공시 • May 31
Pacific Lime & Cement Limited Appoints Darren Holley as Chief Commercial Officer and Chief Operating Officer, Effective 1 June 2026 Pacific Lime & Cement Limited announced the appointment of Mr. Darren Holley as Chief Commercial Officer and Chief Operating Officer, effective 1 June 2026. Mr. Holley will join the Company's senior executive team and report directly to Managing Director Mr. Paul Mulder. Mr. Holley brings more than 30 years' experience across ASX-listed and multinational businesses spanning commercial leadership, operations, strategic finance and corporate governance. His appointment reflects the Board's focus on strengthening PLC's executive capability as the Company moves into project execution and its next stage of growth. The Board considers Mr. Holley's experience well suited to PLC's current priorities, including project delivery, capital allocation, investor engagement and execution across a complex, capital-intensive growth platform. Mr. Holley has held senior executive positions across a number of listed and industrial businesses, including CFO and Company Secretary of ASX-listed Betr Entertainment Limited. Prior to this, he held senior leadership roles at Aristocrat Leisure Limited, including SVP Global Operations and CFO - Global Product, Technology and Supply Chain. Earlier in his career, Mr. Holley held management roles with OneSteel Limited and Goodman Fielder. Across these roles, Mr. Holley has led significant capital markets activity, debt and equity funding initiatives, operational transformation programs, multi-site operations, acquisition and integration processes, supply chain optimisation and enterprise-wide performance improvement initiatives. Mr. Holley's role will span commercial, operational and corporate functions, with a focus on execution, reporting, capital allocation and coordination across project delivery, approvals, finance, legal and business development. Board Change • May 20
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. 3 experienced directors. 2 highly experienced directors. 2 independent directors (4 non-independent directors). Non-Executive Director Tim Crossley is the most experienced director on the board, commencing their role in 2017. Independent Non-Executive Director William Shyan was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • May 01
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. 3 experienced directors. 2 highly experienced directors. 2 independent directors (4 non-independent directors). Non-Executive Director Tim Crossley is the most experienced director on the board, commencing their role in 2017. Independent Non-Executive Director William Shyan was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Dec 24
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. 2 experienced directors. 2 highly experienced directors. 2 independent directors (4 non-independent directors). Non-Executive Director Tim Crossley is the most experienced director on the board, commencing their role in 2017. Independent Non-Executive Director William Shyan was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 공시 • Sep 27
Pacific Lime and Cement Limited, Annual General Meeting, Dec 18, 2025 Pacific Lime and Cement Limited, Annual General Meeting, Dec 18, 2025. Location: an on-line, Australia 공시 • Apr 02
Mayur Resources Limited Provides an Update on the Construction Progress At the Central Lime Project, Located in Papua New Guinea Mayur Resources Limited provided an update on the construction progress at the Central Lime Project (CLP), located in Papua New Guinea. Development activities continue, with significant milestones achieved in wharf construction, site preparation, and early infrastructure works. The Company continues to de-risk the Project through strategic Engineering, Procurement, and Construction (EPC) contract negotiations, reinforcing cost certainty ahead of major construction activities. Wharf Stage 2 - Sheet piling installation complete at Roll-On/Roll-Off (Ro/Ro) ramp; finger wharf with forecast completion in early second quarter 2025. Wharf Stage 3 - Operability study finalised; concept design completion targeted for early second quarter 2025. Early Works - Construction is underway for a fuel storage area, site accesses, and community infrastructure. Civil Design Complete - Bulk earthworks scheduled to commence following Final Investment Decision (FID). Service Road - 27.6km design concept finalised; bridge abutment geotechnical investigations planned for second quarter 2025. Wharf Construction Progressing as Planned. Stage Two of wharf construction is underway, and all sheet pile materials have been delivered to site. Installation of the Ro/Ro ramp and the finger wharf is progressing well and is forecast to be completed early Quarter 2 2025. Following the Wharf Stage 3 operability study, the concept design phase is progressing as planned, with finalisation expected this month. This marks another key milestone in establishing a multi-purpose bulk and containerised cargo wharf ensuring its long-term capacity. Early Works and Site Preparation Continue. Early construction activities continue across multiple infrastructure areas, including: Development of the fuel storage facility; Upgrades to internal site access routes; and Relocation of the community recreational facilities. With site civil design works now complete, the Project is positioned to commence bulk earthworks immediately following FID. Service Road and Bridge Engineering Advancing. The design of the 27.6km service road, a vital logistics corridor for the Project and a critical transport link for the Kido community, has been finalised. Geotechnical investigations for the two bridge abutments are scheduled for second quarter 2025, with findings to guide detailed engineering and construction works later in this calendar year. 
