Canterbury Resources Ltd (CBY)

Snapshot

CBY's Principal Activity is the participation in mineral exploration projects, with tenements currently held in Queensland, Papua New Guinea and Vanuatu.

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
Ms Robyn Watts	Non-Executive Director	Feb 2020	Ms Robyn Watts Non-Executive Director Ms Watts is an experience Chair and Non-Executive Director of ASX and private company boards, which followed a 25 plus year executive career as a CEO, across a range of sectors including telecommunications, retail, media, entertainment and education sectors. Robyn's experience is in M&A, business transformation and turnaround, capital raising, strategic planning, development of digital capability and customer engagement and international business activity. Her ASX experience also includes Governance and Compliance, Remuneration and Nomination (Chair); and Audit and Risk Committees. Robyn has a background both professionally and personally in Papua New Guinea over 35 years. This has given her experience in dealing with government, local landowner groups and traditional cultures.
Mr Michael Matthew Erceg	Non-Executive Director	Mar 2019	Mr Michael Matthew Erceg Non-Executive Director Mr Erceg has 40 years' experience in mineral exploration, mine development and operations in New Zealand, Australia, Papua New Guinea, Vanuatu, the Philippines and China. He has experience in southwest Pacific porphyry copper-gold and epithermal gold-silver systems, and has understanding of their geological, geochemical, geophysical and alteration footprints. He has experience in managing remote area reconnaissance and advanced exploration programs, including an ability to adapt to culturally diverse environments and work effectively with local professional staff. During his career he has made direct contribution to the discovery and/or delineation of the Red Dome, North west Mungana, Wafi-Golpu, Ok Tedi, New Holland underground and Murrawombie/Larsens/Northeast ore bodies.
Mr John E D Anderson	Non-Executive Chairman,Non-Executive Director	Jul 2011	Mr John E D Anderson Non-Executive Chairman,Non-Executive Director Mr Anderson has over 40 years' experience in banking, investment banking and general consulting in Australia and Chile. He has held positions of Managing Director or Chairman with several public and private companies in Australia, and as a Director of mining companies in Chile. John has experience in general financing and capital raisings, developing and implementing business plans for new and existing entities, and taking companies from IPO through to operations. In ASX listed companies, in the capacity of director, managing director or chairman, John has been a member of audit, remuneration and finance committees, and was Chairman of Anchor Resources Ltd from IPO through to the sale of controlling interest in 2011.
Mr Grant Alan Craighead	Managing Director	Jul 2011	Mr Grant Alan Craighead Managing Director Mr Craighead has over 40 years' experience in the exploration, mining and financial sectors. This includes eight years as Manager Geology with Elders Resources NZFP Ltd and five years as a resource analyst at Macquarie Bank. During his period with Elders, he was directly associated with exploration and development including Red Dome, Selwyn, Wafi-Golpu, Glendell, Narama and Kidston. He was a co-founder of Anchor Resources Ltd and its Managing Director during the sale of controlling interest in 2011. He is also a co-founder and executive director of Breakaway Investment Group.
Mr Ross Moller	Joint Company Secretary,Non-Executive Director	Jul 2011	Mr Ross Moller Joint Company Secretary,Non-Executive Director Mr Moller has over 30years' experience in providing corporate advisory and secretarial services to a range of listed and unlisted companies. He has expertise in financial management, corporate governance and strategic planning, as well as commercial and legal risk issues. Ross is based in Singapore and is an Executive Director of a Management Consultancy business that operates across the Asia-Pacific region.
Ms Veronique Morgan-Smith	Company Secretary,In-House Legal Counsel	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
15/09/21	Grant Craighead	Expiry	125,000	$0.105	$13,125	Options expired
15/09/21	Grant Craighead	Buy	+294,174	$0.11	$32,359	Off-market transfer
22/03/21	John Anderson	Buy	+200,000	$0.11	$22,000	Off-market trade
13/01/21	Michael Erceg	Buy	+50,000	$0.11	$5,500	On-market trade
20/11/20	Ross Moller	Issued	150,000	$0.105	$15,750	Issue of options
20/11/20	Grant Craighead	Issued	213,333	$0.10	$21,333	Placement
20/11/20	John Anderson	Issued	150,000	$0.105	$15,750	Issue of options
20/11/20	John Anderson	Issued	790,000	$0.132	$104,000	Placement
20/11/20	Michael Erceg	Expiry	150,000	$0.105	$15,750	Options expired
20/11/20	Michael Erceg	Issued	150,000	$0.105	$15,750	Issue of options
20/11/20	Robyn Watts	Issued	50,000	$0.10	$5,000	Placement
20/11/20	Robyn Watts	Issued	150,000	$0.105	$15,750	Issue of options
15/09/20	John Anderson	Buy	+300,000	$0.10	$30,000	Participation in share purchase plan
18/02/20	Grant Craighead	Issued	150,000	$0.20	$30,000	Participation in share purchase plan
18/02/20	Ross Moller	Issued	10,000	$0.20	$2,000	Participation in share purchase plan
18/02/20	Ross Moller	Issued	10,000	$0.20	$2,000	Participation in share purchase plan
28/11/19	Michael Erceg	Issued	150,000	$0.22	$33,000	Issue of options
28/11/19	Ross Moller	Issued	150,000	$0.22	$33,000	Issue of options
28/11/19	John Anderson	Issued	150,000	$0.22	$33,000	Issue of options
15/11/19	Grant Craighead	Buy	+35,256	$0.232	$8,169	As advised by the company
05/08/19	John Anderson	Buy	+37,000	$0.27	$9,990	Off-market trade
12/07/19	Gary Fallon	Issued	150,000	$0.29	$43,500	Issue of options
12/07/19	Michael Erceg	Expiry	200,000	$0.29	$58,000	Options expired
12/07/19	John Anderson	Exercise	100,000	$0.20	$20,000	Exercise of options
12/07/19	Gary Fallon	Expiry	988,888	$0.29	$286,778	Options expired
12/07/19	Ross Moller	Expiry	1,000,000	$0.29	$290,000	Options expired
12/07/19	John Anderson	Issued	100,000	$0.20	$20,000	Exercise of options

