Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Man To Wu was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Feb 06
Brockman Mining Limited to Report First Half, 2026 Results on Feb 25, 2026 Brockman Mining Limited announced that they will report first half, 2026 results on Feb 25, 2026 Board Change • Dec 24
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Man To Wu was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Nov 27
Brockman Mining Limited Announces Changes in Composition of Board Committees, Effective November 27, 2025 Brockman Mining Limited announced that reference is made to the announcement dated 28 October 2025. Mr. Ross Stewart Norgard has retired as a non-executive Director and ceased to serve as a member of the Health, Safety, Environment and Sustainability Committee and the Risk Management Committee of the Company, with effect from the conclusion of the AGM. The Board announced that with effect from 27 November 2025: Mr. Colin Paterson has been appointed as a member of the Health, Safety, Environment and Sustainability Committee; and Mr. David Rolf Welch has been appointed as a member of Risk Management Committee. Duyuru • Oct 28
Brockman Mining Limited, Annual General Meeting, Nov 27, 2025 Brockman Mining Limited, Annual General Meeting, Nov 27, 2025, at 10:00 China Standard Time. Location: unit 3903b, 39th floor, far east finance centre, 16 harcourt road, admiralty, Hong Kong Duyuru • Sep 01
Brockman Mining Limited to Report Fiscal Year 2025 Results on Sep 17, 2025 Brockman Mining Limited announced that they will report fiscal year 2025 results on Sep 17, 2025 Duyuru • Feb 07
Brockman Mining Limited to Report First Half, 2025 Results on Feb 25, 2025 Brockman Mining Limited announced that they will report first half, 2025 results on Feb 25, 2025 Duyuru • Nov 05
Brockman Mining Limited, Annual General Meeting, Dec 05, 2024 Brockman Mining Limited, Annual General Meeting, Dec 05, 2024, at 10:00 China Standard Time. Location: unit 3903b, 39th floor, far east finance centre, 16 harcourt road, admiralty, Hong Kong Duyuru • Oct 21
Brockman Mining Limited Announces Board and Committee Changes The board of directors of Brockman Mining Limited announced that Ms. Ko Kit Man, Liza and Mr. Wu Man To have been appointed as independent non-executive Directors with effect from 21 October 2024. Ms. Ko, aged 45, is currently the chief financial officer of MingMed Biotechnology Co. Ltd. Before that, she was the vice president of the listing division of The Stock Exchange of Hong Kong Limited, where she worked from September 2012 to September 2021. She worked at KPMG LLP from August 2002 to July 2012. Ms. Ko obtained her bachelor's degree in accounting from Nanyang Technological University in Singapore in June 2002. She is a certified public accountant in Singapore since May 2006 and in Hong Kong since January 2015, respectively. Ms. Ko has entered into a letter of appointment with the Company. She is appointed for a term of three years and shall hold office until the next annual general meeting of the Company and thereafter shall be subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the Bye-Laws of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules). Mr. Wu, aged 41, is currently the Head of Macro and the Co-Head of Trading, Asia Pacific and the Middle East of Crédit Agricole Corporate and Investment Bank. Before that, he was the Head of Trading, North Asia and the Deputy Head of Markets, China of ANZ Banking group from June 2014 to April 2019. He also worked at JP Morgan from May 2011 to June 2014 and Standard Chartered Bank from May 2005 to May 2011. Mr. Wu obtained his bachelor's degree in financial engineering from The Chinese University of Hong Kong in 2005. Mr. Wu has entered into a letter of appointment with the Company. He is appointed for a term of three years and shall hold office until the next annual general meeting of the Company and thereafter shall be subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the Bye-Laws of the Company and the Listing Rules. The Board announced that Mr. Yap Fat Suan, Henry and Mr. Choi Yue Chun, Eugene have resigned as independent non-executive Directors with effect from 21 October 2024 to dedicate more time to their other personal commitments. Following the resignation of Mr. Yap and Mr. Choi as independent non-executive Directors, the Board announced that, with effect from 21 October 2024: Ms. Ko has been appointed as the chairman of the nomination committee of the Company, the audit committee the Company and the Health, Safety, Environment and Sustainability Committee of the Company (the HSES Committee), and a member of the Remuneration and Performance Committee and the risk management committee of the Company; Mr. Wu has been appointed as the chairman of the Remuneration and Performance Committee and a member of the Nomination Committee, the Audit Committee and the HSES Committee; Mr. Yap has ceased to be the chairman of the Nomination Committee, the Audit Committee and the Remuneration and Performance Committee, and a member of the HSES Committee; and Mr. Choi has ceased to be the chairman of the HSES Committee, and a member of the Nomination Committee, the Audit Committee, the Remuneration and Performance Committee and the Risk Management Committee. New Risk • Sep 13
