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.