Duyuru • Mar 12
Australian Vanadium Limited has completed a Follow-on Equity Offering in the amount of AUD 7.500151 million. Australian Vanadium Limited has completed a Follow-on Equity Offering in the amount of AUD 7.500151 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 28,846,736
Price\Range: AUD 0.26
Discount Per Security: AUD 0.0156
Transaction Features: Subsequent Direct Listing Duyuru • Sep 25
Australian Vanadium Limited, Annual General Meeting, Nov 20, 2025 Australian Vanadium Limited, Annual General Meeting, Nov 20, 2025. Duyuru • Sep 24
Australian Vanadium Limited, Annual General Meeting, Nov 21, 2024 Australian Vanadium Limited, Annual General Meeting, Nov 21, 2024. Duyuru • Feb 03
Australian Vanadium Limited (ASX:AVL) completed the acquisition of Technology Metals Australia Limited (ASX:TMT) from Resource Capital Fund VII L.P., a fund managed by RCF Management, LLC and others. Australian Vanadium Limited (ASX:AVL) entered into a scheme of arrangement to acquire Technology Metals Australia Limited (ASX:TMT) from Resource Capital Fund VII L.P., a fund managed by RCF Management, LLC and others for AUD 84.4 million on September 23, 2023. TMT Shareholders will receive 12 AVL Shares for every TMT Share held on the Scheme record date. This implies an offer price of AUD 0.324 per TMT Share based on AVL’s last close price of AUD 0.027. AVL Board to be complemented with the addition of Jo Gaines as a Non-Executive Director. Ian Prentice to join AVL’s executive management team and will be initially focused on the integration of the two adjoining projects. All directors on the TMT Board other than the AVL nominees will resign. Post-acquisition, existing AVL shareholders will hold 58% of the combined group and existing TMT Shareholders will hold 42% of the combined group. Under the Scheme Implementation Deed, a liquidated amount (or break fee) of AUD 839,900 may become payable by AVL to TMT in certain circumstances. In addition, a liquidated amount (or break fee) of AUD 839,900 may become payable by TMT to AVL in certain circumstances. The combined group will continue to trade as Australian Vanadium Limited on the ASX. The transaction is subject to approval being obtained from TMT Shareholders, court approval, AVL raising at least AUD 15 million under the Placement, the Independent Expert issues an Independent Expert’s Report and other conditions customary for a transaction of this nature. The Scheme is unanimously recommended by the TMT Board. The transaction is expected to close by January / February 2024. Macquarie Capital acted as financial adviser and Christian Owen of Corrs Chambers Westgarth acted as legal adviser to Australian Vanadium. Sternship Advisers and Argonaut PCF acted as financial advisers and James Nicholls of DLA Piper acted as legal adviser to TMT. Automic Pty Ltd acted as Registry to Technology Metals Australia.
Australian Vanadium Limited (ASX:AVL) completed the acquisition of Technology Metals Australia Limited (ASX:TMT) from Resource Capital Fund VII L.P., a fund managed by RCF Management, LLC and others on February 1, 2024, Duyuru • Sep 29
Australian Vanadium Limited, Annual General Meeting, Nov 16, 2023 Australian Vanadium Limited, Annual General Meeting, Nov 16, 2023. Duyuru • Sep 26
Australian Vanadium Limited (ASX:AVL) entered into a scheme of arrangement to acquire Technology Metals Australia Limited (ASX:TMT) from Resource Capital Fund VII L.P., a fund managed by RCF Management, LLC and others for AUD 83.7 million. Australian Vanadium Limited (ASX:AVL) entered into a scheme of arrangement to acquire Technology Metals Australia Limited (ASX:TMT) from Resource Capital Fund VII L.P., a fund managed by RCF Management, LLC and others for AUD 83.7 million on September 23, 2023. TMT Shareholders will receive 12 AVL Shares for every TMT Share held on the Scheme record date. This implies an offer price of AUD 0.324 per TMT Share based on AVL’s last close price of AUD 0.027. AVL Board to be complemented with the addition of Jo Gaines as a Non-Executive Director. Ian Prentice to join AVL’s executive management team and will be initially focused on the integration of the two adjoining projects. All directors on the TMT Board other than the AVL nominees will resign. Post-acquisition, existing AVL shareholders will hold 58% of the combined group and existing TMT Shareholders will hold 42% of the combined group. Under the Scheme Implementation Deed, a liquidated amount (or break fee) of AUD 839,900 may become payable by AVL to TMT in certain circumstances. In addition, a liquidated amount (or break fee) of AUD 839,900 may become payable by TMT to AVL in certain circumstances. The combined group will continue to trade as Australian Vanadium Limited on the ASX. The transaction is subject to approval being obtained from TMT Shareholders, court approval, AVL raising at least AUD 15 million under the Placement, the Independent Expert issues an Independent Expert’s Report and other conditions customary for a transaction of this nature. The Scheme is unanimously recommended by the TMT Board. The transaction is expected to close by January / February 2024. Macquarie Capital acted as financial adviser and Christian Owen of Corrs Chambers Westgarth acted as legal adviser to Australian Vanadium. Sternship Advisers and Argonaut PCF acted as financial advisers and James Nicholls of DLA Piper acted as legal adviser to TMT. Automic Pty Ltd acted as Registry to Technology Metals Australia. Duyuru • Sep 25
Australian Vanadium Limited Announces Management Changes Australian Vanadium Limited and Technology Metals Australia Limited have agreed to merge via a proposed Scheme of Arrangement (Scheme), under which AVL will acquire 100% of the TMT Shares on issue. AVL Board to be complemented with the addition of Ms Jo Gaines as a Non-Executive Director. Mr. Ian Prentice to join AVL's executive management team and will be initially focused on the integration of the two adjoining projects. Duyuru • Jul 04
