Pacgold Ltd (PGO)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Ms Catherine (Cathy) Mary Moises	Non-Executive Chairman,Non-Executive Director	Feb 2021	Ms Catherine (Cathy) Mary Moises Non-Executive Chairman,Non-Executive Director Ms Moises has knowledge and experience within the resource industry, having held senior roles for a number of the most prominent stock broking firms within Australia including McIntosh (now Merrill Lynch), County Securities (now Citigroup), Evans and Partners, where she was a partner, and most recently worked as Head of Research for Patersons Securities (now Cannacord Genuity). Ms Moises currently serves as a Non-Executive Director for ASX listed companies: Arafura Resources Limited (ASX:ARU), Australian Potash Limited (ASX:APC), WA Kaolin Limited (ASX:WAK) and Podium Minerals Limited (ASX:POD).
Mr Anthony (Tony) William Schreck	Managing Director	Dec 2020	Mr Anthony (Tony) William Schreck Managing Director Mr Schreck has 30 years' precious and base metal exploration, management, business development and discovery experience in remote deserts to jungles located in Australia, the South-Western Pacific islands and North America with mid-tiers/majors including North Flinders Mines, Normandy and Newmont. Mr Schreck has corporate and board experience from co-founding private start-up resource companies (Solomon Islands and Queensland) through to listing on the ASX and a merger with Metal Bank Limited (ASX:MBK). Mr Schreck was the former Managing Director of MBK.
Mr Shane Michael Goodwin	Non-Executive Director	Aug 2020	Mr Shane Michael Goodwin Non-Executive Director Mr Goodwin has 10 years' experience in Mining Corporate Affairs and External Relations for New Century Resources Limited (ASX:NCZ) (New Century), MMG Limited (ASX:MMG) and Barrick Gold Corporation (TSX:ABX). Mr Goodwin is focuses on improve relationships with traditional owners at Century Mine and achieved an agreement to develop a previously unavailable ore body which had unresolved cultural heritage negotiations. Mr Goodwin received the Australian Mining Award for Community Interaction for partnership with Waanyi-Downer Joint Venture at Century Mine and is a board member of the Aboriginal Development Benefits Trust, providing economic development opportunities to traditional owners in Gulf of Carpentaria.
Ms Catherine Jane Garde	Company Secretary,General Counsel	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Catherine (Cathy) Moises	11/02/2021	N/A	625,000	600,000	N/A
Anthony (Tony) Schreck	04/12/2020	820,000	N/A	900,000	N/A
Shane Goodwin	28/08/2020	1,300,000	N/A	600,000	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
HSBC Custody Nominees (Australia) Limited	4,000,000	8.10%
Patrick Walta (FJB & Associates A/C)	2,012,500	4.08%
Shane Goodwin	1,300,000	2.63%
Justin Walta	1,300,000	2.63%
Kingslane Pty Ltd (Cranston Super Fund A/C)	1,300,000	2.63%
Kufara Endevours Pty Ltd (The Harris Family A/C)	1,300,000	2.63%
Michael Pitt (RGR Capital A/C)	1,300,000	2.63%
John Carr	1,300,000	2.63%
DXB Holdings Pty Ltd	1,300,000	2.63%
Altor Capital Management Pty Ltd (Altor Alpha Fund A/C) (i)	1,000,000	2.03%
Super Spinifex Pty Ltd (The Steve White S/Fund A/C)	1,000,000	2.03%
Altor Capital Management Pty Ltd (Altor Alpha Fund A/C) (ii)	800,000	1.62%
Equity Trustees Limited (Lowell Resources Fund A/C) (i)	800,000	1.62%
Joshua Thurlow (Thurlow Family A/C)	676,000	1.37%
Anthony Schreck	625,000	1.27%
Cleve Oldham	625,000	1.27%
Rod Dog Pty Ltd	625,000	1.27%
Equity Trustees Limited (Lowell Resources Fund A/C) (ii)	480,000	0.97%
Tooradin Park Superannuation Ltd (Tooradin Park S/Fund A/C)	425,000	0.86%
Ms Chunyan Niu	406,250	0.82%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

No buy transactions reported by Substantial Shareholders in the past 12 months.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

PGO Historical Price Data (CSV)

Up to 20 years of EOD share price history

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