LCL , incorporated in Australia, is an ASX listed exploration and mining company. The Company holds ~3890Km2 of exploration titles in 5 regions of Papua New Guinea prospective for copper, gold and nickel. The Company also holds a dominant position within the Quinchia region of the Mid-Cauca Gold Belt of Colombia. The Company is actively exploring in PNG while the 100% owned, 10,500 ha Quinchia Gold Project (2.6Moz @ 1g/t) in Colombia progresses through early stage feasibility related studies.
Directors and Management
Ross Ashton BSc
Ross was appointed to the Board on 16 August 2019 as part of LCL's merger with Andes Resources where he also held the role of Chairman. Mr Ashton has over 50 years’ experience as a geologist specialising in mineral exploration and resource development internationally. He was founder of Red Back Mining Limited, a company subsequently acquired by Kinross Gold Corporation for US$7.2 billion in 2010. He was also a director of TSX/ASX listed PMI Gold Ltd and ASX listed Brockman Resources Ltd. Both companies were involved in corporate transactions following the discovery of significant mineral resources.
Kevin Wilson BSc, ARSM, MBA
Kevin was appointed to the Board on 23 March 2018. He has over 30 years' experience in the minerals and finance industries, including as Managing Director of Leviathan Resources, a Victorian gold mining company. Over the last 8 years Kevin was Managing Director of Rey Resources, an Australian energy exploration company. He has prior experience as a geologist with the Anglo American Group in Africa and North America and as a stockbroking analyst and investment banker with CS First Boston and Merrill Lynch in Australia and USA.
Michael Allen BCom, FCA
Executive Director, CFO and Company Secretary
Michael was appointed in November 2021 and is a Fellow of the Institute of Chartered Accountants with over 30 years’ experience primarily in the resources sector. Michael has held senior management positions with Resolute Mining, AngloGold Ashanti and Anglo American across exploration, development and producing gold projects. Michael later worked as CFO of Dragon Mining and helped raise $150 million in equity and set up debt facilities for PMI Gold.
Jason Stirbinskis BSc, MBA
Jason Stirbinskis was LCL Managing Director (2019-Feb’ 2024) and remains an employee of LCL as Board Advisor. Mr Stirbinskis is a geologist with 20+ years' experience leading both private and public companies in the mining and mining services space. He is experienced across a number of commodities including gold, zinc, lead, copper, and nickel and has managed projects ranging from greenfield to DFS/Development in West Africa, Scandinavia, Australia, LatAm and Central Asia. Jason also has significant experience in banking and finance and also held the role of General Manager of engineering/metallurgy consultancies.
20 February 2024
|Country of Incorporation
|Stock Exchange Listing
|Australian Stock Exchange
Victoria 3000, Australia
|Board of Directors
|Ross Ashton (Executive Chairman)
Kevin Wilson (Non-Executive Director)
Michael Allen (Executive Director, CFO and Company Secretary)
|Level 3, 88 William Street PERTH WA 6000, Australia
|Principal Place of Business
Perth, Western Australia
Level 3, 88 William Street PERTH WA 6000, Australia
T: +61 (8) 9463 2463
F: +61 (8) 9463 2499
126 Phillip Street
SYDNEY NSW 2000
T: +61 1300 288 664 (toll free within Australia)
T: +61 (0) 2 9698 5414 (outside Australia)
|Grant Thornton Audit Pty Ltd
Central Park, Level 43
152-158 St Georges Terrace
PERTH WA 6000
T: +61 (0) 8 9480 2000
|Westpac Banking Corporation
16 Milligan St
141 St Georges Terrace
PERTH WA 6000
LCL’s Corporate Governance policies are consistent with the requirements of the Corporate Governance Principles and Recommendations 4th Edition and are reviewed and updated so that these policies and practices are always kept in line with the current Principles.
We will continue to monitor and update our Corporate Governance practices in light of ongoing developments in legal requirements and best practice.
The following documents provide an overview of LCL's corporate governance policies and practices: