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. 3 non-independent directors. Non-Executive Director Wai Law was the last director to join the board, commencing their role in 2023. 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. 3 non-independent directors. Non-Executive Director Wai Law was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 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 Wai Law was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Oct 28
GWR Group Limited, Annual General Meeting, Nov 28, 2025 GWR Group Limited, Annual General Meeting, Nov 28, 2025. Location: at level 21, dla piper, 240 st georges tce perth wa 6000, Australia 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. 3 non-independent directors. Non-Executive Director Wai Law was the last director to join the board, commencing their role in 2023. 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. 3 non-independent directors. Non-Executive Director Wai Law was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Dec 27
GWR Group Limited Announces Resignation of Mr. Michael Wilson as Executive Director, Effective December 31, 2024 GWR Group Limited announced that Mr. Michael Wilson has tendered his resignation as Executive Director of the Company, effective 31 December 2024. Mr. Wilson was a foundation Director, appointed on 18 November 2002 and has a long association with the Wiluna West Project. He was instrumental in consolidating the ownership of the tenement package and bringing that tenement package to market. 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 Wai Law was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Oct 30
GWR Group Limited, Annual General Meeting, Nov 29, 2024 GWR Group Limited, Annual General Meeting, Nov 29, 2024. Location: at level 4, 88 william street, perth wa 6000 Australia New Risk • Sep 30
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. 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$256k revenue, or US$177k). Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Market cap is less than US$100m (AU$27.0m market cap, or US$18.7m). Tillkännagivande • Sep 03
Gwr Group Limited Appoints Jessamyn Lyons, as Joint Company Secretary, Effective 2 September 2024 GWR Group Limited announced that it has appointed Ms. Jessamyn Lyons, as Joint Company Secretary effective 2 September 2024. The appointment follows the resignation of Mr. Sonu Cheema as Secretary of the Company due to unforeseen personal circumstances. The Board expresses its sincere gratitude to Sonu for his valuable contribution since his appointment. The Company further advises that Rhys Davies remains as Joint Company Secretary. For the purposes of ASX Listing Rule 12.6, both Mr. Davies and Ms. Lyons will be responsible for communications between the Company and ASX. Tillkännagivande • Oct 12
GWR Group Limited, Annual General Meeting, Nov 29, 2023 GWR Group Limited, Annual General Meeting, Nov 29, 2023. Board Change • Oct 03
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. Director Teck Siong Wong was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 10
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. Director Teck Siong Wong was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Feb 04
GWR Group Limited Announces Management Changes GWR Group Limited announced changes to its Board of Directors. The company announced to appoint Mr. Teck Siong Wong as a Director and accepted the resignation of Tan Sri Dato Tien Seng Law. Mr. Wong has considerable international business experience having worked in Hong Kong, the United Kingdom and now in Malaysia and Indonesia after graduating with a Bachelor of Business degree from Swinburne University (Melbourne). Mr. Wong is involved with the iron ore mining industry in Malaysia and Indonesia and was previously involved in the sales and export of steel related products. He was previously a director of a retail chain business in the United Kingdom. Prior to taking up a position in the steel industry in Malaysia Mr. Wong was working in the manufacturing industry in Hong Kong. Mr. Wong was previously acting as an Alternate Director for Tan Sri Dato' Tien Seng Law Appointment of Alternate Director - WaiHo Law. In addition, Mr. Wong has requested and the Board has agreed to appoint Mr. Law Wai Ho as his alternate. Mr. Law is currently the Group Deputy Chief Operating Officer of Hiap Teck Venture Berhad, a public listed company on Bursa Malaysia with core business in the manufacturing, trading and distribution of steel products. Mr. Law also sits on the board of a private limited companies within TSLAW Group, a diversified group engaged in steel production, mining, property development and investments in Malaysia, China, Australia, United Kingdom and the USA. He graduated with a Master of Engineering in Civil and Environmental Engineering from Imperial College London in 2019 with First Class Honours. Resignation of Tan Sri Dato, Tien Seng Law. The Board has accepted the resignation of Tan Sri Dato, Tien Seng Law. Tan Sri Dato Law was appointed to the Board on 22 July 2010 and has served as deputy chairman the majority of that period, he has retired to pursue other commercial and personal interests. Mr. Mark Pitts has provided the Company with his resignation as Company Secretary. Mr. Pitts was appointed to the role of Company Secretary on 30 August 2012, the Directors thank Mr. Pitts for his contribution over the past 10 years. Sonu Cheema: The Directors have invited Mr. Sonu Cheema to undertake the role of Company Secretary. Mr. Cheema is an Accountant and Company Secretary who has worked for mineral exploration companies with interest in Australia and abroad. He is a Partner in the corporate advisory firm Cicero Group providing company secretarial support; corporate and compliance advice to a number of ASX listed public companies. Tillkännagivande • Jan 09
