Board Change • May 20
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Company Secretary & Director Quinton Meyers is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Board Change • May 01
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Company Secretary & Director Quinton Meyers is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. 공시 • Apr 15
Omnia Metals Group Ltd has filed a Follow-on Equity Offering in the amount of AUD 1.583584 million. Omnia Metals Group Ltd has filed a Follow-on Equity Offering in the amount of AUD 1.583584 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 75,054,176
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 4,125,000
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Transaction Features: Subsequent Direct Listing Board Change • Dec 24
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Company Secretary & Director Quinton Meyers is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. 공시 • Oct 23
Omnia Metals Group Ltd has completed a Follow-on Equity Offering in the amount of AUD 1.58 million. Omnia Metals Group Ltd has completed a Follow-on Equity Offering in the amount of AUD 1.58 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 54,000,000
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 25,000,000
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing 공시 • Sep 25
Omnia Metals Group Ltd, Annual General Meeting, Nov 12, 2025 Omnia Metals Group Ltd, Annual General Meeting, Nov 12, 2025. 공시 • Mar 14
Omnia Metals Group Ltd has completed a Follow-on Equity Offering in the amount of AUD 1.5 million. Omnia Metals Group Ltd 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: 150,000,000
Price\Range: AUD 0.01
Discount Per Security: AUD 0.0006
Transaction Features: Subsequent Direct Listing 공시 • Feb 27
Omnia Metals Group Ltd has completed a Follow-on Equity Offering in the amount of AUD 0.087511 million. Omnia Metals Group Ltd has completed a Follow-on Equity Offering in the amount of AUD 0.087511 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 8,751,092
Price\Range: AUD 0.01
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing 공시 • Sep 19
Omnia Metals Group Ltd, Annual General Meeting, Nov 14, 2024 Omnia Metals Group Ltd, Annual General Meeting, Nov 14, 2024. 공시 • Mar 07
Dixie Gold Inc. (TSXV:DG) cancelled the acquisition of Omnia Metals Group Ltd (ASX:OM1) in a reverse merger transaction. Dixie Gold Inc. (TSXV:DG) entered into an agreement to acquire Omnia Metals Group Ltd (ASX:OM1) for CAD 18.2 million in a reverse merger transaction on October 24, 2023. Under the negotiated Agreement, Omnia will acquire Dixie Gold in exchange for 166,666,667 common shares of Omnia and a further CAD 3 million cash component.
The transaction is subject to various conditions customary in transaction matters of this kind including, as applicable but without limitation, receipt of all necessary regulatory approvals, shareholder approvals, court approval(s) and the entering into of an arrangement agreement and/or definitive documentation. Customary approvals are also required on part of Omnia. The agreement was duly approved by the independent directors of Dixie Gold.
Dixie Gold Inc. (TSXV:DG) cancelled the acquisition of Omnia Metals Group Ltd (ASX:OM1) in a reverse merger transaction on March 5, 2024. 공시 • Dec 23
Omnia Metals Group Ltd Announces Director Changes Omnia Meta ls Group Ltd. announced the appointment of Mr. Quinton Meyers as a non-executive director of the Board effective immediately, following the resignation of Mr. Chris Zielinski. Mr. Meyers has over six years of experience working in the equities markets in the capacity of a stockbroker, company secretary and accountant for multiple ASX listed companies gaining exposure to the Resource, Oil and Gas and technology sectors. During this time, Mr. Meyers has worked on multiple initial public offers, reverse takeovers, and equity capital markets transactions while developing his knowledge of the ASX Listing Rules and Corporations Act. Mr. Meyers holds a Bachelor of Commerce in Accounting and Finance from Curtin University, a Graduate Diploma in Financial Planning and is a member of the Chartered Accountants Australia & New Zealand. Mr. Meyers is currently Non-Executive Director (and Company Secretary) of High-Tech Metals Limited. New Risk • Oct 23
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 50% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. 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). Shareholders have been substantially diluted in the past year (50% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (AU$4.24m market cap, or US$2.68m). New Risk • Sep 02
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (AU$10k revenue, or US$6.6k). Market cap is less than US$10m (AU$7.50m market cap, or US$4.83m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Share price has been volatile over the past 3 months (16% average weekly change). Shareholders have been diluted in the past year (42% increase in shares outstanding). 공시 • Aug 29
Omnia Metals Group Ltd, Annual General Meeting, Oct 16, 2023 Omnia Metals Group Ltd, Annual General Meeting, Oct 16, 2023. Agenda: To consider the re-election and appointment of directors. Board Change • Jun 30
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. MD & Executive Director James Warren is the most experienced director on the board, commencing their role in 2021. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. 공시 • Feb 10
Omnia Metals Group Ltd has completed a Derivatives Offering in the amount of AUD 0.018815 million. Omnia Metals Group Ltd has completed a Derivatives Offering in the amount of AUD 0.018815 million.
Security Name: Loyalty Option
Security Type: Equity Option
Securities Offered: 13,942,493
Price\Range: AUD 0.001
Security Name: Loyalty Option
Security Type: Equity Option
Securities Offered: 4,872,507
Price\Range: AUD 0.001
Transaction Features: Rights Offering 공시 • Jan 16
Omnia Metals Group Ltd Updates on Maiden Drilling Program at the Salt Creek Au-Ni-Cu Project Omnia Metals Group Ltd. provided an update on the Company's exploration activities with drilling underway at the Salt Creek Project in the Albany-Fraser region of Western Australia. Approximately 9,000m of drilling will be completed at the Salt Creek Project, targeting orogenic gold and nickel-copper sulphide mineralisation. Additionally, the Company continues to engage in project generative activities and has received several project opportunities which have undergone high-level, internal assessment. Approximately 9,000m of aircore drilling will be completed at the Salt Creek Project, situated 320km northeast of Kalgoorlie in the Albany-Fraser region of Western Australia. The drilling is targeting orogenic gold and orthomagmatic nickel-copper sulphide mineralisation. Exploration to date is generally at an early stage with initial auger sampling delineating anomalous targets for gold and copper-nickel. First stage wide spaced air-core drilling has been conducted, however exploration to date can be regarded as first pass, with the presence of anomalous gold and copper justifying further exploration. Due to the impact of the extensive flooding in the Kimberley region (which does not materially impact the Company's intentions with respect to the Projects), Omnia expects further delays in conducting on-ground exploration on the Ord Basin Project. The Company will continue to monitor the situation over the coming weeks and months and will update the market as more information comes to light. Omnia reaffirms its commitment to complete the exploration programs as outlined in the Company Prospectus. Additionally, the Company will continue to actively pursue further acquisitions which complement its existing future metals focus. The Company has received several new project opportunities and continues to conduct high-level internal assessment on projects that fit the Company's objectives across sectors such as lithium, nickel, copper and rare-earths. Board Change • Sep 16
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 Director Chris Zielinski 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.