View Financial HealthHighfield Resources 배당 및 자사주 매입배당 기준 점검 0/6Highfield Resources 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률-48.2%자사주 매입 수익률총 주주 수익률-48.2%미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Mar 31Highfield Resources Limited, Annual General Meeting, May 28, 2026Highfield Resources Limited, Annual General Meeting, May 28, 2026.공시 • Oct 14Highfield Resources Limited announced that it expects to receive AUD 10.1999 million in funding from EMR Capital Pty. Ltd., EMR Capital Advisors Pty Ltd., Tectonic Investment Management Pty Ltd and other investor.Highfield Resources Limited entered into a binding term sheet with each of EMR Capital Resource Fund 3, LP , Tectonic Investment Management Pty Ltd and an another existing investor for a private placement to issue Unlisted convertible notes for the proceeds of AUD 10.1999 million on October 14, 2025. EMR Capital to invest AUD 2 million, Tectonic AUD 5 million and another investor AUD 3 million. The Loan Amount will be drawn down in tranches during the period November 2025 to September 2026. Each New Note will bear interest at the rate of 18% p.a and conversion price for the New Convertible Notes is the lower of AUD 0.06. The New Convertible Notes are secured. The transaction is expected to close by December 19, 2025. The notes matures on December 19, 2026. The transaction has been approved by the board of directors and is subject to the approval of the shareholders.공시 • May 14Highfield Resources Limited announced that it has received €1.15 million in funding from EMR Capital Pty. Ltd., EMR Capital Advisors Pty Ltd.Highfield Resources Limited announced that it has received €1.15 million in a round of funding on May 13, 2025. The transaction included participation from the returning investor EMR Capital Resources Fund III, LP, a fund managed by EMR Capital Pty. Ltd., EMR Capital Advisors Pty Ltd.공시 • Apr 30Highfield Resources Limited, Annual General Meeting, May 30, 2025Highfield Resources Limited, Annual General Meeting, May 30, 2025.공시 • Mar 24Roger Davey Resigns as Non-Executive Director of Highfield Resources LimitedHighfield Resources Limited advises that UK based Non-Executive Director, Mr. Roger Davey, has resigned from the Board of the Company with effect from 21 March 2025. Following Mr. Davey's resignation, the Board is comprised of independent Non-Executive Chairman Mr. Paul Harris, Managing Director and Chief Executive Officer, Mr. Ignacio Salazar, independent Non-Executive Director, Ms. Pauline Carr, and Non-Executive Director Mr. Luke Anderson.공시 • Mar 20Highfield Resources Limited Announces Election of New DirectorsHighfield Resources Limited held an Extraordinary General Meeting on March 20, 2025, where several resolutions were considered and approved by the shareholders. The meeting resulted in the election of new directors, all nominees of Yankuang Energy Group Co. Ltd. (YK) and Beijing Energy. The elected directors are Mr. Zhao Zhiguo, Mr. Zhang Zhaoyun, Dr. Zhang Lei, Mr. Hou Qingdong, Mr. Li Jie, and Mr. Huang Hui.공시 • Oct 17Highfield Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.06 million.Highfield Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.06 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 6,891,936 Price\Range: AUD 0.2989공시 • Sep 25Highfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.477612 million.Highfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.477612 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 14,980,301 Price\Range: AUD 0.2989New Risk • Aug 06New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 10% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (10% average weekly change). Revenue is less than US$1m. Minor Risk Market cap is less than US$100m (€73.1m market cap, or US$80.2m).공시 • Jul 20Highfield Resources Limited (ASX:HFR) signed a letter of intent to acquire Yancoal Canada Resources Co. Ltd. from Yankuang Energy Group Company Limited (SEHK:1171).Highfield Resources Limited (ASX:HFR) signed a letter of intent to acquire Yancoal Canada Resources Co. Ltd. from Yankuang Energy Group Company Limited (SEHK:1171) on July 19, 2024. Highfield will issue of new ordinary shares of Highfield as consideration. The Proposed Cooperation would entail the raising of US$220 million of equity capital by Highfield from strategic investors (Cornerstone Placement) and the inter-conditional acquisition from Yankuang Energy of the Southey potash project in Saskatchewan, Canada (Southey Vend-in) by way of a direct or indirect acquisition of 100% of the shares in Yancoal Canada .The transaction and the Cornerstone Placement are inter-conditional. The transaction is subject to approval of offer by acquirer board, consummation of due diligence investigation and definitive agreement.New Risk • Mar 27New major risk - Financial positionThe company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$19m 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$19m free cash flow). Share price has been highly volatile over the past 3 months (16% average weekly change). Earnings are forecast to decline by an average of 69% per year for the foreseeable future. Revenue is less than US$1m. Minor Risk Currently unprofitable and not forecast to become profitable over next 2 years (AU$41m net loss in 2 years).