Announcement • Nov 11
Critical Minerals Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2 million. Critical Minerals Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 13,333,333
Price\Range: AUD 0.15
Transaction Features: Subsequent Direct Listing Announcement • Sep 23
Critical Minerals Group Limited, Annual General Meeting, Nov 21, 2025 Critical Minerals Group Limited, Annual General Meeting, Nov 21, 2025. Announcement • Jun 20
Critical Minerals Group Limited Appoints Trudy Walsh as Joint Company Secretary, Effective 20 June 2025 Critical Minerals Group Limited announced that Trudy Walsh, who was appointed as the company's chief financial officer on 17 March 2025, has been appointed joint company secretary, effective 20 June 2025. Adam Gallagher will continue as Joint Company Secretary. Trudy has previously acted as the CFO and Company Secretary for an ASX-listed renewables company, and she holds a Graduate Diploma in Applied Corporate Governance. Announcement • Apr 23
Critical Minerals Group Limited has filed a Follow-on Equity Offering in the amount of AUD 7.428856 million. Critical Minerals Group Limited has filed a Follow-on Equity Offering in the amount of AUD 7.428856 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 54,028,044
Price\Range: AUD 0.1375
Discount Per Security: AUD 0.00825
Transaction Features: Rights Offering Board Change • Dec 24
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Chairman Alan Broome is the most experienced director on the board, commencing their role in 2021. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Announcement • Sep 23
Critical Minerals Group Limited, Annual General Meeting, Nov 25, 2024 Critical Minerals Group Limited, Annual General Meeting, Nov 25, 2024. New Risk • Aug 30
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 63% 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 Shares are highly illiquid. Shareholders have been substantially diluted in the past year (63% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (AU$11.9m market cap, or US$8.08m). Announcement • Mar 28
Critical Minerals Group Limited, Annual General Meeting, May 03, 2024 Critical Minerals Group Limited, Annual General Meeting, May 03, 2024, at 11:00 E. Australia Standard Time. Location: Level 4, Gold Tower, 10 Eagle Street Brisbane Queensland Australia Agenda: To consider ratification for issue of Placement Shares; to approve issue Shares to a Substantial Holder, Idemitsu Australia Pty Ltd; and to consider any other business matters. New Risk • Mar 19
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 17% 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$8.28m market cap, or US$5.40m). Minor Risk Shareholders have been diluted in the past year (17% increase in shares outstanding). Announcement • Mar 07
Critical Minerals Group Limited has completed a Follow-on Equity Offering in the amount of AUD 1.7 million. Critical Minerals Group Limited has completed a Follow-on Equity Offering in the amount of AUD 1.7 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 7,681,657
Price\Range: AUD 0.15
Discount Per Security: AUD 0.009
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 3,651,677
Price\Range: AUD 0.15
Discount Per Security: AUD 0.009
Transaction Features: Subsequent Direct Listing Board Change • Feb 09
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Non-Executive Chairman Alan Broome is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Dec 11
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Non-Executive Chairman Alan Broome is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Announcement • Nov 08
Critical Minerals Group Limited Appoints Scott Winter as Director Critical Minerals Group Limited announced that at the Annual General Meeting held on 8 November 2023 approved election of Mr. Scott Winter as Director. New Risk • Sep 26
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 Revenue is less than US$1m. Market cap is less than US$10m (AU$10.6m market cap, or US$6.79m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Share price has been volatile over the past 3 months (14% average weekly change). New Risk • Sep 11
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 Revenue is less than US$1m. Market cap is less than US$10m (AU$10.4m market cap, or US$6.60m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Announcement • Aug 29
Critical Minerals Group Limited Announces Change of Company Secretary Critical Minerals Group Limited Announced that Company Secretary Toni Myers has resigned to pursue other professional opportunities effective 31 August 2023. The board is extremely appreciative and grateful for the support that Toni has provided and wish her the very best in her futureendeavours. The Company has appointed Adam Gallagher as the new Company Secretary effective 31 August 2023. Adam is an experienced company secretary with a broad corporate skillset, holding the position of company secretary on a number of ASX listed companies. Adam holds Graduate Diplomas in Applied Corporate Governance and Information Systems, a Masters in Commerce and a Bachelor of Economics. The board looks forward to working with Adam. Board Change • Jun 30
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. MD, CEO & Director Scott Drelincourt is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Announcement • Feb 03
Critical Minerals Group Limited Reports Key Metallurgical Testing Progress on A Number of Its Exploration Projects Critical Minerals Group Limited reported on key metallurgical testing progress on a number of its exploration projects across its portfolio including where works are currently underway and/or are awaiting results prior to the next phase of work commencing. Lindfield Project Test Work: The company announced the commencement of the metallurgical test work programs. Work will be conducted to test the ore derived from the maiden drilling program in 2022 to determine the most efficient processing flow sheet for the Lindfield Project (EPM 27872). Additional work will also be undertaken by a laboratory specialising in HPA production and technology, to demonstrate whether the ore can be used for HPA production. Whinmoor Project: The company announced that it has received notification from the Queensland Department of Resources that EPM 28631, forming the Whinmoor Project, has been granted to the company's wholly owned subsidiary CMG 3 Pty Ltd. for a five year term. The Whinmoor Project is located within close proximity to CMG's flagship project, the Lindfield Project, located near Julia Creek in Northwest Queensland. Board Change • Dec 08
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 Art Malone was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 