Annonce • Sep 25
Newfield Resources Limited, Annual General Meeting, Nov 15, 2024 Newfield Resources Limited, Annual General Meeting, Nov 15, 2024. Board Change • Sep 11
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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 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. 3 non-independent directors. Independent Non-Executive Director Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Annonce • May 01
Newfield Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million. Newfield Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 30,000,000
Price\Range: AUD 0.1
Discount Per Security: AUD 0.006
Transaction Features: Subsequent Direct Listing Board Change • Mar 21
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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Annonce • Mar 15
Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3 million. Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,000,000
Price\Range: AUD 0.15
Discount Per Security: AUD 0.009
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,000,000
Price\Range: AUD 0.15
Discount Per Security: AUD 0.009
Transaction Features: Subsequent Direct Listing Board Change • Feb 16
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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 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. 3 non-independent directors. Independent Non-Executive Director Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Annonce • Dec 27
Newfield Resources Limited Announces Resignation of Lili Jiang as Chief Financial Officer Newfield Resources Limited advises that its Chief Financial Officer (CFO), Ms. Lili Jiang, has tendered her resignation from the Company to pursue other interests. Ms. Jiang will remain in the role until late-January 2024 to ensure an orderly and smooth transition, and the Company has engaged a financial consulting firm to assist with ongoing CFO-related responsibilities in the near term, pending a new appointment to the finance manager role for the Company. Annonce • Dec 07
Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.678681 million. Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.678681 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 21,175,181
Price\Range: AUD 0.15
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,016,026
Price\Range: AUD 0.15
Transaction Features: Subsequent Direct Listing Annonce • Dec 06
Newfield Resources Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 17.640945 million. Newfield Resources Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 17.640945 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 65,522,966
Price\Range: AUD 0.15
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 52,083,333
Price\Range: AUD 0.15
Transaction Features: Rights Offering Annonce • Oct 26
Newfield Resources Limited, Annual General Meeting, Nov 22, 2023 Newfield Resources Limited, Annual General Meeting, Nov 22, 2023, at 09:30 W. Australia Standard Time. Location: Jarrah Room, BDO Offices, Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth Western Australia Australia Agenda: To receive and 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 consider adoption of Remuneration Report; to consider election of Director - Mr Kunal Malhotra; to consider re-election of Director - Mr Karl Smithson; to consider approval of 10% Placement Facility; to consider ratification of Prior Issue of Conversion and Placement Shares; to consider ratification of Prior Issue of Placement Shares; to consider approval to issue 5,000,000 Lead Manager Options to Townshend Capital Pty Ltd; and to consider other matters. Board Change • Oct 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. 3 non-independent directors. Independent Non-Executive Director Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 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. 3 non-independent directors. Independent Non-Executive Director Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Aug 11
New minor risk - Market cap size The company's market capitalization is less than US$100m. Market cap: AU$153.8m (US$99.8m) This is considered a minor 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 Shares are highly illiquid. High level of non-cash earnings (22% accrual ratio). Minor Risks Shareholders have been diluted in the past year (2.7% increase in shares outstanding). Revenue is less than US$5m (AU$2.0m revenue, or US$1.3m). Market cap is less than US$100m (AU$153.8m market cap, or US$99.8m). Board Change • Jun 18
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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Annonce • May 10
Newfield Resources Limited Announces Executive Changes Newfield Resources Limited announced that Ms Natalie Teo has been appointed as Company Secretary following the resignation of Ms Joan Dabon effective May 9, 2023. Annonce • Jan 13
Newfield Resources Limited Announces Appointment of Karen O'neill as Non-Executive Director Newfield Resources Limited announced the appointment of Karen O'Neill as a non-executive director. Karen is an experienced mining executive and finance professional with more than 30 years' experience in resources, investment banking and corporate finance. She has worked in operationally focused roles in the resources industry in Australia, Africa and Asia, including her most recent roles as Managing Director of Kingsrose Mining Ltd, which saw a successful turnaround under her stewardship, and CEO of Koonenberry Gold Ltd. through a successful listing and capital raise. Karen holds an MBA and is a Fellow of the Governance Institute of Australia and the UK and a Graduate Member of the Australian Institute of Company Directors. Board Change • Sep 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. 3 non-independent directors. Independent Non-Executive Director Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 26
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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Executive Departure • Aug 03
Company Secretary Kimberley Hogg has left the company On the 28th of July, Kimberley Hogg's tenure as Company Secretary ended after 9.9 years in the role. We don't have any record of a personal shareholding under Kimberley's name. A total of 2 executives have left over the last 12 months. 
