Board Change • May 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Director Rafael Mottin was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Director Rafael Mottin was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 31
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Director Rafael Mottin was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Anuncio • Oct 24
Perpetual Resources Limited, Annual General Meeting, Nov 26, 2025 Perpetual Resources Limited, Annual General Meeting, Nov 26, 2025. Location: at suite 2, 68 hay street, subiaco wa 6008, Australia Board Change • Aug 18
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Director Rafael Mottin was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Anuncio • Aug 05
Perpetual Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.6 million. Perpetual Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.6 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 72,727,272
Price\Range: AUD 0.022
Discount Per Security: AUD 0.00132
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Anuncio • May 21
Perpetual Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 0.5 million. Perpetual Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 0.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 38,461,539
Price\Range: AUD 0.013
Discount Per Security: AUD 0.00078
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Anuncio • Apr 30
Perpetual Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.5 million. Perpetual Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 38,461,539
Price\Range: AUD 0.013
Discount Per Security: AUD 0.00078
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Anuncio • Apr 02
Perpetual Resources Limited Announces Resignation of Brett Grosvenor as Non-Executive Director, Effective 2 April 2025 Perpetual Resources Limited announced that Brett Grosvenor has resigned as a Non-Executive Director of the Company, effective
immediately, allowing Brett to pursue other business interests. Anuncio • Jan 06
Perpetual Resources Ltd Announces Appointment of Rafael Mottin to its Board of Directors Perpetual Resources Ltd. announced the appointment of Mr. Rafael Mottin to its Board of Directors, effective immediately. Mr. Mottin brings a wealth of experience in mineral exploration, project development, and corporate strategy, with a strong focus on mining regulations and operational expertise in Brazil. As a co-founder and leader of several successful mining ventures, including RTB Geology and Mining Co., Mr. Mottin has developed and sold over 15 mineral projects to ASX and TSX-listed companies. His expertise spans gold, iron ore, lithium, and rare earth elements, as well as environmental permitting and stakeholder negotiations. Mr. Mottin also holds an MBA from the Rotman School of Management at the University of Toronto, with specialised training in global mining management. He has advised multiple resource companies, including Perpetual, on advancing their projects in Brazil, positioning him as an invaluable addition to the Board. The Board looks forward to leveraging Mr. Mottin's leadership and insights as Perpetual continues to execute its growth strategy. Board Change • Dec 24
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Independent Non-Executive Director Brett Grosvenor was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Anuncio • Dec 02
Perpetual Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1 million. Perpetual Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 71,428,571
Price\Range: AUD 0.014
Discount Per Security: AUD 0.00084
Transaction Features: Subsequent Direct Listing Anuncio • Oct 29
Perpetual Resources Limited, Annual General Meeting, Nov 27, 2024 Perpetual Resources Limited, Annual General Meeting, Nov 27, 2024. Location: to be held in person at, suite 2, 68 hay street, subiaco wa 6008, Australia New Risk • Oct 01
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 62% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$6.26m market cap, or US$4.33m). Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Share price has been volatile over the past 3 months (17% average weekly change). Shareholders have been diluted in the past year (19% increase in shares outstanding). Anuncio • Sep 06
Perpetual Resources Limited Announces Transition of Robert Benussi from Managing Director to Executive Director Perpetual Resources Limited announced a change to its management structure, to reflect current market conditions and its ongoing commitment to maximise the funds available for exploration at its Brazilian projects. Mr. Robert Benussi, who has been acting in the capacity of Managing Director, will transition to the role of Executive Director, effective immediately. Mr. Benussi has also offered to reduce his cash remuneration by 50%, from $225,000 per annum to $112,500 per annum. The Company notes that Mr. Benussi will remain actively involved in the operations of the Company and looks forward to working with him to advance the exciting Brazilian exploration asset base. New Risk • Mar 16
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$1.8m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$1.8m free cash flow). Earnings have declined by 62% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$4.48m market cap, or US$2.94m). Minor Risk Shareholders have been diluted in the past year (17% increase in shares outstanding). Anuncio • Nov 16
Perpetual Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.75 million. Perpetual Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.75 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 68,181,818
Price\Range: AUD 0.022
Discount Per Security: AUD 0.00132
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 11,363,636
Price\Range: AUD 0.022
Discount Per Security: AUD 0.00132
Transaction Features: Subsequent Direct Listing New Risk • Nov 15
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$1.3m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$1.3m free cash flow). Share price has been highly volatile over the past 3 months (20% average weekly change). Earnings have declined by 48% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$10.5m market cap, or US$6.87m). Minor Risk Shareholders have been diluted in the past year (15% increase in shares outstanding). Anuncio • Sep 16
Perpetual Resources Limited, Annual General Meeting, Nov 30, 2023 Perpetual Resources Limited, Annual General Meeting, Nov 30, 2023. Board Change • Jun 01
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Brett Grosvenor was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 05
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Brett Grosvenor was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 10
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Brett Grosvenor was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 17
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Brett Grosvenor was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 14
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Director Brett Grosvenor was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 03
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Director Brett Grosvenor was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 19
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Director Brett Grosvenor was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 28
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Director Brett Grosvenor was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 08
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Non-Executive Director Brett Grosvenor was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Recent Insider Transactions • Mar 23
Executive Chairman recently bought AU$62k worth of stock On the 19th of March, Julian Babarczy bought around 750k shares on-market at roughly AU$0.082 per share. This was the largest purchase by an insider in the last 3 months. Julian has been a buyer over the last 12 months, purchasing a net total of AU$559k worth in shares. Recent Insider Transactions • Dec 27
Executive Chairman recently bought AU$461k worth of stock On the 22nd of December, Julian Babarczy bought around 24m shares on-market at roughly AU$0.019 per share. This was the largest purchase by an insider in the last 3 months. Julian has been a buyer over the last 12 months, purchasing a net total of AU$497k worth in shares.