Board Change • Jun 25
Less than half of directors are independent Following 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 Chairman Michael Ramsden was the last independent director to join the board, commencing their role in 2011. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Jun 24
Australian Mines Limited Announces Board Changes, Effective June 23, 2026 Australian Mines Limited announced the appointment of Mr. Andrew Nesbitt as Managing Director, together with the appointment of Mr. Cristian Moreno and Mr. Michael McNeilly as Non-Executive Directors, effective June 23, 2026. Mr. Nesbitt had led Australian Mines as Chief Executive Officer and had now been appointed Managing Director, reflecting his ongoing leadership of the Company and his role in advancing Australian Mines’ project portfolio. Mr. Nesbitt brought nearly 30 years of international mining, capital markets and corporate leadership experience to the Board. His background spanned technical, operational, feasibility study, financing and investment roles, including senior positions with Australian Mines, Resource Mining Corporation, RiverFort, Craton Capital, SRK Consulting, De Beers and Gold Fields. Mr. Moreno was a mining executive with extensive experience across mineral exploration, project generation, capital markets, mergers and acquisitions, and corporate strategy. Most recently, Mr. Moreno led Torque Metals Limited, where he delivered exploration success, resource growth and strategic acquisitions that transformed the company and culminated in a successful transaction with the former leadership team of Spartan Resources. Mr. Moreno’s career spanned more than a decade across the mining, exploration and energy sectors, including senior technical and leadership roles in Australia and worldwide. He held degrees in Engineering and Applied Geology, with a focus on Structural Geology, a Master of Science in Geophysics from Curtin University and a Master of Business Administration in Finance from The University of Western Australia. He had also completed postgraduate studies in Statistics and Data Science at KU Leuven and was currently undertaking a Master of Mining and Energy Law at The University of Western Australia. Mr. McNeilly was the Chief Executive Officer of natural resources investing company Strata Investment Holdings plc and brought extensive capital markets, corporate finance and listed-company experience across the global natural resources sector. In late 2019, while serving as a director of MOD Resources Limited, Mr. McNeilly played an active role in the Sandfire Resources NL recommended scheme offer of A$167 million. Mr. McNeilly had previously served as a Non-Executive Director of Greatland Gold plc and Arkle Resources plc. He was currently Non-Executive Chairman of Iondrive Limited and a Non-Executive Director of Cobre Limited and Rapid Critical Metals Limited. Mr. McNeilly commenced his career in corporate finance, with a focus on equity capital markets in London. He held a BA in Economics from the American University of Paris and was fluent in French. Australian Mines Limited also advised that Mr. Michael Elias had resigned as a Director of Australian Mines, effective June 23, 2026. お知らせ • Oct 28
Australian Mines Limited, Annual General Meeting, Nov 25, 2025 Australian Mines Limited, Annual General Meeting, Nov 25, 2025. お知らせ • Dec 21
Australian Mines Limited, Annual General Meeting, Jan 19, 2024 Australian Mines Limited, Annual General Meeting, Jan 19, 2024, at 11:00 W. Australia Standard Time. Agenda: To consider approval to issue consideration shares and to complete the acquisition; to consider ratification of issue of placement securities; to consider approval of issue of securities; and to consider other matters. お知らせ • Oct 23
Australian Mines Limited, Annual General Meeting, Nov 21, 2023 Australian Mines Limited, Annual General Meeting, Nov 21, 2023, at 11:00 W. Australia Standard Time. Agenda: To receive and consider the annual financial report of the company for the financial year ended 30 June 2023 together with the declaration of the directors, the directors' report,the remuneration report and the auditor's report; to adopt the remuneration report; to consider re-election of directors; to consider approval of 10% placement capacity; to consider ratification of issue of securities; to consider approval of issue of securities;and to consider other matters.