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. 3 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. 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. 3 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 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. 3 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Nov 24
Yandal Resources Limited Announces Appointment of Chris Newman as A Non-Executive Director Yandal Resources Limited announced appointment of highly experienced exploration executive Chris Newman as a Non-Executive Director of the Company. Mr. Newman is a geologist with over 35 years of global experience in exploration, mining operations, resource development and corporate mergers and acquisitions. He is credited with multiple exploration discoveries across Australia, Turkey and Canada, and has led numerous teams in bringing new projects into full-scale mining production. Mr. Newman currently works as an independent consultant to the mining industry assisting executive management and corporate clients in detailed technical assessments, corporate transactions and career mentoring. Prior to working as an independent consultant, his most recent managerial role was as Geology Manager at Dacian Gold and held similar roles at Carbine Resources, Atherton Resources and Alacer Gold. Mr. Newman has a Bachelor of Science Degree (Honours) in Geology (minor Mathematics), is a Fellow of the Australasian Institute of Mining and Metallurgy and is a Member of the Australian Institute of Geoscientists. 공시 • Oct 09
Yandal Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 13.451722 million. Yandal Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 13.451722 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 46,385,247
Price\Range: AUD 0.29
Discount Per Security: AUD 0.0174
Transaction Features: Subsequent Direct Listing 공시 • Oct 03
Yandal Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 13.451722 million. Yandal Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 13.451722 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 46,385,247
Price\Range: AUD 0.29
Discount Per Security: AUD 0.0174
Transaction Features: Subsequent Direct Listing 공시 • Sep 17
Yandal Resources Limited, Annual General Meeting, Nov 25, 2025 Yandal Resources Limited, Annual General Meeting, Nov 25, 2025. Board Change • Aug 18
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 Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 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. 3 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 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. 3 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Nov 08
Yandal Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 8.518474 million. Yandal Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 8.518474 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 22,854,535
Price\Range: AUD 0.24
Discount Per Security: AUD 0.0144
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 9,441,487
Price\Range: AUD 0.11
Discount Per Security: AUD 0.0066
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 8,311,760
Price\Range: AUD 0.24
Transaction Features: Subsequent Direct Listing 공시 • Oct 25
Yandal Resources Limited, Annual General Meeting, Nov 26, 2024 Yandal Resources Limited, Annual General Meeting, Nov 26, 2024. Location: offices of hlb mann judd, 4/130 stirling st, perth wa 6000 Australia New Risk • Sep 19
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$4.5m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$4.5m free cash flow). Earnings have declined by 45% per year over the past 5 years. Shareholders have been substantially diluted in the past year (70% increase in shares outstanding). Revenue is less than US$1m (AU$174k revenue, or US$118k). Minor Risks Share price has been volatile over the past 3 months (14% average weekly change). Market cap is less than US$100m (AU$29.5m market cap, or US$20.0m). New Risk • Sep 13
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. 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 31% per year over the past 5 years. Shareholders have been substantially diluted in the past year (70% increase in shares outstanding). Revenue is less than US$1m (AU$58k revenue, or US$39k). Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Share price has been volatile over the past 3 months (14% average weekly change). Market cap is less than US$100m (AU$30.8m market cap, or US$20.7m). 공시 • Aug 20
Cosmo Metals Limited (ASX:CMO) acquired Two tenements at the Kanowna Gold Project from Yandal Resources Limited (ASX:YRL) for AUD 0.05 million. Cosmo Metals Limited (ASX:CMO) acquired Two tenements at the Kanowna Gold Project from Yandal Resources Limited (ASX:YRL) for AUD 0.05 million on August 19, 2024. Cosmo paid consideration of AUD 0.05 million payable in CMO ordinary shares at a deemed issue price calculated using the 5- day VWAP prior to the date of the agreement.
