お知らせ • May 30
Chariot Resources Ltd Announces Board Changes, Effective May 29, 2026 Chariot Resources Ltd. advised shareholders of a change to the Board composition, effective May 29, 2026, following the close of the Annual General Meeting. The Board announced the appointment of Mr. Philip Nolis as a Non-Executive Director of Chariot Resources Ltd, effective at the conclusion of the AGM. Mr. Nolis is a highly experienced financial professional with more than 35 years of expertise spanning accounting, taxation, financial advisory, and capital markets. He has served as Managing Director of Southern Cross Financial Pty Ltd. since 2006 and previously with Exchequer Securities Pty Ltd. since 1997, where he has provided advisory services to both retail and wholesale clients across a range of financial and investment matters. Mr. Nolis has supported every equity capital raising conducted by Chariot since inception. Mr. Nolis holds a Bachelor of Business (Accounting) from Curtin University, a Diploma of Financial Services (Financial Planning), and a Public Practice Certificate with CPA Australia. Mr. Brendan Borg tendered his resignation as Non-Executive Director, effective at the conclusion of the AGM to be held on May 29, 2026. The Board acknowledged Mr. Borg’s meaningful role in advancing the proposed acquisition of the Nigerian lithium portfolio, which remains a key strategic priority for the Company. Further to Mr. Borg’s resignation, Resolution 2 at the AGM which sought shareholder approval for his election as a Director was withdrawn from the AGM agenda. The Company referred shareholders to the Notice of Meeting released to ASX on April 29, 2026 for the original resolution details. お知らせ • May 01
Chariot Resources Ltd, Annual General Meeting, May 29, 2026 Chariot Resources Ltd, Annual General Meeting, May 29, 2026. Location: at level 5, 191 st georges terrace, perth wa 6000 Australia Board Change • Sep 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. 2 non-independent directors. Independent Non-Executive Director Brendan Borg was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Apr 29
Chariot Corporation Limited, Annual General Meeting, May 30, 2025 Chariot Corporation Limited, Annual General Meeting, May 30, 2025. Location: at level 5, 191 st georges terrace, perth wa 6000 Australia お知らせ • Aug 30
Chariot Corporation Limited Announces Company Secretary Changes Chariot Corporation Limited announced that Mr. Aaron Gates and Mr. Steven Wood have been appointed as Joint Company Secretaries, effective immediately. The Company has engaged Automic Group in Perth, to perform financial and Company secretarial services. In conjunction with this appointment, Mr. Aaron Gates and Mr. Steven Wood of Automic Group, will assume Company Secretary responsibilities. Mr. Gates has over 15 years' experience as CFO and Company Secretary of public listed companies. He is a Chartered Accountant, has completed a Bachelor of Commerce (Curtin University) with majors in accounting and business law and completed a Diploma of Corporate Governance. Prior to working for public listed companies he worked in public practice in audit and corporate finance roles. Mr. Wood is an experienced company secretary and Chartered Accountant specialising in corporate advisory, company secretarial and financial management services, to both ASX and unlisted public and private companies. Mr. Wood has been involved as company secretary in a range of corporate transactions including capital raisings, takeovers, and IPO's. Mr. Gates and Mr. Wood replace Mr. Craig McNab who has now stepped down from his role as Company Secretary. Board Change • May 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. 2 non-independent directors. Independent Non-Executive Director Neil Stuart was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.