Board Change • May 20
Less than half of directors are independent 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. 1 experienced director. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Non-Executive Director Candice Stevenson is the most experienced director on the board, commencing their role in 2021. They were also the last independent director to join the board. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Board Change • May 01
Less than half of directors are independent 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. 1 experienced director. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Non-Executive Director Candice Stevenson is the most experienced director on the board, commencing their role in 2021. They were also the last independent director to join the board. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Annuncio • Jan 15
MetalsTech Limited has filed a Follow-on Equity Offering in the amount of AUD 11.35825 million. MetalsTech Limited has filed a Follow-on Equity Offering in the amount of AUD 11.35825 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 55,406,098
Price\Range: AUD 0.205
Transaction Features: Subsequent Direct Listing Annuncio • Jan 14
MetalsTech Limited Announces Resignation of Gino D'anna from the Board MetalsTech Limited announced resignation of Mr. Gino D'Anna from the Board. Annuncio • Jan 06
Metalstech Limited Announces Board Changes MetalsTech Limited has appointed Mr. Stuart Hutchin and Mr. Michael McKeown as key technical directors to the Board of Directors. Michael McKeown is a Geologist /Mining Engineer with a wide range of expertise in mining geology, exploration geology and mining engineering since entering the industry in 1970. His experience includes Ore Reserve and Mineral Resource estimation and reporting, due diligence studies, mining and geological audits, project management, mine budgeting, mine scheduling, and underground and open-cut mine design. Mr. McKeown has worked on gold, tin, tungsten, base metal, nickel, rare earth, uranium, magnetite, limestone and dolomite deposits. His special skills include the interpretation of structurally complex geology, Mineral Resource estimation, and the business analysis of existing and proposed mining operations. Mick holds a Master of Engineering Science from University of Ballarat, a Graduate Diploma of Mining from Ballarat University College, an Associate Diploma in Agricultural Business Management from Tasmanian College of Advanced Education, a Bachelor of Science (Geology and Geophysics) from the University of Melbourne and is a Fellow of the Australasian Institute of Mining and Metallurgy. Stuart Hutchin has over 24 years of experience in the Australian and international mining industry. He has worked in a wide range of gold, base metal, rare earth, bauxite, iron ore, lithium and nickel laterite deposits. Mr. Hutchin has experience ranging from grass roots exploration through to mine geology and resource estimation in both underground and surface mining operations. Stuart has also had extensive experience with project assessment, geological audits, project valuations (VALMIN) and due diligence studies on both exploration and mining projects. He is a proficient user of Surpac, Vulcan and Micromine software packages. He is also a Member of the Australian Institute of Geoscientists. Mr. Hutchin is deemed suitable to act in the capacity as a Competent Person and Qualified Person for JORC 2012, and NI43-101 resource estimate sign off covering multiple commodities and deposit styles. Stuart’s areas of expertise include: Experience in multiple commodities/minerals in exploration, pre-development and operational settings; Design and supervision of exploration programs; Open pit and underground production roles and management of site teams; JORC & NI43-101 Resource estimation including geostatistical analysis; Mine Reconciliation processes; Assay laboratory auditing and review; Due diligence reviews; Mentoring and training of geological staff; Independent Experts Reports & VALMIN valuations. Stuart holds a Bachelor of Science in Applied Geology, University of South Australia. The company also announced that Clifford Fitzhenry has resigned from the Board of Directors to focus on other corporate and project opportunities, including as CEO of Tusker Minerals Limited. Annuncio • Jan 02
MetalsTech Limited Appoints Zilong (Chris) Dai and Trevor Benson to Its Board of Directors, Effective December 31, 2025 MetalsTech Limited has appointed Mr. Zilong (Chris) Dai and Mr. Trevor Benson to its Board of Directors, effective December 31, 2025. Chris Dai has over 15 years’ experience in the mining industry, specializing in investment, financing, and operational management of gold projects. Mr. Dai has served as a core investment and financing lead at multiple gold producers with market capitalisations exceeding AUD 10 billion, with deep involvement in mine-site operations and strategic decision-making. Chris has spearheaded and participated in dozens of cross-border investment projects across Australia, Canada, Hong Kong, and Shanghai, primarily in gold while also venturing into sectors including semiconductors, with total deal value in the billions of AUD. He possesses comprehensive expertise in capital markets, M&A, resource integration, and team leadership. Mr. Dai currently serves as Director and General Manager of Shanghai Huitong Energy Co. Ltd., a company listed in Shanghai Stock exchange. Chris has an Advanced Master of Commerce (Applied Finance and Accounting) degree from University of Queensland. Trevor Benson has over 30 years’ experience within the resource and finance sectors. Having worked for resource companies, investment banks and finance houses, Mr. Benson has completed numerous mergers and acquisitions, and capital market transactions, across a range of natural resources and related industries. Trevor has held board and management positions within many ASX listed resource companies, and most recently as CEO, Chairman and Advisor to several resource companies across exploration, development and downstream operations. Trevor’s focus in Investment Banking was within SE Asia and China specialising in mergers and acquisitions, and equity capital market transactions, and advising Australian and International companies, including being exclusive advisor to Chinese State-Owned Enterprises (SOE’s), and Hong Kong listed resource companies. Mr. Benson has cross-border experience which includes Africa, UK, Europe, SE Asia, Hong Kong, US and China, and has advised and listed numerous ASX listed companies. Trevor holds a Bachelor of Science from UWA. 