About
Koonenberry

Koonenberry Gold is a minerals explorer based in Australia.

Our primary purpose is to create value for shareholders through potential gold discoveries within Australia. The Company’s 100% owned Koonenberry Gold Project is located in north-western New South Wales, approximately 160km northeast of the major mining and cultural centre of Broken Hill and 40km west of the opal mining town of White Cliffs. Good access is available via main roads connecting Broken Hill, White Cliffs and Tibooburra. Acquired in 2017, the Project covers approximately 1,339 square kilometres in a consolidated tenement package. Since acquisition the Company has focused on preliminary exploration activities, including research, data mining and the digitisation of historical exploration and mining data, modelling of historical drilling, undertaking a trial resistivity tomography survey, raising seed capital and defining exploration programmes for the Project. With evidence of high-grade mineralisation in multiple bedrock sources, and a pipeline of emerging targets, the tenement package offers a compelling regional gold discovery opportunity in an underexplored province. Koonenberry Gold holds a dominant position along the Koonenberry Fault in NSW which is part of an extensive orogenic gold belt that has the potential for the discovery of large deposits.

BOARD & MANAGEMENT

Anthony McIntosh
Interim Chair

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, Alice Queen Ltd, Copper Strike 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.

Ben Donovan
Non-Executive Director and Company Secretary

Mr Donovan is a member of the Governance Institute of Australia and provides corporate advisory, IPO and consultancy services to a number of companies. Mr Donovan is currently a company secretary of several ASX listed and public unlisted companies and has gained experience across resources, agritech, biotech, media and technology industries. 

He has extensive experience in listing rules compliance and corporate governance, having served as a Senior Adviser at the ASX in Perth for nearly 3 years, where he managed the listing of nearly 100 companies on the ASX.

In addition, Mr Donovan has experience in the capital markets having raised capital and assisted numerous companies on achieving an initial listing on the ASX, as well as for a period of time, as a private client adviser at a boutique stock broking group.

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.

Karen O’Neill
Chief Executive Officer

Ms O’Neill is an experienced mining executive and finance professional with more than 25 years’ working in resources, investment banking and professional services.  She has worked in Europe, Africa, Oceania, Asia and Australia and has a proven track record of effective leadership, strategic management and problem solving in organisations in different stages of their life cycles.

Ms O’Neill holds an MBA, a Bachelor of Accounting Science, is a Fellow of the Governance Institute and Graduate Member of AICD.

Andrew Bennett
Exploration Manager

Mr Bennett has over 25 years experience working as a geologist in a variety of exploration and mining environments and commodities throughout Australia.  
With WMC and BHP, he managed a massive exploration campaign at Olympic Dam, which added over 4Bt to the mineral resources and has since managed a number of junior companies through technical feasibility studies in gold, iron ore and base metals.

Mr Bennett holds a Bachelor of Science, Geology (Hons).

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  • Kain Lawyers
  • 315 Wakefield Street
  • Adelaide SA 5000
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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.