View Future GrowthNewPeak Metals 과거 순이익 실적과거 기준 점검 3/6NewPeak Metals은 연평균 7.1%의 비율로 수입이 증가해 온 반면, Metals and Mining 산업은 연평균 1.1%의 비율로 감소했습니다. 매출은 연평균 37.9%의 비율로 증가했습니다.핵심 정보7.11%순이익 성장률16.69%주당순이익(EPS) 성장률Metals and Mining 산업 성장률29.18%매출 성장률37.91%자기자본이익률68.43%순이익률n/a최근 순이익 업데이트31 Dec 2025최근 과거 실적 업데이트업데이트 없음모든 업데이트 보기Recent updatesBoard Change • May 20No independent directorsFollowing 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. MD & Director Mark Purcell 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 29NewPeak Metals Limited, Annual General Meeting, Nov 25, 2025NewPeak Metals Limited, Annual General Meeting, Nov 25, 2025.공시 • Jul 07NewPeak Metals Limited (ASX:NPM) signed a share purchase deed to acquire Goldstrike Mining Pty Ltd from Mining Projects Accelerator Pty Ltd and Gold Exploration Australia Pty Ltd for AUD 0.25 million.NewPeak Metals Limited (ASX:NPM) signed a share purchase deed to acquire Goldstrike Mining Pty Ltd from Mining Projects Accelerator Pty Ltd and Gold Exploration Australia Pty Ltd for AUD 0.25 million on July 7, 2025. A cash consideration of AUD 0.05 million will be paid by NewPeak Metals Limited. The consideration also consists of common equity of NewPeak Metals Limited having a value of AUD 0.2 million to be issued for common equity of Goldstrike Mining Pty Ltd. As part of consideration, AUD 0.25 million is paid towards common equity of Goldstrike Mining Pty Ltd. The transaction is subject to the completion of a capital raise of AUD 0.25 million however, NewPeak Metals Limited retains the right to waive this condition.공시 • Dec 07NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 299.999999 million.NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 299.999999 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 181,818,181 Price\Range: AUD 1.65 Transaction Features: Rights Offering공시 • Dec 05NewPeak Metals Limited (ASX:NPM) agreed to acquire AusVan Battery Metals PTY LTD from Mineral Road Discovery Inc. (CNSX:ROAD), Mammoth Resources Pty Ltd and others.NewPeak Metals Limited (ASX:NPM) agreed to acquire AusVan Battery Metals PTY LTD from Mineral Road Discovery Inc. (CNSX:ROAD) and Mammoth Resources Pty Ltd on December 4, 2024. The consideration consists of 303.03 million common equity of NewPeak Metals Limited to be issued for common equity of AusVan Battery Metals PTY LTD. As part of consideration, an undisclosed value is paid towards common equity of AusVan Battery Metals PTY LTD. Both NewPeak and AusVan conducting, and being satisfied in all respects with the results of their respective legal, financial and technical due diligence investigations in relation to each other, the Proposed Transaction, and the Tenements NewPeak and AusVan obtaining all relevant authorisations and third-party approvals and consents to the Proposed Transaction in accordance with all applicable regulatory requirements The expected completion of the transaction is February 10, 2025. An independent expert has been engaged by NewPeak to opine as to whether or not the Proposed Transaction is fair and reasonable to NewPeak shareholders.공시 • Oct 02NewPeak Metals Limited, Annual General Meeting, Nov 27, 2024NewPeak Metals Limited, Annual General Meeting, Nov 27, 2024.공시 • Jun 251459992 Bc Ltd entered into a binding term sheet to acquire NewPeak Sweden Ltd from NewPeak Metals Limited (ASX:NPM) for CAD 1 million.1459992 Bc Ltd entered into a binding term sheet to acquire NewPeak Sweden Ltd from NewPeak Metals Limited (ASX:NPM) for CAD 1 million on June 24, 2024. Upon execution of the Transaction Documents, NewPeak will receive CAD 0.25 million in shares of the Canadian listed company, then. The buyer will pay an milestone payment of CAD 0.75 million in cash or shares. NewPeak Sweden holds the portfolio of Sweden Strategic Mineral permits. Completion is subject to usual standard transaction arrangements including, Entry into the Transaction Documents satisfactory to each party, CANCO being satisfied with the results of their due diligence, CANCO and NewPeak obtaining all relevant authorizations and third-party approvals and consents to the transaction and CANCO or NewPeak obtaining shareholder approval for the issue of their company shares. The expected completion of the transaction is August 31, 2024.