View Future GrowthSolstice Minerals 過去の業績過去 基準チェック /06Solstice Minerals は平均年間 19.2% の収益成長を遂げていますが、Metals and Mining 業界では年間 収益成長率 となっています。15.2% です。主要情報19.24%収益成長率55.80%EPS成長率Metals and Mining 業界の成長22.33%収益成長率n/a株主資本利益率-20.33%ネット・マージンn/a前回の決算情報31 Dec 2025最近の業績更新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 is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Michael Emery 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.Board Change • May 01Less than half of directors are independentFollowing 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. 4 non-independent directors. Independent Non-Executive Director Michael Emery 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.お知らせ • Apr 03Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 32.603412 million.Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 32.603412 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 32,603,412 Price\Range: AUD 1 Discount Per Security: AUD 0.05 Transaction Features: Subsequent Direct ListingBoard Change • Dec 24Less than half of directors are independentFollowing 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. 4 non-independent directors. Independent Non-Executive Director Michael Emery 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.お知らせ • Sep 15Solstice Minerals Limited, Annual General Meeting, Nov 10, 2025Solstice Minerals Limited, Annual General Meeting, Nov 10, 2025.お知らせ • Jun 20Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.1288 million.Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.1288 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,870,000 Price\Range: AUD 0.24 Discount Per Security: AUD 0.012 Transaction Features: Subsequent Direct Listingお知らせ • Mar 07Solstice Minerals Limited (ASX:SLS) completed the acquisition of Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM).Solstice Minerals Limited (ASX:SLS) entered into a Sale and Purchase Agreement to acquire Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) for AUD 1.9 million on February 5, 2025. A cash consideration of AUD 1 million will be paid by Solstice Minerals Limited. The consideration consists of 3 million common equity of Solstice Minerals Limited to be issued for assets of Nanadie Copper-Gold Project. Solstice Minerals Limited will pay an earnout/contingent of 3 million common equity. As part of consideration, AUD 1 million is paid towards assets of Nanadie Copper-Gold Project. The transaction is subject to customary closing conditions, approval by regulatory board / committee and approval of offer by acquirer shareholders. Canaccord Genuity (Australia) Limited acted as financial advisor to Cyprium Metals Limited Solstice Minerals Limited (ASX:SLS) completed the acquisition of Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) on March 6, 2025.お知らせ • Feb 05Solstice Minerals Limited (ASX:SLS) agreed to acquire Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) for AUD 1.9 million.Solstice Minerals Limited (ASX:SLS) entered into a Sale and Purchase Agreement to acquire Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) for AUD 1.9 million on February 5, 2025. A cash consideration of AUD 1 million will be paid by Solstice Minerals Limited. The consideration consists of 3 million common equity of Solstice Minerals Limited to be issued for assets of Nanadie Copper-Gold Project. Solstice Minerals Limited will pay an earnout/contingent of 3 million common equity. As part of consideration, AUD 1 million is paid towards assets of Nanadie Copper-Gold Project. The transaction is subject to customary closing conditions, approval by regulatory board / committee and approval of offer by acquirer shareholders. Canaccord Genuity (Australia) Limited acted as financial advisor to Cyprium Metals LimitedNew Risk • Nov 14New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 12% 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 High level of non-cash earnings (56% accrual ratio). Revenue is less than US$1m. Minor Risks Share price has been volatile over the past 3 months (12% average weekly change). Market cap is less than US$100m (AU$19.1m market cap, or US$12.3m).お知らせ • Sep 12Solstice Minerals Limited, Annual General Meeting, Nov 11, 2024Solstice Minerals Limited, Annual General Meeting, Nov 11, 2024.Recent Insider Transactions • Jun 29Non-Executive Chairman recently bought AU$136k worth of stockOn the 26th of June, Matthew Yates bought around 838k shares on-market at roughly AU$0.16 per share. This transaction amounted to 31% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was Matthew's only on-market trade for the last 12 months.お知らせ • Apr 09Northern Star (Carosue Dam) Pty Limited entered into a binding sale and purchase agreement to acquire 80% stake in Hobbes exploration licence E31/1117 from Solstice Minerals Limited (ASX:SLS) for AUD 10 million.Northern Star (Carosue Dam) Pty Limited entered into a binding sale and purchase agreement to acquire 80% stake in Hobbes exploration licence E31/1117 from Solstice Minerals Limited (ASX:SLS) for AUD 10 million on April 9, 2024. The remaining 20% interest in the licence is held by an unrelated private company ) that has also agreed to sell its interest in the Hobbes Exploration Licence to Northern Star on substantially the same terms. In addition, Northern Star is acquiring the 20% interest in the Hobbes Exploration Licence from the Minority Holder for AUD 2.5 million in cash. This additional transaction is conditional upon completion occurring under the Northern Star and Solstice agreement. The acquisition is conditional upon assignment and assumption of a royalty agreement, termination of the existing earn-in agreement between Solstice and the Minority Holder and termination of an existing access agreement between Solstice and Northern Star. The completion will take place within five business days.お知らせ • Feb 02Solstice Minerals Limited Ordinary Shares to Be Delisted from OTC EquitySolstice Minerals Limited Ordinary Shares (Australia) will be deleted from OTC Equity effective February 02, 2024, due to Inactive Security.