Duyuru • 3h
Triton Minerals Limited Does Not Approve Re-Election of Andrew Frazer as A Director Triton Minerals Limited held its Annual General Meeting on May 29, 2026. The Resolution of Re-election of Mr. Andrew Frazer as a Director was not passed and therefore Mr. Frazer was not re-elected as a Director of the Company at the AGM. 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. COO & Executive Director Adrian Costello 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. 4 non-independent directors. COO & Executive Director Adrian Costello 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. Duyuru • Apr 22
Triton Minerals Limited, Annual General Meeting, May 29, 2026 Triton Minerals Limited, Annual General Meeting, May 29, 2026. Location: at triton minerals office, level 3, 220 st george`s terrace, perth, 6000, Australia 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. 4 non-independent directors. COO & Executive Director Adrian Costello 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. Duyuru • Apr 24
Triton Minerals Limited, Annual General Meeting, May 30, 2025 Triton Minerals Limited, Annual General Meeting, May 30, 2025. Location: at level 3, 220 st georges terrace, perth wa 6000 Australia Duyuru • Apr 15
Triton Minerals Limited Appoints Eva O'malley as Acting Chief Financial Officer, Effective April 15, 2025 Triton Minerals Limited announced the resignation of the Company's Chief Financial Officer, Ms Eva O'Malley has been appointed as Acting Chief Financial Officer, effective April 15, 2025. Ms O'Malley is an experienced CFO and Company Secretary, having held senior financial and governance roles with a number of ASX-listed companies across a broad range of sectors including mining, health services, engineering, construction, research, and technology. Ms O'Malley is a Fellow Chartered Accountant, a Fellow of the Governance Institute of Australia, and a Fellow of the Chartered Governance Institute. Duyuru • Mar 13
Triton Minerals Limited Announces Company Secretary Changes Triton Minerals Limited advised that Mr. Ruizhe Hu has resigned as Company Secretary, effective immediately. The Company announced the appointment of Ms. Chelsea Ding as the new Company Secretary of Triton Minerals, effective immediately. Ms. Chelsea Ding is a seasoned corporate affairs professional with expertise in corporate relations, governance, and international business. She has held senior roles across various industries in Australia and overseas, navigating complex business and regulatory environments while championing community engagement and sustainable business practices. 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. COO & Executive Director Adrian Costello 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. Duyuru • Nov 14
Triton Minerals Limited Announces Executive Changes Triton Minerals Limited announced that Mr. Lloyd Flint has resigned as company secretary, effective immediately. The company announced the appointment of Mr. Ruizhe Hu as the new company secretary of the company, effective immediately. Mr. Hu is a qualified CPA accountant and holds a master's degree in finance. He joined the company as Finance Manager in December 2019 and was promoted as the Chief Finance Officer (CFO) in May 2023 and will continue in this role. Mr. Hu has over 15 years of experience in banking and financial accounting with both listed and unlisted mining companies within Australia and overseas. New Risk • Oct 31
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$14.1m (US$9.28m) This is considered a major 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 (-AU$5.3m free cash flow). Share price has been highly volatile over the past 3 months (23% average weekly change). Earnings have declined by 3.3% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$14.1m market cap, or US$9.28m). New Risk • Sep 14
New major risk - Revenue and earnings growth Earnings have declined by 3.3% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. 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 (-AU$5.3m free cash flow). Share price has been highly volatile over the past 3 months (26% average weekly change). Earnings have declined by 3.3% per year over the past 5 years. Revenue is less than US$1m. Minor Risk Market cap is less than US$100m (AU$15.7m market cap, or US$10.5m). New Risk • Aug 28
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$14.1m (US$9.59m) This is considered a major 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 (-AU$5.3m free cash flow). Share price has been highly volatile over the past 3 months (21% average weekly change). Revenue is less than US$1m. Market cap is less than US$10m (AU$14.1m market cap, or US$9.59m). Duyuru • Jul 04
Shandong Yulong Gold Co., Ltd. (SHSE:601028) signed a memorandum of understanding to acquire 70% stake in Mozambique Graphite Assets, Triton Minerals from Triton Minerals Limited (ASX:TON) for AUD 17 million. Shandong Yulong Gold Co., Ltd. (SHSE:601028) signed a memorandum of understanding to acquire 70% stake in Mozambique Graphite Assets, Triton Minerals from Triton Minerals Limited (ASX:TON) for AUD 17 million on July 2, 2024. A cash consideration of AUD 8.5 million will be paid by Shandong Yulong Gold Co., Ltd. Shandong Yulong Gold Co., Ltd. will pay an earnout payment of AUD 8.5 million cash. As part of consideration, AUD 17 million is paid towards assets of Mozambique Graphite Assets, Triton Minerals. The transaction is subject to approval by FIRB and by the shareholders of Shandong Yulong Gold Co., Ltd. and Triton Minerals. The deal is also subject to the approval by Australian Securities Exchange, Mozambique government approvals and completion and execution of the JV Agreement. The expected completion of the transaction is February 28, 2025. New Risk • Mar 31
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 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. Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Share price has been volatile over the past 3 months (14% average weekly change). Shareholders have been diluted in the past year (13% increase in shares outstanding). Market cap is less than US$100m (AU$21.9m market cap, or US$14.3m). Duyuru • Mar 28
Triton Minerals Limited, Annual General Meeting, May 28, 2024 Triton Minerals Limited, Annual General Meeting, May 28, 2024, at 11:00 W. Australia Standard Time. New Risk • Aug 15
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Australian stocks, typically moving 16% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. 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 (-AU$4.6m free cash flow). Share price has been highly volatile over the past 3 months (16% average weekly change). Revenue is less than US$1m. Minor Risks Shareholders have been diluted in the past year (24% increase in shares outstanding). Market cap is less than US$100m (AU$35.9m market cap, or US$23.4m). Board Change • Nov 17
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. 3 non-independent directors. Independent Non-Executive Deputy Chairman Pat Burke was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
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. 3 non-independent directors. Independent Non-Executive Deputy Chairman Pat Burke was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Executive Departure • Oct 07
Interim CEO, CFO & Company Secretary David Edwards has left the company On the 30th of September, David Edwards' tenure as Interim CEO, CFO & Company Secretary of the company ended after less than a year in the role. As of June 2021, David still personally held only 1.34m shares (AU$66k worth at the time). A total of 2 executives have left over the last 12 months. Under David's leadership, the company delivered a total shareholder return of -37%. Board Change • Jul 28
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. 3 non-independent directors. Independent Non-Executive Deputy Chairman Pat Burke was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 