공시 • Jun 19Golcap Resources Corp. (CNSX:GCP) completed the acquisition of Orogenic Gold Exploration Projects in Southern Finland for CAD 4.5 million.Golcap Resources Corp. (CNSX:GCP) agreed to acquire Orogenic Gold Exploration Projects in Southern Finland from NewPeak Metals Limited (ASX:NPM) for CAD 4.6 million on May 6, 2024. Under the terms of agreement, Golcap Resources Corp. is issuing 5,000,000 Company common shares, Staged cash payments of CAD 500,000 in the first 12 months and Success payments of CAD 3 million upon the reporting of a 500,000 oz Indicated resource (JORC code), with half of the success payment payable in GolCap shares. The projects are comprised of Satulinmaki, Riukka and Hopeavuori which are located in Finland. Golcap Resources Corp. (CNSX:GCP) completed the acquisition of Orogenic Gold Exploration Projects in Southern Finland from NewPeak Metals Limited (ASX:NPM) for CAD 4.5 million on June 17, 2024. As announced, Golcap has agreed to issue 4,347,826 common shares, representing 17.6% of Golcap’s issued and outstanding shares, post-issuance, to NewPeak MetalsAs announced, Golcap has agreed to issue 4,347,826 common shares, representing 17.6% of Golcap’s issued and outstanding shares, post-issuance, to NewPeak Metals, Staged cash payments of CAD 0.5 million in the first 12 months, Success payments of CAD 3 million upon the reporting of a 500,000 oz Indicated resource (JORC code), with half of the success payment payable in Golcap shares.공시 • Jun 08+ 1 more updateNewpeak Metals Limited Announces Resignation of John Haley as Company SecretaryNewPeak Metals Limited announced that Mr. John Haley has resigned as Company Secretary. John has agreed to continue working with the Company for several months whilst a replacement Company Secretary and CFO is placed.공시 • May 10NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.15 million.NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.15 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 10,000,000 Price\Range: AUD 0.015 Transaction Features: Subsequent Direct ListingBoard Change • Dec 13No independent directorsNo 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. No independent directors (3 non-independent directors). Non-Executive Director Andrew Gladman was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.공시 • Nov 29NewPeak Metals Limited Announces the Resignation of Nick Mather as Non-Executive DirectorNewPeak Metals Limited announced that Mr. Nick Mather has resigned as a Non-Executive Director of NPM effective 28 November 2023.공시 • Nov 17NewPeak Metals Limited (ASX:NPM) has signed a binding term sheet to acquire Lithium Pegmatite Belt, Newfoundland from Origen Resources Inc. (CNSX:ORGN) for CAD 0.98 million.NewPeak Metals Limited (ASX:NPM) has signed a binding term sheet to acquire Lithium Pegmatite Belt, Newfoundland from Origen Resources Inc. (CNSX:ORGN) for CAD 0.98 million on November 15, 2023. As consideration for the transaction NewPeak will pay the sum of CAD 100,000 and issue A$1,000,000 of NPM shares upon completion. In a related transaction NPM has also secured a two year first right of refusal to acquire 100% of the Los Sapitos project, in the San Juan province, Argentina,. Completion of the Transaction will be conditional upon the prior or contemporaneous (as the case may be) satisfaction (or waiver) of the following conditions by 31 December 2023: The negotiation and execution of the formal Transaction Documents (by 30 November 2023),Completion of due diligence by NPM, to the reasonable satisfaction of NPM; and NPM obtaining any necessary Shareholder approvals related to the Transaction;Both parties obtaining all other necessary regulatory approvals.공시 • Oct 19NewPeak Metals Limited Announces Appointment of David Mason as Interim Chief Executive Officer, Effective from 3 November 2023New Peak Metals Limited (NPM) announced that Mr. David Mason has been appointed as Interim Chief Executive Officer (CEO) of NPM effective from 3 November 2023. Mr. Mason is a non-executive Director of NPM and former CEO of NPM, and will act in the role of Interim CEO pending the appointment of a CEO at an appropriate time.