AG

Adrian Goldstone

AusGold Limited | Non-Executive Director
Mr Goldstone is a Company Director with international minerals industry experience in project development, operations, and investment management, with a focus on environmental and social sustainability and corporate governance. Mr Goldstone is currently the Managing Director - Technical of Dundee Corporation, a shareholder in Ausgold. Although not appointed by Dundee Goodman, for governance purposes he will be considered a Nominee Director. Prior to his current role, Mr. Goldstone held executive positions in project development, processing operations, and sustainable development. He was the Executive Vice President of Sustainable Development for Dundee Precious Metals, overseeing the corporation's projects, development, smelter, and ESG functions. He has been responsible for bringing key green-field, expansion, and upgrade projects to fruition, navigating government, social, and technical challenges. Before this, he was the principal and Managing Director of a mining industry and environmental consultancy, which was later acquired by a multinational consultancy. In this role, he worked across Australia, Africa, Asia, and the Americas, leading the development and execution of business and technical solutions for clients in minerals development projects and operations. Earlier in his career, he held several operational and corporate roles for Cyprus Minerals and Amax Gold companies. Additionally, he has been a managing partner in a boutique private equity business and has held, or currently holds, other private and public directorships. Other current directorships: Saturn Metals Ltd, Viva Gold Corp. Former directorships (last 3 years) include Zinc of Ireland NL (resigned 30 November 2021), Big River Gold Limited (resigned 21 September 2022). He is chairman of Risk Committee.

Companies and Roles

Company
Title
Tenure
Since
AUC
AusGold Limited
  • Non-Executive Director
6mthMay 2024
STN
Saturn Metals Limited
  • Non-Executive Director
3yrs, 6mthMay 2021

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
STN
Saturn Metals Limited
27/11/24110,239N/A1,900,000N/A
AUC
AusGold Limited
18/09/2430,000N/AN/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
STN
Saturn Metals Limited
27/11/24
Issued
700,000$0.240$168,000Issue of options
STN
Saturn Metals Limited
22/11/24
Expiry
500,000$0.225$112,500Options expired
AUC
AusGold Limited
05/08/24
Issued
15,000,000$0.030$450,000Issue of securities
STN
Saturn Metals Limited
20/12/23
Issued
700,000$0.180$126,000Issue of options
STN
Saturn Metals Limited
27/11/23
Buy
40,000$0.125$5,000Participation in share purchase plan