WHO IS SOLGOLD

SolGold is a leading exploration company focussed on the discovery and definition of world-class copper-gold deposits. SolGold has a first mover advantage in Ecuador, a highly prospective yet under-explored section of the Andean Copper Belt, home of multiple Tier 1 copper and gold projects and half of the world’s copper resources. SolGold has the right team, track record and resources to succeed.

ALPALA

OUR FLAGSHIP
PROJECT

10

INTERNATIONAL INDUSTRY AWARDS

TSX & LSE

MAIN MARKET
LISTING

AT A GLANCE

Headquartered in Brisbane Australia, SolGold has offices in Australia, UK and Ecuador. The Company is listed on the London Main Board and Toronto Stock Exchange under the code ’SOLG’.

OUR TEAM

BOARD OF DIRECTORS

LIAM TWIGGER | Chairperson
NICHOLAS MATHER | Chief Executive Officer
DR. ROBERT WEINBERG | Non-Executive Director
JAMES CLARE | Non-Executive Director
ELODIE GRANT GOODEY | Non-Executive Director
JASON WARD | Head of Exploration
BRIAN MOLLER | Non-Executive Director

TECHNICAL TEAM

CHRIS CONNELL | Regional Exploration Manager
DR STEVE GARWIN | Chief Technical Advisor
BENN WHISTLER | Technical Services Manager
SANTIAGO VACA | Chief Geologist, Ecuador
EDUARDO VALENZUELA | Executive GM – Studies
PETER HOLMES | Director of Studies
GREG HARBORT | General Manager Process and Metallurgy
STEVE BELOHLAWEK | General Manager-Underground Development and Mining

MANAGEMENT TEAM

NADINE DENNISON | Chief of Human Resources
KARL SCHLOBOHM | Company Secretary
PRIY JAYASURIYA | Chief Financial Officer
Ingo Hofmaier  Executive General Manager, Project And Corporate Finance
ANDY TAUNTON | Vice President of SolGold Ecuador
ELIZA MICHAEL | Manager Communications Investor Relations

COMMITTEES

REMUNERATION COMMITTEE

The Remuneration Committee meets at least once a year and is responsible for making decisions on directors.

Remuneration of any Executive Directors is established by reference to the remuneration of Executives of equivalent status both in terms of the level of responsibility of the position and by reference to their job qualifications and skills. The Remuneration Committee will also have regard to the terms which may be required to attract an executive of equivalent experience to join the Board from another company. Such packages include performance related bonuses and the grant of share options.

The members of the Remuneration Committee are James Clare (as Chair), Elodie Goodey Grant and Liam Twigger.

AUDIT AND RISK MANAGEMENT COMMITTEE

The Audit and Risk Management Committee, meets not less than twice a year and is responsible for ensuring that the financial performance, position and prospects of the Group are properly monitored as well as liaising with the Company’s auditors to discuss accounts and the Group’s internal controls.

The members of the Audit and Risk Management Committee are Liam Twigger, Brian Moller (as Chairperson) and Dr. Robert Weinberg. The Executive Directors attend meetings by invitation, if appropriate.

HEALTH, SAFETY, ENVIRONMENT AND COMMUNITY COMMITTEE (HSEC COMMITTEE)

The HSEC Committee is responsible for the overall health, safety and environmental performance of the Company and its operations and its relationship with the local community. The full Board of the Company currently fulfils this role.

0%
Your browser does not support the HTML5 canvas tag.

700
EMPLOYEES
98% ECUADORIAN

0%
Your browser does not support the HTML5 canvas tag.

86
GEOLOGISTS
30% WOMEN

OUR AWARDS
toronto_award

Mines & Money
Toronto 2017

ECUADOR
Country of the year
(Latin America)

NICK MATHER
CEO of the year
(Latin America)

SOLGOLD
Exploration Award
(Latin America)

awards_london

Mines & Money
London 2017

ECUADOR
Country of the year
(Latin America)

NICK MATHER
CEO of the year
(Exploration) Award

SOLGOLD
Most Innovative
Country Award

award_asia

Mines & Money
Asia 2017

NICK MATHER
Exploration Mining
Executive of the Year

awards_london

Mines & Money
London 2018

NICK MATHER
CEO of the year
(Exploration) Award

SOLGOLD
Mining Company of the Year
(Latin America)

toronto_award

Canadian Mining
Symposium 2019

NICK MATHER
The Northern Miner
Person of the Year award

OUR BUSINESS MODEL

The exploration of copper and gold is core to SolGold’s business model. SolGold generates value by discovering and defining world-class projects and maximizes funds, using an established systematic and disciplined approach to exploration targeting grassroots opportunities to ensure low cost entry in to projects.

Please hover sections to learn more about them on the graphic below.

CORPORATE STRUCTURE

SolGold plc is the overall corporate entity of the business, listed on the London Stock Exchange and Toronto Stock Exchange

ECUADOR

AUSTRALIA

SOLOMON ISLANDS

arm_0004_Vector-Smart-Object
arm_0001_Vector-Smart-Object
arm_0000_Vector-Smart-Object
*Exploraciones Novomining S.A is 85% SolGold owned, All other subsidiaries 100% SolGold owned.

SOLOMON ISLANDS

ECUADOR

AUSTRALIA

INVESTMENT OPPORTUNITIES

An opportunity in Ecuador. The most under-explored and prospective section of the Andean Copper Belt, the world’s biggest and richest area for copper production.

Subscribe to our newsletter

Want to learn more?

Get in touch with us