공시 • Oct 09
Summit Minerals Limited, Annual General Meeting, Nov 28, 2025 Summit Minerals Limited, Annual General Meeting, Nov 28, 2025. Location: suite 38, 460 stirling highway, peppermint grove wa 6011, Australia 공시 • Mar 21
Summit Minerals Limited Appoints Mr. Tim Morrison as Non-Executive Director Summit Minerals Limited announced appointment of Mr. Tim Morrison as Non-Executive Director, effective immediately. Tim Morrison brings more than twenty years' experience in the financial markets, with a proven track record across private venture fund management and public listed markets. Over the course of his career, he has played a key role in raising significant capital for both listed and unlisted companies across various sectors. Mr. Morrison's expertise in capital markets has supported numerous successful business listings on the ASX and other exchanges globally. Mr. Morrison has also been actively involved in company and project development, guiding businesses through critical growth stages, from concept and feasibility studies through to development. His experience spans the full development cycle, enabling companies to successfully transition from early-stage exploration to production and long-term value creation. In addition, Mr. Morrison brings extensive experience in securing mine development finance, positioning him as a valuable asset to Summit Minerals as the Company continues to advance its growth and development strategy at its portfolio of projects in demand-driven commodities. 공시 • Jan 02
Summit Minerals Limited Appoints Peter Allen as Director Summit Minerals Limited announced the appointment of Peter Allen as Director, effective 31 December 2024. 공시 • Oct 03
Summit Minerals Limited Announces the Appointment of Jamie Wright as Non-Executive Director Summit Minerals Limited announced that after an extensive recruitment process with the assistance of Gerald Daniels International, the appointment of Mr. Jamie Wright as a Non-Executive Director, effective immediately. Mr. Wright brings a wealth of experience in the minerals sector, having held key positions at notable companies including being the Managing Director of Global Lithium Resources Limited where he led the company through an IPO and a period of substantial growth. Mr. Wright has a track record in corporate governance and strategic management, with extensive expertise in resource exploration and development. Mr. Wright has extensive executive and Board experience across a range of critical minerals. Mr. Wright also has substantial banking and finance experience advising companies in the mining and other sectors. He has led business turnarounds, been responsible for project development and assisted companies with corporate initiatives and funding. Mr. Wright provides strategy advice through his business RJW Capital and is a Director of Cherish Metals, a Director of Community Living Options and is the Chair of the Governing Council of the Australian Science and Mathematics School. Mr. Wright has a Bachelor of Engineering, Bachelor of Applied Geology, a Graduate Diploma in Applied Finance and is a member of both the AusIMM and the AICD. 공시 • Oct 02
Summit Minerals Limited, Annual General Meeting, Nov 27, 2024 Summit Minerals Limited, Annual General Meeting, Nov 27, 2024. 공시 • Sep 27
Summit Minerals Limited Appoints Leonard Math as Chief Financial Officer Summit Minerals Limited announce the appointment of Mr. Leonard Math as the Company's Chief Financial Officer. Mr. Math is a Chartered Accountant with more than 15 years of resources industry experience. He previously worked as an auditor at Deloitte and is experienced with public company responsibilities including ASX and ASIC compliance, control and implementation of corporate governance, statutory financial reporting and shareholder relations.
Mr Math has held multiple Director, CFO and Company Secretary roles for ASX listed companies. 공시 • Sep 23
Summit Minerals Limited (ASX:SUM) executed a binding heads of agreement to acquire tenement 848158/2010 from RTB Geologia e Mineracao Ltda. Summit Minerals Limited (ASX:SUM) executed a binding heads of agreement to acquire tenement 848158/2010 from RTB Geologia e Mineracao Ltda on September 23, 2024. A cash consideration of AUD 0.05 million will be paid by Summit Minerals Limited. The consideration consists of 0.8 million common equity of Summit Minerals Limited to be issued for assets of tenement 848158/2010. As part of consideration, AUD 0.05 million is paid towards assets of tenement 848158/2010. Half of the fully paid ordinary shares (0.4 million) will be escrowed for 6 months from completion date. The completion of the acquisition is conditional upon the satisfaction of the application being
granted on or before 31 December 2024. 공시 • Aug 20
Summit Minerals Limited, Annual General Meeting, Sep 19, 2024 Summit Minerals Limited, Annual General Meeting, Sep 19, 2024. Location: at level 1, 389 oxford street, mount hawthorn wa 6016, Australia 공시 • Jul 11
Summit Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million. Summit Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,000,000
Price\Range: AUD 0.25
Discount Per Security: AUD 0.015
Transaction Features: Subsequent Direct Listing 공시 • May 28
Summit Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2 million. Summit Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,810,811
Price\Range: AUD 0.185
Discount Per Security: AUD 0.0111
Transaction Features: Subsequent Direct Listing 공시 • Oct 13
Summit Minerals Limited Appoints Jiahe He as Chief Executive Officer Summit Minerals Limited announced the appointment of highly experienced mining executive and experienced Lithium and battery metals industry professional, Mr. Jiahe "Gower" He as Chief Executive Officer ("CEO"). Gower is a highly respected and experienced mining executive and a certified CPA with over 20 years' experience in the resources sector. He has held various senior positions at Mitsui & Co (Australia) for over 16 years, overseeing Mitsui's strategic trade and investment activities across a variety of commodities including Lithium, Nickel, and other battery related minerals. At Mitsui, Gower led the West Australian Metals and Minerals unit, managing stakeholder engagements at various levels within the mining industry, both domestically and internationally. During his time, he engaged in various trade and investment activities with Australian lithium miners, as well as, Chinese converters and various downstream players and OEMs in China, Japan, Korea, Europe, and the US, who are involved in the Electric Vehicle (EV) value chain. Subsequent to Mitsui, Gower was an Executive Director of Delta Lithium. During a time, which saw the transformation of the company from a junior gold explorer to a recognised Australian Lithium player. Prior to joining Summit, Gower was CEO of Equinox Resources (EQN), and expanded his exposure to the EV industry in Canada.