공지 • Feb 03
Verity Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2.043923 million. Verity Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2.043923 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 81,756,911
Price\Range: AUD 0.025
Security Features: Attached Options
Transaction Features: Rights Offering Board Change • Dec 24
Less than half of directors are independent There are 3 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: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Non-Executive Director & Company Secretary Patrick Volpe is the most experienced director on the board, commencing their role in 2024. Independent Non Executive Chairman Paul George Dickson was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. 공지 • Dec 04
Verity Resources Limited (ASX:VRL) completed the acquisition of remaining 34% stake in BOTSWANA JV ASSETS from BCL Investments Limited. Verity Resources Limited (ASX:VRL) agreed to acquire remaining 34% stake in BOTSWANA JV ASSETS from BCL Investments Limited for $0.21 million on October 13, 2025. A cash consideration of $0.21 million will be paid by Verity Resources Limited. As part of consideration, $0.21 million is paid towards assets of BOTSWANA JV ASSETS. Upon completion, Verity Resources Limited will own 100% stake in BOTSWANA JV ASSETS.
Verity Resources Limited (ASX:VRL) completed the acquisition of remaining 34% stake in BOTSWANA JV ASSETS from BCL Investments Limited on December 3, 2025. 공지 • Oct 24
Verity Resources Limited, Annual General Meeting, Nov 26, 2025 Verity Resources Limited, Annual General Meeting, Nov 26, 2025. Location: kew executive suites, 832 high street, kew east vic 3102, Australia 공지 • Oct 14
Verity Resources Limited (ASX:VRL) agreed to acquire remaining 34% stake in BOTSWANA JV ASSETS from BCL Investments Limited for $0.21 million. Verity Resources Limited (ASX:VRL) agreed to acquire remaining 34% stake in BOTSWANA JV ASSETS from BCL Investments Limited for $0.21 million on October 13, 2025. A cash consideration of $0.21 million will be paid by Verity Resources Limited. As part of consideration, $0.21 million is paid towards assets of BOTSWANA JV ASSETS. Upon completion, Verity Resources Limited will own 100% stake in BOTSWANA JV ASSETS. 공지 • Sep 04
Verity Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million. Verity Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million.
Security Name: Ordinary Share
Security Type: Common Stock
Securities Offered: 69,973,867
Price\Range: AUD 0.024
Discount Per Security: AUD 0.00144
Security Features: Attached Options
Security Name: Ordinary Share
Security Type: Common Stock
Securities Offered: 55,026,133
Price\Range: AUD 0.024
Discount Per Security: AUD 0.00144
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Board Change • Aug 18
Less than half of directors are independent There are 3 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: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Non-Executive Director & Company Secretary Patrick Volpe is the most experienced director on the board, commencing their role in 2024. Independent Non Executive Chairman Paul George Dickson was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. 공지 • May 02
Verity Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.106036 million. Verity Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.106036 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 62,860,392
Price\Range: AUD 0.012
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 29,309,299
Price\Range: AUD 0.012
Security Features: Attached Options
Transaction Features: Rights Offering 공지 • Apr 04
Verity Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.106043 million. Verity Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.106043 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 24,416,667
Price\Range: AUD 0.012
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 67,753,583
Price\Range: AUD 0.012
Security Features: Attached Options
Transaction Features: Rights Offering 공지 • Mar 18
Verity Resources Limited Announces Board Changes Verity Resources Limited advised that Dr. Paul Woolrich has retired from the Board of the Company, and Mr. Paul Dickson has been appointed as an Independent Director, effective from March 18, 2025. The Board recognises and greatly appreciates Dr. Woolrich's significant contribution and wealth of geological knowledge he has provided the Company. Dr. Woolrich will remain as a consultant to the Company. The Company also announced the appointment of Mr. Paul Dickson as Independent Director of the Company, effective from March 18, 2025. Mr. Dickson has over 35 years of experience in the finance services industry and has worked with a number of stock broking firms including Ord Minett Ltd. and Colonial Stock-broking Limited. Paul is currently independent non-executive Chair of Alligator Energy Ltd. (ASX:AGE) and was appointed non-executive chair in 2018, where he oversaw the acquisition and development of the Samphire Uranium Project's Blackbush Deposit that has progressed to scoping study. Paul is also currently independent non-executive Chair of Axel REE Limited (ASX:AXL), which holds a major rare earth elements discovery in Brazil, where he chaired the company's ASX listing in July 2024. Paul was a founder/director of Paradigm Capital Pty Ltd. and DDM Capital Pty Ltd, which provided a range of services including capital raising and general corporate advice for small-cap companies and Proserpine Capital Partners Pty Ltd, a private equity business based in Melbourne. Paul also currently consults to the equity markets segment at Henslow Pty Ltd. 공지 • Mar 13
Verity Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million. Verity Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 125,000,000
Price\Range: AUD 0.012
Transaction Features: Subsequent Direct Listing 공지 • Jan 31
Verity Resources Limited Announces Change of Company Secretary Verity Resources Limited advised that Johnathon Busing has stepped down as Company Secretary, effective 31 January 2025. Patrick Volpe will hold the dual role of Company Secretary and Non Executive Director. 
