Duyuru • Oct 04
Copper Strike Limited, Annual General Meeting, Nov 14, 2024 Copper Strike Limited, Annual General Meeting, Nov 14, 2024. Location: level 20, 140 st georges terrace, perth western australia Australia Duyuru • Mar 05
Copper Strike Limited, Annual General Meeting, Apr 05, 2024 Copper Strike Limited, Annual General Meeting, Apr 05, 2024, at 10:00 W. Australia Standard Time. Location: Level 20, 140 St Georges Terrace Perth Australia Agenda: To consider the approval of Capital return;. Duyuru • Oct 05
Copper Strike Limited, Annual General Meeting, Nov 16, 2023 Copper Strike Limited, Annual General Meeting, Nov 16, 2023, at 10:00 W. Australia Standard Time. Location: Level 20, 140 St Georges Terrace Perth Australia Agenda: To receive and consider the Financial Statements and the Directors' Report of the Company and Auditor's Report for the year ended 30 June 2023; to consider adoption of Remuneration Report; to consider election of Directors of the Company; and to consider approval of 10% Placement Facility. Duyuru • May 11
Copper Strike Limited Announces the Resignation of Stefan Ross as Joint Company Secretary Copper Strike Limited announced that Mr. Stefan Ross has tendered his resignation as Joint Company Secretary, effective 11 May 2023. Mr. Christopher Bath will continue in the officeholder position as sole Company Secretary. Duyuru • Feb 18
An unknown buyer acquired a 0.89% stake in Syrah Resources Limited from Copper Strike Limited for AUD 12.8 million. An unknown buyer acquired a 0.89% stake in Syrah Resources Limited from Copper Strike Limited for AUD 12.8 million on February 16, 2023.
An unknown buyer completed the acquisition of a 0.89% stake in Syrah Resources Limited from Copper Strike Limited on February 16, 2023. Duyuru • Dec 07
Copper Strike Limited Announces Resignation of Mark Hanlon as Director Copper Strike Limited announced resignation of Mark Hanlon as director. Date that director ceased to be director is 6 December 2022. Duyuru • Dec 06
Copper Strike Limited Announces Board Changes Copper Strike Limited announced the appointment of Mr. Keith Bowes as an independent, Non-Executive Director, effective 6 December 2022. Mr. Bowes is a highly regarded resources executive with 30 years of experience involved with project development and operations in Africa, South America and Australia across a range of commodities and processes while working for some of the world's major mining houses before moving into the junior /min cap resource sector in 2013. Mr. Bowes has led various resource project evaluations and study teams that have developed a number of projects across a range of commodities. M. Bowes is currently the Managing Director of ASX uranium development Company, Lotus Resources, which has the Kayelekera Uranium Project in Malawi. Mr. Bowes has led Lotus from acquisition through a Definitive Feasibility Study and is currently preparing for final investment decision. In addition, Mr. Mark Hanlon has tendered his resignation as Non-Executive Director and Chairman, effective 6 December 2022. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Non-Independent & Non-Executive Director Adam Kiley was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Oct 28
Copper Strike Limited Appoints Mr. Christopher Bath as Joint Company Secretary Copper Strike Limited announced that Mr. Christopher Bath has been appointed as Joint Company Secretary and commences the role effective immediately together with the currently appointed Company Secretary, Mr. Stefan Ross.Mr Bath is a Chartered Accountant and member of the Australian Institute of Company Directors, with over 20 years of senior management experience in the energy and resources sector both in Australia and south-east Asia. Mr. Bath has broad experience including financial reporting, commercial management, project acquisition, ASX compliance and governance. Mr. Bath is an executive director of Frontier Energy Limited and non-executive director and company secretary of Cradle Resources Limited. Duyuru • Oct 27
Copper Strike Limited Appoints Adam Lee Kiley as Director Copper Strike Limited announced the appointment of Adam Lee Kiley as Director with effect from 21 October 2022. Duyuru • Oct 21
Copper Strike Limited Announces Board Changes Copper Strike Limited announced that Mr. Anthony McIntosh has tendered his resignation as a Non-Executive Director, effective October 21, 2022. In addition, the Board announced the appointment of Mr. Adam Kiley as a non-independent, Non-Executive Director, effective October 21, 2022. Mr. Adam Kiley is an accomplished resources executive, with over 18 years' experience in the mining and energy sectors. Mr. Kiley brings significant experience in a variety of fields, including equity capital markets, debt advisory, project development studies as well as project evaluation. Mr. Kiley is also a Non-Executive Director of Metallum Resources Limited as well as being Head of Corporate Development for Lotus Resources and Frontier Energy Limited. Duyuru • Sep 30
Copper Strike Limited, Annual General Meeting, Nov 25, 2022 Copper Strike Limited, Annual General Meeting, Nov 25, 2022. Recent Insider Transactions • Apr 29
Non-Executive Director recently bought AU$143k worth of stock On the 22nd of April, Brendan Jesser bought around 1m shares on-market at roughly AU$0.14 per share. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. 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. 3 non-independent directors. Non-Executive Director Anthony McIntosh 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. Duyuru • Feb 08
Copper Strike Limited announced that it expects to receive AUD 1.2 million in funding Copper Strike Limited (ASX:CSE) announced a private placement of 12,631,578 common shares at a price of AUD 0.095 per share for gross proceeds of AUD 1,199,999.91 on February 8, 2021. The company will issue 11,052,631 common shares in the first tranche to sophisticated and professional investors and 1,578,947 common shares in the second and final tranche in a non-brokered private placement. The final tranche shares will be be issued to the directors of the company and are subject to the approval of the shareholders. Settlement of the tranche 1 placement is expected to occur on 16 February 2021, with new shares to be allotted on 17 February 2021 and the company expects to close the final tranche on March 26, 2021. The company will pay a 5% consultancy fee on the amount raised under the tranche 1 placement and the fee will be settled 552,631 in fully paid ordinary shares at the same price as the transaction. Duyuru • Nov 25
Copper Strike Limited Announces Board Changes Copper Strike Limited announced that Mr. Tim Staermose and Mr. Tolga Kumova have tendered their resignations as Non-Executive Director's of the Company. Mr. Jesser has considered his requirement to appoint casual vacancies to the Board to restore the number of Directors to the statutory minimum of three, and announced the intended appointment of Mr. Mark Hanlon and Mr. Anthony McIntosh to the Board, effective at the conclusion of Annual General Meeting on November 25, 2020. Following the Annual General Meeting which will be chaired by Mr. Jesser, the Board will consider
the appointment of one additional Director of which an update will be provided in due course. Mr. Hanlon was previously a Director of Copper Strike from June 2014 and served as Chairman from September 2016 to January 2020. He is currently a Non-Executive Director of Red River Resources Limited and previously a Director of Echo Resources Limited prior to its takeover by Northern Star. Mr. McIntosh was a board member of Echo Resources Limited for 7 years. 