Duyuru • Nov 24
KGL Resources Limited Appoints Lindi Deguara as a Non-Executive Independent Director, Effective on 28 November 2025 KGL Resources Limited announced the appointment of Ms Lindi Deguara as a Non-executive Independent Director. Lindi is a highly credentialed director and executive with over 20 years' experience, specifically: Board Experience: Currently serves as Independent NED at Tennis Queensland (Chair Governance Committee) and Jabiru Community Services (Chair Risk Committee). Previous roles include Executive Director at MP Saudi Arabia Company and Non-Executive Director at Axiom Project Services and Golden West Apprenticeships. Committee & Advisory Roles: Independent Member of the Audit & Risk Committee at the Residential Tenancies Authority (Qld), and Independent Board Advisor role at Complex Electrical (CE Group). Executive Leadership: Former Executive General Manager, General Counsel, and Company Secretary at MPC Kinetic, leading corporate services, governance, risk, human resources, and M&A activities, including two ASX IPOs. Earlier roles include senior legal and commercial positions at Golding Contractors, Connell Wagner (now Aurecon), Ansaldo STS Australia (now Hitachi Rail STS) and the Queensland Department of Premier & Cabinet. Additionally, Lindi is Managing Director of her own advisory firm and incorporated legal practice, Strategic & Commercial Outcomes, advising on major energy, infrastructure, and resources projects. Ms Deguara holds a Bachelor of Laws (Hons) and a Bachelor of Creative Industries (Media Comms), is a Solicitor of the Supreme Court of Queensland and the High Court of Australia. Lindi is Fellow of the Governance Institute of Australia and a Graduate of the Australian Institute of Company Directors. Ms Deguara's appointment will become effective at the conclusion of the Company's Annual General Meeting on 28 November 2025. This announcement has been authorised by the KGL's Board of Directors. Duyuru • Nov 01
KGL Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 11 million. KGL Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 11 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 19,285,714
Price\Range: AUD 0.14
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 59,285,714
Price\Range: AUD 0.14
Discount Per Security: AUD 0.0084
Transaction Features: Subsequent Direct Listing Duyuru • Oct 31
KGL Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 11 million. KGL Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 11 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 78,571,429
Price\Range: AUD 0.14
Discount Per Security: AUD 0.0084
Transaction Features: Subsequent Direct Listing Duyuru • Oct 27
KGL Resources Limited, Annual General Meeting, Nov 28, 2025 KGL Resources Limited, Annual General Meeting, Nov 28, 2025. Location: at christie conference centre, 320 adelaide street, brisbane, queensland, 4000., Australia Duyuru • Mar 06
KGL Resources Limited has filed a Follow-on Equity Offering. KGL Resources Limited has filed a Follow-on Equity Offering.
Security Name: Ordinary Shares
Security Type: Common Stock
Transaction Features: Rights Offering Duyuru • Oct 29
KGL Resources Limited, Annual General Meeting, Nov 28, 2024 KGL Resources Limited, Annual General Meeting, Nov 28, 2024. Location: christie conference centre, 320 adelaide st, brisbane,qld, 4000, Australia New Risk • Aug 09
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 14% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (18% average weekly change). Earnings have declined by 7.0% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Shareholders have been diluted in the past year (14% increase in shares outstanding). Market cap is less than US$100m (€37.1m market cap, or US$40.5m). Duyuru • Jul 08
KGL Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 15.127783 million. KGL Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 15.127783 million.
