Company Overview
Pursuing exploration activities on its tenements.
| Website | www.boadicea.net.au |
|---|---|
| Head Office | Malvern VIC |
| Registry | Automic Registry Services |
| CEO | Jonathan Reynolds |
| Chair Person | Domenic De Marco |
| GICS Industry | Materials |
| Sub Industry | Diversified Metals & Mining |
| Sector | Materials |
| Market Cap | $7 m |
|---|---|
| Shares on Issue | 78 m |
| Status | Trading |
| Last Price | |
| Change | |
| 52 Week H/L | |
| VWAP | |
| Bid/Ask |
Directors and Management
Mr Steven John Moon
Executive Director 20/04/2020
Mr Moon has more than 30 years' experience in senior finance and investment roles in the resource and other sectors. His experience spans across tax advisory roles, resource company treasury positions, including three years in PNG, stockbroking as an analyst, investment banking, including nearly two years in London, project finance, business development, loans and compliance management, the supervision of more than 30 staff, and numerous roles that required ongoing board of directors contact.
BEc, LLB, GradDipAcc, CPA(FPS), GDipAppFin, FFin, Male
Mr Jonathan Reynolds
Executive Director,Managing Director 30/06/2016
Mr Reynolds is a geologist with over 30 years of exploration and operational experience gained in a broad range of metalliferous and bulk commodities within Australia and overseas.
BASc (Geology), MAusIMM Geologist Male
Mr Domenic De Marco
Non-Executive Director 11/09/2020
Mr De Marco initially worked for a major firm of Chartered Accountants both in Australia and overseas He subsequently transitioned into industry in a number of senior accounting positions which culminated in his appointment as Chief Financial Officer for a large insurance group, and has worked as Boadicea's accountant since it was formed in 2011.
CA Chartered Accountant Male
Mr Graeme Purcell
Non-Executive Director 04/05/2021
Mr Purcell has been part of mineral discoveries in Australia and overseas. His national and international experience with major and junior resource companies including Plutonic Resources, Homestake Mining, Barrick Gold and Black Fire Minerals during the past 25 years in mineral exploration and mining has seen Mr Purcell gain an enviable reputation in understanding and delivering significant mineral discoveries in Australia, Papua New Guinea, Tanzania and the USA. He has experience in a range of mineral systems including gold, base metals and strategic minerals in various geological terranes and jurisdictions. Mr Purcell's experience spans the exploration field from generative and grassroots through to near mine and in-mine resource development.
BSc(Hons) Geologist Male
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | Dudley Family | 21,067,116 | 37.89 |
| 2. | Mr Ulysses Ganas | 4,085,759 | 7.35 |
| 3. | Travchair Pty Ltd and Torrisi | 2,891,960 | 5.20 |
| 4. | Paul Askins | 1,789,000 | 3.22 |
| 5. | HFM Investments Pty Ltd | 1,611,111 | 2.90 |
| 6. | David Pennock | 1,100,000 | 1.98 |
| 7. | Mr Warwick Edwin Guy | 1,097,860 | 1.97 |
| 8. | M & M Guy S/F A/C | 1,005,000 | 1.81 |
| 9. | Barbara Odachowski | 1,000,000 | 1.80 |
| 10. | Julian Smith | 847,284 | 1.52 |
| 11. | Jim Ulrich | 760,653 | 1.37 |
| 12. | Tom Kartel | 710,000 | 1.28 |
| 13. | Julian Baran | 700,258 | 1.26 |
| 14. | S and V Teschke | 630,000 | 1.13 |
| 15. | Naughtytones Pty Ltd | 602,508 | 1.08 |
| 16. | Aerovison/McTaggert SuperFund | 478,447 | 0.86 |
| 17. | Tromso Pty Ltd | 450,000 | 0.81 |
| 18. | Fannie Bay Pty Ltd | 392,857 | 0.71 |
| 19. | Citicorp Nominees Pty Ltd | 387,018 | 0.70 |
| 20. | Mr Bryan Hiscock and Jean Helen Hiscock | 375,000 | 0.67 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 08/10/2021 | Steven Moon | 50,000 | $9,000 | Buy | On-market trade. |
| 30/09/2021 | Domenic De Marco | 20,000 | $3,700 | Buy | On-market trade. |
| 01/07/2021 | Steven Moon | 16,712 | $3,175 | Buy | On-market trade. |
| 21/06/2021 | Steven Moon | 83,048 | $19,931 | Issued | Rights issue. |
| 21/06/2021 | Steven Moon | 83,048 | $18,270 | Issued | Rights issue. |
| 21/06/2021 | Jonathan Reynolds | 107,048 | $23,550 | Issued | Rights issue. |
| 21/06/2021 | Jonathan Reynolds | 45,000 | $9,900 | Sell | As advised by the company. RIGHTS: 45,000 (NOTING THAT THESE WERE ACQUIRED ON MARKET DURING RIGHTS TRADING; BALANCE 62,048 WERE THE RIGHTS ENTITLEMENT FOR EXISTING SHAREHOLDING ON A 1-FOR-5 BASIS). As per announcement on 22/06/2021. |
| 21/06/2021 | Jonathan Reynolds | 107,048 | $25,691 | Issued | Rights issue. |
| 21/06/2021 | Domenic De Marco | 72,100 | $15,862 | Issued | Rights issue. |
| 21/06/2021 | Domenic De Marco | 66,900 | $16,056 | Issued | Rights issue. |
| 21/06/2021 | Domenic De Marco | 5,200 | $1,248 | Issued | Rights issue. |
| 07/06/2021 | Jonathan Reynolds | 45,000 | $450 | Buy | On-market trade. 45,000 - Rights |
| 12/04/2021 | Steven Moon | 20,000 | $4,200 | Buy | On-market trade. |
| 30/03/2021 | Domenic De Marco | 25,000 | $5,625 | Buy | On-market trade. |
| 23/02/2021 | Steven Moon | 22,000 | $5,180 | Buy | On-market trade. avg price |
| 19/02/2021 | Jonathan Reynolds | 25,000 | $5,875 | Buy | On-market trade. |
| 12/02/2021 | Domenic De Marco | 10,000 | $2,800 | Buy | On-market trade. |
| 21/01/2021 | Jonathan Reynolds | 1,511 | $339 | Buy | On-market trade. |
| 22/12/2020 | Jonathan Reynolds | 100,000 | $22,000 | Issued | Issue of securities. |
| 22/12/2020 | Domenic De Marco | 100,000 | $22,000 | Issued | Issue of securities. As per announcement on 22/12/2020. |
| 22/12/2020 | Domenic De Marco | 20,000 | $4,700 | Buy | On-market trade. |
| 22/12/2020 | Steven Moon | 100,000 | $22,000 | Issued | Issue of securities. |
| 03/12/2020 | Jonathan Reynolds | 20,833 | $4,999 | Buy | On-market trade. |