Board Change • May 20
No independent directors There are 5 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: 5 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Craig Stranger is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • May 01
No independent directors There are 5 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: 5 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Craig Stranger is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. Annuncio • Apr 29
Advance Metals Limited, Annual General Meeting, May 29, 2026 Advance Metals Limited, Annual General Meeting, May 29, 2026. Location: at level 1, 389 oxford street, mount hawthorn wa 6016 Australia Annuncio • Oct 20
Advance Metals Limited Announces Board Changes Advance Metals Limited announced that two highly experienced inaugural Advisory Board members appointed Douglas Coleman - a seasoned mining executive with 35+ years of experience in Mexico, specialising in
investment sourcing, strategic partnerships, and project execution. He founded Mexico Mining Center and co-founded the Discoveries Mining Conference, establishing the country's leading information and networking platforms for the sector. He led Mexico initiatives for Appian Capital Advisory LLP and held senior roles with major drilling contractors, including Layne and Globexplore. Earlier in his career, Douglas served as owner & Managing Director of Tiger Drilling and General Manager at Dateline Drilling Mexico. He holds a B.Sc. in Geological Engineering from the Colorado School of Mines, is a Fellow of the Society of Economic Geologists (SEG), is a member of the American Institute of Professional Geologists (AIPG) and is fluent in English and Spanish. Trevor Woolfe an accomplished mining executive and resource industry consultant with more than 35 years of experience across exploration, resource development and corporate leadership in Australia, the Americas, and Africa. He is a current director and was previously VP Exploration & Corporate Development at GR Silver Mining Ltd. (TSX-V:GRSL), who are developing the 134Moz Plomosas Silver Project in Sinaloa, Mexico. Trevor is fluent in Spanish and Portuguese, and as founder of independent consultancy Shordean Pty Ltd. has provided project evaluations and due diligence on projects in Mexico, Chile, Nicaragua, Brazil, Ecuador, Cuba, Colombia, USA, Zambia, Australia and New Zealand. He has also previously held senior positions with companies including Oro Verde, Anchor Resources, Placer Dome and Newcrest Mining, is a member of the Australasian Institute of Mining & Metallurgy (AusIMM) and the Australian Institute of Geoscientists (AIG), and a Graduate of the Australian Institute of Company Directors (AICD). Co-incident with the establishment of the Mexico-focused Advisory Board, Advance announces the resignation of Non-Executive Director, Mr. Fadi Diab, effective 20 October 2025. Mr. Diab has resigned to focus on other business opportunities. He has served on the Board since the inception of Advance's restructure and has played an instrumental role in the Company's successful transformation seeing significant returns delivered for all shareholders during this time. During his tenure, Mr. Diab contributed significantly to the development Advance's corporate strategy, the identification and acquisition of key projects, the execution of strategic initiatives, and several highly successful capital raisings. Annuncio • Oct 04
Advance Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 13 million. Advance Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 13 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 64,643,001
Price\Range: AUD 0.1
Discount Per Security: AUD 0.006
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 65,356,999
Price\Range: AUD 0.1
Discount Per Security: AUD 0.006
Transaction Features: Subsequent Direct Listing Board Change • Aug 18
No independent directors There are 4 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: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Josh Gordon is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Annuncio • May 02
Advance Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.55 million. Advance Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.55 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 51,000,000
Price\Range: AUD 0.05
Discount Per Security: AUD 0.003
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Annuncio • Apr 30
Advance Metals Limited, Annual General Meeting, May 30, 2025 Advance Metals Limited, Annual General Meeting, May 30, 2025. Location: at level 1, 389 oxford street, mount hawthorn wa 6016, Australia Annuncio • Feb 11
Advance Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.523491 million. Advance Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.523491 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 34,624,793
Price\Range: AUD 0.044
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Board Change • Feb 04
No independent directors There are 4 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: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Josh Gordon is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Annuncio • Oct 25