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. 2 non-independent directors. Independent Non-Executive Director Candice Stevenson 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 29
MetalsTech Limited, Annual General Meeting, Nov 27, 2025 MetalsTech Limited, Annual General Meeting, Nov 27, 2025. Location: at level 2, building c, 355 scarborough beach road, osborne park wa 6017, Australia Annuncio • Sep 22
MetalsTech Limited, Annual General Meeting, Oct 27, 2025 MetalsTech Limited, Annual General Meeting, Oct 27, 2025. Location: level 2 building c, 355 scarborough beach road, osborne park, wa 6017, Australia Board Change • Aug 18
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. 3 non-independent directors. Technical Director & Non-Executive Director Cliff Fitzhenry was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Annuncio • Jul 11
MetalsTech Limited has completed a Follow-on Equity Offering in the amount of AUD 3.302 million. MetalsTech Limited has completed a Follow-on Equity Offering in the amount of AUD 3.302 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,850,000
Price\Range: AUD 0.12
Discount Per Security: AUD 0.0072
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 13,333,334
Price\Range: AUD 0.15
Discount Per Security: AUD 0.0015
Transaction Features: Subsequent Direct Listing Annuncio • Mar 26
MetalsTech Limited has filed a Follow-on Equity Offering in the amount of AUD 3.302 million. MetalsTech Limited has filed a Follow-on Equity Offering in the amount of AUD 3.302 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,850,000
Price\Range: AUD 0.12
Discount Per Security: AUD 0.0072
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 13,333,334
Price\Range: AUD 0.15
Discount Per Security: AUD 0.009
Transaction Features: Subsequent Direct Listing Board Change • Feb 04
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. 3 non-independent directors. Technical Director & Non-Executive Director Cliff Fitzhenry was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 24
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. 3 non-independent directors. Technical Director & Non-Executive Director Cliff Fitzhenry was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Annuncio • Oct 07
MetalsTech Limited, Annual General Meeting, Nov 29, 2024 MetalsTech Limited, Annual General Meeting, Nov 29, 2024. New Risk • Sep 30
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. 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 Earnings have declined by 8.6% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Share price has been volatile over the past 3 months (17% average weekly change). Shareholders have been diluted in the past year (4.4% increase in shares outstanding). Market cap is less than US$100m (AU$32.5m market cap, or US$22.5m). New Risk • Sep 02
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 16% a week. This is considered a minor risk. Share price volatility indicates 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. It also 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. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 8.6% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Share price has been volatile over the past 3 months (16% average weekly change). Shareholders have been diluted in the past year (4.4% increase in shares outstanding). Market cap is less than US$100m (AU$51.2m market cap, or US$34.7m). New Risk • Jul 01
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 3.9% 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 Earnings have declined by 8.6% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Share price has been volatile over the past 3 months (14% average weekly change). Shareholders have been diluted in the past year (3.9% increase in shares outstanding). Market cap is less than US$100m (AU$45.1m market cap, or US$30.1m). Annuncio • Jun 18
MetalsTech Limited has completed a Follow-on Equity Offering in the amount of AUD 2.396763 million. MetalsTech Limited has completed a Follow-on Equity Offering in the amount of AUD 2.396763 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,420,710
Price\Range: AUD 0.23 Annuncio • Jun 07
MetalsTech Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 13.037867 million. MetalsTech Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 13.037867 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 56,686,377
Price\Range: AUD 0.23 Annuncio • May 10
MetalsTech Limited has filed a Follow-on Equity Offering in the amount of AUD 13.037867 million. MetalsTech Limited has filed a Follow-on Equity Offering in the amount of AUD 13.037867 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 56,686,377
Price\Range: AUD 0.23 Board Change • Feb 02
