Board Change • May 21
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. Interim Independent Non-Executive Chairperson Leutlwetse Tumelo was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Mar 04
Minergy Limited Announces Change to Board of Directors Minergy Limited announced that its chairman, Mr. Mokwena Morulane, has stepped down from the Board to free up time that he needs to focus on other responsibilities and commitments. Mr. Morulane was appointed to the Minergy Board in January 2017 as the Company began its transition from a junior explorer to a mining entity. During his tenure as Chairman, he guided the Board through the completion of the pre- feasibility and feasibility studies, the Company's listing on the Botswana Stock Exchange, the successful award of a mining license, and commencing operations as the first opencast coal mine in Botswana. In the past year, Minergy appointed a majority citizen owned mining contractor highlighting continued commitment to developing local expertise in the mining sector. Minergy appoints Mr. Leutlwetse Tumelo as interim chairperson of the Minergy Limited Board. Mr. Tumelo is a founding director of Minergy and has been with Company since its inception. He has played a role as a non-executive director both at Minergy Limited and the operating company, Minergy Coal. Alongside Mr. Tumelo's appointment as interim chair, Minergy appoints Mr. John Astrup onto the Minergy Limited board as a non-executive director. Mr. Astrup is a geologist and mineral resource practitioner whose work from 2012 led to the establishment of Masama Coal Mine. The Minergy Board shall consider potential candidates for the position of substantive Independent Board Chairman, as well as the appointment of further non-executive directors. The Company will provide further updates on this to the market. 공시 • Oct 28
Minergy Limited, Annual General Meeting, Nov 29, 2023 Minergy Limited, Annual General Meeting, Nov 29, 2023, at 08:00 Coordinated Universal Time. Location: Minergy office situated at Ground Floor, Unit 2, Building 3, Pinnacle Park,Setlhoa, Plot 75782 Gaborone Botswana Agenda: To receive, consider and adopt the audited financial statements for the year ended 30 June 2023; to consider Re-election of directors of the Company; to reappoint the Company's current auditors Grant Thornton (Botswana) upon the recommendation of the Audit and Risk Committee, as the independent registered auditors of the Company; and to consider other matters. 공시 • Oct 29
Minergy Limited, Annual General Meeting, Nov 30, 2022 Minergy Limited, Annual General Meeting, Nov 30, 2022, at 08:00 Coordinated Universal Time. Location: Ground Floor, Unit 2, Building 3, Pinnacle Park, Setlhoa, Plot 75782 Gaborone Botswana Agenda: To consider and adopt the audited financial statements for the year ended 30 June 2022; to re-election of directors; to Confirmation of appointment of Director; to Appointment of auditors; to Remuneration of auditors; and to consider other matter. Board Change • Oct 27
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Cross Kgosidiile was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Jul 27
Minergy Limited Announces Retirement of Claude De Bruin as Non-Executive Director and Chairman of the Remuneration and Nominations Committee Minergy Limited received notification of the retirement and related resignation of Claude de Bruin as Non-Executive Director and Chairman of the Remuneration and Nominations Committee with effect on 15 July 2022. 공시 • Jan 24
Minergy Limited Announces Resignation of J.P Van Staden as Chief Financial Officer Minergy Limited announced hat its Chief Financial Officer Mr. J.P van Staden has accepted an employment offer from an international mining company operating in Africa, and that he has accordingly tendered his resignation. Mr. van Staden has indicated that he will benefit in terms of experience from further exposure to the Mr. van Staden is required to work for a three-month notice period and has agreed that he will remain available and dedicated to Minergy for as long as Minergy requires his services during in this period, including with respect to assisting with transition processes. Is New 90 Day High Low • Oct 06
New 90-day low: P0.80 The company is down 6.0% from its price of P0.85 on 08 July 2020. The Batswana market is down 1.0% over the last 90 days, indicating the company underperformed over that time. However, its price trend is similar to the Oil and Gas industry, which is also down 6.0% over the same period.