공시 • Mar 20Highfield Resources Limited, Annual General Meeting, May 30, 2024Highfield Resources Limited, Annual General Meeting, May 30, 2024.New Risk • Oct 13New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.2% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings are forecast to decline by an average of 104% per year for the foreseeable future. Revenue is less than US$1m. Minor Risks Currently unprofitable and not forecast to become profitable next year (AU$13m net loss next year). Share price has been volatile over the past 3 months (6.2% average weekly change). Shareholders have been diluted in the past year (7.3% increase in shares outstanding). Market cap is less than US$100m (€77.5m market cap, or US$81.4m).공시 • Sep 13Highfield Resources Limited Appoints Luke Anderson to the Board, Effective 13 September 2023The Board of Highfield Resources Limited appointed experienced resources and industrial minerals senior executive, Mr. Luke Anderson, to the Board effective 13 September 2023. A qualified chartered accountant, Mr. Anderson has over 25 years of experience in executive management, corporate development, corporate treasury, financial management and financial services roles in major international resource and transport companies across Australia and the United States. He also has extensive experience in business development in the resources sector. Most recently Mr. Anderson was the CEO of One Rail Australia (previously Genesee & Wyoming Australia). Mr. Anderson was also President and CEO of Unimin Corporation. Mr. Anderson also has a range of project development experiences which include being the CFO of Oz Minerals while it was developing its Carrapateena Project in South Australia.New Risk • Sep 12New major risk - Financial positionThe company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$17m 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$17m free cash flow). Earnings are forecast to decline by an average of 104% per year for the foreseeable future. Revenue is less than US$1m (AU$42k revenue, or US$27k). Minor Risks Currently unprofitable and not forecast to become profitable next year (AU$13m net loss next year). Shareholders have been diluted in the past year (7.6% increase in shares outstanding).공시 • Aug 11Highfield Resources Limited Announces the Demise of Brian Jamieson, Board MemberThe Board of Highfield Resources Limited informed shareholders of the recent passing of its Board member, Mr. Brian Jamieson. Mr. Jamieson joined the Highfield Board in May 2018 and made a significant contribution over the upcoming five years as both a non-executive Director and Committee member. He will be remembered for being generous with his knowledge and sharing his valuable insights and many experiences gained over a stellar five decade leadership and directorial career in the advisory, manufacturing, resources and technology industries both in Australia and offshore. The Board expects to announce a replacement Director in the coming weeks.공시 • May 23Highfield Resources Limited announced that it expects to receive AUD 25 million in funding from Tectonic Investment Management, EMR Capital Pty. Ltd.Highfield Resources Limited announced a private placement to issue convertible notes for the gross oproceeds of AUD 25 million on May 22, 2023. The transaction will include participation from returning investor EMR Capital Pty. Ltd. for AUD 18,000,000 and new investor Tectonic Investment Management for AUD 7,000,000. The bonds will mature in 24 months from the date of closing. The Lenders may choose to convert all or some of the total amount outstanding Convertible Notes into fully paid ordinary shares in the Company (“Shares”) at any time. However, if the Convertible Notes remain outstanding at the time of first drawdown under the senior debt facility for the Project, the outstanding Convertible Notes amount shall mandatorily convert into Shares of the Company at the conversion price. The conversion price for the Convertible Notes is the lower of a 25% discount to the price implied by a change of control transaction relating to the Company, the volume weighted average price of the Shares as traded on ASX over the 20 trading days prior to the date of the CND (“VWAP“), being AUD 0.515 per share and a 10% discount to the price of any future equity capital raising by the Company. Interest on the investment will be paid in kind via addition to the Convertible Notes Amount and The Convertible Notes will be secured by a share pledge over all of the shares in and shareholder loans to, the Company's