This company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsElmore (ELE) 주식 개요Elmore Limited engages in the assessment, development, and processing of minerals projects in Australia. 자세히 보기ELE 펀더멘털 분석스노우플레이크 점수가치 평가1/6미래 성장0/6과거 실적0/6재무 건전성2/6배당0/6위험 분석지난 5년간 매년 수익이 46.4% 감소했습니다.의미 있는 시가총액이 없습니다(A$7M)마이너스 주주 지분주식은 유동성이 매우 낮습니다+ 위험 1건 추가모든 위험 점검 보기ELE Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueAU$Current PriceAU$0.00589.8% 저평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-32m53m2016201920222025202620282031Revenue AU$53.3mEarnings AU$7.1mAdvancedSet Fair ValueView all narrativesElmore Limited 경쟁사Tigers Realm CoalSymbol: ASX:TIGMarket cap: AU$39.2mEastern ResourcesSymbol: ASX:EFEMarket cap: AU$4.3mKemao IndustriesSymbol: NSX:KEMMarket cap: AU$25.3mBisalloy Steel GroupSymbol: ASX:BISMarket cap: AU$205.1m가격 이력 및 성과Elmore 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가AU$0.00552주 최고가AU$0.0252주 최저가AU$0.003베타-0.331개월 변동0%3개월 변동11.11%1년 변동-70.59%3년 변동n/a5년 변동n/aIPO 이후 변동-96.30%최근 뉴스 및 업데이트공시 • Dec 14Elmore Limited, Annual General Meeting, Jan 15, 2024Elmore Limited, Annual General Meeting, Jan 15, 2024, at 16:00 W. Australia Standard Time. Location: Armada Accountants & Advisors, 18 Sangiorgio Court, Osborne Park WA Osborne Australia Agenda: To discuss Non-Binding Resolution to Adopt Remuneration Report; to discuss Re-Election of Mr Timothy Webster as a Director; to discuss Election of Mr Russell Baskerville as a Director; to discuss Election of Mr Richard Bevan as a Director; to approval of Additional 10% Placement Capacity; to Approval of Incentive Awards Plan; to discuss Grant of Performance Rights to Mr Russell Baskerville; to discuss Grant of Performance Rights to Mr Richard Bevan; to discuss Grant of Performance Rights to Mr Andrew Haslam; to discuss Grant of Performance Rights to Mr Timothy Webster; and to discuss other matters.공시 • Nov 08Elmore Limited Appoints Andy Haslam as Chief Executive Officer, Effective 1 December 2023Elmore Limited announced the appointment of Andy Haslam as chief executive officer. Mr. Haslam brings more than 35 years of mining experience as both a mining contractor and mine owner operator within Australian based companies. He is currently the General Manager of Thiess' WA, SA and NT mining operations. Prior to Thiess, Mr. Haslam was Managing Director and CEO of ASX listed Territory Resources, managing an iron ore mining operation in the Northern Territory where he presided over value accretion from approximately 4 cents per share to a 48 cents per share acquisition through a scheme of arrangement. Other career highlights include Managing Director of Vital Metals Limited, Non-executive Director of BC Iron, Vimy Resources Limited and Chairman of Resource Development Group. He also spent time at Mineral Resources Limited as Executive General Manager for iron ore. Mr. Haslam has been responsible for large multi-metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and tungsten. Mr. Haslam has extensive knowledge of Elmore's operations and his appointment as CEO will be effective on and from 1 December 2023.공시 • Nov 07Elmore Limited Announces Management AppointmentsElmore Limited announced the appointment of Andy Haslam as Managing Director. Mr. Haslam brings more than 35 years of mining experience as both a mining contractor and mine owner operator within Australian based companies. He is currently the General Manager of Thiess' WA, SA and NT mining operations. Prior to Thiess, Mr. Haslam was Managing Director and CEO of ASX listed Territory Resources, managing an iron ore mining operation in the Northern Territory where he presided over value accretion from approximately 4 cents per share to a 48 cents per share acquisition through a scheme of arrangement. Other career highlights include Managing Director of Vital Metals Limited, Non-executive Director of BC Iron, Vimy Resources Limited and Chairman of Resource Development Group. He also spent time at Mineral Resources Limited as Executive General Manager for iron ore. Mr. Haslam has been responsible for large multi-metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and tungsten. Mr. Haslam has extensive