Board Change • May 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 31
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Sep 27
Gibb River Diamonds Limited, Annual General Meeting, Nov 10, 2025 Gibb River Diamonds Limited, Annual General Meeting, Nov 10, 2025. Board Change • Aug 18
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Oct 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Oct 01
Gibb River Diamonds Limited, Annual General Meeting, Nov 20, 2024 Gibb River Diamonds Limited, Annual General Meeting, Nov 20, 2024. New Risk • Sep 27
New major risk - Revenue and earnings growth Earnings have declined by 16% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 16% per year over the past 5 years. Revenue is less than US$1m (AU$68k revenue, or US$47k). Market cap is less than US$10m (AU$9.65m market cap, or US$6.64m). Board Change • May 03
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 28
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Feb 14
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Oct 23
Gibb River Diamonds Limited, Annual General Meeting, Nov 24, 2023 Gibb River Diamonds Limited, Annual General Meeting, Nov 24, 2023, at 14:00 W. Australia Standard Time. Location: HLB Mann Judd, Level 4, 130 Stirling Street Perth Western Australia Australia 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 consider adoption of Remuneration Report; to consider re-election of Tom Reddicliffe as director. New Risk • Sep 25
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 Risks Shares are highly illiquid. High level of non-cash earnings (42% accrual ratio). Revenue is less than US$1m. Market cap is less than US$10m (AU$5.71m market cap, or US$3.68m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Board Change • Sep 18
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 15
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jun 13
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 15
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 13
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Non-Executive Independent Director Tom Reddicliffe was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Jan 28
Gibb River Diamonds Limited Announces Lithium Projects Results Update Gibb River Diamonds Limited's Lithium Generative Project aims to add significant shareholder value through generating and/or acquiring lithium/REE projects within Australia and to explore and develop these projects. The project areas are selected as prospective based upon ongoing reviews of data from government databases, remote sensing and from other data sources. The most initially promising of the three areas was the Mica Well Project in which numerous large pegmatites were identified, with the large measuring in excess of 300m x 200m (6 hectares). Anomalous lithium was detected in some of these samples, one of the assay results (MMR054A) in a muscovite altered granite is strongly anomalous for lithium at 178ppm Li. The Company does believe the area has further exploration potential for lithium pegmatites. The discovery of the Mica Well pegmatites (previously undocumented) does demonstrate the success of GIB's targeting criteria and fieldwork methodology. GIB geologists conducted a mapping and sampling program in November 2022 over tenement E58/602 (Mica Well). The trip identified numerous large muscovite-bearing pegmatites, with many measuring over 2 hectares, the larger in excess of six hectares (300m x 200m). None of these pegmatites had been identified by previous explorers orGSWA mapping and GIB believes these new discoveries indicates the Company's pegmatite targeting methodology is correct. The project was named `Mica Well' after a bore on Windsor Station within the tenement. Upon inspection of Mica Well, the bore spoil from previous excavations exhibited very large amounts of muscovite mica pegmatite, this is a positive prospectivity indicator for pegmatites in the area. GSWA mapping indicates that the Mica Well tenement is underlain by metamonzogranites of the Tuckanarra Suite. GIB observed this as a coarse-grained and mostly massive granite, frequently cross-cut by pegmatites, with occasional large (~750m x 2m) late-stage low-temperature quartz veins. Field mapping found that pegmatites on E58/602 are both numerous and at times very large, with the large being in excess of 6 hectares (400m x 150m). Individual feldspar crystals up to ~two metres in length were observed (Plate 2). Some of the pegmatites have a single or multiple high-purity quartz cores and all are muscovite-bearing. Graphic quartz-feldspar textures are common. GIB visited Mica Well (sample MMR026) and found it is located in shallow alluvial cover overlying a very coarse-grained muscovite rich pegmatite (not mineralised). Pegmatite outcrop is often quite subtle and GIB found numerous pegmatites with no aerial expression, many of them +1ha in area, which strongly indicates more pegmatites will be found during future fieldwork. 51 geochemical samples were collected, either as rock chip samples, or in the case of the larger and poorly-outcropping pegmatites, loam samples, to ensure a more representative geochemical sample. No lepidolite or spodumene was observed and opaque minerals (columbite/tantalite/tourmaline etc) are rare. Recent Insider Transactions • Aug 26
Executive Chairman & MD recently bought AU$93k worth of stock On the 23rd of August, James Richards bought around 2m shares on-market at roughly AU$0.059 per share. This was the largest purchase by an insider in the last 3 months. James has been a buyer over the last 12 months, purchasing a net total of AU$129k worth in shares. 