Australian Strategic Materials Ltd (ASM)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr James Carter	Joint Company Secretary	May 2020
Mr David Graham Woodall	Managing Director	Feb 2020	Mr David Graham Woodall Managing Director Mr Woodall has over 30 years' experience in senior and corporate and executive roles in operations, project development and evaluations in the mineral resources industry including gold, copper, iron ore, and nickel. He has held senior positions in Australia, Fiji, Central Asia, Indonesia, China, PNG and North America. Prior to joining ASM, he was the CEO of an ASX listed Canadian-focussed base metals development company. Prior to that, Mr Woodall ran his own consultancy company, was the Executive General Manager, International Operations for Newcrest Mining and was the Director of Operations for Fortescue Metals Group.
Mr Gavin Murray Smith	Non-Executive Director	Dec 2017	Mr Gavin Murray Smith Non-Executive Director Mr Smith is a senior executive and has more than 35 years' experience in information technology, business development, and general management in a range of industries and sectors. As Chair and President of Robert Bosch Australia, Mr Smith has led the restructuring and transformation of the local Bosch subsidiary.
Mr Nicholas (Nic) Paul Earner	Non-Executive Director	Sep 2017	Mr Nicholas (Nic) Paul Earner Non-Executive Director Mr Earner has over 25 years' experience in technical and operational optimisation and management, and has held a number of executive roles in mining and processing. Mr Earner joined the Alkane Group as Chief Operations Officer in August 2013, with responsibility for the safe management of Alkane's operations at Tomingley and the Dubbo Project. Prior to his appointment as Alkane's Chief Operations Officer in August 2013 he spent four years at Straits Resources Ltd including two years as Executive General Manager - Operations, supervising in open cut and underground gold mines and an underground copper mine. During the eleven years before that he had various roles at Rio Tinto Coal Australia's Mount Thorley Warkworth coal mine and BHP/WMC Olympic Dam copper-uranium-gold operations. Mr Earner's eight years at Olympic Dam included roles managing the Concentrator and Hydromet functions which included substantial milling, leaching and solvent extraction circuits. His other positions included Production Superintendent - Smelting, and Senior Engineer - Process Control, Instrumentation and Communications. Mr Earner sits on the board of Genesis Minerals Ltd as a non-executive Director.
Mr David Ian Chalmers	Non-Executive Director	Mar 2014	Mr David Ian Chalmers Non-Executive Director Mr Chalmers has worked in the mining and exploration industry for over 50 years, during which time he has had experience in all facets of exploration and mining through feasibility and development to the production phase. Mr Chalmers was Technical Director of Alkane until his appointment as Managing Director in 2006, overseeing the group's minerals exploration efforts across Australia and the development and operations of the Peak Hill Gold Mine (NSW). During his time as Chief Executive he steered Alkane through the discovery, feasibility, construction and development of the now fully operational Tomingley Gold Operations; the discovery and ultimate sale of the McPhillamys gold deposit; the recent discovery of the gold deposits immediately south of Tomingley and the porphyry gold-copper discovery at Boda. Mr Chalmers also managed the process development and marketing effort for the Dubbo Project, advancing it to the threshold of development.
Mr Ian Jeffrey Gandel	Non-Executive Chairman,Non-Executive Director	Mar 2014	Mr Ian Jeffrey Gandel Non-Executive Chairman,Non-Executive Director Mr Gandel has experience in retail management and retail property. He has been a director of the Gandel Retail Trust and has had an involvement in the construction and leasing of Gandel shopping centres. He has previously been involved in the Priceline retail chain and the CEO chain of serviced offices. Through his private investment vehicles (which includes Abbotsleigh Pty Ltd), Mr Gandel has been an investor in the mining industry since 1994. Mr Gandel is also a shareholder and a director of Abbotsleigh Pty Ltd.
Mr Dennis William Wilkins	Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
23/04/21	Gavin Smith	Issued	2,459	$4.80	$11,803	Rights issue
23/04/21	Gavin Smith	Issued	2,283	$4.80	$10,958	Rights issue
23/04/21	David Chalmers	Issued	76,040	$4.80	$364,992	Rights issue
23/04/21	David Chalmers	Issued	5,217	$4.80	$25,041	Rights issue
23/04/21	David Woodall	Issued	500	$4.80	$2,400	Rights issue
23/04/21	Ian Gandel	Issued	2,105,611	$4.80	$10,106,932	Rights issue

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
David Woodall	23/04/2021	N/A	7,500	N/A	N/A
Gavin Smith	23/04/2021	34,233	36,884	N/A	N/A
Ian Gandel	23/04/2021	N/A	31,584,110	N/A	N/A
David Chalmers	23/04/2021	78,248	1,140,585	N/A	N/A
Nicholas (Nic) Earner	01/09/2017	725,499	N/A	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Abbotsleigh Pty Ltd (i)	17,693,925	14.86%
HSBC Custody Nominees (Australia) Limited	11,393,991	9.57%
Abbotsleigh Pty Ltd (ii)	6,840,668	5.75%
Citicorp Nominees Pty Limited	4,909,170	4.12%
Chapelgreen Pty Ltd (Chapelgreen A/C)	3,955,710	3.32%
J P Morgan Nominees Australia Pty Limited	2,800,981	2.35%
Chapelgreen Proprietary Limit	1,744,289	1.47%
Abbotsleigh Pty Ltd (Abbotsleigh S/F A/C)	1,621,636	1.36%
Abbotsleigh Pty Ltd (iii)	1,350,000	1.13%
Fyvie Pty Ltd (Uthmeyer Family No 2 A/C)	1,148,942	0.97%
BNP Paribas Nominees Pty Ltd (Ib Au Noms Retailclient Drp)	924,612	0.78%
Mr Patrick John Mchale	922,500	0.77%
Leefab Pty Ltd	844,302	0.71%
Kale Capital Corporation Ltd	803,754	0.68%
Nicholas Earner	725,499	0.61%
Mr David Hanbury Edmonds (David Edmonds S/F A/C)	594,438	0.50%
Milford Park Superannuation Pty Ltd (Milford Grove Superfund A/C)	578,288	0.49%
Mandel Pty Ltd (Mandel Super Fund A/C)	568,000	0.48%
Garrett Smythe Ltd	558,625	0.47%
S Maas Holdings Pty Limited (Shawn Maas Family A/C)	555,246	0.47%

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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

ASM Historical Price Data (CSV)

Up to 20 years of EOD share price history

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