Directors and Management

Justin Tremain Managing Director Experienced company director across the mineral resources sector. Previously the Managing Director of Exore Resources until its takeover by Perseus Mining. Founding Managing Director of Renaissance Minerals until its takeover by Emerald Resources, where he served as Executive Director. Non-Executive Director of Caspin Resources and Future Metals NL. John Fitzgerald Non-Executive...

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Corporate Directory

Directors Justin Tremain Managing Director John Fitzgerald Non-Executive Chairman Alan Campbell Non-Executive Director Bruce Mowat Non-Executive Director Company Secretary Susmit Shah Registered and Administrative Office Level 2, Suite 9 389 Oxford Street Mount Hawthorn, Western Australia, 6016 PO Box 281 Mount Hawthorn, Western Australia, 6915 Telephone: +61 8 9380 6062 Facsimile: +61 8 9380 6761

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Corporate Governance

Turaco Gold Limited has adopted a series of charters, policies and codes which are designed to set out guidelines for its directors, officers and employees in the performance of their duties. Summary of Risk Management Policy Board Charter Code of Conduct Communications Securities Trading Policy

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