お知らせ • Oct 23
Tulla Resources Group Pty Limited completed the acquisition of remaining 39.61% stake in THEMAC Resources Group Limited (TSXV:MAC). Tulla Resources Group Pty Limited agreed to acquire remaining 39.61% stake in THEMAC Resources Group Limited (TSXV:MAC) for CAD 2.5 million on July 31, 2025. A cash consideration of CAD 2.52 million valued at CAD 0.08 per share will be paid by Tulla Resources Group Pty Limited. Tulla holds about 48 million shares, representing 60.39% stake in THEMAC Resources. Upon completion of the Transaction, Tulla will be the sole shareholder of THEMAC, resulting the Shares to be delisted from the Exchange in lieu of this Going Private Transaction, and the Company will also apply to the applicable Canadian securities regulatory authorities to cease to be a reporting issuer.
The completion of the Transaction remains subject to a number of other conditions including, but not limited to, approval by the Supreme Court of Yukon and Exchange approval and shareholders approval of THEMAC. Barrett Sleeman and Pierce Carson acted as the special independent committee of the board of directors of THEMAC. The deal has been approved by board of THEMAC. As on October 7, 2025, the Shareholders of THEMAC approved the transaction. As of October 9, 2025, THEMAC obtained the final order of the Yukon Supreme Court approving the plan of arrangement. If all approvals and conditions for the Transaction are obtained and satisfied, the Company currently expects the Transaction to be closed in mid to late October 2025.
Evans & Evans, Inc. acted as fairness opinion provider for THEMAC Resources Group Limited. McMillan LLP acted as a legal advisor to THEMAC. Computershare Trust Company of Canada acted as depository to THEMAC.
Tulla Resources Group Pty Limited completed the acquisition of remaining 39.61% stake in THEMAC Resources Group Limited (TSXV:MAC) on October 22, 2025. お知らせ • Aug 01
Tulla Resources Group Pty Limited agreed to acquire remaining 39.61% stake in THEMAC Resources Group Limited (TSXV:MAC) for CAD 2.5 million. Tulla Resources Group Pty Limited agreed to acquire remaining 39.61% stake in THEMAC Resources Group Limited (TSXV:MAC) for CAD 2.5 million on July 31, 2025. A cash consideration of CAD 2.52 million valued at CAD 0.08 per share will be paid by Tulla Resources Group Pty Limited. As part of consideration, CAD 2.52 million is paid towards common equity of THEMAC Resources Group Limited. Currently, Tulla holds about 48 million shares, representing 60.39% stake in THEMAC Resources. Upon completion of the Transaction, Tulla will be the sole shareholder of THEMAC, resulting the Shares to be delisted from the Exchange in lieu of this Going Private Transaction, and the Company will also apply to the applicable Canadian securities regulatory authorities to cease to be a reporting issuer.
The completion of the Transaction remains subject to a number of other conditions including, but not limited to, approval by the Supreme Court of Yukon and Exchange approval and shareholders approval of THEMAC. Barrett Sleeman and Pierce Carson acted as the special independent committee of the board of directors of THEMAC. The deal has been approved by board of THEMAC. If all approvals and conditions for the Transaction are obtained and satisfied, the Company currently expects the Transaction to be closed in mid to late October 2025.
Evans & Evans, Inc. acted as fairness opinion provider for THEMAC Resources Group Limited. お知らせ • Sep 13
THEMAC Resources Group Limited, Annual General Meeting, Nov 04, 2024 THEMAC Resources Group Limited, Annual General Meeting, Nov 04, 2024. Location: british columbia, vancouver Canada お知らせ • Sep 08
Themac Resources Group Limited Announces Appointment of David Thomas as Executive Vice President THEMAC Resources Group Limited has appointed David Thomas as executive vice-president of operations and development. Mr. Thomas will lead the Copper Flats Project through its critical phases, including project development and commercial production, following the retirement of Mr. Jeff Smith, the company's COO. Executive Vice President of Operations and Development, including his role as General Mine Manager of Copper Flat Mine, Mr. Thomas will lead the company's flagship project in New Mexico. He brings with him a wealth of experience, having previously served in various executive roles such as Senior Vice President of Project Development, EPC, and Technical Services Manager for major mining companies in the USA and abroad. Mr. Thomas has over a quarter of a century of experience in the mining industry, with significant international exposure in the United States, Alaska, Mexico, Russia, and Canada. He has held key leadership positions in Technical Services, Operations, and Project Development, most recently serving as General Manager of USA Operations for an international mining company with three properties in New Mexico. Mr. Thomas will assume the responsibilities previously held by Mr. Jeff Smith, COO of THEMAC, who has chosen to retire. Jeff's connection to the Copper Flat mine is deeply rooted, as his mining journey began there after graduating from university as a Mining Engineer. He returned to the project in 2012 shortly after it was acquired by THEMAC, playing an instrumental role in the company's efforts to revive the mine. As COO, Jeff played a pivotal role in achieving numerous key milestones, including various feasibility studies, securing critical permits, advancing engineering studies, and fostering strong relationships with stakeholders, all of which significantly contributed to the project's advancement. お知らせ • Jun 03
THEMAC Resources Group Limited, Annual General Meeting, Aug 04, 2023 THEMAC Resources Group Limited, Annual General Meeting, Aug 04, 2023. Board Change • May 24
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Barrett E. Sleeman was the last independent director to join the board, commencing their role in 2002. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • May 03
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Barrett E. Sleeman was the last independent director to join the board, commencing their role in 2002. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jan 06
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Barrett E. Sleeman was the last independent director to join the board, commencing their role in 2002. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Nov 23
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Barrett E. Sleeman was the last independent director to join the board, commencing their role in 2002. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. お知らせ • Jul 28
THEMAC Resources Group Limited Announces Resignation of Mr. Joel Schneyer from the Board of Directors THEMAC Resources Group Limited announced that Mr. Joel Schneyer has resigned from the board of directors effective immediately. Mr. Schneyer has served as a director since February of 2011. Board Change • Jun 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. President, CEO & Director Andrew Maloney was the last director to join the board, commencing their role in 2013. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 17
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. President, CEO & Director Andrew Maloney was the last director to join the board, commencing their role in 2013. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 26
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 4 highly experienced directors. Independent Director Deborah Peacock was the last director to join the board, commencing their role in 2016. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 4 highly experienced directors. Independent Director Deborah Peacock was the last director to join the board, commencing their role in 2016. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 11
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Independent Director Deborah Peacock was the last director to join the board, commencing their role in 2016. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Sep 13
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Independent Director Deborah Peacock was the last director to join the board, commencing their role in 2016. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. お知らせ • Dec 13
THEMAC Resources Group Limited, Annual General Meeting, Feb 12, 2021 THEMAC Resources Group Limited, Annual General Meeting, Feb 12, 2021.