Board Change • May 20
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. MD, CEO & Director Tim Hosking was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
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. MD, CEO & Director Tim Hosking was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Mar 21
A consortium of Canadian mining executives and investors completed the acquisition of Non-Core Atocha Silver Project in Colombia of Aguia Resources Limited for CAD 2 million. A consortium of Canadian mining executives and investors executed a binding agreement to acquire 75% stake in Non-Core Atocha Silver Project in Colombia of Aguia Resources Limited for CAD 1 million on December 9, 2025. As part of the acquisition, CAD 0.04 million (AUD 0.05 million) will be paid as a non-refundable exclusivity fee, CAD 1 million on closing and 25% equity position upon listing or sale of the asset.
The transaction is subject to consummation of due diligence investigation and definitive agreement. The transaction is expected to close on or before January 31, 2026.
A consortium of Canadian mining executives and investors completed the acquisition of Non-Core Atocha Silver Project in Colombia of Aguia Resources Limited for CAD 2 million on March 20, 2026. The CAD 1 million proceeds were received on 2 February 2026. The original agreement included a provision whereby Aguia retained a 25% equity upon a liquidity event at some unspecified time in the future. Subsequent to that agreement, it was decided by the Board that it should accept a CAD 1 million cash bid to sell that retained equity component. The Board expressed a preference to receive the certainty of that money now, rather rely on an uncertain future transaction. That final CAD 1 million was received this week, thereby achieved a complete divestment of any interest in Atocha. Tillkännagivande • Feb 03
Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 5 million. Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 250,000,000
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Transaction Features: Subsequent Direct Listing Tillkännagivande • Jan 08
Aguia Resources Limited Announces Directorate Changes Aguia Resources Limited confirmed the appointment of Tim Hosking as Managing Director, effective as of January 7, 2026. Executive Chair Warwick Grigor will relinquish his executive duties while continuing to serve the Companyas Non-Executive Chairman. Mr. Hosking's experience is set out in the ASX Announcement released on 25 November 2025 when he assumed the role of Chief Executive Officer. Since his appointment as CEO, he has implemented a number of initiatives at the Santa Barbara Gold Project in Colombia, ensuring its sustainability while advancing new project development initiatives. Tim Hosking's appointment aligns with Aguia entering the final stages of development for the Tres Estradas Phosphate Mine, with first mining operations expected to commence in the next quarter, product marketing
continuing to advance and first phosphate deliveries anticipated in the second quarter of 2026. The Company is also well-advanced with a strategic reset for the Santa Barbara Gold Project in Colombia as previously announced in December 2025. Board Change • Dec 31
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 Ben Jarvis 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. Tillkännagivande • Dec 19
Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 0.162 million. Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 0.162 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 4,500,000
Price\Range: AUD 0.036
Transaction Features: Subsequent Direct Listing Tillkännagivande • Dec 18
Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.162 million. Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.162 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 4,500,000
Price\Range: AUD 0.036
Transaction Features: Subsequent Direct Listing Tillkännagivande • Oct 27
Aguia Resources Limited, Annual General Meeting, Nov 26, 2025 Aguia Resources Limited, Annual General Meeting, Nov 26, 2025. Location: the offices of mufg pension & market services, liberty place, level 41, 161 castlereagh street, sydney nsw 2000 Australia Tillkännagivande • Oct 01
Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.033799 million. Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 4.033799 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 149,399,962
Price\Range: AUD 0.027
Security Features: Attached Options
Transaction Features: Rights Offering Tillkännagivande • Sep 09
Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.09 million. Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.09 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 57,368,421
Price\Range: AUD 0.019
Transaction Features: Subsequent Direct Listing Tillkännagivande • Aug 27
Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million. Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 42,857,143
Price\Range: AUD 0.035
Transaction Features: Subsequent Direct Listing 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. 4 non-independent directors. Non-Executive Director Ben Jarvis 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. Tillkännagivande • Jul 10
Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3.437 million. Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3.437 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 98,200,000
Price\Range: AUD 0.035
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Tillkännagivande • Jun 10
