Annonce • Oct 01
Juno Minerals Limited, Annual General Meeting, Nov 26, 2025 Juno Minerals Limited, Annual General Meeting, Nov 26, 2025. Board Change • Aug 18
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). Non-Executive Director Yilun Chen is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Annonce • Aug 12
Juno Minerals Limited Announces Board Resignations Juno Minerals Limited announced that at its general meeting held on August 12, 2025, shareholders approved the removal of Mr. Gregory Michael Durack and Mr. Patrick Joseph Christopher Murphy as directors. Annonce • Jul 06
Juno Minerals Limited Appoints Keith Saffy as Non-Executive Chairman, Effective from July 4, 2025 Juno Minerals Limited announce that it has elected Mr. Keith Saffy, a Non-Executive Director of the Company, to take on the role of Non-Executive Chairman effective July 4, 2025. Mr. Saffy was appointed a Non-Executive Director of the Company on 31 May 2025 and is a representative of Ntsimbintle Holdings (Pty) Ltd. (Ntsimbintle), being one of Juno's major shareholders of the Company holding 15.22% equity interest in the Company. Annonce • Dec 25
Juno Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.818754 million. Juno Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.818754 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 27,291,789
Price\Range: AUD 0.03
Transaction Features: Subsequent Direct Listing Board Change • Dec 24
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. 5 non-independent directors. Non-executive Independent Chairman David Edward Moroney was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Annonce • Oct 02
Juno Minerals Limited, Annual General Meeting, Nov 27, 2024 Juno Minerals Limited, Annual General Meeting, Nov 27, 2024. Board Change • Oct 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. 5 non-independent directors. Non-executive Independent Chairman David Edward Moroney was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Annonce • Mar 01
Juno Minerals Limited Appoints Mr. Marc Ber as Non-Executive Director, Effective 1 March 2024 Juno Minerals Limited announced the appointment of Mr. Marc Ber as a Non-Executive Director, effective 1 March 2024. Marc is a shareholder and director of Safika Holdings (Pty) Ltd. and Chief Executive Officer of Safika Resources (Pty) Ltd. (collectively Safika) which has a greater than 20% voting power in Ntsimbintle Holdings (Pty) Ltd. (Ntsimbintle). Marc has a wealth of experience in the business world and has been instrumental in driving Safika's success and growth since its inception in 1995, joining Safika in 1998. Marc actively seeks out and initiates acquisitions, plays a pivotal role in shaping Safika's investment portfolio, in line with Safika's commitment to a hands-on investment philosophy, remains deeply involved after deals are closed to ensure good corporate governance and identifies opportunities to enhance value. Beyond the boardroom, Marc was Chairperson of the Speech and Language Impaired Centre and a member of the Board of Governors at the Bellavista School in Johannesburg. Marc is a member of the South African Institute of Chartered Accountants and the Chartered Institute of Management Accountants (CIMA). New Risk • Feb 09
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$15.3m (US$9.92m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m. Market cap is less than US$10m (AU$15.3m market cap, or US$9.92m). Minor Risk Shareholders have been diluted in the past year (33% increase in shares outstanding). Annonce • Dec 07
Juno Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 3.638981 million. Juno Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 3.638981 million.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 24,944,994
Price\Range: AUD 0.08
Security Name: Shares
Security Type: Common Stock
Securities Offered: 20,542,265
Price\Range: AUD 0.08
Discount Per Security: AUD 0.0048
Transaction Features: Rights Offering New Risk • Nov 08
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 18% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. 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$2.8m free cash flow). Shares are highly illiquid. Revenue is less than US$1m. Market cap is less than US$10m (AU$12.9m market cap, or US$8.31m). Minor Risk Shareholders have been diluted in the past year (18% increase in shares outstanding). Annonce • Sep 23
Juno Minerals Limited, Annual General Meeting, Nov 20, 2023 Juno Minerals Limited, Annual General Meeting, Nov 20, 2023. New Risk • Sep 10
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. 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 Less than 1 year of cash runway based on free cash flow trend (-AU$2.6m free cash flow). Shares are highly illiquid. Revenue is less than US$1m. Market cap is less than US$10m (AU$9.28m market cap, or US$5.91m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Annonce • Sep 02
Juno Minerals Limited Announces the Resignation of Melissa North as CFO Juno Minerals Limited announced the appointment of Ms. Catherine Grant-Edwards and Ms. Melissa Chapman as Joint Company Secretary effective from 1 September 2023. Ms. Grant-Edwards and Ms. Chapman have been appointed to replace Ms. Melissa North who resigns as CFO and Company Secretary of the Company. Annonce • Sep 01
Juno Minerals Limited Announces Company Secretary Changes Juno Minerals Limited announced the appointment of Ms. Catherine Grant-Edwards and Ms. Melissa Chapman as Joint Company Secretary effective from 1 September 2023. Ms. Grant-Edwards and Ms. Chapman have been appointed to replace Ms. Melissa North who resigns as CFO and Company Secretary of the Company. Ms. Grant-Edwards and Ms. Chapman are directors of Bellatrix Corporate Pty Ltd. For the purpose of ASX Listing Rule 12.6, the Company confirms that Ms. Catherine Grant-Edwards and Ms. Melissa Chapman will be the persons responsible for communications between the Company and the ASX from 1 September 2023. Board Change • Jul 20
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). CEO, MD & Executive Director Greg Durack is the most experienced director on the board, commencing their role in 2020. Non-executive Independent Chairman David Edward Moroney was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • May 22
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. 4 non-independent directors. Non-executive Independent Chairman David Edward Moroney was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 14
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. 4 non-independent directors. Non-executive Independent Chairman David Edward Moroney was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 