View Financial HealthSolstice Minerals 배당 및 자사주 매입배당 기준 점검 0/6Solstice Minerals 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률-0.08%자사주 매입 수익률총 주주 수익률-0.08%미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updatesBoard Change • May 20Less 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. 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 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. 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 03Solstice 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 ListingBoard Change • Dec 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. 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 15Solstice Minerals Limited, Annual General Meeting, Nov 10, 2025Solstice Minerals Limited, Annual General Meeting, Nov 10, 2025.공시 • Jun 20Solstice 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 Listing공시 • Mar 07Solstice 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 05Solstice 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 LimitedNew Risk • Nov 14New minor risk - Share price stabilityThe 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 12Solstice Minerals Limited, Annual General Meeting, Nov 11, 2024Solstice Minerals Limited, Annual General Meeting, Nov 11, 2024.Recent Insider Transactions • Jun 29Non-Executive Chairman recently bought AU$136k worth of stockOn 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 09Northern 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 02Solstice Minerals Limited Ordinary Shares to Be Delisted from OTC EquitySolstice Minerals Limited Ordinary Shares (Australia) will be deleted from OTC Equity effective February 02, 2024, due to Inactive Security.공시 • Sep 28Marquee 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 25New minor risk - Financial data availabilityThe 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 09New minor risk - Financial data availabilityThe 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 06Solstice Minerals Limited, Annual General Meeting, Nov 09, 2023Solstice Minerals Limited, Annual General Meeting, Nov 09, 2023.공시 • Jun 28Solstice Minerals Limited Announces Appointment of Michael Emery as Non-Executive DirectorSolstice 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 09Solstice Minerals Limited Appoints Silfia Morton as Chief Financial OfficerSolstice 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 01Less than half of directors are independentThere 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 28Solstice Minerals Limited Appoints David Nicholas (Nick) Castleden as DirectorSolstice Minerals Limited announced the appointment of David Nicholas (Nick) Castleden as Director of the company, with effect from 24 January 2023.Board Change • Nov 16High number of new and inexperienced directorsThere 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 16High number of new and inexperienced directorsThere 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 SLS 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: SLS 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Solstice Minerals 배당 수익률 vs 시장SLS의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (SLS)n/a시장 하위 25% (AU)2.8%시장 상위 25% (AU)6.9%업계 평균 (Metals and Mining)3.2%분석가 예측 (SLS) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 SLS 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 SLS 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 SLS 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: SLS 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YAU 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/24 20:57종가2026/05/22 00:00수익2025/12/31연간 수익2025/06/30데이터 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 소스Solstice Minerals Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
Board Change • May 20Less 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. 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 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. 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 03Solstice 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 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. 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 15Solstice Minerals Limited, Annual General Meeting, Nov 10, 2025Solstice Minerals Limited, Annual General Meeting, Nov 10, 2025.
공시 • Jun 20Solstice 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 07Solstice 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 05Solstice 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 14New minor risk - Share price stabilityThe 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 12Solstice Minerals Limited, Annual General Meeting, Nov 11, 2024Solstice Minerals Limited, Annual General Meeting, Nov 11, 2024.
Recent Insider Transactions • Jun 29Non-Executive Chairman recently bought AU$136k worth of stockOn 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 09Northern 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 02Solstice Minerals Limited Ordinary Shares to Be Delisted from OTC EquitySolstice Minerals Limited Ordinary Shares (Australia) will be deleted from OTC Equity effective February 02, 2024, due to Inactive Security.
공시 • Sep 28Marquee 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 25New minor risk - Financial data availabilityThe 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 09New minor risk - Financial data availabilityThe 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 06Solstice Minerals Limited, Annual General Meeting, Nov 09, 2023Solstice Minerals Limited, Annual General Meeting, Nov 09, 2023.
공시 • Jun 28Solstice Minerals Limited Announces Appointment of Michael Emery as Non-Executive DirectorSolstice 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 09Solstice Minerals Limited Appoints Silfia Morton as Chief Financial OfficerSolstice 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 01Less than half of directors are independentThere 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 28Solstice Minerals Limited Appoints David Nicholas (Nick) Castleden as DirectorSolstice Minerals Limited announced the appointment of David Nicholas (Nick) Castleden as Director of the company, with effect from 24 January 2023.
Board Change • Nov 16High number of new and inexperienced directorsThere 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 16High number of new and inexperienced directorsThere 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.