Board Change • May 20
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 Greg Smith was the last independent director to join the board, commencing their role in 2020. 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 • May 01
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 Greg Smith was the last independent director to join the board, commencing their role in 2020. 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 11
BPM Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 3.5 million. BPM Minerals 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: 15,217,391
Price\Range: AUD 0.23
Discount Per Security: AUD 0.0138
Transaction Features: Subsequent Direct Listing Board Change • Dec 24
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 Greg Smith was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Tillkännagivande • Dec 04
BPM Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 3.5 million. BPM Minerals 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: 23,333,334
Price\Range: AUD 0.15
Discount Per Security: AUD 0.009
Transaction Features: Subsequent Direct Listing Tillkännagivande • Oct 06
BPM Minerals Limited, Annual General Meeting, Nov 25, 2025 BPM Minerals Limited, Annual General Meeting, Nov 25, 2025. Board Change • Aug 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 Greg Smith was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Tillkännagivande • Jul 09
Capricorn Metals Ltd (ASX:CMM) agreed to acquire Claw Gold Project from BPM Minerals Limited (ASX:BPM) for AUD 3 million. Capricorn Metals Ltd (ASX:CMM) agreed to acquire Claw Gold Project from BPM Minerals Limited (ASX:BPM) for AUD 3 million on July 9, 2025. Under the terms of the transaction, Capricorn Metals Ltd paid an initial payment of AUD 1.5 million. This includes a AUD 100,000 cash deposit and an additional AUD 0.5 million cash payment upon completion. The remaining AUD 0.9 million can be settled either in Capricorn Metals Ltd shares or cash. Additionally, Capricorn Metals Ltd also agreed to make contingent deferred milestone payments totaling AUD 1.5 million. These payments are divided into two parts: AUD 0.75 million will be paid when Capricorn Metals Ltd announces a JORC-compliant Mineral Resource exceeding 75,000 ounces of gold, and another AUD 0.75 million will be paid upon Capricorn Metals Ltd's board decision to initiate a commercial mining operation at the Claw Gold Project.
The transaction is subject to customary representations and warranties, and consummation of due diligence investigation. Completion of the acquisition is expected to occur in July 2025. Board Change • Feb 04
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 Greg Smith was the last independent director to join the board, commencing their role in 2020. 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 • Dec 24
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 Greg Smith was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. New Risk • Oct 24
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 27% 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 Share price has been highly volatile over the past 3 months (34% average weekly change). Revenue is less than US$1m (AU$163k revenue, or US$109k). Market cap is less than US$10m (AU$6.29m market cap, or US$4.19m). Minor Risks Shareholders have been diluted in the past year (27% increase in shares outstanding). Significant insider selling over the past 3 months (AU$631k sold). Tillkännagivande • Oct 02
BPM Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.675 million. BPM Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.675 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 16,750,000
Price\Range: AUD 0.1
Discount Per Security: AUD 0.006
Transaction Features: Subsequent Direct Listing Tillkännagivande • Sep 30
BPM Minerals Limited, Annual General Meeting, Nov 18, 2024 BPM Minerals Limited, Annual General Meeting, Nov 18, 2024. Board Change • Apr 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 Chairman Greg Smith was the last independent director to join the board, commencing their role in 2020. 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 21
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 Chairman Greg Smith was the last independent director to join the board, commencing their role in 2020. 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 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 Chairman Greg Smith was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Tillkännagivande • Oct 10
BPM Minerals Limited, Annual General Meeting, Nov 27, 2023 BPM Minerals Limited, Annual General Meeting, Nov 27, 2023. Agenda: To consider re-election and appointment of directors. Board Change • Sep 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. 3 non-independent directors. Independent Non-Executive Chairman Greg Smith 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. Board Change • Aug 22
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Chairman Greg Smith is the most experienced director on the board, commencing their role in 2020. They were also the last independent director to join the board. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Recent Insider Transactions • Jun 10
Insider recently bought AU$51k worth of stock On the 6th of June, Steven Pearce bought around 677k shares on-market at roughly AU$0.075 per share. This transaction amounted to 16% of their direct individual holding at the time of the trade. In the last 3 months, they made an even bigger purchase worth AU$57k. Insiders have collectively bought AU$109k more in shares than they have sold in the last 12 months. Board Change • May 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. 3 non-independent directors. Independent Non-Executive Chairman Greg Smith 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. Recent Insider Transactions • Apr 23
Insider recently bought AU$57k worth of stock On the 19th of April, Steven Pearce bought around 650k shares on-market at roughly AU$0.088 per share. This transaction amounted to 18% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Board Change • Apr 19
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 Chairman Greg Smith 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. Board Change • Mar 14
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 Chairman Greg Smith 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. Board Change • Feb 27
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 Chairman Greg Smith 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 • Feb 06
BPM Minerals Limited Provides an Update on Exploration Activities at the Claw Gold Project BPM Minerals Limited provided an update on exploration activities at the Claw Gold Project. The 100% owned Claw Project is located in the Murchison - Mid-West region of Western Australia, approximately 300km northeast of Perth. The Project Is located immediately along strike of Capricorn Metals Ltd.'s 2.76Moz1 Mt. Gibson Gold Project. The Claw Project represents a rare opportunity in Western Australia - 33km of largely untested strike along a highly prospective shear zone, that hosts a multi-million-ounce gold deposit. A 700 sample soil survey has recently commenced at the Project. Sampling is focussed on several areas of interest identified from the interpretation of recently acquired, detailed magnetic imagery2. This program will focus on the targets within freehold land and is expected to take 1-2 weeks to complete. It is expected that the assay results will be reported in April-May 2023. The Claw Project is located on the fringe of the `Wheat Belt' meaning that the project overlies both `Freehold' land, with multiple private landowners, and the Mt Gibson Pastoral Lease which is managed by the Australian Wildlife Conservancy (AWC). An access agreement has been secured with the Pastoral Lease holder as part of the tenement application with the relevant documents for the 2023 exploration campaign submitted in late 2022. Access has been agreed upon with the relevant freehold landowners to undertake `first pass' geochemical sampling, which is now underway. The Company recently engaged an Environmental Consultancy to assist with the drilling approval process with DMIRS and the Pastoral Lease holder. Environmental Management Plans, Program of Works, clearing permits and heritage surveys will be submitted/undertaken before drilling can commence. The Company is currently progressing through this process and expects to commence drilling within the pastoral lease in Second Quarter 2023. The Company intends to keep shareholders updated with this approval process over the coming months. Two priority, drill ready, mineralised prospects are located within the Pastoral Lease, Chickie and Louie3. The prospects are located directly along strike of Mt Gibson with the Louie anomaly being located on the tenement boundary, 1km along strike from Capricorns conceptual open pit, the Company remains focussed on these prospects as an exploration priority. Board Change • Nov 16
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 Chairman Greg Smith 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. Board Change • Jul 22
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. CEO & Director Chris Swallow was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.