Announcement • Jun 24
Australian Mines Limited Announces Board Changes, Effective June 23, 2026 Australian Mines Limited announced the appointment of Mr. Andrew Nesbitt as Managing Director, together with the appointment of Mr. Cristian Moreno and Mr. Michael McNeilly as Non-Executive Directors, effective June 23, 2026. Mr. Nesbitt had led Australian Mines as Chief Executive Officer and had now been appointed Managing Director, reflecting his ongoing leadership of the Company and his role in advancing Australian Mines’ project portfolio. Mr. Nesbitt brought nearly 30 years of international mining, capital markets and corporate leadership experience to the Board. His background spanned technical, operational, feasibility study, financing and investment roles, including senior positions with Australian Mines, Resource Mining Corporation, RiverFort, Craton Capital, SRK Consulting, De Beers and Gold Fields. Mr. Moreno was a mining executive with extensive experience across mineral exploration, project generation, capital markets, mergers and acquisitions, and corporate strategy. Most recently, Mr. Moreno led Torque Metals Limited, where he delivered exploration success, resource growth and strategic acquisitions that transformed the company and culminated in a successful transaction with the former leadership team of Spartan Resources. Mr. Moreno’s career spanned more than a decade across the mining, exploration and energy sectors, including senior technical and leadership roles in Australia and worldwide. He held degrees in Engineering and Applied Geology, with a focus on Structural Geology, a Master of Science in Geophysics from Curtin University and a Master of Business Administration in Finance from The University of Western Australia. He had also completed postgraduate studies in Statistics and Data Science at KU Leuven and was currently undertaking a Master of Mining and Energy Law at The University of Western Australia. Mr. McNeilly was the Chief Executive Officer of natural resources investing company Strata Investment Holdings plc and brought extensive capital markets, corporate finance and listed-company experience across the global natural resources sector. In late 2019, while serving as a director of MOD Resources Limited, Mr. McNeilly played an active role in the Sandfire Resources NL recommended scheme offer of A$167 million. Mr. McNeilly had previously served as a Non-Executive Director of Greatland Gold plc and Arkle Resources plc. He was currently Non-Executive Chairman of Iondrive Limited and a Non-Executive Director of Cobre Limited and Rapid Critical Metals Limited. Mr. McNeilly commenced his career in corporate finance, with a focus on equity capital markets in London. He held a BA in Economics from the American University of Paris and was fluent in French. Australian Mines Limited also advised that Mr. Michael Elias had resigned as a Director of Australian Mines, effective June 23, 2026. Announcement • May 04
Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million. Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 96,428,571
Price\Range: AUD 0.028
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,714,286
Price\Range: AUD 0.028
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Oct 28
Australian Mines Limited, Annual General Meeting, Nov 25, 2025 Australian Mines Limited, Annual General Meeting, Nov 25, 2025. Announcement • Oct 09
Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 4 million. Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 4 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 200,000,000
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Oct 02
Australian Mines Limited has filed a Follow-on Equity Offering in the amount of AUD 4 million. Australian Mines Limited has filed a Follow-on Equity Offering in the amount of AUD 4 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 200,000,000
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Jul 10
Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million. Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5 million.
Security Name: Ordianry Shares
Security Type: Common Stock
Securities Offered: 312,500,000
Price\Range: AUD 0.008
Discount Per Security: AUD 0.00048
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Jul 04
Australian Mines Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million. Australian Mines Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million.
