Board Change • May 20
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 Chairman Mike Edwards was the last director to join the board, commencing their role in 2023. 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 • May 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. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Chairman Mike Edwards was the last director to join the board, commencing their role in 2023. 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 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 Chairman Mike Edwards was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Oct 29
Metal Hawk Limited, Annual General Meeting, Nov 28, 2025 Metal Hawk Limited, Annual General Meeting, Nov 28, 2025. Location: at level 1, 1292 hay street, west perth, wa 6005, 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. 3 non-independent directors. Non-Executive Chairman Mike Edwards was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • May 02
Metal Hawk Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million. Metal Hawk Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 12,200,000
Price\Range: AUD 0.2
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 300,000
Price\Range: AUD 0.2
Transaction Features: Subsequent Direct Listing Announcement • Mar 28
Metal Hawk Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million. Metal Hawk Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 6,097,561
Price\Range: AUD 0.41
Transaction Features: Subsequent Direct Listing Announcement • Mar 24
Metal Hawk Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million. Metal Hawk Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 6,097,561
Price\Range: AUD 0.41
Transaction Features: Subsequent Direct Listing Board Change • Feb 04
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 Chairman Mike Edwards was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jan 23
Accelerate Resources Limited (ASX:AX8) agreed to acquire 70% stake in Kanowna East Gold Project from Metal Hawk Limited (ASX:MHK). Accelerate Resources Limited (ASX:AX8) agreed to acquire 70% stake in Kanowna East Gold Project from Metal Hawk Limited (ASX:MHK) on January 23, 2025. The consideration consists of 20 million common equity of Accelerate Resources Limited to be issued for assets of Kanowna East Gold Project. As part of consideration, AUD 0.03 million is paid towards assets of Kanowna East Gold Project. 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. 3 non-independent directors. Non-Executive Chairman Mike Edwards was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Nov 13
Metal Hawk Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million. Metal Hawk Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 12,500,000
Price\Range: AUD 0.2
Transaction Features: Subsequent Direct Listing Announcement • Oct 24
Metal Hawk Limited, Annual General Meeting, Nov 27, 2024 Metal Hawk Limited, Annual General Meeting, Nov 27, 2024. Location: level 2, 18 kings park road, west perth, wa 6005, perth Australia New Risk • Sep 28
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$3.4m 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$3.4m free cash flow). Earnings have declined by 34% per year over the past 5 years. Revenue is less than US$1m (AU$77k revenue, or US$53k). Minor Risks Shareholders have been diluted in the past year (28% increase in shares outstanding). Market cap is less than US$100m (AU$17.1m market cap, or US$11.8m). Announcement • Mar 26
Metal Hawk Limited has completed a Follow-on Equity Offering in the amount of AUD 3.5 million. Metal Hawk Limited has completed a Follow-on Equity Offering in the amount of AUD 3.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 19,188,889
Price\Range: AUD 0.18
Discount Per Security: AUD 0.0108
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 255,556
Price\Range: AUD 0.18
Discount Per Security: AUD 0.0108
Transaction Features: Subsequent Direct Listing New Risk • Mar 14
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$2.6m 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$2.6m free cash flow). Earnings have declined by 27% per year over the past 5 years. Shareholders have been substantially diluted in the past year (54% increase in shares outstanding). Revenue is less than US$1m (AU$50k revenue, or US$33k). Market cap is less than US$10m (AU$6.46m market cap, or US$4.28m). Announcement • Nov 25
Metal Hawk Limited has filed a Follow-on Equity Offering in the amount of AUD 3.5 million. Metal Hawk Limited has filed a Follow-on Equity Offering in the amount of AUD 3.5 million.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 19,444,445
Price\Range: AUD 0.18
Discount Per Security: AUD 0.0108
Transaction Features: Subsequent Direct Listing Announcement • Nov 15
Metal Hawk Limited has completed a Follow-on Equity Offering in the amount of AUD 1.227131 million. Metal Hawk Limited has completed a Follow-on Equity Offering in the amount of AUD 1.227131 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,701,187
Price\Range: AUD 0.11
Discount Per Security: AUD 0.0066
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 454,546
Price\Range: AUD 0.11
Discount Per Security: AUD 0.0066
Transaction Features: Subsequent Direct Listing New Risk • Nov 15
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$2.1m 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$2.1m free cash flow). Shares are highly illiquid. Earnings have declined by 21% per year over the past 5 years. Revenue is less than US$1m (AU$46k revenue, or US$30k). Market cap is less than US$10m (AU$14.2m market cap, or US$9.26m). Minor Risk Shareholders have been diluted in the past year (22% increase in shares outstanding). Board Change • Oct 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. Non-Executive Chairman Mike Edwards was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Oct 10
Metal Hawk Limited, Annual General Meeting, Nov 09, 2023 Metal Hawk Limited, Annual General Meeting, Nov 09, 2023, at 10:30 W. Australia Standard Time. Location: Level 2, 18 Kings Park Road West Perth Western Australia Australia Agenda: To consider the Annual Report of the Company and its controlled entities for the financial year ended 30 June 2023; to consider the remuneration report; to consider election of director; to consider approval of 10% placement facility; to consider ratification of issue of placement shares; to consider approval of issue of director placement shares; and to consider other resolutions. Board Change • Jun 19
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. Non-Executive Director Mike Edwards was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • May 30
Metal Hawk Limited Appoints Michael Edwards as Non-Executive Director Metal Hawk Limited advised that Michael Edwards has been appointed as Non-Executive Director of the Company. Mr. Edwards is an experienced geologist, economist, corporate executive and company director who has become increasingly active at the Board level, particularly in the junior resources sector, over the past 10 years. He holds a Bachelor of Business (Economics and Finance) from Curtin University of Technology and a Bachelor of Science (Geology) from the University of Western Australia. Mr. Edwards is currently Executive Chairman of Future Battery Metals Limited, Non-Executive Chairman of Greenstone Resources Limited and Non-Executive Director of De.mem Limited. Mr. Edwards was recently Non-Executive Chairman of Firefly Resources Limited which successfully merged with Gascoyne Resources Limited. Announcement • May 06
Metal Hawk Limited (ASX:MHK) signed a binding agreement to acquire remaining 51% stake in Kanowna East, Emu Lake and Fraser South projects in Western Australia from IGO Limited (ASX:IGO) for AUD 0.26 million. Metal Hawk Limited (ASX:MHK) signed a binding agreement to acquire remaining 51% stake in Kanowna East, Emu Lake and Fraser South projects in Western Australia from IGO Limited (ASX:IGO) for AUD 0.26 million on May 4, 2023. The transaction will result in IGO’s shareholding in Metal Hawk increasing from 5.4% to 8.2%. The payment for IGO’s 51% interest in the Fraser South, Kanowna East and Emu Lake Projects consists of 2 million fully paid MHK shares and 2 million MHK options. Board Change • Apr 12
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 Chairman Brett Lambert 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 • Mar 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. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non Executive Chairman Brett Lambert 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. 
