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. 4 non-independent directors. MD & Director Mark Purcell was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Sep 29
NewPeak Metals Limited, Annual General Meeting, Nov 25, 2025 NewPeak Metals Limited, Annual General Meeting, Nov 25, 2025. Tillkännagivande • Jul 07
NewPeak Metals Limited (ASX:NPM) signed a share purchase deed to acquire Goldstrike Mining Pty Ltd from Mining Projects Accelerator Pty Ltd and Gold Exploration Australia Pty Ltd for AUD 0.25 million. NewPeak Metals Limited (ASX:NPM) signed a share purchase deed to acquire Goldstrike Mining Pty Ltd from Mining Projects Accelerator Pty Ltd and Gold Exploration Australia Pty Ltd for AUD 0.25 million on July 7, 2025. A cash consideration of AUD 0.05 million will be paid by NewPeak Metals Limited. The consideration also consists of common equity of NewPeak Metals Limited having a value of AUD 0.2 million to be issued for common equity of Goldstrike Mining Pty Ltd. As part of consideration, AUD 0.25 million is paid towards common equity of Goldstrike Mining Pty Ltd.
The transaction is subject to the completion of a capital raise of AUD 0.25 million however, NewPeak Metals Limited retains the right to waive this condition. Tillkännagivande • Dec 07
NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 299.999999 million. NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 299.999999 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 181,818,181
Price\Range: AUD 1.65
Transaction Features: Rights Offering Tillkännagivande • Dec 05
NewPeak Metals Limited (ASX:NPM) agreed to acquire AusVan Battery Metals PTY LTD from Mineral Road Discovery Inc. (CNSX:ROAD), Mammoth Resources Pty Ltd and others. NewPeak Metals Limited (ASX:NPM) agreed to acquire AusVan Battery Metals PTY LTD from Mineral Road Discovery Inc. (CNSX:ROAD) and Mammoth Resources Pty Ltd on December 4, 2024. The consideration consists of 303.03 million common equity of NewPeak Metals Limited to be issued for common equity of AusVan Battery Metals PTY LTD. As part of consideration, an undisclosed value is paid towards common equity of AusVan Battery Metals PTY LTD.
Both NewPeak and AusVan conducting, and being satisfied in all respects with the results of their respective legal, financial and technical due diligence investigations in relation to each other, the Proposed Transaction, and the Tenements NewPeak and AusVan obtaining all relevant authorisations and third-party approvals and consents to the Proposed Transaction in accordance with all applicable regulatory requirements
The expected completion of the transaction is February 10, 2025. An independent expert has been engaged by NewPeak to opine as to whether or not the Proposed Transaction is fair and reasonable to NewPeak shareholders. Tillkännagivande • Oct 02
NewPeak Metals Limited, Annual General Meeting, Nov 27, 2024 NewPeak Metals Limited, Annual General Meeting, Nov 27, 2024. Tillkännagivande • Jun 25
1459992 Bc Ltd entered into a binding term sheet to acquire NewPeak Sweden Ltd from NewPeak Metals Limited (ASX:NPM) for CAD 1 million. 1459992 Bc Ltd entered into a binding term sheet to acquire NewPeak Sweden Ltd from NewPeak Metals Limited (ASX:NPM) for CAD 1 million on June 24, 2024. Upon execution of the Transaction Documents, NewPeak will receive CAD 0.25 million in shares of the Canadian listed company, then. The buyer will pay an milestone payment of CAD 0.75 million in cash or shares. NewPeak Sweden holds the portfolio of Sweden Strategic Mineral permits. Completion is subject to usual standard transaction arrangements including, Entry into the Transaction Documents satisfactory to each party, CANCO being satisfied with the results of their due diligence, CANCO and NewPeak obtaining all relevant authorizations and third-party approvals and consents to the transaction and CANCO or NewPeak obtaining shareholder approval for the issue of their company shares. The expected completion of the transaction is August 31, 2024. Tillkännagivande • Jun 19
Golcap Resources Corp. (CNSX:GCP) completed the acquisition of Orogenic Gold Exploration Projects in Southern Finland for CAD 4.5 million. Golcap Resources Corp. (CNSX:GCP) agreed to acquire Orogenic Gold Exploration Projects in Southern Finland from NewPeak Metals Limited (ASX:NPM) for CAD 4.6 million on May 6, 2024. Under the terms of agreement, Golcap Resources Corp. is issuing 5,000,000 Company common shares, Staged cash payments of CAD 500,000 in the first 12 months and Success payments of CAD 3 million upon the reporting of a 500,000 oz Indicated resource (JORC code), with half of the success payment payable in GolCap shares. The projects are comprised of Satulinmaki, Riukka and Hopeavuori which are located in Finland.
