Board Change • May 21
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Non-Executive Chairman Gavin Alan Rutherford is the most experienced director on the board, commencing their role in 2025. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Aankondiging • Apr 30
Vita Resources NL, Annual General Meeting, May 29, 2026 Vita Resources NL, Annual General Meeting, May 29, 2026. Location: at level 2, 25 richardson street, west perth wa 6005 Australia Aankondiging • Nov 14
Bastion Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.475 million. Bastion Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.475 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 330,000,000
Price\Range: AUD 0.001
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 145,000,000
Price\Range: AUD 0.001
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Aankondiging • Sep 12
Bastion Minerals Limited Appoints Raymond Muskett as A Director Bastion Minerals Limited, in its General Meeting held on September 12, 2025 approved to appoint Mr. Raymond Muskett as a Director. Aankondiging • Jun 20
Bastion Minerals Limited Announces Change of Company Secretary Bastion Minerals Limited announced the appointment of John Ribbons as the Company's new Company Secretary, effective June 20, 2025 following the resignation of Justin Clyne. Mr. Ribbons will hold the role of Company Secretary in addition to his role as Chief Financial Officer. Mr. Ribbons is a finance and governance professional with over twenty-five years' company secretarial, corporate governance and corporate compliance experience, including roles as Non-Executive Director and Company Secretary of ASX listed and unlisted companies. He has a strong background in the resources sector, assisting several junior entities from incorporation to ASX listing. Mr. Ribbons has extensive knowledge and experience with ASX and TSX listed production, and exploration companies and has considerable site-based experience with operating mines. Aankondiging • Jun 19
Bastion Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.677721 million. Bastion Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.677721 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 677,720,673
Price\Range: AUD 0.001
Discount Per Security: AUD 0.00006
Transaction Features: Rights Offering Aankondiging • Apr 28
Bastion Minerals Limited announced that it expects to receive AUD 0.626709 million in funding Bastion Minerals Limited announced a private placement of 20 % convertible secured loan agreement for the AUD 500,000 on April 28,2025. The transaction will involve participation of sophisticated and professional investors of which entities associated with the incoming directors comprise AUD 250,000.The interest on loan is 20% The company agrees to enter into a security deed over all of the secured property in favor of the lender. The company agrees that the lender may register a PPSA security Interest in respect of the secured property on the personal property securities register. The company must not, without the prior written consent of the lenders, create, permit, or agree to, any security interest over any of its assets or the assets of its subsidiaries. The loan is convertible into shares at AUD 0.001. subject to shareholder approval. Company agrees to use best endeavors to hold the AGM as soon as practicable at which shareholder approval will be sought for the conversion. If the Loan is not repaid in shares it is repayable in cash on the date that is the earlier of 5 business days after the AGM or 60 days after the advance date. The loan is immediately repayable upon an event of default.
The company will also issue 126,708,700 new fully paid ordinary shares at an issue price of AUD 0.001 for the proceeds of AUD 126,708.7. The transaction will involve participation of sophisticated and professional investors. The transaction will happen in tranches and first tranche of 58,902,900 is expected on May 2, 2025. .Gavin Rutherford and Keith Ross have each taken up 33,902,900 New Shares under the Placement. As they are incoming directors of the company and shareholder approval is required for the issue of these 67,805,800 shares. Aankondiging • Mar 25
Bastion Minerals Limited Announces Board Transition Bastion Minerals Limited announced a board transition to enhance its geological expertise and accelerate the development of its highly prospective copper and gold assets. Founding Directors, Executive Chairman Mr. Ross Landles and Non-Executive Director Mr. David Nolan, have announced their retirement from the Company, effective the sooner of 31 March 2025 or the completion and release to the ASX of the Company's FY24 financial accounts. This transition is a pivotal step in Bastion Minerals' strategic vision, facilitating the appointment of a technically focused management team to drive exploration and value creation. The recently announced appointment of Dr. Julian Stephens as Chief of Exploration and Strategy underscores the Company's commitment to leveraging geological expertise together with the appointment of Mr. Allister Caird as Chief Executive Officer (effective 17 March 2025) who will assume the role of Executive Director upon the retirement of Mr. Ross Landles. The Company also announces the appointment of Mr. Chris Zielinski as Non-Executive Chairman who will replace Mr. David Nolan upon Mr. Nolan's retirement. Allister Caird - Chief Executive Officer & Executive Director: Mr. Caird is a highly experienced geologist and geophysicist with over 15 years' of resource exploration experience across academic, service, and operational domains. His expertise includes managing exploration operations in extreme and remote environments, notably in Arctic exploration camps, which aligns with Bastion's recently acquired ICE Project in the Yukon Territory, Canada. As part of the board transition, Mr. Caird will also assume the role of Executive Director providing strategic leadership and operational oversight. Mr. Caird commenced his role as CEO on 17 March 2025 and will assume the role of Executive Director upon Mr. Ross Landles' retirement from the BMO board. Mr. Chris Zielinski - Non-Executive Chairman: Steps into the role of Non-Executive Chairman, ensuring robust governance and strategic oversight. Mr.Zielinski, currently Non-Executive Director of Green Critical Minerals Ltd. (ASX: GCM), holds a Bachelor of Laws and Bachelor of Commerce (Finance) from Notre Dame University. As a Director at Nova Legal, he brings extensive expertise in corporate law, capital markets, and regulatory compliance, having advised numerous ASX-listed