Victory Goldfields Ltd (1VG)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Trevor John Matthews	Executive Chairman,Executive Director,Managing Director	Jul 2021	Mr Trevor John Matthews Executive Chairman,Executive Director,Managing Director Mr Matthews has an accounting and finance background with over thirty (30) years' experience in the resources industry including roles with diversified resources companies North and WMC Resources in executive-level positions. His current role is managing director for Volt Resources Ltd with his two (2) previous roles as managing director for MZI Resources (2012-16) and Murchison Metals (2005-12). During his career Mr Matthews has gained experience managing many nascent green-fields resource projects through to production. Consequently, he has extensive executive management experience of feasibility studies, project planning/development, coordination and leveraging capital markets effectively to secure the appropriate mix of debt/equity funding, to develop a mining project. Mr Matthews' previous role as managing director in progressing an ASX-listed exploration company into production is viewed as a prerequisite for an early stage development company.
Mr James Timothy Bahen	Company Secretary,Non-Executive Director	Jul 2021	Mr James Timothy Bahen Company Secretary,Non-Executive Director Mr Bahen is a corporate advisory executive who commenced his career in audit and assurance with a chartered accounting firm. He is currently a non-executive director and company secretary to a number of ASX-listed companies and has a range of corporate governance and capital markets experience, having been involved with public company listings, mergers and acquisitions transactions and capital raisings for ASX-listed companies across the resource industry.
Mr Brendan Clark	Non-Executive Director	Jul 2021	Mr Brendan Clark Non-Executive Director Mr Clark has commenced his career in real estate and property development. Mr Clark worked in Zambia from 2013 and dedicated his time to his charity, Health Hope Zambia, and developed the country's malnutrition hospital and the country's not-for-profit ambulance and mobile medical clinic service. Mr Clark's first mining investment was in the Zambian mining sector to facilitate growth in several corporate responsibility programs he had established. He is the chief executive officer and cofounder of several Zambian based mining development and exploration companies which have a range of projects from reprocessing high-grade copper and cobalt tailings ore to large scale exploration for base and precious metals.
Mr Simon John Whybrow	Non-Executive Director	N/A	Mr Simon John Whybrow Non-Executive Director Mr Whybrow has experience in financial administration and control, boardroom practices, corporate and business strategy, process improvement, and general management. He has over twenty-five (25) years corporate and commercial experience within both ASX-listed and unlisted companies. Mr Whybrow was chief financial officer and chief commercial officer and company secretary for ASX-listed security company Threat Protect Australia Ltd (ASX: TPS) from 2016 to 2020. Prior to that he was involved in several listed and unlisted, public and private, mining companies including chief financial officer and company secretary for RMA Energy Limited 2007 to 2010. He currently holds no directorships of ASX-listed companies.
Mr Stephen John Hewitt-Dutton	Company Secretary,Non-Executive Director	N/A	Mr Stephen John Hewitt-Dutton Company Secretary,Non-Executive Director Mr Hewitt-Dutton has over twenty (20) years of experience in corporate finance, accounting and company secretarial matters. He is an associate director of Trident Capital. Before joining Trident Capital, Mr Hewitt-Dutton was an associate director of Carmichael Corporate where he assisted clients by providing equity market, initial public offering and mergers and acquisitions advice and assistance. He has also held financial controller and company secretary positions for both public and private companies for in excess of fifteen (15) years. He currently is a non-executive director and company secretary of the Company and Empire Oil & Gas NL (formerly ASX: EGO), and company secretary of Kinetiko Energy Limited (ASX: KKO), Coziron Resources Limited (ASX: CZR), Swift Media Limited (ASX: SW1), OzAurum Resources Limited (ASX: OZM) and Dragontail Systems Limited (ASX: DTS).
Mr John Anthony Gilfillan	Non-Executive Director	N/A	Mr John Anthony Gilfillan Non-Executive Director Mr Gilfillan has worked in the financial services sector for the last twenty six (26) years including operating and owning his own practice for the last twenty (20) years. He has also consulted to various corporate advisers and been involved in numerous ASX transactions. Mr Gilfillan is an experienced company director having been involved in both technology and resource sectors. Mr Gilfillan was a non-executive director of Swala Energy (ASX: SWE) (now Symbol Mining (ASX: SL1)) from 27 April 2017 to 18 December 2017, a Non-Executive Director of Assemblebay Ltd (ASX: ASY) (now Scandivanadium (ASX: SVD)) from 19 November 2015 to 13 November 2018, Empire Oil & Gas NL (formerly ASX: EGO) since 20 March 2018 and Rision Limited (formerly ASX: RNL) since 30 November 2018 and is a director of public unlisted company First Class Financial Group.

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Brendan Clark	22/07/2021	N/A	1,783,248	2,396,361	N/A
James Bahen	22/07/2021	N/A	50,000	1,299,999	N/A
Trevor Matthews	22/07/2021	N/A	1,845,748	3,096,364	N/A
John Gilfillan	N/A	N/A	N/A	N/A	N/A
Stephen Hewitt-Dutton	N/A	N/A	N/A	N/A	N/A
Simon Whybrow	N/A	N/A	N/A	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
West Australian Property Investments	4,375,000	9.30%
Mark John Bahen & Mrs Margaret Patricia Bahen (MJ Bahen Super Fund A/C)	3,200,000	6.80%
Aegean Capital Pty Ltd (The Spartacus A/C)	2,107,500	4.48%
Brendan Paul James Richard Clark (Clark Family A/C)	1,720,748	3.66%
Trevor John Matthews (TJM A/C)	1,720,748	3.66%
Skorpios Capital Pty Ltd (The Skorpios Fund A/C)	950,000	2.02%
RPM Super Pty Ltd (Rpm Super Fund A/C)	836,767	1.78%
Rocket Science Pty Ltd (The Trojan Capital Fund A/C)	660,225	1.40%
Talltree Holdings Pty Ltd (D Steinepreis Family A/C)	660,225	1.40%
Cranport Pty Ltd	542,539	1.15%
Bridgeco Partners Pty Ltd	503,750	1.07%
Cliffside Ltd	500,000	1.06%
Kendali Pty Ltd	500,000	1.06%
Longreach 52 Pty Ltd	500,000	1.06%
Praha Nominees Pty Ltd (Jag Unit A/C)	455,112	0.97%
North Of The River Investments Pty Ltd	425,000	0.90%
Anthony Joseph Stopka (Stopka Family A/C)	344,149	0.73%
Okram Smsf Corporate Co Pty Ltd (The Okram Smsf A/C)	344,149	0.73%
Troca Enterprises Pty Ltd (Coulson Super A/C)	340,000	0.72%
Ocean View Wa Pty Ltd	315,000	0.67%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

1VG Historical Price Data (CSV)

Up to 20 years of EOD share price history

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