Tillkännagivande • May 01
Minbos Resources Limited, Annual General Meeting, May 29, 2026 Minbos Resources Limited, Annual General Meeting, May 29, 2026. Location: at level 5, 191 st georges terrace, perth wa 6000 Australia New Risk • Mar 31
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2025. 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 Share price has been highly volatile over the past 3 months (19% average weekly change). Earnings have declined by 31% per year over the past 5 years. Revenue is less than US$1m (AU$101k revenue, or US$69k). Minor Risks Latest financial reports are more than 6 months old (reported June 2025 fiscal period end). Shareholders have been diluted in the past year (19% increase in shares outstanding). Market cap is less than US$100m (AU$31.2m market cap, or US$21.4m). Tillkännagivande • Mar 11
Minbos Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3.364489 million. Minbos Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3.364489 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 117,864,951
Price\Range: AUD 0.026
Discount Per Security: AUD 0.00156
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 11,538,462
Price\Range: AUD 0.026
Discount Per Security: AUD 0.00156
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing New Risk • Feb 13
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$13.7m (US$9.68m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (18% average weekly change). Earnings have declined by 31% per year over the past 5 years. Revenue is less than US$1m (AU$101k revenue, or US$71k). Market cap is less than US$10m (AU$13.7m market cap, or US$9.68m). Minor Risk Shareholders have been diluted in the past year (18% increase in shares outstanding). New Risk • Feb 07
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 18% 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 Earnings have declined by 31% per year over the past 5 years. Revenue is less than US$1m (AU$101k revenue, or US$71k). Minor Risks Share price has been volatile over the past 3 months (15% average weekly change). Shareholders have been diluted in the past year (18% increase in shares outstanding). Market cap is less than US$100m (AU$22.9m market cap, or US$16.1m). New Risk • Jan 04
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 14% 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 31% per year over the past 5 years. Revenue is less than US$1m (AU$101k revenue, or US$67k). Minor Risks Share price has been volatile over the past 3 months (14% average weekly change). Market cap is less than US$100m (AU$27.3m market cap, or US$18.3m). Tillkännagivande • Dec 23
Minbos Resources Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 1 million. Minbos Resources Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 1 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 38,461,538
Price\Range: AUD 0.026
Security Features: Attached Options New Risk • Dec 17
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 20% 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 Earnings have declined by 31% per year over the past 5 years. Revenue is less than US$1m (AU$101k revenue, or US$67k). Minor Risks Shareholders have been diluted in the past year (20% increase in shares outstanding). Market cap is less than US$100m (AU$23.0m market cap, or US$15.2m). Tillkännagivande • Apr 09
Minbos Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 4.4 million. Minbos Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 4.4 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 57,857,142
Price\Range: AUD 0.07
Discount Per Security: AUD 0.0042
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 5,000,000
Price\Range: AUD 0.07
Discount Per Security: AUD 0.0042
Transaction Features: Subsequent Direct Listing New Risk • Apr 01
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2024. 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 41% 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 June 2024 fiscal period end). Shareholders have been diluted in the past year (23% increase in shares outstanding). Market cap is less than US$100m (AU$43.7m market cap, or US$27.3m). New Risk • Jan 21
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 23% 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 Earnings have declined by 41% 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 (16% average weekly change). Shareholders have been diluted in the past year (23% increase in shares outstanding). Market cap is less than US$100m (AU$52.4m market cap, or US$32.6m). Tillkännagivande • Dec 18
Minbos Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.4 million. Minbos Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.4 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 57,857,142
Price\Range: AUD 0.07
Discount Per Security: AUD 0.0042
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 5,000,000
Price\Range: AUD 0.07
Discount Per Security: AUD 0.0042
Transaction Features: Subsequent Direct Listing Tillkännagivande • Dec 04
