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2019 Corporate Governance Statement Newcrest

2020-10-4 This Corporate Governance Statement of Newcrest Mining Limited (Newcrest or the Company) sets out in detail the Company’s corporate governance processes and structure as at 17 September 2019, including for the year ended 30 June 2019. The Board believes that adherence by Newcrest and its people to the highest standards of

1908 Newcrest Board Charter

2021-10-4 Newcrest Mining Limited newcrest.au 1 Board Charter August 2019 Board of the Company and the manner in which the Board will exercise and discharge such role and responsibility. It also sets out matters which may be delegated to management. Role of the Board The role of the Board is to determine on behalf of the

Newcrest board of directors visit deepens relations with

2019-10-3 October 4, 2019. Peter Hay, chairman of Newcrest Mining, has hailed the company’s close ties to PNG during a visit by Newcrest’s Board of Directors to the country. Following site visits to Lihir and Wafi-Golpu, the Board noted the strong contribution Newcrest makes to PNG and its people. Since 2010, Newcrest has invested more than K7

Corporate governance Newcrest

The Newcrest Board comprises eight directors. The Board has determined that all Non-Executive Directors including the Chairman are considered independent in accordance with the Board’s Independence Policy. The functions of the Board are set out in a Board Charter. Charters for each Board

Newcrest Mining Limited Mining Association of BC

2021-10-30 Newcrest is the largest gold producer listed on the Australian Securities Exchange and one of the world's largest gold mining companies. Newcrest is known for our strong technical capabilities in exploration, deep underground block caving and metallurgical processing skills.

Newcrest Mining Limited (ASX:NCM) Directors Insider

2021-3-25 The Directors and Chief Executives of Newcrest Mining Limited (ASX:NCM) are required by law to report any insider transaction activities i.e. buying, selling, option exercising the Newcrest Mining Limited's shares in the stock market. Below table shows the list of insider transactions as reported by Newcrest Mining Limited to the ASX stock

NEWCREST MINING LIMITED : Shareholders Board

Newcrest Mining Limited is an Australia-based mining company. The principal activities of the Company are exploration, mine development, mine operations and the sale of gold and gold/copper concentrate. The Company owns and operates pipeline of brownfields and greenfields exploration projects.

BOARD OF DIRECTORS AVEVA

2019-6-6 46 AVEVA Group plc Annual Report and Accounts 2019 BOARD OF DIRECTORS Philip Aiken Chairman Craig Hayman Chief Executive Officer Christopher Humphrey Senior Independent Non-Executive Director Jennifer Allerton of Newcrest Mining Limited, Chairman of Australian Day Foundation, Director of Gammon China Limited and Gammon Construction Holdings

Francesca Lee Non Executive Board & Committee

2019 2020. University of Melbourne Master of Laws LLM Law and Commerce. 1978 1983 General Manager Commercial at Newcrest Mining Australia. Dr Raj Aseervatham ESG professional, non-executive director, author Working with Leadership and Board-of-Directors

Newcrest Mining Limited (ASX:NCM) Directors Insider

2021-3-25 The Directors and Chief Executives of Newcrest Mining Limited (ASX:NCM) are required by law to report any insider transaction activities i.e. buying, selling, option exercising the Newcrest Mining Limited's shares in the stock market. Below table shows the list of insider transactions as reported by Newcrest Mining Limited to the ASX stock

NEWCREST MINING LIMITED : Shareholders Board

Newcrest Mining Limited is an Australia-based mining company. The principal activities of the Company are exploration, mine development, mine operations and the sale of gold and gold/copper concentrate. The Company owns and operates pipeline of brownfields and greenfields exploration projects.

To: Company Announcements Office From: Date: For

2019-10-3 forms of mining and processing which gives confidence to our partners that Newcrest will be able to responsibly develop any viable deposits discovered. At the end of the 2019 financial year, Newcrest had 20 of these agreements of various forms with junior explorers and other mining companies in

for the year ended 30 June 2019

2019-10-29 Newcrest launched its drilling programme at Havieron in May 2019 and, post year end, announced three sets of excellent results (July, September and October 2019), which further support our view that Havieron has the potential to become a truly significant, underground mining operation. Newcrest

Newcrest gets nod for $106 million MINING.COM

2021-2-10 Newcrest acquired its 70% interest and became the operator of Red Chris joint venture in August 2019. The remaining 30% interest is held by Imperial Metals Corp. The remaining 30% interest is

GFG and Newcrest Complete Drill Program at Rattlesnake

2019-11-19 SASKATOON, Saskatchewan, Nov. 19, 2019 (GLOBE NEWSWIRE) GFG Resources Inc. (TSX-V: GFG) (OTCQB: GFGSF) (“GFG” or the “Company”) and its partner, Newcrest Resources Inc., a wholly-owned subsidiary of Newcrest Mining Limited (ASX: NCM) (“Newcrest”), have completed the 2019 drill program at the Rattlesnake Hills Gold Project (the “Project”) in Wyoming, United States. The drill

