Executive Committee: FireFly Metals Ltd

Manager
Positions heldSince
Darren Cooke

Darren Cooke

Chief Executive Officer -
Chen Sun

Chen Sun

Director of Finance/CFO 29/04/2024
Augustine Simbanegavi

Augustine Simbanegavi

Chief Operating Officer -

Composition of the Board of Directors: FireFly Metals Ltd

Director
CommitteesSince
Kevin Tomlinson

Kevin Tomlinson

65 year

Audit Committee 01/04/2024
Compensation Committee
Nominating Committee
Leanne Heywood

Leanne Heywood

61 year

Compensation Committee Chair
Nominating Committee Chair
Compensation Committee 05/06/2025
Nominating Committee 05/06/2025
Audit Committee Chair 04/03/2025
Renee Roberts

Renee Roberts

Audit Committee Chair
Compensation Committee Chair 19/08/2024
Nominating Committee Chair 19/08/2024
Michael Naylor

Michael Naylor

51 year

Compensation Committee 01/04/2022
Nominating Committee 01/04/2022
Stephen Parsons

Stephen Parsons

Director/Board Member 28/01/2020

Former Officers and Directors: FireFly Metals Ltd

Insider
Positions held
SinceUntil
Maddison Cramer
Maddison Cramer
Corporate Secretary 10/08/2022 15/01/2025
William Nguyen
William Nguyen
Director of Finance/CFO 13/06/2022 29/04/2024
Corporate Secretary 13/06/2022 29/04/2024
Ray Shorrocks Shorrocks
Ray Shorrocks Shorrocks
Chairman 28/01/2020 19/03/2024
Nicholas Katris
Nicholas Katris
Director of Finance/CFO 01/05/2019 02/05/2022
Corporate Secretary 01/05/2019 02/05/2022
Tyrell Sutherland
Tyrell Sutherland
Corporate Officer/Principal 01/01/2020 01/02/2022
Samuel Brooks
Samuel Brooks
Director/Board Member 30/11/2018 30/11/2020
Chief Tech/Sci/R&D Officer - 30/11/2020
Ian Gordon
Ian Gordon
Director/Board Member 01/06/2017 28/01/2020
Chief Executive Officer 01/10/2017 28/01/2020
Marcus R. Alexander Harden
Marcus R. Alexander Harden
Corporate Officer/Principal 01/05/2019 -
Kaitlin Smith
Kaitlin Smith
Corporate Secretary - 01/05/2019
Paul Payne
Paul Payne
Director/Board Member 20/03/2018 18/01/2019
Glenn Davis
Glenn Davis
Director/Board Member 03/08/2004 -
Chairman - 30/11/2018
Bob Kennedy
Bob Kennedy
Chairman 11/11/2009 20/03/2018
Independent Dir/Board Member 03/08/2004 20/03/2018
Gary Ferris
Gary Ferris
Director/Board Member 11/11/2009 02/08/2017
Chief Executive Officer - 02/08/2017
Public Communications Contact 01/09/2009 -
Virginia Suttell
Virginia Suttell
Director of Finance/CFO 01/01/2007 01/01/2016
Corporate Secretary 21/11/2007 -
Reginald George Nelson
Reginald George Nelson
Director/Board Member 11/11/2009 01/08/2012
Independent Dir/Board Member 03/08/2004 01/08/2012
Neville Foster Alley
Neville Foster Alley
Director/Board Member 11/11/2009 -
Ian Roy Witton
Ian Roy Witton
Director/Board Member 24/06/2010 24/06/2010
Michael Schwarz
Michael Schwarz
Director/Board Member 29/09/2005 31/08/2009
Greg Martin Swain
Greg Martin Swain
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male7
Female3

Of which Executive Committee

Male2
Female1

Of which Directors

Male4
Female1

Revisions

Révisions CA 1 an
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
Révisions BNA 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 FireFly Metals Ltd
FireFly Metals Ltd is an Australia-based copper-gold company focused on advancing the high-grade Green Bay Copper-Gold project in Newfoundland, Canada. The Green Bay copper-gold project is located in the Baie Verte district of north-east Newfoundland, Canada. The project consists of multiple assets, headlined by the high-grade Ming underground mine. The Company holds a 70% interest in the high-grade Pickle Crow Gold Project, Ontario, Canada. The Pickle Crow Gold Deposit is a high-grade, shear-hosted, mesothermal Archean lode gold deposit. It has over 500 square kilometers of tenure in the Northern Pickle Lake greenstone belt. The Company also holds a 90% interest in the Limestone Well Vanadium-Titanium Project in Western Australia. The Limestone Well vanadium tenements lie north along strike from the Neometalis-owned Barrambie titanium-vanadium deposit, approximately 90km southeast of Meekatharra. Its Tilt Cove copper gold exploration property is located in Newfoundland, Canada.
Employees
12

Departures of Key Persons

Ray Shorrocks Shorrocks
-
Ray Shorrocks Shorrocks

Chairman

28/01/2020 19/03/2024

Ian Gordon
-
Ian Gordon

Chief Executive Officer

01/10/2017 28/01/2020

Glenn Davis
-
Glenn Davis

Chairman

- 30/11/2018

Bob Kennedy
-
Bob Kennedy

Chairman

11/11/2009 20/03/2018

Gary Ferris
-
Gary Ferris

Chief Executive Officer

- 02/08/2017