Gold Road

Overview

Bardoc Gold Limited (ASX: BDC) is an Australian gold company which has embarked on a strategy to build a substantial long-term gold business in Western Australia’s Eastern Goldfields through a combination of exploration, acquisition and strategic consolidation.

The Bardoc Gold Project hosts a Total Mineral Resource Estimate of 49.4Mt @ 1.9g/t Au for 3.02Moz of contained gold – representing one of the largest consolidated gold Resource inventories in the Eastern Goldfields. Read the full Resource Statement here. The updated Mineral Resource base of 3.02Moz is available for mining studies as part of the Pre-Feasibility Study currently underway and due for completion in Q1 2020.

In addition, the company has identified significant organic growth potential within the Bardoc Gold Project area, with targeted exploration programs underway.

Board of Directors

TONY LEIBOWITZ (DIRECTOR, NON-EXECUTIVE CHAIRMAN)

Mr Leibowitz has over 30 years of corporate finance, investment banking and broad commercial experience and has a proven track record of providing the necessary skills and guidance to assist companies grow and generate sustained shareholder value. Previous roles include Chandler Macleod Limited and Pilbara Minerals Limited, where as Chairman and an early investor in both companies, he was responsible for substantial increases in shareholder value and returns. Mr Leibowitz was a global partner at PricewaterhouseCoopers and is a Fellow of the Institute of Chartered Accountants in Australia.

TONY LEIBOWITZ (DIRECTOR, NON-EXECUTIVE CHAIRMAN)

Mr Leibowitz has over 30 years of corporate finance, investment banking and broad commercial experience and has a proven track record of providing the necessary skills and guidance to assist companies grow and generate sustained shareholder value. Previous roles include Chandler Macleod Limited and Pilbara Minerals Limited, where as Chairman and an early investor in both companies, he was responsible for substantial increases in shareholder value and returns. Mr Leibowitz was a global partner at PricewaterhouseCoopers and is a Fellow of the Institute of Chartered Accountants in Australia.

Management Team

ROBERT RYAN (CEO)

Mr Leibowitz has over 30 years of corporate finance, investment banking and broad commercial experience and has a proven track record of providing the necessary skills and guidance to assist companies grow and generate sustained shareholder value. Previous roles include Chandler Macleod Limited and Pilbara Minerals Limited, where as Chairman and an early investor in both companies, he was responsible for substantial increases in shareholder value and returns. Mr Leibowitz was a global partner at PricewaterhouseCoopers and is a Fellow of the Institute of Chartered Accountants in Australia.

Corporate Governance

The Board is responsible for the overall corporate governance of the Company, and it recognizes the need for the highest standards of ethical behavior and accountability. The Board is committed to administering its corporate governance structures to promote integrity and responsible decision-making.

POLICY’S AND CHARTERS

• Board and Management Charter
• Nomination Committee Charter /Policy and Procedures for selection and appointment of new directors
• Code of conduct for directors and key executives

Corporate Directory

DIRECTORS

MANAGEMENT TEAM