Executive Committee: Predictive Discovery Limited

Manager
Positions heldSince
Andrew Pardey

Andrew Pardey

Chief Executive Officer 01/01/2022
Ian Hobson

Ian Hobson

61 year

Corporate Secretary 04/06/2020
Pierre Louw

Pierre Louw

63 year

Director of Finance/CFO 25/05/2022
Brad Milne

Brad Milne

Investor Relations Contact 01/10/2022
Hendrik Diederichs

Hendrik Diederichs

Chief Operating Officer 17/06/2024

Composition of the Board of Directors: Predictive Discovery Limited

Director
CommitteesSince
Steven Michael

Steven Michael

Compensation Committee Chair
Nominating Committee Chair
Audit Committee
Compensation Committee
Nominating Committee
Alberto Lavandeira

Alberto Lavandeira

70 year

Audit Committee 10/07/2017
Compensation Committee 17/06/2024
Nominating Committee 17/06/2024
Sandra Bates

Sandra Bates

52 year

Audit Committee 03/10/2024
Compensation Committee 11/11/2019
Nominating Committee 11/11/2019
Andrew Pardey

Andrew Pardey

Director/Board Member 22/03/2021

Former Officers and Directors: Predictive Discovery Limited

Insider
Positions held
SinceUntil
Paul Roberts
Paul Roberts
Director/Board Member 22/08/2007 30/06/2022
Chief Executive Officer 22/08/2007 01/01/2022
Chief Tech/Sci/R&D Officer 01/01/2022 30/06/2022
Bruce Waddell
Bruce Waddell
Director of Finance/CFO 04/06/2020 19/05/2022
Corporate Secretary 21/08/2017 04/06/2020
Francis Harper
Francis Harper
Chairman 22/03/2021 20/10/2021
Lawrence Jackson
Lawrence Jackson
Chairman 19/10/2021 -
Independent Dir/Board Member 19/10/2021 -
Phillip Jackson
Phillip Jackson
Chairman 04/12/2014 22/03/2021
Eric Gordon Moore
Eric Gordon Moore
Corporate Secretary 07/04/2015 04/06/2020
David Kelly
David Kelly
Director/Board Member 22/01/2016 18/12/2019
Philip Henty
Philip Henty
Director/Board Member 09/12/2010 30/11/2015
Independent Dir/Board Member 16/07/2009 30/11/2015
Phillip George Harman
Phillip George Harman
Chairman 09/12/2010 25/11/2014
Independent Dir/Board Member 12/02/2008 25/11/2014
Robert Danchin
Robert Danchin
Director/Board Member 10/12/2010 22/05/2013
Thomas Holland Whiting
Thomas Holland Whiting
Director/Board Member 09/12/2010 22/05/2013
Melvyn J. S. Drummond
Melvyn J. S. Drummond
Corporate Secretary 09/12/2010 24/05/2011
Lisa Norden
Lisa Norden
Corporate Secretary 30/07/2010 30/07/2010
Timothy Markwell
Timothy Markwell
Director/Board Member - -
Director/Board Member 15/09/2013 17/12/2015
Christopher Swallow
Christopher Swallow
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male10
Female1

Of which Executive Committee

Male5
Female0

Of which Directors

Male3
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 Predictive Discovery Limited
Predictive Discovery Limited is an Australia-based exploration and development company. The Company is engaged in identifying and developing gold deposits within the Siguiri Basin, Guinea. The Company’s key asset is the Tier-1 Bankan Gold Project. The Company is focused on its Bankan Gold Project, located in the North-East of Guinea. The Bankan Gold Project lies within the Siguiri Basin, across the West African Birimian/Archean gold belts, prolific geological formations, which stretch from Mali, through Guinea, Cote d’Ivoire, Burkina Faso and into Ghana. The project is 550 kilometers (km) by road from Guinea’s capital Conakry within the region of Upper Guinea (Haute-Guinee) and is near the regional administrative center of Kouroussa. Its Bankan license area covers 356 square kilometers in four exploration permits: Kaninko, Saman, Bokoro and Argo. It is also exploring targets near the NEB and BC deposits. It is also focused on the Koundian Project.
Employees
1
Sector
Gold
More about the company

Departures of Key Persons

Paul Roberts
-
Paul Roberts

Chief Executive Officer

22/08/2007 01/01/2022

Francis Harper
-
Francis Harper

Chairman

22/03/2021 20/10/2021

Lawrence Jackson
-
Lawrence Jackson

Chairman

19/10/2021 -

Phillip Jackson
-
Phillip Jackson

Chairman

04/12/2014 22/03/2021

Phillip George Harman
-
Phillip George Harman

Chairman

09/12/2010 25/11/2014