Board Change • May 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 4 highly experienced directors. Independent Non-Executive Chairman Jock Murray was the last director to join the board, commencing their role in 2015. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 4 highly experienced directors. Independent Non-Executive Chairman Jock Murray was the last director to join the board, commencing their role in 2015. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 4 highly experienced directors. Independent Non-Executive Chairman Jock Murray was the last director to join the board, commencing their role in 2015. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Nov 26
Latrobe Magnesium Limited has completed a Follow-on Equity Offering in the amount of AUD 2.75 million. Latrobe Magnesium Limited has completed a Follow-on Equity Offering in the amount of AUD 2.75 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 200,000,000
Price\Range: AUD 0.011
Discount Per Security: AUD 0.00066
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 50,000,000
Price\Range: AUD 0.011
Discount Per Security: AUD 0.00066
Transaction Features: Subsequent Direct Listing Announcement • Nov 11
Latrobe Magnesium Limited has completed a Follow-on Equity Offering in the amount of AUD 4.039631 million. Latrobe Magnesium Limited has completed a Follow-on Equity Offering in the amount of AUD 4.039631 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 143,102,768
Price\Range: AUD 0.023
Discount Per Security: AUD 0.00138
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 32,533,354
Price\Range: AUD 0.023
Transaction Features: Rights Offering Announcement • Oct 28
Latrobe Magnesium Limited, Annual General Meeting, Nov 25, 2025 Latrobe Magnesium Limited, Annual General Meeting, Nov 25, 2025. Location: amphitheatre room, 2 market street, sydney, nsw 2000, sydney Australia Announcement • Oct 13
Latrobe Magnesium Limited has filed a Follow-on Equity Offering in the amount of AUD 4.039563 million. Latrobe Magnesium Limited has filed a Follow-on Equity Offering in the amount of AUD 4.039563 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 175,633,173
Price\Range: AUD 0.023
Discount Per Security: AUD 0.00138
Transaction Features: Rights Offering Board Change • Aug 18
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 4 highly experienced directors. Independent Non-Executive Chairman Jock Murray was the last director to join the board, commencing their role in 2015. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • May 07
Latrobe Magnesium Limited has completed a Follow-on Equity Offering in the amount of AUD 0.836799 million. Latrobe Magnesium Limited has completed a Follow-on Equity Offering in the amount of AUD 0.836799 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 76,072,670
Price\Range: AUD 0.011
Discount Per Security: AUD 0.00066 Board Change • Feb 04
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 4 highly experienced directors. Independent Non-Executive Chairman Jock Murray was the last director to join the board, commencing their role in 2015. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. New Risk • Jan 13
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 13% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 32% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Share price has been volatile over the past 3 months (13% average weekly change). Shareholders have been diluted in the past year (25% increase in shares outstanding). Market cap is less than US$100m (AU$28.2m market cap, or US$17.3m). Board Change • Dec 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 4 highly experienced directors. Independent Non-Executive Chairman Jock Murray was the last director to join the board, commencing their role in 2015. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Oct 25
Latrobe Magnesium Limited Announces Board Changes Latrobe Magnesium Limited announced that Ms Michelle Blackburn, who joined the Board of LMG on 1 September 2022 has advised her resignation effective 24 October 2024 for personal reasons. Ms Blackburn is a lawyer specialising in environmental matters as Special Counsel at Corrs Chambers Westgarth. Increased business demands and changes in personal circumstances had led her to resign. The Board will miss her wise deliberations and significant expertise and wish her well in her future endeavours. Mr. Peter Church OAM, who joined the Board of LMG on 24 April 2023, resigned effective 24 October 2024 to enable him to focus on his role as Chairman of Latrobe Magnesium Sarawak Sdn Bhd (LMS), a wholly owned subsidiary of LMG. Announcement • Oct 18
Latrobe Magnesium Limited, Annual General Meeting, Nov 20, 2024 Latrobe Magnesium Limited, Annual General Meeting, Nov 20, 2024. Location: at board room, ground floor, 2 market street, sydney, nsw 2000 Australia New Risk • Oct 01
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. 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 Earnings have declined by 27% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Shareholders have been diluted in the past year (36% increase in shares outstanding). Market cap is less than US$100m (AU$75.2m market cap, or US$52.1m). Announcement • Feb 28
