Ankündigung • Jul 08
Genesis Minerals Limited (ASX:GMD) proposed to acquire Vault Minerals Limited (ASX:VAU) for AUD 5.5 billion. Genesis Minerals Limited (ASX:GMD) proposed to acquire Vault Minerals Limited (ASX:VAU) for AUD 5.5 billion on July 6, 2026. Under the terms of the acquisition, Genesis Minerals Limited has offered AUD 0.475 in cash per share and 0.7629 new ordinary shares in Genesis Minerals Limited for every share held in Vault Minerals Limited. Genesis would provide a mix and match facility which would enable Vault shareholders to elect to receive more or less cash or scrip, subject to maximum aggregate cash and scrip consideration of AUD 500 million and 803.4 million Genesis ordinary shares respectively. The consideration offered under the Genesis Proposal values Vault at AUD 5.6 billion or AUD 5.2743 per Vault ordinary share. Upon completion, Genesis shareholders would own 59.8% of the enlarged Genesis Group and Vault shareholders would own the remaining 40.2% on a fully diluted basis. The cash consideration would be funded from a combination of Genesis’ existing cash and new corporate revolver facilities. Upon completion, the Genesis Board be reconstituted to comprise 4 nominees of Genesis and 3 nominees of Vault. Raleigh Finlayson to be appointed Managing Director and Matt Nixon and Morgan Ball continuing as Chief Executive Officer and Chief Financial Officer, respectively. If the Proposed Scheme is implemented, Genesis intends to invite Russell Clark to be appointed as Chair of the enlarged Genesis Group, as one of the Vault representatives, with Tony Kiernan to take the role of Deputy Chair. Genesis also intends to invite Kelvin Flynn and Rebecca Prain to the enlarged Genesis Group Board as the other nominees of Vault, while remaining nominees of Genesis would be Gerry Kaczmarek and Jacqueline Murray.
Genesis has been informed that Vault’s Board of Directors has unanimously determined that the Proposed Scheme constitutes a “Vault Superior Proposal” for the purposes of the Scheme Implementation Deed dated 5 May 2026 between Vault and Regis Resources Limited. During this matching right period, Regis has the right (but not the obligation) to announce or provide a matching or superior proposal to the Genesis Proposal. The matching right period will expire at 11:59pm (AWST) on July 10, 2026.
The transaction is subject to court approval, approval by regulatory board / committee and approval by the shareholders of Vault Minerals Limited. The transaction is not subject to due diligence, or financing conditions.
Sternship Advisers Pty Ltd. acted as financial advisor to Genesis Minerals Limited. Macquarie Capital Limited acted as financial advisor to Genesis Minerals Limited. Gilbert and Tobin acted as legal advisor to Genesis Minerals Limited. RBC Capital Markets, Australia acted as financial advisor to Vault Minerals Limited. Corrs Chambers Westgarth acted as legal advisor to Vault Minerals Limited, Ankündigung • May 06
Regis Resources Limited (ASX:RRL) entered into scheme of arrangement to acquire Vault Minerals Limited (ASX:VAU) in a merger of equals transaction for AUD 5.1 billion. Regis Resources Limited (ASX:RRL) entered into scheme of arrangement to acquire Vault Minerals Limited (ASX:VAU) in a merger of equals transaction for AUD 5.1 billion on May 5, 2026. The consideration consists of common equity of Regis Resources Limited at a ratio of 0.6947 per common equity of Vault Minerals Limited. In case of termination of transaction, Regis Resources Limited will pay a termination fee of AUD 50.70 million and seller will pay a termination fee of AUD 50.70 million.
The transaction is subject to approval of merger agreement by target board, approval of offer by acquirer board, approval of offer by target shareholders and subject to court approval, regulatory approval and approval of Australian Competition and Consumer Commission . The deal has been unanimously approved by the board of Regis Resources Limited and Vault Minerals Limited. The Independent Expert (appointed by Vault) is required to conclude that the Scheme is in the best interests of Vault shareholders for the transaction to proceed. The expected completion of the transaction is August 1, 2026 to September 30, 2026. The combined company will be led by Russell Clark as Non-Executive Chairman and Jim Beyer as Managing Director and Chief Executive Officer, Anthony Rechichi as Chief Financial Office and Michael Holmes as Chief Operating Officer.
