Governance Black Cat Syndicate Limited

BC8

AU000000BC88

Gold

Market Closed - Australian S.E. Other stock markets 04:10:27 16/01/26 pm AEDT			5-day change	1st Jan Change
1.465 ^AUD	0.00%		+4.27%	+18.15%

14/01	Auric Mining Stockpiles 67,000 Tonnes of Ore Ahead of Toll Processing Campaign; Shares Up 3%	MT
13/01	Marquee Resources Limited Announces First Batch of Assay Results from its Phase 2 RC Drilling Campaign at Mt Clement (Eastern Hills) Antimony/Gold Project in Western Australia	CI

Executive Committee: Black Cat Syndicate Limited

Manager

Positions heldSince

Gareth Solly

Chief Executive Officer

01/01/2018

Daniel Travers

Corporate Secretary

23/11/2017

Mark Pitts

64 year

Corporate Secretary

09/11/2017

Nick Dwyer

Director of Finance/CFO

18/03/2024

Tim Mason

Chief Operating Officer

20/06/2025

Composition of the Board of Directors: Black Cat Syndicate Limited

Director

CommitteesSince

Paul Chapman

60 year

Chairman

04/08/2017

Amber Rivamonte

Director/Board Member	08/09/2025
Independent Dir/Board Member	08/09/2025

Richard Laufmann

Director/Board Member	15/10/2024
Independent Dir/Board Member	15/10/2024

Davide Bosio

Director/Board Member	01/10/2024
Independent Dir/Board Member	01/10/2024

Gareth Solly

Director/Board Member

01/01/2018

Leslie Davis

Director/Board Member	04/08/2017
Independent Dir/Board Member	04/08/2017

Latest Appointments: Black Cat Syndicate Limited

04/09/25	Black Cat Syndicate Limited Appoints Amber Rivamonte as Independent Non-Executive Director, Effective 8 September 2025	CI
28/08/25	Les Davis to Retire as Director of Black Cat Syndicate Limited in Late November 2025	CI
20/06/25	Black Cat Syndicate Limited Appoints Tim Mason as Chief Operating Officer	CI
20/06/25	Black Cat Appoints COO, Extends Tolling at Western Australia Processing Facility	MT
15/10/24	Black Cat Syndicate Limited Announces the Appointment of Richard Laufmann as Independent Non-Executive Director	CI
01/10/24	Black Cat Syndicate Ltd Appoints Davide Bosio as an Independent, Non-Executive Director, Effective from 1 October 2024	CI
26/06/24	Black Cat Syndicate Limited Announces Resignation of Tony Polglase as Director, Effective 25 July 2024	CI

More news

Former Officers and Directors: Black Cat Syndicate Limited

Insider

Positions held

SinceUntil

Anthony Polglase

Director/Board Member	25/05/2020	25/07/2024
Independent Dir/Board Member	25/05/2020	25/07/2024

David J. Lim

Director of Finance/CFO

01/03/2023

18/03/2024

Philip Crutchfield

Director/Board Member	06/04/2021	30/11/2023
Independent Dir/Board Member	06/04/2021	30/11/2023

Michael Bourke

Corporate Officer/Principal

05/05/2022

10/07/2023

David Sanders

Director of Finance/CFO

01/03/2023

Edward Summerhayes

Corporate Officer/Principal

01/03/2018

01/07/2021

Alexander Hewlett

Director/Board Member

04/08/2017

28/02/2021

Age distribution of managers

Parity Men Women

Male	10
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	5
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Black Cat Syndicate Limited is an Australia-based gold producer with three 100% owned operations. The Company's three operations are the Paulsens Gold Operation (Paulsens), the Coyote Gold Operation (Coyote), and the Kal East Gold Project. Paulsens is located 180 km west of Paraburdoo, WA. Paulsens consists of an underground mine, a 450,000 tpa processing facility, numerous potential open pits, and other related infrastructure. Coyote is located in Northern Australia, approximately 20 kilometers (km) on the Western Australia (WA) side of the WA/Northern Territory (NT) border, on the Tanami Highway. Coyote consists of an open pit and an underground mine, a 300,000 tons per annum (tpa) processing facility, and other related infrastructure. Its Kal East Gold Project comprises approximately 1,070 square kilometers (km2) of prospective ground to the east of the mining center of Kalgoorlie, WA. The Company controls approximately 3,485 km2 in the WA gold regions.

Employees

Sector

Gold

Calendar

17/03 - Q2 2026 Earnings Release (Projected)

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