Description

Evolution Mining is an Australian gold producer that explores, develops, and operates mines in Australia and Canada. The company’s main products are gold, silver, and copper. It owns and operates six mines: Cowal, Mungari, Mt Rawdon, Ernest Henry, and Northparkes in Australia, and Red Lake in Canada. 
Company overview
  • Founded: 2011
  • Headquarters: Sydney, NSW, Australia
  • Industry: Mining and Metals
  • Products: Primarily gold, but also silver and copper
  • Operations: Explores and operates mines in Queensland, New South Wales, and Western Australia, as well as in Ontario, Canada 
Key mines
    • Cowal: New South Wales, Australia
    • Mungari: Western Australia
  • Northparkes: New South Wales, Australia (co-owned with CMOC) 
Company focus and values
  • Strategy: Focuses on prioritizing margins over production growth.
  • Portfolio: Seeks to upgrade its portfolio with long-life, low-cost assets in Australia and Canada.
  • Values: Integrates sustainability and safety into its operations, prioritizing its reputation and social license to operate.
  • Culture: Promotes a high-performing culture with a focus on its people, including initiatives like the “Act Like an Owner” program. 
Jacob Klein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thomas McKeith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrea Hall:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jason Attew:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Smith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Victoria Binns:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fiona Hick:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU000000EVN4

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Jacob

Non Executive
NationalityAustralia
RoleChairperson
QualificationBCom Hons
Date Appointed: 01/10/2011
Duration:
14 years and 11 months
Independance: N
Name

Thomas

Non Executive
NationalityAustralia
RoleNED
QualificationBSc (Hons), GradDip Eng (Mining), MBA
Date Appointed: 01/02/2014
Duration:
12 years and 7 months
Independance: N
Name

Andrea

Non Executive
NationalityAustralia
RoleNED
QualificationBCom, FCA, M. App Fin, GAICD
Date Appointed: 01/10/2017
Duration:
8 years and 11 months
Independance: Y
Name

Jason

Non Executive
NationalityAustralia
RoleNED
QualificationBSc, MBA
Date Appointed: 01/12/2019
Duration:
6 years and 9 months
Independance: Y
Name

Peter

Non Executive
NationalityAustralia
RoleNED
QualificationMBA, FAusIMM, GAICD
Date Appointed: 01/04/2020
Duration:
6 years and 5 months
Independance: Y
Name

Victoria

Non Executive
NationalityAustralia
RoleNED
QualificationBEng, FAusIMM, GAICD
Date Appointed: 01/04/2020
Duration:
6 years and 5 months
Independance: Y
Name

Fiona

Non Executive
NationalityAustralia
RoleNED
QualificationBEng (Hons), BApp Sci
Date Appointed: 01/07/2024
Duration:
2 years and 2 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Jacob Klein

Duration14 years and 11 months
Name

Thomas McKeith

Duration12 years and 7 months
Name

Andrea Hall

Duration8 years and 11 months
Name

Jason Attew

Duration6 years and 9 months
Name

Peter Smith

Duration6 years and 5 months
Name

Victoria Binns

Duration6 years and 5 months
Name

Fiona Hick

Duration2 years and 2 months

 

Director Experience

Name
Experience
Name

Jacob

Experience Mining and Metals
Name

Thomas

Experience Mining and Metals
Name

Andrea

Experience Financial Services
Name

Jason

Experience Mining and Metals
Name

Peter

Experience Mining and Metals
Name

Victoria

Experience Financial Services
Name

Fiona

Experience Energy

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Jacob Klein

Mainboard, Audit, Remuneration BD
Name

Thomas McKeith

Mainboard, Audit, Remuneration BD, RE, NG
Name

Andrea Hall

Mainboard, Audit, Remuneration BD, AU, RC, HS
Name

Jason Attew

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Peter Smith

Mainboard, Audit, Remuneration BD, RC, HS
Name

Victoria Binns

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Fiona Hick

Mainboard, Audit, Remuneration BD, RC, HS

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT