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Minerals Exploration Limited board of directors
5 current directors, average tenure 1.8 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Norman Seckold | Chair | Yes | 2025 | 1.3 yrs | — |
| Brett Mitchell | Executive Director | No | 2022 | 4.5 yrs | — |
| Alex Passmore | Independent Director | Yes | 2024 | 2.4 yrs | — |
| Jason Beckton | Director | Not recorded | 2026 | 0.7 yrs | — |
| Tony McDonald | Director | Not recorded | 2026 | 0.2 yrs | — |
MEX governance score breakdown
Minerals Exploration Limited scores 66/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 50% data coverage. See the GRS methodology.
- Board structure
- 16/25
- 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 | 10.05% |
| 2 | PETER ZITNAN | 9.57% |
| 3 | JASON MICHAEL BECKTON & DENISE LEA BECKTON | 7.97% |
| 4 | MOLLYGOLD SUPERANNUATION PTY LTD <MOLLYGOLD SUPER FUND A/C> | 4.78% |
| 5 | SUNSET CAPITAL MANAGEMENT PTY LTD <SUNSET SUPERFUND A/C> | 3.33% |
| 6 | SECKOLD PTY LIMITED <SECKOLD FAMILY A/C> | 3.30% |
| 7 | DELTA LITHIUM LIMITED | 2.64% |
| 8 | PERMGOLD PTY LTD <THE SECKOLD SUPER FUND A/C> | 2.55% |
| 9 | SCOTT DAVID HALL | 2.39% |
| 10 | BNP PARIBAS NOMINEES PTY LTD <HUB24 CUSTODIAL SERV LTD> | 1.43% |
Recent MEX NZX announcements
The 10 most recent filings by Minerals Exploration Limited to the NZX.
- Notice of Annual General MeetingAGM
- Quarterly Activities and Cashflow ReportQuarterly Update
- Appointment of Non-Executive Director and Appendix 3XDirector Appointment
- Annual Report to ShareholdersAnnual Report
- Investor Presentation - Resource Rising StarsInvestor Presentation
- Appendix 4G and Corporate Governance StatementBoard Change
- 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
Minerals Exploration Limited (MEX) — frequently asked questions
What does Minerals Exploration Limited do?
Minerals Exploration Limited (formerly Uvre Limited) is a dual-listed gold exploration company with a portfolio of under-explored gold mining projects in New Zealand. The flagship Waitekauri project is located 8km from OceanaGold's Waihi Mine. The company also holds uranium projects in South Australia. Minerals Exploration Limited is listed on the NZX under the ticker MEX, in the Materials sector.
What is the Minerals Exploration Limited (MEX) share price?
Minerals Exploration Limited (NZX:MEX) shares closed at $0.065 on 11 November 2026, down 2.99% on the previous close. At that price its market capitalisation was about $12 million, based on 191,958,501 shares on issue.
Who are the directors of Minerals Exploration Limited?
Minerals Exploration Limited has 5 current directors: Norman Seckold (Chair), Brett Mitchell (Executive Director), Alex Passmore (Independent Director), Jason Beckton (Director) and Tony McDonald (Director). Average board tenure is 1.8 years.
Who is the chair of Minerals Exploration Limited?
Norman Seckold chairs the Minerals Exploration Limited board, and has been a director since 2025.
Who are the largest shareholders of Minerals Exploration Limited?
The largest registered holder of MEX shares in the FY2025 top-20 register was ALTINOVA NOMINEES PTY LTD, with 10.05%, followed by PETER ZITNAN (9.57%) and JASON MICHAEL BECKTON & DENISE LEA BECKTON (7.97%). Custodians and nominees on the register hold shares on behalf of other investors.
What is Minerals Exploration Limited's governance score?
Minerals Exploration Limited has an NZXplorer Governance Risk Score of 66/100 (Good) for FY2026, based on 50% data coverage.
When is the Minerals Exploration Limited annual meeting?
Minerals Exploration Limited's next annual meeting is scheduled for 19 November 2026.
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