Board Change • May 20
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 Chris Zielinski 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. Board Change • May 01
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 Chris Zielinski 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. Board Change • Dec 24
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 Chris Zielinski 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. Announcement • Sep 27
Green Critical Minerals Limited, Annual General Meeting, Nov 25, 2025 Green Critical Minerals Limited, Annual General Meeting, Nov 25, 2025. Board Change • Aug 18
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 Chris Zielinski 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. Announcement • Jun 03
Green Critical Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 7 million. Green Critical Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 7 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 487,500,000
Price\Range: AUD 0.012
Discount Per Security: AUD 0.00072
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 95,833,333
Price\Range: AUD 0.012
Discount Per Security: AUD 0.00072
Transaction Features: Subsequent Direct Listing Announcement • Feb 24
Green Critical Minerals Limited Appoints Chris Whiteley as Head of Sales and Marketing, Effective 1 March 2025 Green Critical Minerals Ltd. announced the appointment of Mr. Chris Whiteley as Head of Sales and Marketing. Mr. Whitely will commence his role on 1 March 2025 and will be responsible for the sale and marketing of products from GCM's innovative and disruptive VHD Graphite Technology process. Industry Expert: Mr. Chris Whitely is a seasoned industry professional with 28 years of experience in technical sales and business development in the graphite and carbon sector, spanning natural and synthetic graphite, carbon black, biomass carbons, battery materials, and industrial applications. Global Commercial Leadership: Former senior executive with experience in the global graphite product supply industry, having held roles such as Global Sales Director at Toyo Tanso PA Graphite, International Sales Manager at POCO Graphite Inc. (now Entegris POCO Graphite Materials), and Sales Manager - North and South America at IMERYS. Unmatched Market Insight: Extensive experience across North and South America, Asia- Pacific, and Europe, advising on graphite supply chains, advanced material applications, and commercialisation strategies. Strategic Appointment for Commercialisation: Mr. Whiteley's expertise will drive customer engagement, product market entry, product qualifications, and revenue growth as GCM progresses toward the commercialisation of VHD Graphite technology. As GCM advances toward the commercialisation of its VHD graphite technology, the Company is strengthening its executive team with proven industry leaders. Mr. Whiteley's deep industry expertise, global sales leadership, and technical knowledge position him as the ideal candidate to lead GCM's market entry and customer acquisition strategy. With a career spanning nearly three decades in graphite sales and business development, Mr. Whiteley has successfully implemented global marketing and sales strategies for applications including: Advanced carbon composites & engineered materials - Aerospace, defence, EDM, nuclear, vacuum furnaces, and energy storage applications. Refractories & industrial applications - Foundry, steel, and high-temperature processing industries. Battery /energy storage technologies - Lithium-ion, lead-acid, alkaline, primary lithium batteries, and fuel cells. Mr. Whiteley's appointment comes at a pivotal time, as GCM progresses toward large-scale production of VHD Graphite, a next-generation high-performance block graphite material designed to outperform traditional heat dissipation materials like copper and aluminium. Board Change • Feb 04
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 Chris Zielinski 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. Board Change • Dec 24
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 Chris Zielinski 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. Announcement • Nov 18
Green Critical Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.479819 million. Green Critical Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 2.479819 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 381,510,660
Price\Range: AUD 0.0065
Discount Per Security: AUD 0.00039
Transaction Features: Subsequent Direct Listing Announcement • Nov 11
Green Critical Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 2.479819 million. Green Critical Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 2.479819 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 381,510,660
Price\Range: AUD 0.0065
Discount Per Security: AUD 0.00039