お知らせ • Sep 28Marquee Resources Limited (ASX:MQR) entered into a binding Tenement Sale Agreement to acquire Four exploration licenses of Solstice Minerals Limited for AUD 1 million.Marquee Resources Limited (ASX:MQR) entered into a binding Tenement Sale Agreement to acquire Four exploration licenses of Solstice Minerals Limited for AUD 1 million on September 27, 2023. The deal is subject to approval from shareholders of Marquee Resources Limited and regulatory board.New Risk • Sep 25New minor risk - Financial data availabilityThe 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 Earnings have declined by 68% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$13.5m market cap, or US$8.72m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Share price has been volatile over the past 3 months (13% average weekly change).New Risk • Sep 09New minor risk - Financial data availabilityThe 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 Earnings have declined by 68% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$13.0m market cap, or US$8.31m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Share price has been volatile over the past 3 months (14% average weekly change).お知らせ • Sep 06Solstice Minerals Limited, Annual General Meeting, Nov 09, 2023Solstice Minerals Limited, Annual General Meeting, Nov 09, 2023.お知らせ • Jun 28Solstice Minerals Limited Announces Appointment of Michael Emery as Non-Executive DirectorSolstice Minerals Limited announced the appointment of Mr. Michael Emery as Non-Executive Director, effective 1 July 2023. Mr. Emery is a mining engineer with an MBA having spent the early part of his career with BHP in Western Australia. He then became a resource analyst and most recently, he was on the dealing desk at Euroz Hartleys in Perth. His broad experience in both the mining and corporate industries provides a unique skill set with a broad understanding of the technical, corporate, and marketing side of the mining industry. Mr. Emery will replace Mr. Robert Rigo, who retires on 30 June 2023.お知らせ • Feb 09Solstice Minerals Limited Appoints Silfia Morton as Chief Financial OfficerSolstice Minerals Limited advised that Ms. Silfia Morton and Mr. James Doyle have been appointed as joint Company Secretaries, effective 9 February 2023. Ms. Morton has also been appointed Chief Financial Officer (CFO) of the Company. Ms. Morton is a Chartered Accountant with a Masters Degree in Commerce, specializes in financial management, financial reporting services and risk compliance and management. She has served as CFO and company secretary for a number of ASX listed and unlisted public companies. She has previously spent twelve years as senior audit manager at one of the leading international Audit, Tax & Advisory firms where she was focused on engagements across the mining, technology and manufacturing sectors. Mr. Doyle is an experienced company secretary and corporate advisor with over 15 years' experience advising public and private companies across a range of sectors including resources, oil and gas, industrials and technology. He has extensive experience providing corporate governance and compliance support as well as managing and executing corporate transactions including equity and debt capital raisings, IPO's, ASX listings and mergers and acquisitions. In conjunction with the above appointments, Ms. Jessica O'Hara has resigned as Company Secretary, allowing her to focus on her duties with OreCorp Limited.Board Change • Feb 01Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. 2 independent directors (3 non-independent directors). Non-Executive Chairman Matthew Yates is the most experienced director on the board, commencing their role in 2013. Independent Non Executive Director Robert Rigo 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.お知らせ • Jan 28Solstice Minerals Limited Appoints David Nicholas (Nick) Castleden as DirectorSolstice Minerals Limited announced the appointment of David Nicholas (Nick) Castleden as Director of the company, with effect from 24 January 2023.Board Change • Nov 16High number of new and inexperienced directorsThere 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. 1 highly experienced director. Non Executive Director Matthew Yates is the most experienced director on the board, commencing their role in 2013. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.Board Change • Aug 16High number of new and inexperienced directorsThere 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. 1 highly experienced director. Non Executive Director Matthew Yates is the most experienced director on the board, commencing their role in 2013. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.収支内訳Solstice Minerals の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史CHIA:SLS 収益、費用、利益 ( )AUD Millions日付収益収益G+A経費研究開発費31 Dec 250-44030 Sep 250-34030 Jun 250-34031 Mar 25014031 Dec 24054030 Sep 24054030 Jun 24054031 Mar 24005031 Dec 230-45030 Sep 230-66030 Jun 230-77031 Mar 230-77031 Dec 220-76030 Sep 220-55030 Jun 220-44031 Mar 220-33031 Dec 210-22030 Sep 210-11030 Jun 210-11030 Jun 200000質の高い収益: SLSは現在利益が出ていません。利益率の向上: SLSは現在利益が出ていません。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: SLSは利益を出していないが、過去 5 年間で年間19.2%の割合で損失を削減してきた。成長の加速: SLSの過去 1 年間の収益成長を 5 年間の平均と比較することはできません。現在は利益が出ていないためです。収益対業界: SLSは利益が出ていないため、過去 1 年間の収益成長をMetals and Mining業界 ( 59.9% ) と比較することは困難です。株主資本利益率高いROE: SLSは現在利益が出ていないため、自己資本利益率 ( -20.33% ) はマイナスです。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YMaterials 、過去の業績が好調な企業。View Financial Health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2026/07/04 18:23終値2026/07/03 00:00収益2025/12/31年間収益2025/06/30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、レポートの使い方に関する ガイド や YouTube の チュートリアル もご用意しています。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Solstice 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 is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Michael Emery 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.
