View ValuationThis company listing is no longer activeThis company may still be operating, however this listing is no longer active.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 EventsNewfield Resources 향후 성장Future 기준 점검 6/6Newfield Resources (는) 각각 연간 72.1% 및 55.4% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 72.6% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 20.5% 로 예상됩니다.핵심 정보72.1%이익 성장률72.59%EPS 성장률Metals and Mining 이익 성장14.7%매출 성장률55.4%향후 자기자본이익률20.50%애널리스트 커버리지Low마지막 업데이트14 Aug 2024최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Sep 25Newfield Resources Limited, Annual General Meeting, Nov 15, 2024Newfield Resources Limited, Annual General Meeting, Nov 15, 2024.Board Change • Sep 11Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • May 14Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • May 01Newfield Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million.Newfield Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 30,000,000 Price\Range: AUD 0.1 Discount Per Security: AUD 0.006 Transaction Features: Subsequent Direct ListingBoard Change • Mar 21Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Mar 15Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3 million.Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3 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 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 ListingBoard Change • Feb 16Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Feb 01Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Dec 27Newfield Resources Limited Announces Resignation of Lili Jiang as Chief Financial OfficerNewfield Resources Limited advises that its Chief Financial Officer (CFO), Ms. Lili Jiang, has tendered her resignation from the Company to pursue other interests. Ms. Jiang will remain in the role until late-January 2024 to ensure an orderly and smooth transition, and the Company has engaged a financial consulting firm to assist with ongoing CFO-related responsibilities in the near term, pending a new appointment to the finance manager role for the Company.공시 • Dec 07Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.678681 million.Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.678681 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 21,175,181 Price\Range: AUD 0.15 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 10,016,026 Price\Range: AUD 0.15 Transaction Features: Subsequent Direct Listing공시 • Dec 06Newfield Resources Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 17.640945 million.Newfield Resources Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 17.640945 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 65,522,966 Price\Range: AUD 0.15 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 52,083,333 Price\Range: AUD 0.15 Transaction Features: Rights Offering공시 • Oct 26Newfield Resources Limited, Annual General Meeting, Nov 22, 2023Newfield Resources Limited, Annual General Meeting, Nov 22, 2023, at 09:30 W. Australia Standard Time. Location: Jarrah Room, BDO Offices, Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth Western Australia Australia Agenda: To receive and consider the Annual Report of the Company and its controlled entities for the financial year ended 30 June 2023, which includes the Financial Report, the Directors' Report and the Auditor's Report; to consider adoption of Remuneration Report; to consider election of Director - Mr Kunal Malhotra; to consider re-election of Director - Mr Karl Smithson; to consider approval of 10% Placement Facility; to consider ratification of Prior Issue of Conversion and Placement Shares; to consider ratification of Prior Issue of Placement Shares; to consider approval to issue 5,000,000 Lead Manager Options to Townshend Capital Pty Ltd; and to consider other matters.Board Change • Oct 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Aug 24Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.New Risk • Aug 11New minor risk - Market cap sizeThe company's market capitalization is less than US$100m. Market cap: AU$153.8m (US$99.8m) This is considered a minor 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 Shares are highly illiquid. High level of non-cash earnings (22% accrual ratio). Minor Risks Shareholders have been diluted in the past year (2.7% increase in shares outstanding). Revenue is less than US$5m (AU$2.0m revenue, or US$1.3m). Market cap is less than US$100m (AU$153.8m market cap, or