Transaction Features: Subsequent Direct Listing Announcement • Oct 03
Green Critical Minerals Limited, Annual General Meeting, Nov 29, 2024 Green Critical Minerals Limited, Annual General Meeting, Nov 29, 2024. Reported Earnings • Mar 19
First half 2024 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in 1H 2023) First half 2024 results: AU$0.001 loss per share (improved from AU$0.002 loss in 1H 2023). Net loss: AU$683.0k (loss narrowed 45% from 1H 2023). Over the last 3 years on average, earnings per share has increased by 18% per year but the company’s share price has fallen by 29% per year, which means it is significantly lagging earnings. Announcement • Jan 11
Green Critical Minerals Appoints Mr. Clinton Booth as Chief Executive Officer Green Critical Minerals (GCM) announced that it has appointed Mr. Clinton Booth as Chief Executive Officer (CEO). Mr. Booth has over 20 years of experience in the mining and energy sectors, including experience across exploration, development and operations within Australia and Internationally. Prior to this position Mr. Booth was the CEO and Managing Director at Pioneer Lithium Limited and held senior positions at Fortescue Future Industries Pty Ltd, Galaxy Resources Limited (now Arcadium Lithium PLC) and Sundance Resources Limited. During his time at Pioneer Lithium Limited Mr. Booth led the successful initial public offering (IPO) where Pioneer Lithium commenced trading at a 95% premium to its IPO price and the expansion of Pioneer Lithium's exploration portfolio. At Fortescue Future Industries, Mr. Booth performed several roles including global responsibility for land and mineral tenement acquisition and project permitting and approvals, and separately responsibility for project development in North America, spanning activities from project identification through to commissioning. In his final role Mr. Booth was the Global Head of Integration where he had responsibility for the transition and integration of M&A and joint venture transactions. At Galaxy Resources Mr. Booth played a key role in identifying and delivering significantly improved financial returns for the feasibility study of the James Bay hard rock lithium project in Canada, advancing the Sal de Vida brine lithium project in Argentina from feasibility into construction, and significantly reducing operating expenditure and improving production at the Mt Cattlin hard rock mine lithium in Western Australia. Mr. Booth holds a Bachelor of Commerce from Curtin University and an MBA from the Curtin Graduate School of Business. Mr. Booth's official commencement date with the Company is 8 January 2024. The material terms and conditions of Mr. Booth's Executive Services Agreement are set out in the schedule at the end of this announcement. New Risk • Sep 30
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$3.2m 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$3.2m free cash flow). Share price has been highly volatile over the past 3 months (18% average weekly change). Earnings have declined by 30% per year over the past 5 years. Shareholders have been substantially diluted in the past year (143% increase in shares outstanding). Revenue is less than US$1m (AU$62k revenue, or US$40k). Market cap is less than US$10m (AU$7.96m market cap, or US$5.11m). Announcement • Sep 30
Green Critical Minerals Limited, Annual General Meeting, Nov 20, 2023 Green Critical Minerals Limited, Annual General Meeting, Nov 20, 2023, at 10:00 W. Australia Standard Time. Agenda: To consider the re-election and appointment of directors. Announcement • Sep 20
Green Critical Minerals Limited Elects to Terminate Mark Lynch-Staunton as Chief Executive Officer Green Critical Minerals Limited elected to terminate Mr. Mark Lynch-Staunton's contract as Chief Executive Officer. Accordingly, unless otherwise agreed, Mr. Lynch-Staunton's last day with the Company will be 29 February 2024. Announcement • May 04
Green Critical Minerals Limited Announces Company Secretary Changes Green Critical Minerals Ltd. advised that Anna MacKintosh has been appointed Company Secretary following the resignation of Suzanne Yeates from that role, effective 3 May 2023. Anna Mackintosh has over 35 years of commercial experience and is currently the Company Secretary ofMarquee Resources Ltd, Global Oil & Gas Ltd. and Omnia Metals Group Ltd. Announcement • Feb 16
Julian Atkinson to Resign as Director of Green Critical Minerals Limited Green Critical Minerals Limited at its AGM to be held on 21 March 2023, to consider the resolution that Mr. Julian Atkinson be and are hereby removed as directors of the Company with effect from the closing of this meeting. Julian Atkinson has been a director of the Company since 6 November 2020. Mr. Atkinson is a senior lawyer with extensive experience in acting for small to mid- cap ASX listed companies on a broad range of corporate and commercial matters. Announcement • Jan 24