Board Change • May 01Less than half of directors are independentFollowing 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. 4 non-independent directors. Independent Non-Executive Director Michael Emery 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.
お知らせ • Apr 03Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 32.603412 million.Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 32.603412 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 32,603,412 Price\Range: AUD 1 Discount Per Security: AUD 0.05 Transaction Features: Subsequent Direct Listing
Board Change • Dec 24Less than half of directors are independentFollowing 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. 4 non-independent directors. Independent Non-Executive Director Michael Emery 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.
お知らせ • Sep 15Solstice Minerals Limited, Annual General Meeting, Nov 10, 2025Solstice Minerals Limited, Annual General Meeting, Nov 10, 2025.
お知らせ • Jun 20Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.1288 million.Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.1288 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,870,000 Price\Range: AUD 0.24 Discount Per Security: AUD 0.012 Transaction Features: Subsequent Direct Listing
お知らせ • Mar 07Solstice Minerals Limited (ASX:SLS) completed the acquisition of Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM).Solstice Minerals Limited (ASX:SLS) entered into a Sale and Purchase Agreement to acquire Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) for AUD 1.9 million on February 5, 2025. A cash consideration of AUD 1 million will be paid by Solstice Minerals Limited. The consideration consists of 3 million common equity of Solstice Minerals Limited to be issued for assets of Nanadie Copper-Gold Project. Solstice Minerals Limited will pay an earnout/contingent of 3 million common equity. As part of consideration, AUD 1 million is paid towards assets of Nanadie Copper-Gold Project. The transaction is subject to customary closing conditions, approval by regulatory board / committee and approval of offer by acquirer shareholders. Canaccord Genuity (Australia) Limited acted as financial advisor to Cyprium Metals Limited Solstice Minerals Limited (ASX:SLS) completed the acquisition of Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) on March 6, 2025.
お知らせ • Feb 05Solstice Minerals Limited (ASX:SLS) agreed to acquire Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) for AUD 1.9 million.Solstice Minerals Limited (ASX:SLS) entered into a Sale and Purchase Agreement to acquire Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) for AUD 1.9 million on February 5, 2025. A cash consideration of AUD 1 million will be paid by Solstice Minerals Limited. The consideration consists of 3 million common equity of Solstice Minerals Limited to be issued for assets of Nanadie Copper-Gold Project. Solstice Minerals Limited will pay an earnout/contingent of 3 million common equity. As part of consideration, AUD 1 million is paid towards assets of Nanadie Copper-Gold Project. The transaction is subject to customary closing conditions, approval by regulatory board / committee and approval of offer by acquirer shareholders. Canaccord Genuity (Australia) Limited acted as financial advisor to Cyprium Metals Limited
New Risk • Nov 14New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 12% 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 High level of non-cash earnings (56% accrual ratio). Revenue is less than US$1m. Minor Risks Share price has been volatile over the past 3 months (12% average weekly change). Market cap is less than US$100m (AU$19.1m market cap, or US$12.3m).
お知らせ • Sep 12Solstice Minerals Limited, Annual General Meeting, Nov 11, 2024Solstice Minerals Limited, Annual General Meeting, Nov 11, 2024.
Recent Insider Transactions • Jun 29Non-Executive Chairman recently bought AU$136k worth of stockOn the 26th of June, Matthew Yates bought around 838k shares on-market at roughly AU$0.16 per share. This transaction amounted to 31% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was Matthew's only on-market trade for the last 12 months.
