공고 • Jul 10
Theta Gold Mines Limited Announces Appointment of Ching (Sharon) Iu as Non-Executive Director, Effective July 10, 2026 Theta Gold Mines Limited announced the appointment of Ms. Ching (Sharon) Iu as a Non-Executive Director of the Company, effective July 10, 2026. Ms Iu is an accomplished mining executive and corporate finance professional with more than 10 years international experience across the mining, metals and natural resources sectors. As the representative of Chengtun Mining Group, which established itself as a significant global producer of battery and precious metals and continues to expand its international mining footprint, she executed multiple mergers and acquisitions deals for a wide range of overseas projects, and has extensive experience in corporate strategy, capital markets, project evaluation and business development. Ms Iu will stand for election by shareholders at the Company's next Annual General Meeting in accordance with the Company's Constitution and the ASX Listing Rules. 공고 • Jun 29
Theta Gold Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 22.62725 million. Theta Gold Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 22.62725 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 45,151,389
Price\Range: AUD 0.18
Discount Per Security: AUD 0.0108
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 80,555,556
Price\Range: AUD 0.18
Discount Per Security: AUD 0.0108
Transaction Features: Subsequent Direct Listing 공고 • 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 공고 • 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 공고 • 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 공고 • 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 공고 • 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 공고 • 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 공고 • 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. 공고 • 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 공고 • 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. 
