About Bellevue gold

Bellevue Gold Limited is an Australian Securities Exchange (ASX) listed company developing the high-grade Bellevue Gold Project. The Project has a current global Mineral Resource of 9.8Mt @ 9.9 g/t gold for 3.1 Moz, including a Probable Ore Reserve of 6.8 Mt @ 6.1 g/t gold for 1.34 Moz, making it one of the highest grade gold discoveries in the world and the highest grade gold development project in Australia.

The Project is located 40km to the north west of Leinster in the Goldfields region of Western Australia and sits in a major gold and nickel producing district with mines such as Jundee (ASX:Northern Star), Agnew & Lawlers (Goldfields), Darlot (ASX:Red 5), Bronzewing (ASX:Northern Star), and Thunderbox (ASX: Northern Star) all in close proximity.

The Company has a highly skilled Board of Directors and Management team with a track record of discovery success and corporate growth and a strong supportive global institutional shareholder base. 

Board and management – a proven team of mine builders

Board of Directors

Darren Stralow

Managing Director and CEO

Mining Engineer

  • 20 years’ experience
  • Previous role of Chief Development Officer and GM of Operations at Northern Star Resources (NST)
  • Led integration of NST’s Australian business units

Kevin Tomlinson

Non Executive Independent Chairman

Investment Banking

  • 35 years’ experience
  • Previously Centamin Plc, Orbis Gold, and Cardinal Resources
  • Chair of Health, Safety & Sustainability Committee, member of the Nomination & Remuneration Committee and Audit & Risk Management Committee

Steve Parsons

Non Executive Director

Geologist

  • 25 years’ experience
  • Founder Gryphon Minerals discovered 3 million oz Banfora (Wahgnion) gold Project, that was acquired by Endeavour Mining
  • Member of the Health, Safety & Sustainability Committee

Shannon Coates

Non Executive Independent Director

Lawyer

  • 25 years’ experience in corporate law & compliance for publicly listed companies and Chartered Secretary.
  • Current Company Secretary at Mincor Resources
  • Chair of Nomination & Remuneration Committee and member of the Audit & Risk Management Committee

Fiona Robertson

Non Executive Independent Director

Finance

  • 40 years’ experience
  • Previously Chase Manhattan and prior CFO of Delta Gold
  • Chair of Audit & Risk Management Committee, member of the Nomination and Remuneration Committee and Health, Safety and Sustainability Committee

Mike Naylor

Non Executive Director

Chartered Accountant

  • 24 years’ experience across corporate advisory and public company management
  • Senior roles with Resolute Mining, Dragon Mining and Gryphon Minerals
  • Member of the Nomination and Remuneration Committee

Management Team

Darren Stralow

Managing Director and CEO

Mining Engineer

  • 20 years’ experience
  • Previous role of Chief Development Officer and GM of Operations at Northern Star Resources (NST)
  • Led integration of NST’s Australian business units

Bill Stirling

Chief Operating Officer

Mining Engineer

  • 15 years’ experience
  • Previously Northern Star Resources (NST) GM Jundee, GM Kalgoorlie Operations, and GM of Bronzewing
  • Specialising in operational productivity & contract negotiations

Luke Gleeson

Chief Sustainability Officer & Head of Corporate Development

Finance, Geology & MSc in Mineral Economics

  • 20 years’ of experience in equity markets and sustainability
  • Raised over $1.4B in the last 5yrs at Bellevue and at Northern Star Resources

Daina Del Borrello

General Manager, People & Company Culture

Human Resources

  • Over 20 years’ experience working in in the mining sector within Human Resources
  • Supported multiple mining organisations through development to production

Sam Brooks

Chief Geologist

Geologist

  • 20 years’ experience
  • Led the discovery of the 3.1 million oz Bellevue Gold project
  • Other discoveries include 3 million oz Banfora (Wahgnion) gold project

Amber Stanton

General Counsel & Company Secretary

Lawyer

  • 20 years’ experience
  • Previously General Counsel/Company Secretary at Resolute Mining (RSG) 
  • Prior was a partner at international legal firms specialising in M&A and capital markets

Guy Moore

Chief Financial Officer
Chartered Accountant
  • 20 years’ experience
  • Previously GM Finance at Northern Star Resources
  • Instrumental KCGM Super pit acquisition & Saracen merger
  • Perth Mint Finance Manager, involved in new product development

Corporate Governance

The directors of Bellevue Gold Limited (“Bellevue Gold” or the “Company”) believe that effective corporate governance improves Company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the Company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the Company as it grows and evolves. Accordingly, the Board has established a number of practices and policies to ensure that these intentions are met and that shareholders are fully informed about the affairs of the Company. Effective 1 July 2020, the Company adopted the 4th Edition of the Corporate Governance Principles and Recommendations. Our Corporate Governance documents are sorted below into various categories: