Board Change • May 20
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 Chairman Ronnie Beevor 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 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 Chairman Ronnie Beevor 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 • 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. 3 non-independent directors. Independent Non-Executive Chairman Ronnie Beevor 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. Annuncio • Dec 20
Felix Gold Limited Announces Board Changes Felix Gold Limited announced the appointment of Mr. Blair Way as a Non-Executive Director, effective immediately. Mr. Way is a highly experienced mining executive with more than 35 years of experience across exploration, project development, construction and operations. In addition, Mr. Mark Strizek is retiring as a Non-Executive Director. Mr. Blair Way appointed Non-Executive Director, effective immediately. Former CEO, President and Executive Director of PMET Resources, 2020-2024. Led the discovery and rapid expansion of Shaakichiuwaanaan - now the largest hard-rock lithium resource in North America. More than 35 years experience spanning exploration, project development, construction and operations across North America, Australasia and Asia. Mr. Way currently serves as a Director of PMET Resources (Patriot Battery Metals) and as an Independent Director of ASX-listed Loyal Lithium, bringing relevant experience in critical minerals and capital markets. Mr. Mark Strizek has retired as a Non-Executive Director due to escalating commitments to Aurum Resources. Mr. Way is a geologist and senior executive with extensive experience across ASX and TSX-listed resource companies. Most notably, he served as CEO, President and Executive Director of Patriot Battery Metals Inc. from 2020 to 2024, during which time he led the discovery and rapid expansion of the Shaakichiuwaanaan lithium deposit in Quebec, now recognised as the largest hard-rock lithium resource in North America. Mr. Way's career spans the full mineral development lifecycle, from early-stage exploration through to project definition and development planning, with experience across lithium, gold, copper and other critical minerals in North America, Australasia and Asia. He has also held senior project and executive roles with major mining and engineering groups, including BHP, OceanaGold, Hatch Engineering and Korea Zinc, bringing deep technical, operational and capital markets expertise. Mr. Way holds a Bachelor of Science (Geology), an MBA, and is a Fellow of the Australasian Institute of Mining and Metallurgy (FAusIMM). Annuncio • Dec 09
Felix Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 18 million. Felix Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 18 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 50,000,000
Price\Range: AUD 0.36
Discount Per Security: AUD 0.0216
Transaction Features: Subsequent Direct Listing Annuncio • Sep 30
Felix Gold Limited, Annual General Meeting, Nov 26, 2025 Felix Gold Limited, Annual General Meeting, Nov 26, 2025. Board Change • Aug 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 Chairman Ronnie Beevor 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. Annuncio • Jun 27
Felix Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 17.000001 million. Felix Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 17.000001 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 82,041,410
Price\Range: AUD 0.155
Discount Per Security: AUD 0.0093
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 27,636,010
Price\Range: AUD 0.155
Discount Per Security: AUD 0.0093
Transaction Features: Subsequent Direct Listing Annuncio • May 05
Felix Gold Limited has filed a Follow-on Equity Offering in the amount of AUD 17.000001 million. Felix Gold Limited has filed a Follow-on Equity Offering in the amount of AUD 17.000001 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 82,041,410
Price\Range: AUD 0.155
Discount Per Security: AUD 0.0093
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 27,636,010
Price\Range: AUD 0.155
Discount Per Security: AUD 0.0093
Transaction Features: Subsequent Direct Listing New Risk • Feb 11
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Australian stocks, typically moving 17% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (17% average weekly change). Shareholders have been substantially diluted in the past year (59% increase in shares outstanding). Revenue is less than US$1m. Minor Risk Market cap is less than US$100m (AU$46.0m market cap, or US$28.9m). 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 Chairman Ronnie Beevor 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 • Dec 31
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 Chairman Ronnie Beevor 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. Annuncio • Oct 03
Felix Gold Limited, Annual General Meeting, Nov 28, 2024 Felix Gold Limited, Annual General Meeting, Nov 28, 2024. Annuncio • Oct 02
Felix Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 4.799999 million. Felix Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 4.799999 million.
Security Name: Common Stock
Security Type: Common Stock
Securities Offered: 63,999,981
Price\Range: AUD 0.075
Discount Per Security: AUD 0.0045
Transaction Features: Subsequent Direct Listing Annuncio • Sep 25
Felix Gold Limited has filed a Follow-on Equity Offering in the amount of AUD 4.8 million. Felix Gold Limited has filed a Follow-on Equity Offering in the amount of AUD 4.8 million.
