Description

Orion Minerals Limited is a globally diversified metal explorer and developer based in Australia. The company is engaged in the exploration, evaluation, and development of base metal, gold, and platinum-group element projects. It operates in Australia, Netherlands, Seychelles, and South Africa.

The company’s main business is organized around two areas:
– Production of precious metals: This includes gold, silver, and platinum.
– Production of non-ferrous metals: This includes nickel, zinc, and copper.

Orion Minerals is on track to become a new generation base metals producer through the development of its flagship Prieska Copper-Zinc Project and its near-term Okiep Copper Project, both located in South Africa’s Northern Cape. The company also has an exceptional exploration and growth pipeline.

The company aims to deliver shareholder value by exploring and developing its high-quality portfolio of projects across the globe. It is well-placed to access Australian and South African capital markets.

Orion Minerals NL (ASX: ORN | JSE: ORN) is a globally diversified metal explorer and developer based in Australia. It is on track to become a new-generation base metals producer through the development of its flagship Prieska Copper-Zinc Project and its near-term Okiep Copper Project, both located in South Africa’s Northern Cape.

The company also has an exceptional exploration and growth pipeline. It is well-placed to access Australian and South African capital markets. The company’s shares are listed on the Johannesburg Stock Exchange.

Denis Waddell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Errol Smart:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Palmer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Godfrey Gomwe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anthony Lennox:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Patience Mpofu:
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
AU000000ORN1
JSE
AU000000ORN1

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Denis 

Non Executive
NationalitySouth Africa
RoleChairperson
QualificationACA, FAICD
Date Appointed: 27/02/2009
Duration:
17 years and 6 months
Independance: N
Name

Errol 

Executive
NationalitySouth Africa
RoleCEO
QualificationGeology
Date Appointed: 26/11/2012
Duration:
13 years and 9 months
Independance: N
Name

Mark 

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationBSc Mining Geology
Date Appointed: 31/01/2018
Duration:
8 years and 7 months
Independance: Y
Name

Godfrey

Non Executive
NationalityZimbabwe
71
RoleCEO
QualificationBAcc, MBL, CA(Z)
Date Appointed: 16/04/2019
Duration:
7 years and 4 months
Independance: Y
Name

Anthony

Non Executive
NationalitySouth Africa
RoleNED
QualificationBEng Engineering
Date Appointed: 13/12/2023
Duration:
2 years and 8 months
Independance: Y
Name

Patience

Non Executive
NationalitySouth Africa
RoleNED
QualificationPhD Mineral Processing, Masters in Business Administration
Date Appointed: 13/12/2023
Duration:
2 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Denis  Waddell

Duration17 years and 6 months
Name

Errol  Smart

Duration13 years and 9 months
Name

Mark  Palmer

Duration8 years and 7 months
Name

Godfrey Gomwe

Duration7 years and 4 months
Name

Anthony Lennox

Duration2 years and 8 months
Name

Patience Mpofu

Duration2 years and 8 months

 

Director Experience

Name
Experience
Name

Denis 

Experience Financial Services, Mining and Metals, Business Services
Name

Errol 

Experience Mining and Metals, Investment, Other
Name

Mark 

Experience Mining and Metals, Investment, Banking
Name

Godfrey

Experience Mining and Metals, Machinery Manufacturing
Name

Anthony

Experience Mining and Metals, Engineering, Oil and Gas
Name

Patience

Experience Mining and Metals, Business Services, Other

 

Company Auditors

Name
Date Appointed
Years
Name

BDO

Date Appointed30/06/2021
Year5 years and 3 months

 

 

Company Committees

Name

Denis  Waddell

Mainboard, Audit, Remuneration BD, AU
Name

Errol  Smart

Mainboard, Audit, Remuneration BD, AU
Name

Mark  Palmer

Mainboard, Audit, Remuneration BD
Name

Godfrey Gomwe

Mainboard, Audit, Remuneration BD, AU
Name

Anthony Lennox

Mainboard, Audit, Remuneration BD
Name

Patience Mpofu

Mainboard, Audit, Remuneration BD

 

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