Board Change • May 20
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. 4 non-independent directors. Independent Non-Executive Director Michael Emery was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
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. 4 non-independent directors. Independent Non-Executive Director Michael Emery was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Apr 03
Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 32.603412 million. Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 32.603412 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 32,603,412
Price\Range: AUD 1
Discount Per Security: AUD 0.05
Transaction Features: Subsequent Direct Listing Board Change • Dec 24
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. 4 non-independent directors. Independent Non-Executive Director Michael Emery was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Sep 15
Solstice Minerals Limited, Annual General Meeting, Nov 10, 2025 Solstice Minerals Limited, Annual General Meeting, Nov 10, 2025. 공시 • Jun 20
Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.1288 million. Solstice Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.1288 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 8,870,000
Price\Range: AUD 0.24
Discount Per Security: AUD 0.012
Transaction Features: Subsequent Direct Listing 공시 • Mar 07
Solstice Minerals Limited (ASX:SLS) completed the acquisition of Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM). Solstice Minerals Limited (ASX:SLS) entered into a Sale and Purchase Agreement to acquire Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) for AUD 1.9 million on February 5, 2025. A cash consideration of AUD 1 million will be paid by Solstice Minerals Limited. The consideration consists of 3 million common equity of Solstice Minerals Limited to be issued for assets of Nanadie Copper-Gold Project. Solstice Minerals Limited will pay an earnout/contingent of 3 million common equity. As part of consideration, AUD 1 million is paid towards assets of Nanadie Copper-Gold Project.
The transaction is subject to customary closing conditions, approval by regulatory board / committee and approval of offer by acquirer shareholders.
Canaccord Genuity (Australia) Limited acted as financial advisor to Cyprium Metals Limited
Solstice Minerals Limited (ASX:SLS) completed the acquisition of Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) on March 6, 2025. 공시 • Feb 05
Solstice Minerals Limited (ASX:SLS) agreed to acquire Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) for AUD 1.9 million. Solstice Minerals Limited (ASX:SLS) entered into a Sale and Purchase Agreement to acquire Nanadie Copper-Gold Project from Cyprium Metals Limited (ASX:CYM) for AUD 1.9 million on February 5, 2025. A cash consideration of AUD 1 million will be paid by Solstice Minerals Limited. The consideration consists of 3 million common equity of Solstice Minerals Limited to be issued for assets of Nanadie Copper-Gold Project. Solstice Minerals Limited will pay an earnout/contingent of 3 million common equity. As part of consideration, AUD 1 million is paid towards assets of Nanadie Copper-Gold Project.
The transaction is subject to customary closing conditions, approval by regulatory board / committee and approval of offer by acquirer shareholders.
Canaccord Genuity (Australia) Limited acted as financial advisor to Cyprium Metals Limited New Risk • Nov 14
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 12% a week. This is considered a minor risk. Share price volatility indicates 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. It also 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. Currently, the following risks have been identified for the company: Major Risks High level of non-cash earnings (56% accrual ratio). Revenue is less than US$1m. Minor Risks Share price has been volatile over the past 3 months (12% average weekly change). Market cap is less than US$100m (AU$19.1m market cap, or US$12.3m). 공시 • Sep 12
Solstice Minerals Limited, Annual General Meeting, Nov 11, 2024 Solstice Minerals Limited, Annual General Meeting, Nov 11, 2024. Recent Insider Transactions • Jun 29
Non-Executive Chairman recently bought AU$136k worth of stock On the 26th of June, Matthew Yates bought around 838k shares on-market at roughly AU$0.16 per share. This transaction amounted to 31% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was Matthew's only on-market trade for the last 12 months. 공시 • Apr 09
Northern Star (Carosue Dam) Pty Limited entered into a binding sale and purchase agreement to acquire 80% stake in Hobbes exploration licence E31/1117 from Solstice Minerals Limited (ASX:SLS) for AUD 10 million. Northern Star (Carosue Dam) Pty Limited entered into a binding sale and purchase agreement to acquire 80% stake in Hobbes exploration licence E31/1117 from Solstice Minerals Limited (ASX:SLS) for AUD 10 million on April 9, 2024. The remaining 20% interest in the licence is held by an unrelated private company ) that has also agreed to sell its interest in the Hobbes Exploration Licence to Northern Star on substantially the same terms. In addition, Northern Star is acquiring the 20% interest in the Hobbes Exploration Licence from the Minority Holder for AUD 2.5 million in cash. This additional transaction is conditional upon completion occurring under the Northern Star and Solstice agreement. The acquisition is conditional upon assignment and assumption of a royalty agreement, termination of the existing earn-in agreement between Solstice and the Minority Holder and termination of an existing access agreement between Solstice and Northern Star. The completion will take place within five business days. 공시 • Feb 02
