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The information these results are derived from was last updated in June 2022
Company/Business Roles
4 entities where a "Ian Kingsley SMITH" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Name | Company/Business | Investigative Reports | Role | Start | End |
|---|---|---|---|---|---|
| Ian Kingsley SMITH | NEWCREST PNG 2 LIMITED | 5 matches | Director | 2008 | 2011 |
| Ian Kingsley SMITH | NEWCREST MINING LIMITED | 4 matches | Director | 2010 | 2011 |
| Ian Kingsley SMITH | HARMONY PNG 20 LIMITED | 0 matches | Director | 2008 | 2011 |
| Ian Kingsley SMITH | NEWCREST PNG 3 LIMITED | 0 matches | Director | 2008 | 2011 |
Associated Names
34 people named in the entities where the name "Ian Kingsley SMITH" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Aubrey Craig TESTA | 0 matches | Director (2016 - Unknown) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Bernard James LAVERY | 0 matches | Director (2008 - 2009) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Bernard James LAVERY | 0 matches | Director (2008 - 2009) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Bernard James LAVERY | 0 matches | Director (2008 - 2009) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Christos COSTARAS | 0 matches | Director (2021 - Unknown) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Christos COSTARAS | 0 matches | Director (2021 - Unknown) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Craig Antony JONES | 0 matches | Director (2015 - 2016) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Craig Antony JONES | 0 matches | Director (2015 - 2022) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Craig Antony JONES | 0 matches | Director (2019 - 2022) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Daniel John O'CONNELL | 0 matches | Director (2017) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| David GUINN | 12 matches | Director (2008 - 2012) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| David GUINN | 12 matches | Director (2008 - 2012) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| David GUINN | 12 matches | Director (2008 - 2012) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Donald Penn MERCER | 0 matches | Director (2010 - 2013) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Francesca Yoke Moon LEE | 0 matches | Director (2014 - 2020) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Francesca Yoke Moon LEE | 0 matches | Director (2014 - 2016) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Francesca Yoke Moon LEE | 0 matches | Director (2014 - 2017) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Gerard Michael BOND | 0 matches | Director (2012 - 2021) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Gerard Michael BOND | 0 matches | Director (2012 - 2017) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Gerard Michael BOND | 0 matches | Director (2012 - 2016) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Gerard Michael BOND | 0 matches | Director (2012 - 2017) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Gregory John ROBINSON | 0 matches | Director (2008 - 2012) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Gregory John ROBINSON | 0 matches | Director (2008 - 2012) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Gregory John ROBINSON | 0 matches | Director (2008 - 2012) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Gregory John ROBINSON | 0 matches | Director (2010 - 2014) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Ian Raymond SHEPHERD | 0 matches | Director (2016 - Unknown) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Jane Frances MCALOON | 0 matches | Director (2021 - Unknown) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Joachina LALORI | 0 matches | Director (2008) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Joachina LALORI | 0 matches | Director (2008) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Joachina LALORI | 0 matches | Director (2008) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Johannes Jacobus Van HEERDEN | 0 matches | Director (2016 - Unknown) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| John Menzies SPARK | 0 matches | Director (2010 - 2017) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Maria Esperanza Sanz PEREZ | 0 matches | Director (2020 - Unknown) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2013 - 2014) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2015) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2013 - 2014) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2015) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2013 - 2014) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2017 - 2020) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2015) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2013 - 2014) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2017 - 2020) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2015) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2013 - 2014) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2017 - 2020) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2015) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2015) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2013 - 2014) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2017 - 2020) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2015) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2013 - 2014) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2017 - 2020) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2015) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2013 - 2014) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Mark John DWYER | 0 matches | Director (2017 - 2020) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Michael Peter Joseph NOSSAL | 0 matches | Director (2015 - 2019) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Olivia PANG | 0 matches | Director (2020 - Unknown) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Olivia PANG | 0 matches | Director (2020 - Unknown) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Peter Algernon Franc HAY | 0 matches | Director (2013 - 2021) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Peter John AITSI | 0 matches | Director (2012 - 2018) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Peter John AITSI | 0 matches | Director (2012 - 2016) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Peter John AITSI | 0 matches | Director (2012 - 2018) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Peter William TOMSETT | 0 matches | Director (2018 - Unknown) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Philip AIKEN | 0 matches | Director (2013 - Unknown) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Philip James BAINBRIDGE | 0 matches | Director (2022 - Unknown) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Richard John LEE | 0 matches | Director (2010 - 2018) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Richard KNIGHT | 0 matches | Director (2010 - 2016) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Roger HIGGINS | 0 matches | Director (2015 - Unknown) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Sally Bridget Haak DAWKINS | 0 matches | Director (2018 - 2019) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Sally Bridget Haak DAWKINS | 0 matches | Director (2018 - 2019) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Sally-Anne Georgina LAYMAN | 0 matches | Director (2020 - Unknown) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Sandeep BISWAS | 0 matches | Director (2014 - Unknown) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
| Scott Geoffrey LANGFORD | 0 matches | Director (2012 - 2013) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Scott Geoffrey LANGFORD | 0 matches | Director (2012 - 2013) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Scott Geoffrey LANGFORD | 0 matches | Director (2012 - 2013) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Stanley Kome KOMUNT | 0 matches | Director (2019 - Unknown) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Stanley Kome KOMUNT | 0 matches | Director (2019 - Unknown) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Stephen Ernest Nigel CREESE | 0 matches | Director (2009 - 2012) | HARMONY PNG 20 LIMITED | Ian Kingsley SMITH was a Director at HARMONY PNG 20 LIMITED (2008 - 2011) |
| Stephen Ernest Nigel CREESE | 0 matches | Director (2009 - 2012) | NEWCREST PNG 2 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 2 LIMITED (2008 - 2011) |
| Stephen Ernest Nigel CREESE | 0 matches | Director (2012) | NEWCREST PNG 3 LIMITED | Ian Kingsley SMITH was a Director at NEWCREST PNG 3 LIMITED (2008 - 2011) |
| Winifred KAMIT | 18 matches | Director (2011 - 2017) | NEWCREST MINING LIMITED | Ian Kingsley SMITH was a Director at NEWCREST MINING LIMITED (2010 - 2011) |
Associated Addresses
8 addresses listed together with the name "Ian Kingsley SMITH"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 36 Middle Crescent, Brighton, VICTORIA, 3186, Australia | Ian Kingsley SMITH | HARMONY PNG 20 LIMITED |
| 36 Middle Crescent, Brighton, VICTORIA, 3186, Australia | Ian Kingsley SMITH | NEWCREST PNG 2 LIMITED |
| 36 Middle Crescent, Brighton, VICTORIA, 3186, Australia | Ian Kingsley SMITH | NEWCREST MINING LIMITED |
| 36 Middle Crest, Brighton, VICTORIA, 3186, Australia | Ian Kingsley SMITH | NEWCREST PNG 3 LIMITED |
| C/- Newcrest Mining Ltd, Level 9, 600 St Kilda Road, Melbourne, VICTORIA, 3004, Australia | Ian Kingsley SMITH | HARMONY PNG 20 LIMITED |
| C/- Newcrest Mining Ltd, Level 9, 600 St Kilda Road, Melbourne, VICTORIA, 3004, Australia | Ian Kingsley SMITH | NEWCREST PNG 2 LIMITED |
| C/- Newcrest Mining Ltd, Level 9, 600 St Kilda Road, Melbourne, VICTORIA, 3004, Australia | Ian Kingsley SMITH | NEWCREST PNG 3 LIMITED |
| Level 9, 600 St Kilda Road, Melbourne, VICTORIA, 3004, Australia | Ian Kingsley SMITH | NEWCREST MINING LIMITED |
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