Minbos Resources Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 15.04 million. Minbos Resources Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 15.04 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 188,000,000
Price\Range: AUD 0.08
Transaction Features: Subsequent Direct Listing New Risk • Nov 28
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 12% 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 41% 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 (12% average weekly change). Shareholders have been diluted in the past year (11% increase in shares outstanding). Market cap is less than US$100m (AU$48.3m market cap, or US$31.4m). Tillkännagivande • Aug 12
Minbos Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 15.04 million. Minbos Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 15.04 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 188,000,000
Price\Range: AUD 0.08
Transaction Features: Subsequent Direct Listing Tillkännagivande • May 03
Minbos Resources Limited, Annual General Meeting, May 31, 2024 Minbos Resources Limited, Annual General Meeting, May 31, 2024, at 14:00 W. Australia Standard Time. Location: Level 5, 191 St Georges Terrace Perth Australia Agenda: To consider adoption of remuneration report; to consider election of directors; and to consider approval of 7.1A mandate. New Risk • Apr 22
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 11% 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 Earnings have declined by 5.5% per year over the past 5 years. Revenue is less than US$1m (AU$5.0 revenue, or US$3.0). Minor Risks Shareholders have been diluted in the past year (11% increase in shares outstanding). Market cap is less than US$100m (AU$55.4m market cap, or US$35.6m). Tillkännagivande • Apr 16
Minbos Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 6.1 million. Minbos Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 6.1 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 74,285,714
Price\Range: AUD 0.07
Discount Per Security: AUD 0.0042
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 12,857,143
Price\Range: AUD 0.07
Discount Per Security: AUD 0.0042
Transaction Features: Subsequent Direct Listing Tillkännagivande • Dec 18
Minbos Resources Limited Appoints Changbo (Frank) Si as Director, Effective 14 December 2023 Minbos Resources Limited announced appointed Mr. Changbo (Frank) Si as Director, effective 14 December 2023. New Risk • Oct 18
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. 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 Risk Revenue is less than US$1m (AU$96k revenue, or US$61k). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Shareholders have been diluted in the past year (4.6% increase in shares outstanding). Market cap is less than US$100m (AU$79.1m market cap, or US$50.4m). Recent Insider Transactions Derivative • Apr 19
Non-Executive Chairman exercised options to buy AU$97k worth of stock. On the 17th of April, Peter Wall exercised options to buy 625k shares at a strike price of around AU$0.15, costing a total of AU$94k. This transaction amounted to 2.6% of their direct individual holding at the time of the trade. Since June 2022, Peter's direct individual holding has increased from 18.81m shares to 23.94m. Company insiders have collectively bought AU$141k more than they sold, via options and on-market transactions, in the last 12 months. Tillkännagivande • Oct 04
Minbos Resources Limited, Annual General Meeting, Nov 23, 2022 Minbos Resources Limited, Annual General Meeting, Nov 23, 2022. Agenda: To consider the re-election and appointment of directors. Reported Earnings • Oct 01
Full year 2022 earnings released: AU$0.002 loss per share (vs AU$0.011 loss in FY 2021) Full year 2022 results: AU$0.002 loss per share (improved from AU$0.011 loss in FY 2021). Net loss: AU$804.6k (loss narrowed 81% from FY 2021). Over the last 3 years on average, earnings per share has fallen by 4% per year but the company’s share price has increased by 70% per year, which means it is well ahead of earnings. Tillkännagivande • Sep 20
Minbos Resources Limited Provides an Update on the Capanda Green Ammonia Project Minbos Resources Limited provided an update on the Capanda Green Ammonia Project, and the Cabinda Phosphate Project Definitive Feasibility Study, as well as large investments the Company is making in Angola's agriculture sector. CAPANDA GREEN AMMONIA PROJECT: With the Technical Study now underway and supported by the strong interest in its green explosive grade Ammonium Nitrate, the Company has been investigating pairing further renewable energy with its existing hydroelectric feedstock. The Company is evaluating the potential a further 400MW of solar and/or wind energy. Increasing electric power availability to diversify the economy and meet the increasing energydemand of a growing population is among the Angolan government's highest stated priorities. As part of Angola Energy 2025, Angola's long-term vision for the power sector is to diversify the investment in renewable energies through a growing role of the new renewable