New Risk • May 14
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Australian stocks, typically moving 18% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (18% average weekly change). Earnings have declined by 3.6% per year over the past 5 years. Shareholders have been substantially diluted in the past year (32% increase in shares outstanding). Revenue is less than US$1m (AU$83k revenue, or US$60k). Minor Risk Market cap is less than US$100m (AU$22.8m market cap, or US$16.5m). 공시 • Mar 18
Marvel Gold Limited, Annual General Meeting, May 14, 2026 Marvel Gold Limited, Annual General Meeting, May 14, 2026. 공시 • Sep 05
Metals One PLC (AIM:MET1) acquired a 10.45% stake in Evolution Energy Minerals Limited (ASX:EV1) from Marvel Gold Limited (ASX:MVL) for AUD 0.42 million. Metals One PLC (AIM:MET1) acquired a 10.45% stake in Evolution Energy Minerals Limited (ASX:EV1) from Marvel Gold Limited (ASX:MVL) for AUD 0.42 million on September 3, 2025. In related transaction, Metals One will underwrite a portion of Evolution's announced Rights Issue at AUD 0.01 up to AUD 530,000 (approximately £257,000) (the "Underwriting") of the fully underwritten AUD 1.45 million total Rights Issue.
Beaumont Cornish Limited is nominated adviser of Metals One.
Metals One PLC (AIM:MET1) completed the acquisition of a 10.45% stake in Evolution Energy Minerals Limited (ASX:EV1) from Marvel Gold Limited (ASX:MVL) on September 3, 2025. 공시 • Sep 03
Marvel Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 0.249899 million. Marvel Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 0.249899 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 14,445,002
Price\Range: AUD 0.0173
Transaction Features: Subsequent Direct Listing 공시 • Apr 29
Marvel Gold Limited, Annual General Meeting, May 27, 2025 Marvel Gold Limited, Annual General Meeting, May 27, 2025. Location: at suite 1, 130 hay street, subiaco wa 6008 Australia 공시 • Mar 21
Marvel Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 4.2344 million. Marvel Gold Limited has completed a Follow-on Equity Offering in the amount of AUD 4.2344 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 215,900,000
Price\Range: AUD 0.008
Security Name: Ordinary Share
Security Type: Common Stock
Securities Offered: 297,775,000
Price\Range: AUD 0.008
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 15,625,000
Price\Range: AUD 0.008
Transaction Features: Subsequent Direct Listing 공시 • Apr 28
Marvel Gold Limited, Annual General Meeting, May 29, 2024 Marvel Gold Limited, Annual General Meeting, May 29, 2024, at 10:00 W. Australia Standard Time. Location: Suite 1, 130 Hay Street, Subiaco Western Australia Australia Agenda: To receive and consider the annual financial report, directors' report, and auditor's report for the Company and its controlled entities for the year ended 31 December 2023; to consider Adoption of Remuneration Report; to consider Re-election of Director - Mr. Howard Golden; to consider Appointment of Auditor at AGM to Fill Vacancy; and to consider Approval of 10% Placement Facility - Listing Rule 7.1A. 공시 • Jul 04
Marvel Gold Limited Announces Executive Changes Marvel Gold Limited announced that Mr. Stuart McKenzie has resigned as Marvel's Company Secretary and Commercial Manger, and Ms Joanna Kiernan has been appointed as Company Secretary, effective immediately. Mr. McKenzie has been an important part of the Company since its IPO as Graphex Mining in 2016 and was instrumental in the successful IPO of Evolution Energy Minerals, where he continues as the Company Secretary and Commercial Manager.The Board of Marvel would like to thank Mr. McKenzie for his contribution during his tenure and wishes him well for his future endeavours. Ms Kiernan is a governance professional with over 18 years' experience in the operationand administration of publicly listed companies, primarily in the resources sector. Ms Kiernan has held the role of Company Secretary for numerous ASX, AIM and SGX listed companies. Ms Kiernan is currently Company Secretary of Golden Rim Resources. Board Change • Apr 11
Less than half of directors are independent Following 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. 2 non-independent directors. Independent Non-Executive Chairman Stephen Dennis was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 