and private companies on capital raisings, M&A transactions, and mining project acquisitions. His experience in structuring and negotiating earn-in agreements within the resources sector will be instrumental as Bastion advances its Canadian copper portfolio. Mr.Zielinski will be appointed the sooner of 31 March 2025 or the completion of the FY24 financial accounts and will replace Mr. David Nolan. Dr. Julian Stephens - Chief of Exploration & Strategy: Dr. Stephens is a veteran of the mineral exploration industry, with over 25 years of experience in mineral resource discovery and strategic project development. His track record includes a tenure as Managing Director of Sovereign Metals, where he spearheaded the discovery of the world's largest rutile deposit at Kasiya, Malawi, securing a ~$40M strategic investment from Rio Tinto. Dr. Stephens brings deep knowledge of Reduced Intrusion-Related Gold (RIRG) systems, having conducted his PhD research in the Yukon, offering invaluable insight into Bastion's Canadian copper assets. Aankondiging • Mar 07
Bastion Minerals Limited, Annual General Meeting, May 29, 2025 Bastion Minerals Limited, Annual General Meeting, May 29, 2025. Location: at the offices of addisons, lawyers, level 10, 2 park street, sydney Australia Aankondiging • Feb 10
Bastion Minerals Limited Appoints Allister Caird as Chief Executive Officer, Effective from 17 March, 2025 Bastion Minerals Limited announced two key appointments to advance its highly prospective Canadian Copper portfolio, with the appointment of Mr. Allister Caird as the Company's new Chief Executive Officer, commencing 17 March, 2025, commencing immediately. Caird, a qualified geologist and a graduate of the Australian Institute of Company Directors, brings to Bastion a wealth of technical expertise and leadership experience, having worked in exploration across service, academic, and operator roles for over 15 years. His diverse background encompasses significant achievements in resource exploration and discovery, with a strong focus on leveraging multi-disciplinary exploration techniques to deliver value. Caird's career includes extensive experience managing operations in remote arctic exploration camps, proximal to the Company's recently acquired ICE Project. This experience highlights his ability to deliver results in challenging environments, reflecting his operational competence and technical acumen. Caird has a proven track record of fostering cross-disciplinary collaboration and delivering on strategic exploration objectives. His breadth of experience positions him as a valuable addition to Bastion's executive team and supports the Company's vision for sustainable growth and shareholder value. Aankondiging • Aug 22
Bastion Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million. Bastion Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 214,285,714
Price\Range: AUD 0.007
Security Features: Attached Options
Transaction Features: Rights Offering Aankondiging • Aug 02
Bastion Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.5 million. Bastion Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 71,428,571
Price\Range: AUD 0.007
Discount Per Security: AUD 0.00049
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Aankondiging • Jul 31
Bastion Minerals Limited (ASX:BMO) agreed to acquire Arcus Resources Pty Ltd from Knightons Way Pty Ltd and Marnus Botha for AUD 5.45 million. Bastion Minerals Limited (ASX:BMO) agreed to acquire Arcus Resources Pty Ltd from Knightons Way Pty Ltd and Marnus Botha for AUD 5.45 million on July 29, 2024. Bastion will pay a total of AUD 0.14 million in cash, issue 187.5 million shares, 93.75 options and 125 million Performance Shares. The transaction is subject to shareholder approval. The cash payment of AUD 0.14 million will be funded from Bastion's existing cash reserves. Aankondiging • Mar 28
Bastion Minerals Limited (ASX:BMO) acquired Tenement EL 16/607 in Mt Ida, WA Goldfields from Syndicate Minerals Pty Ltd. Bastion Minerals Limited (ASX:BMO) signed definitive agreement to acquire Tenement EL 16/607 in Mt Ida, WA Goldfields from Syndicate Minerals Pty Ltd on December 20, 2023. As part of a related transaction under which Bastion is acquiring Critical Minerals Morrissey Pty Ltd, the total cost of both the acquisitions are AUD 1 million which will be satisfied by Bastion issuing 71.4 million shares and a net smelter royalty of 1.5%. The acquisition will be funded from capital raise of AUD 2 million. Subject to the satisfaction of the conditions, completion of the transaction must occur within 4 months of the date of the agreement.Bastion Minerals Limited (ASX:BMO) completed the acquisition of Tenement EL 16/607 in Mt Ida, WA Goldfields from Syndicate Minerals Pty Ltd on March 26, 2024. Aankondiging • Mar 27
Bastion Minerals Limited (ASX:BMO) completed the acquisition of Critical Minerals Morrissey Pty Ltd. Bastion Minerals Limited (ASX:BMO) signed definitive agreement to acquire Critical Minerals Morrissey Pty Ltd on December 20, 2023. As part of a related transaction under which Bastion is acquiring Split Rock Dam Lithium & Gold Project, the total cost of both the acquisitions are AUD 1 million which will be satisfied by Bastion issuing 71.4 million shares and a net smelter royalty of 1.5%. The acquisition will be funded from capital raise of AUD 2 million. Subject to the satisfaction of the conditions, completion of the transaction must occur within 4 months of the date of the agreement.Bastion Minerals Limited (ASX:BMO) completed the acquisition of Critical Minerals Morrissey Pty Ltd on March 26, 2024. Aankondiging • Mar 14
Bastion Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2 million. Bastion Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 102,288,817
Price\Range: AUD 0.014
Discount Per Security: AUD 0.00084
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 40,568,330
Price\Range: AUD 0.014
Discount Per Security: AUD 0.00084
Transaction Features: Subsequent Direct Listing Aankondiging • Mar 05
Bastion Minerals Limited, Annual General Meeting, May 30, 2024 Bastion Minerals Limited, Annual General Meeting, May 30, 2024, at 10:01 E. Australia Standard Time. Location: at the offices of Addisons, Lawyers, Level 12, 60 Carrington Street Sydney Australia Aankondiging • Sep 14
Bastion Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.546621 million. Bastion Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.546621 million.
Security Name: Ordinary shares
Security Type: Common Stock
Securities Offered: 27,331,053
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing 