View ValuationMegado Minerals 将来の成長Future 基準チェック /06現在、 Megado Mineralsの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Metals and Mining 収益成長14.7%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesBoard Change • May 20Less than half of directors are independentFollowing 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 Adrien Wing 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.Board Change • May 01Less than half of directors are independentFollowing 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 Adrien Wing 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 10Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.65 million.Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.65 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 75,000,000 Price\Range: AUD 0.02 Security Features: Attached Options Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 7,500,000 Price\Range: AUD 0.02 Security Features: Attached Options Transaction Features: Subsequent Direct Listingお知らせ • Apr 07Megado Minerals Limited, Annual General Meeting, May 07, 2026Megado Minerals Limited, Annual General Meeting, May 07, 2026. Location: level 3, 480 collins street, melbourne vic 3000 Australiaお知らせ • Jul 03Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.78 million.Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.78 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 39,000,000 Price\Range: AUD 0.02 Transaction Features: Subsequent Direct Listingお知らせ • Jun 14Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.6 million.Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.6 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 38,000,000 Price\Range: AUD 0.012 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 12,000,000 Price\Range: AUD 0.012 Transaction Features: Subsequent Direct Listingお知らせ • Jun 13Megado Minerals Limited (ASX:MEG) completed the acquisition of 80% stake in Iberian Copper Pty Ltd.Megado Minerals Limited (ASX:MEG) agreed to acquire 80% stake in Iberian Copper Pty Ltd on November 5, 2024. The consideration consists of 175 million common equity of Megado Minerals Limited to be issued for common equity, 175 million Class A Performance Rights of Megado Minerals Limited to be issued for common equity and 175 million Class B Performance Rights of Megado Minerals Limited to be issued for common equity of Iberian Copper Pty Ltd. The transaction is subject to approval of offer by acquirer shareholders and subject to shareholder approval. The Directors of Megado expect to convene an Extraordinary General Meeting of the members of the Company in mid-December 2024 or early January 2025. Megado Minerals Limited (ASX:MEG) completed the acquisition of 80% stake in Iberian Copper Pty Ltd on June 13, 2025.お知らせ • Apr 04Megado Minerals Limited, Annual General Meeting, May 29, 2025Megado Minerals Limited, Annual General Meeting, May 29, 2025.お知らせ • Dec 12Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.526732 million.Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.526732 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 20,603,438 Price\Range: AUD 0.012 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 106,624,266 Price\Range: AUD 0.012 Transaction Features: Rights Offeringお知らせ • Nov 06Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.526733 million.Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.526733 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 127,227,779 Price\Range: AUD 0.012 Transaction Features: Rights Offeringお知らせ • Nov 05Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 38,000,000 Price\Range: AUD 0.012 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 12,000,000 Price\Range: AUD 0.012 Transaction Features: Subsequent Direct Listingお知らせ • Apr 10Megado Minerals Limited, Annual General Meeting, May 31, 2024Megado Minerals Limited, Annual General Meeting, May 31, 2024. Agenda: To consider the election of Directors.Board Change • Mar 25No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Chairman Brad Drabsch was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.お知らせ • Feb 16+ 1 more updateMegado Minerals Limited Announces Resignation of Ben Pearson as Managing Director, Effective 16 May 2024Megado Minerals Limited announced the impending departure of Managing Director, Mr. Ben Pearson. Mr. Pearson has provided the Company with 3 months' notice and will step down from his role on 16 May 2024. Mr. Pearson will continue to assist with the execution of the company's exploration strategy during his notice period.Board Change • Dec 04No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Brad Drabsch was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.Board Change • Sep 06No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Brad Drabsch was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.お知らせ • Jun 01Megado Minerals Limited Appoints Benjamin Pearson as DirectorMegado Minerals Limited reported Results of Annual General Meeting and approved Election of Director - Benjamin Pearson.お知らせ • Feb 17Megado Minerals Limited Announces Management ChangesMegado Minerals Limited announced Board and Management Changes. Current CEO, Mr. Ben Pearson, has been appointed Managing Director of the Company. Ben joined Megado in June 2022, bringing over 17 years' experience in the industry specialising in environment and social impact assessment, pollution control and toxicology. His management experience involves senior positions with non-government organisations, environmental regulators, consultancies, academia, and private industry. The key terms of Ben's remuneration are as follows: Commencement date of 13 February 2023. Base salary of AUD 264,000 per annum. Termination notice period of 3 months by either party or by the Company paying the equivalent of 3 months' notice in lieu of service; and The issue of 1,000,000 unlisted incentive options, exercisable at $0.10 and with an expiry date of 1 March 2027 (subject to shareholder approval). All other executive engagement terms are standard for this type of agreement. Director Resignations Dr. Chris Bowden resigns as a