indirect wholly-owned subsidiary Geoalcali S.L.U. The issuance of the Convertible Notes to Tectonic does not require approval of the Company's shareholders as it is being made in reliance on the Company's available placement capacity and The issuance of the Convertible Notes to EMR Capital remains subject to and conditional upon receipt of approval for the issuance of the Notes from the Company's shareholders under ASX Listing Rule 10.1 at a general meeting of the Company to be held on or about June 21, 2023, pursuant to a notice of meeting despatched by the Company at the same time as this announcement. If Shareholder Approval is granted, the Notes will be issued to EMR Capital following that meeting. In addition, the convertibility of the Convertible Notes issued to EMR Capital is subject to EMR Capital receiving approval from the Foreign Investment Review Board.공시 • May 10Highfield Appoints Carles Aleman as Head of Plant Construction & HSE for Muga, Effective from 15 May 2023Highfield announced that Mr. Carles Aleman has been appointed as Head of Plant Construction & HSE for Muga effective 15 May 2023. In addition to degrees in Business Sciences and Pharmacy, Mr. Aleman has a Masters degree in Chemistry as well as an MBA from the ESADE Business School in Barcelona. He has over 30 years' experience in the mining and chemical sectors and has spent the last eight years working at ICL in Spain where most recently he was the President of ICL Iberia and Managing Director of Iberpotash. Prior to joining ICL Mr. Aleman worked in international focused roles in the chemical sector with several companies including BASF and CIBA-GEIGY and in Pymag-Curtin where he was Managing Director. Mr. Aleman's extensive experience, specifically in potash mining in Spain where he led the transformation and modernization of ICL in Spain, will be invaluable for Highfield. During his long career, Mr. Aleman's responsibilities have included oversight of several large construction and development projects.Executive Departure • Oct 03Independent Non-Executive Director Isaac Querub has left the companyOn the 27th of September, Isaac Querub's tenure as Independent Non-Executive Director ended after 4.5 years in the role. As of June 2021, Isaac still personally held only 8.04k shares (€3.6k worth at the time). A total of 3 executives have left over the last 12 months. The current median tenure of the management team is 3.79 years.Is New 90 Day High Low • Mar 09New 90-day high: €0.42The company is up 3.0% from its price of €0.40 on 08 December 2020. The German market is up 7.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Chemicals industry, which is up 12% over the same period.Executive Departure • Feb 18Independent Non-Executive Director has left the companyOn the 18th of February, James Dietz's tenure as Independent Non-Executive Director ended after 5.2 years in the role. As of December 2020, James personally held only 59.25k shares (€24k worth at the time). A total of 2 executives have left over the last 12 months.Executive Departure • Feb 10Company Secretary has left the companyOn the 8th of February, Donald Stephens' tenure as Company Secretary ended after 7.0 years in the role. As of September 2020, Donald personally held 2.70m shares (€832k worth at the time). Donald is the only executive to leave the company over the last 12 months.Is New 90 Day High Low • Nov 20New 90-day high: €0.41The company is up 47% from its price of €0.28 on 21 August 2020. The German market is up 2.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Chemicals industry, which is up 10.0% over the same period.Is New 90 Day High Low • Oct 06New 90-day high: €0.33The company is up 16% from its price of €0.28 on 08 July 2020. The German market is up 2.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Chemicals industry, which is up 8.0% over the same period.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 23H 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: 23H 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Highfield Resources 배당 수익률 vs 시장23H의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (23H)n/a시장 하위 25% (DE)1.5%시장 상위 25% (DE)4.5%업계 평균 (Chemicals)3.7%분석가 예측 (23H) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 23H 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 23H 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 23H 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: 23H 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YDE 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/24 06:39종가2026/05/22 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Highfield Resources Limited는 4명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관David CoatesBell PotterJames BullenCanaccord GenuityRhys BradleyPareto Securities1명의 분석가 더 보기
공시 • Mar 31Highfield Resources Limited, Annual General Meeting, May 28, 2026Highfield Resources Limited, Annual General Meeting, May 28, 2026.
