Directors and Management

Ian Hastings Chairman Ian is a Lawyer and accountant with many years experience in corporate finance, investment, securities markets compliance and regulation and has over 30 years’ experience in the finance Industry and regulatory bodies. Philip Ash Managing Director Philip is an exploration geologist with mineral exploration and project development experience in a wide variety...

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Corporate Directory

Company Details Cosmo Gold Limited ACN 636 743 649 Directors Non Executive Chairman Mr Ian Hastings Managing Director Mr Philip Ash Non Executive Director Mr John Chegwidden Company Secretary Mr Andrew Draffin Registered Office C/-DW Accounting & Advisory Level 4, 91 William Street Melbourne, VIC 3000 Telephone: +61 3 8611 5333 [Turn on JavaScript to...

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Corporate Governance

The Company's main corporate governance policies and practices are outlined below: The Board of Directors The Company's Board of Directors is responsible for corporate governance of the Company. The Board develops strategies for the Company, reviews strategic objectives, and monitors performance against those objectives. The goals of the corporate governance process are to: drive shareholder...

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Heritage and Community

The Cosmo Project is an early-stage exploration project centered over the Cosmo Newbery Aboriginal Community. It occurs almost entirely within the Cosmo Newbery (West) Aboriginal Reserve 22032 and exploration access is affected by different Native Title Parties. The Traditional Land Owners of the Cosmo Newbery Project area and surrounding lands are: The Yilka and Sullivan...

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