Annonce • 3h
International Graphite Limited Announces Appointment of Liam Farley as Non-Executive Director International Graphite Limited had appointed Mr. Liam Farley, Chief Executive Officer of UK-based Xcelsior Capital, as a Non-Executive Director. Mr. Farley is the founder and Chief Executive Officer of Xcelsior Capital, established in 2023 as the investment partner of Wogen. He was previously Managing Director at Proterra Investment Partners in the US and has extensive finance experience across global critical minerals, industrial materials and energy sectors. He brings significant expertise in strategic investment, international project development and capital structuring, with a track record of supporting businesses across upstream production, midstream processing and downstream supply chains across Europe, Asia-Pacific and North America. Annonce • Jun 19
International Graphite Limited has completed a Follow-on Equity Offering in the amount of AUD 4 million. International Graphite Limited has completed a Follow-on Equity Offering in the amount of AUD 4 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 51,183,687
Price\Range: AUD 0.04
Discount Per Security: AUD 0.0024
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 47,316,313
Price\Range: AUD 0.04
Discount Per Security: AUD 0.0024
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,500,000
Price\Range: AUD 0.04
Discount Per Security: AUD 0.0024
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Reported Earnings • Mar 19
First half 2026 earnings released: AU$0.009 loss per share (vs AU$0.008 loss in 1H 2025) First half 2026 results: AU$0.009 loss per share (further deteriorated from AU$0.008 loss in 1H 2025). Net loss: AU$1.82m (loss widened 18% from 1H 2025). Over the last 3 years on average, earnings per share has increased by 8% per year but the company’s share price has fallen by 43% per year, which means it is significantly lagging earnings. New Risk • Mar 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$2.6m 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$2.6m free cash flow). Share price has been highly volatile over the past 3 months (30% average weekly change). Earnings have declined by 12% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (€6.19m market cap, or US$7.07m). Annonce • Jan 14
International Graphite Limited Appoints Aidan Nania as Executive Director, Effective January 13, 2026 International Graphite Limited appointed graphite industry expert Aidan Nania as an Executive Director, effective January 13, 2026. Mr. Nania is a Founder and Director of Arctic Graphite AS (Arctic), a joint venture partner in the Company’s Expandable Graphite Project in Europe. He was previously a Director and significant shareholder of Skaland Graphite AS, Europe’s largest natural graphite producer, from 2020 to 2023. Mr. Nania has held several senior Investment Banking roles for US and Australian firms. He is currently a Non-Executive Director of ASX listed Axel REE Ltd. Mr. Nania brings extensive experience across the graphite industry, combined with deep capital markets and financing expertise. He was instrumental in securing the processing technology rights for the Expand able Graphite Project and the purification toll-treatment letter of intent with Italian-based HF chemical specialists Alkeemia. Board Change • Nov 14
No independent directors 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. No independent directors (3 non-independent directors). Chief Technical Officer, Technical Director & Director Dave Pass was the last director to join 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. Insufficient board refreshment. Annonce • Oct 10
International Graphite Limited, Annual General Meeting, Nov 13, 2025 International Graphite Limited, Annual General Meeting, Nov 13, 2025. Annonce • Oct 03
International Graphite Limited has filed a Follow-on Equity Offering in the amount of AUD 0.872 million. International Graphite Limited has filed a Follow-on Equity Offering in the amount of AUD 0.872 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 19,818,183
Price\Range: AUD 0.044
Transaction Features: Subsequent Direct Listing Board Change • Sep 23
No independent directors 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. No independent directors (3 non-independent directors). Technical Director & Director Dave Pass was the last director to join 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. Insufficient board refreshment. Board Change • Aug 07
No independent directors 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. No independent directors (3 non-independent directors). Technical Director & Director Dave Pass was the last director to join 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. Insufficient board refreshment. Board Change • Jul 09
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Matthew O’Kane was the last 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: Lack of independent directors. Insufficient board refreshment. Board Change • Jun 20
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Matthew O’Kane was the last 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: Lack of independent directors. Insufficient board refreshment. Board Change • Apr 23
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Matthew O’Kane was the last 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: Lack of independent directors. Insufficient board refreshment. Annonce • Oct 08
International Graphite Limited, Annual General Meeting, Nov 20, 2024 International Graphite Limited, Annual General Meeting, Nov 20, 2024. Board Change • Jul 05
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. 4 non-independent directors. Non-Executive Director Matthew O’Kane 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. Annonce • May 03
International Graphite Limited, Annual General Meeting, Jun 05, 2024 International Graphite Limited, Annual General Meeting, Jun 05, 2024, at 10:00 W. Australia Standard Time. Location: Unit D, Level 1 333 Charles Street North Perth Western Australia Australia Agenda: To consider ratification of prior issue of placement shares listing rule 7.1; to consider issue of placement shares to director. Board Change • Feb 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. 4 non-independent directors. Non-Executive Director Matthew O’Kane 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. Annonce • Sep 12
International Graphite Limited, Annual General Meeting, Nov 24, 2023 International Graphite Limited, Annual General Meeting, Nov 24, 2023. Agenda: To consider re-election and appointment of directors; and to consider other issues. Board Change • Jun 05
