공고 • Oct 14
James Bay Minerals Limited, Annual General Meeting, Nov 13, 2025 James Bay Minerals Limited, Annual General Meeting, Nov 13, 2025. Location: level 39 central park, 152-158 st georges terrace, wa 6000, perth Australia 공고 • Feb 17
James Bay Minerals Limited Announces Board Changes James Bay Minerals Limited announced the following board and management changes, including the appointment of company founder Matthew Hayes as Executive Director and the transition of Andrew Dornan to Executive Chair, effective immediately. Matthew Hayes, a founding Director and major shareholder of James Bay Minerals, led the Company's highly successful IPO as Managing Director of Wagtail Capital (which acted as lead manager to the IPO) and has served as the Company's corporate advisor since listing. He played an integral role in the identification, negotiation and acquisition of the Independence Gold Project in Nevada, USA. With over 17 years of experience in corporate development, mergers & acquisitions and capital markets, Matthew's expertise in driving shareholder value and strategic growth will be invaluable to the Company as it enters its next phase of growth. Matthew was also the founding Director of Sun Silver Limited prior to its listing, where he identified and negotiated the acquisition of the Maverick Springs Silver-Gold Project and led its IPO on the ASX. Executive Director, Andrew Dornan, will continue serving on the board in the role of Executive Chair. The Company will continue to draw on Andrew's wealth of commercial and project development experience. His expertise extends from exploration to operations, and he has a proven track record in driving shareholder value and executing strategic initiatives. He previously played a key role in Fortescue's T155 Project and the Tanami Gold Mine Expansion at Newmont, delivering significant growth. Keith Wood, former Chief Growth Geologist for Nevada Gold Mines (NGM) neighbouring Phoenix Gold Mine, joins the Company as a Strategic Advisor. Keith has extensive experience as a geologist, including 15 years' experience working in senior roles in Nevada for Barrick and NGM. He led the development of the Phoenix Growth Strategy, accepted by NGM as the roadmap for growth for the next 10 years. He also compiled, validated and ranked all NGM project concepts in the Battle Mountain district, developed targets, budgets, and executed drill programs. Following the appointment of Matthew Hayes as Executive Director and Andrew Dornan as Executive Chair, Gerard O'Donovan will step down from his role as Non-Executive Chair, effective immediately. 공고 • Sep 21
James Bay Minerals Limited, Annual General Meeting, Nov 19, 2024 James Bay Minerals Limited, Annual General Meeting, Nov 19, 2024. Location: at the park business centre, 45 ventnor avenue, west perth wa 6005. Australia 공고 • Sep 21
James Bay Minerals Limited Appoints Brodie Box as Senior Technical Advisor James Bay Minerals Limited announce the appointment of Brodie Box as Senior Technical Advisor and Competent Person to assist in the exploration and reporting of JBY's highly prospective lithium projects within the James Bay region of Quebec. Mr. Box is a geologist with over 13 years of industry experience spanning a diverse range of commodities and regions. Prior to joining James Bay Minerals, Mr. Box played a key role in the identification of Latin Resources Salinas Lithium Project. The Salinas Lithium Project now hosts the Colina Lithium Deposit which has an indicated and inferred resource of 45.2Mt @ 1.34% Li2O.1 Mr. Box role will also include acting as JBY's competent person for all exploration works across James Bay Minerals portfolio of Lithium Projects. Mr. Box holds a Bachelor of Science, Mineral Exploration and Mining Geology from the Western Australian School of Mines, is a member of Australian Institute of Geoscientists and is an employee of geological consultants Cadre Geology and Mining. 공고 • Sep 15
James Bay Minerals Limited Announces Board Appointments James Bay Minerals Limited announced the appointment of Andrew Dornan, Gerard O'Donovan as Director. Date of appointment is April 18, 2023. The company announced the appointment of Dean Ercegovic and Judith Baker as Director, with effect from September 8, 2023.