Company Overview
Progressing the Company's 100% owned Mandilla Gold Project (Mandilla).
| Website | www.astralresources.com.au |
|---|---|
| Head Office | South Perth WA |
| Registry | Automic Registry Service Limited |
| CEO | Marc Ducler |
| Chair Person | Leigh Warnick |
| GICS Industry | Materials |
| Sub Industry | Gold |
| Sector | Materials |
| Market Cap | $47 m |
|---|---|
| Shares on Issue | 665 m |
| Status | Trading |
| Last Price | |
| Change | |
| 52 Week H/L | |
| VWAP | |
| Bid/Ask |
Directors and Management
Mr John Load Cecil Jones
Non-Executive Director 09/02/1990
Mr Jones is a respected mining identity, who has had been associate with a number of mining corporations in his 45 years of business. Mr Jones has previously been Chairman of North Kalgurli Mines, Jones Mining and Troy Resources Limited. He is currently a director of Altan Rio Minerals Limited and Altan Nevada Minerals Limited. Mr Jones has a prospecting instinct, clear vision and a desire for exploration, mining success.
AusIMM, AICD, AM Male
Mr Leigh Alan Warnick
Non-Executive Chairman,Non-Executive Director 23/12/2019
Mr Warnick was formerly a partner of the law firms now known as King & Wood Mallesons and Ashurst. Mr Warnick has 19 years experience as a director or chairman of ASX listed companies.
BA, LLB(Hons), LLM Mining lawyer,Barrister Male
Mr David John Varcoe
Non-Executive Director 28/11/2019
Mr Varcoe has more than 30 years experience in the industry. Mr Varcoe has experience across a number of commodities including gold, iron ore, copper, diamonds, coal, uranium and rare earths. Mr Varcoe has experience in serving board positions, operations management as well as project management and consulting. Mr Varcoe is a principal consultant with Australian firm AMC Consulting.
BE(Mining-Hons), MAusIMM Mining Engineer Male
Mr Peter Stern
Non-Executive Director 28/11/2011
Mr Stern has a career in advising, spending six years with Macquarie Bank and three years with both UBS and Deutsche Bank. In 2000, Mr Stern has had establish Metropolis Pty Ltd, a firm specialising in mergers and acquisitions, capital raisings and proxy contests. Mr Stern is Non-Executive Chairman of Troy Resources Limited. He is a former Non-executive director of Altan Nevada Minerals Limited.
BSc (Geology), FAICD, DFIN Male
Mr Marc Ducler
Managing Director 23/12/2019
Mr Ducler has over 20 years experience in the mining industry. For the past 17 years, Mr Ducler has been in management roles with GoldFields, BHP, Fortescue Metals, Mineral Resources and Roy Hill.
BSc(Metallurgy) WASM Male
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | Porter Street Investments Pty Ltd | 32,419,616 | 6.93 |
| 2. | Braham Investments Pty Ltd <Braham Staff Super Fund A/C> | 25,958,502 | 5.55 |
| 3. | Braham Consolidated Pty Ltd | 25,700,579 | 5.49 |
| 4. | ACN 106 966 401 Pty Ltd | 23,250,000 | 4.97 |
| 5. | S Loader Pty Ltd <S Loader Superfund A/C> | 17,011,105 | 3.64 |
| 6. | HSBC Custody Nominees (Australia) Limited | 14,918,637 | 3.19 |
| 7. | Mr Peter Andrew Stern | 12,166,667 | 2.60 |
| 8. | C Thwaites Pty Ltd <C Thwaites Superfund A/C> | 10,160,400 | 2.17 |
| 9. | Citicorp Nominees Pty Limited | 6,400,802 | 1.37 |
| 10. | Mr Matthew Lloyd Haddon | 6,242,081 | 1.33 |
| 11. | D & P Buckley Pty Ltd <D & P Buckley Superfund A/C> | 5,893,829 | 1.26 |
| 12. | Mr Graeme Ian Smith | 5,700,000 | 1.22 |
| 13. | Mrs Angela Orsaris & Mr Joseph Christopher Marsili <Chocolate Forever S/F A/C> | 5,254,837 | 1.12 |
| 14. | M & R Haddon Pty Ltd <M & R Haddon Superfund A/C> | 4,332,917 | 0.93 |
| 15. | Mrs Sabina Fontana | 4,200,000 | 0.90 |
| 16. | M & A Isaacs Pty Ltd <Isaacs Superfund A/C> | 3,948,263 | 0.84 |
| 17. | K & F Falconer Pty Ltd <K & F Falconer S/F A/C> | 3,875,000 | 0.83 |
| 18. | Dixtru Pty Limited | 3,750,000 | 0.80 |
| 19. | Teringa George Pty Ltd <M&N Granter Superfund A/C> | 3,746,723 | 0.80 |
| 20. | Valbonne Ii | 3,500,000 | 0.75 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 07/07/2021 | Marc Ducler | 1,830,780 | $161,108 | Exercise | Conversion of securities. 4,212,996 - Performance Rights Estimated Value |
| 07/07/2021 | Marc Ducler | 1,830,780 | $161,108 | Issued | Conversion of securities. Estimated Value |
| 17/03/2021 | David Varcoe | 200,000 | $19,400 | Buy | On-market trade. |
| 30/11/2020 | Peter Stern | 1,700,000 | $136,000 | Issued | Exercise of options. |
| 30/11/2020 | Peter Stern | 1,700,000 | $136,000 | Exercise | Exercise of options. |
| 24/11/2020 | Marc Ducler | 132,398 | $19,859 | Buy | On-market trade. |
| 02/11/2020 | John Jones | 3,550,000 | $284,000 | Buy | Exercise of options. |
| 02/11/2020 | John Jones | 3,550,000 | $284,000 | Exercise | Exercise of options. |
| 23/10/2020 | Marc Ducler | 176,470 | $30,000 | Buy | Participation in share purchase plan. |