Governance S2 Resources Ltd

S2R

AU000000S2R9

Gold

Market Closed - Australian S.E. Other stock markets 03:32:30 13/05/26 pm AEST			5-day change	1st Jan Change
0.0630 ^AUD	+3.28%		+5.00%	-8.70%

11/03	S2 Resources Ltd Reports Earnings Results for the Half Year Ended December 31, 2025	CI
14/02	Agnico Eagle Mines Limited Provides Update on 2026 Exploration Plans	CI

Executive Committee: S2 Resources Ltd

Manager

Positions heldSince

Andrea Betti

Corporate Secretary

26/07/2022

Angela McDonald

Comptroller/Controller/Auditor

Composition of the Board of Directors: S2 Resources Ltd

Director

CommitteesSince

Mark Bennett

65 year

Audit Committee	09/12/2021
Compensation Committee
Nominating Committee
Governance Committee

Jeffrey Dowling

Compensation Committee	21/08/2013
Nominating Committee	21/08/2013
Audit Committee Chair	01/07/2017
Compensation Committee Chair	03/04/2020
Nominating Committee Chair	03/04/2020

Anna Neuling

Audit Committee	19/07/2016
Compensation Committee	19/07/2016
Nominating Committee	19/07/2016

Latest Appointments: S2 Resources Ltd

19/11	Perseverance Metals Inc. Appoints Mark Bennett as Strategic Technical Advisor to its Board of Directors	CI
12/08/22	S2 Resources Ltd Announce Cessation of Matthew Keane as CEO	CI
26/07/22	S2 Resources Ltd Announces Management Changes	CI
05/10/20	S2 Resources Ltd Announces CEO Changes	CI
03/04/20	S2 Resources Ltd Announces Board Changes and Corporate Update	CI
05/12/17	S2 Resources Ltd Announces Resignation of Anthony Walsh as Company Secretary	CI
03/01/17	S2 Resources Ltd Announces Executive Changes	CI

More news

Former Officers and Directors: S2 Resources Ltd

Insider

Positions held

SinceUntil

Matthew Keane

Chief Executive Officer

05/10/2020

12/08/2022

Grey Egerton-Warburton

Director/Board Member	29/04/2016	03/04/2020
Independent Dir/Board Member	29/04/2016	-

Su-Mei Sain

Director of Finance/CFO

24/12/2019

Tony Walsh

Corporate Secretary

05/12/2017

Su-Mei Chan

Director of Finance/CFO

Rob Dennis

Chief Operating Officer

Age distribution of managers

Parity Men Women

Male	5
Female	3

Of which Executive Committee

Male	0
Female	2

Of which Directors

Male	2
Female	1

S2 Resources Ltd is an Australia-based mineral exploration company. The Company is focused on mainstream commodities such as gold and base metals in Australia and Europe. The Company owns 100% of Southern Star Exploration Pty Ltd (Southern Star Exploration), 100% of Third Eye Pty Ltd (Third Eye), and 100% of Dark Star Pty Ltd (Dark Star). Southern Star Exploration holds the tenure of the Victorian Greater Fosterville Projects and the Western Australian West Murchison, Three Springs, and Fraser Range projects (all 100% owned). Third Eye has entered into an agreement to earn a majority interest in the privately held Jillewarra project, located in the Murchison region of Western Australia. Dark Star holds 100% of the nickel rights of the Polar Bear Project and various geographically proximal tenements, including those that comprise the Norcott Project. The Company also owns 100% of the three licenses which comprise the Koonenberry Project in northern New South Wales.

Employees

Sector

Gold

More about the company