공시 • Oct 14Highfield Resources Limited announced that it expects to receive AUD 10.1999 million in funding from EMR Capital Pty. Ltd., EMR Capital Advisors Pty Ltd., Tectonic Investment Management Pty Ltd and other investor.Highfield Resources Limited entered into a binding term sheet with each of EMR Capital Resource Fund 3, LP , Tectonic Investment Management Pty Ltd and an another existing investor for a private placement to issue Unlisted convertible notes for the proceeds of AUD 10.1999 million on October 14, 2025. EMR Capital to invest AUD 2 million, Tectonic AUD 5 million and another investor AUD 3 million. The Loan Amount will be drawn down in tranches during the period November 2025 to September 2026. Each New Note will bear interest at the rate of 18% p.a and conversion price for the New Convertible Notes is the lower of AUD 0.06. The New Convertible Notes are secured. The transaction is expected to close by December 19, 2025. The notes matures on December 19, 2026. The transaction has been approved by the board of directors and is subject to the approval of the shareholders.
공시 • May 14Highfield Resources Limited announced that it has received €1.15 million in funding from EMR Capital Pty. Ltd., EMR Capital Advisors Pty Ltd.Highfield Resources Limited announced that it has received €1.15 million in a round of funding on May 13, 2025. The transaction included participation from the returning investor EMR Capital Resources Fund III, LP, a fund managed by EMR Capital Pty. Ltd., EMR Capital Advisors Pty Ltd.
공시 • Apr 30Highfield Resources Limited, Annual General Meeting, May 30, 2025Highfield Resources Limited, Annual General Meeting, May 30, 2025.
공시 • Mar 24Roger Davey Resigns as Non-Executive Director of Highfield Resources LimitedHighfield Resources Limited advises that UK based Non-Executive Director, Mr. Roger Davey, has resigned from the Board of the Company with effect from 21 March 2025. Following Mr. Davey's resignation, the Board is comprised of independent Non-Executive Chairman Mr. Paul Harris, Managing Director and Chief Executive Officer, Mr. Ignacio Salazar, independent Non-Executive Director, Ms. Pauline Carr, and Non-Executive Director Mr. Luke Anderson.
공시 • Mar 20Highfield Resources Limited Announces Election of New DirectorsHighfield Resources Limited held an Extraordinary General Meeting on March 20, 2025, where several resolutions were considered and approved by the shareholders. The meeting resulted in the election of new directors, all nominees of Yankuang Energy Group Co. Ltd. (YK) and Beijing Energy. The elected directors are Mr. Zhao Zhiguo, Mr. Zhang Zhaoyun, Dr. Zhang Lei, Mr. Hou Qingdong, Mr. Li Jie, and Mr. Huang Hui.
공시 • Oct 17Highfield Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.06 million.Highfield Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.06 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 6,891,936 Price\Range: AUD 0.2989
공시 • Sep 25Highfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.477612 million.Highfield Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.477612 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 14,980,301 Price\Range: AUD 0.2989
New Risk • Aug 06New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 10% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (10% average weekly change). Revenue is less than US$1m. Minor Risk Market cap is less than US$100m (€73.1m market cap, or US$80.2m).
