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International Goldfields Limited (“International Goldfields” or the “Company”) is an Australian-domiciled, ASX-listed (ASX code: IGS), mineral exploration company.

The Company is progressing a range of acquisition options in the mining sector and hopes to be in a position to release more details in the near future. The Company’s shares are currently suspended as it brings it’s reporting obligations up-to-date and defines it’s pathway to reinstatement.

About Us

Our Team

Non-Executive Director

Mr Tasker has extensive experience in the global capital markets, having led the capital markets function, as National Director – Investor Relations, for WWP ANZ owned company Professional Public Relations for more than 13 years. In this role, he directly oversaw the media and investor relations strategy, and associated implementation, for a large range of listed and unlisted companies. He has extensive contacts throughout the Australasian media and investor communities and he has served as a director of Australian public companies. In addition to founding boutique investor relations agency Chapter One Advisors, where he is Managing Director, he also Co-founded leading investor focused publishing business Metrix Publishing.

Non-Executive Director

Mr Kenneth Keogh is a finance professional with experience in both financing and developing projects in the mining, oil & gas and renewables industries. Mr Keogh is based in Western Australia where he consults to various private companies and holds a key management position at UON Pty Ltd. Mr Keogh also runs his own successful investment firm which holds interests in exploration and mining companies, mining services and hospitality businesses. Mr Keogh holds a Bachelor of Art (Accounting and Finance) from Dublin Business School and holds an MBA from the Australian Institute of Business.

Non-Executive Director

Mr Nicholas Sage is an experienced marketing and communications professional with in excess of 25 years in various management and consulting roles. Mr Sage is based in Western Australia and currently consults to various companies and has held various management roles within Tourism Western Australia. Mr Sage also runs his own management consulting business.

Melissa Chapman

Melissa is a certified practising accountant with over 15 years of experience in the mining industry. She has worked extensively in Australia and the United Kingdom including five years as Group Financial Controller for BSG Management Services. Melissa has a Bachelor of Accounting from Murdoch University and has been a member of CPA Australia since 2000. Melissa has completed a Graduate Diploma of Corporate Governance with Chartered Secretaries of Australia Ltd and the company directors course with the Australian Institute of Company Directors.

Catherine Grant Edwards

Ms Grant-Edwards has been Chief Financial Officer of Cauldron Energy since July 2013, and Company Secretary since January 2014. Ms Grant commenced her career at Ernst & Young, where she qualified as an Accountant with the Institute of Chartered Accountants Australia (ICAA) in 2007. Ms Grant has over 10 years’ experience in accounting and finance and currently provides accounting and company secretarial services to several listed resource companies.

Corporate Governance

International Goldfields Limited is committed to maintaining the highest standards of corporate governance and its corporate governance statements have been prepared in line with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (3rd Edition).

The Company is required to provide a statement in its annual reports disclosing the Company’s corporate governance policies and practices during the year of the report. View the Company’s Corporate Governance Statement from the 2018 Annual Report HERE

The Company has adopted the following charters and policies:

Our Projects

The Company is progressing a range of acquisition options in the mining sector and hopes to be in a position to release more details in the near future.

Assets – Santa Fe Gold Corporation

The Company’s largest asset is its holding of shares in Santa Fe Gold Corporation (“Santa Fe” or ”SFEG”) which are listed on the OTC Pink market in the United States. The Company owns 8,509,259 shares in Santa Fe (as at 30 June 2018 Santa Fe’s share price was US$0.09 per share).

Investors

Financial Reports

Annual Report 2018
18 Jul 2018
Annual Report 2017
20 Jun 2018
Half Yearly Report and Accounts 31 Dec 2015
06 Mar 2018
More reports

Announcements

Appendix 3B
20 Sep 2018
2017 AGM Results
14 Sep 2018
Notice of AGM (2017)
16 Aug 2018
More Announcements

Shareholder Services

All shareholding enquiries should be directed to:

Advanced Share Registry Services
150 Stirling Highway, Nedlands WA 6009
Phone:    +61 (8) 9389 8033
Fax :        +61 (8) 9389 7871
Website: www.advancedshare.com.au

Postal Address:
PO Box 1156, Nedlands WA 6009

Key Data

International Goldfields Limited
Australian Business Number
69 099 544 680

Incorporated on 31 January 2001
Listed on the ASX 8 May 2002

The Quoted Securities of the Company are:
Ordinary fully paid shares (ASX: IGS) 2,084,213,976

Australian Securities Exchange (ASX: IGS) * the Company is currently under suspension.

Ernst and Young
11 Mounts Bay Road Perth WA 6000
Tel: (08) 9429 2222
Fax: (08) 9429 2436

Contact Us

Corporate & Registered Office

Unit 3, 32 Harrogate Street,
West Leederville, WA, 6007
Australia

Call
Tel: +61 (8) 6181 9799

Postal Address

PO Box 1385
West Leederville, WA, 6901
Australia

Email
info@internationalgoldfields.com.au