Board Change • May 20
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 Richard O'Shannassy was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
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 Richard O'Shannassy was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Apr 24
Focus Minerals Limited, Annual General Meeting, May 27, 2026 Focus Minerals Limited, Annual General Meeting, May 27, 2026. Location: karstens at level 1, 111 st georges terrace, perth wa 6000 Australia Tillkännagivande • Feb 13
Focus Minerals Limited Announces Resignation of Director Zhongshan Song, Effective February 13, 2026 Focus Minerals Limited announced that Mr. Zhongshan Song has informed the Board of his decision to resign as a director of the Company for personal reasons, effective from close of business on February 13, 2026. Mr. Song contributed to the company for three years. Board Change • Dec 24
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 Richard O'Shannassy was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 18
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 Richard O'Shannassy was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Jun 04
Genesis Minerals Limited (ASX:GMD) acquired Laverton Gold Project in Laverton District, Western Australia from Focus Minerals Limited (ASX:FML) for AUD 250 million. Genesis Minerals Limited (ASX:GMD) entered into a binding Share Purchase Agreement to acquire Laverton Gold Project of Focus Minerals Limited (ASX:FML) for AUD 250 million on May 26, 2025. The purchase price will be funded via Genesis’ existing cash and undrawn corporate revolver facility which has been upsized from AUD 120 million to AUD 225 million, with Genesis having total available funding of AUD 597 million.
Mick Wilkes will retire as a Non-Executive Director of the Company and will be retained as a Technical Advisor. Further to this, Genesis is pleased to announce that it has appointed highly experienced resources executive and mining engineer Duncan Coutts as an Executive Director. There are no conditions precedent to completion. The expected completion of the transaction is early June 2025.
Canaccord Genuity Limited and Sternship Advisers Pty Ltd. acted as financial advisor for Genesis Minerals Limited. Claire Boyd and Justin Mannolini of Gilbert and Tobin acted as legal advisor for Genesis Minerals Limited.
Bryn Davis of Holman Fenwick Willan LLP acted as legal advisor to Focus Minerals Limited.
Genesis Minerals Limited (ASX:GMD) completed the acquisition of Laverton Gold Project of Focus Minerals Limited (ASX:FML) on June 4, 2025. Tillkännagivande • Apr 29
Focus Minerals Limited, Annual General Meeting, May 30, 2025 Focus Minerals Limited, Annual General Meeting, May 30, 2025. Location: at rsm australia partners, level 32 exchange tower, 2 the esplanade, perth wa 6000 Australia Tillkännagivande • Apr 20
Focus Minerals Limited, Annual General Meeting, May 22, 2024 Focus Minerals Limited, Annual General Meeting, May 22, 2024, at 09:00 W. Australia Standard Time. Location: RSM Australia Partners, Level 32 Exchange Tower, 2 The Esplanade, Perth Western Australia Australia Agenda: To receive and consider the financial report of the Company for the financial year ended December 31, 2023 together with the declaration of the Directors, the Directors' report, the Remuneration Report and the auditor's report; to consider Adoption of Remuneration Report; to consider Re-Election of Mr Wanghong Yang; to consider Re-Election of Mr Lingquan Kong; and to consider other matters. Reported Earnings • Mar 29
Full year 2023 earnings released: AU$0.01 loss per share (vs AU$0.014 loss in FY 2022) Full year 2023 results: AU$0.01 loss per share (improved from AU$0.014 loss in FY 2022). Revenue: AU$35.8m (up 111% from FY 2022). Net loss: AU$2.80m (loss narrowed 32% from FY 2022). Over the last 3 years on average, earnings per share has increased by 17% per year but the company’s share price has fallen by 14% per year, which means it is significantly lagging earnings. Reported Earnings • Sep 16
First half 2023 earnings released: AU$0.045 loss per share (vs AU$0.012 loss in 1H 2022) First half 2023 results: AU$0.045 loss per share (further deteriorated from AU$0.012 loss in 1H 2022). Revenue: AU$4.77m (up AU$4.70m from 1H 2022). Net loss: AU$13.0m (loss widened 272% from 1H 2022). Over the last 3 years on average, earnings per share has remained flat but the company’s share price has fallen by 27% per year, which means it is significantly lagging earnings. Board Change • Apr 26
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. 1 highly experienced director. 2 independent directors (3 non-independent directors). Independent Non-Executive Director Gerry Fahey is the most experienced director on the board, commencing their role in 2011. Independent Non-Executive Director Richard O'Shannassy was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Reported Earnings • Sep 14
First half 2022 earnings released: AU$0.012 loss per share (vs AU$0.017 loss in 1H 2021) First half 2022 results: AU$0.012 loss per share. Net loss: AU$3.50m (loss widened 9.5% from 1H 2021). Board Change • Apr 28
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 Richard O'Shannassy was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 04
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 Richard O'Shannassy was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 20
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. Non-Executive Independent Director Rod Johns 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. Reported Earnings • Sep 15
First half 2021 earnings released: AU$0.017 loss per share (vs AU$0.029 loss in 1H 2020) First half 2021 results: Net loss: AU$3.20m (loss narrowed 41% from 1H 2020). Over the last 3 years on average, earnings per share has fallen by 8% per year but the company’s share price has increased by 8% per year, which means it is well ahead of earnings. Reported Earnings • Apr 01
Full year 2020 earnings released: AU$0.043 loss per share (vs AU$0.011 loss in FY 2019) Full year 2020 results: Net loss: AU$7.86m (loss widened 281% from FY 2019). Over the last 3 years on average, earnings per share has increased by 6% per year whereas the company’s share price has increased by 1% per year. Is New 90 Day High Low • Mar 05
New 90-day low: AU$0.33 The company is down 4.0% from its price of AU$0.34 on 02 December 2020. The Australian market is up 3.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Metals and Mining industry, which is up 10.0% over the same period. Is New 90 Day High Low • Nov 12
New 90-day low: AU$0.37 The company is down 21% from its price of AU$0.47 on 14 August 2020. The Australian market is up 7.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Metals and Mining industry, which is down 4.0% over the same period. 