Latrobe Magnesium Limited has filed a Follow-on Equity Offering in the amount of AUD 1.101 million. Latrobe Magnesium Limited has filed a Follow-on Equity Offering in the amount of AUD 1.101 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 22,020,000
Price\Range: AUD 0.05 Announcement • Feb 09
Latrobe Magnesium Limited has filed a Follow-on Equity Offering in the amount of AUD 3 million. Latrobe Magnesium Limited has filed a Follow-on Equity Offering in the amount of AUD 3 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 60,000,000
Price\Range: AUD 0.05 Announcement • Dec 23
Latrobe Magnesium Limited has completed a Follow-on Equity Offering in the amount of AUD 3.055419 million. Latrobe Magnesium Limited has completed a Follow-on Equity Offering in the amount of AUD 3.055419 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 61,108,379
Price\Range: AUD 0.05
Discount Per Security: AUD 0.003
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Oct 21
Latrobe Magnesium Limited, Annual General Meeting, Nov 22, 2023 Latrobe Magnesium Limited, Annual General Meeting, Nov 22, 2023, at 11:01 AUS Eastern Standard Time. Location: the Board Room, Ground Floor, 2 Market Street, Sydney, NSW 2000 Sydney New South Wales Australia Agenda: To discuss Adoption of Remuneration Report; to discuss Re-election of P F Bruce as a Director; to discuss Re-election of P C Church as a Director; to discuss Ratification of Previous Share Issue to RnD Funding Pty Ltd; to discuss Ratification of Previous Share Issue by Placement on 24 May 2023; to discuss Approval to replace the Company's Constitution; to discuss Approval of 10% placement facility; and to discuss other matters. Announcement • Oct 19
Latrobe Magnesium Limited Announces the Appointment of John Collier as Chief Financial Officer, Effective 30 October 2023 Latrobe Magnesium Limited announced that it has appointed John Collier as its Chief Financial Officer (CFO) starting his employment on 30 October 2023. Experience John has had 35 years’ experience in various roles from Commercial Director, Chief Financial Officer and Company Secretary within private and publicly listed entities in infrastructure and construction (toll roads, water and metro trains) and professional services In his previous roles John has shown his skills in strategic planning and structured problem solving, proven track record of leadership, ability to create and manage business operations, manage and create value for all stakeholders. For the last 6 years, John was employed by CPB Contractors who were responsible for delivering station boxes and tunneling to Sydney Metro for the City and Southwest Project and Western Sydney Airport. He managed and reported on two contracts totaling some $4.6B of design, engineering and construction work. Prior to this appointment, he worked with Countplus Limited and BDO – Chartered Accountants and Business Advisors as the Chief Financial Officer for 2 years and 6 years respectively. During these years, John gained a wealth of experience in listed companies and accounting and advisory services with a combined turnover in excess of $200M in revenue. John joined The Hills Motorway Limited in 2005 where he had a number of roles of CFO and Company Secretary. John was appointed as Head of Hills M2 in late 2005 with responsibility for all Hills M2 management, operations finance and administration. In 1999, John had 4 years with a Lend Lease subsidiary, Australian Water Services Pty Ltd. where he held the position of CFO and Company Secretary. John started his career with KPMG where he worked for 12 years and progressed to a Senior Audit and Business Service Manager. Qualifications John was awarded a Bachelor of Commerce from University of Tasmania in 1981. He completed a Master of Business Administration at the Australian GSM in 1997. He is an Associate of Chartered Accountants Australia and New Zealand and Financial Services Institute of Australasia. He is a member of the Australian Institute of Company Directors and completed the Company Directors Course in 2009. Announcement • May 25
Latrobe Magnesium Limited has completed a Follow-on Equity Offering in the amount of AUD 4.2 million. Latrobe Magnesium Limited has completed a Follow-on Equity Offering in the amount of AUD 4.2 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 70,000,000
Price\Range: AUD 0.06
Discount Per Security: AUD 0.0018
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Board Change • Apr 28
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Michael Wandmaker 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. Board Change • May 31
High number of new directors Independent Non-Executive Director Michael Wandmaker was the last director to join the board, commencing their role in 2022. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Chairman Jock Murray was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