공시 • Jul 20Highfield Resources Limited (ASX:HFR) signed a letter of intent to acquire Yancoal Canada Resources Co. Ltd. from Yankuang Energy Group Company Limited (SEHK:1171).Highfield Resources Limited (ASX:HFR) signed a letter of intent to acquire Yancoal Canada Resources Co. Ltd. from Yankuang Energy Group Company Limited (SEHK:1171) on July 19, 2024. Highfield will issue of new ordinary shares of Highfield as consideration. The Proposed Cooperation would entail the raising of US$220 million of equity capital by Highfield from strategic investors (Cornerstone Placement) and the inter-conditional acquisition from Yankuang Energy of the Southey potash project in Saskatchewan, Canada (Southey Vend-in) by way of a direct or indirect acquisition of 100% of the shares in Yancoal Canada .The transaction and the Cornerstone Placement are inter-conditional. The transaction is subject to approval of offer by acquirer board, consummation of due diligence investigation and definitive agreement.
New Risk • Mar 27New major risk - Financial positionThe company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$19m 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$19m free cash flow). Share price has been highly volatile over the past 3 months (16% average weekly change). Earnings are forecast to decline by an average of 69% per year for the foreseeable future. Revenue is less than US$1m. Minor Risk Currently unprofitable and not forecast to become profitable over next 2 years (AU$41m net loss in 2 years).
공시 • Mar 20Highfield Resources Limited, Annual General Meeting, May 30, 2024Highfield Resources Limited, Annual General Meeting, May 30, 2024.
New Risk • Oct 13New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.2% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings are forecast to decline by an average of 104% per year for the foreseeable future. Revenue is less than US$1m. Minor Risks Currently unprofitable and not forecast to become profitable next year (AU$13m net loss next year). Share price has been volatile over the past 3 months (6.2% average weekly change). Shareholders have been diluted in the past year (7.3% increase in shares outstanding). Market cap is less than US$100m (€77.5m market cap, or US$81.4m).
공시 • Sep 13Highfield Resources Limited Appoints Luke Anderson to the Board, Effective 13 September 2023The Board of Highfield Resources Limited appointed experienced resources and industrial minerals senior executive, Mr. Luke Anderson, to the Board effective 13 September 2023. A qualified chartered accountant, Mr. Anderson has over 25 years of experience in executive management, corporate development, corporate treasury, financial management and financial services roles in major international resource and transport companies across Australia and the United States. He also has extensive experience in business development in the resources sector. Most recently Mr. Anderson was the CEO of One Rail Australia (previously Genesee & Wyoming Australia). Mr. Anderson was also President and CEO of Unimin Corporation. Mr. Anderson also has a range of project development experiences which include being the CFO of Oz Minerals while it was developing its Carrapateena Project in South Australia.
New Risk • Sep 12New major risk - Financial positionThe company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$17m 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$17m free cash flow). Earnings are forecast to decline by an average of 104% per year for the foreseeable future. Revenue is less than US$1m (AU$42k revenue, or US$27k). Minor Risks Currently unprofitable and not forecast to become profitable next year (AU$13m net loss next year). Shareholders have been diluted in the past year (7.6% increase in shares outstanding).
공시 • Aug 11Highfield Resources Limited Announces the Demise of Brian Jamieson, Board MemberThe Board of Highfield Resources Limited informed shareholders of the recent passing of its Board member, Mr. Brian Jamieson. Mr. Jamieson joined the Highfield Board in May 2018 and made a significant contribution over the upcoming five years as both a non-executive Director and Committee member. He will be remembered for being generous with his knowledge and sharing his valuable insights and many experiences gained over a stellar five decade leadership and directorial career in the advisory, manufacturing, resources and technology industries both in Australia and offshore. The Board expects to announce a replacement Director in the coming weeks.