Aguia Resources Limited announced that it expects to receive AUD 0.75 million in funding Aguia Resources Limited announces convertible Notes for gross proceeds of AUD 750,000 on June 10, 2025. The issue of the convertible notes is to occur shortly after receiving shareholder approval at the general meeting. Each convertible note has an issue price and face value of AUD 0.045, a conversion price of AUD 0.045 and a maturity date 12 months after the date of issue. Convertible notes accrue interest at a rate of 10% per annum, payable biannually in cash, accruing from the date on which the Company received subscription funds for the Notes. Tillkännagivande • May 26
Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3 million. Aguia Resources 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: 75,000,000
Price\Range: AUD 0.04 Tillkännagivande • Apr 22
Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3 million. Aguia Resources 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: 60,000,000
Price\Range: AUD 0.05
Transaction Features: Subsequent Direct Listing Tillkännagivande • Apr 16
Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3 million. Aguia Resources 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
Transaction Features: Subsequent Direct Listing Tillkännagivande • Mar 07
Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.52 million. Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.52 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 40,000,000
Price\Range: AUD 0.038
Discount Per Security: AUD 0.00228
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. 4 non-independent directors. Non-Executive Director Ben Jarvis 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 • 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. 4 non-independent directors. Non-Executive Director Ben Jarvis 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. Tillkännagivande • Dec 04
Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.510702 million. Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.510702 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 38,463,947
Price\Range: AUD 0.036
Discount Per Security: AUD 0.00216
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 3,500,000
Price\Range: AUD 0.036
Discount Per Security: AUD 0.00216
Transaction Features: Subsequent Direct Listing Tillkännagivande • Oct 26
Aguia Resources Limited, Annual General Meeting, Nov 26, 2024 Aguia Resources Limited, Annual General Meeting, Nov 26, 2024. Location: tattersalls club, 181 elizabeth street, sydney nsw 2000. Australia Tillkännagivande • Sep 04
Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.12 million. Aguia Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 0.12 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 7,500,000
Price\Range: AUD 0.016
Transaction Features: Subsequent Direct Listing Tillkännagivande • Jul 26
Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.6005 million. Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.6005 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 104,020,000
Price\Range: AUD 0.025
Discount Per Security: AUD 0.0015
Transaction Features: Subsequent Direct Listing New Risk • Apr 23
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 52% This is considered a major 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 Shareholders have been substantially diluted in the past year (52% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (AU$14.5m market cap, or US$9.34m). Minor Risk Share price has been volatile over the past 3 months (17% average weekly change). Tillkännagivande • Apr 12
Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.375967 million. Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.375967 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 78,497,919
Price\Range: AUD 0.016
Discount Per Security: AUD 0.00096
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 7,500,000
Price\Range: AUD 0.016
Discount Per Security: AUD 0.00096
Transaction Features: Subsequent Direct Listing Tillkännagivande • Jan 25
Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.544828 million. Aguia Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 1.544828 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 37,143,877
Price\Range: AUD 0.014
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 73,200,951
Price\Range: AUD 0.014
Transaction Features: Rights Offering Tillkännagivande • Nov 18
Aguia Resources Limited Announces Executive Changes Aguia Resources Limited announced that Mr. Warwick Grigor's appointment, during the quarter Aguia also confirmed the appointment of Benjamin Jarvis as a Non-Executive Director and Ms Christina McGrath transitioned to an Executive Director role. The Company accepted the resignation of Managing Director, Dr. Fernando Tallarico, who will remain with the Company for a 3-month notice period to assist with any transitional matters. Mr. Grigor brings a wealth of experience in Australian equity capital markets and the resources sector globally, following a successful +40-year career specializing in the investment and gold mining sectors. Near-term, his stated remit is to oversee ongoing REE exploration activities within Aguia's existing asset portfolio, along with the development of its flagship copper and phosphate projects in the Rio Grande Belt. Mr. Grigor will also oversee the appointment of suitably qualified Managing Director at the appropriate time. Tillkännagivande • Nov 10
