Appointment of Company Secretary
Barton Gold Holdings (ASX:BGD) has appointed Jade Cook as Company Secretary, effective November 29, 2024, following the retirement of Shannon Coates. Cook brings experience working with boards, senior management, and stakeholders across multiple jurisdictions. She is an Associate of the Governance Institute of Australia and Chartered Governance Institute UK and Ireland, holding a Bachelor's in Business Management and Master's in Corporate Governance. Cook will be responsible for communications between Barton and ASX under Listing Rule 12.6.
Barton Gold Holdings (ASX:BGD) ha nominato Jade Cook come Segretario dell'Azienda, con effetto dal 29 novembre 2024, dopo il ritiro di Shannon Coates. Cook porta con sé esperienza a stretto contatto con i consigli di amministrazione, i dirigenti e gli stakeholder in diverse giurisdizioni. È Associata dell'Istituto di Governance dell'Australia e dell'Istituto di Governance del Regno Unito e dell'Irlanda, possedendo una laurea in Gestione Aziendale e un Master in Governance Aziendale. Cook sarà responsabile delle comunicazioni tra Barton e l'ASX ai sensi della Regola di Quotazione 12.6.
Barton Gold Holdings (ASX:BGD) ha nombrado a Jade Cook como Secretaria de la Empresa, con efecto a partir del 29 de noviembre de 2024, tras la jubilación de Shannon Coates. Cook aporta experiencia trabajando con juntas, alta dirección y partes interesadas en múltiples jurisdicciones. Es Asociada del Instituto de Gobernanza de Australia y del Instituto de Gobernanza del Reino Unido e Irlanda, y posee una Licenciatura en Administración de Empresas y una Maestría en Gobernanza Corporativa. Cook será responsable de las comunicaciones entre Barton y ASX bajo la Regla de Cotización 12.6.
바턴 골드 홀딩스 (ASX:BGD)는 제이드 쿡을 회사 비서로 임명하며, 2024년 11월 29일부터 효력이 발생합니다. 이는 샤논 코츠의 은퇴에 따른 것입니다. 쿡은 여러 관할권에서 이사회, 고위 경영진 및 이해관계자들과의 작업 경험을 가지고 있습니다. 그녀는 호주의 거버넌스 기관 및 영국과 아일랜드의 공인 거버넌스 기관의 준회원이며, 경영학 학사 및 기업 거버넌스 석사 학위를 보유하고 있습니다. 쿡은 바턴과 ASX 간의 소통에 대한 책임을 지며, 상장 규칙 12.6에 따라 운영됩니다.
Barton Gold Holdings (ASX:BGD) a nommé Jade Cook au poste de Secrétaire de l'Entreprise, à compter du 29 novembre 2024, suite à la retraite de Shannon Coates. Cook apporte une expérience dans le travail avec des conseils d'administration, des cadres supérieurs et des parties prenantes dans plusieurs juridictions. Elle est Associée de l'Institut de Gouvernance d'Australie et de l'Institut de Gouvernance du Royaume-Uni et d'Irlande, et détient un Bachelor en Gestion des Entreprises ainsi qu'un Master en Gouvernance d'Entreprise. Cook sera responsable des communications entre Barton et l'ASX conformément à la Règle de cotation 12.6.
Barton Gold Holdings (ASX:BGD) hat Jade Cook als Unternehmenssekretärin ernannt, die am 29. November 2024 in Kraft tritt, nach dem Rücktritt von Shannon Coates. Cook bringt Erfahrung in der Zusammenarbeit mit Vorständen, dem oberen Management und Stakeholdern über verschiedene Jurisdiktionen hinweg mit. Sie ist Mitglied des Governance Institute of Australia und des Chartered Governance Institute UK and Ireland und hat einen Bachelor-Abschluss in Betriebswirtschaft und einen Master-Abschluss in Unternehmensführung. Cook wird für die Kommunikation zwischen Barton und der ASX gemäß der Listing Rule 12.6 verantwortlich sein.
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ADELAIDE, AUSTRALIA / ACCESSWIRE / December 1, 2024 / Barton Gold Holdings Limited (ASX:BGD) (Barton or the Company) announces the appointment of Ms Jade Cook as Company Secretary, effective 29 November 2024.
Ms Cook has experience in a variety of companies in an in-house and outsourced capacity working with the Board, senior management and other stakeholders across several jurisdictions. Ms Cook is an Associate of the Governance Institute of Australia and Chartered Governance Institute UK and Ireland. She holds a Bachelor's degree in Business Management and a Master's degree in Corporate Governance.
This appointment follows the retirement of Ms. Shannon Coates as Company Secretary, effective 29 November 2024. The Company extends its thanks to Ms. Coates for her valuable contribution to the Company and wishes her all the best in her future endeavours.
For the purpose of ASX Listing Rule 12.6, Ms Cook will be the person responsible for communications between Barton and ASX.
