Bullseye | CNB - Carnaby Resources Limited

Company Overview

Mineral exploration.

Website	www.carnabyresources.com.au
Head Office	Subiaco WA
Registry	Computershare Investor Service
CEO	Robert Watkins
Chair Person	Peter Bowler
GICS Industry	Materials
Sub Industry	Diversified Metals & Mining
Sector	Materials

Market Cap	$157 m
Shares on Issue	145 m
Status	Trading
Last Price
Change
52 Week H/L
VWAP
Bid/Ask

Directors and Management

Mr Gregory (Greg) Barrett

Non-Executive Director,Company Secretary 12/03/2020

Mr Barrett has corporate experience in the Resources sector.

BCom,CA,FSIA, Chartered Accountant Male

Mr Peter Reginald Bowler

Non-Executive Chairman,Non-Executive Director 23/04/2019

Mr Bowler was previously the founding Managing Director of Beadell Resources Limited from 2007 to 2015 and, prior to that, founding Managing Director of Agincourt Resources Limited from 2003 to 2007. Under his leadership those companies grew to a peak market capitalisation of approximately $800 million and $500 million respectively.

Dip Farm Management (Hons) Male

Mr Robert Watkins

Managing Director 23/04/2019

Mr Watkins have more than 20 years exploration experience and a proven track record of exploration success, both in Australia and overseas. He was previously a founding Executive Director of Beadell Resources Limited and, prior to that, Exploration Manager of Agincourt Resources Limited.

BSc (Hons) MAusIMM Geologist Male

Mr Paul Charles Payne

Non-Executive Director 01/07/2016

Mr Payne have more than 30 years of experience within the mining industry, including over ten years of independent consulting across a range of commodities and jurisdictions. Mr Payne has technical experience in the evaluation of mineral deposits from early stage exploration to definitive feasibility studies. Recent exploration experience includes the implementation and management of gold exploration for Dacian Gold Limited in Western Australia, and for Rift Valley Resources in Tanzania. Both projects had substantial discoveries under his management. Mr Payne is director of Dreadnought Resources Limited and was director of Auteco Minerals Limited.

BAppSc, GradDipMinEc, GradCert(Geostats), FAusIMM Geologist Male

Top 20 Shareholders

	Name	Shares	%
1.	Braidwood Investments (Wa) Pty Ltd	4,277,752	4.46
2.	Hookipa Pty Ltd <G Barrett Family A/C>	4,277,752	4.46
3.	Cosmo Holdings (Wa) Pty Ltd <The Watkins Family A/C>	2,141,000	2.23
4.	Cosmo Holdings (Wa) Pty Ltd <Watkins Family A/C>	2,136,752	2.23
5.	Ms Karen Heather Lamb	2,000,000	2.08
6.	B & A Wallace Superannuation Fund Pty Ltd <B & A Wallace Super Fund A/C	1,600,000	1.67
7.	Cs Fourth Nominees Pty Limited <Hsbc Cust Nom Au Ltd 11 A/C>	1,558,102	1.62
8.	Citicorp Nominees Pty Limited	1,263,629	1.32
9.	Lithium Power Wa Holdings Pty Ltd	1,250,000	1.30
10.	Mr Scott David Deakin <Deakin Family A/C>	1,246,887	1.30
11.	TZ Entertainment Pty Ltd <Clayton Movie Family A/C>	1,001,689	1.04
12.	Mr Michael James Hargreaves Duncan + Mrs Lorraine Betty Duncan	1,000,000	1.04
13.	Mr Peter James Blakers + Mr James Michael Scott	1,000,000	1.04
14.	Bizetrans Pty Ltd <Pj Senior Super A/C>	820,000	0.85
15.	Comsec Nominees Pty Limited	805,927	0.84
16.	BNP Paribas Nominees Pty Ltd <Ib Au Noms Retailclient Drp>	774,469	0.81
17.	Tec-Weld Services Pty Ltd	700,000	0.73
18.	Walja Pty Ltd <Perkes S/F A/C>	697,000	0.73
19.	Mr Nicholas John White	647,744	0.67
20.	Mrs Megan Joy Miller + Mr Andrew John Miller	620,911	0.65

Director Transactions

Date	Name	Qty	Value	Direction	Notes
16/11/2020	Paul Payne	200,000	$88,000	Transfer	Off-market transfer.
16/11/2020	Paul Payne	200,000	$88,000	Transfer	Off-market transfer.
02/11/2020	Paul Payne	500,000	$500	Exercise	Exercise of options.
02/11/2020	Paul Payne	500,000	$500	Buy	Exercise of options.
29/10/2020	Gregory (Greg) Barrett	166,666	$50,000	Issued	Placement.
29/10/2020	Peter Bowler	722,248	$216,675	Issued	Placement.
29/10/2020	Robert Watkins	166,666	$50,000	Issued	Placement.
29/10/2020	Paul Payne	100,000	$30,000	Issued	Placement.