knowledge of Elmore's operations and his appointment as Managing Director will be effective on and from 1 December 2023. The company welcome Mr. Richard Bevan to the board as a non-executive director. Mr. Bevan has been involved in a range of businesses areas including construction and engineering, resources, healthcare and information services. He has extensive senior management experience having been the Managing Director, CEO and Chairperson of several listed and unlisted companies, including most recently being the founding Managing Director of Cassini Resources Limited (from March 2011 to October 2020). In October 2020, Cassini Resources was acquired by OZ Minerals Limited via a scheme of arrangement. Mr. Bevan is currently Non-Executive Chair of Killi Resources Limited, Narryer Metals Limited and TG Metals Limited.공시 • Sep 01Elmore Limited Announces Resignation of Simon Borck as CFOElmore Limited announce that the Company's CFO, Simon Borck, has resigned but has offered to continue to work with Elmore on contract until a permanent replacement is appointed. The Company will keep the market informed of any material updates in relation to the appointment.공시 • Aug 18Elmore Announces Resignation of David Mendelawitz as Managing DirectorElmore (ELE) announced that David Mendelawitz has resigned as Managing Director of the company and will serve out 3 months notice in accordance with his employment agreement.공시 • Aug 02Elmore Limited announced that it expects to receive AUD 1.5 million in fundingElmore Limited announced a private placement of up to 200,000,000 raising shares at an issue price of AUD 0.00750 per share for gross proceeds of up to AUD 1,500,000 along with 20,000,000 placement options on July 31, 2023. The transaction will include participation from non-related parties of the company. Each placement option will be issued for every 10 shares and are exercisable at an exercise price of AUD 0.0150 per option. The transaction is subject to approval of shareholders' meeting scheduled to be held of August 30, 2023. The expected date of payment is August 31, 2023 or otherwise no later than three months after the date of the shareholders' meeting.더 많은 업데이트 보기Recent updates공시 • Dec 14Elmore Limited, Annual General Meeting, Jan 15, 2024Elmore Limited, Annual General Meeting, Jan 15, 2024, at 16:00 W. Australia Standard Time. Location: Armada Accountants & Advisors, 18 Sangiorgio Court, Osborne Park WA Osborne Australia Agenda: To discuss Non-Binding Resolution to Adopt Remuneration Report; to discuss Re-Election of Mr Timothy Webster as a Director; to discuss Election of Mr Russell Baskerville as a Director; to discuss Election of Mr Richard Bevan as a Director; to approval of Additional 10% Placement Capacity; to Approval of Incentive Awards Plan; to discuss Grant of Performance Rights to Mr Russell Baskerville; to discuss Grant of Performance Rights to Mr Richard Bevan; to discuss Grant of Performance Rights to Mr Andrew Haslam; to discuss Grant of Performance Rights to Mr Timothy Webster; and to discuss other matters.공시 • Nov 08Elmore Limited Appoints Andy Haslam as Chief Executive Officer, Effective 1 December 2023Elmore Limited announced the appointment of Andy Haslam as chief executive officer. Mr. Haslam brings more than 35 years of mining experience as both a mining contractor and mine owner operator within Australian based companies. He is currently the General Manager of Thiess' WA, SA and NT mining operations. Prior to Thiess, Mr. Haslam was Managing Director and CEO of ASX listed Territory Resources, managing an iron ore mining operation in the Northern Territory where he presided over value accretion from approximately 4 cents per share to a 48 cents per share acquisition through a scheme of arrangement. Other career highlights include Managing Director of Vital Metals Limited, Non-executive Director of BC Iron, Vimy Resources Limited and Chairman of Resource Development Group. He also spent time at Mineral Resources Limited as Executive General Manager for iron ore. Mr. Haslam has been responsible for large multi-metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and tungsten. Mr. Haslam has extensive knowledge of Elmore's operations and his appointment as CEO will be effective on and from 1 December 2023.