Goldman Sachs Pty Ltd acted as financial advisor for Regis Resources Limited. Azure Capital Pty Ltd. acted as financial advisor for Regis Resources Limited. King & Wood Mallesons, Australia Branch acted as legal advisor for Regis Resources Limited. RBC Capital Markets, Australia acted as financial advisor for Vault Minerals Limited. Corrs Chambers Westgarth acted as legal advisor for Vault Minerals Limited. Ankündigung • Feb 26
Vault Minerals Limited Announces Unfranked Ordinary Dividend for the Six Months Ended December 31, 2025, Payable on April 8, 2026 Vault Minerals Limited announced unfranked Ordinary dividend of AUD 0.07000000 per share for the six months ended December 31, 2025, payable on April 8, 2026 with record date of March 11, 2026 and Ex Date of March 10, 2026. Ankündigung • Oct 30
Vault Minerals Limited Announces Board Changes Vault Minerals Limited that Ian Macpherson has informed the Board of his intention to step down as a Director of the Company at the conclusion of the upcoming AGM to be held on 14 November 2025. Ian has served on the Board of Vault (previously Red 5) since 2014 and is currently the Chair of the Audit and Risk Committee. He will be replaced in this role by Kelvin Flynn. Ankündigung • Sep 19
Vault Minerals Limited, Annual General Meeting, Nov 14, 2025 Vault Minerals Limited, Annual General Meeting, Nov 14, 2025. Ankündigung • Oct 23
Vault Minerals Limited, Annual General Meeting, Nov 22, 2024 Vault Minerals Limited, Annual General Meeting, Nov 22, 2024. Location: corrs chambers westgarth, level 6, brookfield place tower 2, 123 st georges terrace, western australia, perth Australia Ankündigung • Jul 18
Red 5 Limited Announces Resignation of Lisa Wynne as Company Secretary Red 5 Limited announced that Lisa Wynne has resigned as a Company Secretary of company effective from July 18, 2024. The Board thanks Ms. Wynne for her services to Red 5 and its subsidiaries and acknowledges her service to the Company since her appointment in August 2023. David Berg will continue in the role of Company Secretary and, for the purpose of ASX Listing Rule 12.6, remains the primary person responsible for communications between the Company and ASX. Ankündigung • Jun 21
Red 5 Limited (ASX:RED) completed the acquisition of Silver Lake Resources Limited (ASX:SLR) in a merger of equals transaction Red 5 Limited (ASX:RED) entered into a binding Scheme Implementation Deed to acquire Silver Lake Resources Limited (ASX:SLR) in a merger of equals transaction for AUD 1.1 billion on February 5, 2024. As a part of the transaction, Red 5 shareholders will own 51.7% of the merged entity and Silver Lake shareholders will own the remaining 48.3%. The combined entity will be led by Russell Clark as Chairman and Luke Tonkin as Managing Director and CEO. The new board of directors of the combined entity will comprise four directors from each of the current Red 5 and Silver Lake boards. The deal is subject to approval from court, regulatory board, and shareholders of Silver Lake, and has been unanimously approved by board of directors of Red 5 Limited and Silver Lake Resources Limited. The deal has been approved by shareholders of Silver Lake Resources Limited, and is expected to be completed on June 19, 2024. As of June 6, 2024 Transaction has been approved by the court. Gresham Advisory Partners Limited acted as financial advisor, and Herbert Smith Freehills and Davies Ward Phillips & Vineberg LLP acted as legal advisor to Red 5 Limited. Russell Philip, Peter Jarosek, Simon Reid, Giacomo Giorgi and Rebecca Field of Corrs Chambers Westgarth acted as legal advisor, RBC Capital Markets, Australia and Euroz Hartleys Limited acted as financial advisor, and Computershare Investor Services Pty Limited acted as registrar to Silver Lake Resources Limited. Red 5 Limited (ASX:RED) completed the acquisition of Silver Lake Resources Limited (ASX:SLR) in a merger of equals transaction on June 19, 2024. Ankündigung • Apr 08
Red 5 Limited to Report Q3, 2024 Results on Apr 24, 2024 Red 5 Limited announced that they will report Q3, 2024 results Pre-Market on Apr 24, 2024 Ankündigung • Feb 06