Security Name: Ordianry Shares
Security Type: Common Stock
Securities Offered: 312,500,000
Price\Range: AUD 0.008
Discount Per Security: AUD 0.00048
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Feb 28
Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million. Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 176,470,590
Price\Range: AUD 0.017
Discount Per Security: AUD 0.00102
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Feb 15
Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 3.857143 million. Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 3.857143 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 64,285,715
Price\Range: AUD 0.06
Transaction Features: Subsequent Direct Listing Announcement • Dec 21
Australian Mines Limited, Annual General Meeting, Jan 19, 2024 Australian Mines Limited, Annual General Meeting, Jan 19, 2024, at 11:00 W. Australia Standard Time. Agenda: To consider approval to issue consideration shares and to complete the acquisition; to consider ratification of issue of placement securities; to consider approval of issue of securities; and to consider other matters. Announcement • Dec 06
Australian Mines Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5 million. Australian Mines 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: 142,282,585
Price\Range: AUD 0.011
Discount Per Security: AUD 0.00066
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 84,990,143
Price\Range: AUD 0.011
Discount Per Security: AUD 0.00066
Transaction Features: Subsequent Direct Listing Announcement • Nov 30
Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 0.2 million. Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 0.2 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 18,181,819
Price\Range: AUD 0.011
Transaction Features: Subsequent Direct Listing Announcement • Oct 23
Australian Mines Limited, Annual General Meeting, Nov 21, 2023 Australian Mines Limited, Annual General Meeting, Nov 21, 2023, at 11:00 W. Australia Standard Time. Agenda: To receive and consider the annual financial report of the company for the financial year ended 30 June 2023 together with the declaration of the directors, the directors' report,the remuneration report and the auditor's report; to adopt the remuneration report; to consider re-election of directors; to consider approval of 10% placement capacity; to consider ratification of issue of securities; to consider approval of issue of securities;and to consider other matters. Announcement • Oct 05
Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 0.2 million. Australian Mines Limited has completed a Follow-on Equity Offering in the amount of AUD 0.2 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 16,666,667
Price\Range: AUD 0.012
Transaction Features: Subsequent Direct Listing Announcement • Sep 25
Australian Mines Limited Announces Chief Executive Officer Changes, Effective 2 October 2023 Australian Mines Limited announced the appointment of Andrew Luke Nesbitt as Chief Executive Officer (CEO) of the Company, effective 2 October 2023. Mr. Nesbitt holds a BSc (Eng) Mining and an MBA and has over 25 years of experience in the natural resources sector. He has held various executive, production and technical roles and has raised funds for numerous Metals and Mining companies. He has held positions with both De Beers and Goldfields and has carried out a number of feasibility studies across the world with the leading technical consulting group SRK. In addition, Mr. Nesbitt is also an experienced investor, having previously worked as a partner and portfolio manager for Craton Capital Pty Limited, a global precious metals mining fund with over $400 million of assets under management investing in exploration and pre-development assets. Mr. Nesbitt was the previous Chief Executive Officer of Resource Mining Corporation Limited, an ASX Listed Metals and Mining exploration company focused on Nickel and Lithium exploration. He is a Director of AIM listed RiverFort Global Capital Plc, a specialist provider of financing to junior companies, personally completing more than $150 million of capital allocation. Mr. Nesbitt has exceptional expertise and experience in identifying, progressing, and qualifying projects of significance, particularly in battery metals. Mr. Holmes will step down as CEO on 2 October 2023, but will remain with the company during a handover period until 6 October 2023. Announcement • Jul 21
Australian Mines Limited Announces Resignation of Les Guthrie as Director Australian Mines Limited announced that, due to other work commitments, Les Guthrie has resigned as a director effective 18 July 2023. Announcement • Jun 27
Australian Mines Limited, Annual General Meeting, Jul 26, 2023 Australian Mines Limited, Annual General Meeting, Jul 26, 2023, at 11:00 E. Australia Standard Time. Agenda: To consider ratification of issues of securities to lind global fund II; to consider and ratification of issues of securities to SBC global investment fund; to consider and approval of issues of securities to lind global fund II; and to consider the approval of issues if securities to SBC global investment fund. Announcement • Jan 13
Australian Mines Limited, Annual General Meeting, Feb 15, 2023 Australian Mines Limited, Annual General Meeting, Feb 15, 2023, at 14:00 E. Australia Standard Time. Agenda: To Ratify of issue of Securities Lind Shares; to Ratify issue of securities SBC Shares; to Ratify issue of Securities Underwriter Options; to approval of issue of Securities Lind Shares; to Approval of issue of Securities Lind Options; to Approval of issue of Securities SBC Shares; to Approval of issue of Securities SBC Options.