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. 4 non-independent directors. Non-Executive Director Matthew O’Kane 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. Annonce • May 19
International Graphite Limited Wins $4.7 Million Australian Federal Government Grant International Graphite Limited has been awarded a $4.7 million grant from the Australian Government through the national Critical Minerals Development Program administered by the Federal Department of Industry, Science and Resources. The funds, which are expected to be available from 1 June 2023, will help fast-track the integrated mine-to-market graphite supply chain the Company is developing in Western Australia. Grant funding will be used to advance feasibility studies for the Company's proposed graphite mine at Springdale, and advanced battery anode material manufacturing plant at Collie, as well as construction of a planned graphite micronising facility, also at Collie. The Company will contribute to the balance of the funding requirements for those activities over time. Annonce • Jan 31
International Graphite Limited Announces Management Changes International Graphite Limited announced the appointment of existing Director David Pass to the role of Chief Technical Officer. A metallurgist with 30 years' experience in the mining industry, David has held senior positions and brings extensive experience across all facets of operational processing, process design, project management, due diligence and management of mine operations. David has been providing process design, metallurgical and graphite markets advice to International Graphite since the Company's formation in 2018. He is recognised as an expert in graphite primary and downstream processing and has led, and continues to be actively involved with, a vast number of graphite developers with mines and downstream processing ambitions in Africa, Australia and Europe. Over many years David has established close relationships with graphite purification and coating technology specialists and market advisors in Europe, North America and Asia. David holds a Bachelor of Science in Metallurgy from Murdoch University and is a member of the Australian Institute of Mining and Metallurgy. He will continue as a Director of the Company. David is Chief Executive Officer of Battery Limits Ltd. (Battery Limits), a company associated with International Graphite's founding Chairman Phil Hearse. Battery Limits has agreed to make David's time available to International Graphite and will charge International Graphite a discounted hourly rate ($235/hour) for the time he works on International Graphite business as per the afore-mentioned agreement. David will continue to receive his non-executive director fees as set out in the Prospectus. Mr. Hearse will continue to lead International Graphite in a non-executive capacity from 1 March 2023. Phil will remain actively engaged in various aspects of International Graphite's business including community and government relations, engineering and process design and graphite markets. Board Change • Jan 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. 4 non-independent directors. Non-Executive Director Matthew O’Kane 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. Annonce • Jan 26
International Graphite Limited Announces the Results of a Further 12 Diamond Drilling and 39 RC Holes from Drilling Within the Existing Mineral Resource Area At the Springdale Graphite Project International Graphite Limited announced the results of a further 12 diamond drilling and 39 RC holes from drilling within the existing mineral resource area at the Springdale Graphite Project ("Springdale" or the "Project"), near Hopetoun and 25km south of Ravensthorpe in Western Australia. The 12 diamond drilling holes outlined in this release were completed in the high grade domains of the mineral resource block model at the northern and southern end of the western half of the existing Springdale Mineral Resource. All drilling undertaken at Springdale continues to be shallow to a maximum of 100-125 metres with all holes remaining open at depth. Infill drilling will continue at Springdale through February 2023 at which point, following the receipt of assay results, the Company expects to have sufficient data from its program to complete a new mineral resource estimate for Springdale that would support mining studies and feasibility assessment. Annonce • Jan 21
International Graphite Confirms Third High Grade Discovery at Springdale Graphite Project - Springdale South International Graphite Limited announced the results of a further 10 reverse circulation (RC) exploration holes from drilling at the Springdale Graphite Project ("Springdale" or the "Project"), near Hopetoun and 25km south of Ravensthorpe in Western Australia. Over 6,000 metres of mineral resource and exploration drilling have been completed at Springdale since June 2022. The drilling aims to upgrade the existing Springdale Mineral Resource Estimate from inferred to indicated status (currently 15.6Mt at 6.0% TGC, including a high-grade component of 2.6Mt at 17.5% TGC). It also aims to expand the mineral resource inventory through exploration drilling in areas highlighted by an airborne electromagnetic geophysical ("AEM") survey undertaken in 2019. The ten RC holes outlined in this release target anomalies to the south of the Springdale Mineral Resource. Springdale South is the third discovery from International Graphite's drilling, following identification of Springdale Far West and Springdale Central in September and October 2022 respectively. A further 39 RC drill holes have now been completed at exploration target SDE_1. Visual graphite mineralisation was identified in December 2022 and assays for that drilling are expected to be received in February. Board Change • Dec 08
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 Andrew Worland was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 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 Andrew Worland was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 25
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 Andrew Worland was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 23
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 Matthew O’Kane 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 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. 4 non-independent directors. Non- Executive Director Dave Pass was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 
