Board Change • May 20
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. Advisory Board Member of Communications & Stakeholder Engagement Joanne Bergamin was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
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. Advisory Board Member of Communications & Stakeholder Engagement Joanne Bergamin was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 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. 3 non-independent directors. Non-Executive Director Shawn Lin 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 • Sep 30
Richmond Vanadium Technology Limited, Annual General Meeting, Nov 14, 2025 Richmond Vanadium Technology Limited, Annual General Meeting, Nov 14, 2025. 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. Non-Executive Director Shawn Lin 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 • Mar 04
Richmond Vanadium Technology Limited (ASX:RVT) announces an Equity Buyback for 3,350,724 shares, representing 1.51% for AUD 0.42 million. Richmond Vanadium Technology Limited (ASX:RVT) announces a share repurchase program. Under the offer, the company will repurchase up to 3,350,724 shares, representing 1.51% for AUD 0.42 million. The shares will be repurchased from the shareholders who hold less than AUD 500 worth of shares. The shares will be repurchased at AUD 0.125 per share. The repurchased shares will be cancelled. The program will be funded from company's existing liquidity. The record date for the offer is March 3, 2025. The offer will be valid till April 22, 2025. Board Change • Dec 24
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Non-Executive Director Shaun Ren is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Chair Brendon Grylls was the last independent 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: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Annuncio • Sep 26
Richmond Vanadium Technology Limited, Annual General Meeting, Nov 22, 2024 Richmond Vanadium Technology Limited, Annual General Meeting, Nov 22, 2024. Annuncio • Aug 23
Richmond Vanadium Technology Limited Announces Change of Company Secretary Richmond Vanadium Technology Limited announced the appointment of Ms. Monique Stevens as Company Secretary of the Company. Ms. Stevens holds a Bachelor of Business degree majoring in Economics and Marketing from Edith Cowan University and holds a Certificate in Governance Practice (Governance Institute of Australia). She has over 20 years' experience in mining (Gold & Lithium) and construction as an Assistant Company Secretary, Executive Assistant and Project Administrator and served 3 years as Board member and Secretary on the inaugural, Aspiri Primary School Board. Ms. Stevens replaces Ms. Joanne Day as Company Secretary. Ms. Day who was appointed as Company Secretary has notified the Company that she will be retiring after nearly 9 years of service with Richmond Vanadium, effective 23 August 2024. For the purpose of ASX Listing Rule 12.6, Ms Stevens, Administration Manager and Company Secretary will become sole Company Secretary and be responsible for communications with the ASX in relation to ASX Listing Rule matters from 23 August 2024. Board Change • Apr 19
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, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Non-Executive Director Shaun Ren is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Chair Brendon Grylls was the last independent 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: Minority of independent directors. Lack of experienced directors. Board Change • Mar 19
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, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Non-Executive Director Shaun Ren is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Chair Brendon Grylls was the last independent 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: Minority of independent directors. Lack of experienced directors. Board Change • Feb 13
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, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Non-Executive Director Shaun Ren is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Chair Brendon Grylls was the last independent 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: Minority of independent directors. Lack of experienced directors. Annuncio • Dec 22
Richmond Vanadium Technology Ordinary Fully Paid (Australia) to Be Deleted from OTC Equity Richmond Vanadium Technology Limited Ordinary Fully Paid (Australia) will be deleted from OTC Equity effective December 21, 2023, due to inactive security. Board Change • Dec 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, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Non-Executive Director Shaun Ren is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Chair Brendon Grylls was the last independent 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: Minority of independent directors. Lack of experienced directors. Board Change • Nov 23
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, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Non-Executive Director Shaun Ren is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Chair Brendon Grylls was the last independent 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: Minority of independent directors. Lack of experienced directors. New Risk • Sep 26
New major risk - Revenue and earnings growth Revenue has declined by 38% over the past year. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If revenues are declining, then it is difficult for the company to prevent its earnings from declining as well. A trend of falling revenue can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue has declined by 38% over the past year. Revenue is less than US$1m (AU$252k revenue, or US$161k). Minor Risk Market cap is less than US$100m (AU$84.3m market cap, or US$54.0m). New Risk • Sep 22
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. 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 Shares are highly illiquid. Revenue is less than US$1m (AU$406k revenue, or US$261k). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Market cap is less than US$100m (AU$85.4m market cap, or US$54.9m). Annuncio • Sep 22
Richmond Vanadium Technology Limited, Annual General Meeting, Nov 22, 2023 Richmond Vanadium Technology Limited, Annual General Meeting, Nov 22, 2023. Agenda: To consider re-election of Directors; and to consider other issues. New Risk • Sep 06
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. 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 Shares are highly illiquid. Revenue is less than US$1m (AU$406k revenue, or US$259k). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Market cap is less than US$100m (AU$85.4m market cap, or US$54.5m). Board Change • Aug 23
Less than half of directors are independent There are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Non-Executive Director Shaun Ren is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Chair Brendon Grylls was the last independent 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: Minority of independent directors. Lack of experienced directors. Annuncio • Jul 28
Richmond Vanadium Technology Limited Appoints Lily Zhao as Technical Director Richmond Vanadium Technology Limited advised that Lily Zhao, RVT's Chief Project Engineer, has been appointed to the Board as Technical Director. Richmond has more than 20 years-experience in project management and engineering. She has a rich knowledge of electrical, mechanical and control system design, programming, commissioning and operational support. Lily holds a bachelor's degree in Engineering and is highly experienced in project team leadership, tender evaluation and negotiation, strategic planning and cost control, and was instrumental in overseeing the development of RVT's patent pending process flowsheet. She is currently studying for an MBA through the University of Western Australia. This announcement has been authorised by the Board of Directors of RVT. Annuncio • May 30
Richmond Vanadium Technology Limited Announces Change of Managing Director Richmond Vanadium Technology Pty Ltd. announced that Managing Director, Dr. Shaun Ren, has notified the Company he will retire after nearly eight years of service with RVT, effective 30 June 2023. Shaun will be succeeded by Mr. Jon Price, who was until recently the Managing Director of Horizon Minerals Limited and is currently a Non-Executive Director of RVT. Jon holds an Environmental Science Degree from Griffith University in Brisbane, postgraduate qualifications in Extractive Metallurgy and a Masters in Mineral Economics from the Western Australian School of Mines. He has more than 30 years' experience in precious and critical minerals from exploration, development, plant construction, operations and corporate. Jon has held senior management and executive positions with small and multi-national companies including Gold Fields Ltd, Phoenix Gold and Horizon Minerals Ltd. He is a member of the AusIMM and AICD and served six years as Board member and Chair of the Goldfields-Esperance Development Commission promoting regional economic growth. Board Change • Dec 16
Less than half of directors are independent There are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). CEO, MD & Director Shaun Ren is the most experienced director on the board, commencing their role in 2022. Independent Non-Executive Chair Brendon Grylls was the last independent 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: Minority of independent directors. Lack of experienced directors.