Security Name: Common Stock
Security Type: Common Stock
Securities Offered: 64,000,000
Price\Range: AUD 0.075
Discount Per Security: AUD 0.0045
Transaction Features: Subsequent Direct Listing Annuncio • Aug 15
Felix Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 2.549049 million. Felix Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 2.549049 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 3,703,703
Price\Range: AUD 0.054
Discount Per Security: AUD 0.00324
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 4,685,185
Price\Range: AUD 0.054
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 38,815,722
Price\Range: AUD 0.054
Discount Per Security: AUD 0.00324
Transaction Features: Subsequent Direct Listing Annuncio • May 24
Felix Gold Limited has filed a Follow-on Equity Offering in the amount of AUD 2.55605 million. Felix Gold Limited has filed a Follow-on Equity Offering in the amount of AUD 2.55605 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 42,519,444
Price\Range: AUD 0.054
Discount Per Security: AUD 0.00324
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 4,814,812
Price\Range: AUD 0.054
Transaction Features: Subsequent Direct Listing Annuncio • May 15
An unknown buyer acquired an unknown stake in Felix Gold Limited (ASX:FXG) from Alaska Energy Metals Corporation (TSXV:AEMC). An unknown buyer acquired an unknown stake in Felix Gold Limited (ASX:FXG) from Alaska Energy Metals Corporation (TSXV:AEMC) on May 13, 2024.An unknown buyer completed the acquisition of an unknown stake in Felix Gold Limited (ASX:FXG) from Alaska Energy Metals Corporation (TSXV:AEMC) on May 13, 2024. Board Change • Mar 06
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 Chairman Ronnie Beevor 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 • Jan 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 Chairman Ronnie Beevor 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. Annuncio • Oct 05
Felix Gold Limited, Annual General Meeting, Nov 30, 2023 Felix Gold Limited, Annual General Meeting, Nov 30, 2023. Agenda: To consider the election of directors. Annuncio • Aug 13
Felix Gold Limited Announces Assay Results from A Further 17 Holes At Its Treasure Creek Project in the Esteemed Fairbanks Gold Mining District in Alaska, USA from the NW Array Prospect Felix Gold Limited announced assay results from a further 17 holes at its Treasure Creek Project in the esteemed Fairbanks Gold Mining District in Alaska, USA from the NW Array Prospect. The significance of these findings is noteworthy: Geological reinterpretation of drilling information has effectively outlined a NNE orientation of mineralised gold zones, encompassing zones enriched with high-grade antimony. This development marks a significant milestone, as it unveils the potential for more extensive strike length and the prospect of additional parallel trends, supported by the continuation of soil anomalies. The primary gold mineralisation is open at depth and in various directions. The drilling strategy is oriented towards the definition of near-surface oxide gold mineralisation, displaying grades that are comparable to or exceed the present head grades of the nearby Kinross's Fort Knox mine, which is actively pursuing ore supply. The NW Array Prospect latest results includes: Hole 23TCRC162: 9.1m @ 1.18g/t Au from 96m incl. 3.0m @ 2.16g/t Au from 96m; Hole 23TCRC169: 12.2m @ 0.75g/t Au from 58m incl. 3.0m @ 2.39g/t Au from 65.5m; Hole 23TCRC173: 21.3m @ 0.72g/t Au from 3.0m incl. 6.1m @ 1.67g/t Au from 15.2m; Hole 23TCRC176: 32.0m @ 0.69g/t Au from 3.0m incl. 4.6m @ 3.13g/t Au from 3.0m; Hole 23TCRC177: 53.3m @ 0.33g/t Au from 7.6m. Treasure Creek drilling program: Felix Gold, the largest minerals claim owner in the Fairbanks Gold Mining District, aims to delineate a near surface commercial resource at Treasure Creek project which potentially could provideadditional ore supply to Kinross Gold's Fort Knox, a Tier 1 gold mine with mineral reserves at 0.37 g/t Au. By exploring the near-surface and oxide resources, Felix Gold seeks to establish a low capex/opex open- pittable ore supply. The RC (Reverse Circulation) Drilling program at NW Array and Scrafford has been successfully completed, comprising of a total of 4,695.4m in 50 holes. Infill drilling of 4,278m in 45 holes in the NW Array and target generation drilling of 419m in 5 holes in the Scrafford extension area. A total of 45 holes in NW Array have received Assay results for Gold and Antimony. Assay results for 5 holes within Scrafford extension area are pending. Unveiling continuous mineralisation potential: Geological reinterpretation of the 2022 and 2023 drilling results has delineated the orientation of gold- enriched zones within NE-trending corridors, incorporating sections rich in high-grade antimony. Notably, drill hole 23TCRC177 was strategically placed along pre-existing access tracks to explore the potential for NE-trending mineralisation. This drill hole yielded expansive mineralised zones located hundreds of meters away from the established primary gold zone which remains open. This advancement represents a noteworthy achievement, as it brings to light the possibility of extending the strike length by more than two kilometers, alongside the potential emergence of parallel trends. These prospects are reinforced by the sustained presence of soil anomalies and fault zones, further emphasizing the significance of this development. Northern exploratory holes yield promising results: The latest drilling results included 6 exploratory holes strategically positioned within a geochemical anomaly located just 500 meters south of the NW Array's Southern Zone which opens up potentially new parallel trends. Notably, previous drilling activities conducted in 2022 within this region led to the discovery of a continuous zone of gold (Au) mineralisation referred to as the "Northern NW Array Zone". This zone encompasses holes 22TCRC093 to 22TCRC098. Board Change • May 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 Chairman Ronnie Beevor 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. Annuncio • May 13
Felix Gold Limited, Annual General Meeting, Jun 13, 2023 Felix Gold Limited, Annual General Meeting, Jun 13, 2023, at 10:01 E. Australia Standard Time. Location: Level 1, 371 Queen Street BRISBANE Australia Agenda: To consider ratification of the issue of 26,640,000 Placement Shares; to consider approval to issue 13,320,000 Placement Options; to consider approval to issue 2,120,000 Options; to consider issue of Shares and Options to Mr. Ronnie Beevor on the same terms as the Placement Shares; to consider issue of Shares and Options to Mr. Anthony Reilly on the same terms as the Placement Shares; and to transact other business. Board Change • Apr 20
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 Chairman Ronnie Beevor 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 • Mar 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. 2 non-independent directors. Independent Non-Executive Chairman Ronnie Beevor 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.