Red 5 Limited (ASX:RED) entered into a binding Scheme Implementation Deed to acquire Silver Lake Resources Limited (ASX:SLR) in a merger of equals transaction for AUD 1.1 billion. Red 5 Limited (ASX:RED) entered into a binding Scheme Implementation Deed to acquire Silver Lake Resources Limited (ASX:SLR) in a merger of equals transaction for AUD 1.1 billion on February 5, 2024. As a part of the transaction, Red 5 shareholders will own 51.7% of the merged entity and Silver Lake shareholders will own the remaining 48.3%. The combined entity will be led by Russell Clark as Chairman and Luke Tonkin as Managing Director and CEO. The new board of directors of the combined entity will comprise four directors from each of the current Red 5 and Silver Lake boards. The deal is subject to approval from court, regulatory board, and shareholders of Silver Lake, and has been unanimously approved by board of directors of Red 5 Limited and Silver Lake Resources Limited. Gresham Advisory Partners Limited acted as financial advisor, and Herbert Smith Freehills and Davies Ward Phillips & Vineberg LLP acted as legal advisor to Red 5 Limited. Corrs Chambers Westgarth acted as legal advisor, RBC Capital Markets, Australia and Euroz Hartleys Limited acted as financial advisor, and Computershare Investor Services Pty Limited acted as registrar to Silver Lake Resources Limited. Ankündigung • Jan 08
Red 5 Limited Provides Production Guidance for the Fiscal Year 2024 Red 5 Limited provided production guidance for the fiscal year 2024. For the year, the company firmly on track to achieve the upper end of production guidance of 195,000 ounces - 215,000 ounces. Ankündigung • Oct 18
Red 5 Limited Provides Production Guidance for the Year 2024 Red 5 Limited provided production guidance for the year 2024. The company is On track to deliver at the top end of FY24 production guidance of 195,000 - 215,000 ounces. Ankündigung • Oct 05
Red 5 Limited to Report Q1, 2024 Results on Oct 18, 2023 Red 5 Limited announced that they will report Q1, 2024 results at 9:00 AM, E. Australia Standard Time on Oct 18, 2023 Ankündigung • Sep 19
Silver Lake Resources Limited (ASX:SLR) acquired 11% stake in Red 5 Limited (ASX:RED). Silver Lake Resources Limited (ASX:SLR) acquired 11% stake in Red 5 Limited (ASX:RED) on September 18, 2023.Silver Lake Resources Limited (ASX:SLR) completed the acquisition of 11% stake in Red 5 Limited (ASX:RED) on September 18, 2023. Ankündigung • Sep 13
Red 5 Limited, Annual General Meeting, Nov 06, 2023 Red 5 Limited, Annual General Meeting, Nov 06, 2023. Agenda: To consider Election of Directors; and to consider other business matters. Ankündigung • Sep 12
Red 5 Limited Announces Board Retirements, Effective 6 November 2023 Red 5 Limited announced that long-serving non-executive Directors Mr. Colin Loosemore and Mr. Steve Tombs have confirmed their intention to retire from the Board, effective from the date of the Annual General Meeting (AGM), on 6 November 2023 and will not seek re-election at the 2023 AGM. Mr. Loosemore has been a non-executive Director of Red 5 since 2014, while Mr. Tombs joined Red 5 as a senior executive in 2016, before becoming a non-executive Director in 2018. Ankündigung • Aug 28
Red 5 Limited to Report Fiscal Year 2023 Results on Aug 29, 2023 Red 5 Limited announced that they will report fiscal year 2023 results on Aug 29, 2023 Ankündigung • Aug 18
Red 5 Limited Announces Company Secretary Changes Red 5 Limited announced the appointment of Lisa Wynne as Company Secretary, effective from 18 August 2023. Ms. Wynne will succeed company's long-serving Company Secretary, Frank Campagna, who notified the Board of his intention to retire some time ago. Ms. Wynne is a highly regarded executive with over 18 years' experience in finance, accounting, corporate governance, strategy, risk management and mergers & acquisitions, having held senior roles as Chief Financial Officer, Company Secretary and Non-Executive Director for ASX-listed and not-for-profit companies. She provides professional corporate secretarial services for a number of listed companies. Ms. Wynne is a Chartered Accountant, a Fellow of the Governance Institute of Australia and a member the Australian Institute of Company Directors. Ankündigung • Jul 11