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 Risks Less than 1 year of cash runway based on free cash flow trend (-HK$19m free cash flow). Shares are highly illiquid. Earnings have declined by 50% per year over the past 5 years. Revenue is less than US$1m. 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$143.3m market cap, or US$96.4m). Duyuru • Sep 05
Brockman Mining Limited to Report First Half, 2024 Results on Sep 16, 2024 Brockman Mining Limited announced that they will report first half, 2024 results on Sep 16, 2024 Duyuru • Aug 30
Brockman Mining Limited to Report Fiscal Year 2024 Results on Sep 16, 2024 Brockman Mining Limited announced that they will report fiscal year 2024 results on Sep 16, 2024 New Risk • Aug 23
New minor risk - Market cap size The company's market capitalization is less than US$100m. Market cap: AU$146.9m (US$98.8m) This is considered a minor risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-HK$19m free cash flow). Shares are highly illiquid. Earnings have declined by 50% per year over the past 5 years. Revenue is less than US$1m. Minor Risk Market cap is less than US$100m (AU$146.9m market cap, or US$98.8m). Board Change • May 10
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Duyuru • Feb 10
Brockman Mining Limited to Report First Half, 2024 Results on Feb 26, 2024 Brockman Mining Limited announced that they will report first half, 2024 results on Feb 26, 2024 Board Change • Feb 07
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jan 23
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Dec 22
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Dec 08
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Duyuru • Nov 22
Brockman Mining Limited, Annual General Meeting, Dec 18, 2023 Brockman Mining Limited, Annual General Meeting, Dec 18, 2023, at 09:15 China Standard Time. Location: Unit 3903B, 39th Floor, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong China Agenda: To receive and adopt the audited financial statements and reports of the directors (the "Directors") and the independent auditor of the Company for year ended 30 June 2023; to re-elect Mr. Colin Paterson as a director of the Company (the "Director"); to re-appoint Ernst & Young as the independent auditor and to authorize the board of Directors to fix their remuneration; and to discuss other related matters. Board Change • Nov 08
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. New Risk • Sep 15
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 Less than 1 year of cash runway based on free cash flow trend (-HK$19m free cash flow). Shares are highly illiquid. Earnings have declined by 9.9% per year over the past 5 years. Revenue is less than US$1m. Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Duyuru • Sep 07
Brockman Mining Limited to Report Fiscal Year 2023 Results on Sep 19, 2023 Brockman Mining Limited announced that they will report fiscal year 2023 results on Sep 19, 2023 New Risk • Aug 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 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 Less than 1 year of cash runway based on free cash flow trend (-HK$19m free cash flow). Shares are highly illiquid. Earnings have declined by 9.9% per year over the past 5 years. Revenue is less than US$1m. Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Board Change • Jun 05
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • May 09
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 04
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Mar 16
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Duyuru • Feb 15
Brockman Mining Limited to Report First Half, 2023 Results on Feb 27, 2023 Brockman Mining Limited announced that they will report first half, 2023 results on Feb 27, 2023 Board Change • Feb 14
Less than half of directors are independent 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. 7 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jan 04
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 6 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Nov 21
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 7 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jul 19
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 1 experienced director. 7 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jun 28
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 1 experienced director. 7 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 29
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 2 experienced directors. 6 highly experienced directors. 3 independent directors (6 non-independent directors). Independent Non-Executive Director David Rolf Welch was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.