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 Adrien Wing was the last independent director to join the board, commencing their role in 2025. 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 Adrien Wing was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Apr 10
Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.65 million. Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.65 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 75,000,000
Price\Range: AUD 0.02
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 7,500,000
Price\Range: AUD 0.02
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Tillkännagivande • Apr 07
Megado Minerals Limited, Annual General Meeting, May 07, 2026 Megado Minerals Limited, Annual General Meeting, May 07, 2026. Location: level 3, 480 collins street, melbourne vic 3000 Australia Tillkännagivande • Jul 03
Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.78 million. Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.78 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 39,000,000
Price\Range: AUD 0.02
Transaction Features: Subsequent Direct Listing Tillkännagivande • Jun 14
Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.6 million. Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 0.6 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 38,000,000
Price\Range: AUD 0.012
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 12,000,000
Price\Range: AUD 0.012
Transaction Features: Subsequent Direct Listing Tillkännagivande • Jun 13
Megado Minerals Limited (ASX:MEG) completed the acquisition of 80% stake in Iberian Copper Pty Ltd. Megado Minerals Limited (ASX:MEG) agreed to acquire 80% stake in Iberian Copper Pty Ltd on November 5, 2024. The consideration consists of 175 million common equity of Megado Minerals Limited to be issued for common equity, 175 million Class A Performance Rights of Megado Minerals Limited to be issued for common equity and 175 million Class B Performance Rights of Megado Minerals Limited to be issued for common equity of Iberian Copper Pty Ltd.
The transaction is subject to approval of offer by acquirer shareholders and subject to shareholder approval. The Directors of Megado expect to convene an Extraordinary General Meeting of the members of the Company in mid-December 2024 or early January 2025.
Megado Minerals Limited (ASX:MEG) completed the acquisition of 80% stake in Iberian Copper Pty Ltd on June 13, 2025. Tillkännagivande • Apr 04
Megado Minerals Limited, Annual General Meeting, May 29, 2025 Megado Minerals Limited, Annual General Meeting, May 29, 2025. Tillkännagivande • Dec 12
Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.526732 million. Megado Minerals Limited has completed a Follow-on Equity Offering in the amount of AUD 1.526732 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 20,603,438
Price\Range: AUD 0.012
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 106,624,266
Price\Range: AUD 0.012
Transaction Features: Rights Offering Tillkännagivande • Nov 06
Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.526733 million. Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 1.526733 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 127,227,779
Price\Range: AUD 0.012
Transaction Features: Rights Offering Tillkännagivande • Nov 05
Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million. Megado Minerals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.6 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 38,000,000
Price\Range: AUD 0.012
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 12,000,000
Price\Range: AUD 0.012
Transaction Features: Subsequent Direct Listing Tillkännagivande • Apr 10
Megado Minerals Limited, Annual General Meeting, May 31, 2024 Megado Minerals Limited, Annual General Meeting, May 31, 2024. Agenda: To consider the election of Directors. Board Change • Mar 25
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. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Chairman Brad Drabsch was the last 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: Lack of independent directors. Insufficient board refreshment. Board Change • Dec 04
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. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Brad Drabsch was the last 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: Lack of independent directors. Insufficient board refreshment. Board Change • Sep 06
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. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Brad Drabsch was the last 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: Lack of independent directors. Insufficient board refreshment. Tillkännagivande • Jun 01
Megado Minerals Limited Appoints Benjamin Pearson as Director Megado Minerals Limited reported Results of Annual General Meeting and approved Election of Director - Benjamin Pearson. Tillkännagivande • Feb 17
Megado Minerals Limited Announces Management Changes Megado Minerals Limited announced Board and Management Changes. Current CEO, Mr. Ben Pearson, has been appointed Managing Director of the Company. Ben joined Megado in June 2022, bringing over 17 years' experience in the industry specialising in environment and social impact assessment, pollution control and toxicology. His management experience involves senior positions with non-government organisations, environmental regulators, consultancies, academia, and private industry. The key terms of Ben's remuneration are as follows: Commencement date of 13 February 2023. Base salary of AUD 264,000 per annum. Termination notice period of 3 months by either party or by the Company paying the equivalent of 3 months' notice in lieu of service; and The issue of 1,000,000 unlisted incentive options, exercisable at $0.10 and with an expiry date of 1 March 2027 (subject to shareholder approval). All other executive engagement terms are standard for this type of agreement. Director Resignations Dr. Chris Bowden resigns as a Non-Executive Director effective immediately. Chris will remain with the Company on a full-time basis as Chief Geologist. He will be responsible for advancing all aspects of the Company's technical operations including exploration, development of existing projects and identification of new project opportunities. Mr. Gregory Schifrin will step back from his role as a Non-Executive Director but will remain engaged with Megado as a consultant on an as needs basis. The Board thanks Greg for his contribution to date and looks forward to working with him in the future. Board Change • Jan 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. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Jan 17
Megado Minerals Limited Provides an Update on Newly Acquired Historical Data North Fork REE Project Megado Minerals Limited has recently acquired previously unpublished data relating to its North Fork Rare Earths Elements (REE) Project, located in Idaho, USA. The historical rock sample assay data (35 samples in total) was identified by Megado Non-Executive Director Mr. Greg Schifrin and is understood to have been collected by US Rare Earths LLC as part of exploration activities conducted in 2013. The data set includes several rock samples collected around Lower Lee Buck and Upper Lee Buck. They reveal a corridor that looks highly prospective. Sampling this corridor will be a priority for the next field season in preparation for drill testing. The data and high TREE results over Silver King further strengthens the case for a planned drilling program for 2023. A Plan of Operation for a proposed drilling program at Silver King was recently submitted to the U.S. Forest Service for their consideration. Board Change • Jan 13
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. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 26
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. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 21
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. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 16
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. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 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. 5 non-independent directors. Non-Executive Director Greg Schifrin was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
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. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 11
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. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 30
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. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 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. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 12
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. 5 non-independent directors. Non-Executive Director Marta Ortega was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 