No independent directors There are 3 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: 3 new directors. 1 experienced director. No highly experienced directors. No independent directors (3 non-independent directors). Founder & Executive Director Gino D’Anna is the most experienced director on the board, commencing their role in 2016. 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 • Jan 15
Trans Metal Fund LP received a non-binding offer to acquire Ortac Resources (UK) Limited from MetalsTech Limited (ASX:MTC) for $56 million. Trans Metal Fund LP received a non-binding offer to acquire Ortac Resources (UK) Limited from MetalsTech Limited (ASX:MTC) for $56 million on January 15, 2024. The consideration includes $36 million cash on completion, $20 million cash payable upon receipt of an underground mining activity permit (which the Company expects to have granted in Q1 this year). TMF obligations under the definitive agreements will not be subject to any financing conditions and would be funded from internal cash reserves. The transaction is subject to proceeding to definitive agreements (and the terms of such agreements) as well as any required regulatory approvals (including MTC shareholder approval). Annuncio • Oct 13
MetalsTech Limited, Annual General Meeting, Nov 24, 2023 MetalsTech Limited, Annual General Meeting, Nov 24, 2023, at 10:00 W. Australia Standard Time. Agenda: To receive and consider the annual financial report of the Company for the financial year ended 30 June 2023 together with the declaration of the Directors, he Director's report, the Remuneration Report and the auditor's report; to consider adoption of remuneration report; to consider election of director Robert Sills; to consider re-election of director Candice stevenson; to consider approval of 7.1a mandate; to consider ratification of prior issue of placement shares; to consider ratification of prior issues of consulting shares; to consider issue of options to related party Qingtao Zeng; and to consider other issues. Annuncio • Sep 28
MetalsTech Limited Announces Board Changes MetalsTech Limited announced the appointment of Mr. Robert Sills as Non-Executive Technical Director to the board of MetalsTech Limited, effective immediately. Mr. Sills has an extensive global network and a distinguished 28-year career in critical materials (predominantly lithium and rare earths), actively engaging with global downstream processors seeking to bolster supply chain resilience and enhance ESG credentials within their respective lithium-ion battery supply chains. Mr. Sills is currently Managing Director of Lithium Springs Limited where he was pivotal in fast-tracking development of the Brazil Lake Lithium deposit in Nova Scotia (Canada) from discovery to maiden JORC resource in approximately nine months. He has previously held senior operational roles at Essential Metals, Core Lithium and Rio Tinto. At Core Lithium he was responsible for the development and establishment of cornerstone offtake partners including technical exchange and product specification development. He drove the establishment and execution of Core Lithium's Direct Shipping Ore (DSO) tender, achieving a record price for spodumene DSO and priming the industry for future spodumene sales. Mr. Sills brings a wealth of skills to MetalsTech, including a strong network with recognized institutions and downstream processors in South Korea, the EU, the US and Japan, all of whom are expected to play key roles in the development of the downstream lithium sector in North America. With the increased emphasis by supply chain participants on ESG performance, Mr. Sills' experience in developing ESG enhancement strategies will also be invaluable. Mr. Sills is an MBA graduate from the University of Western Australia & WU (Vienna), holds degrees in Commerce and Asian Studies with competency in Japanese. Resignation of Director: The Company has accepted the resignation of non-executive director, Dr Qingtao Zeng effective immediately. New Risk • Jul 04
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 16% 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 Less than 1 year of cash runway based on free cash flow trend (-AU$4.5m free cash flow). Share price has been highly volatile over the past 3 months (16% average weekly change). Earnings have declined by 3.7% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Shareholders have been diluted in the past year (13% increase in shares outstanding). Market cap is less than US$100m (AU$46.2m market cap, or US$30.7m). Board Change • Nov 17
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. 3 non-independent directors. Non-Executive Director Candice Stevenson 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. Board Change • Apr 27
No independent directors There are 3 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: 3 new directors. 1 experienced director. No highly experienced directors. No independent directors (3 non-independent directors). Founder & Executive Director Gino D’Anna is the most experienced director on the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Is New 90 Day High Low • Dec 09
New 90-day high: AU$0.23 The company is up 5.0% from its price of AU$0.21 on 10 September 2020. The Australian market is up 14% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Metals and Mining industry, which is up 13% over the same period. Is New 90 Day High Low • Nov 27
New 90-day high: AU$0.22 The company is up 22% from its price of AU$0.18 on 28 August 2020. The Australian market is up 9.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Metals and Mining industry, which is up 3.0% over the same period. Recent Insider Transactions • Sep 29
Board Member recently bought AU$103k worth of stock On the 25th of September, Gino D’Anna bought around 2m shares on-market at roughly AU$0.051 per share. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$102k more in shares than they have sold in the last 12 months.