View DividendEnterprise Metals 경영진경영진 기준 점검 0/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보 최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간데이터 없음이사회 평균 재임 기간2.8yrs최근 경영진 업데이트Board Change • May 20Less than half of directors are independentFollowing 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 28Enterprise Metals Limited, Annual General Meeting, Nov 27, 2025Enterprise Metals Limited, Annual General Meeting, Nov 27, 2025. Location: subiaco business centre, suite 5, 531 hay street, subiaco, western australia, 6008, Australia공시 • Nov 15Enterprise Metals Limited Announces Board ChangesEnterprise 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 29Enterprise Metals Limited, Annual General Meeting, Nov 28, 2024Enterprise Metals Limited, Annual General Meeting, Nov 28, 2024. Location: level 1, suite 9, 110 hay street, subiaco, wa 6008, Australia공시 • Oct 27Enterprise Metals Limited, Annual General Meeting, Nov 28, 2023Enterprise 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 12Enterprise Metals Limited Announces Board ChangesEnterprise 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.모든 업데이트 보기Recent updatesBoard Change • May 20Less than half of directors are independentFollowing 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 28Enterprise Metals Limited, Annual General Meeting, Nov 27, 2025Enterprise Metals Limited, Annual General Meeting, Nov 27, 2025. Location: subiaco business centre, suite 5, 531 hay street, subiaco, western australia, 6008, Australia공시 • Sep 02Enterprise 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 Listing공시 • Jul 02Enterprise 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 Listing공시 • Nov 15Enterprise Metals Limited Announces Board ChangesEnterprise 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 29Enterprise Metals Limited, Annual General Meeting, Nov 28, 2024Enterprise Metals Limited, Annual General Meeting, Nov 28, 2024. Location: level 1, suite 9, 110 hay street, subiaco, wa 6008, AustraliaNew Risk • Sep 30New minor risk - Financial data availabilityThe 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 20Enterprise 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 Offering공시 • Oct 27Enterprise Metals Limited, Annual General Meeting, Nov 28, 2023Enterprise 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 12Enterprise Metals Limited Announces Board ChangesEnterprise 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 16Less than half of directors are independentFollowing 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 31Enterprise Metals Limited Announces Lithium Soils Hit 200Ppm Li2o At Radio PegmatitesEnterprise 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 23Enterprise Metals Limited Announces the Resignation of Chris Stevens as Non-Executive DirectorEnterprise 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 06Insider recently bought €132k worth of stockOn 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.CEOEnterprise Metals에는 CEO가 없거나 해당 데이터가 없습니다.이사회 구성원이름직위재임 기간보수지분Graeme SmithCompany Secretary & Independent Non Executive Chair2.8yrsAU$45.00k데이터 없음Dermot RyanNon Executive Director17.6yrsAU$45.00k2.57% € 79.1kStephen HartNon-Executive Director1.5yrsAU$28.13k0.017% € 518.6더 보기2.8yrs평균 재임 기간경험이 풍부한 이사회: RM9의 이사회는 경험이 부족한 것으로 간주됩니다(평균 재임 2.8 년) — 신규 이사회일 가능성이 있습니다.View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/25 02:52종가2026/05/22 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 소스Enterprise 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 20Less than half of directors are independentFollowing 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 28Enterprise Metals Limited, Annual General Meeting, Nov 27, 2025Enterprise Metals Limited, Annual General Meeting, Nov 27, 2025. Location: subiaco business centre, suite 5, 531 hay street, subiaco, western australia, 6008, Australia
공시 • Nov 15Enterprise Metals Limited Announces Board ChangesEnterprise 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 29Enterprise Metals Limited, Annual General Meeting, Nov 28, 2024Enterprise Metals Limited, Annual General Meeting, Nov 28, 2024. Location: level 1, suite 9, 110 hay street, subiaco, wa 6008, Australia
공시 • Oct 27Enterprise Metals Limited, Annual General Meeting, Nov 28, 2023Enterprise 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 12Enterprise Metals Limited Announces Board ChangesEnterprise 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 • May 20Less than half of directors are independentFollowing 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 28Enterprise Metals Limited, Annual General Meeting, Nov 27, 2025Enterprise Metals Limited, Annual General Meeting, Nov 27, 2025. Location: subiaco business centre, suite 5, 531 hay street, subiaco, western australia, 6008, Australia
공시 • Sep 02Enterprise 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 02Enterprise 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 15Enterprise Metals Limited Announces Board ChangesEnterprise 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 29Enterprise Metals Limited, Annual General Meeting, Nov 28, 2024Enterprise Metals Limited, Annual General Meeting, Nov 28, 2024. Location: level 1, suite 9, 110 hay street, subiaco, wa 6008, Australia
New Risk • Sep 30New minor risk - Financial data availabilityThe 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 20Enterprise 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 27Enterprise Metals Limited, Annual General Meeting, Nov 28, 2023Enterprise 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 12Enterprise Metals Limited Announces Board ChangesEnterprise 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 16Less than half of directors are independentFollowing 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 31Enterprise Metals Limited Announces Lithium Soils Hit 200Ppm Li2o At Radio PegmatitesEnterprise 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 23Enterprise Metals Limited Announces the Resignation of Chris Stevens as Non-Executive DirectorEnterprise 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 06Insider recently bought €132k worth of stockOn 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.