Board Change • May 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Founder & Executive Chairman Matthew Hayes was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Founder & Executive Chairman Matthew Hayes was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 24
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Founder & Executive Chairman Matthew Hayes was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Nov 19
Black Bear Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 30.000001 million. Black Bear Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 30.000001 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 12,379,230
Price\Range: AUD 0.65
Discount Per Security: AUD 0.039
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 33,774,617
Price\Range: AUD 0.65
Discount Per Security: AUD 0.039
Transaction Features: Subsequent Direct Listing 공시 • Oct 14
James Bay Minerals Limited, Annual General Meeting, Nov 13, 2025 James Bay Minerals Limited, Annual General Meeting, Nov 13, 2025. Location: level 39 central park, 152-158 st georges terrace, wa 6000, perth Australia Board Change • Aug 18
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Founder & Executive Director Matthew Hayes was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Feb 17
James Bay Minerals Limited Announces Board Changes James Bay Minerals Limited announced the following board and management changes, including the appointment of company founder Matthew Hayes as Executive Director and the transition of Andrew Dornan to Executive Chair, effective immediately. Matthew Hayes, a founding Director and major shareholder of James Bay Minerals, led the Company's highly successful IPO as Managing Director of Wagtail Capital (which acted as lead manager to the IPO) and has served as the Company's corporate advisor since listing. He played an integral role in the identification, negotiation and acquisition of the Independence Gold Project in Nevada, USA. With over 17 years of experience in corporate development, mergers & acquisitions and capital markets, Matthew's expertise in driving shareholder value and strategic growth will be invaluable to the Company as it enters its next phase of growth. Matthew was also the founding Director of Sun Silver Limited prior to its listing, where he identified and negotiated the acquisition of the Maverick Springs Silver-Gold Project and led its IPO on the ASX. Executive Director, Andrew Dornan, will continue serving on the board in the role of Executive Chair. The Company will continue to draw on Andrew's wealth of commercial and project development experience. His expertise extends from exploration to operations, and he has a proven track record in driving shareholder value and executing strategic initiatives. He previously played a key role in Fortescue's T155 Project and the Tanami Gold Mine Expansion at Newmont, delivering significant growth. Keith Wood, former Chief Growth Geologist for Nevada Gold Mines (NGM) neighbouring Phoenix Gold Mine, joins the Company as a Strategic Advisor. Keith has extensive experience as a geologist, including 15 years' experience working in senior roles in Nevada for Barrick and NGM. He led the development of the Phoenix Growth Strategy, accepted by NGM as the roadmap for growth for the next 10 years. He also compiled, validated and ranked all NGM project concepts in the Battle Mountain district, developed targets, budgets, and executed drill programs. Following the appointment of Matthew Hayes as Executive Director and Andrew Dornan as Executive Chair, Gerard O'Donovan will step down from his role as Non-Executive Chair, effective immediately. Board Change • Feb 04
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Non-Executive Director Judy Baker was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 24
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Non-Executive Director Judy Baker was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Dec 13
James Bay Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million. James Bay Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,000,000
Price\Range: AUD 0.15
Discount Per Security: AUD 0.009
Transaction Features: Subsequent Direct Listing 공시 • Dec 06
James Bay Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 6.000001 million. James Bay Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 6.000001 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 9,230,770
Price\Range: AUD 0.65
Discount Per Security: AUD 0.039
Transaction Features: Subsequent Direct Listing 공시 • Oct 14
James Bay Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million. James Bay Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,000,000
Price\Range: AUD 0.15
Discount Per Security: AUD 0.009
Transaction Features: Subsequent Direct Listing 공시 • Sep 21
James Bay Minerals Limited, Annual General Meeting, Nov 19, 2024 James Bay Minerals Limited, Annual General Meeting, Nov 19, 2024. Location: at the park business centre, 45 ventnor avenue, west perth wa 6005. Australia Board Change • Jan 25
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.