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Corporate

Board and Management

Board and Management Peter Bowler Non-Executive Chairman Mr Peter Bowler was previously the founding Managing Director of Beadell Resources Limited from 2007 to 2015 and, prior to that, founding Managing Director of Agincourt Resources Limited from 2003 to 2007. Under his leadership those companies grew to a peak market capitalisation of approximately A$800M and A$500M...

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Corporate Directory

Corporate Directory Directors Peter Bowler Non-Executive Chairman Rob Watkins Managing Director Greg Barrett Non-Executive Director Paul Payne Non-Executive Director Company Secretary Steven Bowler ASX Listing ASX Code: CNB Registered Office 78 Churchill Avenue SUBIACO WA 6008 Telephone +61 8 6500 3236 Email Please click here to send us a message Share Registry Computershare Investor Services...

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Corporate Governance

Corporate Governance The directors of Carnaby Resources Limited (“Carnaby” or the “Company”) believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the company assesses its governance practices on an annual basis. Changes and improvements are made in a...

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