energies, including small hydropower plants. The Government is looking for investments to install up to 100MW of new solar energy, 100MW of new mini-hydro capacity and 100MW of new wind farms and the establishment of a Research Center for Renewable Energy. To support investments, Angola has completed comprehensive mapping studies for solar, wind and further hydro potential (Fig. 2), capturing the opportunity for investments and giving the Company confidence that Angola's renewable endowments, can support the Company's vision for renewable investments. CABINDA PHOSPHATE PROJECT: As part of the Cabinda Phosphate Definitive Feasibility Study (DFS), the Company has been presented with a new opportunity for the location of the phosphate granulation plant. The alternative site is located in Zee Subantando, a suburb situated along the main highway (EN201) between Cacata and Cabinda City, approximately 36km from Cacata and 16km from Cabinda Port (Fig 3.). The DFS is currently based on the plant being located at Futila whilst the alternative site is investigated further. It is likely that the alternative site will be the preferred location for the following reasons: reduced truck traffic through the city of Cabinda; reduced distance for ore haulage from Cacata to the plant; reduced distance for product delivery from the plant to the Port of Cabinda; and, reduced costs to hold and maintain site. DEFINITIVE FEASIBILITY STUDY: The Company has been informed that there is going to be a delay in receiving the final engineering report from the International Development Fertilizer Centre. The IFDC engineering scope was to provide a process package which will include a modified process description, process flow diagrams and overall material and heat balance based on repurposing the current granulation design and piloting of the Beneficiated Phosphate Rock process. The Company considers this to be a minor delay, which may impact the delivery of the DFS, by approximately two weeks. 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 Director Valentine Chitalu was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Apr 12
Minbos Resources Limited Announces Update to Definitive Feasibility Study At Cabinda Phosphate Project Minbos Resources Limited announced that, due to strong potential local demand for its raw Phosphate Rock (PR), the Company has decided to include new plant configurations to capture the current market opportunities in the Definitive Feasibility Study (DFS) for the Cabinda Phosphate Project. Globally, phosphate markets are surging propelled by buyer concerns that major disruption to global ammonia supplies could, in the near-term, lead to DAP and MAP production cuts. More critically, supply constraints are accentuated in smaller markets with consumers and importers in Angola unable to source MAP and DAP regardless of price. MAP and Phosphate Rock are the key ingredients in Cabinda Phosphate Granules. While the Company's Phosphate Rock is still available at cost, at current prices, MAP would comprise approximately 90% of the cost of raw material input costs for the granules, having a large andoutsized impact on product pricing. The granulation flow sheet was designed to be flexible allowing for different products and formulations to be produced. An external review of the flowsheet by the IFDC concluded that thecurrent plant is capable of producing beneficiated phosphate rock-based products with minor modifications. The mass and energy balances can be simply calculated and will verified in a pilot plant trial scheduled in early June. Updating the DFS requires updating the production flowsheet which can be repurposed to switch from granulation to Phosphate Rock beneficiation campaigns with relatively minor changes The engineering calculations will be completed in the coming weeks and will be confirmed in the next pilot trial scheduled for the second week of June at the IFDC Headquarters. This trial will produce 7 tonnes of product for agronomic demonstration trials in Angola later this year. The engineering component of the revised DFS can be completed in approximately 3 months and the Company will provide an update on the market component after technical discussions with new potential customers. Meanwhile, the Company will continue to build its Phosphate Plant through its EPCM contractors. Reported Earnings • Mar 18
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: AU$0.004 loss per share (up from AU$0.007 loss in 1H 2021). Net loss: AU$1.73m (loss narrowed 22% from 1H 2021). Revenue was in line with analyst estimates. Tillkännagivande • Feb 22