공시 • Oct 06New Peak Metals Announces Resignation of Boyd White as CEO, Effective November 3, 2023New Peak Metals ("NPM") has announced that Boyd White has resigned as Chief Executive Officer ("CEO") of NPM effective November 3, 2023.Board Change • Oct 04No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Andrew Gladman was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.공시 • Sep 05NewPeak Metals Limited, Annual General Meeting, Nov 21, 2023NewPeak Metals Limited, Annual General Meeting, Nov 21, 2023.Board Change • Jul 19No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Jun 15Southern Cross Britannia Limited agreed to acquire Excarb S.A. from NewPeak Metals Limited (ASX:NPM).Southern Cross Britannia Limited agreed to acquire Excarb S.A. from NewPeak Metals Limited (ASX:NPM) on June 15, 2023. NPM will pay $1.5 million to SCB to complete a drilling program in the Hombre Muerto South lithium Project to determine the lithium concentration, porosity, permeability, downhole geophysics with the goal of ultimately estimating a lithium brine resource. The transaction is dependent on satisfaction of several conditions, including SCB completing a geophysics survey with the results identifying and confirming, to the sole satisfaction of NPM, the prospectivity of the tenements for lithium. Should NPM be satisfied with the results, and all other conditions are met, it has a period of three months to transfer to SCB the shares of Excarb SA and subscribe $1.5 million to SCB for a 25% interest in SCB. NPM, at its sole discretion, can acquire a further 5% of SCB for $1.5 million within three months after the drilling is complete on the Hombre Muerto South project to take NPM up to a 30% holding in SCB. NPM to be offered the rights to participate in any further capital raising by SCB in order to maintain its equity position. Completion of the Transaction will be conditional upon the prior or contemporaneous satisfaction of the following conditions, NPM being provided with the results of the Geophysics Survey and those results identifying and confirming to the satisfaction of NPM, completion of due diligence by NPM on SCB or other SCB Related Body Corporate, as applicable, to the satisfaction of NPM; SCB on Excarb, the Excarb Tenements and Las Openas Metals SA, to the satisfaction of SCB, the negotiation and execution of the formal Transaction Documentation and the parties obtaining all relevant Authorisations and third-party approvals and consents to the Transaction in accordance with all applicable regulatory requirements. Upon completion of the transaction NPM is expected to hold 25% of the undiluted share capital of SCB. Completion of the transaction will occur on that date which is three months after the satisfaction or waiver by NPM and SCB, respectively of the last of conditions precedent. If the conditions precedent are not satisfied or waived by the date falling 3 months from the date of the execution of the agreement, then either party may elect to terminate this agreement. MMG Capital Ltd acted as the sole advisor on this Transaction.Board Change • Jun 14No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.공시 • May 12Green Shift Commodities Ltd. (TSXV:GCOM) completed the acquisition of 25% stake in Pampa Litio, S.A. from NewPeak Metals Limited (ASX:NPM).Green Shift Commodities Ltd. (TSXV:GCOM) entered into an agreement to acquire 25% stake in Pampa Litio, S.A. from NewPeak Metals Limited (ASX:NPM) on March 22, 2023. Green Shift Commodities Ltd. has agreed to pay CAD 0.15 million in cash and to issue 0.54 million common shares of Green Shift Commodities. Green Shift Commodities Ltd. will pay CAD 0.08 million in cash in lieu of the issuance of the Common Shares. The completion of the Acquisition is conditional upon the approval of the TSXV and the satisfaction of certain other closing conditions customary in transactions of this nature. Any Common Shares issued in connection with the Acquisition will be subject to a hold period expiring four months and one day from the date of issuance.Green Shift Commodities Ltd. (TSXV:GCOM) completed the acquisition of 25% stake in Pampa Litio, S.A. from NewPeak Metals Limited (ASX:NPM) on May 11, 2023.Board Change • Apr 20No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Jan 20No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Nov 17No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Apr 27No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.매출 및 비용 세부 내역NewPeak Metals가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이DB:NPM 매출, 비용 및 순이익 (AUD Millions)날짜매출순이익일반관리비연구개발비31 Dec 25092030 Sep 25032030 Jun 250-32031 Dec 240-42030 Sep 240-82030 Jun 240-132031 Dec 230-41030 Sep 23011030 Jun 23061031 Mar 23031031 Dec 22011030 Sep 22001030 Jun 22001031 Mar 220-11031 Dec 210-31030 Sep 210-21030 Jun 210-21031 Mar 210-21031 Dec 200-22030 Sep 200-62030 Jun 200-102031 Mar 200-102031 Dec 190-112030 Sep 190-72030 Jun 190-32031 Mar 190-42031 Dec 180-42030 Sep 180-42030 Jun 180-42031 Mar 18502031 Dec 17942030 Sep 17942030 Jun 17941031 Mar 17511031 Dec 160-31030 Sep 160-21030 Jun 160-21031 Mar 160-11031 Dec 150-11030 Sep 150-11030 Jun 150-110양질의 수익: NPM의 비현금 수익 수준이 높습니다.이익 마진 증가: NPM는 과거에 흑자전환했습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: NPM는 지난 5년 동안 흑자전환하며 연평균 7.1%의 수익 성장을 기록했습니다.성장 가속화: NPM는 지난해 흑자전환하여 5년 평균과 수익 성장률을 비교하기 어렵습니다.수익 대 산업: NPM는 지난해 흑자전환하여 지난 해 수익 성장률을 Metals and Mining 업계(25%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: NPM의 자본 수익률(68.4%)은 뛰어남으로 평가됩니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YMaterials 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/22 19:22종가2026/05/22 00:00수익2025/12/31연간 수익2025/06/30데이터 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 소스NewPeak Metals Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
Board Change • May 20No independent directorsFollowing 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. MD & Director Mark Purcell 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 29NewPeak Metals Limited, Annual General Meeting, Nov 25, 2025NewPeak Metals Limited, Annual General Meeting, Nov 25, 2025.
공시 • Jul 07NewPeak Metals Limited (ASX:NPM) signed a share purchase deed to acquire Goldstrike Mining Pty Ltd from Mining Projects Accelerator Pty Ltd and Gold Exploration Australia Pty Ltd for AUD 0.25 million.NewPeak Metals Limited (ASX:NPM) signed a share purchase deed to acquire Goldstrike Mining Pty Ltd from Mining Projects Accelerator Pty Ltd and Gold Exploration Australia Pty Ltd for AUD 0.25 million on July 7, 2025. A cash consideration of AUD 0.05 million will be paid by NewPeak Metals Limited. The consideration also consists of common equity of NewPeak Metals Limited having a value of AUD 0.2 million to be issued for common equity of Goldstrike Mining Pty Ltd. As part of consideration, AUD 0.25 million is paid towards common equity of Goldstrike Mining Pty Ltd. The transaction is subject to the completion of a capital raise of AUD 0.25 million however, NewPeak Metals Limited retains the right to waive this condition.
공시 • Dec 07NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 299.999999 million.NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 299.999999 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 181,818,181 Price\Range: AUD 1.65 Transaction Features: Rights Offering
공시 • Dec 05NewPeak Metals Limited (ASX:NPM) agreed to acquire AusVan Battery Metals PTY LTD from Mineral Road Discovery Inc. (CNSX:ROAD), Mammoth Resources Pty Ltd and others.NewPeak Metals Limited (ASX:NPM) agreed to acquire AusVan Battery Metals PTY LTD from Mineral Road Discovery Inc. (CNSX:ROAD) and Mammoth Resources Pty Ltd on December 4, 2024. The consideration consists of 303.03 million common equity of NewPeak Metals Limited to be issued for common equity of AusVan Battery Metals PTY LTD. As part of consideration, an undisclosed value is paid towards common equity of AusVan Battery Metals PTY LTD. Both NewPeak and AusVan conducting, and being satisfied in all respects with the results of their respective legal, financial and technical due diligence investigations in relation to each other, the Proposed Transaction, and the Tenements NewPeak and AusVan obtaining all relevant authorisations and third-party approvals and consents to the Proposed Transaction in accordance with all applicable regulatory requirements The expected completion of the transaction is February 10, 2025. An independent expert has been engaged by NewPeak to opine as to whether or not the Proposed Transaction is fair and reasonable to NewPeak shareholders.
공시 • Oct 02NewPeak Metals Limited, Annual General Meeting, Nov 27, 2024NewPeak Metals Limited, Annual General Meeting, Nov 27, 2024.
공시 • Jun 251459992 Bc Ltd entered into a binding term sheet to acquire NewPeak Sweden Ltd from NewPeak Metals Limited (ASX:NPM) for CAD 1 million.1459992 Bc Ltd entered into a binding term sheet to acquire NewPeak Sweden Ltd from NewPeak Metals Limited (ASX:NPM) for CAD 1 million on June 24, 2024. Upon execution of the Transaction Documents, NewPeak will receive CAD 0.25 million in shares of the Canadian listed company, then. The buyer will pay an milestone payment of CAD 0.75 million in cash or shares. NewPeak Sweden holds the portfolio of Sweden Strategic Mineral permits. Completion is subject to usual standard transaction arrangements including, Entry into the Transaction Documents satisfactory to each party, CANCO being satisfied with the results of their due diligence, CANCO and NewPeak obtaining all relevant authorizations and third-party approvals and consents to the transaction and CANCO or NewPeak obtaining shareholder approval for the issue of their company shares. The expected completion of the transaction is August 31, 2024.
공시 • Jun 19Golcap Resources Corp. (CNSX:GCP) completed the acquisition of Orogenic Gold Exploration Projects in Southern Finland for CAD 4.5 million.Golcap Resources Corp. (CNSX:GCP) agreed to acquire Orogenic Gold Exploration Projects in Southern Finland from NewPeak Metals Limited (ASX:NPM) for CAD 4.6 million on May 6, 2024. Under the terms of agreement, Golcap Resources Corp. is issuing 5,000,000 Company common shares, Staged cash payments of CAD 500,000 in the first 12 months and Success payments of CAD 3 million upon the reporting of a 500,000 oz Indicated resource (JORC code), with half of the success payment payable in GolCap shares. The projects are comprised of Satulinmaki, Riukka and Hopeavuori which are located in Finland. Golcap Resources Corp. (CNSX:GCP) completed the acquisition of Orogenic Gold Exploration Projects in Southern Finland from NewPeak Metals Limited (ASX:NPM) for CAD 4.5 million on June 17, 2024. As announced, Golcap has agreed to issue 4,347,826 common shares, representing 17.6% of Golcap’s issued and outstanding shares, post-issuance, to NewPeak MetalsAs announced, Golcap has agreed to issue 4,347,826 common shares, representing 17.6% of Golcap’s issued and outstanding shares, post-issuance, to NewPeak Metals, Staged cash payments of CAD 0.5 million in the first 12 months, Success payments of CAD 3 million upon the reporting of a 500,000 oz Indicated resource (JORC code), with half of the success payment payable in Golcap shares.
공시 • Jun 08+ 1 more updateNewpeak Metals Limited Announces Resignation of John Haley as Company SecretaryNewPeak Metals Limited announced that Mr. John Haley has resigned as Company Secretary. John has agreed to continue working with the Company for several months whilst a replacement Company Secretary and CFO is placed.
공시 • May 10NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.15 million.NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.15 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 10,000,000 Price\Range: AUD 0.015 Transaction Features: Subsequent Direct Listing
Board Change • Dec 13No independent directorsNo 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. No independent directors (3 non-independent directors). Non-Executive Director Andrew Gladman was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
공시 • Nov 29NewPeak Metals Limited Announces the Resignation of Nick Mather as Non-Executive DirectorNewPeak Metals Limited announced that Mr. Nick Mather has resigned as a Non-Executive Director of NPM effective 28 November 2023.
공시 • Nov 17NewPeak Metals Limited (ASX:NPM) has signed a binding term sheet to acquire Lithium Pegmatite Belt, Newfoundland from Origen Resources Inc. (CNSX:ORGN) for CAD 0.98 million.NewPeak Metals Limited (ASX:NPM) has signed a binding term sheet to acquire Lithium Pegmatite Belt, Newfoundland from Origen Resources Inc. (CNSX:ORGN) for CAD 0.98 million on November 15, 2023. As consideration for the transaction NewPeak will pay the sum of CAD 100,000 and issue A$1,000,000 of NPM shares upon completion. In a related transaction NPM has also secured a two year first right of refusal to acquire 100% of the Los Sapitos project, in the San Juan province, Argentina,. Completion of the Transaction will be conditional upon the prior or contemporaneous (as the case may be) satisfaction (or waiver) of the following conditions by 31 December 2023: The negotiation and execution of the formal Transaction Documents (by 30 November 2023),Completion of due diligence by NPM, to the reasonable satisfaction of NPM; and NPM obtaining any necessary Shareholder approvals related to the Transaction;Both parties obtaining all other necessary regulatory approvals.