공시 • Nov 07Elmore Limited Announces Management AppointmentsElmore Limited announced the appointment of Andy Haslam as Managing Director. Mr. Haslam brings more than 35 years of mining experience as both a mining contractor and mine owner operator within Australian based companies. He is currently the General Manager of Thiess' WA, SA and NT mining operations. Prior to Thiess, Mr. Haslam was Managing Director and CEO of ASX listed Territory Resources, managing an iron ore mining operation in the Northern Territory where he presided over value accretion from approximately 4 cents per share to a 48 cents per share acquisition through a scheme of arrangement. Other career highlights include Managing Director of Vital Metals Limited, Non-executive Director of BC Iron, Vimy Resources Limited and Chairman of Resource Development Group. He also spent time at Mineral Resources Limited as Executive General Manager for iron ore. Mr. Haslam has been responsible for large multi-metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and tungsten. Mr. Haslam has extensive knowledge of Elmore's operations and his appointment as Managing Director will be effective on and from 1 December 2023. The company welcome Mr. Richard Bevan to the board as a non-executive director. Mr. Bevan has been involved in a range of businesses areas including construction and engineering, resources, healthcare and information services. He has extensive senior management experience having been the Managing Director, CEO and Chairperson of several listed and unlisted companies, including most recently being the founding Managing Director of Cassini Resources Limited (from March 2011 to October 2020). In October 2020, Cassini Resources was acquired by OZ Minerals Limited via a scheme of arrangement. Mr. Bevan is currently Non-Executive Chair of Killi Resources Limited, Narryer Metals Limited and TG Metals Limited.공시 • Sep 01Elmore Limited Announces Resignation of Simon Borck as CFOElmore Limited announce that the Company's CFO, Simon Borck, has resigned but has offered to continue to work with Elmore on contract until a permanent replacement is appointed. The Company will keep the market informed of any material updates in relation to the appointment.공시 • Aug 18Elmore Announces Resignation of David Mendelawitz as Managing DirectorElmore (ELE) announced that David Mendelawitz has resigned as Managing Director of the company and will serve out 3 months notice in accordance with his employment agreement.공시 • Aug 02Elmore Limited announced that it expects to receive AUD 1.5 million in fundingElmore Limited announced a private placement of up to 200,000,000 raising shares at an issue price of AUD 0.00750 per share for gross proceeds of up to AUD 1,500,000 along with 20,000,000 placement options on July 31, 2023. The transaction will include participation from non-related parties of the company. Each placement option will be issued for every 10 shares and are exercisable at an exercise price of AUD 0.0150 per option. The transaction is subject to approval of shareholders' meeting scheduled to be held of August 30, 2023. The expected date of payment is August 31, 2023 or otherwise no later than three months after the date of the shareholders' meeting.New Risk • Jun 23New major risk - Market cap sizeThe company's market capitalization is less than US$10m. Market cap: AU$11.2m (US$7.49m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$12m free cash flow). Share price has been highly volatile over the past 3 months (25% average weekly change). Earnings have declined by 27% per year over the past 5 years. Shareholders have been substantially diluted in the past year (68% increase in shares outstanding). Market cap is less than US$10m (AU$11.2m market cap, or US$7.49m). Minor Risk Revenue is less than US$5m (AU$3.6m revenue, or US$2.4m).Reported Earnings • Apr 13First half 2023 earnings released: AU$0.008 loss per share (vs AU$0.004 loss in 1H 2022)First half 2023 results: AU$0.008 loss per share (further deteriorated from AU$0.004 loss in 1H 2022). Revenue: AU$2.92m (up AU$2.77m from 1H 2022). Net loss: AU$9.04m (loss widened 188% from 1H 2022).Board Change • Apr 13Less 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 Nik Senapati was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Jan 18Elmore Ltd Appoints Russell Graeme Baskerville as Non- Executive ChairmanElmore Ltd. confirmed the appointment of Mr. Russell Graeme Baskerville as non- executive Chairman. Russell has over twenty years of experience as a corporate leader in consulting, entrepreneurial growth, corporate governance, capital markets and corporate transactions. Mr. Baskerville was a founder, Managing Director and CEO of Empired Limited and over 15 years built the company into one of the most respected digital services firms across Australia and New Zealand. Mr. Baskerville brings extensive experience in leadership, entrepreneurial growth strategies, financial and performance improvement initiatives, corporate transactions and corporate governance. Date of appointment is 18 January 2023.Board Change • Nov 17Less 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. 3 non-independent directors. Independent Non-Executive Director Nik Senapati was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Reported Earnings • Oct 04Full year 2022 earnings released: AU$0.016 loss per share (vs AU$0.008 loss in FY 2021)Full year 2022 results: AU$0.016 loss per share (further deteriorated from AU$0.008 loss in FY 2021). Revenue: AU$837.5k (down 68% from FY 2021). Net loss: AU$11.9m (loss widened 249% from FY 2021).Board Change • Apr 28No independent directorsFollowing 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 Andy Haslam was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Recent Insider Transactions • Oct 14Insider recently bought AU$96k worth of stockOn the 11th of October, Peter Diamond bought around 5m shares on-market at roughly AU$0.019 per share. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$116k more in shares than they have sold in the last 12 months.주주 수익률ELEAU Metals and MiningAU 시장7D0%-1.7%0.08%1Y-70.6%54.5%3.1%전체 주주 수익률 보기수익률 대 산업: ELE은 지난 1년 동안 54.5%의 수익을 기록한 Australian Metals and Mining 산업보다 저조한 성과를 냈습니다.수익률 대 시장: ELE은 지난 1년 동안 3.1%를 기록한 Australian 시장보다 저조한 성과를 냈습니다.주가 변동성Is ELE's price volatile compared to industry and market?ELE volatilityELE Average Weekly Movementn/aMetals and Mining Industry Average Movement12.1%Market Average Movement10.5%10% most volatile stocks in AU Market17.5%10% least volatile stocks in AU Market4.3%안정적인 주가: ELE의 주가는 지난 3개월 동안 Australian 시장보다 변동성이 컸습니다.시간에 따른 변동성: Insufficient data to determine ELE의 변동성 변화를 판단할 수 없습니다.회사 소개설립직원 수CEO웹사이트19921,200Andy Haslamwww.elmoreltd.com.au더 보기Elmore Limited 기초 지표 요약Elmore의 순이익과 매출은 시가총액과 어떻게 비교됩니까?ELE 기초 통계시가총액AU$7.00m순이익 (TTM)-AU$23.57m매출 (TTM)AU$6.74m1.0x주가매출비율(P/S)-0.3x주가수익비율(P/E)ELE는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표ELE 손익계산서 (TTM)매출AU$6.74m매출원가AU$14.83m총이익-AU$8.09m기타 비용AU$15.48m순이익-AU$23.57m최근 보고된 실적Jun 30, 2023다음 실적 발표일해당 없음주당순이익(EPS)-0.017총이익률-120.02%순이익률-349.76%부채/자본 비율-340.9%ELE의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2023/12/27 03:13종가2023/09/29 00:00수익2023/06/30연간 수익2023/06/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Elmore Limited는 0명의 분석가가 다루고 있습니다. 이 중 명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Dec 14Elmore Limited, Annual General Meeting, Jan 15, 2024Elmore Limited, Annual General Meeting, Jan 15, 2024, at 16:00 W. Australia Standard Time. Location: Armada Accountants & Advisors, 18 Sangiorgio Court, Osborne Park WA Osborne Australia Agenda: To discuss Non-Binding Resolution to Adopt Remuneration Report; to discuss Re-Election of Mr Timothy Webster as a Director; to discuss Election of Mr Russell Baskerville as a Director; to discuss Election of Mr Richard Bevan as a Director; to approval of Additional 10% Placement Capacity; to Approval of Incentive Awards Plan; to discuss Grant of Performance Rights to Mr Russell Baskerville; to discuss Grant of Performance Rights to Mr Richard Bevan; to discuss Grant of Performance Rights to Mr Andrew Haslam; to discuss Grant of Performance Rights to Mr Timothy Webster; and to discuss other matters.