Cosmo Metals Limited (ASX:CMO) completed the acquisition of Two tenements at the Kanowna Gold Project from Yandal Resources Limited (ASX:YRL) on August 19, 2024. New Risk • Feb 10
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 69% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 25% per year over the past 5 years. Shareholders have been substantially diluted in the past year (69% increase in shares outstanding). Revenue is less than US$1m (AU$57k revenue, or US$37k). Minor Risk Market cap is less than US$100m (AU$35.9m market cap, or US$23.4m). 공시 • Feb 09
Yandal Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.496714 million. Yandal Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.496714 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 31,208,923
Price\Range: AUD 0.08
Discount Per Security: AUD 0.0048
Transaction Features: Subsequent Direct Listing 공시 • Feb 02
Yandal Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2.496714 million. Yandal Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2.496714 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 31,208,923
Price\Range: AUD 0.08
Discount Per Security: AUD 0.0048
Transaction Features: Subsequent Direct Listing 공시 • Dec 05
Yandal Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 4 million. Yandal Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 4 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 5,348,103
Price\Range: AUD 0.052
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 41,472,307
Price\Range: AUD 0.052
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 30,102,665
Price\Range: AUD 0.052
Transaction Features: Subsequent Direct Listing New Risk • Nov 19
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 19% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 25% per year over the past 5 years. Revenue is less than US$1m (AU$57k revenue, or US$37k). Market cap is less than US$10m (AU$13.2m market cap, or US$8.57m). Minor Risk Shareholders have been diluted in the past year (19% increase in shares outstanding). Board Change • Nov 14
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. 3 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Nov 11
Yandal Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4 million. Yandal Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 35,450,770
Price\Range: AUD 0.052
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 41,472,307
Price\Range: AUD 0.052
Transaction Features: Subsequent Direct Listing 공시 • Sep 25
Yandal Resources Limited, Annual General Meeting, Nov 28, 2023 Yandal Resources Limited, Annual General Meeting, Nov 28, 2023. Agenda: To consider re-election of a Director. New Risk • Sep 22
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$4.1m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$4.1m free cash flow). Shares are highly illiquid. Earnings have declined by 25% per year over the past 5 years. Revenue is less than US$1m (AU$57k revenue, or US$37k). Market cap is less than US$10m (AU$8.05m market cap, or US$5.19m). Minor Risk Shareholders have been diluted in the past year (36% increase in shares outstanding). 공시 • Sep 22
Yandal Resources Ltd. Announces the Appointment of Chris Oorschot to the Board as a Technical Director Yandal Resources Ltd. announced the appointment of Mr. Chris Oorschot to the Board as a Technical Director effective immediately. Mr. Oorschot joined the Company in February 2023 as its Exploration Manager. In addition to his clear technical expertise, Chris has quickly demonstrated his strong commercial and strategic acumen and, as a result, has been asked to join the Board as its Technical Director. Mr. Oorschot has a successful track record working in the Western Australian gold sector, from greenfield and brownfield targeting and exploration through to resource definition and development. He has over twelve years of experience in exploring, developing and mining Western Australian projects predominantly within Archaean greenstone belts. His development and mining experience includes open pit and underground deposits across various deposit styles. Mr. Oorschot brings a high level of technical expertise to Yandal with a strong background in exploring and developing projects within complex stratigraphic environments and structurally controlled mineralised systems. He has previously served as the Exploration Manager for Dacian Gold, during which he oversaw the re-structuring of the company's Mineral Resources and Ore Reserves, led the geological due diligence for numerous strategic opportunities, and implemented revised targeting and exploration strategies. Mr. Oorschot holds a BSc. in Applied Geology with First Class Honours from Curtin University and is a Member of the AIG and the Society of Economic Geology. Board Change • Sep 18
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 Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Sep 08
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 Shares are highly illiquid. Earnings have declined by 27% per year over the past 5 years. Revenue is less than US$1m (AU$6.3k revenue, or US$4.0k). Market cap is less than US$10m (AU$8.68m market cap, or US$5.53m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Shareholders have been diluted in the past year (36% increase in shares outstanding). Board Change • Jul 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. 2 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Jun 20
Yandal Resources Limited (ASX:YRL) entered into a binding Heads of Agreement to acquire Moho Exploration Licence E27/701 from Moho Resources Limited (ASX:MOH) for AUD 0.05 million. Yandal Resources Limited (ASX:YRL) entered into a binding Heads of Agreement to acquire Moho Exploration Licence E27/701 from Moho Resources Limited (ASX:MOH) for AUD 0.05 million on June 19, 2023. Board Change • Jun 08
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 Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 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. 2 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 14
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 Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 06
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 Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Feb 14
Yandal Resources Limited Provides Drilling Update Yandal Resources Ltd. announced that ongoing target generation work - including geological and geophysical reviews - has identified several high-priority targets for testing across the Mt McClure, Barwidgee and Ironstone Well projects, all located within the highly mineralised Yandal Belt in Western Australia. Each target represents an excellent opportunity to discover significant new gold mineralisation at prospects close to existing mines and haulage infrastructure. An initial aircore program comprising approximately 110 holes for 8,000m is scheduled to commence on 15th February 2023 and is expected to take approximately three weeks to complete. Prospects returning positive results will be earmarked for detailed follow-up drill testing in the coming quarters. The Mt McClure Project is located 15km south-west of the historic Bronzewing gold mine and 10km from Orelia gold mine both owned by Northern Star Resources Ltd. in the southern Yandal Belt. The greater Mt McClure gold camp, which covers a strike length of some 30km and includes Northern Star's Orelia mine has a total gold endowment