Company Overview
Exploration for precious and base metals principally in Australia with continuing exploration activities in Mexico.
| Website | www.azureminerals.com.au |
|---|---|
| Head Office | West Perth WA |
| Registry | Computershare Investor Services |
| CEO | Anthony (Tony) Rovira |
| Chair Person | Brian Thomas |
| GICS Industry | Materials |
| Sub Industry | Diversified Metals & Mining |
| Sector | Materials |
| Market Cap | $64 m |
|---|---|
| Shares on Issue | 310 m |
| Status | Trading |
| Last Price | |
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| 52 Week H/L | |
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Directors and Management
Mr Anthony (Tony) Paul Rovira
Managing Director 06/06/2007
Mr Rovira has over 30 years technical and management experience in the mining industry, as an exploration and mining geologist, and as a company executive at Board level. Tony has worked for companies both large and small, including BHP, Barrack Mines, Pegasus Gold and Jubilee Mines. From 1997-2003 Tony was the General Manager of Exploration with Jubilee Mines, during which time he led the team that discovered and developed the world class Cosmos and Cosmos Deeps nickel sulphide deposits in Western Australia. In the year 2000, the Association of Mining and Exploration Companies awarded Tony the 'Prospector of the Year Award' for these discoveries. He is also a director of Ionic Rare Earths Limited.
BSc (Hons),MAusIMM Geologist Male
Mr Brian David Thomas
Non-Executive Chairman,Non-Executive Director 01/03/2021
Mr Thomas is an experienced Director and Corporate Executive, with domestic and international resources experience. During his career, Mr Thomas has held leadership roles with corporate and technical teams, managing resource transactions, exploration, development, and operating projects in domestic and various global locations. In addition to his career in resources management, Mr Thomas spent 15 years in the financial services sector with executive roles in corporate stockbroking and investment banking at Morgan Stockbroking, McIntosh Securities, Merrill Lynch Investment Bank and Westpac Institutional Bank.
BSc (Geology & Eco Geology), MBA, MAusIMM, MAICD, Geologist, Mineral economist Male
Ms Hui (Annie) Guo
Non-Executive Director 01/03/2021
Ms Guo is a corporate executive with more than 20 years' experience in the mining and resources sector. Ms Guo has spent 12 years at PricewaterhouseCoopers, where she held senior roles in transaction services, with a focus on the mining and resources sector. In addition, she is an experienced public and private company director and executive and has run her own investment platform focused on Australian and international mining and resource projects. Ms Guo has experience across mining project evaluation, mergers and acquisitions, capital markets, project development and corporate finance, and is currently the Managing Director of Zuleika Gold Limited, a Non-Executive Director of CZR Resources Ltd and the Group General Manager of the Creasy Group.
MFin Female
Mr Hansjoerg Plaggemars
Non-Executive Director 26/11/2019
Mr Plaggemars is an experienced company director with a background in corporate finance, corporate strategy and governance. He has served on the Board of Directors of many listed and unlisted companies in a various industries including mining, agriculture, shipping, construction and investments. He is also director of Kin Mining Limited, Davenport Resources Limited, Altech Chemicals Limited, Expedeon AG, Ming Le Sports AG, Decheng Technology AG, Youbisheng Green Paper AG, Snowbird AG, Cologne, MARNA Beteiligungen AG and S&O Agrar AG
BBA Male
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | Yandal Investments Pty Ltd | 46,200,000 | 19.08 |
| 2. | Teck Resources Limited | 27,545,566 | 11.37 |
| 3. | Delphi Unternehmensberatung Aktiengesellschaft | 22,602,525 | 9.33 |
| 4. | Deutsche Balaton Aktiengesellschaft | 20,029,412 | 8.27 |
| 5. | HSBC Custody Nominees (Australia) Limited | 5,375,753 | 2.22 |
| 6. | BNP Paribas Noms Pty Ltd (DRP) | 3,936,637 | 1.63 |
| 7. | Citicorp Nominees Pty Limited | 3,086,041 | 1.27 |
| 8. | Rubi Holdings Pty Ltd (John Rubino Super Fund A/C) | 3,000,000 | 1.24 |
| 9. | Mr Neil James Waddington | 1,500,000 | 0.62 |
| 10. | E & E Hall Pty Ltd (E & E Hall P/L S/F A/C) | 1,500,000 | 0.62 |
| 11. | J P Morgan Nominees Australia Pty Limited | 1,345,384 | 0.56 |
| 12. | BNP Paribas Nominees Pty Ltd (Ib Au Noms Retailclient Drp) | 1,297,291 | 0.54 |
| 13. | J & B Smith Superannuation Pty Ltd (Loch M Fraser Cu Tra Sf A/C) | 1,220,000 | 0.50 |
| 14. | Dr Lyndsay George Mcdonald Gordon | 1,102,481 | 0.46 |
| 15. | Tagfilm Pty Ltd (Roelofs Super Fund A/C) | 1,000,000 | 0.41 |
| 16. | Mr John William Rogers | 1,000,000 | 0.41 |
| 17. | Reco Holdings Pty Ltd (Reco Super Fund A/C) | 1,000,000 | 0.41 |
| 18. | Philip & Janet Turner Pty Ltd (Turner Family S/F A/C) | 990,000 | 0.41 |
| 19. | Mr Ian Raymond Huett | 945,000 | 0.39 |
| 20. | Wip Funds Management Pty Ltd (Porter Family S/F A/C) | 900,000 | 0.37 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 29/06/2021 | Peter Ingram | 250,000 | $59,396 | Buy | On-market trade. |
| 29/03/2021 | Hansjoerg Plaggemars | 60,000 | $20,400 | Buy | On-market trade. |
| 18/01/2021 | Wayne Bramwell | 40,000 | $19,600 | Buy | On-market trade. |
| 20/11/2020 | Anthony (Tony) Rovira | 500,000 | $290,000 | Exercise | Exercise of options. |
| 20/11/2020 | Anthony (Tony) Rovira | 500,000 | $290,000 | Buy | Exercise of options. |
| 20/11/2020 | Peter Ingram | 250,000 | $145,000 | Exercise | Exercise of options. |
| 20/11/2020 | Peter Ingram | 250,000 | $145,000 | Buy | Exercise of options. |
| 13/11/2020 | Wolf Martinick | 1,000,000 | $320,000 | Exercise | Exercise of options. As per announcement on 17/11/2020. |
| 13/11/2020 | Wolf Martinick | 1,000,000 | $320,000 | Buy | Exercise of options. As per announcement on 17/11/2020. |