공시 • Nov 08Elmore Limited Appoints Andy Haslam as Chief Executive Officer, Effective 1 December 2023Elmore Limited announced the appointment of Andy Haslam as chief executive officer. Mr. Haslam brings more than 35 years of mining experience as both a mining contractor and mine owner operator within Australian based companies. He is currently the General Manager of Thiess' WA, SA and NT mining operations. Prior to Thiess, Mr. Haslam was Managing Director and CEO of ASX listed Territory Resources, managing an iron ore mining operation in the Northern Territory where he presided over value accretion from approximately 4 cents per share to a 48 cents per share acquisition through a scheme of arrangement. Other career highlights include Managing Director of Vital Metals Limited, Non-executive Director of BC Iron, Vimy Resources Limited and Chairman of Resource Development Group. He also spent time at Mineral Resources Limited as Executive General Manager for iron ore. Mr. Haslam has been responsible for large multi-metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and tungsten. Mr. Haslam has extensive knowledge of Elmore's operations and his appointment as CEO will be effective on and from 1 December 2023.
공시 • Nov 07Elmore Limited Announces Management AppointmentsElmore Limited announced the appointment of Andy Haslam as Managing Director. Mr. Haslam brings more than 35 years of mining experience as both a mining contractor and mine owner operator within Australian based companies. He is currently the General Manager of Thiess' WA, SA and NT mining operations. Prior to Thiess, Mr. Haslam was Managing Director and CEO of ASX listed Territory Resources, managing an iron ore mining operation in the Northern Territory where he presided over value accretion from approximately 4 cents per share to a 48 cents per share acquisition through a scheme of arrangement. Other career highlights include Managing Director of Vital Metals Limited, Non-executive Director of BC Iron, Vimy Resources Limited and Chairman of Resource Development Group. He also spent time at Mineral Resources Limited as Executive General Manager for iron ore. Mr. Haslam has been responsible for large multi-metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and tungsten. Mr. Haslam has extensive knowledge of Elmore's operations and his appointment as Managing Director will be effective on and from 1 December 2023. The company welcome Mr. Richard Bevan to the board as a non-executive director. Mr. Bevan has been involved in a range of businesses areas including construction and engineering, resources, healthcare and information services. He has extensive senior management experience having been the Managing Director, CEO and Chairperson of several listed and unlisted companies, including most recently being the founding Managing Director of Cassini Resources Limited (from March 2011 to October 2020). In October 2020, Cassini Resources was acquired by OZ Minerals Limited via a scheme of arrangement. Mr. Bevan is currently Non-Executive Chair of Killi Resources Limited, Narryer Metals Limited and TG Metals Limited.
공시 • Sep 01Elmore Limited Announces Resignation of Simon Borck as CFOElmore Limited announce that the Company's CFO, Simon Borck, has resigned but has offered to continue to work with Elmore on contract until a permanent replacement is appointed. The Company will keep the market informed of any material updates in relation to the appointment.
공시 • Aug 18Elmore Announces Resignation of David Mendelawitz as Managing DirectorElmore (ELE) announced that David Mendelawitz has resigned as Managing Director of the company and will serve out 3 months notice in accordance with his employment agreement.
