Loading issuer details...
Minerals Exploration Limited board of directors
6 current directors, 67% independent, average tenure 2.2 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Brett Mitchell | Chair | No | 2022 | 4.7 yrs | — |
| Norman Seckold | Independent Director | Yes | 2025 | 0.8 yrs | — |
| Alex Passmore | Independent Director | Yes | 2024 | 2.2 yrs | — |
| Peter Woods | Independent Director | Yes | 2024 | 2.7 yrs | — |
| Steven Wood | Independent Director | Yes | 2024 | 2.2 yrs | — |
| Jason Beckton | Independent Director | No | 2026 | 0.6 yrs | — |
MEX governance score breakdown
Minerals Exploration Limited scores 72/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 50% data coverage. See the GRS methodology.
- Board structure
- 19/25
- Shareholder rights
- 0/0
- Executive remuneration
- 5/10
Minerals Exploration Limited largest shareholders
Top 10 registered holders of MEX as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | ALTINOVA NOMINEES PTY LTD | 0.10% |
| 2 | PETER ZITNAN | 0.10% |
| 3 | JASON MICHAEL BECKTON & DENISE LEA BECKTON | 0.08% |
| 4 | MOLLYGOLD SUPERANNUATION PTY LTD <MOLLYGOLD SUPER FUND A/C> | 0.05% |
| 5 | SUNSET CAPITAL MANAGEMENT PTY LTD <SUNSET SUPERFUND A/C> | 0.03% |
| 6 | SECKOLD PTY LIMITED <SECKOLD FAMILY A/C> | 0.03% |
| 7 | DELTA LITHIUM LIMITED | 0.03% |
| 8 | PERMGOLD PTY LTD <THE SECKOLD SUPER FUND A/C> | 0.03% |
| 9 | SCOTT DAVID HALL | 0.02% |
| 10 | BNP PARIBAS NOMINEES PTY LTD <HUB24 CUSTODIAL SERV LTD> | 0.01% |
Recent MEX NZX announcements
The 10 most recent filings by Minerals Exploration Limited to the NZX.
- Broad Gold Mineralisation Intersected at Jubilee SouthOperational Update
- Quarterly Activities and Cashflow ReportQuarterly Update
- Sovereign Historic Gold Zones Reveal Key Drill TargetsOperational Update
- Release of Securities from Voluntary EscrowInsider Disclosure
- Director Retirement and Final Director Interest NoticeDirector Departure
- Waitekauri - First Phase Drilling and High Grade Rock ChipsOperational Update
- Quarterly Activities and Cashflow ReportQuarterly Update
- Half Year Report and AccountsHalf Year Results
- Appointment of Non-Executive DirectorDirector Appointment
- High Grade Rock Chips at Invincible Gold ProjectOperational Update
Materials companies on the NZX
Compare Minerals Exploration Limited with other NZX-listed materials companies.