お知らせ • Apr 09Northern Star (Carosue Dam) Pty Limited entered into a binding sale and purchase agreement to acquire 80% stake in Hobbes exploration licence E31/1117 from Solstice Minerals Limited (ASX:SLS) for AUD 10 million.Northern Star (Carosue Dam) Pty Limited entered into a binding sale and purchase agreement to acquire 80% stake in Hobbes exploration licence E31/1117 from Solstice Minerals Limited (ASX:SLS) for AUD 10 million on April 9, 2024. The remaining 20% interest in the licence is held by an unrelated private company ) that has also agreed to sell its interest in the Hobbes Exploration Licence to Northern Star on substantially the same terms. In addition, Northern Star is acquiring the 20% interest in the Hobbes Exploration Licence from the Minority Holder for AUD 2.5 million in cash. This additional transaction is conditional upon completion occurring under the Northern Star and Solstice agreement. The acquisition is conditional upon assignment and assumption of a royalty agreement, termination of the existing earn-in agreement between Solstice and the Minority Holder and termination of an existing access agreement between Solstice and Northern Star. The completion will take place within five business days.
お知らせ • Feb 02Solstice Minerals Limited Ordinary Shares to Be Delisted from OTC EquitySolstice Minerals Limited Ordinary Shares (Australia) will be deleted from OTC Equity effective February 02, 2024, due to Inactive Security.
お知らせ • Sep 28Marquee Resources Limited (ASX:MQR) entered into a binding Tenement Sale Agreement to acquire Four exploration licenses of Solstice Minerals Limited for AUD 1 million.Marquee Resources Limited (ASX:MQR) entered into a binding Tenement Sale Agreement to acquire Four exploration licenses of Solstice Minerals Limited for AUD 1 million on September 27, 2023. The deal is subject to approval from shareholders of Marquee Resources Limited and regulatory board.
New Risk • Sep 25New minor risk - Financial data availabilityThe 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 Earnings have declined by 68% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$13.5m market cap, or US$8.72m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Share price has been volatile over the past 3 months (13% average weekly change).
New Risk • Sep 09New minor risk - Financial data availabilityThe 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 Earnings have declined by 68% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$13.0m market cap, or US$8.31m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Share price has been volatile over the past 3 months (14% average weekly change).
お知らせ • Sep 06Solstice Minerals Limited, Annual General Meeting, Nov 09, 2023Solstice Minerals Limited, Annual General Meeting, Nov 09, 2023.
お知らせ • Jun 28Solstice Minerals Limited Announces Appointment of Michael Emery as Non-Executive DirectorSolstice Minerals Limited announced the appointment of Mr. Michael Emery as Non-Executive Director, effective 1 July 2023. Mr. Emery is a mining engineer with an MBA having spent the early part of his career with BHP in Western Australia. He then became a resource analyst and most recently, he was on the dealing desk at Euroz Hartleys in Perth. His broad experience in both the mining and corporate industries provides a unique skill set with a broad understanding of the technical, corporate, and marketing side of the mining industry. Mr. Emery will replace Mr. Robert Rigo, who retires on 30 June 2023.
お知らせ • Feb 09Solstice Minerals Limited Appoints Silfia Morton as Chief Financial OfficerSolstice Minerals Limited advised that Ms. Silfia Morton and Mr. James Doyle have been appointed as joint Company Secretaries, effective 9 February 2023. Ms. Morton has also been appointed Chief Financial Officer (CFO) of the Company. Ms. Morton is a Chartered Accountant with a Masters Degree in Commerce, specializes in financial management, financial reporting services and risk compliance and management. She has served as CFO and company secretary for a number of ASX listed and unlisted public companies. She has previously spent twelve years as senior audit manager at one of the leading international Audit, Tax & Advisory firms where she was focused on engagements across the mining, technology and manufacturing sectors. Mr. Doyle is an experienced company secretary and corporate advisor with over 15 years' experience advising public and private companies across a range of sectors including resources, oil and gas, industrials and technology. He has extensive experience providing corporate governance and compliance support as well as managing and executing corporate transactions including equity and debt capital raisings, IPO's, ASX listings and mergers and acquisitions. In conjunction with the above appointments, Ms. Jessica O'Hara has resigned as Company Secretary, allowing her to focus on her duties with OreCorp Limited.
Board Change • Feb 01Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. 2 independent directors (3 non-independent directors). Non-Executive Chairman Matthew Yates is the most experienced director on the board, commencing their role in 2013. Independent Non Executive Director Robert Rigo 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.
お知らせ • Jan 28Solstice Minerals Limited Appoints David Nicholas (Nick) Castleden as DirectorSolstice Minerals Limited announced the appointment of David Nicholas (Nick) Castleden as Director of the company, with effect from 24 January 2023.
Board Change • Nov 16High number of new and inexperienced directorsThere 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. 1 highly experienced director. Non Executive Director Matthew Yates is the most experienced director on the board, commencing their role in 2013. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
Board Change • Aug 16High number of new and inexperienced directorsThere 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. 1 highly experienced director. Non Executive Director Matthew Yates is the most experienced director on the board, commencing their role in 2013. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.