공지 • Oct 10
Mineral Resources Limited Announces Board and Committee Changes Mineral Resources Limited announced the appointment of Susan Ferrier and Colin Moorhead as Independent Non-Executive Directors effective 10 October 2025. Ms Ferrier and Mr. Moorhead bring decades of leadership experience in mining, finance and professional services, together contributing significant operational, cultural and governance expertise to the Board. Susan Ferrier: Ms Ferrier is an accomplished board director and C-suite executive with more than 30 years of global experience in human resources leadership, cultural transformation and governance across finance and professional services. Between 2019 and 2023, she was Group Executive for People and Culture at National Australia Bank (ASX: NAB) where she led a transformation of the human resources function and was accountable for enterprise- wide culture and leadership programs. For the eight years prior, Ms Ferrier held senior global roles with KPMG International, including Global Head of People, Global Head of Inclusion and Diversity, and Australian Managing Partner for People and Culture. Her career also includes 15 years in the United Kingdom in global and regional roles for major financial services organizations including HSBC, Deutsche Bank and ING. Ms Ferrier currently serves as co-Chair of Jawun, a non-profit organisation supporting economic and social development in Indigenous communities. She is also a board member of Airservices Australia and Sydney Symphony Orchestra, where she chairs their respective Remuneration Committees, and serves on the People and Culture Committee at the University of Sydney. Ms Ferrier holds a Bachelor of Laws and Bachelor of Arts from the University of Sydney and is a member of Chief Executive Women. Colin Moorhead: Mr. Moorhead is a seasoned non-executive director, mining executive and geologist with an extensive track record over 35 years across the mining sector. His career spans exploration, project development and operational leadership in the gold, copper, mineral sands and rare earths sectors. Most recently he was Executive Chair and Managing Director of Xanadu Mines, a copper and gold explorer with projects in Mongolia. Under his leadership, the company was successfully sold earlier this year. As Chief Executive Officer of PT Merdeka Copper Gold from 2016 to 2018, Mr. Moorhead also led the successful development of the Tujuh Bukit gold mine in Indonesia, later being appointed an executive director and then non-executive technical director. Earlier in his career, he spent 28 years at Newcrest Mining Limited (ASX: NCM) 10 of which as an executive, where he was responsible for global exploration and resource development, mine geology and resources and reserves governance. He currently serves as a non-executive director at Ramelius Resources (ASX: RMS), Aeris Resources (ASX: AIS), and VHM Ltd. (ASX: VHM). He is a former president of Australasian Institute of Mining and Metallurgy (AusIMM), a former director of the Australian Minerals Industry Research Association (AMIRA) and a former ex-officio member of the Joint Ore Reserves Committee (JORC). Mr. Moorhead holds a Bachelor of Science (Hons) in Geology and Geophysics from the University of Melbourne and is an alumnus of the Harvard Business School Advanced Management Program. Committee update: Following the appointments, Ms Ferrier will become Chair of the Remuneration and People Committee, and a member of the Nomination Committee. Mr. Moorhead will become Chair of the Technical Committee and a member of the Sustainability Committee. Zimi Meka to retire from the Board: The Company also announces that Non-Executive Director Zimi Meka has advised that, after careful consideration, he will not be standing for re-election at this year's AGM due to his considerable commitments with Ausenco. As a result, he will retire from the Board and cease to be a Director at the conclusion of the Company's Annual General Meeting to be held on 20 November 2025. Mr. Meka has made a significant contribution to the Board including a valued contribution to all Board Committees, chairing the Nominations Committee for the recent appointment of the new Board Chair, and helping guide the Company through a difficult recent period. 공지 • Sep 25
Mineral Resources Limited, Annual General Meeting, Nov 20, 2025 Mineral Resources Limited, Annual General Meeting, Nov 20, 2025. 공지 • Jul 07
Mineral Resources Limited Announces Board Changes Mineral Resources Limited announced the appointment of Lawrie Tremaine and Ross Carroll as Independent Non-Executive Directors of the MinRes Board effective 7 July 2025. These appointments demonstrate the Board's commitment to renewal, strengthened governance and financial oversight. Together, Mr. Tremaine and Mr. Carroll bring a wealth of executive management, financial, strategic and capital markets expertise gained from senior leadership roles with ASX-listed companies across the resources, energy and mining services sectors. Mr. Tremaine is a distinguished finance executive with more than 35 years' experience in financial and commercial leadership across the mining, mineral processing, manufacturing, and energy sectors, both in
Australia and internationally. Most recently, he was Chief Financial Officer (CFO) at Origin Energy for seven years until 2024, where he played a central role in strengthening the balance sheet and guiding capital management. He was previously CFO at Woodside Energy for six years, where he led finance, strategy and commercial functions through major investment decisions. His career also includes 17 years at Alcoa, where he established finance infrastructure across Asia Pacific. Mr. Tremaine currently serves as Chair of MoneyCatcha, a private fintech firm. Mr. Tremaine becomes Chair of the Audit and Risk Committee, Chair of the Sustainability Committee and a member of the Ethics and Governance Committee. Mr. Carroll has over 25 years' leadership, Chief Executive Officer (CEO) and CFO experience across a range of mining, energy and mining services companies, most recently as CEO of Toronto-listed junior miner Commerce Resources. He was CFO at MMG Limited from 2015 to 2024. During his tenure, he strengthened the company's balance sheet, drove operational efficiencies and led major acquisitions, including the USD 1.9 billion Khoemacau copper mine in Botswana. Between 2012 and 2015, he was CEO of Macmahon Holdings, guiding the mining services contractor through a period of asset divestment and cost reduction. He is also a former CFO of Woodside Energy and previously held a variety of leadership positions in finance and business development at BHP for more than 18 years. Mr. Carroll assumes the position of Chair of the Ethics and Governance Committee and becomes a member of the Audit and Risk Committee and Technical Committee. With the appointments of Mr. Tremaine and Mr. Carroll, the Ethics and Governance Committee will now consist of Mr. Carroll (Chair), Independent Non-Executive Board Chair Malcolm Bundey, Mr. Tremaine and Independent Non-Executive Director Justin Langer. Independent Non-Executive Director Xi Xi stepped down as Chair of the Audit and Risk Committee, with that Committee now consisting of Mr. Tremaine (Chair), Ms Xi, Mr. Carroll and Mr. Bundey. Independent Non-Executive Director Colleen Hayward stepped down from the Audit and Risk Committee, a role she has been involved in since May 2023, and continues in roles on the Remuneration and People Committee and the Sustainability Committee. 공지 • Jun 30
Yilgarn Iron Investments Pty Ltd acquired Yilgarn Hub Iron Ore Complex of Mineral Resources Limited from Mineral Resources Limited (ASX:MIN). Yilgarn Iron Investments Pty Ltd acquired Yilgarn Hub Iron Ore Complex of Mineral Resources Limited from Mineral Resources Limited (ASX:MIN) on June 30, 2025. As part of the acquisition, Yilgarn Iron Investments Pty Ltd has acquired all shares in Yilgarn Iron Pty Ltd, as well as other tenements and land interests across the Yilgarn Hub, associated approvals, licences, entitlements and fixed assets and will be responsible for and indemnifies MinRes against all environmental, closure and rehabilitation liabilities in relation to Yilgarn Hub assets. Following the acquisition, MinRes has retained all gold and lithium rights on tenements within the Yilgarn Hub.
Yilgarn Iron Investments Pty Ltd completed the acquisition of Yilgarn Hub Iron Ore Complex of Mineral Resources Limited from Mineral Resources Limited (ASX:MIN) on June 30, 2025. 
