- A gross income of $250,000 or more per annum in each of the previous two financial years; or
- Net assets of at least $2.5 million; and
- A verified Qualified Accountant’s certificate given no more than two (2) years ago confirming the Sophisticated Investor status. Please refer to the Corporations Act: Specifically Section 708(08) and Section s761G(7)
Company and Registry Details
Company Details
Felix Gold Limited
Level 1, 371 Queen St,
Brisbane, Queensland 4000
T +61 (0) 7 3054 7108
Registry Details
Share Registry
Automic Pty Ltd.
Level 5, 126 Phillip Street
Sydney NSW 2000
Australia
Phone: +61 2 9698 5414
Email: [email protected]
Corporate Governance
The Board of Directors of Felix Gold Limited are responsible for the corporate governance of the Company. The Board guides and monitors the business and affairs of Felix Gold on behalf of our shareholders by whom they are elected and to whom they are accountable. Our governance approach aims to achieve exploration, development and financial success while meeting stakeholder expectations of sound corporate governance practices by proactively determining and adopting the most appropriate corporate governance arrangements.
Our main corporate governance policies are outlined below:
Corporate Directory
DIRECTORS
Ronnie Beevor (Non-Executive Chairman)
Joseph Webb (Executive Director)
Mark Strizek (Non-Executive Director)
Andrew Browne (Non-Executive Director)
COMPANY SECRETARY
Craig McPherson
REGISTERED AND PRINCIPAL OFFICE
Level 1, 371 Queen St,
Brisbane, Queensland 4000
T +61 (0) 7 3054 7108
Website: https://felixgold.investorportal.com.au/
Email: [email protected]
SHARE REGISTRY
Automic Pty Ltd.
Level 5, 126 Phillip Street
Sydney NSW 2000
Australia
Phone: +61 2 9698 5414
Email: [email protected]
AUDITORS
PKF Brisbane Audit
Level 6, 10 Eagle Street
Brisbane QLD 4000
SOLICITORS
Australia
GRT Lawyers
Level 27, 111 Eagle Street
Brisbane QLD 4000
Alaska
Dorsey & Whitney LLP
1031 West Fourth Avenue
Suite 600 | Anchorage, AK 99501-5907
AUSTRALIAN SECURITIES EXCHANGE
Felix Gold Ltd. shares (FXG) are listed on the Australian Securities Exchange.