Anuncio • Oct 01
Helix Resources Limited, Annual General Meeting, Nov 19, 2025 Helix Resources Limited, Annual General Meeting, Nov 19, 2025. Anuncio • Sep 19
Helix Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 0.3 million. Helix Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 0.3 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 300,000,000
Price\Range: AUD 0.001
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Anuncio • Sep 11
Helix Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.3 million. Helix Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.3 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 300,000,000
Price\Range: AUD 0.001
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Anuncio • Aug 13
Helix Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.68 million. Helix Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.68 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 580,000,000
Price\Range: AUD 0.001
Discount Per Security: AUD 0.00005
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,100,000,000
Price\Range: AUD 0.001
Security Features: Attached Options
Transaction Features: Rights Offering Anuncio • Feb 12
Helix Resources Limited Announces Board Changes Helix Resources Limited announced the appointment of Mr. Kevin Lynn as a non-executive director with immediate effect. Kevin Lynn is a Chartered Accountant with over 35 years of experience in private, public and public-listed companies, particularly within the mining and oil & gas sectors. He has held various roles including as a director, chief financial officer and company secretary. Mr. Lynn holds a Master of Finance and is a Fellow of FINSIA and the Australian Institute of Company Directors. The Company also announced the resignation of Mr. Emmanuel Correia as a Non-Executive Director. Anuncio • Jan 24
Helix Resources Limited Announces Resignation of Mr. Michael Rosenstreich as Director Helix Resources Limited announced that Mr. Michael Rosenstreich has resigned with effect 23 January 2025 to pursue other business interests. Anuncio • Dec 25
Helix Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.5 million. Helix 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: 100,000,000
Price\Range: AUD 0.005
Transaction Features: Subsequent Direct Listing Anuncio • Sep 23
Helix Resources Limited, Annual General Meeting, Nov 11, 2024 Helix Resources Limited, Annual General Meeting, Nov 11, 2024. Anuncio • Apr 23
Helix Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2.33 million. Helix Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2.33 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 500,000,000
Price\Range: AUD 0.003
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 276,666,667
Price\Range: AUD 0.003
Security Features: Attached Options
Transaction Features: Rights Offering Board Change • Mar 07
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 Emmanuel Correia was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 09
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Executive Chairman of the Board Mike Rosenstreich is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Anuncio • Nov 01
Helix Resources Ltd Announces the Appointment of Emmanuel Correia as Non-Executive Director, Effective 1 November 2023 Helix Resources Ltd. announced the appointment of highly experienced director and corporate finance executive, Mr. Emmanuel Correia to the Board as a non-executive director, effective 1 November 2023. The appointment of Mr. Correia is part of Helix Resources’ board and management transition plan which was devised to ensure strategic continuity focusing on the Company’s key stakeholder relationships, its regional and advanced copper prospects while also enhancing the early-stage exploration experience of the Board. Mr. Correia is a highly credentialed director with over 25 years’ public company and corporate finance experience. He has extensive capital markets experience having managed numerous capital raisings and IPOs for junior ASXlisted companies, as well as providing critical services such as corporate strategy, M&A and governance advice. He was a founding director of broking and advisory firm Peloton Capital and Peloton Advisory and was also a founder of Cardrona Capital which specialised in providing advisory services to the small/mid cap market in Australia before being acquired by a UK-backed private advisory firm seeking expanded capabilities in Australia. He is currently a director of several resources-focused public companies, including BPM Minerals, Pantera Minerals and Top End Energy (TEE). Anuncio • Oct 19
Helix Resources Limited, Annual General Meeting, Nov 20, 2023 Helix Resources Limited, Annual General Meeting, Nov 20, 2023, at 10:00 W. Australia Standard Time. Location: At the offices of Argus Corporate Partners Pty Ltd, Level 13 191 St Georges Terrace Perth Western Australia Australia Agenda: To consider the Annual Report of the Company and its controlled entities for the financial year ended 30 June 2023, which includes the Financial Report, the Directors' Report and the Auditor's Report; to Remuneration Report; to consider re-election of director; to Approval of 10% Placement Capacity; to Renewed Approval of Employee Securities Incentive Plan; to Approval to issue Director Performance Rights; and to consider other matter. Anuncio • Sep 15
Helix Resources Limited Announces Board Changes Helix Resources Ltd. advised that the Company's Board has agreed to implement a Board and Management Transition Plan (the Transition Plan) in order to bolster the Company's already strong position to make new copper discoveries in the Cobar-Nyngan area of central NSW. The Transition Plan was initiated in response to advice from Mr. Peter Lester, Helix Non-Executive Chair, of his plan to retire from the Board effective 1st November 2023. Mr. Lester has served the Company as Non-Executive Chairman for more than five years and he would like to focus on his other Director and corporate advisory commitments. The Board would like to thank him for his considerable contribution to Helix's success in the Cobar region. From 1st November, Mr. Mike Rosenstreich will step down from his current fulltime position of Managing Director to fulfil the new position of Executive Chair on a part-time basis. Mr. Rosenstreich has played a critical role in directing the Company's overall strategy, highlighted by the accelerated, successful exploration activity in the Cobar region supported by a refreshed share register and major fundraising initiatives. Through this transition Mr. Rosenstreich will assume the responsibilities of Chair of the Board and continue tooversee Helix Resources' investor relations activities, the proposed spin-out of Ionick Metals and various other strategic business and stakeholder related initiatives as well as ensure a thorough handover of his other executive management responsibilities. Current Non-Executive Director, Dr. Kylie Prendergast will take-up the new position of Executive Technical Director as the final piece of the Transition Plan's first stage. Dr. Prendergast is a highly experienced exploration geologist and respected technical leader with over 25 years' experience in the international mining and resource sector working for both `the Majors' and a range of junior companies. Dr. Prendergast's skillset was identified as highly complementary to the Company's copper exploration activities when she was invited to join the Board in May 2022. As an Executive Technical Director, initially on a part-time basis, Dr. Prendergast will collaborate with Helix's Exploration Manager, Mr. Gordon Barnes and the rest of the Orange based team to deliver new copper discoveries in tandem with building up the existing copper resource at the Canbelego Main Lode deposit. As part of the transition, she will work closely with Mr. Rosenstreich whilst assuming increasing administrative responsibilities such as the oversight of the Company finances, leading internal operational reporting and accountability as well as driving the Company's ASX reporting obligations. The second change to the Company's Board structure transition is anticipated to occur around May of 2024 and will see Mr. Rosenstreich shift from Executive Chair to a Non-Executive Chair role. Dr. Prendergast will be appointed Managing Director on a full-time basis after relinquishing the role of Executive Technical Director. Board Change • Jul 27
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 Kylie Prendergast was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 23
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 Kylie Prendergast was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 