Aguia Resources Limited Announces Company Secretary Changes The Board has appointed Mr. Ross Pearson as Company Secretary for Aguia Resources Limited. Mr. Ross Pearson is an accomplished executive who brings over four decades of experience as a senior finance and corporate executive from a career spanning resources, technology and professional services. Ross' experience traverses a wide range of finance and corporate practice and he is a Fellow of CPA Australia. The Board has accepted the resignation of Ms. Rebecca Wardrop as Company Secretary. Ms. Rebecca Wardrop will continue to work out her notice term and ensure that there is an orderly transition of information. Board Change • Nov 07
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. 3 non-independent directors. Independent Non-Executive Director Martin McConnell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Sep 30
Aguia Resources Limited, Annual General Meeting, Nov 27, 2023 Aguia Resources Limited, Annual General Meeting, Nov 27, 2023. Board Change • Sep 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. 4 non-independent directors. Independent Non-Executive Director Martin McConnell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 28
Less than half of directors are independent 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. 1 independent director (2 non-independent directors). Independent Non-Executive Director Martin McConnell was the last independent 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: Minority of independent directors. Insufficient board refreshment. Board Change • Jun 02
Less than half of directors are independent 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. 1 independent director (2 non-independent directors). Independent Non-Executive Director Martin McConnell was the last independent 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: Minority of independent directors. Insufficient board refreshment. Tillkännagivande • Feb 16
Aguia Resources Limited Updates on Conciliation Proceedings - Public Civil Action Aguia Resources Limited has two advanced mining projects in southernmost Brazil: metallic green copper and organic phosphate. Both projects are 100% owned. This is to advise shareholders of the latest developments with respect to the ongoing settlement negotiations in the Public Civil Action involving Aguia and the environmental licensing of the company's Phosphate Project. As Aguia previously stated, the company was able to successfully get the plaintiffs to discuss a settlement that, if reached, will end the litigation altogether and allow the commencement of construction. Following the first conciliation hearing held at the beginning of the month, the plaintiffs have been working towards a written settlement proposal and the company are now able to report that a meeting to discuss that written proposal has just been scheduled for February 28. As mentioned in the last announcement, Aguia is actively engaged in preparing for construction, which will proceed when a settlement is reached. Tillkännagivande • Feb 09
Aguia Resources Limited Announces Two Well-Advanced Mining Projects in Southernmost Brazil: Metallic Green Copper and Organic Phosphate Aguia Resources Limited has two well-advanced mining projects in southernmost Brazil: metallic green copper and organic phosphate. Both projects are 100% owned. Aguia is very pleased to announcedthat it's 2022 infill drilling campaign was successful. The geological modelling of the Green Copper Project1 led to a sizable Measured & Indicated Mineral Resources of 22.6 Mt at 0.43% Copper (Cu) and 2.11 g/t Silver (Ag) and Inferred Mineral Resources totalizing 3.0Mt at 0.43% Cu and 1.85 g/t Ag. (Detailed Technical information follows below) The Updated Resource Statement is a significant milestone in Aguia's copper story because it: · Means that no further high-cost drilling is required; · Provides additional certainty in relation to the copper resource; · Permits to proceed to the next stage the Pre-Feasibility Study (PFS), which will provide increasing economic confidence in the project; and · Allows the start of the Environmental Impact Assessment (EIA) which leads to permitting. In short, Aguia has an economically viable copper project, which was demonstrated in the Scoping Study announced to the market on 9 March 2021. The exploration phase for this current project call Andrade is over, but it is just the beginning of Aguia's copper potential. Aguia has another 10 satellite targets close by, along with 1,500 sq km of copper tenements in the Rio Grande Copper Belt, where studies show unique geological similarities that suggest it once joined the famed African Kalahari Copper Belt that hosts many copper deposits and has been mined for decades. Managing Director Dr Fernando Tallarico said: "We are extremely happy with the results of 2022 infill drilling program. Moving forward, the company will review the current resource model, using different cut-off grades, to determine the optimum reserve pit. The grade-tonnage sensitivity illustrates possible choices. The Resource Statement update was conducted by independent consulting firm GE21 Consultoria Mineral Ltda (`GE21') in Brazil. It was based on the results of an infill drilling campaign carried out by Aguia in 2022, comprising 25 core holes totaling 2646 metres drilled. The main objective of this drilling campaign was to convert the previously reported Indicated & Inferred Resources (9 of March 2021 announcement) to the Measured & Indicated Resource