Vincent Algar, Managing Director to Retire from the Board of Australian Vanadium Limited Effective July 14, 2023 Australian Vanadium Limited announces that Managing Director, Mr. Vincent Algar, will retire from the Board of the Company on 14 July 2023. He will continue in a transition role for the next few months, as the Company continues to develop the Australian Vanadium Project ("the Project"). Duyuru • Jun 03
Australian Vanadium Limited Appoints Anna Sudlow to the Board as Non-Executive Director Australian Vanadium Limited announced that it has appointed Ms Anna Sudlow to the AVL Board as Non-Executive Director with effect from 1 June 2023. Ms Sudlow is a corporate finance executive with experience in the mining and resources sectors across a range of commodities and jurisdictions. She holds a Bachelor of Commerce, is a Certified Practising Accountant (CPA) and holds a Master of Business Administration (MBA). Ms Sudlow has held senior roles at Woodside Energy and Paladin Energy and has experience in strategy, capital management and funding, commercial analysis, business development, risk and financial reporting and governance. Ms Sudlow is currently the CFO of Paladin Energy Limited. Duyuru • May 17
Australian Vanadium Limited Announces Chief Financial Officer Changes Australian Vanadium Limited announced that it has appointed Mr. Tom Plant as Chief Financial Officer (CFO) of the Company with effect from 6th June 2023. Mr. Plant is a seasoned finance executive, with almost 30 years of experience in various corporate and commercial roles. He has a strong background in debt and equity funding solutions, investment evaluation and corporate transactions. Mr. Plant's experience in these areas will complement the existing capabilities in the AVL team as it progresses the Australian Vanadium Project. Mr. Plant most recently served as interim CFO at Leo Lithium Limited the developer of the Goulamina Lithium Project in Mali and prior to that, CFO of Firefinch Limited Previous roles have included ten years at global mineral sands and rare earths producer Iluka Resources and various positions in investment banking and professional services with Macquarie Group, Dresdner Kleinwort Wasserstein and Arthur Andersen. Mr. Plant is a Chartered Accountant (CAANZ) and holds an MBA from INSEAD, an MSc (Mineral Economics) from Curtin University, a Bachelor of Commerce from The University of Western Australia and a Graduate Diploma of Applied Corporate Governance and Risk Management from the Governance Institute of Australia. Interim CFO, Ms. Liesl Strachan, will continue to work within the Company on the development of the finance function. Duyuru • Feb 16
Australian Vanadium Limited Appoints Louis Mostert as Chief Legal and Commercial Officer and Joint Company Secretary Australian Vanadium Limited announced that it has appointed Louis Mostert as Chief Legal and Commercial Officer and Joint Company Secretary of thecompany, effective from 14 February 2023. Mr. Mostert has been providing specialist advice to the Company on a consultancy basis for the pasttwo years and has proved himself to be a valued member of the AVL team. He is a highly experienced general counsel and chartered company secretary, with previous executive experience. He brings to AVL leadership expertise gained in various industries, including international ASX-100and FTSE-100 resources, engineering and construction businesses and a top-tier national law firm. Mr. Mostert has over 20 years of experience in similar roles and brings a depth of knowledge in project contracting and finance, corporate advisory, mergers and acquisitions, insurance management, dispute resolution, work health and safety, employment and industrial relations, intellectual property, corporate governance and compliance. Mr. Mostert graduated from the University of Western Australia with a Bachelor of Engineering (Hons) and a Bachelor of Laws (Hons) and has a Diploma of Applied Corporate Governance from the Governance Institute of Australia. He is admitted as a barrister and solicitor of the Supreme Court of Western Australia, a Fellow of the Chartered Institute of Secretaries, a Fellow of the Governance Institute of Australia and a Member of the Institute of Company Directors. Mr. Neville Bassett will continue as Joint Company Secretary alongside Mr. Mostert. Duyuru • Feb 15
Australian Vanadium Limited Announces Board Appointments Australian Vanadium Limited announce that it has appointed Ms Miriam Stanborough and Mr. Peter Watson to the AVL Board as Non-Executive Directors with effect from 13th February 2023. Executive Director Mr. Leslie Ingraham has advised his intention to resign from the Board in due course, as part of the restructure. Ms Stanborough is a chemical engineer with over 20 years of experience in the mineral processing industry across a range of commodities. She has held senior roles at Monadelphous, Iluka Resources, Alcoa and WMC Resources. Her skill base spans innovation and technology, technical development, production management, project management, business improvement and people and culture. Ms Stanborough is currently a Non-Executive Director of Pilbara Minerals Limited, BCI Minerals Limited, Chair of the Minerals Research Institute of Western Australia (MRIWA), Deputy Chair of the Northern Agricultural Catchments Council and a Director of Scouts WA. Mr. Watson is also a chemical engineer, with 40 years of experience in senior technical, project and management roles, in addition to corporate experience running ASX-listed companies. He has significant board-level experience, particularly regarding safety, governance, financial reporting, risk management and strategy. Mr. Watson is currently a Non-Executive Director of Paladin Energy Ltd, New Century Resources and Strandline Resources Limited. 