Golcap Resources Corp. (CNSX:GCP) completed the acquisition of Orogenic Gold Exploration Projects in Southern Finland from NewPeak Metals Limited (ASX:NPM) for CAD 4.5 million on June 17, 2024. As announced, Golcap has agreed to issue 4,347,826 common shares, representing 17.6% of Golcap’s issued and outstanding shares, post-issuance, to NewPeak MetalsAs announced, Golcap has agreed to issue 4,347,826 common shares, representing 17.6% of Golcap’s issued and outstanding shares, post-issuance, to NewPeak Metals, Staged cash payments of CAD 0.5 million in the first 12 months, Success payments of CAD 3 million upon the reporting of a 500,000 oz Indicated resource (JORC code), with half of the success payment payable in Golcap shares. Tillkännagivande • May 10
NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.15 million. NewPeak Metals Limited has filed a Follow-on Equity Offering in the amount of AUD 0.15 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,000,000
Price\Range: AUD 0.015
Transaction Features: Subsequent Direct Listing Board Change • Dec 13
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. 1 experienced director. 2 highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Andrew Gladman 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 • Nov 29
NewPeak Metals Limited Announces the Resignation of Nick Mather as Non-Executive Director NewPeak Metals Limited announced that Mr. Nick Mather has resigned as a Non-Executive Director of NPM effective 28 November 2023. Tillkännagivande • Nov 17
NewPeak Metals Limited (ASX:NPM) has signed a binding term sheet to acquire Lithium Pegmatite Belt, Newfoundland from Origen Resources Inc. (CNSX:ORGN) for CAD 0.98 million. NewPeak Metals Limited (ASX:NPM) has signed a binding term sheet to acquire Lithium Pegmatite Belt, Newfoundland from Origen Resources Inc. (CNSX:ORGN) for CAD 0.98 million on November 15, 2023. As consideration for the transaction NewPeak will pay the sum of CAD 100,000 and issue A$1,000,000 of NPM shares upon completion. In a related transaction NPM has also secured a two year first right of refusal to acquire 100% of the Los Sapitos project, in the San Juan province, Argentina,. Completion of the Transaction will be conditional upon the prior or contemporaneous (as the case may be) satisfaction (or waiver) of the following conditions by 31 December 2023:
The negotiation and execution of the formal Transaction Documents (by 30 November 2023),Completion of due diligence by NPM, to the reasonable satisfaction of NPM; and NPM obtaining any necessary Shareholder approvals related to the Transaction;Both parties obtaining all other necessary regulatory approvals. Tillkännagivande • Oct 19
NewPeak Metals Limited Announces Appointment of David Mason as Interim Chief Executive Officer, Effective from 3 November 2023 New Peak Metals Limited (NPM) announced that Mr. David Mason has been appointed as Interim Chief Executive Officer (CEO) of NPM effective from 3 November 2023. Mr. Mason is a non-executive Director of NPM and former CEO of NPM, and will act in the role of Interim CEO pending the appointment of a CEO at an appropriate time. Tillkännagivande • Oct 06
New Peak Metals Announces Resignation of Boyd White as CEO, Effective November 3, 2023 New Peak Metals ("NPM") has announced that Boyd White has resigned as Chief Executive Officer ("CEO") of NPM effective November 3, 2023. Board Change • Oct 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. 1 experienced director. 3 highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Andrew Gladman 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 • Sep 05
NewPeak Metals Limited, Annual General Meeting, Nov 21, 2023 NewPeak Metals Limited, Annual General Meeting, Nov 21, 2023. Board Change • Jul 19
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 Andrew Gladman 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. Tillkännagivande • Jun 15