US$99.8m).Board Change • Jun 18Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Jun 08+ 1 more updateNewfield Resources Limited Announces Director ChangesNewfield Resources Limited announced the appointment of Mr. Kunal Malhotra as Non-Executive Director. Mr. Malhotra is an experienced company director and is currently a director and/or company secretary for a number of listed and non-listed public entities. He is also a Fellow of the Governance Institute of Australia and holds a Bachelor of Law and Commerce from the University of Western Australia. He has over 15 years' experience spanning across corporate and commercial law and litigation. He has advised listed and private clients, on acquisitions, corporate and regulatory compliance, governance and commercial transactions. The resignation of Mr. Alistair Croll and Mrs. Karen O'Neill from their roles as Non-Executive Directors.공시 • May 10Newfield Resources Limited Announces Executive ChangesNewfield Resources Limited announced that Ms Natalie Teo has been appointed as Company Secretary following the resignation of Ms Joan Dabon effective May 9, 2023.공시 • Jan 13Newfield Resources Limited Announces Appointment of Karen O'neill as Non-Executive DirectorNewfield Resources Limited announced the appointment of Karen O'Neill as a non-executive director. Karen is an experienced mining executive and finance professional with more than 30 years' experience in resources, investment banking and corporate finance. She has worked in operationally focused roles in the resources industry in Australia, Africa and Asia, including her most recent roles as Managing Director of Kingsrose Mining Ltd, which saw a successful turnaround under her stewardship, and CEO of Koonenberry Gold Ltd. through a successful listing and capital raise. Karen holds an MBA and is a Fellow of the Governance Institute of Australia and the UK and a Graduate Member of the Australian Institute of Company Directors.Board Change • Sep 01Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • May 26Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Apr 27Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Executive Departure • Aug 03Company Secretary Kimberley Hogg has left the companyOn the 28th of July, Kimberley Hogg's tenure as Company Secretary ended after 9.9 years in the role. We don't have any record of a personal shareholding under Kimberley's name. A total of 2 executives have left over the last 12 months.이익 및 매출 성장 예측CHIA:NWF - 애널리스트 향후 추정치 및 과거 재무 데이터 (AUD Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수6/30/20277427293116/30/2026171-2716/30/20251-13-26-716/30/20242-137-8-6N/A3/31/20242-74-9-8N/A12/31/20232-12-10-10N/A9/30/20231-11-13-10N/A6/30/2023N/A-10-16-10N/A3/31/20231-4-17-9N/A12/31/202222-19-8N/A9/30/20222-3-19-8N/A6/30/20222-7-20-7N/A3/31/20221-12-19-6N/A12/31/2021N/A-17-17-6N/A9/30/2021N/A-14-16-4N/A6/30/2021N/A-11-15-3N/A3/31/2021N/A-9-17-3N/A12/31/2020N/A-6-19-2N/A9/30/2020N/A-8-22-2N/A6/30/2020N/A-10-24-2N/A3/31/2020N/A-10-21-2N/A12/31/2019N/A-11-18-1N/A9/30/2019N/A-9-17-1N/A6/30/2019N/A-6-15-1N/A3/31/2019N/A-19-18-2N/A12/31/2018N/A-32-21-4N/A9/30/2018N/A-30-17-4N/A6/30/2018N/A-27-12-4N/A3/31/2018N/A-14N/A-2N/A12/31/2017N/A-1N/A0N/A9/30/2017N/A-1N/A0N/A6/30/2017N/A-1N/A-1N/A3/31/20170-2N/A-1N/A12/31/20161-3N/A-1N/A9/30/20161-4N/A-2N/A6/30/20161-4N/A-2N/A3/31/20160-3N/A-1N/A12/31/2015N/A-2N/A-1N/A9/30/2015N/A-2N/A-1N/A6/30/2015N/A-2N/A-1N/A3/31/2015N/A-2N/A-1N/A12/31/2014N/A-2N/A-1N/A9/30/2014N/A-2N/A-1N/A6/30/2014N/A-1N/A-1N/A3/31/20140-1N/A0N/A12/31/201300N/A0N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: NWF 은 향후 3년 동안 수익을 낼 것으로 예상되며, 이는 절약률(2.6%)보다 빠른 성장으로 간주됩니다.수익 vs 시장: NWF (는) 향후 3년 동안 평균 시장 성장보다 높은 수익을 올릴 것으로 예상됩니다.고성장 수익: NWF 향후 3년 내에 수익을 낼 것으로 예상됩니다.수익 대 시장: NWF 의 수익(연간 55.4%)이 Australian 시장(연간 6.2%)보다 빠르게 성장할 것으로 예상됩니다.고성장 매출: NWF 의 수익(연간 55.4%)은 연간 20%보다 빠르게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: NWF의 자본 수익률은 3년 후 20.5%로 높을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YMaterials 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2024/12/08 04:00종가2024/09/10 00:00수익2024/06/30연간 수익2024/06/30데이터 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 소스Newfield Resources Limited는 1명의 분석가가 다루고 있습니다. 이 중 1명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Peter-Thilo HaslerSphene Capital GmbH
공시 • Sep 25Newfield Resources Limited, Annual General Meeting, Nov 15, 2024Newfield Resources Limited, Annual General Meeting, Nov 15, 2024.
