Board
David Richardson – Executive Chairman
Adam McKinnon – Managing Director
David Berrie – Non-Executive Director
Andy Viner – Non-Executive Director
Andrea Betti – Company Secretary
Senior Management
Mike Franklin – Chief Financial Officer
Steven Oxenburgh – Exploration Manager
Registered Office
Suite 7, 55 Hampden Road
NEdlands WA 6009
Telephone: +61 8 9322 6009
Email: info@magmaticresources.com
Website: www.magmaticresources.com
Postal Address
PO Box 785,
West Perth WA 6872
Company Details
ABN: 32 615 598 322
ACN: 615 598 322
ASX Code: MAG
Stock Exchange
Australian Securities Exchange
Level 40, Central Park
152-158 St Georges Terrace
Perth WA 6000
Share Registry
Computershare Investor Services Pty Ltd
Level 11, 172 St George’s Terrace
Perth WA 6000
Telephone: 1300 850 505
Telephone: +61 8 9415 4000
Auditors
BDO Audit (WA) Pty Ltd
Level 9
Mia Yellagonga Tower 2
5 Spring Street
Perth WA 6000
Governance
The Board believes that high standards of corporate governance are an essential prerequisite for creating sustainable value for shareholders. The Corporate Governance Plan sets out the Company’s main corporate governance policies and practices. All these practices, unless otherwise stated, were in place for the entire year ended 30 June 2021.
The policies and practices are reported each year against the 4th Edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations. Where the Company’s compliance with the Principles and Recommendations is reflected in a separate document or policy, a reference to the location of that document or policy is included in the Annual Corporate Governance Statement.