Advance Metals Limited (ASX:AVM) entered into a binding sale agreement to acquire Yoquivo Silver Project from Minera de Cordilleras, S. De R.L. de C.V. for $0.57 million. Advance Metals Limited (ASX:AVM) entered into a binding sale agreement to acquire Yoquivo Silver Project from Minera de Cordilleras, S. De R.L. de C.V. for $0.57 million on October 25, 2024. The acquisition is an all-cash acquisition, which will be funded out of AVM’s existing cash reserves. A non-refundable cash payment of $0.02 million for a 7-day exclusive due diligence period beginning on the date of execution of the sale agreement. On the 8th day after the Execution Date, Advance shall make a $0.275 million cash payment. In the event that settlement does not occur due to any action of AVM, 20% of the total transaction value is nonrefundable. Thus, $0.094 million of this tranche of cash is non-refundable and $0.181million shall be refundable. Following twenty-eight (28) calendar days, will make a final cash payment of $0.275 million. The acquisition of the Yoquivo Project from GM will not constitute a change in the nature and scale of the Company’s activities as the transaction represents an increase of less than 25% to the Company’s total consolidated assets, total equity and its budgeted expenditure for the next 12 months. For this reason, Advance will not seek shareholder approval to the acquisition. Annuncio • Oct 21
Advance Metals Limited Appoints Jay Stephenson as Company Secretary Advance Metals Limited announced that Mr. Jay Stephenson has been appointed as Company Secretary. Mr. Jay Stephenson brings over 35 years of experience in business development, including approximately 29 years in roles as Director, Chief Financial Officer, and Company Secretary across a range of sectors including resources, manufacturing, information technology, wine, hotels, and property. Mr. Wayne Kernaghan will continue in his current capacity with the Company as Joint Secretary with Mr. Stephenson. Annuncio • Oct 07
Amkor Technology, Inc. Announces Resignation of Denis Geldard as Non-Executive Director Advance Metals Limited announced the resignation of Mr. Denis Geldard as Non-Executive Director of the company. Date that director ceased to be director: October 7, 2024. Board Change • Jul 25
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Independent Non Executive Director Mel Sanderson is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Jul 01
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Independent Non Executive Director Mel Sanderson is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Annuncio • Jun 14
Advance Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.546 million. Advance Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.546 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 26,374,795
Price\Range: AUD 0.026
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 33,086,744
Price\Range: AUD 0.026
Transaction Features: Subsequent Direct Listing Annuncio • Jun 08
Advance Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.59277 million. Advance Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.59277 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 22,798,848
Price\Range: AUD 0.026
Discount Per Security: AUD 0.00156
Security Features: Attached Options
Transaction Features: Rights Offering Annuncio • May 03
Advance Metals Limited, Annual General Meeting, May 31, 2024 Advance Metals Limited, Annual General Meeting, May 31, 2024, at 11:00 E. Australia Standard Time. Location: Hall Chadwick, Level 40, 2 Park Street Sydney NSW 2000 Sydney Nsw 2000 Australia Agenda: TO consider Adoption of Remuneration Report; to Re-election of Director - Geoffrey Hill; to consider Re-election of Director - Denis Geldard; to consider Ratification of prior issue of the tranche 1 placement; to Approval to issue the options in respect to the Tranche 1 placement; to consider Approval to issue shares and options under the tranche 2 placement; Approval to issue shares and options to Josh Gordon; to consider Approval to issue broker options; to Issue of Performance Rights to Mr Gordon; to Issue of Performance Rights to Mr Stranger; to consider Approval of additional 10% placement facility. Annuncio • Jan 25
Advance Metals Limited Appoints Frank Bennet as Managing Director for Northern Eagle Advance Metals Limited has appointed Frank Bennet as Managing Director for Northern Eagle. The company is delighted to have Frank join the board to help with the transion of the business to a solely focused North Americanbusiness. Frank has been a driving force behind the company's new business strategy in North America and the board is delighted he has accepted the role. Board Change • Nov 29
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 Mel Sanderson 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. Annuncio • Nov 15
Advance Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.5 million. Advance Metals 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: 76,000,287
Price\Range: AUD 0.0035
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 57,787,740