Peter Hay Biography MarketScreener

Peter Algernon Franc Hay is a businessperson who has been the head of 6 different companies and currently is Independent Non-Executive Chairman of Newcrest Mining Ltd. and Chairman for Australia Pacific Airports (Melbourne) Pty Ltd. Mr. Hay is also on the board of Vicinity Funds RE Ltd., Australian Institute of Co. Directors and Landcare Australia Ltd. Mr. Hay previously was Independent Non

Michael Wilson General Manager Health Safety

Functional leadership of the Health, Safety, Environment, Security and Sustainability activities for Newcrest Mining Limited. Newcrest is Australia's largest gold mining

Francesca Lee Non Executive Board & Committee

2019 2020. University of Melbourne Master of Laws LLM Law and Commerce. 1978 1983 General Manager Commercial at Newcrest Mining Australia. Dr Raj Aseervatham ESG professional, non-executive director, author Working with Leadership and Board-of-Directors

Board Of Directors Incitec Pivot Ltd

Meet our Board of Directors. The Board of Directors. Brian Kruger BEc Non-executive Chairman Chairman of the Nominations Committee Member of the Health, Safety, Environment and Community Committee. Mr Kruger was appointed as a non-executive director on 5 June 2017 and was appointed Chairman 1 July 2019.

NEWCREST MINING LIMITED : Shareholders Board

Newcrest Mining Limited is an Australia-based mining company. The principal activities of the Company are exploration, mine development, mine operations and the sale of gold and gold/copper concentrate. The Company owns and operates pipeline of brownfields and greenfields exploration projects.

Newcrest Mining Limited (ASX:NCM) Directors Insider

2021-3-25 The Directors and Chief Executives of Newcrest Mining Limited (ASX:NCM) are required by law to report any insider transaction activities i.e. buying, selling, option exercising the Newcrest Mining Limited's shares in the stock market. Below table shows the list of insider transactions as reported by Newcrest Mining Limited to the ASX stock

Newcrest gets nod for $106 million MINING.COM

2021-2-10 Newcrest acquired its 70% interest and became the operator of Red Chris joint venture in August 2019. The remaining 30% interest is held by Imperial Metals Corp. The remaining 30% interest is

Peter Hay Biography MarketScreener

Peter Algernon Franc Hay is a businessperson who has been the head of 6 different companies and currently is Independent Non-Executive Chairman of Newcrest Mining Ltd. and Chairman for Australia Pacific Airports (Melbourne) Pty Ltd. Mr. Hay is also on the board of Vicinity Funds RE Ltd., Australian Institute of Co. Directors and Landcare Australia Ltd. Mr. Hay previously was Independent Non

About us QMetco Limited

Mr Galt is a mining engineer with extensive coal industry experience in Australia. Former General Manager at Ulan 1993, Managing Director at Cumnock Coal 1996 and Managing Director with Newcrest Mining Limited. Currently Principal of Taurus Funds

GFG and Newcrest Complete Drill Program at Rattlesnake

2019-11-19 SASKATOON, Saskatchewan, Nov. 19, 2019 (GLOBE NEWSWIRE) GFG Resources Inc. (TSX-V: GFG) (OTCQB: GFGSF) (“GFG” or the “Company”) and its partner, Newcrest Resources Inc., a wholly-owned subsidiary of Newcrest Mining Limited (ASX: NCM) (“Newcrest”), have completed the 2019 drill program at the Rattlesnake Hills Gold Project (the “Project”) in Wyoming, United States. The drill

Francesca Lee Non Executive Board & Committee

2019 2020. University of Melbourne Master of Laws LLM Law and Commerce. 1978 1983 General Manager Commercial at Newcrest Mining Australia. Dr Raj Aseervatham ESG professional, non-executive director, author Working with Leadership and Board-of-Directors

2019 MANAGEMENT INFORMATION CIRCULAR

2019-4-2 mining companies for its corporate governance practices in The board believes that the Company’s portfolio of the 2018 Globe and Mail ‘‘Board Games’’ survey. The ranking high-quality projects and pipeline of development reflects a number of strong governance practices and policies

Board of Directors Kestrel Coal

Kestrel mine is located 40km north of Emerald in Queensland’s Bowen Basin, and has been in operation since 1992. Kestrel Resources has operated the mine since 2018 and achieved the status of mine of the year in 2019.

Don't Sell Newcrest Mining Limited (ASX:NCM) Before You

2019-12-4 Newcrest Mining has net debt worth just 2.5% of its market capitalization. It would probably trade on a higher P/E ratio if it had a lot of cash, but I doubt it is having a big impact. The Bottom Line On Newcrest Mining's P/E Ratio. Newcrest Mining's P/E is 27.8 which is above average (18.3) in its market.

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