03/08/2009 21/04/2010
Jean Mathie
Jean Mathie
Corporate Secretary 03/08/2009 22/02/2010
Miles Kennedy
Miles Kennedy
Chairman 27/09/2007 21/12/2009
Jonghun Jong
Jonghun Jong
Director/Board Member 03/08/2009 -
Robert Lewis
Robert Lewis
Corporate Secretary 28/09/2007 28/09/2007
Brian R. C. Coppin
Brian R. C. Coppin
Chairman 19/12/2006 27/09/2007
Gregory Hugh Steemson
Gregory Hugh Steemson
Director/Board Member 01/06/2003 03/08/2007
Peter Thomas
Peter Thomas
Chairman 01/01/2004 19/12/2006
Ben Crowley
Ben Crowley
Investor Relations Contact - -
Daniel Thomas
Daniel Thomas
Corporate Officer/Principal - -
Craig Dawson
Craig Dawson
Corporate Officer/Principal - -
Natasha Lawnton
Natasha Lawnton
Comptroller/Controller/Auditor 03/08/2009 -
Margaret Hawke
Margaret Hawke
Corporate Officer/Principal 03/08/2009 -
Ian Kerr
Ian Kerr
Director/Board Member - -
Damien Stephens
Damien Stephens
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre8
Mujer7

De los cuales Comité Ejecutivo

Hombre5
Mujer3

De los cuales Directores

Hombre4
Mujer3

Revisiones

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Sandfire Resources Limited
Sandfire Resources Limited es una empresa minera y de exploración dedicada principalmente a la exploración de yacimientos de cobre. Los segmentos de la empresa incluyen las operaciones de cobre de DeGrussa, las operaciones de cobre de Minas de Aguas Tenidas (MATSA), el proyecto Black Butte, el proyecto de cobre Motheo, así como el segmento de exploración y otros. El segmento de operaciones de cobre de DeGrussa comprende las minas de cobre y oro de DeGrussa y Monty, situadas en la provincia minera de la cuenca de Bryah, en Australia Occidental. Las Operaciones de Cobre de MATSA consisten en el complejo minero polimetálico de Minas de Aguas Tenidas (MATSA) en España, compuesto por tres minas subterráneas. El Proyecto Black Butte consiste en las actividades de evaluación del Proyecto de Cobre Black Butte, situado en el centro de Montana, en los Estados Unidos de América. El segmento del Proyecto de Cobre Motheo comprende el desarrollo de la mina de cobre Motheo, así como las actividades de exploración y evaluación en Botsuana y Namibia, dentro del Cinturón de Cobre del Kalahari. El segmento de Exploración y Otros incluye sus actividades de exploración y evaluación.
Empleados
1.355

Salida de Personas Clave

Karl Simich
-
Karl Simich

Chief Executive Officer

01/07/2009 30/09/2022

Derek la Ferla
-
Derek la Ferla

Chairman

17/05/2010 30/04/2022

Miles Kennedy
-
Miles Kennedy

Chairman

27/09/2007 21/12/2009

Brian R. C. Coppin
-
Brian R. C. Coppin

Chairman

19/12/2006 27/09/2007

Peter Thomas
-
Peter Thomas

Chairman

01/01/2004 19/12/2006