공시 • Aug 02Elmore Limited announced that it expects to receive AUD 1.5 million in fundingElmore Limited announced a private placement of up to 200,000,000 raising shares at an issue price of AUD 0.00750 per share for gross proceeds of up to AUD 1,500,000 along with 20,000,000 placement options on July 31, 2023. The transaction will include participation from non-related parties of the company. Each placement option will be issued for every 10 shares and are exercisable at an exercise price of AUD 0.0150 per option. The transaction is subject to approval of shareholders' meeting scheduled to be held of August 30, 2023. The expected date of payment is August 31, 2023 or otherwise no later than three months after the date of the shareholders' meeting.
공시 • Dec 14Elmore Limited, Annual General Meeting, Jan 15, 2024Elmore Limited, Annual General Meeting, Jan 15, 2024, at 16:00 W. Australia Standard Time. Location: Armada Accountants & Advisors, 18 Sangiorgio Court, Osborne Park WA Osborne Australia Agenda: To discuss Non-Binding Resolution to Adopt Remuneration Report; to discuss Re-Election of Mr Timothy Webster as a Director; to discuss Election of Mr Russell Baskerville as a Director; to discuss Election of Mr Richard Bevan as a Director; to approval of Additional 10% Placement Capacity; to Approval of Incentive Awards Plan; to discuss Grant of Performance Rights to Mr Russell Baskerville; to discuss Grant of Performance Rights to Mr Richard Bevan; to discuss Grant of Performance Rights to Mr Andrew Haslam; to discuss Grant of Performance Rights to Mr Timothy Webster; and to discuss other matters.
공시 • Nov 08Elmore Limited Appoints Andy Haslam as Chief Executive Officer, Effective 1 December 2023Elmore Limited announced the appointment of Andy Haslam as chief executive officer. Mr. Haslam brings more than 35 years of mining experience as both a mining contractor and mine owner operator within Australian based companies. He is currently the General Manager of Thiess' WA, SA and NT mining operations. Prior to Thiess, Mr. Haslam was Managing Director and CEO of ASX listed Territory Resources, managing an iron ore mining operation in the Northern Territory where he presided over value accretion from approximately 4 cents per share to a 48 cents per share acquisition through a scheme of arrangement. Other career highlights include Managing Director of Vital Metals Limited, Non-executive Director of BC Iron, Vimy Resources Limited and Chairman of Resource Development Group. He also spent time at Mineral Resources Limited as Executive General Manager for iron ore. Mr. Haslam has been responsible for large multi-metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and tungsten. Mr. Haslam has extensive knowledge of Elmore's operations and his appointment as CEO will be effective on and from 1 December 2023.
공시 • Nov 07Elmore Limited Announces Management AppointmentsElmore Limited announced the appointment of Andy Haslam as Managing Director. Mr. Haslam brings more than 35 years of mining experience as both a mining contractor and mine owner operator within Australian based companies. He is currently the General Manager of Thiess' WA, SA and NT mining operations. Prior to Thiess, Mr. Haslam was Managing Director and CEO of ASX listed Territory Resources, managing an iron ore mining operation in the Northern Territory where he presided over value accretion from approximately 4 cents per share to a 48 cents per share acquisition through a scheme of arrangement. Other career highlights include Managing Director of Vital Metals Limited, Non-executive Director of BC Iron, Vimy Resources Limited and Chairman of Resource Development Group. He also spent time at Mineral Resources Limited as Executive General Manager for iron ore. Mr. Haslam has been responsible for large multi-metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and tungsten. Mr. Haslam has extensive knowledge of Elmore's operations and his appointment as Managing Director will be effective on and from 1 December 2023. The company welcome Mr. Richard Bevan to the board as a non-executive director. Mr. Bevan has been involved in a range of businesses areas including construction and engineering, resources, healthcare and information services. He has extensive senior management experience having been the Managing Director, CEO and Chairperson of several listed and unlisted companies, including most recently being the founding Managing Director of Cassini Resources Limited (from March 2011 to October 2020). In October 2020, Cassini Resources was acquired by OZ Minerals Limited via a scheme of arrangement. Mr. Bevan is currently Non-Executive Chair of Killi Resources Limited, Narryer Metals Limited and TG Metals Limited.
