Board Change • May 01
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Alternate Director Lyndall Vaughan was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 31
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Alternate Director Lyndall Vaughan was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공지 • Oct 07
Rand Mining Limited, Annual General Meeting, Nov 28, 2025 Rand Mining Limited, Annual General Meeting, Nov 28, 2025. Location: at the plaza hotel, 45 egan street, kalgoorlie, western australia, Australia Valuation Update With 7 Day Price Move • Feb 13
Investor sentiment improves as stock rises 16% After last week's 16% share price gain to AU$1.86, the stock trades at a trailing P/E ratio of 15.7x. Average trailing P/E is 14x in the Metals and Mining industry in Australia. Board Change • Feb 04
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 & Joint Company Secretary Otakar Demis was the last independent director to join the board, commencing their role in 1985. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Upcoming Dividend • Nov 11
Upcoming dividend of AU$0.10 per share Eligible shareholders must have bought the stock before 18 November 2024. Payment date: 16 December 2024. Payout ratio and cash payout ratio are on the higher end at 80% and 85% respectively. Trailing yield: 5.1%. Lower than top quartile of Australian dividend payers (6.0%). In line with average of industry peers (5.3%). Board Change • Oct 11
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Alternate Director Lyndall Vaughan was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공지 • Oct 08
Rand Mining Limited, Annual General Meeting, Nov 29, 2024 Rand Mining Limited, Annual General Meeting, Nov 29, 2024. Location: at the plaza hotel, 45 egan street, kalgoorlie, western australia, Australia Board Change • Dec 21
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Alternate Director Lyndall Vaughan was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 14
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Alternate Director Lyndall Vaughan was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공지 • Oct 27
Rand Mining Limited Declares Dividend, Payable on 30 November 2023 Rand Mining Limited resolved to pay a dividend of 10 cents per share, fully franked at the company tax rate of 30%. The key dates are as follows: Ex-dividend Date 1 November 2023, Record Date 2 November 2023, Payment Date 30 November 2023. Board Change • Oct 25
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. Alternate Director Lyndall Vaughan was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공지 • Sep 14
Rand Mining Limited, Annual General Meeting, Nov 24, 2023 Rand Mining Limited, Annual General Meeting, Nov 24, 2023, at 10:00 W. Australia Standard Time. Location: The Plaza Hotel, 45 Egan Street, Kalgoorlie Western Australia Australia Board Change • May 10
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 3 highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Gordon Sklenka was the last director to join the board, commencing their role in 2004. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Reported Earnings • Mar 10
First half 2023 earnings released: EPS: AU$0.11 (vs AU$0.13 in 1H 2022) First half 2023 results: EPS: AU$0.11 (down from AU$0.13 in 1H 2022). Revenue: AU$18.3m (down 9.6% from 1H 2022). Net income: AU$6.51m (down 12% from 1H 2022). Profit margin: 36% (down from 37% in 1H 2022). The decrease in margin was driven by lower revenue. Board Change • Mar 07
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 3 highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Gordon Sklenka was the last director to join the board, commencing their role in 2004. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jan 27
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 3 highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Gordon Sklenka was the last director to join the board, commencing their role in 2004. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Dec 30
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 3 highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Gordon Sklenka was the last director to join the board, commencing their role in 2004. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.