Minbos Resources Limited Announces Completion of Geotechnical Drilling at Cabinda Phosphate Fertilizer Plant Minbos Resources Limited announced that as part of its Definitive Feasibility Study (DFS), geotechnical drilling has been completed across thesite of the Cabinda Phosphate Fertilizer Plant, located in northeast Angola. Geotechnical drilling is a critical element for the construction of the Cabinda Plant, forming part of EPCM works assisting to determine the integrity of the site and determining the ground conditions for the design of plant foundations and footings. The site investigation program, which includes the geotechnical drilling and laboratory test work is being managed by GID Engenharia, an engineering inspection, consulting and projects company based in Cabinda. The scope of work includes a review of the proposed Granulation plant location and identification of any key areas of geotechnical risk, test pitting, including penetrometer assessments andconstruction materials suitability testing including PSD, CBR, Atterberg limits. The diamond boreholes are drilled to visually assess subsurface conditions, perform in-situ falling head permeability tests and obtain laboratory samples. The outcome from the Geotech program will assist in finalising the foundation and earthworks design parameters for the granulation plant. Tillkännagivande • Nov 24
Minbos Resources Limited Announces an Updated JORC 2012-Compliant Mineral Resource Report for the Cabinda Phosphate Project, Located in Angola Minbos Resources Limited announced an updated JORC 2012-compliant Mineral Resource Report for the Cabinda Phosphate Project, located in Angola. The Company's Cabinda Phosphate Project is the first step in developing a high-impact self-sustaining agricultural sector throughout Angola and middle Africa, and the first step in alleviating poverty for millions of subsistence farmers who use minimal applied plant nutrition products or soil ameliorants. The Cácata Phosphate Deposit is structurally simple, located in a narrow graben approximately 400m wide by approximately 4.5km long formed as part of the Atlantic rifting. The deposit supports simple free-dig mining without requiring drilling and blasting. Mineralisation varies within the sedimentary layers from very high-grade gravels with coprolites, pellets, teeth and bones to silty fine grained phosphorite. No new raw data has been incorporated in the Mineral Resource estimate (with the exception of Lidar topography, which has made a minimal, but favourable, impact). However, there has been substantial revisions in the way in which the stratigraphic horizons and zones have been defined in the 2021 MRE versus that of the 2013 model. The updated Mineral Resource Estimate ("MRE") has taken into account the requirement for 29-30% P2O5 grade phosphate rock to be granulated with water soluble phosphate ("WSP") to produce an Enhanced Phosphate Rock ("EPR"), which would be used directly in fertilizer manufacture of NPK fertilizer. The MRE is reported within an optimised pit shell, and a cut-off grade of greater than 19% P2O5, which is based on metallurgical test work data to date and reflects a product specification grade of >29.5% P2O5. The updated Mineral Resource will now be used for open pit mine optimisation, design, and economic analysis for generation of an Ore Reserve for Cacata expected in the first quarter of 2022. The engineering works, which are being undertaken by Orelogy Mine Consulting, also includes the Mining Contract Tender process. Tillkännagivande • Sep 13
Minbos Resources Limited Completes a Bulk Sample from the Cabinda Phosphate Project Minbos Resources Limited announced that it has completed a bulk sample from the Cabinda Phosphate Project. The Company has completed a 14-tonne bulk sample, targeting Phosphate Rock material from the high-grade zone (+29% P 205). Bulk sample currently enroute to the International Fertilizer Development Centre (IFDC) headquarters in Muscle Shoals Alabama for blend and granulation optimisation, field, and greenhouse trials. Cabinda Phosphate Project, work being undertaken to complete a bulk sample. Field and greenhouse trials are important for the Company, providing the technology and research for sustainable, profitable and ethical food production. New high-grade samples are expected to maximise the agronomic effect of planned IFDC field and greenhouse trials. The Company is excited by the opportunity to develop its high-grade phosphate fertilizer with several proprietary blends and organic yield-maximising recipes currently being accessed. Director Overboarding • Aug 28
Director Valentine Chitalu has joined 6th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Arc Minerals Limited (AIM:ARCM). Chitalu now sits on a total of 6 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 28
Director Valentine Chitalu has joined 6th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Arc Minerals Limited (AIM:ARCM). Chitalu now sits on a total of 6 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 28
Director Valentine Chitalu has joined 6th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Arc Minerals Limited (AIM:ARCM). Chitalu now sits on a total of 6 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 28
Director Valentine Chitalu has joined 6th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Arc Minerals Limited (AIM:ARCM). Chitalu now sits on a total of 6 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 28
