공시 • Aug 26
AngloGold Ashanti Limited Announces Executive Changes AngloGold Ashanti announced the appointment of Richard Jordinson as Chief Operating Officer, with effect 1 October 2023. Richard has deep experience working across multiple jurisdictions in operating and leadership roles; he joined AngloGold Ashanti in 2012 as General Manager of Sunrise Dam, in Australia, where he was accountable for the mine strategy to transition the operation from open pit to large scale underground operation. He was previously General Manager of Resolute Mining's Syama Gold Mine, in Mali. In April 2017, Richard was appointed General Manager at Geita Gold Mine, AngloGold Ashanti's largest producing asset, where he led the team in Tanzania for more than four years. During that period Geita successfully transitioned to underground production across three separate mining fronts, established a new open pit mine at Nyamulilima and almost doubled mining reserves. Throughout that transition Geita was AngloGold Ashanti's safest operation, breaking all previous safety records and winning the AGA Global Safety Award for three straight years. Geita is now universally regarded as one of the world's premier Tier One gold mines with a bright future. In 2021 Richard was appointed Senior Vice president for AngloGold Ashanti's Ghana-Tanzania Business Unit, leading and supporting the development of a strong team across both countries to improve performance. Over this period Geita has continued to improve, Obuasi has continued to progress its ramp up toward the world- class mine it is, and Iduapriem has safely and reliably delivered to budget ahead of its proposed joint venture with Tarkwa to will create Africa's largest gold mine. Richard brings 38 years of industry experience to this role, earned across the Gold, Iron Ore, Nickel, Zinc and Lead mining sectors. He has with AngloGold Ashanti a proven track record of adding value to the portfolios he has helped lead by bringing new operations into production on time and on budget and overseeing complex transitions to underground mining. Richard has a BSc ACSM Mining Degree from Camborne School of Mines in Cornwall, UK and a Western Australian First Class Mine Managers Certificate. Richard will replace Marcelo Godoy, who since July has been the interim COO following the retirement of Ludwig Eybers. AngloGold Ashanti would like to express the gratitude of the board and executive for the invaluable work Marcelo is doing ahead of Richard assuming the COO role, and the manner in which he has approached managing the production portfolio. Thanks are also due to Jason May who, as interim Chief Technology Officer, has done an excellent job in holding the fort for Marcelo. 공시 • Aug 05
Anglogold Ashanti Limited Declares Dividends for the Six Months Ended 30 June 2023, Payable on 8 September 2023 The directors of AngloGold Ashanti Limited declared dividend No.127 for the six months ended 30 June 2023. In terms of the withholding tax on dividends which became effective on 1 April 2012, the following additional information is disclosed: Net dividend (where dividend tax at 20% is payable on payment date) is 56.00000 South African cents per share. Ordinary shares trade ex-dividend date is 23 August 2023. Record date is 25 August 2023. Payment date is 8 September 2023. 공시 • Jul 23
Anglogold Ashanti Limited Resignation of Leeanne Goliath as Group Company Secretary AngloGold Ashanti Limited announced In compliance with paragraph 3.59(b) of the Listings Requirements of JSE Limited, shareholders are advised thatMs Leeanne Goliath has resigned as Group Company Secretary of AngloGold Ashanti with effect from 20 July 2023 to pursue another opportunity. Ms Goliath will continue to fulfil her duties until 20 October 2023. 공시 • Jun 24
AngloGold Ashanti Limited Announces Executive Changes AngloGold Ashanti Limited announced the retirement of Chief Operating Officer (COO) Ludwig Eybers in December 2023. This comes after 12 years with the company, capping a nearly four-decade career in mining. career in mining. Ludwig joined AngloGold Ashanti in 2011 as Senior Vice President. He was COO of the International portfolio outside Africa and latterly the COO for the entire portfolio of operations, where he has helped drive vision of sustainable mining. Mr. Marcelo Godoy, Chief Technology Officer, will assume the role of interim COO from 1 July 2023, and will work closely with Ludwig in the coming months to ensure a smooth transition until the permanent COO is identified. 공시 • Jun 07
AngloGold Ashanti Limited, Annual General Meeting, Jul 05, 2023 AngloGold Ashanti Limited, Annual General Meeting, Jul 05, 2023, at 13:00 South Africa Standard Time. Agenda: To consider the resolution necessary to approve and implement the payment to Non-Executive Directors. 공시 • May 30
AngloGold Ashanti Limited Announces Changes to Its Board of Directors, Effective 1 June 2023 AngloGold Ashanti Limited announced that Ms Diana Sands and Ms Jinhee Magie have been appointed as independent non-executive directors of the Company with effect from 1 June 2023. Ms Sands will serve as a member of the Remuneration and Human Resources Committee and Social, Ethics and Sustainability Committee and Ms Magie will serve as a member of the Audit and Risk Committee and Investment Committee. Ms Sands retired from The Boeing Company in 2020 where she was an executive officer and Senior Vice President, Office of Internal Governance and Administration overseeing a diverse team including ethics, compliance, security and internal audit. Prior to this, she served as Boeing's corporate controller. Ms Sands brings over 30 years of business experience to her board roles having held senior executive, finance and governance positions across multiple industries. She has an MBA from Northwestern University and a BBA from the University of Michigan. After 14 years with Lundin Mining, Ms Magie retired in 2022 as the Chief Financial Officer and a member of Lundin's Executive Committee responsible for the strategic plan and vision of the company. She has extensive public company experience in the areas of finance, mergers and acquisitions, and people leadership, particularly within the metals and mining sector. Ms Magie holds a Bachelor of Commerce degree in Accounting from the University of Toronto. After graduating, she joined Ernst & Young Inc. where she became a Certified Public Accountant. Ms Sands and Ms Magie will also bring to bear their experience as non-executive directors while serving on the board. 공시 • May 22
AngloGold Ashanti Limited to Report First Half, 2023 Results on Aug 07, 2023 AngloGold Ashanti Limited announced that they will report first half, 2023 results on Aug 07, 2023 공시 • Feb 16
Anglogold Ashanti Limited Provides Earnings Guidance for the Year Ended December 31, 2022 AngloGold Ashanti Limited provided earnings guidance for the year ended December 31, 2022. The Company has reasonable certainty that headline earnings for the Period are expected to be between $530 million and $560 million, with headline earnings per share ("HEPS") of between 126 US cents and 133 US cents, a decrease of between 8% to 13% from the comparative period. Headline earnings and HEPS for the comparative period in 2021 were $612 million and 146 US cents, respectively. Basic earnings for the Period are expected to be between $280 million and $315 million, resulting in total basic earnings per share ("EPS") of between 67 US cents and 75 US cents, a decrease of between 49% to 55% from the comparative period. The basic earnings and EPS for the comparative period were $622 million and 148 US cents, respectively. 공시 • Dec 17
AngloGold Ashanti Limited to Report Fiscal Year 2022 Results on Feb 22, 2023 AngloGold Ashanti Limited announced that they will report fiscal year 2022 results on Feb 22, 2023