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. 2 non-independent directors. Independent Non-Executive Chair Lee Bowers was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Sep 26
Agrimin Limited, Annual General Meeting, Nov 25, 2025 Agrimin Limited, Annual General Meeting, Nov 25, 2025. 공시 • May 29
Agrimin Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million. Agrimin Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 38,500,000
Price\Range: AUD 0.06
Discount Per Security: AUD 0.0036
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 3,166,667
Price\Range: AUD 0.06
Discount Per Security: AUD 0.0036
Transaction Features: Subsequent Direct Listing 공시 • Oct 14
Agrimin Limited Announces Board Changes Agrimin Limited announced the appointment of Lee Bowers as a non-executive director. Mr. Bowers' professional background is deeply entrenched in global resources finance and equity markets. He is the current Managing Director of Fivemark, a Perth-based independent adviser to Australian and global resource companies, which he co-founded in 2013. Roles held previous to that include Division Director and Head of Australian Mining Equity Research at Macquarie Group, Head of Resources Equity Sales at Macquarie Group, and Director of Mining Equity Research at Royal Bank of Canada. Mr. Bowers holds a Bachelor of Laws and Bachelor of Commerce from the University of Western Australia. Mr. Bowers' appointment is effective 14 October 2024 and he will stand for election at the upcoming Annual General Meeting. Mr. Alec Pismiris will remain as non-executive chair until the upcoming Meeting, following which he intends to step down from the Board. Mr. Bowers will assume the role of non-executive chair following the Meeting. 공시 • Oct 08
Agrimin Limited Announces Change of Company Secretary Agrimin Limited announced the appointment of Rhys Bradley as Company Secretary o Agrimin and its subsidiaries, effective 8 October 2024. Rhys is an experienced Company Secretary and Chartered Accountant and the current Chief Financial Officer of Agrimin and Non-Executive Director and Company Secretary of WA1 Resources Ltd. Concurrently, Agrimin announces the resignation of Peter Prendiville as Company Secretary of Agrimin and its subsidiaries, effective 8 October 2024. New Risk • Oct 01
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$5.8m 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$5.8m free cash flow). Share price has been highly volatile over the past 3 months (21% average weekly change). Earnings have declined by 0.9% per year over the past 5 years. Revenue is less than US$1m (AU$114k revenue, or US$78k). Minor Risks Shareholders have been diluted in the past year (17% increase in shares outstanding). Market cap is less than US$100m (€34.6m market cap, or US$38.4m). 공시 • Sep 24
Agrimin Limited, Annual General Meeting, Nov 25, 2024 Agrimin Limited, Annual General Meeting, Nov 25, 2024. 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 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 Share price has been highly volatile over the past 3 months (23% average weekly change). Revenue is less than US$1m (AU$91k revenue, or US$61k). Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Shareholders have been diluted in the past year (17% increase in shares outstanding). Market cap is less than US$100m (€38.6m market cap, or US$42.8m). Board Change • Apr 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. 4 non-independent directors. Independent Non-Executive Chairperson Richard Seville was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Apr 17
Agrimin Limited has completed a Follow-on Equity Offering in the amount of AUD 4 million. Agrimin 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: 19,566,570
Price\Range: AUD 0.15
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 7,100,096
Price\Range: AUD 0.15
Security Features: Attached Options Board Change • Mar 07
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 Chairperson Richard Seville was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Feb 15
Agrimin Limited has filed a Follow-on Equity Offering in the amount of AUD 13.935862 million. Agrimin Limited has filed a Follow-on Equity Offering in the amount of AUD 13.935862 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 92,905,745
Price\Range: AUD 0.15
Security Features: Attached Options Board Change • Feb 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. 4 non-independent directors. Independent Non-Executive Chairperson Richard Seville was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 17
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 Chairperson Richard Seville was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 12
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 Chairperson Richard Seville was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 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. 4 non-independent directors. Independent Non-Executive Chairperson Richard Seville was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Oct 16
Agrimin Limited Announces Change of Company Secretary Agrimin Limited announced the appointment of Peter Prendiville as Company Secretary of Agrimin and its subsidiaries. Peter is a corporate lawyer and current General Counsel of Agrimin, with significant experience in capital markets and ASX compliance matters. Concurrently, Agrimin announces the resignation of Alec Pismiris as Company Secretary of Agrimin and its subsidiaries. Alec will remain on the Board of Directors of Agrimin as a Non-Executive Director. There are no material changes to the terms of Mr. Pismiris' contract as a Director. 공시 • Sep 15
Agrimin Limited, Annual General Meeting, Oct 26, 2023 Agrimin Limited, Annual General Meeting, Oct 26, 2023. Agenda: To consider the re-election of Directors.