Company Overview
Exploration for, and subsequent development and mining of, gold, silver and copper deposits of the Capote, Garin and Cometa projects in Chile.
| Website | www.bastionminerals.com |
|---|---|
| Head Office | Sydney NSW |
| Registry | Boardroom Pty Limited |
| CEO | |
| Chair Person | Alan Landles |
| GICS Industry | Materials |
| Sub Industry | Diversified Metals & Mining |
| Sector | Materials |
| Market Cap | $5 m |
|---|---|
| Shares on Issue | 150 m |
| Status | Trading |
| Last Price | |
| Change | |
| 52 Week H/L | |
| VWAP | |
| Bid/Ask |
Directors and Management
Mr David Joseph Nolan
Executive Director 30/03/2020
Mr Nolan has over 10 years' experience as a Chairman, Non-Executive Director and Company Secretary to ASX listed and private companies responsible for legal, regulatory, governance and equity and debt financings. David was previously a partner at a number of Sydney law firms advising on corporate finance, mergers and acquisitions, fund raisings, stock exchange listings, restructuring and regulatory and governance. David has previously held Board positions with a number of companies in the resources sector and is currently the Chairman of Camilla Australia, an Australian retailer, and a non-executive director and company secretary of Property Connect Holdings Limited (ASX:PCH). He is also a member of the Risk Management Committee of BMO.
LLB(Hons), BA Corporate Lawyer Male
Dr Andrew Stewart
Non-Executive Director 05/06/2020
Dr Stewart has over 20 years' experience in mineral exploration, primarily focused on project generation, project evaluation and exploration strategy development throughout Asia and Eastern Europe. Andrew has experience in porphyry copper-gold and epithermal gold deposits but has worked across a range of commodities. During his tenure at Ivanhoe Mines and Vale, he held various technical and management positions in Mongolia and Indonesia and has been involved in several Greenfields discoveries. Andrew was previously a Director of Godolphin Resources Limited (ASX: GRL). After providing technical and program management for Vale in Indonesia and Mongolia, Dr Stewart is currently Chief Executive Officer of Xanadu Mines Limited (ASX: XAM). He is also a member of the Risk Management Committee and the HR Committee of BMO.
BSc(Hons),PhD,MAIG,MSEG,MAICD Exploration Geologist Male
Mr Alan Ross Landles
Executive Director,Executive Chairman 07/02/2020
Mr Landles has a banking background and has more than 25 years' of global experience as a leader in equity capital markets transactions as well mergers and acquisitions across multiple sectors. Mr Landles has held senior leadership roles, Director and Managing Director titles with global financial institutions - Rothschild Bank AG, Credit Suisse AG, UBS AG and Macquarie Bank Ltd.
Male
Mr Sam El-Rahim
Non-Executive Director 21/10/2020
Mr El-Rahim is an experienced board member, managing director and venture capitalist who has a career in identifying market opportunities, driving profitable growth, and managing businesses and teams. Since incorporating his first company in 1982, Sam has worked in a range of industries and emerging markets with business, financial and property portfolio responsibilities across the Asia Pacific region. Sam also established government relations to provide turnkey systems and innovative software solutions. He is also the Chairman of the Risk Management Committee and a member of the HR Committee of BMO.