Green Critical Minerals Limited Completes Sampling Programme over Its Glencoe Exploration Permit 24834 in Queensland Green Critical Minerals has completed a sampling programme over its Glencoe Exploration Permit 24834 in Queensland, collecting 90 stream sediment, and 174 soil samples. The programme was designed to better define a broad unclosed platinum palladium nickel and copper zone detected by previous explorer, Eastern Exploration Ltd. Many of the samples contained a high proportion of the colluvial cover materials and this meant that the expected anomalism was of lower order in comparison with samples taken from areas of fully residual soil. The company with the results, particularly with regards to the soils. A 2km north south trend of largely coincident nickel copper palladium and platinum anomalism was defined over the centre of the strongly magnetic ultramafic intrusive complex. The anomalism is strengthening to the south, with nickel maximums of 580 and 430 ppm, before passing under colluvial cover. The coincident precious metal, copper and nickel anomalism is strongly indicative of a sulphide body within this ultramafic intrusive. There is no laterite development under the masking colluvial cover at Glencoe and the enhanced metal contents cannot be explained by an enriched soil profile. Next Steps: The company plans to conduct a programme of airborne electromagnetics at Glencoe, as this geophysical technique is able to detect conductive massive sulphide ores to depths as great as 500 metres, particularly when applied to areas without conductive overburden, as is the case here. A VTEM Max airborne survey has been designed to fully cover the north-south zone of peak metal anomalism and magnetism. The survey is to be comprised of approximately 110-line kilometres with 300m spaced east - west lines. Conductive bodies detected by this planned survey will be subsequently drill tested. Additional GCM Tenement Applications: Three additional EPM applications have been lodged over new targets in the adjacent largely colluvium covered terrain. EPM 28612 Kildare adjoins Glencoe and contains the southern extension of the Glencoe ultramafic intrusive complex and may also host the nickel copper Pd Pt anomalism under cover. EPM 28618 and 28666 contain a number of magnetic targets within the headwaters of the south flowing Auburn River. This large catchment recorded a strong 12 ppb palladium anomaly in a reported sample taken by Eastern Exploration (renamed Iron Ridge Ltd). Plans for the New Applications: After grant, the company is planning a staged geochemical programme involving stream sediments and soil sampling. Anomalous areas will be investigated with electromagnetics, and the conductors drilled. Palladium is probably the best pathfinder element in this district, as it has very low laboratory detection limits and virtually zero background. It also persists at low levels within the colluvial cover around the ultramafic intrusions. Announcement • Jan 06
Green Critical Minerals Appoints Mark Lynch-Staunton as Chief Executive Officer, Effective 1 February 2023 Green Critical Minerals announced that it has appointed Mr. Mark Lynch-Staunton as Chief Executive Officer (CEO). Mr. Lynch-Staunton is an experienced metals and mining professional, with more than 15 years in project feasibility, development, and operations across Gold, Base Metals, Rare Earth Elements (REE) and Iron Ore. Mr. Lynch-Staunton has led studies on globally significant mining projects, most recently leading the study team on Reko Diq one of the world's undeveloped copper deposits. Mr. Lynch-Staunton has significant experience in adopting new technology and mining practices to unlock project value and mine more sustainably. His skillset will complement the existing and highly experienced team including graphite Sales and Marketing Advisor Mr. Christopher Whiteley and graphite metallurgical expert Mr. Oliver Peters. Mr. Lynch-Staunton's official commencement date with the Company is 1 February 2023. Board Change • Nov 16
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. 3 non-independent directors. Non Executive Director Julian Atkinson was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 17
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. 3 non-independent directors. Director Julian Atkinson was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
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. 3 non-independent directors. Director Julian Atkinson was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 05
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. 3 non-independent directors. Director Julian Atkinson was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 