Company Overview
Mineral exploration and assessing, and if appropriate, acquiring either directly or indirectly exploration and mine development projects worldwide
Website | www.anaxmetals.com.au |
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Head Office | West Perth WA |
Registry | Automic Registry Services |
CEO | Geoffrey Laing |
Chair Person | Phillip Jackson |
GICS Industry | Materials |
Sub Industry | Diversified Metals & Mining |
Sector | Materials |
Market Cap | $27 m |
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Shares on Issue | 409 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr Phillip Sidney Redmond Jackson
Non-Executive Director,Non-Executive Chairman 24/09/2003
Mr Jackson is a barrister and solicitor with over 25 years legal and international corporate experience, especially in the areas of commercial and contract law, mining law and corporate structuring. He has worked in the Middle East, Asia and the United States of America. In Australia, he was formerly a managing legal counsel for a major international mining company, and in private practice specialised in small to medium resource companies. Phillip was managing region legal counsel: Asia-Pacific for a leading oil services company for 13 years. He was General Counsel for a major international oil and gas company. Phillip has been Chairman of Aurora since it listed in June 2004 and of listed subsidiary Peninsula Mines Limited and is a non-executive Chairman of Predictive Discovery Limited. Phillip is also a non-executive director of listed company Scotgold Resources Limited.
BJuris, LLB, MBA, FAICD Barrister, Solicitor Male
Mr Peter George Cordin
Non-Executive Director 20/02/2014
Mr Cordin has over 40 years' experience in mining and exploration both at operational and senior management level. He has a wealth of experience in the evaluation and operation of resource projects both within Australia and overseas. He has direct experience in the construction and management of diamond and gold operations in Australia, Fenno-Scandinavia and Indonesia, and has also been involved in the development of resource projects in Kazakhstan and New Caledonia. Peter is a non-executive director of MC Mining Limited.
BE, MIEAust, FAusIMM (CP) Civil & Mining Engineer Male
Mr Philip Michael Warren
Non-Executive Director 12/04/2021
Mr Warren has over 20 years expertise in equity capital markets and corporate governance in Australia through his role as Managing Director of Western Australian based Corporate Advisory business, Grange Consulting Group Pty Ltd. Mr Warren has focused in advising ASX listed companies on capital raisings, IPO's, mergers and acquisitions, financial management and Board Governance. Mr Warren is currently a Non-Executive Director of Family Zone Cyber Safety Ltd (ASX: FZO) and Rent.com.au Ltd (ASX: RNT) where he chairs the Audit and Governance Committee and the Remuneration and Nomination Committee. Mr Warren has experience in the resources industry and was involved as a founding director of Cassini Resources Ltd (ASX: CZI) which acquired the West Musgrave nickel-copper project from BHP in 2014. Cassini Resources was subsequently acquired by OZ Minerals (ASX: OZL) in October 2020.
BCom, CA Chartered accountant Male
Mr Geoffrey Michael Huyshe Laing
Chief Executive Officer,Managing Director 31/03/2018
Mr Laing has over 25 years experience in the mining sector across a variety of commodities in Australia, Africa, Europe and South America. Geoff has experience in project funding and mine development through to production. Previously, as Managing Director and GM Corporate for Exco Resources, Geoff was involved in development and divestment of the Cloncurry Copper Project in North Queensland and the White Dam Gold Mine in South Australia. Geoff has run a private consulting business, Nexus Bonum, and most recently managed Exterra Resources through the merger with Anova Metals Limited and remains a director of Anova Metals.
BSc (Chem Eng), MBA, MAusIMM Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | Holihox Pty Ltd | 26,645,245 | 11.37 |
2. | Citicorp Nominees Pty Limited | 13,775,212 | 5.88 |
3. | HSBC Custody Nominees (Australia) Limited | 12,361,059 | 5.28 |
4. | Solvitur Ambulando Pty Ltd | 5,555,000 | 2.37 |
5. | Mr Geoffrey Michael Huyshe Laing | 5,025,438 | 2.15 |
6. | Jetosea Pty Ltd | 4,689,665 | 2.00 |
7. | Miss Linh Hoang Truc Nguyen | 4,258,125 | 1.82 |
8. | Holihox Pty Ltd I | 4,100,000 | 1.75 |
9. | Mr Martin James Hickling + Mrs Jane Frances Hickling | 4,000,000 | 1.71 |
10. | Newmek Investments Pty Ltd | 4,000,000 | 1.71 |
11. | Mr Owen John Coote + Mrs Monique Renee Coote | 3,769,306 | 1.61 |
12. | Mr Robert Spencer Taylor | 3,350,000 | 1.43 |
13. | Mr Jason Tang | 3,000,000 | 1.28 |
14. | M & K Korkidas Pty Ltd | 2,900,000 | 1.24 |
15. | Bnp Paribas Nominees Pty Ltd | 2,854,729 | 1.22 |
16. | Henry Berry Corporation Limited | 2,790,000 | 1.19 |
17. | Mr Mark Anthony Ellery | 2,500,000 | 1.07 |
18. | Cordin Pty Ltd | 2,416,197 | 1.03 |
19. | Nicholas Catts | 2,115,976 | 0.90 |
20. | Amalgamated Dairies Limited | 2,000,000 | 0.85 |
21. | Holihox Pty Ltd II | 2,000,000 | 0.85 |
22. | Mrs Dianti Walters | 2,000,000 | 0.85 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
08/06/2021 | Philip Warren | 215,000 | $20,148 | Buy | On-market trade. |
28/05/2021 | Philip Warren | 2,000,000 | $194,000 | Issued | Issue of options. |
21/12/2020 | Geoffrey Laing | 2,700,000 | $83,700 | Buy | Exercise of options. |
21/12/2020 | Geoffrey Laing | 2,700,000 | $83,700 | Exercise | Exercise of options. |
28/10/2020 | Geoffrey Laing | 8,100,000 | $178,200 | Issued | Issue of securities. 8,100,000 - Performance Rights |
28/10/2020 | Phillip Jackson | 4,000,000 | $88,000 | Issued | Issue of options. |
28/10/2020 | Peter Cordin | 2,000,000 | $44,000 | Issued | Issue of options. |