Solstice Minerals Limited Ordinary Shares to Be Delisted from OTC Equity Solstice Minerals Limited Ordinary Shares (Australia) will be deleted from OTC Equity effective February 02, 2024, due to Inactive Security. 공시 • Sep 28
Marquee Resources Limited (ASX:MQR) entered into a binding Tenement Sale Agreement to acquire Four exploration licenses of Solstice Minerals Limited for AUD 1 million. Marquee Resources Limited (ASX:MQR) entered into a binding Tenement Sale Agreement to acquire Four exploration licenses of Solstice Minerals Limited for AUD 1 million on September 27, 2023. The deal is subject to approval from shareholders of Marquee Resources Limited and regulatory board. New Risk • Sep 25
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 Earnings have declined by 68% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$13.5m market cap, or US$8.72m). 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 (13% average weekly change). New Risk • Sep 09
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 Earnings have declined by 68% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$13.0m market cap, or US$8.31m). 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 (14% average weekly change). 공시 • Sep 06
Solstice Minerals Limited, Annual General Meeting, Nov 09, 2023 Solstice Minerals Limited, Annual General Meeting, Nov 09, 2023. 공시 • Jun 28
Solstice Minerals Limited Announces Appointment of Michael Emery as Non-Executive Director Solstice Minerals Limited announced the appointment of Mr. Michael Emery as Non-Executive Director, effective 1 July 2023. Mr. Emery is a mining engineer with an MBA having spent the early part of his career with BHP in Western Australia. He then became a resource analyst and most recently, he was on the dealing desk at Euroz Hartleys in Perth. His broad experience in both the mining and corporate industries provides a unique skill set with a broad understanding of the technical, corporate, and marketing side of the mining industry. Mr. Emery will replace Mr. Robert Rigo, who retires on 30 June 2023. 공시 • Feb 09
Solstice Minerals Limited Appoints Silfia Morton as Chief Financial Officer Solstice Minerals Limited advised that Ms. Silfia Morton and Mr. James Doyle have been appointed as joint Company Secretaries, effective 9 February 2023. Ms. Morton has also been appointed Chief Financial Officer (CFO) of the Company. Ms. Morton is a Chartered Accountant with a Masters Degree in Commerce, specializes in financial management, financial reporting services and risk compliance and management. She has served as CFO and company secretary for a number of ASX listed and unlisted public companies. She has previously spent twelve years as senior audit manager at one of the leading international Audit, Tax & Advisory firms where she was focused on engagements across the mining, technology and manufacturing sectors. Mr. Doyle is an experienced company secretary and corporate advisor with over 15 years' experience advising public and private companies across a range of sectors including resources, oil and gas, industrials and technology. He has extensive experience providing corporate governance and compliance support as well as managing and executing corporate transactions including equity and debt capital raisings, IPO's, ASX listings and mergers and acquisitions. In conjunction with the above appointments, Ms. Jessica O'Hara has resigned as Company Secretary, allowing her to focus on her duties with OreCorp Limited. Board Change • Feb 01
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. 2 independent directors (3 non-independent directors). Non-Executive Chairman Matthew Yates is the most experienced director on the board, commencing their role in 2013. Independent Non Executive Director Robert Rigo was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. 공시 • Jan 28
Solstice Minerals Limited Appoints David Nicholas (Nick) Castleden as Director Solstice Minerals Limited announced the appointment of David Nicholas (Nick) Castleden as Director of the company, with effect from 24 January 2023. Board Change • Nov 16
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. Non Executive Director Matthew Yates is the most experienced director on the board, commencing their role in 2013. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 16
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. Non Executive Director Matthew Yates is the most experienced director on the board, commencing their role in 2013. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. 