Price\Range: AUD 0.0035
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 9,069,116
Price\Range: AUD 0.0035
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Board Change • Aug 03
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 Keith William Middleton 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. Annuncio • Jun 08
Advance Metals Limited Announces the Appointment of Frank Bennett as Chief Executive Officer, Effective June 26, 2023 Advance Metals Limited announced the appointment of Frank Bennett as Chief Executive Officer. Frank is a seasoned mining executive with expertise in building businesses in North America for both domestic and international organizations. Frank is an experienced senior executive who has worked for and consulted with multiple mining firms in the metals, coal, rare earths and aggregate industries, including Newmont and MP Materials, as well as mining suppliers in the explosives, capital equipment, chemical, automation and ground support segments, including Austin Powder Company, Normet and Yokogawa. Most recently Frank has been advising major mining companies (with annual spend greater than $1 billion) on how to improve and reorganize their international and domestic supply chains. Frank has been extensively involved in International capital markets, with firms at different stages from startups to mineral producers. Highlights include negotiating a $100 million debt facility through a JP Morgan consortium, leading investor road shows with UBS and JP Morgan as book-runners and preparing pre-IPO firms for public listing. Mr. Bennett will start with the company on June 26, 2023 and in the coming months he will travel to Australia and Asia to meet with new and existing shareholders. Annuncio • Feb 09
Advance Metals Limited Completes Further Analysis of the Geochemical Samples Advance Metals Limited reported the company has completed further analysis of the geochemical samples taken from site during Third Quarter 2022. The results from this analysis have identified exploration targets that the company is currently permitting for drilling. The recently released JORC Exploration targets used the geochemical data collected to define target areas for drilling. The geochemical rock chip samples assayed highlight the presence of high-grade copper molybdenum and other US critical minerals including tungsten at Garnet Creek. The sampling program was successful in identifying anomalous copper, silver, gold, tungsten, and molybdenum at Garnet Creek. The assay results show that the northern area known asTussel Ridge (Target A) is prospective for economic copper mineralisation. 90 rock samples were collected from several sites within the Project area. These samples include channel samples, randomised grab samples, and select samples of mineralisation from outcrop and historic workings. The program was broken into two stages; stage one was completed in Second Quarter 2022, with a follow-up program completed in Third Quarter 2022.Rock sampling from the Project area confirms the presence of high grades of copper and other metals within tactite skarns. The results indicate that Garnet Creek has the potential to host different highly sought-after minerals. The Company has developed a drilling program to target all these minerals at depth. Copper values from select targets reach as high as 21.24 % Cu with a number of samples of >+1% across the Project. These results are representative within line with the historic sampling reported; samples collected near several of the historic mines assayed as high as 21% Cu. Select rock assays in the newly developing Tussel Ridge target also contain high copper, silver, and gold. Additionally, 0.5% Cu was assayed from within the volcaniclastics directly west of Lockwood Saddle, in the north central Project area, implicating several different mineralization styles exist throughout Garnet Creek. Silver values assayed up to 345 g/t, and silver is present alongside copper in most rock chip samples. Annuncio • Jan 20
Advance Metals Limited, Annual General Meeting, Feb 22, 2023 Advance Metals Limited, Annual General Meeting, Feb 22, 2023, at 10:00 E. Australia Standard Time. Location: Hall Chadwick, Level 40, 2 Park Street Sydney NSW 2000 New South Wales Australia Agenda: To discuss Approval to issue Placement Securities to Mr Keith Middleton; to discuss Approval to issue the options in respect to the Tranche 1 placement; and to discuss Approval to issue broker options. Board Change • Nov 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. 2 non-independent directors. Independent Non-Executive Director Keith William Middleton 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 • Sep 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 Keith William Middleton 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
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Keith William Middleton 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 16
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Keith William Middleton 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.