공시 • May 23Highfield Resources Limited announced that it expects to receive AUD 25 million in funding from Tectonic Investment Management, EMR Capital Pty. Ltd.Highfield Resources Limited announced a private placement to issue convertible notes for the gross oproceeds of AUD 25 million on May 22, 2023. The transaction will include participation from returning investor EMR Capital Pty. Ltd. for AUD 18,000,000 and new investor Tectonic Investment Management for AUD 7,000,000. The bonds will mature in 24 months from the date of closing. The Lenders may choose to convert all or some of the total amount outstanding Convertible Notes into fully paid ordinary shares in the Company (“Shares”) at any time. However, if the Convertible Notes remain outstanding at the time of first drawdown under the senior debt facility for the Project, the outstanding Convertible Notes amount shall mandatorily convert into Shares of the Company at the conversion price. The conversion price for the Convertible Notes is the lower of a 25% discount to the price implied by a change of control transaction relating to the Company, the volume weighted average price of the Shares as traded on ASX over the 20 trading days prior to the date of the CND (“VWAP“), being AUD 0.515 per share and a 10% discount to the price of any future equity capital raising by the Company. Interest on the investment will be paid in kind via addition to the Convertible Notes Amount and The Convertible Notes will be secured by a share pledge over all of the shares in and shareholder loans to, the Company's indirect wholly-owned subsidiary Geoalcali S.L.U. The issuance of the Convertible Notes to Tectonic does not require approval of the Company's shareholders as it is being made in reliance on the Company's available placement capacity and The issuance of the Convertible Notes to EMR Capital remains subject to and conditional upon receipt of approval for the issuance of the Notes from the Company's shareholders under ASX Listing Rule 10.1 at a general meeting of the Company to be held on or about June 21, 2023, pursuant to a notice of meeting despatched by the Company at the same time as this announcement. If Shareholder Approval is granted, the Notes will be issued to EMR Capital following that meeting. In addition, the convertibility of the Convertible Notes issued to EMR Capital is subject to EMR Capital receiving approval from the Foreign Investment Review Board.
공시 • May 10Highfield Appoints Carles Aleman as Head of Plant Construction & HSE for Muga, Effective from 15 May 2023Highfield announced that Mr. Carles Aleman has been appointed as Head of Plant Construction & HSE for Muga effective 15 May 2023. In addition to degrees in Business Sciences and Pharmacy, Mr. Aleman has a Masters degree in Chemistry as well as an MBA from the ESADE Business School in Barcelona. He has over 30 years' experience in the mining and chemical sectors and has spent the last eight years working at ICL in Spain where most recently he was the President of ICL Iberia and Managing Director of Iberpotash. Prior to joining ICL Mr. Aleman worked in international focused roles in the chemical sector with several companies including BASF and CIBA-GEIGY and in Pymag-Curtin where he was Managing Director. Mr. Aleman's extensive experience, specifically in potash mining in Spain where he led the transformation and modernization of ICL in Spain, will be invaluable for Highfield. During his long career, Mr. Aleman's responsibilities have included oversight of several large construction and development projects.
Executive Departure • Oct 03Independent Non-Executive Director Isaac Querub has left the companyOn the 27th of September, Isaac Querub's tenure as Independent Non-Executive Director ended after 4.5 years in the role. As of June 2021, Isaac still personally held only 8.04k shares (€3.6k worth at the time). A total of 3 executives have left over the last 12 months. The current median tenure of the management team is 3.79 years.
Is New 90 Day High Low • Mar 09New 90-day high: €0.42The company is up 3.0% from its price of €0.40 on 08 December 2020. The German market is up 7.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Chemicals industry, which is up 12% over the same period.
Executive Departure • Feb 18Independent Non-Executive Director has left the companyOn the 18th of February, James Dietz's tenure as Independent Non-Executive Director ended after 5.2 years in the role. As of December 2020, James personally held only 59.25k shares (€24k worth at the time). A total of 2 executives have left over the last 12 months.
Executive Departure • Feb 10Company Secretary has left the companyOn the 8th of February, Donald Stephens' tenure as Company Secretary ended after 7.0 years in the role. As of September 2020, Donald personally held 2.70m shares (€832k worth at the time). Donald is the only executive to leave the company over the last 12 months.
Is New 90 Day High Low • Nov 20New 90-day high: €0.41The company is up 47% from its price of €0.28 on 21 August 2020. The German market is up 2.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Chemicals industry, which is up 10.0% over the same period.
Is New 90 Day High Low • Oct 06New 90-day high: €0.33The company is up 16% from its price of €0.28 on 08 July 2020. The German market is up 2.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Chemicals industry, which is up 8.0% over the same period.