Board Change • May 20
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 Byron Dumpleton 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 • Oct 23
Theta Gold Mines Limited, Annual General Meeting, Nov 28, 2025 Theta Gold Mines Limited, Annual General Meeting, Nov 28, 2025. Location: the boardroom, servcorp offices, level 35, international tower one, 100 barangaroo avenue, barangaroo nsw, 2000., sydney Australia 공시 • Jul 03
Theta Gold Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 6.153846 million. Theta Gold Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 6.153846 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 47,337,278
Price\Range: AUD 0.13
Discount Per Security: AUD 0.0065
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing 공시 • Jun 30
Theta Gold Mines Limited has filed a Follow-on Equity Offering in the amount of AUD 6.153846 million. Theta Gold Mines Limited has filed a Follow-on Equity Offering in the amount of AUD 6.153846 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 47,337,278
Price\Range: AUD 0.13
Discount Per Security: AUD 0.0065
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Board Change • Dec 30
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. 3 experienced directors. 1 highly experienced director. Independent Non-Executive Director Byron Dumpleton was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Oct 25
Theta Gold Mines Limited, Annual General Meeting, Nov 29, 2024 Theta Gold Mines Limited, Annual General Meeting, Nov 29, 2024. Location: the boardroom, servcorp offices, international tower one, 100 barangaroo avenue, barangaroo, sydney nsw, 2000. Australia New Risk • Oct 01
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 (13% average weekly change). Negative equity (-US$161k). Earnings have declined by 9.1% per year over the past 5 years. Revenue is less than US$1m. 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 (11% increase in shares outstanding). Market cap is less than US$100m (€77.7m market cap, or US$86.2m). New Risk • Sep 27
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 11% This is considered a minor 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 Share price has been highly volatile over the past 3 months (13% average weekly change). Negative equity (-US$161k). Earnings have declined by 9.1% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Shareholders have been diluted in the past year (11% increase in shares outstanding). Market cap is less than US$100m (€81.6m market cap, or US$91.1m). 공시 • Jun 27
Theta Gold Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 6.015895 million. Theta Gold Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 6.015895 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 46,276,113
Price\Range: AUD 0.13
Discount Per Security: AUD 0.0078
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing 공시 • May 06
Theta Gold Mines Limited has filed a Follow-on Equity Offering in the amount of AUD 15.199878 million. Theta Gold Mines Limited has filed a Follow-on Equity Offering in the amount of AUD 15.199878 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 70,153,285
Price\Range: AUD 0.13
Discount Per Security: AUD 0.0078
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 46,768,857
Price\Range: AUD 0.13
Discount Per Security: AUD 0.0078
Transaction Features: Subsequent Direct Listing 공시 • Oct 25
Theta Gold Mines Limited, Annual General Meeting, Nov 28, 2023 Theta Gold Mines Limited, Annual General Meeting, Nov 28, 2023, at 11:01 AUS Eastern Standard Time. Location: The Boardroom,Servcorp Offices, International Tower One, 100 Barangaroo Avenue, Barangaroo Sydney Nsw 2000 Australia Agenda: To receive and consider the financial report for the year ended 30 June 2023, together with the declaration of the Directors, Directors' report, Remuneration Report and the auditor's report; To consider and adopt the remuneration report; and to consider other business matters. New Risk • Oct 01
New major risk - Negative shareholders equity The company has negative equity. Total equity: -US$688k This is considered a major risk. Being in negative equity means that the company's liabilities exceed its assets, meaning it owes more to creditors than it has in owned assets. While this doesn't mean the company is about to collapse, in the long-term, this is unsustainable. The company may have issues meeting financial obligations, is at risk of becoming insolvent and may have difficulty raising capital, especially more debt, if needed. 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 (-US$3.8m free cash flow). Share price has been highly volatile over the past 3 months (19% average weekly change). Negative equity (-US$688k). Earnings have declined by 10% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Shareholders have been diluted in the past year (16% increase in shares outstanding). Market cap is less than US$100m (€51.8m market cap, or US$54.7m). 공시 • Jul 06
Theta Gold Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 5 million. Theta Gold Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 76,923,077
Price\Range: AUD 0.065
Transaction Features: Subsequent Direct Listing 공시 • May 17
Simon Liu Resigns from Theta Gold Mines Limited as Non-Executive Director Theta Gold Mines Limited announced that Mr. Simon Liu will step down as a long-serving Non-Executive Director due to his commitments with Rose Rock Capital Ltd, a wholly-owned subsidiary of the Rockefellerinvestment arm in the Asia Pacific. His resignation is effective 14 May 2023. Mr. Liu has successfully served on the Board of Theta Gold since January 2013 as a Non- Executive Director and added tremendous value to the board during his years of service. He will remain with the Company in the capacity of a consultant. 