Qual(Electrotechnology) Male
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | A L Stewart Family Pty Ltd (Stewart Family A/C) | 3,837,544 | 5.19 |
| 2. | Whiteoaks Corporate Pty Ltd (Whiteoaks Family A/C) | 3,650,044 | 4.94 |
| 3. | Mr Alan Ross Landles | 3,587,544 | 4.86 |
| 4. | Rnaj Pty Ltd (Rnaj Stagg Super Fund A/C) | 2,317,500 | 3.14 |
| 5. | Rahim Enterprises Pty Ltd (The Rahim Super Fund A/C) | 2,240,000 | 3.03 |
| 6. | HSBC Custody Nominees (Australia) Limited - A/C 2 | 2,075,000 | 2.81 |
| 7. | Mr Mathew Carl Brown | 1,500,000 | 2.03 |
| 8. | Mr Michael Lee Airey (The Mla A/C) | 1,500,000 | 2.03 |
| 9. | Karton Investments Pty Ltd | 1,030,000 | 1.39 |
| 10. | David Henry Cecil Floyd & Henry Francis Cecil Vane (Est Henry E C Floyd A/C) | 1,022,327 | 1.38 |
| 11. | Eisha International Ltd (Sukkar Family A/C) | 1,000,000 | 1.35 |
| 12. | First City Nominees Pty Ltd | 1,000,000 | 1.35 |
| 13. | JP Morgan Nominees Australia Pty Limited | 1,000,000 | 1.35 |
| 14. | R A 45 Pty Ltd | 1,000,000 | 1.35 |
| 15. | Regent Pacific Group Limited | 1,000,000 | 1.35 |
| 16. | Shogun International Ltd (Rahim Family A/C) | 1,000,000 | 1.35 |
| 17. | Terkzen Pty Ltd | 1,000,000 | 1.35 |
| 18. | Malema Pty Ltd | 887,687 | 1.20 |
| 19. | Alacorp Investments Pty Ltd (Am Family No 2 A/C) | 750,000 | 1.01 |
| 20. | Mr James Edward Lesser | 687,500 | 0.93 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 30/08/2021 | Sam El-Rahim | 50,000 | $10,500 | Buy | On-market trade. |
| 27/08/2021 | Alan Landles | 50,000 | $10,500 | Buy | On-market trade. |
| 27/08/2021 | David Nolan | 20,000 | $4,400 | Buy | On-market trade. |
| 27/08/2021 | Andrew Stewart | 47,000 | $10,105 | Buy | On-market trade. |
| 09/06/2021 | Alan Landles | 675,000 | $135,000 | Transfer | Off-market transfer. |
| 09/06/2021 | Alan Landles | 50,000 | $9,250 | Transfer | Off-market transfer. Assuming 50,000 direct shares transferred to indirect shares. |
| 09/06/2021 | Alan Landles | 675,000 | $135,000 | Transfer | Off-market transfer. |
| 09/06/2021 | Alan Landles | 50,000 | $9,250 | Transfer | Off-market transfer. Assuming 50,000 direct shares transferred to indirect shares. |
| 04/06/2021 | Andrew Stewart | 2,500,000 | $475,000 | Issued | Issue of securities. 2,500,000 - Performance Rights |
| 04/06/2021 | Ralph Stagg | 1,000,000 | $190,000 | Issued | Issue of options. |
| 04/06/2021 | David Nolan | 2,500,000 | $475,000 | Issued | Issue of securities. 2,500,000 - Performance Rights |
| 04/06/2021 | Alan Landles | 2,500,000 | $475,000 | Issued | Issue of securities. 2,500,000 - Performance Rights |
| 04/06/2021 | Sam El-Rahim | 1,000,000 | $190,000 | Issued | Issue of options. |
| 21/05/2021 | Sam El-Rahim | 10,855 | $1,953 | Buy | On-market trade. |
| 17/05/2021 | Sam El-Rahim | 104,145 | $18,746 | Buy | On-market trade. |
| 12/05/2021 | Alan Landles | 50,000 | $9,000 | Buy | On-market trade. |
| 19/04/2021 | Alan Landles | 100,000 | $20,000 | Buy | On-market trade. |
| 19/04/2021 | Sam El-Rahim | 100,000 | $20,000 | Buy | On-market trade. |
| 19/04/2021 | David Nolan | 100,000 | $20,000 | Buy | On-market trade. |
| 19/04/2021 | Andrew Stewart | 100,000 | $20,000 | Buy | On-market trade. |
| 19/03/2021 | Alan Landles | 17,500 | $4,200 | Buy | On-market trade. |
| 18/03/2021 | David Nolan | 22,725 | $4,999 | Buy | On-market trade. |
| 17/03/2021 | Alan Landles | 10,000 | $2,000 | Buy | On-market trade. |
| 16/03/2021 | Alan Landles | 32,500 | $6,500 | Buy | On-market trade. |
| 16/03/2021 | Andrew Stewart | 48,000 | $10,080 | Buy | On-market trade. |