공시 • Sep 01Elmore Limited Announces Resignation of Simon Borck as CFOElmore Limited announce that the Company's CFO, Simon Borck, has resigned but has offered to continue to work with Elmore on contract until a permanent replacement is appointed. The Company will keep the market informed of any material updates in relation to the appointment.
공시 • Aug 18Elmore Announces Resignation of David Mendelawitz as Managing DirectorElmore (ELE) announced that David Mendelawitz has resigned as Managing Director of the company and will serve out 3 months notice in accordance with his employment agreement.
공시 • Aug 02Elmore Limited announced that it expects to receive AUD 1.5 million in fundingElmore Limited announced a private placement of up to 200,000,000 raising shares at an issue price of AUD 0.00750 per share for gross proceeds of up to AUD 1,500,000 along with 20,000,000 placement options on July 31, 2023. The transaction will include participation from non-related parties of the company. Each placement option will be issued for every 10 shares and are exercisable at an exercise price of AUD 0.0150 per option. The transaction is subject to approval of shareholders' meeting scheduled to be held of August 30, 2023. The expected date of payment is August 31, 2023 or otherwise no later than three months after the date of the shareholders' meeting.
New Risk • Jun 23New major risk - Market cap sizeThe company's market capitalization is less than US$10m. Market cap: AU$11.2m (US$7.49m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$12m free cash flow). Share price has been highly volatile over the past 3 months (25% average weekly change). Earnings have declined by 27% per year over the past 5 years. Shareholders have been substantially diluted in the past year (68% increase in shares outstanding). Market cap is less than US$10m (AU$11.2m market cap, or US$7.49m). Minor Risk Revenue is less than US$5m (AU$3.6m revenue, or US$2.4m).
Reported Earnings • Apr 13First half 2023 earnings released: AU$0.008 loss per share (vs AU$0.004 loss in 1H 2022)First half 2023 results: AU$0.008 loss per share (further deteriorated from AU$0.004 loss in 1H 2022). Revenue: AU$2.92m (up AU$2.77m from 1H 2022). Net loss: AU$9.04m (loss widened 188% from 1H 2022).
Board Change • Apr 13Less 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 Nik Senapati was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Jan 18Elmore Ltd Appoints Russell Graeme Baskerville as Non- Executive ChairmanElmore Ltd. confirmed the appointment of Mr. Russell Graeme Baskerville as non- executive Chairman. Russell has over twenty years of experience as a corporate leader in consulting, entrepreneurial growth, corporate governance, capital markets and corporate transactions. Mr. Baskerville was a founder, Managing Director and CEO of Empired Limited and over 15 years built the company into one of the most respected digital services firms across Australia and New Zealand. Mr. Baskerville brings extensive experience in leadership, entrepreneurial growth strategies, financial and performance improvement initiatives, corporate transactions and corporate governance. Date of appointment is 18 January 2023.
Board Change • Nov 17Less 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. 3 non-independent directors. Independent Non-Executive Director Nik Senapati was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Reported Earnings • Oct 04Full year 2022 earnings released: AU$0.016 loss per share (vs AU$0.008 loss in FY 2021)Full year 2022 results: AU$0.016 loss per share (further deteriorated from AU$0.008 loss in FY 2021). Revenue: AU$837.5k (down 68% from FY 2021). Net loss: AU$11.9m (loss widened 249% from FY 2021).
Board Change • Apr 28No independent directorsFollowing 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 Andy Haslam was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Recent Insider Transactions • Oct 14Insider recently bought AU$96k worth of stockOn the 11th of October, Peter Diamond bought around 5m shares on-market at roughly AU$0.019 per share. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$116k more in shares than they have sold in the last 12 months.