Southern Cross Britannia Limited agreed to acquire Excarb S.A. from NewPeak Metals Limited (ASX:NPM). Southern Cross Britannia Limited agreed to acquire Excarb S.A. from NewPeak Metals Limited (ASX:NPM) on June 15, 2023. NPM will pay $1.5 million to SCB to complete a drilling program in the Hombre Muerto South lithium Project to determine the lithium concentration, porosity, permeability, downhole geophysics with the goal of ultimately estimating a lithium brine resource. The transaction is dependent on satisfaction of several conditions, including SCB completing a geophysics survey with the results identifying and confirming, to the sole satisfaction of NPM, the prospectivity of the tenements for lithium. Should NPM be satisfied with the results, and all other conditions are met, it has a period of three months to transfer to SCB the shares of Excarb SA and subscribe $1.5 million to SCB for a 25% interest in SCB. NPM, at its sole discretion, can acquire a further 5% of SCB for $1.5 million within three months after the drilling is complete on the Hombre Muerto South project to take NPM up to a 30% holding in SCB. NPM to be offered the rights to participate in any further capital raising by SCB in order to maintain its equity position. Completion of the Transaction will be conditional upon the prior or contemporaneous satisfaction of the following conditions, NPM being provided with the results of the Geophysics Survey and those results identifying and confirming to the satisfaction of NPM, completion of due diligence by NPM on SCB or other SCB Related Body Corporate, as applicable, to the satisfaction of NPM; SCB on Excarb, the Excarb Tenements and Las Openas Metals SA, to the satisfaction of SCB, the negotiation and execution of the formal Transaction Documentation and the parties obtaining all relevant Authorisations and third-party approvals and consents to the Transaction in accordance with all applicable regulatory requirements. Upon completion of the transaction NPM is expected to hold 25% of the undiluted share capital of SCB. Completion of the transaction will occur on that date which is three months after the satisfaction or waiver by NPM and SCB, respectively of the last of conditions precedent. If the conditions precedent are not satisfied or waived by the date falling 3 months from the date of the execution of the agreement, then either party may elect to terminate this agreement. MMG Capital Ltd acted as the sole advisor on this Transaction. Board Change • Jun 14
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 Andrew Gladman 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. Tillkännagivande • May 12
Green Shift Commodities Ltd. (TSXV:GCOM) completed the acquisition of 25% stake in Pampa Litio, S.A. from NewPeak Metals Limited (ASX:NPM). Green Shift Commodities Ltd. (TSXV:GCOM) entered into an agreement to acquire 25% stake in Pampa Litio, S.A. from NewPeak Metals Limited (ASX:NPM) on March 22, 2023. Green Shift Commodities Ltd. has agreed to pay CAD 0.15 million in cash and to issue 0.54 million common shares of Green Shift Commodities. Green Shift Commodities Ltd. will pay CAD 0.08 million in cash in lieu of the issuance of the Common Shares. The completion of the Acquisition is conditional upon the approval of the TSXV and the satisfaction of certain other closing conditions customary in transactions of this nature. Any Common Shares issued in connection with the Acquisition will be subject to a hold period expiring four months and one day from the date of issuance.Green Shift Commodities Ltd. (TSXV:GCOM) completed the acquisition of 25% stake in Pampa Litio, S.A. from NewPeak Metals Limited (ASX:NPM) on May 11, 2023. Board Change • Apr 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. 4 non-independent directors. Non-Executive Director Andrew Gladman 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 • Jan 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. 4 non-independent directors. Non-Executive Director Andrew Gladman 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 • Nov 17
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 Andrew Gladman 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 • 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. 4 non-independent directors. Non-Executive Director Andrew Gladman 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. 