Shannon Coates

Bellevue Gold Limited | Non-Executive Director

Ms Coates has over 30 years experience in corporate law and compliance. She is currently Managing Director of Source Governance, a national governance service provider, and has provided governance and corporate advisory services to boards and various committees across a variety of industries, including oil & gas, resources, manufacturing, and technology. She is also currently non-executive director to Bellevue Gold Limited, a West Australian ASX 200 gold producer, and Chairs Bellevues Nomination and Remuneration Committee.

Companies and Roles

Company	Title	Tenure	Since
BGL Bellevue Gold Limited	Non-Executive Director	5yrs, 1mth	May 2020
FEX Fenix Resources Ltd	Non-Executive Director	4yrs, 11mth	Jul 2020

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
BGL Bellevue Gold Limited	28/08/24	0	143,942	N/A	N/A
FEX Fenix Resources Ltd	01/07/24	N/A	108,000	N/A	N/A
VMT	27/03/24	N/A	622,411	N/A	N/A
EEL	16/03/20	1	2,001,695	3,500,000	N/A
RHK	25/11/19	0	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
BGL Bellevue Gold Limited	28/08/24	Issued	9,677	$1.550	$14,999	Participation in share purchase plan
BGL Bellevue Gold Limited	09/08/24	Buy	12,000	$1.300	$15,600	On-market trade
VMT	20/11/23	Issued	124,482	$0.150	$18,672	Rights issue
BGL Bellevue Gold Limited	28/06/23	Buy	25,000	$1.243	$31,073	On-market trade
BGL Bellevue Gold Limited	20/01/23	Issued	21,971	$1.050	$23,069	Participation in share purchase plan

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