공고 • Jul 13
Aeris Resources Limited Appoints Dr Carmen Letton as Non-Executive Director, Effective July 13, 2026 Aeris Resources Limited announced that Dr Carmen Letton joined Aeris as a Non-Executive Director, effective July 13, 2026. Dr Letton is a mining engineer and mineral economist with more than 35 years of international mining experience spanning the Americas, Australia, Asia, Europe and Africa. She holds a PhD in Mineral Economics from the University of Queensland and a Bachelor of Engineering (Mining) (Honours) from the Western Australian School of Mines, Kalgoorlie. Throughout her career, Dr Letton has held senior leadership roles spanning mining operations, business improvement and development, operational optimisation and sustainable mining with expertise in strategic direction setting. She brings extensive technical expertise in both open pit and underground mining operations, with experience in multiple commodities and at all stages of the asset development lifecycle. Dr Letton previously held senior executive positions with Anglo American, BHP Billiton, Rio Tinto, Newmont, Newcrest Mining and Kimberley Diamonds. At Anglo American she was responsible for resource development planning and long-term asset strategy across the Group's global portfolio. She has also served as a Non-Executive Director of Gold Fields Limited, Endeavour Mining Corporation, Technology Metals Australia, Magnetite Mines and CanaGold Resources. Board Change • May 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Non-Executive Director Colin Moorhead was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공고 • Apr 28
Aeris Resources Limited to Report Q3, 2026 Results on Apr 29, 2026 Aeris Resources Limited announced that they will report Q3, 2026 results on Apr 29, 2026 공고 • Feb 25
Aeris Resources Limited Appoints Sally Mcdow as Joint Company Secretary, Effective 25 February 2026 Aeris Resources Limited advises that in accordance with ASX Listing Rule 3.16.1, Ms Sally McDow has been appointed joint Company Secretary effective 25 February 2026 . Ms Dane Van Heerden, Chief Financial Officer, continues in her role as joint Company Secretary. Ms McDow has over 20 years’ experience as a company secretary managing a portfolio of ASX listed and private companies across multiple sectors. Sally was admitted as a solicitor in QLD, has an MBA, is a graduate of the Chartered Secretaries Institute and a Graduate member of the Australian Institute of Company Directors Course. For the purpose of the ASX Listing Rule 12.6, both Ms McDow and Ms Van Heerden will be persons responsible for communication between the Company and the ASX. 공고 • Feb 12
Aeris Resources Limited (ASX:AIS) executed a binding Scheme Implementation Deed to acquire Peel Mining Limited (ASX:PEX) from Perth Capital Pty Ltd and others for approximately AUD 160 million. Aeris Resources Limited (ASX:AIS) executed a binding Scheme Implementation Deed to acquire Peel Mining Limited (ASX:PEX) from Perth Capital Pty Ltd and others for approximately AUD 160 million on February 12, 2026. The consideration consists of common equity of Aeris Resources Limited at a ratio of 0.3363 per common equity of Peel Mining Limited. The consideration consists of options of Aeris Resources Limited having a value of AUD 3.19 million to be issued for options of Peel Mining Limited. As part of consideration, AUD 164 million is paid towards common equity and AUD 3.19 million is paid towards options of Peel Mining Limited. In a related transaction, Peel Mining Limited will also undertake a demerger of its remaining precious and base metals assets in the Cobar Basin.
The transaction is subject to subject to approval by Supreme Court of New South Wales and Federal Court Of Australia, approval by regulatory board / committee, ASX Limited and Australian Securities and Investments Commission, approval of merger agreement by target board, approval of offer by target shareholders and completion of the demerger transaction. The deal has been unanimously recommended by the board of Aeris Resources Limited. The expected completion of the transaction is in mid to late June 2026.
Euroz Hartleys Limited and Sternship Advisers Pty Ltd. acted as financial advisor for Peel Mining Limited. Jefferies Pty Ltd acted as financial advisor for Aeris Resources Limited. HopgoodGanim acted as legal advisor for Aeris Resources Limited. Hamilton Locke Pty Ltd acted as legal advisor for Peel Mining Limited. 공고 • Dec 19
Aeris Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 21.585975 million. Aeris Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 21.585975 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 47,968,834
Price\Range: AUD 0.45 공고 • Dec 01
Aeris Resources Limited Announces Resignation of Robert Millner AO as Non-Executive Director, Effective December 1, 2025 Aeris Resources Limited advises that Mr. Robert Millner AO has resigned as a Non-Executive Director for personal reasons, effective immediately. The company will commence a formal process to appoint a new board member.