Board Change • May 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. CEO, MD & Director Tim Handley was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. CEO, MD & Director Tim Handley was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 24
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Director Malcolm King 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. Announcement • Oct 08
Emperor Energy Limited, Annual General Meeting, Nov 13, 2025 Emperor Energy Limited, Annual General Meeting, Nov 13, 2025. Location: celtic club, 48 ord st, west perth, wa 60005 Australia Board Change • Aug 18
No independent directors Following 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. Chairman Doug Jendry 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. Announcement • Jul 09
Emperor Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 3.72 million. Emperor Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 3.72 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 120,000,000
Price\Range: AUD 0.031
Discount Per Security: AUD 0.00186
Transaction Features: Subsequent Direct Listing Announcement • Apr 22
Emperor Energy Limited Appoints Douglas Jendry as Director and Chairman Emperor Energy Limited advised that it has appointed Douglas (Doug) Jendry as a Director of the Company and he has subsequently been elected to the role of Chairman of the Board. Doug Jendry is a highly experienced oil and gas executive with comprehensive experience both in Australia and internationally. Mr. Jendry has held numerous board positions and executive management positions in the oil and gas sector and recently served on the boards of IPB Petroleum Limited, Talon Energy Limited, Capricorn Metals Limited and is an advisor to the Nero Resources Fund. Doug Jendry will bring an important set of skills and experience to Emperor in the ongoing corporate development to the company. Board Change • Feb 04
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. No independent directors (3 non-independent directors). Non-Executive Director Nigel Harvey was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Dec 24
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. No independent directors (3 non-independent directors). Non-Executive Director Nigel Harvey was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Announcement • Dec 19
Emperor Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million. Emperor Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 130,434,783
Price\Range: AUD 0.023
Discount Per Security: AUD 0.00138
Transaction Features: Subsequent Direct Listing New Risk • Nov 14
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 89% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (27% average weekly change). Shareholders have been substantially diluted in the past year (89% increase in shares outstanding). Revenue is less than US$1m (AU$4.2k revenue, or US$2.7k). Market cap is less than US$10m (AU$13.3m market cap, or US$8.63m). Announcement • Nov 12
Emperor Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 0.89075 million. Emperor Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 0.89075 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 127,249,958
Price\Range: AUD 0.007
Discount Per Security: AUD 0.00042
Transaction Features: Subsequent Direct Listing Announcement • Nov 11
Emperor Energy Limited has filed a Follow-on Equity Offering in the amount of AUD 0.89075 million. Emperor Energy Limited has filed a Follow-on Equity Offering in the amount of AUD 0.89075 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 127,249,958
Price\Range: AUD 0.007
Discount Per Security: AUD 0.00042
Transaction Features: Subsequent Direct Listing New Risk • Oct 15
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 68% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (29% average weekly change). Shareholders have been substantially diluted in the past year (68% increase in shares outstanding). Revenue is less than US$1m (AU$4.2k revenue, or US$2.9k). Market cap is less than US$10m (AU$8.60m market cap, or US$5.78m). Announcement • Oct 09
Emperor Energy Limited, Annual General Meeting, Nov 07, 2024 Emperor Energy Limited, Annual General Meeting, Nov 07, 2024. Location: at level 4, 55 york street, sydney nsw 2000 Australia Announcement • Apr 30
Emperor Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 0.01 million. Emperor Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 0.01 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 909,091
Price\Range: AUD 0.011
Transaction Features: Subsequent Direct Listing Announcement • Apr 10
Emperor Energy Limited has filed a Follow-on Equity Offering in the amount of AUD 1.1 million. Emperor Energy Limited has filed a Follow-on Equity Offering in the amount of AUD 1.1 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 100,000,000
Price\Range: AUD 0.011 New Risk • Mar 07
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$897k This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$897k free cash flow). Share price has been highly volatile over the past 3 months (24% average weekly change). Revenue is less than US$1m. Market cap is less than US$10m (AU$5.11m market cap, or US$3.36m). Minor Risk Shareholders have been diluted in the past year (27% increase in shares outstanding). Announcement • Dec 29
Emperor Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 0.05 million. Emperor Energy Limited has completed a Follow-on Equity Offering in the amount of AUD 0.05 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 6,250,000
Price\Range: AUD 0.008
Transaction Features: Subsequent Direct Listing Announcement • Dec 28
Emperor Energy Limited has filed a Follow-on Equity Offering in the amount of AUD 0.05 million. Emperor Energy Limited has filed a Follow-on Equity Offering in the amount of AUD 0.05 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 6,250,000
Price\Range: AUD 0.008
Transaction Features: Subsequent Direct Listing New Risk • Nov 07
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 14% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue is less than US$1m. Market cap is less than US$10m (AU$2.45m market cap, or US$1.59m). Minor Risk Shareholders have been diluted in the past year (14% increase in shares outstanding). Board Change • Nov 01
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. No independent directors (3 non-independent directors). Non-Executive Director Nigel Harvey was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Announcement • Oct 18
Emperor Energy Limited (ASX:EMP) entered into asset sale and purchase agreement to acquire 3 Mining Leases located between Townsville and Charters Towers City in North Queensland for AUD 0.5 million. Emperor Energy Limited (ASX:EMP) entered into asset sale and purchase agreement to acquire 3 Mining Leases located between Townsville and Charters Towers City in North Queensland for AUD 0.5 million on October 16, 2023. The transaction is subject to Emperor Energy completing its due diligence by October 31, 2023, Emperor Energy completing a capital raising to fund the acquisition, Emperor Energy receiving confirmation of approval of an amendment to the existing Environmental Authority for the Mining Leases to allow for an exploration drilling program, Emperor Energy receiving confirmation from the Landowner that it will consent to Emperor Energy entering onto the area of the Mining Lease to conduct exploration and mining activities, seller receiving notice to the effect that, subject to compliance with the Resources Act and on conditions reasonably acceptable to Emperor Energy, the Minister will or is likely to approve the transfer of the Mining Leases to Emperor Energy in accordance with the Resources Act and Emperor Energy receiving all regulatory and third-party approvals necessary to give effect to the transfer of the Mining Leases and Emperor Energy receiving a valid assignment, assumption, adherence, novation or transfer of all Material Contracts duly executed by the Seller and all relevant third parties. The acquisition is expected to be completed prior to March 31, 2024. New Risk • Sep 24
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. 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 Less than 1 year of cash runway based on free cash flow trend (-AU$2.0m free cash flow). Revenue is less than US$1m (AU$3.3k revenue, or US$2.1k). Market cap is less than US$10m (AU$3.23m market cap, or US$2.08m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Shareholders have been diluted in the past year (15% increase in shares outstanding). New Risk • Sep 09
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. 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 Less than 1 year of cash runway based on free cash flow trend (-AU$2.0m free cash flow). Revenue is less than US$1m (AU$3.3k revenue, or US$2.1k). Market cap is less than US$10m (AU$3.50m market cap, or US$2.23m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Shareholders have been diluted in the past year (15% increase in shares outstanding). Board Change • Nov 17
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Nigel Harvey was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Apr 27
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Nigel Harvey was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Reported Earnings • Mar 20
First half 2021 earnings released: AU$0.003 loss per share (vs AU$0.019 loss in 1H 2020) First half 2021 results: Net loss: AU$303.5k (loss narrowed 77% from 1H 2020). Over the last 3 years on average, earnings per share has increased by 22% per year but the company’s share price has fallen by 9% per year, which means it is significantly lagging earnings. 
