Board Change • May 20
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. Company Secretary & Independent Non Executive Chair Graeme Smith was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Oct 28
Enterprise Metals Limited, Annual General Meeting, Nov 27, 2025 Enterprise Metals Limited, Annual General Meeting, Nov 27, 2025. Location: subiaco business centre, suite 5, 531 hay street, subiaco, western australia, 6008, Australia 공시 • Sep 02
Enterprise Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.78 million. Enterprise Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.78 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 190,000,001
Price\Range: AUD 0.003
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 70,000,000
Price\Range: AUD 0.003
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing 공시 • Jul 02
Enterprise Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.78 million. Enterprise Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.78 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 190,000,001
Price\Range: AUD 0.003
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 70,000,000
Price\Range: AUD 0.003
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing 공시 • Nov 15
Enterprise Metals Limited Announces Board Changes Enterprise Metals Limited advised that Dr. Changshun Jia has resigned from his position as a non-executive director of the Company. To replace Dr Jia, Mr. Steve Hart has been appointed as a non- executive director. Steve Hart BSc (Hons) is an experienced exploration geologist with 28 years of expertise in mineral exploration, specializing in gold, nickel, and mineral sands. Following completion of postgraduate honours he began his career in 1997 with Plutonic Resources, a mid-tier gold producer in Western Australia's Eastern Goldfields. Steve has since contributed to a wide range of exploration projects for both junior ASX-listed companies and private investors. His work has spanned across Australia, as well as overseas assignments in West Africa and Asia. A key part of Steve's career was his role in the discovery and delineation of the coarse-grained Douglas Mineral Sands deposits in Victoria, Australia, while working for Basin Minerals Ltd. This project was later acquired by Iluka Resources Ltd. in 2002. Whilst mining of the Douglas Deposits finished around 2012, the project continues to add value to Iluka Resources, now through their Wimmera Rare Earth Project, which is currently undergoing a definitive feasibility study. In addition to his work for others, Steve is a director and shareholder of Century Minerals Pty Ltd, which holds an option agreement with Enterprise over the Eneabba East Project (encompassing the Badgingarra and Coorow licences). Century also holds a 30% interest in the Pitfield Project, where Empire Metals (AIM: EEE), a UK-listed company, is actively delineating a titanium discovery and conducting metallurgical studies. Steve's broad experience in mineral exploration, coupled with his practical knowledge of exploration across various geological terranes, makes him a valuable asset to the companies he works with. 공시 • Oct 29
Enterprise Metals Limited, Annual General Meeting, Nov 28, 2024 Enterprise Metals Limited, Annual General Meeting, Nov 28, 2024. Location: level 1, suite 9, 110 hay street, subiaco, wa 6008, Australia New Risk • Sep 30
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 (199% average daily change). Earnings have declined by 31% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (€2.05m market cap, or US$2.29m). 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 (38% increase in shares outstanding). 공시 • Jul 20
Enterprise Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.834385 million. Enterprise Metals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.834385 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 208,596,319
Price\Range: AUD 0.004
Security Features: Attached Options
Transaction Features: Rights Offering 공시 • Oct 27
Enterprise Metals Limited, Annual General Meeting, Nov 28, 2023 Enterprise Metals Limited, Annual General Meeting, Nov 28, 2023, at 13:30 W. Australia Standard Time. Location: Level 1, Suite 9 110 Hay Street Subiaco Western Australia Australia Agenda: To receive and consider the annual financial report of the Company for the financial year ended 30 June 2023 including the declaration of the Directors, the Directors' report, the Remuneration Report and the auditor's report; to consider adoption of Remuneration Report; to consider election of Director Graeme Smith; to consider re-election of Director Dermot Ryan; to consider Ratification of Prior Issue Mandilla Option Agreement Shares (LR 7.1); to consider Ratification of Prior Issue Placement Shares and Placement Options A (LR 7.1); to consider Ratification of Prior Issue Placement Shares and Placement Options B (LR 7.1); to consider Issue of Options to Directors; and to consider approval of 10% Placement Capacity. 공시 • Jul 12
Enterprise Metals Limited Announces Board Changes Enterprise Metals Limited announced that Mr. William Robertson has resigned from his position as a non-executive chairman of the company. In a temporary capacity, the Board is pleased to advise that the company secretary, Graeme Smith has been appointed as a Non-Executive Director. Graeme Smith is an experienced resources sector chief financial officer, company secretary and corporate executive who has worked with mining and exploration companies with operations in Australia and overseas for the past 30 years. He is the principal of Wembley Corporate Services, which provides Company Secretarial, CFO and Corporate Governance services to public companies. He is also a director of ASX listed Augustus Minerals Limited He is a Fellow of the Australian Society of Certified Practicing Accountants, the Institute of Chartered Secretaries and Administrators and the Governance Institute of Australia. Board Change • Apr 16
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 Director Changshun Jia was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Jan 31
Enterprise Metals Limited Announces Lithium Soils Hit 200Ppm Li2o At Radio Pegmatites Enterprise Metals Ltd. announced that additional follow-up soil sampling has further defined the four pegmatite zones, announced on 21 November 2022. Assay results of 50 follow-up soil samples have now been added to the existing 235 soil samples previously collected. These additional assay results have resulted in further enhancement and definition of the location and tenor of the Enterprise Li rich soil zone discoveries. While undertaking the follow-up sampling and mapping, Enterprise's geological team located a number of new pegmatite subcrops which add confidence to the developing geological interpretation. Geological mapping is in progress to best locate pegmatite subcrop samples to complement the existing soil geochemical database. The mapping and prospecting has determined that the surface expression of the weathered pegmatites is a distinctive pale soil-type with widely dispersed gum trees. Enterprise is encouraged by the scale of the lithium anomalism and host pegmatite system. The results from the recent sampling clearly warrant high-priority follow-up to delineate pegmatite zonation and fractionation. The Company has planned a non-ground-disturbing follow-up soil sampling program using Toyota mounted auger to recover pegmatite rock chips for analysis and petrology. This sampling program is subject to approval from the Marlinyu Ghoorlie Native Title Claimant. 공시 • Jan 23
Enterprise Metals Limited Announces the Resignation of Chris Stevens as Non-Executive Director Enterprise Metals Limited announced that Mr. Chris Stevens has resigned from his position as a non-executive director of the company. At this stage, the company is not seeking an immediate replacement, and will maintain the flexibility that comes with a small board to appoint an additional director in future should, for example, suitable corporate partnerships transpire, whereby board representation could accompany such partnerships. Recent Insider Transactions • Apr 06
Insider recently bought €132k worth of stock On the 29th of March, Robert McKenna bought around 14m shares on-market at roughly €0.0098 per share. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months.