category. The drilling campaign was successful in converting the previous 22 Mt Indicated & Inferred Resources to Measured & Indicated Mineral Resources of 22.6 Mt at 043% Copper and 2.11 g/t Ag and Inferred Mineral Resources totalizing 3.0Mt at 0.43% Cu and 1.85 g/t Ag. This updated Measured and Indicated Resource offers a range of cutoffs that can potentially be applied to the upcoming resource modelling. In February 2019, Aguia signed an option agreement to purchase the copper claims which form current claims from a private Brazilian company, Referencial Geologia. In March 2019, Aguia issued a JORC-compliant Copper Resource Statement. The Statement was based on the results of 38 diamond drill holes previously drilled by Referencial Geologia between 2009 and 2010. The results were subsequently compiled into Aguia's database. Aguia then undertook extensive exploration campaigns that included: · A surface mapping program; · The reprocessing of a historical airborne geophysical data package; · Reprocessing of historical stream sediment sampling; · Reprocessing of a historical ground geophysical survey (Induced Polarisation and Magnetometry); · A new technological characterization of the ore samples; · A new metallurgical program including flotation and acid-leaching test work; and · The mapping and re-sampling of 18 historical trenches. Copper Project's drilling database by the end of 2019 included: · Detailed logging and geochemistry from 48 diamond drill holes totaling 8,986 metres; · 23 historical trenches that were re-sampled totaling 1,646 metres; and 10,074 assay records. In early 2020 two diamond drill holes confirmed the north and south high-grade copper zone within the existing mineral resource area. As a result of these 2 drill holes a Scoping Study was released in March 2021, which included a resource update with an Indicated Resource of 18.03 Mt at 0.41% Cu and1.87g/t Ag and an Inferred Resource of 3.98 Mt at 0.53% Cu and 2.06g/t Ag. As a result a 3D Model was created to inform the next drilling phase. This entire infill drilling program comprised 25 drill holes totaling 2,646 metres and was undertaken in 2022. The goal was to take Aguia's Copper Resource to a Measured and Indicated with the certainty required to move the project to a Pre-Feasibility Study and to begin the Environmental Permitting Process. This was achieved. No further drilling is necessary as the company now have achieved the resource category that allows advancing with more refined engineering and economic modelling, after which the company can proceed with the permitting of Aguia's metallic copper mine. GE21, an independent Brazilian consulting firm, conducted the mineral resource estimate. GE21 using new drill hole data, a new geological interpretation, and a new geostatistical approach, re- estimated the resource, updating the Mineral Resource classification based on variographic study and a new diamond drilling campaign. The block model supported the resource estimate. And the information carried in the block model includes: · Rock type for mineralized and waste material. · The mineralisation and waste density. · Interpolated copper (%) and silver (ppm) via Ordinary Kriging. · Interpolated copper (%) and silver (ppm) via Nearest Neighbor Method (NN Check). · Mineral Resource Classification. · Oxidation Model. The resource estimate for the Andrade deposit was reported considering open pit and underground mineral resources at a cut-off grade of 0.17% Cu. No mineral reserves have been estimated for the Project at this time. Board Change • Jan 06
Less than half of directors are independent 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. 1 independent director (2 non-independent directors). Independent Non-Executive Director Martin McConnell was the last independent 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: Minority of independent directors. Insufficient board refreshment. Board Change • Nov 19
Less than half of directors are independent 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. 1 independent director (2 non-independent directors). Independent Non-Executive Director Martin McConnell was the last independent 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: Minority of independent directors. Insufficient board refreshment. Board Change • Oct 18
Less than half of directors are independent 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. 1 independent director (2 non-independent directors). Independent Non-Executive Director Martin McConnell was the last independent 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: Minority of independent directors. Insufficient board refreshment. Board Change • Oct 01
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 Martin McConnell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 31
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 Martin McConnell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 02
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 Martin McConnell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 21
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 Martin McConnell was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 30
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Executive Chairman Christina McGrath is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Sep 03
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Independent Non-Executive Chairman Christina McGrath is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. 