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Board and Senior Management

Craig Sharpe Non-Executive Chairman +25 years' experience in finance across Asia Pacific including FX, institutional, retail, corporate and management with large network of investor and industry professionals across the APAC region Experience in senior management roles, running private client businesses and more recently, spent 11 yrs at Macquarie and Bell Potter BCom in Economics and...

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About Us

Mithril Resources Ltd (MTH:ASX) is a precious metals exploration company that is focused on discoveries, acquisitions and production of gold and silver in Mexico’s Sierra Madre Gold Silver Trend. Mithril is currently drilling in the historic gold and silver producing district of Copalquin, Durango, Mexico. The Company is led by a proven management team covering...

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Corporate Directory

Directors and Officers Mr John Skeet (Managing Director and Chief Executive Officer) Mr Garry Thomas (Non-Executive Director) Mr Stephen Layton (Non-Executive Director) Company Secretary Ms Claire Newstead-Sinclair Registered Office Level 4, 100 Albert Road South Melbourne VIC 3205 Principal Place of Business Level 4, 100 Albert Road South Melbourne VIC 3205 Share Registrar Computershare Investor...

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Corporate Governance

Corporate Governance Statement Sep 2022 Corporate Governance Pack Sep 2021 Company Constitution Nov 2022 Board Charter Feb 2023 Nomination & Remuneration Committee Charter Feb 2023 Audit & Risk Committee Charter Feb 2023 Securities Trading Policy Sep 2020 Whistleblower Policy Jan 2020 Whistleblower Policy - Speak Up Form Jan 2020 Indigenous Peoples' Policy Mar 2022 Environmental

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