공시 • Oct 19NewPeak Metals Limited Announces Appointment of David Mason as Interim Chief Executive Officer, Effective from 3 November 2023New Peak Metals Limited (NPM) announced that Mr. David Mason has been appointed as Interim Chief Executive Officer (CEO) of NPM effective from 3 November 2023. Mr. Mason is a non-executive Director of NPM and former CEO of NPM, and will act in the role of Interim CEO pending the appointment of a CEO at an appropriate time.
공시 • Oct 06New Peak Metals Announces Resignation of Boyd White as CEO, Effective November 3, 2023New Peak Metals ("NPM") has announced that Boyd White has resigned as Chief Executive Officer ("CEO") of NPM effective November 3, 2023.
Board Change • Oct 04No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Andrew Gladman was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
공시 • Sep 05NewPeak Metals Limited, Annual General Meeting, Nov 21, 2023NewPeak Metals Limited, Annual General Meeting, Nov 21, 2023.
Board Change • Jul 19No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Jun 15Southern Cross Britannia Limited agreed to acquire Excarb S.A. from NewPeak Metals Limited (ASX:NPM).Southern Cross Britannia Limited agreed to acquire Excarb S.A. from NewPeak Metals Limited (ASX:NPM) on June 15, 2023. NPM will pay $1.5 million to SCB to complete a drilling program in the Hombre Muerto South lithium Project to determine the lithium concentration, porosity, permeability, downhole geophysics with the goal of ultimately estimating a lithium brine resource. The transaction is dependent on satisfaction of several conditions, including SCB completing a geophysics survey with the results identifying and confirming, to the sole satisfaction of NPM, the prospectivity of the tenements for lithium. Should NPM be satisfied with the results, and all other conditions are met, it has a period of three months to transfer to SCB the shares of Excarb SA and subscribe $1.5 million to SCB for a 25% interest in SCB. NPM, at its sole discretion, can acquire a further 5% of SCB for $1.5 million within three months after the drilling is complete on the Hombre Muerto South project to take NPM up to a 30% holding in SCB. NPM to be offered the rights to participate in any further capital raising by SCB in order to maintain its equity position. Completion of the Transaction will be conditional upon the prior or contemporaneous satisfaction of the following conditions, NPM being provided with the results of the Geophysics Survey and those results identifying and confirming to the satisfaction of NPM, completion of due diligence by NPM on SCB or other SCB Related Body Corporate, as applicable, to the satisfaction of NPM; SCB on Excarb, the Excarb Tenements and Las Openas Metals SA, to the satisfaction of SCB, the negotiation and execution of the formal Transaction Documentation and the parties obtaining all relevant Authorisations and third-party approvals and consents to the Transaction in accordance with all applicable regulatory requirements. Upon completion of the transaction NPM is expected to hold 25% of the undiluted share capital of SCB. Completion of the transaction will occur on that date which is three months after the satisfaction or waiver by NPM and SCB, respectively of the last of conditions precedent. If the conditions precedent are not satisfied or waived by the date falling 3 months from the date of the execution of the agreement, then either party may elect to terminate this agreement. MMG Capital Ltd acted as the sole advisor on this Transaction.
Board Change • Jun 14No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • May 12Green Shift Commodities Ltd. (TSXV:GCOM) completed the acquisition of 25% stake in Pampa Litio, S.A. from NewPeak Metals Limited (ASX:NPM).Green Shift Commodities Ltd. (TSXV:GCOM) entered into an agreement to acquire 25% stake in Pampa Litio, S.A. from NewPeak Metals Limited (ASX:NPM) on March 22, 2023. Green Shift Commodities Ltd. has agreed to pay CAD 0.15 million in cash and to issue 0.54 million common shares of Green Shift Commodities. Green Shift Commodities Ltd. will pay CAD 0.08 million in cash in lieu of the issuance of the Common Shares. The completion of the Acquisition is conditional upon the approval of the TSXV and the satisfaction of certain other closing conditions customary in transactions of this nature. Any Common Shares issued in connection with the Acquisition will be subject to a hold period expiring four months and one day from the date of issuance.Green Shift Commodities Ltd. (TSXV:GCOM) completed the acquisition of 25% stake in Pampa Litio, S.A. from NewPeak Metals Limited (ASX:NPM) on May 11, 2023.
Board Change • Apr 20No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Jan 20No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Nov 17No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Apr 27No independent directorsFollowing 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 Andrew Gladman was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.