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Grant Craighead	15/09/2021	N/A	8,064,349	0	N/A
John Anderson	22/03/2021	N/A	4,202,000	425,000	N/A
Michael Erceg	13/01/2021	N/A	865,000	425,000	N/A
Robyn Watts	20/11/2020	0	50,000	150,000	N/A
Ross Moller	20/11/2020	N/A	2,372,500	300,000	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Mr Duncan John Hardie	7,944,256	7.17%
Gage Resources Pty Ltd <Craighead Super Fund A/C>	6,056,842	5.47%
James Sinton Spen	5,444,444	4.92%
Netwealth Investments Limited <Wrap Services A/C>	3,803,741	3.43%
Fallon Nominees Pty Ltd <Fallon Family NC> III	3,253,571	2.94%
Icekins Pty Ltd <John Anderson S/F A/C>	3,212,000	2.90%
Travel Systems Pty Ltd <Moller Family Super Fund NC>	2,372,500	2.14%
St Jude Exploration Pty Ltd <The McGee Family Super A/C>	2,275,000	2.05%
Mr Anthony Williamson	2,002,000	1.81%
Armada Trading Pty Ltd	2,000,000	1.81%
Mr David John Kelso	1,763,158	1.59%
Dr Susan Messner & Mr William Callender <Susan M Messner P/L Ret A/C>	1,670,000	1.51%
Moller Corporation	1,600,000	1.44%
Sandford Super Pty Ltd <G&K Sandford S/F NC>	1,600,000	1.44%
Gage Resources Pty Ltd <Craighead Family A/C>	1,500,000	1.35%
Yucaja Pty Ltd <The Yoegiar Familiy A/C>	1,490,000	1.35%
Hanson RJL Pty Ltd <Hanson Super Fund A/C>	1,475,000	1.33%
Girdis Superannuation Pty Ltd <Girdis Super Fund>	1,384,000	1.25%
Mr Lindsay George Dudfield & Mrs Yvonne Sheila Doling Dudfield <Lg Dudfield Pens Fund A/C>	1,365,033	1.23%
Honeystash Pty Ltd <Honeypot A/C>	1,277,472	1.15%

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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
2020	$0.13	30 June
2019	$0.29	28 June

CBY Historical Price Data (CSV)

Up to 20 years of EOD share price history

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