Director Valentine Chitalu has joined 6th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Arc Minerals Limited (AIM:ARCM). Chitalu now sits on a total of 6 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 28
Director Valentine Chitalu has joined 6th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Arc Minerals Limited (AIM:ARCM). Chitalu now sits on a total of 6 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 28
Director Valentine Chitalu has joined 6th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Arc Minerals Limited (AIM:ARCM). Chitalu now sits on a total of 6 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 28
Director Valentine Chitalu has joined 6th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Arc Minerals Limited (AIM:ARCM). Chitalu now sits on a total of 6 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 28
Director Valentine Chitalu has joined 6th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Arc Minerals Limited (AIM:ARCM). Chitalu now sits on a total of 6 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 28
Director Valentine Chitalu has joined 6th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Arc Minerals Limited (AIM:ARCM). Chitalu now sits on a total of 6 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 12
Director Valentine Chitalu has joined 5th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Choppies Enterprises Limited (BSM:CHOPPIES). Chitalu now sits on a total of 5 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 12
Director Valentine Chitalu has joined 5th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Choppies Enterprises Limited (BSM:CHOPPIES). Chitalu now sits on a total of 5 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Director Overboarding • Aug 12
Director Valentine Chitalu has joined 5th company board Non-Executive Director Valentine Chitalu has been appointed to the board of Choppies Enterprises Limited (BSM:CHOPPIES). Chitalu now sits on a total of 5 company boards. According to the Simply Wall St Risk Model, the director is at risk of having too many board obligations. Tillkännagivande • Feb 18
Minbos Resources Limited announced that it expects to receive AUD 7.3 million in funding Minbos Resources Limited (ASX:MNB) announced a private placement of 91,250,000 common shares at a issue price of AUD 0.08 per shares for gross proceeds of AUD 7,300,000 on February 18, 2021. The transaction is strongly supported by directors and existing shareholders and introduced a number of new high net-worth investors. The transaction will take place in a single tranche. The transaction is subjected to share holders meeting held in March 2021. The expected closing date is on February 26, 2021. The company also issued options in the transaction. The company non-executive directors participated in the transaction Peter Wall, Paul McKenzie and Graeme Robertson. Tillkännagivande • Dec 09
Minbos Resources Limited Announces Board Appointments Minbos Resources Limited announced the appointment of three highly experienced and high-calibre Non-Executive Directors to its Board as part of the strategy to develop the Cabinda Phosphate Project, located in Angola. Mr. Valentine Chitalu is a Zambian entrepreneur specialising in Private Equity and General Investments. He is the co-founder of Phatisa Group. Mr. Paul McKenzie is a professional independent agribusiness consultant in Australia. He is Chairman of ASX listed Kangaroo Island Plantation Timbers Ltd. and a Director of Saudi Agricultural and Livestock Investment Co Australia. Mr. Graeme Robertson was born in Australia and a pioneer and manager of world-class international mining, energy, and infrastructure operations. He now lives in Mauritius, pursuing private investments in agriculture, resources, corporate and financial services. Graeme is a substantial shareholder and former Director of AfrAsia Bank Ltd. Tillkännagivande • Dec 01
Damian Black Resigns as Non-Executive Director of Minbos Resources Limited Minbos Resources Limited advised that Damian Black has resigned as a Non-Executive Director of the company effective immediately. Reported Earnings • Sep 19
Full year earnings released - AU$0.0003 loss per share Over the last 12 months the company has reported total losses of AU$1.57m, with losses narrowing by 8.6% from the prior year. Tillkännagivande • Sep 10
Minbos Resources Limited announced that it expects to receive AUD 2.265 million in funding Minbos Resources Limited announced that it has received binding commitments from sophisticated investors for a private placement of 1,510,000,000 shares at a price of AUD 0.0015 per share for gross proceeds of AUD 2,265,000 on September 10, 2020. The company will issue 848,000,000 shares in its first tranche on or around September 15, 2020.and will issue 662,000,000 shares in its second tranche subject to the approval of the shareholders for AUD $993,000 in a a shareholder meeting in late October 2020. The transaction will include participation from Peter Wall and Bill Oliver for AUD 100,000 and AUD 15,000 respectively. 