Red 5 Limited Appoints Peter Johnston as Non-Executive Director Red 5 Limited announced the appointment of highly regarded mining executive Peter Johnston to its board as a non-executive Director, effective from 10 July 2023. Mr. Johnston is a highly experienced Australian mining executive and Board Director who has more than 35 years of operational and project development experience. Mr. Johnston's distinguished career has seen him hold senior roles with major resource companies including Head of Global Nickel Assets for Glencore, Managing Director and Chief Executive Officer of Minara Resources and Executive General Manager at WMC Resources for Olympic Dam, the Nickel Division and the Copper and Fertilisers Division. Mr. Johnston is currently Chair of Jervois Mining and Non-Executive Director of NRW Holdings and Tronox (US). He is the former Non-Executive Chair of the Minerals Council of Australia, Chairman of the Chamber of Mines of WA and held previous long-term NED roles with Silver Lake Resources and Emeco. He is a Fellow of the Australian Institute of Company Directors (AICD) and of the Australasian Institute of Mining & Metallurgy. Mr. Russell Clark is an internationally experienced mining professional and director with over 40 years of experience in senior corporate, operational and project development roles. He served as Managing Director and CEO of Grange Resources for five years, as Group Executive of Operations managed Newmont's Australian and New Zealand Operations including the KCGM mine in Kalgoolie, and held a number of mine general manager roles for Normandy Mining. He is a qualified Mining Engineer and has worked across Australia, North and South America, Africa, Europe and the Asia Pacific. Mr. Clark is currently Chair of CZR Resources, Chair of Pearl Gull Iron and a Non-Executive Director of Tungsten Mining. He is a Fellow of the Australian Institute of Company Directors (AICD). Ankündigung • Jul 06
Red 5 Limited to Report Q4, 2023 Results on Jul 27, 2023 Red 5 Limited announced that they will report Q4, 2023 results Pre-Market on Jul 27, 2023 Ankündigung • Feb 16
Red 5 Limited Provides an Operational Update At the King of the Hills (KOTH) Gold Mine, Located in the Eastern Goldfields Region of Western Australia Red 5 Limited provided an operational update at the King of the Hills (KOTH) Gold Mine, located in the Eastern Goldfields region of Western Australia. KOTH produced a record 13,534 ounces in January 2023, with a progressive increase in average head grade to 1.3g/t Au and an average recovery for the month of 92.2%. This compares with an average head grade of 1.14g/t and a recovery of 90.1% for the December 2022 Quarter. Following minor issues in the processing circuit and crusher which constrained production early in January, the process plant finished the month strongly, with mill throughput averaging at the equivalent of 4.8Mtpa for the final two weeks of the month. The team is now focused on progressively increasing mill throughput and consistency. Open pit mining has now commenced on the 5225mRL bench level, which contains three large ore zones totalling an estimated 345,000 ore tonnes grading 1.2g/t. This area is located directly on the granodiorite and ultramafic contact and has returned positive grade control results relative to the Ore Reserve model, increasing both the expected tonnes and grade. These ore zones will provide the bulk of the baseload feed for the process plant for the next five weeks. As the open pit deepens, mining will continue to access these large contiguous, higher-grade ore zones over the year ahead. The underground mines at Darlot and KOTH both continue to deliver high-grade ore. The Darlot underground mine is now predominantly mining in fresh areas with more predictable, higher grades. The 16-month accelerated mine development at Darlot is complete, and the mining development contractor demobilised from site at the end of January 2023. The construction of Tailings Storage Facility 5 (TSF5) at KOTH is proceeding on schedule, with planned commissioning in early April 2023, providing an initial 7.9M tonnes of new tailings capacity. TSF5 has been a significant capital activity for the project and will be finished on time and within budget. The bulk of the earthworks for TSF5 are now complete and the contractor is progressively demobilising from site. With production on track at KOTH, Red 5 reconfirms its gold production guidance for the six months from 1 January 2023 to 30 June 2023 of 90,000 - 105,000 ounces at an AISC of AUD 1,750 - AUD 1,950 per ounce. Ankündigung • Feb 15
