ANAX Metals Ltd (ANX)

Snapshot

ANX's Principal Activity is the the principal activities of the group are mineral exploration and assessing.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date	Amount	Franking	Gross	Type	Payable
No dividends paid.

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See Upcoming Dividends for all ASX companies.

Directors & Management

Name	Title	Since	Bio
Mr Philip Michael Warren	Non-Executive Director	Apr 2021	Mr Philip Michael Warren Non-Executive Director Mr Warren has over 20 years expertise in equity capital markets and corporate governance in Australia through his role as Managing Director of Western Australian based Corporate Advisory business, Grange Consulting Group Pty Ltd. Mr Warren has focused in advising ASX listed companies on capital raisings, IPO's, mergers and acquisitions, financial management and Board Governance. Mr Warren is currently a Non-Executive Director of Family Zone Cyber Safety Ltd (ASX: FZO) and Rent.com.au Ltd (ASX: RNT) where he chairs the Audit and Governance Committee and the Remuneration and Nomination Committee. Mr Warren has experience in the resources industry and was involved as a founding director of Cassini Resources Ltd (ASX: CZI) which acquired the West Musgrave nickel-copper project from BHP in 2014. Cassini Resources was subsequently acquired by OZ Minerals (ASX: OZL) in October 2020.
Mr Steven Wood	Company Secretary	Jun 2020
Mr Geoffrey Michael Huyshe Laing	Chief Executive Officer,Managing Director	Mar 2018	Mr Geoffrey Michael Huyshe Laing Chief Executive Officer,Managing Director Mr Laing has over 25 years experience in the mining sector across a variety of commodities in Australia, Africa, Europe and South America. Geoff has experience in project funding and mine development through to production. Previously, as Managing Director and GM Corporate for Exco Resources, Geoff was involved in development and divestment of the Cloncurry Copper Project in North Queensland and the White Dam Gold Mine in South Australia. Geoff has run a private consulting business, Nexus Bonum, and most recently managed Exterra Resources through the merger with Anova Metals Limited and remains a director of Anova Metals.
Mr Peter George Cordin	Non-Executive Director	Feb 2014	Mr Peter George Cordin Non-Executive Director Mr Cordin has over 40 years' experience in mining and exploration both at operational and senior management level. He has a wealth of experience in the evaluation and operation of resource projects both within Australia and overseas. He has direct experience in the construction and management of diamond and gold operations in Australia, Fenno-Scandinavia and Indonesia, and has also been involved in the development of resource projects in Kazakhstan and New Caledonia. Peter is a non-executive director of MC Mining Limited.
Mr Phillip Sidney Redmond Jackson	Non-Executive Director,Non-Executive Chairman	Sep 2003	Mr Phillip Sidney Redmond Jackson Non-Executive Director,Non-Executive Chairman Mr Jackson is a barrister and solicitor with over 25 years legal and international corporate experience, especially in the areas of commercial and contract law, mining law and corporate structuring. He has worked in the Middle East, Asia and the United States of America. In Australia, he was formerly a managing legal counsel for a major international mining company, and in private practice specialised in small to medium resource companies. Phillip was managing region legal counsel: Asia-Pacific for a leading oil services company for 13 years. He was General Counsel for a major international oil and gas company. Phillip has been Chairman of Aurora since it listed in June 2004 and of listed subsidiary Peninsula Mines Limited and is a non-executive Chairman of Predictive Discovery Limited. Phillip is also a non-executive director of listed company Scotgold Resources Limited.

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
08/06/21	Philip Warren	Buy	+215,000	$0.094	$20,148	On-market trade
28/05/21	Philip Warren	Issued	2,000,000	$0.097	$194,000	Issue of options
21/12/20	Geoffrey Laing	Buy	+2,700,000	$0.031	$83,700	Exercise of options
21/12/20	Geoffrey Laing	Exercise	2,700,000	$0.031	$83,700	Exercise of options
28/10/20	Peter Cordin	Issued	2,000,000	$0.022	$44,000	Issue of options
28/10/20	Geoffrey Laing	Issued	8,100,000	$0.022	$178,200	Issue of securities
28/10/20	Phillip Jackson	Issued	4,000,000	$0.022	$88,000	Issue of options

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Philip Warren	08/06/2021	N/A	215,000	5,000,000	N/A
Geoffrey Laing	21/12/2020	1,368,563	7,222,894	5,400,000	N/A
Peter Cordin	29/11/2020	0	2,174,577	2,000,000	N/A
Phillip Jackson	29/11/2020	2,050,000	29,470,720	4,000,000	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Holihox Pty Ltd	26,645,245	11.37%
Citicorp Nominees Pty Limited	13,775,212	5.88%
HSBC Custody Nominees (Australia) Limited	12,361,059	5.28%
Solvitur Ambulando Pty Ltd	5,555,000	2.37%
Mr Geoffrey Michael Huyshe Laing	5,025,438	2.15%
Jetosea Pty Ltd	4,689,665	2.00%
Miss Linh Hoang Truc Nguyen	4,258,125	1.82%
Holihox Pty Ltd I	4,100,000	1.75%
Mr Martin James Hickling + Mrs Jane Frances Hickling	4,000,000	1.71%
Newmek Investments Pty Ltd	4,000,000	1.71%
Mr Owen John Coote + Mrs Monique Renee Coote	3,769,306	1.61%
Mr Robert Spencer Taylor	3,350,000	1.43%
Mr Jason Tang	3,000,000	1.28%
M & K Korkidas Pty Ltd	2,900,000	1.24%
Bnp Paribas Nominees Pty Ltd	2,854,729	1.22%
Henry Berry Corporation Limited	2,790,000	1.19%
Mr Mark Anthony Ellery	2,500,000	1.07%
Cordin Pty Ltd	2,416,197	1.03%
Nicholas Catts	2,115,976	0.90%
Amalgamated Dairies Limited	2,000,000	0.85%
Holihox Pty Ltd II	2,000,000	0.85%
Mrs Dianti Walters	2,000,000	0.85%

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Shareholder Distribution

As reported in the most recent Annual Report.

The most recent Annual Report didn't contain Shareholder Distribution data.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

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

ANX Historical Price Data (CSV)

Up to 20 years of EOD share price history

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