of +1.8Moz gold. Yandal's Mt McClure Project covers a total strike length of 17km of prospective stratigraphy. It includes several historical open cut pits from which a total of approximately 100,000z of gold was mined to maximum depths of between 60 to 100m mostly in the early 1990's at a time when the gold price was much lower than at present. In the September 2022 Quarter, the Company announced Initial Mineral Resource Estimates totalling 2.25Mt @ 1.9g/t Au for 136,000oz beneath the Success, Parmelia and Challenger historic open pits and one satellite deposit. Most exploration within Yandal's tenure including the Company's recent Phase 1 MRE expansion drilling has focussed on the main line of mineralisation hosting the previously mentioned deposits with little effective exploration in the hanging wall and footwall stratigraphy. Elsewhere in the belt, including the major Orelia deposit, mineralisation occurs higher up in the "hanging wall" stratigraphy which in Yandal's tenure has only been subject to limited historic exploration. The deposits at Mt McClure are often spatially associated with north-west and/or south-west trending "D4" cross faults. The majority of targets in the current program are situated in the poorly explored hanging wall, east of the main line of mineralisation, on or adjacent to the north-east trending faults, with preference given to locations proximal to cross-cutting (conjugate) faults and/or areas exhibiting demagnetisation, potentially representing alteration associated with mineralisation. One target MMCAC4 comprises an area of previously undrilled soil geochemical anomalism extending over 300m x 300m on the northern margin of a granitic intrusive coincident with a structural intersection. This same intrusive is host to significant mineralisation at the "Anomaly 45" prospect, immediately to the east of Yandal's tenure. The current program at Mt McClure comprises approximately 60 holes (4,000m) testing 11 target areas. Targets returning positive results from this initial test will be assessed by more detailed aircore and/or RC drilling planned for the coming quarter. Barwidgee and Ironstone Well The 100% owned Ironstone Well and adjacent Barwidgee Projects covers over 400km2 of contiguous,highly prospective and under-explored tenure located between the Jundee and Bronzewing mines in the northern Yandal Belt. Yandal has an established Resource of 268,000oz3 of gold at Flushing Meadows within the Ironstone Well tenure and considers there to be strong potential to make new discoveries and expand this resource base within the extensive tenure holding. The project area has numerous prospects including several with high-grade gold potential such as Sims Find which are the subject of ongoing exploration. Outside of these prospects there are extensive areas along known structures and along poorly defined interpreted structures that have been subject to little if any exploration. It is well known in the Yandal Belt and other greenstone belts, that the major deposits can often be associated with second or third order structures that may be difficult to define from geophysical data in largely covered terrains such as the Yandal Belt. The Company is currently in the process of completing a project-wide target generation exercise using an external consultant, specifically designed to identify targets with high potential for discovery along these poorly understood structures. In this initial round of drilling approximately 50 aircore holes for 4,000m of drilling will test three target areas identified by team. This includes drilling along strike from known high-grade mineralisation on well- defined structures as well as a first pass assessment of interpreted structures that will both test for mineralisation and provide geological and geochemical information to be used in ongoing targeting. The Marianas Prospect is situated approximately 4km north-west along strike of Corboys, along the Barwidgee Shear proximal to the granite- greenstone contact. Reconnaissance style mostly shallow RAB drilling in the late 1990's, intersected up to 7m @ 4.3g/t Au including 1m @ 24.5g/t Au from 20m. Mineralisation was thought to be associated with a granodiorite quartz porphyry which has intruded the main granitic body marginal to the granite-greenstone contact. The prospect area was subject to only limited follow-up and remains largely unexplored. Yandal plans to complete four initial lines of aircore drilling covering about 1.2km of strike with holes pushed to bedrock refusal. There is evidence of mineralisation up to 1.6km further north-west along the prospective contact and it is anticipated that if this initial drilling returns positive results drilling will be extended to cover this area. At Quarter Moon gold has been defined along a strike length of 1,000m with previous drilling by Yandal returning intercepts including 12m @ 2.0g/t Au incl 1m @ 16.5g/t Au. Historic drilling along strike hasbeen predominantly shallow (<50m) and therefore largely ineffective in this deeply weathered area. Three aircore traverses will test north-west and south-east of Quarter Moon along the Moilers Fault,a subsidiary structure of the regional Barwidgee Shear for potential extensions of the mineralised system. Holes will be pushed through until bedrock is intersected to ensure an effective test. 공시 • Feb 01
Yandal Resources Limited Appoints Greg Fitzgerald as Company Secretary Yandal Resources Limited announced the appointment of Mr. Greg Fitzgerald as Company Secretary with effect from 1 February 2023. Mr. Fitzgerald is a Chartered Accountant with over 30 years of resources related experience obtained through current and past roles as a Non-executive Director, Chief Financial Officer and Company Secretary. He has extensive commercial experience across the exploration, evaluation, development and operational phases of projects based in Australia and Africa. Mr. Fitzgerald is currently Company Secretary of several ASX listed companies. The appointment follows the resignation of Mrs. Bianca Taveira, effective 1 February 2023. Board Change • Dec 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. 2 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 19
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 Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 15
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 Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 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. 2 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 29
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 Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 03
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. 3 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 13
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. 3 non-independent directors. Independent Non-Executive Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 06
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 Director Katina Law was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Executive Departure • Feb 17
Independent Non-Executive Director has left the company On the 17th of February, Kelly Ross' tenure as Independent Non-Executive Director ended after 2.9 years in the role. As of December 2020, Kelly personally held 156.25k shares (AU$67k worth at the time). Kelly is the only executive to leave the company over the last 12 months. 