GWR Group Limited Announces Board Changes GWR Group Limited announced the following changes to its Board of Directors. Resignations of Mr. Kong Leng (Jimmy) Lee and Datuk Chin An Lau: The Board has accepted the resignations of Mr. Kong Leng Lee and Datuk Chin An Lau. Messrs Lee and Lau have been directors since 2010 and 2011 respectively and have retired to pursue other commercial and personal interests. Board Change • Dec 29
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 6 highly experienced directors. No independent directors (5 non-independent directors). Alternate Director Teck Siong Wong was the last director to join the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Nov 16
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 6 highly experienced directors. No independent directors (5 non-independent directors). Alternate Director Teck Siong Wong was the last director to join the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Reported Earnings • Oct 03
Full year 2022 earnings released: AU$0.006 loss per share (vs AU$0.03 profit in FY 2021) Full year 2022 results: AU$0.006 loss per share (down from AU$0.03 profit in FY 2021). Revenue: AU$971 (down 100% from FY 2021). Net loss: AU$1.89m (down 121% from profit in FY 2021). Over the last 3 years on average, earnings per share has increased by 82% per year but the company’s share price has fallen by 2% per year, which means it is significantly lagging earnings. Board Change • Jul 21
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 6 highly experienced directors. No independent directors (5 non-independent directors). Alternate Director Teck Siong Wong was the last director to join the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Apr 28
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 6 highly experienced directors. No independent directors (5 non-independent directors). Alternate Director Teck Siong Wong was the last director to join the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Reported Earnings • Oct 01
Full year 2021 earnings released: EPS AU$0.03 (vs AU$0.009 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$72.6m (up AU$72.1m from FY 2020). Net income: AU$9.03m (up AU$11.2m from FY 2020). Profit margin: 12% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 87% per year but the company’s share price has only increased by 8% per year, which means it is significantly lagging earnings growth. Reported Earnings • Mar 19
First half 2021 earnings released: AU$0.003 loss per share (vs AU$0.005 loss in 1H 2020) First half 2021 results: Net loss: AU$785.1k (loss narrowed 42% from 1H 2020). Over the last 3 years on average, earnings per share has increased by 35% per year but the company’s share price has only increased by 11% per year, which means it is significantly lagging earnings growth. Is New 90 Day High Low • Mar 11
New 90-day low: AU$0.25 The company is down 4.0% from its price of AU$0.26 on 11 December 2020. The Australian market is up 1.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Metals and Mining industry, which is up 5.0% over the same period. Recent Insider Transactions • Jan 02
Non-Executive Chairman recently sold AU$288k worth of stock On the 29th of December, Gary Lyons sold around 926k shares on-market at roughly AU$0.31 per share. In the last 3 months, they made an even bigger sale worth AU$442k. Gary has been a seller over the last 12 months, reducing personal holdings by AU$776k. Is New 90 Day High Low • Dec 29
New 90-day high: AU$0.34 The company is up 68% from its price of AU$0.20 on 25 September 2020. The Australian market is up 13% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Metals and Mining industry, which is up 16% over the same period. Recent Insider Transactions • Dec 15
Non-Executive Chairman recently sold AU$442k worth of stock On the 8th of December, Gary Lyons sold around 2m shares on-market at roughly AU$0.25 per share. This was the largest sale by an insider in the last 3 months. Gary has been a seller over the last 12 months, reducing personal holdings by AU$443k. Is New 90 Day High Low • Dec 09
New 90-day high: AU$0.26 The company is up 24% from its price of AU$0.21 on 10 September 2020. The Australian market is up 14% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Metals and Mining industry, which is up 13% over the same period. Reported Earnings • Oct 01
Full year earnings released - AU$0.0087 loss per share Over the last 12 months the company has reported total losses of AU$2.20m, with losses narrowing by 28% from the prior year. 