Red 5 Limited Announces Positive Exploration Drilling Results At Yandal South Red 5 Limited announced that recent exploration drilling at the 100%-owned South Yandal Gold Project, located 20km west of the Darlot Gold Mine in the Eastern Goldfields region of Western Australia, has delivered positive results, identifying several new zones of gold mineralisation. Two separate air-core programs totaling 5,708 metres of drilling have been completed, targeting the NW Structure target and the Coodawa Prospect. The programs were designed to test high-priority targets across the prospective but underexplored South Yandal area, proximal to the Ockerburry Shear Zone, a major regional- scale fault system linked to gold mineralisation in the region.Gold assays from the initial 4-metre composite samples have returned promising results, identifying zones of significant gold mineralisation at both target areas. In particular, highly encouraging first-pass results were achieved at the NW Structure, where drilling intersected multiple intervals of vein-hosted gold across broad zones within the 1.2km target strike length. Initial observations show gold mineralisation is spatially associated where the north-west structures intersect stratigraphic boundaries. Importantly, many of the mineralised holes ended in anomalous gold, indicating the mineralisation continues deeper into the bedrock. Sample re-splits at 1-metre intervals from the mineralised zones have been submitted for analysis, with assays currently pending. Further drill programs, following up on these new gold intercepts and testing other high-priority areas within the prospective exploration tenure are planned. The Yandal South Project area lies within prospective and underexplored tenure approximately 20km west of Red 5's Darlot Gold Mine at the southern end of the gold-rich Yandal Greenstone belt. The area is host to the regional-scale NNE-trending Ockerburry Shear Zone, a major geological structure linked with gold mineralisation in the region and host to the 4km long and 500 metre wide Dingo Ridge Gold Prospect located in the north-central part of the tenement package. Recent exploration drilling undertaken by Red 5 at Yandal South was directed at the NW Structure and Coodawa prospects located in the northern part of the tenure. This drilling was designed to test large-scale targets identified from data-driven exploration targeting and target refinement work using geochemical and geophysical datasets combined with field-based geological observations and learnings.The first-pass exploration drilling completed at the NW Structure comprised 80 air-core holes totalling 4,002 metres. This program aimed to test for gold fertility across a broad structural zone hosting a series of NW- trending second-order faults, which splay off the Ockerburry Shear Zone proximal to the Dingo Ridge Prospect. The NW Structure's gold potential was first identified from rock samples taken from partially exposed subcroppositions along the NW faults and later enhanced by a gridded ultrafine soil survey over the area. The initial results have validated the targeting model and opened a highly prospective new search space of considerablescale. Structural interpretations from magnetic data show prospective horizons are continuous in length at the kilometre scale, highlighting the significant potential of the area to host a sizeable orogenic-style gold deposit.All assays from the initial 4-metre composite samples have now been received, with highly encouraging results identifying multiple intervals of vein-hosted gold mineralisation across broad zones. Initial observations indicatethat gold is spatially associated with the NW structures and where they intersect with stratigraphic boundaries. The best results from the program included 4 metres @ 1.7g/t Au within a wider mineralised zone of 12 metres@ 0.64g/t Au in hole 22DRAC0080 and 4 metres @ 1.08g/t Au from 40 metres in hole 22DRAC0082. Sample re- splits at 1-metre intervals taken from the mineralised zones have been submitted for analysis, with assayscurrently pending. Importantly, many of the drill holes report significant gold mineralisation at the end of hole and at the top of fresh rock, indicating there is strong potential for the gold mineralisation to extend into the fresh bedrock. Red 5 will conduct seismic surveying over Yandal South in February and March 2023, prior to the next stage of drilling. The planned survey will cover a 12km2 area, including the NW Structure, Dingo Ridge and widersurrounds, with the aim of mapping the subsurface to a depth of approximately 400 metres for 3D modelling of structural and lithological features for exploration target generation and drill hole optimisation over this largeexploration search space. This survey will be undertaken in collaboration with Fleet Space Technologies using near real-time ambient noise tomography technology and Exosphere data processing services. Ankündigung • Feb 07
