お知らせ • Oct 27
Province Resources Limited, Annual General Meeting, Nov 24, 2025 Province Resources Limited, Annual General Meeting, Nov 24, 2025. Location: at suite 9, 110 hay street, subiaco wa 6009, Australia お知らせ • Oct 18
Province Resources Limited (NSX:PRL) announces an Equity Buyback for 460,893,667 shares, representing 39.01% for AUD 1.38 million. Province Resources Limited (NSX:PRL) announces a share repurchase program. Under the offer, the company will repurchase up to 460,893,667 shares, representing 39.01% for AUD 1.38 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 0.003 per share. The repurchased shares will be cancelled. The record date for the offer is October 15, 2025. The offer will be valid till December 5, 2025. As of October 15, 2025, the company had 1,181,493,143 shares issued and outstanding. お知らせ • Feb 15
Province Resources Limited Announces Resignation of Kylah Morrison as Non-Executive Director, Effective February 24, 2025 Province Resources Limited announced that Kylah Morrison has resigned as a non-executive director, effective 24 February 2025. This announcement has been approved by Peter Wall, Chairman. お知らせ • Oct 25
Province Resources Limited, Annual General Meeting, Nov 26, 2024 Province Resources Limited, Annual General Meeting, Nov 26, 2024. Location: suite 9, 110 hay street, subiaco wa 6008, via a web-based meeting portal, Australia お知らせ • Nov 29
Province Resources Limited Appoints Peter Wall as Director Province Resources Limited announced the appointment of Peter Wall as Director. Date of appointment 28 November 2023. お知らせ • Sep 06
Province Resources Limited, Annual General Meeting, Nov 28, 2023 Province Resources Limited, Annual General Meeting, Nov 28, 2023. Agenda: To consider election of directors. Board Change • Mar 07
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). MD, CEO & Director David Frances is the most experienced director on the board, commencing their role in 2020. Independent Non-Executive Chairman Pat Burke was the last independent 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: Minority of independent directors. Lack of experienced directors. Board Change • Nov 16
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). MD, CEO & Director David Frances is the most experienced director on the board, commencing their role in 2020. Independent Non-Executive Chairman Pat Burke was the last independent 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: Minority of independent directors. Lack of experienced directors. お知らせ • Nov 01
Province Resources Limited Provides an Update on Gnama Nickel-Copper Project Province Resources updated on current and future activities at its 100% owned Gnama nickel-copper project in the Fraser Range Province of Western Australia. The Company has engaged the Ngadju Native Title Aboriginal Corporation, as representatives of the traditional owner groups at the Gnama Project, to notify them of the requirement to complete a heritage survey across E63/1935. A heritage survey was completed in November 2021 to clear areas for the March 2022 drilling programme. The expanded survey area will enable Province to implement follow up drilling testing extensions of the same fertile intrusion encountered in that drilling. In addition, flora and fauna surveys will be carried out across the expanded area of interest. The scope has been provided to the consultants used in the previous surveys and engagements will be finalised shortly. A Programme of Works will be lodged once the results of these surveys are available. Province plans to complete 6 deep RC holes at Gnama testing extensions to the mafic-ultramafic intrusive body intersected in its March 2022 drilling programme. Geochemical analysis showed that this intrusion had many similarities to the intrusive which hosts the Nova-Bollinger nickel-copper deposit (owned by IGO). The drilling programme aims to provide both geological and geochemical information to enable the Company to vector in to the most prospective parts of the intrusion as well as enable downhole EM surveying to be completed to detect concentrations of sulphide minerals. The Company has engaged Southern Geoscience to review historical geophysical surveys over the project area. Sirius Resources completed EM surveys when it previously held the tenure, and the review will ascertain whether any target area present or whether the survey may have been ineffective in any way. EM survey techniques have advanced significantly in recent years, in part due to work in new frontiers such as the Fraser Range where the presence of conductive cover, groundwater and sedimentary units has prompted refinements to the traditional methods of data collection and processing. The Gnama Project is located at the southern end of the Fraser Range, host to several recent nickel discoveries including Nova-Bollinger (Sirius Resources /IGO), Silver Knight (Creasy Group) and Mawson (Legend Mining). お知らせ • Oct 21
Province Resources Limited, Annual General Meeting, Nov 23, 2022 Province Resources Limited, Annual General Meeting, Nov 23, 2022, at 10:00 W. Australia Standard Time. Board Change • Oct 07
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. MD, CEO & Director David Frances is the most experienced director on the board, commencing their role in 2020. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.