Non-Executive Director effective immediately. Chris will remain with the Company on a full-time basis as Chief Geologist. He will be responsible for advancing all aspects of the Company's technical operations including exploration, development of existing projects and identification of new project opportunities. Mr. Gregory Schifrin will step back from his role as a Non-Executive Director but will remain engaged with Megado as a consultant on an as needs basis. The Board thanks Greg for his contribution to date and looks forward to working with him in the future.Board Change • Jan 31No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Jan 17Megado Minerals Limited Provides an Update on Newly Acquired Historical Data North Fork REE ProjectMegado Minerals Limited has recently acquired previously unpublished data relating to its North Fork Rare Earths Elements (REE) Project, located in Idaho, USA. The historical rock sample assay data (35 samples in total) was identified by Megado Non-Executive Director Mr. Greg Schifrin and is understood to have been collected by US Rare Earths LLC as part of exploration activities conducted in 2013. The data set includes several rock samples collected around Lower Lee Buck and Upper Lee Buck. They reveal a corridor that looks highly prospective. Sampling this corridor will be a priority for the next field season in preparation for drill testing. The data and high TREE results over Silver King further strengthens the case for a planned drilling program for 2023. A Plan of Operation for a proposed drilling program at Silver King was recently submitted to the U.S. Forest Service for their consideration.Board Change • Jan 13No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Nov 26No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Sep 21No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Aug 16No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Jul 01No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Apr 27No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Mar 11No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Dec 30No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Dec 10No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Oct 12No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、Megado Minerals は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測CHIA:MEG - アナリストの将来予測と過去の財務データ ( )AUD Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/2025N/A-1-2-1N/A9/30/2025N/A-3-1-1N/A6/30/2025N/A-4-1-1N/A3/31/2025N/A-4-1-1N/A12/31/2024N/A-4-1-1N/A9/30/2024N/A-2-1-1N/A6/30/2024N/A-1-2-1N/A3/31/2024N/A-1-2-1N/A12/31/2023N/A-1-2-1N/A9/30/2023N/A-1-2-1N/A6/30/2023N/A-1-2-1N/A3/31/2023N/A-4-3-1N/A12/31/2022N/A-7-3-1N/A9/30/2022N/A-7-3-1N/A6/30/2022N/A-7-3-1N/A3/31/2022N/A-4-3-1N/A12/31/2021N/A-1-4-1N/A9/30/2021N/A-1-3-1N/A6/30/2021N/A-1-3-1N/A3/31/2021N/A-1-2-1N/A12/31/2020N/A-1-2-1N/A6/30/2020N/A-2-1-1N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: MEGの予測収益成長が 貯蓄率 ( 3.6% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: MEGの収益がAustralian市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: MEGの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: MEGの収益がAustralian市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: MEGの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: MEGの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YMaterials 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/07/14 11:42終値2026/07/14 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Megado Minerals Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
Board Change • May 20Less than half of directors are independentFollowing 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 Adrien Wing 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.
Board Change • May 01Less than half of directors are independentFollowing 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 Adrien Wing 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 10Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.65 million.Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.65 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 75,000,000 Price\Range: AUD 0.02 Security Features: Attached Options Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 7,500,000 Price\Range: AUD 0.02 Security Features: Attached Options Transaction Features: Subsequent Direct Listing
お知らせ • Apr 07Megado Minerals Limited, Annual General Meeting, May 07, 2026Megado Minerals Limited, Annual General Meeting, May 07, 2026. Location: level 3, 480 collins street, melbourne vic 3000 Australia
お知らせ • Jul 03Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.78 million.Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.78 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 39,000,000 Price\Range: AUD 0.02 Transaction Features: Subsequent Direct Listing
お知らせ • Jun 14Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.6 million.Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.6 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 38,000,000 Price\Range: AUD 0.012 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 12,000,000 Price\Range: AUD 0.012 Transaction Features: Subsequent Direct Listing
お知らせ • Jun 13Megado Minerals Limited (ASX:MEG) completed the acquisition of 80% stake in Iberian Copper Pty Ltd.Megado Minerals Limited (ASX:MEG) agreed to acquire 80% stake in Iberian Copper Pty Ltd on November 5, 2024. The consideration consists of 175 million common equity of Megado Minerals Limited to be issued for common equity, 175 million Class A Performance Rights of Megado Minerals Limited to be issued for common equity and 175 million Class B Performance Rights of Megado Minerals Limited to be issued for common equity of Iberian Copper Pty Ltd. The transaction is subject to approval of offer by acquirer shareholders and subject to shareholder approval. The Directors of Megado expect to convene an Extraordinary General Meeting of the members of the Company in mid-December 2024 or early January 2025. Megado Minerals Limited (ASX:MEG) completed the acquisition of 80% stake in Iberian Copper Pty Ltd on June 13, 2025.