For further information, please contact:
Alexander Scanlon | Jade Cook |
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About Barton Gold
Barton Gold is an ASX, OTCQB and Frankfurt Stock Exchange listed Australian gold developer targeting future gold production of 150,000oz annually, with ~1.6Moz Au JORC Mineral Resources (52.3Mt @ 0.94 g/t Au), multiple advanced exploration projects and brownfield mines, and
Tarcoola Gold Project
Existing brownfield open pit mine within trucking distance of Barton's processing plant
Under-explored asset with untapped scale potential
Tunkillia Gold Project*
1.5Moz Au Mineral Resources (51.3Mt @ 0.91 g/t Au)
Scoping Study for competitive ~130kozpa Au mine
Infrastructure
650ktpa CIP process plant, mine village, and airstrip
Tarcoola ~40 person lodging to support mine operations
Tunkillia camp to support dedicated project team
Competent Persons Statement & Previously Reported Information
The information in this announcement that relates to the historic Exploration Results and Mineral Resources as listed in the table below is based on, and fairly represents, information and supporting documentation prepared by the Competent Person whose name appears in the same row, who is an employee of or independent consultant to the Company and is a Member or Fellow of the Australasian Institute of Mining and Metallurgy (AusIMM), Australian Institute of Geoscientists (AIG) or a Recognised Professional Organisation (RPO). Each person named in the table below has sufficient experience which is relevant to the style of mineralisation and types of deposits under consideration and to the activity which he has undertaken to quality as a Competent Person as defined in the JORC Code 2012 (JORC).
Activity | Competent Person | Membership | Status |
Tarcoola Mineral Resource (Stockpiles) | Dr Andrew Fowler (Consultant) | AusIMM | Member |
Tarcoola Mineral Resource (Perseverance Mine) | Mr Ian Taylor (Consultant) | AusIMM | Fellow |
Tarcoola Exploration Results (until 15 Nov 2021) | Mr Colin Skidmore (Consultant) | AIG | Member |
Tarcoola Exploration Results (after 15 Nov 2021) | Mr Marc Twining (Employee) | AusIMM | Member |
Tunkillia Exploration Results (until 15 Nov 2021) | Mr Colin Skidmore (Consultant) | AIG | Member |
Tunkillia Exploration Results (after 15 Nov 2021) | Mr Marc Twining (Employee) | AusIMM | Member |
Tunkillia Mineral Resource | Mr Ian Taylor (Consultant) | AusIMM | Fellow |
Challenger Mineral Resource | Mr Dale Sims (Consultant) | AusIMM / AIG | Fellow / Member |
The information relating to historic Exploration Results and Mineral Resources in this announcement is extracted from the Company's Prospectus dated 14 May 2021 or as otherwise noted in this announcement, available from the Company's website at www.bartongold.com.au or on the ASX website www.asx.com.au. The Company confirms that it is not aware of any new information or data that materially affects the Exploration Results and Mineral Resource information included in previous announcements and, in the case of estimates of Mineral Resources, that all material assumptions and technical parameters underpinning the estimates, and any production targets and forecast financial information derived from the production targets, continue to apply and have not materially changed. The Company confirms that the form and context in which the applicable Competent Persons' findings are presented have not been materially modified from the previous announcements.
Cautionary Statement Regarding Forward-Looking Information
This document may contain forward-looking statements. Forward-looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "believe", "plan", "expect", "target" and "intend" and statements than an event or result "may", "will", "should", "would", "could", or "might" occur or be achieved and other similar expressions. Forward-looking information is subject to business, legal and economic risks and uncertainties and other factors that could cause actual results to differ materially from those contained in forward-looking statements. Such factors include, among other things, risks relating to property interests, the global economic climate, commodity prices, sovereign and legal risks, and environmental risks. Forward-looking statements are based upon estimates and opinions at the date the statements are made. Barton undertakes no obligation to update these forward-looking statements for events or circumstances that occur subsequent to such dates or to update or keep current any of the information contained herein. Any estimates or projections as to events that may occur in the future (including projections of revenue, expense, net income and performance) are based upon the best judgment of Barton from information available as of the date of this document. There is no guarantee that any of these estimates or projections will be achieved. Actual results will vary from the projections and such variations may be material. Nothing contained herein is, or shall be relied upon as, a promise or representation as to the past or future. Any reliance placed by the reader on this document, or on any forward-looking statement contained in or referred to in this document will be solely at the readers own risk, and readers are cautioned not to place undue reliance on forward-looking statements due to the inherent uncertainty thereof.
* Refer to Barton Prospectus dated 14 May 2021 and ASX announcements dated 4 March and 16 July 2024. Total Barton JORC (2012) Mineral Resources include 833koz Au (26.9Mt @ 0.96 g/t Au) in Indicated and 754koz Au (25.4Mt @ 0.92 g/t Au) in Inferred categories.
SOURCE: Barton Gold Holdings Limited
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