Announcement • Oct 18
Ronin Resources Ltd, Annual General Meeting, Nov 25, 2025 Ronin Resources Ltd, Annual General Meeting, Nov 25, 2025. 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 Director Nicholas David Young was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Nov 26
Ronin Resources Ltd has completed a Follow-on Equity Offering in the amount of AUD 0.4615 million. Ronin Resources Ltd has completed a Follow-on Equity Offering in the amount of AUD 0.4615 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 3,550,000
Price\Range: AUD 0.13
Discount Per Security: AUD 0.0078
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Nov 18
Ronin Resources Ltd has filed a Follow-on Equity Offering in the amount of AUD 0.4615 million. Ronin Resources Ltd has filed a Follow-on Equity Offering in the amount of AUD 0.4615 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 3,550,000
Price\Range: AUD 0.13
Discount Per Security: AUD 0.0078
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Board Change • Oct 09
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 Nicholas David Young was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Sep 30
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 Shares are highly illiquid. Earnings have declined by 22% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$3.87m market cap, or US$2.67m). Minor Risk Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Board Change • May 07
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 Nicholas Young was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 11
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 Matt Keen was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 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 Matt Keen was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 23
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 Matt Keen was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 29
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 Matt Keen was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 03
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 Matt Keen was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Oct 10
Ronin Resources Ltd, Annual General Meeting, Nov 27, 2023 Ronin Resources Ltd, Annual General Meeting, Nov 27, 2023. Agenda: To consider the re-election and appointment of directors. Board Change • Oct 05
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 Matt Keen was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Jul 10
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 16% 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. Earnings have declined by 3.3% per year over the past 5 years. Revenue is less than US$1m (AU$1.8k revenue, or US$1.2k). Market cap is less than US$10m (AU$5.89m market cap, or US$3.94m). Minor Risk Shareholders have been diluted in the past year (16% increase in shares outstanding). Announcement • Jul 07
Ronin Resources Ltd Appoints Marnus Bothma as Director Ronin Resources Ltd. appointed Marnus Bothma as director. Date of appointment is 5 July 2023. Announcement • Jul 06
Ronin Resources Ltd (ASX:RON) completed the acquisition of Ontario Battery Metals Pty Ltd. Ronin Resources Ltd (ASX:RON) entered into binding agreement to acquire Ontario Battery Metals Pty Ltd for AUD 0.68 million on June 21, 2023. Under the terms of the transaction, Ronin will pay AUD 0.05 million in cash and will issue 3.2 million fully paid ordinary shares. Ronin Resources to raise AUD 0.3 million through the issue of 2,000,000 fully paid ordinary shares at an issue price of AUD 0.15 per share to support exploration at the Hornby Lake Project. Post completion, Marnus Bothma will be appointed as as a Non-Executive Director, with existing Director Wilson Escobar to resign from the Board. The transaction is subject to completion of due diligence on Ontario Battery Metals and the Lake Hornby Project and is expected to close on June 27, 2023.
Ronin Resources Ltd (ASX:RON) completed the acquisition of Ontario Battery Metals Pty Ltd on July 5, 2023. On completion, William Escobar Castaneda has resigned as the Director of the Company. Announcement • Jun 22
Ronin Resources Ltd (ASX:RON) entered into binding agreement to acquire Ontario Battery Metals Pty Ltd. for AUD 0.68 million. Ronin Resources Ltd (ASX:RON) entered into binding agreement to acquire Ontario Battery Metals Pty Ltd for AUD 0.68 million on June 21, 2023. Under the terms of the transaction, Ronin will pay AUD 0.05 million in cash and will issue 3.2 million fully paid ordinary shares. Ronin Resources to raise AUD 0.3 million through the issue of 2,000,000 fully paid ordinary shares at an issue price of AUD 0.15 per share to support exploration at the Hornby Lake Project. Post completion, Marnus Bothma will be appointed as as a Non-Executive Director, with existing Director Wilson Escobar to resign from the Board. The transaction is subject to completion of due diligence on Ontario Battery Metals and the Lake Hornby Project and is expected to close on June 27, 2023. 