About
Koonenberry Gold

Koonenberry Gold Ltd is an Australian minerals explorer aiming to create value for shareholders through the discovery of Gold and Copper in Frontier, Emerging and World Class geological terranes.
With the acquisition of the Enmore Gold Project & the Lachlan Project, the Company sees itself at the discovery inflection point of the value creation curve and strategically positions itself with one of the most significant exploration portfolios in NSW covering 4,192km2.
A Significant Project Pipeline
Multiple discovery opportunities

Note: *Junee and Fairholme Projects are being explored by
Newmont Exploration (Manager) through Farm-in and Joint Venture agreements.

BOARD & MANAGEMENT

Paul Harris
Chairman & Non-Executive Director

Mr Harris has more than 25 years’ experience in financial markets and investment banking, including roles with Citibank, Bankers Trust and Merrill Lynch advising mining organisation on strategy, mergers and acquisitions and capital markets. He is well known by the Australian investment community and was also Managing Director – Head of Metals and Mining at Citi for several years.

Most recently, Mr Harris has been involved with mining company boards as a Non-Executive Director as well as providing advisory services on strategy and finance. He is currently the Non-Executive Chairman of Highfield Resources Ltd (ASX:HFR) and Executive Chairman of Aeon Metals Ltd (ASX:AML).

Dan Power
Managing Director

Dan is a geologist with +25 years’ experience in minerals exploration, focused on project generation and the evaluation and management of exploration programs throughout Australia, China, SE Asia, the SW Pacific and Mongolia. Dan has experience across a broad range of commodities and has particular expertise in orogenic gold, porphyry copper-gold and epithermal gold deposits.

Dan has held senior technical and management positions at Newmont Mining Corporation including as Country Manager and in Mongolia for Titeline Resources as Executive Director and has been involved in several Greenfield discoveries.

He holds a Bachelor of Science degree (BSc, Geology) (Hons) from Monash University, a Master of Economic Geology degree (MSc Econ. Geol.) from the University of Tasmania (CODES) and is a member of the Australian Institute of Geoscientists (AIG), the Society of Economic Geologists (SEG) and the Australian Institute of Company Directors (AICD).

Anthony McIntosh
Non-Executive Director

Mr McIntosh has extensive experience in investment marketing, investor relations and strategic planning as well as a strong and well established network of stockbroking and investment fund managers.

Mr McIntosh is a non-executive director of ASX Listed Companies: Strategic Energy Resources Ltd and K-Tig Ltd as well as several unlisted and not-for-profit organisations and currently runs the McIntosh family investment company which invests in listed and unlisted securities and property.

Mr McIntosh holds a Bachelor of Commerce and is a Graduate Member of the AICD.

George Rogers
Non-Executive Director

Mr. Rogers is the former Managing Director of the Company. He has extensive experience in capital and commodity markets, investor relations and strategic planning. Mr Rogers is co-founder and director of SRG Partners a corporate advisory firm based in Adelaide and sits on a number of private boards. He currently advises a number of listed small cap companies on corporate strategy, M&A activities, and capital needs.

Mr. Rogers holds a Bachelor of International Business degree.

As Mr. Rogers was previously the Company’s MD and is a substantial shareholder he is not considered an independent director.

Darren Glover
Non-Executive Director

Darren is a Geologist with more than 25years’ experience in minerals exploration, mining, resource definition and business development across Australia and South America. He was a  co-founder of Gilmore Metals. He has previously held senior roles with Gold Fields, Newcrest, RGC. He led a geological team to the discovery of the Dargues Reef Gold Mine in NSW.

Paul Wittwer
Exploration Manager

Paul is a Geologist with more than 18years’ Australian and international experience in orogenic and epithermal gold systems as well as in silver and copper. He was formerly the Exploration manager for Thor Mining and Southern Gold, covering greenfields, near-mine exploration, mine geology, resource modelling and development.

Corporate Directory

Registered and principal office

Share Registry

Auditors

Lawyers

  • hamilton locke
  • Level 8, 360 collins street
  • melbourne vic 3000

Company Secretary

  • Eleven Corporate
  • Johnathon Busing
  • Phone: +61 8 6165 8858
  • EMAIL: jb@11corporate.com.au
ONLINE APPLICATIONS
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DISCLAIMER

Important Information

The information on the following pages relate to an offer of fully paid ordinary shares in Koonenberry Gold Limited (ACN 619 137 576) (‘Offer’).  The Offer is being made pursuant to a prospectus dated 2 July 2021 (‘Prospectus’) which has been lodged with the Australian Securities and Investments Commission (‘ASIC’).  A copy of the Prospectus is available on this website.

You must read this important notice before you attempt to access the electronic version of the Prospectus through this website. The information on this page is not part of the Prospectus. If you do not understand it, you should consult your professional adviser without delay.

No Advice

Nothing contained on this website or in the Prospectus constitutes investment, legal, business, tax or other advice. In particular, the information on this website and in the Prospectus does not take into account your investment objectives, financial situation or particular needs. In making an investment decision, you must rely on your own examination of the Company and the securities and terms of the offering, including the merits and risks involved. You should consult your professional adviser for legal, business or tax advice.

Warning

The Prospectus does not constitute an offer of or invitation to apply for securities in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or make the Offer.  It is the responsibility of any applicant outside Australia to ensure compliance with all laws of any country relevant to their applications, and any such applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to receive a copy of the Prospectus, apply for and be allotted any securities.

In particular, the Prospectus must not be released or distributed in the United States or to, or for the account or benefit of, any person in the United States or in any jurisdiction outside of Australia where distribution may be restricted by law.  The Prospectus does not constitute an offer of securities in the United States or to, or for the account or benefit of, any US Person (as defined in Regulation S under the US Securities Act of 1933 as amended (‘US Securities Act’), or to any person to whom it would not be lawful outside of Australia, Hong Kong and Singapore.  The Prospectus has not been, and will not be, registered under the US Securities Act or the securities laws of any state or other jurisdiction of the United States. The shares offered under the Prospectus may not be offered, sold or resold in the United States or to, or for the account or benefit of, a US Person (as defined in Regulation S under the US Securities Act) (‘US Person’).

By proceeding, you represent, warrant and agree that:

  • you have read and understand the above statements; 
  • you agree to act only in accordance with the above statements;
  • you are not in the United States and nor are you a US Person or a person acting for the account or benefit of a US Person; and
  • you will not make a copy of the information available to, or distribute a copy of the information to, or for the account or benefit of, any US Person or any person in any other place in which, or to any other person to whom, it would be unlawful to do so.

You should ensure that any copy of the Prospectus that you view or print is completely downloaded.  To the extent permitted by law, the Company is not liable for any loss incurred from accessing or downloading the Prospectus from this website, including but not limited to data corruption or viruses. 

I/WE ACKNOWLEDGE THESE TERMS AND AGREE TO BOUND BY THEM.