Production and mineral exploration of gold, copper, lead, zinc and silver.
|Head Office||Brisbane QLD|
|Registry||Automic Registry Services|
|Chair Person||Peter Botten, Susan (Susie) Corlett|
|Sub Industry||Diversified Metals & Mining|
|Market Cap||$334 m|
|Shares on Issue||1,237 b|
|52 Week H/L|
Directors and Management
Mr Lawrence (Lawrie) John Conway
Non-Executive Director 01/06/2017
Mr Conway has over 30 years of experience in the resources sector across a diverse range of commercial, financial and operational activities. He has held a mix of corporate and operational commerce roles within Australia, Papua New Guinea and Chile with Evolution Mining, Newcrest and BHP Billiton. Mr Conway is also a Board member of the NSW Minerals Council.
BBus, CPA, MAICD Male
Mr Peter Robert Botten
Non-Executive Director 13/09/2021
Mr Botten was Managing Director of Oil Search Limited (ASX:OSH) for over 25 years, retiring in February 2020. Over this time, he transformed the business into a global energy company. He has experience in the oil and gas industry, holding various senior technical, executive and board positions in a number of listed and government-owned bodies. Mr Botten also has experience in the resources industry, holding various senior technical, managerial and board positions in a number of listed and government-owned organisations before joining Oil Search. Mr Botten is currently the Non-Executive Chairman of AGL Limited (ASX:AGL) and a Non-Executive Director of Karoon Energy Limited (ASX:KAR).
Mr Robert (Bob) Scott Vassie
Non-Executive Director 21/01/2021
Mr Vassie has over 35 years of experience in management and operational roles within the global resources industry. Most recently, he was Managing Director and CEO of St Barbara Limited (ASX: SBM) from 2014 to 2020. Prior to that, Mr Vassie was Managing Director and CEO of Inova Resources Limited (ASX: IVA). He has also held various senior management and operational roles for almost 20 years at Rio Tinto Limited (ASX: RIO). Mr Vassie is currently the non-executive chairman of Ramelius Resources Limited (ASX: RMS) and a non-executive director of Federation Mining Pty Ltd. He is member of the Sustainability and Risk Committee.
BTech(Hons -Mining), GAICD, FAusIMM Mining engineer Male
Ms Susan (Susie) Corlett
Non-Executive Director,Interim Chairman 03/10/2018
Ms Corlett has over 25 years of experience in exploration, mining operations, mining finance and investment. Ms Corlett serves as a non-executive director of ASX listed Mineral Resources Ltd (ASX: MRL) and Iluka Resources Ltd (ASX: ILU) and as a director of a not-for-profit organisation, the Foundation of National Parks and Wildlife. Ms Corlett is also a Trustee of the AusIMM Education Endowment Fund. During her executive career, Ms Corlett was an Investment Director for global mining private equity fund, Pacific Road Capital Ltd and worked in mining credit risk management and project finance for Standard Bank Limited, Deutsche Bank and Macquarie Bank. Ms Corlett is Chair of the Sustainability and Risk Committee.
BSc(Hons, Geology)), FAusIMM, GAICD Geologist Female
Mr Paul Andrew Harris
Non-Executive Director 17/12/2018
Mr Harris has more than 27 years of experience in financial markets and investment banking, including advising mining corporates on strategy, mergers and acquisitions, and capital markets, including as Managing Director - Head of Metals and Mining at Citi.
Ms Helen Jane Gillies
Non-Executive Director 21/01/2021
Ms Gillies has over 30 years of experience in external and in-house legal counsel roles. This includes almost 20 years in various senior legal and risk management roles at major engineering company, Sinclair Knight Merz, including the role of General Counsel and General Manager Risk. Ms Gillies is currently a non-executive director of Monadelphous Group Limited (ASX: MND), BAC Holdings Pty Ltd (the holding company for Bankstown and Camden Airports) and Yancoal Australia Limited (ASX: YAL). She is member of the Sustainability and Risk Committee.
BCom, LLB(Hons), MBA, MConstLaw, MAICD, FAICD Solicitor, Corporate lawyer Female
Mr Daniel Clifford
Chief Executive Officer,Managing Director 25/11/2019
Mr Clifford has more than 25 years of experience across the industry. He was most recently the Managing Director & CEO of Stanmore Resources Limited (ASX: SMR) (Stanmore), a role he held from November 2016 to October 2019. Prior to this, Mr Clifford was the CEO of Solid Energy New Zealand Limited from March 2014 to November 2016. Mr Clifford has also held senior technical and operational positions for Glencore plc, Anglo American plc and BHP Group Limited.
B. Eng (Mining) Male
Top 20 Shareholders
|1.||HSBC Custody Nominees (Australia) Limited||255,431,177||20.69|
|2.||Citicorp Nominees Pty Limited||162,279,879||13.14|
|3.||J P Morgan Nominees Australia Pty Limited||116,305,558||9.42|
|4.||Diversified Minerals Pty Ltd||55,813,954||4.52|
|5.||BNP Paribas Noms Pty Ltd <Drp>||53,103,593||4.30|
|6.||National Nominees Limited||47,000,892||3.81|
|7.||Brazil Farming Pty Ltd||26,300,000||2.13|
|8.||First Samuel Ltd (ANF ITS MDA Clients A/c)||21,609,496||1.75|
|9.||BNP Paribas Nominees Pty Ltd (Agency Lending DRP A/c)||18,826,487||1.52|
|10.||HSBC Custody Nominees (Australia) Limited (NT Commonwealth Super Corp A/c)||16,498,055||1.34|
|11.||Federation Mining Pty Ltd||14,766,625||1.20|
|12.||BNP Paribas Nominees Pty Ltd (IB Au Noms retail client DRP)||13,158,648||1.07|
|13.||Snowy Mountain Pty Ltd (Mountain Lodge Super A/c)||8,500,000||0.69|
|14.||AEGP Super Pty Ltd (AEGP Superannuation Fund A/c)||7,000,000||0.57|
|15.||UBS Nominees Pty Ltd||6,886,717||0.56|
|16.||Anchorfield PTY Ltd (Brazil Family FNDN A/c)||5,500,000||0.45|
|17.||Jetosea Pty Ltd||5,388,841||0.44|
|18.||Baohua Pty Ltd (Zheng Family A/c)||4,469,499||0.36|
|19.||Netwealth Investments Limited (Wrap Services a/c)||4,265,005||0.35|
|20.||Mr Carl Eric Holt & Mrs Lorraine Holt (Holt Super Fund A/c)||4,190,000||0.34|
|04/03/2021||Helen Gillies||250,000||$93,500||Buy||As advised by the company. Market trade|
|26/02/2021||Robert (Bob) Vassie||250,000||$100,000||Buy||As advised by the company. Market trade|
|10/12/2020||Lawrence (Lawrie) Conway||54,421||$23,401||Issued||Rights issue.|
|10/12/2020||Colin (Cobb) Johnstone||250,000||$107,500||Issued||Rights issue.|
|30/11/2020||Daniel Clifford||1,696,714||$704,136||Issued||Issue of securities. 4,583,781 - Performance Rights|
|30/11/2020||Daniel Clifford||1,595,201||$662,008||Exercise||Conversion of securities. 2,887,067 - Performance Rights|
|30/11/2020||Daniel Clifford||1,595,201||$662,008||Buy||Conversion of securities.|