Annonce • Nov 13
M3 Mining Limited has completed a Follow-on Equity Offering in the amount of AUD 2.25 million. M3 Mining Limited has completed a Follow-on Equity Offering in the amount of AUD 2.25 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 12,500,000
Price\Range: AUD 0.018
Discount Per Security: AUD 0.00108
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 112,500,000
Price\Range: AUD 0.018
Discount Per Security: AUD 0.00108
Transaction Features: Subsequent Direct Listing Annonce • Sep 29
M3 Mining Limited, Annual General Meeting, Nov 24, 2025 M3 Mining Limited, Annual General Meeting, Nov 24, 2025. Annonce • Sep 08
M3 Mining Limited has filed a Follow-on Equity Offering in the amount of AUD 2.25 million. M3 Mining Limited has filed a Follow-on Equity Offering in the amount of AUD 2.25 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 12,500,000
Price\Range: AUD 0.018
Discount Per Security: AUD 0.00108
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 112,500,000
Price\Range: AUD 0.018
Discount Per Security: AUD 0.00108
Transaction Features: Subsequent Direct Listing New Risk • Aug 18
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2024. 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 Shares are highly illiquid. Earnings have declined by 19% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$2.51m market cap, or US$1.64m). Minor Risk Latest financial reports are more than 6 months old (reported December 2024 fiscal period end). Annonce • May 29
Jerboa Energy Ltd agreed to acquire M3 Energy Pty Ltd from M3 Mining Limited (ASX:M3M) for AUD 0.15 million. Jerboa Energy Ltd entered into an agreement to acquire M3 Energy Pty Ltd from M3 Mining Limited (ASX:M3M) for AUD 0.15 million on May 27, 2025. A cash consideration of AUD 0.01 million will be paid by Jerboa Energy Ltd. Jerboa Energy Ltd will pay an earnout/contingent payment of AUD 0.14 million cash. As part of consideration, AUD 0.15 million is paid towards common equity of M3 Energy Pty Ltd. Board Change • Feb 04
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. 3 non-independent directors. Independent Non-Executive Director Eddie King 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. Annonce • Sep 12
M3 Mining Limited, Annual General Meeting, Nov 20, 2024 M3 Mining Limited, Annual General Meeting, Nov 20, 2024. New Risk • Aug 01
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 80% This is considered a major 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 Shares are highly illiquid. Shareholders have been substantially diluted in the past year (80% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (AU$4.19m market cap, or US$2.74m). Annonce • Jul 29
M3 Mining Limited Appoints Dermot O'keeffe as Non-Executive Director M3 Mining Limited announced the strategic appointment of Dermot O'Keeffe as non-executive director to advance with the Company's ambitions of securing a transformative energy project in CY2024. Dermot O'Keeffe has generously offered to join the board as a non-executive director on a no-fee basis unless and until the energy project is secured. Subject to shareholder approval, he will be eligible to participate in the Company's incentive scheme. Mr. O'Keeffe has 40 years' experience in the oil and gas industry working internationally for major oil and gas operators including Texaco, BP, Sun Oil, Shell, Woodside, Premier Oil and Ophir Energy. In 1999 Mr. O'Keeffe founded IPS (Australasia), a professional services firm providing engineering, management and operational solutions to exploration, appraisal and development drilling and completion projects in Australia, Africa and Southeast Asia in onshore, offshore and
deep-water operations. In 2011, IPS was acquired by the Norwegian group Add Energy, and Dermot worked as the COO for Add Energy until 2019 when he left to pursue other interests. Mr. O'Keeffe has recently been appointed as Chief Operating Officer for Noble Helium. Mr. O'Keeffe has a Bachelor of Science (BSc) in Engineering Geology from the University of Newcastle upon Tyne (UK), a Master of Science (MSc) and Diploma of Imperial College (DIC) in Petroleum Engineering from the Royal School of Mines, Imperial College (UK) and has completed an Executive Master of Business Administration (EMBA) from the Australian Graduate School of Management. His professional accreditations include: Chartered Engineer (UK). Member of the Institute of Materials Minerals and Mining (UK). Fellow of the Institute of Engineers Australia. Annonce • Jul 24
M3 Mining Limited has completed a Follow-on Equity Offering in the amount of AUD 1.867758 million. M3 Mining Limited has completed a Follow-on Equity Offering in the amount of AUD 1.867758 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 11,748,326
Price\Range: AUD 0.06
Discount Per Security: AUD 0.0036
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 23,974,613
Price\Range: AUD 0.045
Discount Per Security: AUD 0.0027
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,400,000
Price\Range: AUD 0.06
Discount Per Security: AUD 0.0036
Transaction Features: Reserved Share Offering; Subsequent Direct Listing Board Change • May 01
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 Eddie King 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. Board Change • Mar 04
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 Eddie King 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. New Risk • Feb 17
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 26% 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 Shares are highly illiquid. Revenue is less than US$1m. Market cap is less than US$10m (AU$3.45m market cap, or US$2.25m). Minor Risk Shareholders have been diluted in the past year (26% increase in shares outstanding). Board Change • Dec 22
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 Eddie King 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. Annonce • Aug 16
M3 Mining Limited, Annual General Meeting, Oct 10, 2023 M3 Mining Limited, Annual General Meeting, Oct 10, 2023. Agenda: To consider the re-election and appointment of 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. 2 non-independent directors. Independent Non-Executive Director Eddie King 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 • May 04
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 Eddie King 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. 