Board Change • Sep 11Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • May 14Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • May 01Newfield Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million.Newfield Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 30,000,000 Price\Range: AUD 0.1 Discount Per Security: AUD 0.006 Transaction Features: Subsequent Direct Listing
Board Change • Mar 21Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Mar 15Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3 million.Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3 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 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
Board Change • Feb 16Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Feb 01Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Dec 27Newfield Resources Limited Announces Resignation of Lili Jiang as Chief Financial OfficerNewfield Resources Limited advises that its Chief Financial Officer (CFO), Ms. Lili Jiang, has tendered her resignation from the Company to pursue other interests. Ms. Jiang will remain in the role until late-January 2024 to ensure an orderly and smooth transition, and the Company has engaged a financial consulting firm to assist with ongoing CFO-related responsibilities in the near term, pending a new appointment to the finance manager role for the Company.
공시 • Dec 07Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.678681 million.Newfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.678681 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 21,175,181 Price\Range: AUD 0.15 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 10,016,026 Price\Range: AUD 0.15 Transaction Features: Subsequent Direct Listing
공시 • Dec 06Newfield Resources Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 17.640945 million.Newfield Resources Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 17.640945 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 65,522,966 Price\Range: AUD 0.15 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 52,083,333 Price\Range: AUD 0.15 Transaction Features: Rights Offering
공시 • Oct 26Newfield Resources Limited, Annual General Meeting, Nov 22, 2023Newfield Resources Limited, Annual General Meeting, Nov 22, 2023, at 09:30 W. Australia Standard Time. Location: Jarrah Room, BDO Offices, Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth Western Australia Australia Agenda: To receive and consider the Annual Report of the Company and its controlled entities for the financial year ended 30 June 2023, which includes the Financial Report, the Directors' Report and the Auditor's Report; to consider adoption of Remuneration Report; to consider election of Director - Mr Kunal Malhotra; to consider re-election of Director - Mr Karl Smithson; to consider approval of 10% Placement Facility; to consider ratification of Prior Issue of Conversion and Placement Shares; to consider ratification of Prior Issue of Placement Shares; to consider approval to issue 5,000,000 Lead Manager Options to Townshend Capital Pty Ltd; and to consider other matters.
Board Change • Oct 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Aug 24Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
New Risk • Aug 11New minor risk - Market cap sizeThe company's market capitalization is less than US$100m. Market cap: AU$153.8m (US$99.8m) This is considered a minor 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 Shares are highly illiquid. High level of non-cash earnings (22% accrual ratio). Minor Risks Shareholders have been diluted in the past year (2.7% increase in shares outstanding). Revenue is less than US$5m (AU$2.0m revenue, or US$1.3m). Market cap is less than US$100m (AU$153.8m market cap, or US$99.8m).
Board Change • Jun 18Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Jun 08+ 1 more updateNewfield Resources Limited Announces Director ChangesNewfield Resources Limited announced the appointment of Mr. Kunal Malhotra as Non-Executive Director. Mr. Malhotra is an experienced company director and is currently a director and/or company secretary for a number of listed and non-listed public entities. He is also a Fellow of the Governance Institute of Australia and holds a Bachelor of Law and Commerce from the University of Western Australia. He has over 15 years' experience spanning across corporate and commercial law and litigation. He has advised listed and private clients, on acquisitions, corporate and regulatory compliance, governance and commercial transactions. The resignation of Mr. Alistair Croll and Mrs. Karen O'Neill from their roles as Non-Executive Directors.
공시 • May 10Newfield Resources Limited Announces Executive ChangesNewfield Resources Limited announced that Ms Natalie Teo has been appointed as Company Secretary following the resignation of Ms Joan Dabon effective May 9, 2023.
공시 • Jan 13Newfield Resources Limited Announces Appointment of Karen O'neill as Non-Executive DirectorNewfield Resources Limited announced the appointment of Karen O'Neill as a non-executive director. Karen is an experienced mining executive and finance professional with more than 30 years' experience in resources, investment banking and corporate finance. She has worked in operationally focused roles in the resources industry in Australia, Africa and Asia, including her most recent roles as Managing Director of Kingsrose Mining Ltd, which saw a successful turnaround under her stewardship, and CEO of Koonenberry Gold Ltd. through a successful listing and capital raise. Karen holds an MBA and is a Fellow of the Governance Institute of Australia and the UK and a Graduate Member of the Australian Institute of Company Directors.
Board Change • Sep 01Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • May 26Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Apr 27Less 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 Jack Spencer-Cotton was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Executive Departure • Aug 03Company Secretary Kimberley Hogg has left the companyOn the 28th of July, Kimberley Hogg's tenure as Company Secretary ended after 9.9 years in the role. We don't have any record of a personal shareholding under Kimberley's name. A total of 2 executives have left over the last 12 months.