Appointment of Non-Executive Directors
Rhea-AI Summary
Alkane Resources (ASX: ALK, TSX: ALK, OTCQX: ALKRY) has appointed Dr Jennifer Purdie and The Hon. Gabrielle Upton as independent Non-Executive Directors, effective 24 August 2026. Dr Purdie will join the Audit and Risk Committee and the Technical Committee, while Ms Upton will serve on the Nomination and Governance Committee and the Remuneration Committee.
Dr Purdie brings senior mining, energy and heavy industry experience from roles at BHP, Rio Tinto, Jemena and Adani’s Australian Renewables, and currently sits on several Australian boards. Ms Upton adds governance, legal, regulatory and capital markets experience from senior NSW Cabinet roles, investment banking and law, and multiple board positions. Alkane’s Chairman said their combined skills will support Alkane’s growth as a gold and antimony producer.
Positive
- None.
Negative
- None.
Key Figures
Historical Context
| Date | Event | Sentiment | 24h Move | Catalyst |
|---|---|---|---|---|
| Aug 21 | Dividend and buyback | Positive | +4.0% | Maiden dividend and share buyback followed record financial performance. |
| Aug 21 | FY26 earnings report | Positive | +4.0% | Record profit, revenue, production, cash, and FY27 guidance were reported. |
| Jul 28 | Resource update | Positive | +1.7% | Storheden resources increased, with high-grade drilling and additional exploration planned. |
| Jul 20 | Guidance and dividend | Positive | +0.9% | FY26 guidance was delivered alongside record cashflow and a proposed dividend. |
| Jul 15 | Results webcast notice | Neutral | -2.3% | The company scheduled release of Q4 FY2026 operating and financial results. |
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Four of five recent events had reactions aligned with their announcement tone; the scheduling notice was the exception.
Key Terms
non-executive director regulatory
audit and risk committee regulatory
technical committee technical
remuneration committee regulatory
AI-generated analysis. How Rhea-AI works. Not financial advice.
PERTH, Australia, Aug. 23, 2026 (GLOBE NEWSWIRE) -- Alkane Resources Limited (ASX: ALK, TSX: ALK, OTCQX: ALKRY) (‘Alkane’) is pleased to announce the appointments of Dr Jennifer Purdie and The Hon. Gabrielle Upton to the Alkane Board as independent Non-Executive Directors, with effect from today, 24 August 2026.
Dr Jennifer Purdie
Jennifer brings a wealth of expertise across mining, heavy manufacturing and energy sectors. During her time with BHP as Asset President Olympic Dam, she led the team to stabilise and significantly improve performance across the business, delivering successive production records and positioning the Asset for growth through the acquisition of Oz Minerals and subsequent mine and surface expansion projects that are now underway. She has also served as Executive GM, Gas Distribution with Jemena, as CEO of Adani’s Australian Renewables business and as Global Practice Leader, Technology Delivery for Rio Tinto.
Jennifer currently serves as a Non-Executive Director of Metro Mining Limited (ASX: MMI), Terra Metals Ltd (ASX: TM1) and Queensland’s water business Urban Utilities.
Jennifer holds a PhD in Engineering from the University of Auckland, and Executive MBA from the University of Queensland, is a Fellow of the Institute of Chemical Engineers (IChemE) and a member of Chief Executive Women.
Jennifer will also serve as a Member of the Company’s Audit and Risk Committee and Technical Committee.
Hon. Gabrielle Upton
Gabrielle is an experienced board director and former Senior NSW Cabinet Minister with international commercial experience in banking and law. She served as NSW Attorney General and Minister for the Environment after working in corporate finance with Deutsche Bank in New York and as a lawyer with Herbert Smith Freehills Kramer.
Gabrielle has extensive experience in governance, strategy, regulation, risk management and stakeholder engagement, including oversight of major investment decisions and complex organisations operating in capital-intensive and highly regulated environments.
Gabrielle is a Non-Executive Director of the Australian Olympic Committee’s Investment Management Services, The Florey Institute of Neuroscience, Netball Australia and O’Connell Street Associates. She also serves as an Advisor to law firm Mallesons.
She previously served as Deputy Chancellor of the University of New South Wales and as a member of the Federal Government’s Corporate & Markets Advisory Committee.
Gabrielle is a Fellow of the Australian Institute of Company Directors and a member of Chief Executive Women.
Gabrielle will also serve as a Member of the Company’s Nomination and Governance Committee and the Remuneration Committee.
Alkane’s Chairman, Andy Quinn, said:
“I am delighted to welcome Jennifer and Gabrielle to the Board of Alkane as independent Non-Executive Directors. Together, they bring a wealth of experience gained across careers in the resources industry, capital markets, complex regulated operations and the environment that will be invaluable as Alkane continues to grow as a gold and antimony producer.
Their appointments align perfectly with our objective to deliver long-term value for our shareholders and all other stakeholders, and I look forward to working with them both.”
This document has been authorised for release to the market by the Board of Directors.
ABOUT ALKANE ‐ alkres.com ‐ ASX:ALK | TSX: ALK | OTCQX: ALKRY
Alkane Resources (ASX:ALK; TSX:ALK; OTCQX:ALKRY) is an Australia-based gold and antimony producer with a portfolio of three operating mines across Australia and Sweden. The Company has a strong balance sheet and is positioned for further growth.
Alkane’s wholly owned producing assets are the Tomingley open pit and underground gold mine southwest of Dubbo in Central West New South Wales, the Costerfield gold and antimony underground mining operation northeast of Heathcote in Central Victoria, and the Björkdal underground gold mine northwest of Skellefteå in Sweden (approximately 750km north of Stockholm). Ongoing near-mine regional exploration continues to grow resources at all three operations.
Alkane also owns the very large gold-copper porphyry Boda-Kaiser Project in Central West New South Wales and has outlined an economic development pathway in a Scoping Study. The Company has ongoing exploration within the surrounding Northern Molong Porphyry Project and is confident of further enhancing eastern Australia’s reputation as a significant gold, copper and antimony production region.
Interactive Analyst Centre™
Comprehensive financial, operational, resource and reserve information for Alkane Resources is available through the Interactive Analyst Centre™ located in the Investors section of our website at alkres.com.
CONTACT: NIC EARNER, MANAGING DIRECTOR & CEO, ALKANE RESOURCES LTD, TEL +61 8 9227 5677
INVESTORS & MEDIA: NATALIE CHAPMAN, CORPORATE COMMUNICATIONS MANAGER, TEL +61 418 642 556