Security Name: Common Stock
Security Type: Common Stock
Securities Offered: 151,277,830
Price\Range: AUD 0.1
Transaction Features: Rights Offering New Risk • Mar 13
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$14m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. 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$14m free cash flow). Share price has been highly volatile over the past 3 months (15% average weekly change). Earnings have declined by 7.0% per year over the past 5 years. Revenue is less than US$1m (AU$250k revenue, or US$166k). Minor Risks Shareholders have been diluted in the past year (25% increase in shares outstanding). Market cap is less than US$100m (€41.1m market cap, or US$45.0m). Duyuru • Jan 30
KGL Resources Limited Announces the Resignation of Nick Spencer as Chief Executive Officer KGL Resources Limited announced the resignation of Chief Executive Officer (CEO), Nick Spencer, effective January 30, 2024. The Board will resume its executive search for a CEO. Duyuru • Dec 11
KGL Resources Limited Announces Chief Financial Officer Changes KGL Resources Limited announced the resignation of Chief Financial Officer (CFO), Chris Dippenaar, effective December 11, 2023. Mr. Anthony Liaw, KGL's current Financial Controller has been appointed as the Company's new CFO. Anthony, a Certified Public Accountant and Chartered Tax Adviser, started his career with Pricewaterhouse Coopers and Ernst Young in Singapore and has worked as a CFO and Tax Director with global commodity and production companies. Duyuru • Oct 20
KGL Resources Limited, Annual General Meeting, Nov 21, 2023 KGL Resources Limited, Annual General Meeting, Nov 21, 2023, at 09:00 E. Australia Standard Time. Location: BDO Offices, Level 10 12 Creek St, Brisbane Queensland Australia Agenda: To receive and consider the financial statements of the Company and the directors' and auditors' reports for the period ended 30 June 2023; to discuss Re-election of Directors; and to consider Remuneration Report. Duyuru • Sep 21
KGL Resources Limited Announces Chief Financial Officer Changes KGL Resources Limited announced Chris Dippenaar appointed as replacement Chief Financial Officer. Mr. Chris Dippenaar has been appointed Chief Financial Officer following the resignation of Ms Amy Treble. Chris is a Fellow Chartered Management Accountant (FCMA) and Fellow Certified Practicing Accountant (FCPA) with extensive international experience and has held executive and senior commercial and finance leadership roles with various publicly listed international mining companies, including BHP, Anglo American and Harmony Gold. During his time with these companies, he provided finance leadership to various greenfield, brownfield and expansion projects; including BMA's Caval Ridge coal mine and AngloCoal's Grasstree coal mine in Queensland and a major reinvestment project at Harmony Gold's Hidden Valley gold and silver mine in Papua New Guinea. His mining experience includes more than 20 years of commercial and finance leadership roles in open cut and underground operations, both for coal and hard rock mining, providing reporting, risk management, corporate governance, internal control and operational support. Duyuru • Sep 20
KGL Resources Limited Appoints Nicholas Spencer as Chief Executive Officer KGL Resources Limited announced Nicholas Spencer appointed KGL Chief Executive Officer (CEO) to lead the development of the Jervois Copper Project. Mr. Spencer brings over 30 years' specific experience in mining, mine development and funding and has a track record of successfully developing and operating mining projects. Additionally, he has worked in engineering services, logistics and the aerospace industry. He has worked in Australia as well as with multinational corporations in the UK, Middle East, Asia and India. Most recently, Nick served as the Managing Director of Galaxy Gold Mines, an Indian based firm developing a portfolio of gold projects in India and Tanzania. Nick has an honours degree in Mechanical Engineering and a Master of Business Administration. Mr. Spencer will be responsible for the advancement of the Jervois project through to development and will work with Executive Chairman, Denis Wood. Recent Insider Transactions • Jun 27
Independent Non-Executive Director recently bought €83k worth of stock On the 22nd of June, Jeffrey Gerard bought around 1m shares on-market at roughly €0.083 per share. This trade did not impact their existing holding. 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. Duyuru • Jan 20
KGL Resources Limited Announces High-Grade Assay Results from Hole KJCD557 KGL Resources announced recently received high-grade assay results from hole KJCD557 which succeeded in testing for extensions of copper mineralization previously drilled at Marshall Deeps lode (which is located at the southern end of the Reward Deposit). The hole represents a significant, >200 metre, step-out in a southerly direction from previous drill holes, which also carried significant copper mineralization. The hole also targeted MIMDAS IP and gravity geophysical anomalies at Marshall Deeps. KJCD557 intersected 2 zones of copper mineralization. The west zone is high grade and is associated with interpreted strong DHEM conductors. The east zone is wider and carries lower grade copper, but higher gold assays (up to 1.058 g/t Au over 1m). Board Change • Dec 03
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. Independent Non-Executive Director Jeff Gerard 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. Board Change • Apr 27
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 Denis Gately was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 24
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 Denis Gately was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Executive Departure • Sep 01
Executive Chairman of the Board Denis Wood has left the company On the 30th of August, Denis Wood's tenure as Executive Chairman of the Board ended after 6.1 years in the role. As of June 2021, Denis still personally held 30.83m shares (€12m worth at the time). A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 5.88 years. Board Change • Aug 01
High number of new directors Independent Non-Executive Director Steve Mallyon was the last director to join the board, commencing their role in 2021. Is New 90 Day High Low • Feb 24
New 90-day high: €0.37 The company is up 122% from its price of €0.17 on 26 November 2020. The German market is up 7.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Metals and Mining industry, which is up 54% over the same period. Is New 90 Day High Low • Jan 21
New 90-day high: €0.26 The company is up 93% from its price of €0.14 on 23 October 2020. The German market is up 11% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Metals and Mining industry, which is up 54% over the same period. Is New 90 Day High Low • Jan 09
New 90-day high: €0.22 The company is up 100% from its price of €0.11 on 09 October 2020. The German market is up 9.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Metals and Mining industry, which is up 51% over the same period.