Red 5 Limited Announces Outstanding Drill Results from King of the Hills Red 5 Limited announced that underground drilling at the recently commissioned King of the Hills (KOTH) Gold Mine, part of the Company's Eastern Goldfields gold mining hub operations in Western Australia, has delivered positive results, further defining current Ore Reserves that underpin the FY23 and FY24 mine plan and identifying new targets for potential Resource extensions. The significant assay results, received from 45,154 metres of underground drilling undertaken during CY2022, have been recorded across several key mining areas in the KOTH Underground including: Main orebody;"Down the nose" following the contact down plunge to the north; and Under the South Pit. The Regal and the Eastern Flank areas represent a significant mining area for the KOTH Underground in FY24, with capital development currently underway. Resource definition and grade control drilling completed in CY 2022 focused on the eastern contact, below and adjacent to current underground mining areas. A total of 19,272 metres of diamond drilling has been undertaken in the Regal and Eastern Flank areas during CY 2022. The Regal mining area is located between the footwall of the Regal structure, which represents a major controlling structure within the granodiorite and the eastern contact against the ultramafic that surrounds the granodiorite intrusion. The area is characterised by a series of moderately southwest dipping structures in combination with other anastomosing tension veins associated with the contact. The Eastern Flank stoping area is located to the south of the Regal structure, with mineralisation generally concentrated along the contact and ranging from 20 to 40+ metres within the granodiorite. A total of 7,897 metres of drilling was completed within the Central area with the aim of delineating a narrow vein mining area. The Central area represents the south-western extent of the underground workings, which sit approximately below the centre of the existing Tarmoola pit, between the South and North pits. The area is characterised by a series of narrow tension veins dipping steeply to the south-west, with tension vein mineralisation unrelated to the granodiorite /ultramafic contact. Drilling in the Kingdom area targeted the upper granite contact to the west of existing workings proximal to the intersection of the Kingdom and Regal structure. Drilling totalled 7,636 metres in 2022 and intersected mineralisation associated with laminated quartz-filled structures interpreted to be continuations of the Regal and Kingdom lodes. Drilling in the West Bulk area in 2022 totalled 6,562 metres, with the program predominantly targeting east- west striking high grade veins proximal to the granodiorite/ultramafic contact to the north of existing workings following the contact down plunge i.e. "down the nose". The drilling was designed to define potential bulk mining areas for FY23 and FY24, with broad mineralised zones identified as expected. Previous drilling undertaken under the South Pit as part of the KOTH Feasibility Study intersected thin, frequent and well-mineralised structures and bulk-style mineralisation. The mineralisation intersected was strongest closer to the granodiorite contact or in close proximity to several interpreted South Pit high-grade lodes. This drilling has the potential to deepen the proposed open pit or may represent future underground potential and further in-fill drilling will be required. Along with this potential identified during the Feasibility Study, significant potential has also been identified to expand the South Pit based on drilling out the Inferred Resource components outside the current pit design. With mineralisation still open at depth, the Resource under the South Pit is expected to be increased with further drilling. Work is underway to evaluate the potential mineralisation that can be converted to Indicated Resource status for evaluation to convert to open pit Ore Reserves. Ankündigung • Jan 24
Red 5 Limited Provides Production Guidance for the Six Months from 1 January 2023 to 30 June 2023 Red 5 Limited provided production guidance for the six months from 1 January 2023 to 30 June 2023. For the period, the company's Gold production guidance is 90,000 ounces to 105,000 ounces at an AISC of AUD 1,750 per ounce to AUD 1,950 per ounce. 
