Board Change • May 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Non-Executive Director Simon Hay was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Feb 06
Lotus Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 76.216689 million. Lotus Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 76.216689 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 35,449,623
Price\Range: AUD 2.15
Discount Per Security: AUD 0.09675
Transaction Features: Subsequent Direct Listing Board Change • Dec 30
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Non-Executive Director Simon Hay was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Sep 19
Lotus Resources Limited, Annual General Meeting, Nov 18, 2025 Lotus Resources Limited, Annual General Meeting, Nov 18, 2025. 공시 • Sep 04
Lotus Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 65.23 million. Lotus Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 65.23 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 342,105,264
Price\Range: AUD 0.19
Discount Per Security: AUD 0.0095
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,210,526
Price\Range: AUD 0.19
Transaction Features: Subsequent Direct Listing 공시 • Mar 04
Lotus Resources Limited Completes Board Transition Lotus Resources Limited announced that Grant Davey has informed the Company of his decision to step down from the Board, with his resignation effective 1 April 2025. Additionally, long-standing director Mark Hanlon has advised the Company that he will leave the Board, effective 30 April 2025. His departure marks a planned change in the Company's broader governance and leadership evolution. Following these changes, the Lotus Resources Board will comprise: Michael Bowen -Non-Executive Chairman; Gregory Bitta- Managing Director;Leanne Heywood -Non-Executive Director;Simon Hay -Non-Executive Director. Board Change • Dec 30
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 Chairman Michael Bowen was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Dec 12
Lotus Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 130 million. Lotus Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 130 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 267,131,151
Price\Range: AUD 0.25
Discount Per Security: AUD 0.0125
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 252,354,145
Price\Range: AUD 0.25
Discount Per Security: AUD 0.011875
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 514,704
Price\Range: AUD 0.25
Discount Per Security: AUD 0.0125
Transaction Features: Subsequent Direct Listing New Risk • Oct 28
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 55% 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. Shareholders have been substantially diluted in the past year (55% increase in shares outstanding). Revenue is less than US$1m (AU$21k revenue, or US$14k). 공시 • Oct 17
Lotus Resources Limited Approves the Appointment of Keith Bowes as Director Lotus Resources Limited approved the appointment of Keith Bowes as Director, at the AGM held on 17 October 2024. Board Change • Oct 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. 4 non-independent directors. Independent Non-Executive Chairman Michael Bowen was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Sep 12
Lotus Resources Limited, Annual General Meeting, Oct 17, 2024 Lotus Resources Limited, Annual General Meeting, Oct 17, 2024. Location: at conference suites, level 1, 140 st georges terrace, perth, western australia Australia 