お知らせ • Apr 04Megado Minerals Limited, Annual General Meeting, May 29, 2025Megado Minerals Limited, Annual General Meeting, May 29, 2025.
お知らせ • Dec 12Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.526732 million.Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.526732 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 20,603,438 Price\Range: AUD 0.012 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 106,624,266 Price\Range: AUD 0.012 Transaction Features: Rights Offering
お知らせ • Nov 06Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.526733 million.Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.526733 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 127,227,779 Price\Range: AUD 0.012 Transaction Features: Rights Offering
お知らせ • Nov 05Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 38,000,000 Price\Range: AUD 0.012 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 12,000,000 Price\Range: AUD 0.012 Transaction Features: Subsequent Direct Listing
お知らせ • Apr 10Megado Minerals Limited, Annual General Meeting, May 31, 2024Megado Minerals Limited, Annual General Meeting, May 31, 2024. Agenda: To consider the election of Directors.
Board Change • Mar 25No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Chairman Brad Drabsch was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
お知らせ • Feb 16+ 1 more updateMegado Minerals Limited Announces Resignation of Ben Pearson as Managing Director, Effective 16 May 2024Megado Minerals Limited announced the impending departure of Managing Director, Mr. Ben Pearson. Mr. Pearson has provided the Company with 3 months' notice and will step down from his role on 16 May 2024. Mr. Pearson will continue to assist with the execution of the company's exploration strategy during his notice period.
Board Change • Dec 04No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Brad Drabsch was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
Board Change • Sep 06No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Brad Drabsch was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
お知らせ • Jun 01Megado Minerals Limited Appoints Benjamin Pearson as DirectorMegado Minerals Limited reported Results of Annual General Meeting and approved Election of Director - Benjamin Pearson.
お知らせ • Feb 17Megado Minerals Limited Announces Management ChangesMegado Minerals Limited announced Board and Management Changes. Current CEO, Mr. Ben Pearson, has been appointed Managing Director of the Company. Ben joined Megado in June 2022, bringing over 17 years' experience in the industry specialising in environment and social impact assessment, pollution control and toxicology. His management experience involves senior positions with non-government organisations, environmental regulators, consultancies, academia, and private industry. The key terms of Ben's remuneration are as follows: Commencement date of 13 February 2023. Base salary of AUD 264,000 per annum. Termination notice period of 3 months by either party or by the Company paying the equivalent of 3 months' notice in lieu of service; and The issue of 1,000,000 unlisted incentive options, exercisable at $0.10 and with an expiry date of 1 March 2027 (subject to shareholder approval). All other executive engagement terms are standard for this type of agreement. Director Resignations Dr. Chris Bowden resigns as a Non-Executive Director effective immediately. Chris will remain with the Company on a full-time basis as Chief Geologist. He will be responsible for advancing all aspects of the Company's technical operations including exploration, development of existing projects and identification of new project opportunities. Mr. Gregory Schifrin will step back from his role as a Non-Executive Director but will remain engaged with Megado as a consultant on an as needs basis. The Board thanks Greg for his contribution to date and looks forward to working with him in the future.
Board Change • Jan 31No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Jan 17Megado Minerals Limited Provides an Update on Newly Acquired Historical Data North Fork REE ProjectMegado Minerals Limited has recently acquired previously unpublished data relating to its North Fork Rare Earths Elements (REE) Project, located in Idaho, USA. The historical rock sample assay data (35 samples in total) was identified by Megado Non-Executive Director Mr. Greg Schifrin and is understood to have been collected by US Rare Earths LLC as part of exploration activities conducted in 2013. The data set includes several rock samples collected around Lower Lee Buck and Upper Lee Buck. They reveal a corridor that looks highly prospective. Sampling this corridor will be a priority for the next field season in preparation for drill testing. The data and high TREE results over Silver King further strengthens the case for a planned drilling program for 2023. A Plan of Operation for a proposed drilling program at Silver King was recently submitted to the U.S. Forest Service for their consideration.
Board Change • Jan 13No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Nov 26No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Sep 21No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Aug 16No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Jul 01No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Apr 27No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Mar 11No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Dec 30No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Dec 10No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Oct 12No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.