Coda Minerals Ltd (COD)

Snapshot

COD's Principal Activity is the mineral exploration and development.

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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Directors & Management

Name	Title	Since	Bio
Ms Susan Patricia Park	Company Secretary	Nov 2020	Ms Susan Patricia Park Company Secretary Ms Hunter has over 23 years' experience in the corporate finance industry and extensive experience in Company Secretarial and Non-Executive Director roles with ASX, AIM and TSX listed companies. She is currently Company Secretary of several ASX listed companies.
Mr Colin Francis Moorhead	Non-Executive Director	Aug 2019	Mr Colin Francis Moorhead Non-Executive Director Mr Moorhead is an experienced mining executive and has experience in the mining industry, including background in the areas of health, safety, environment and community. Prior to joining Coda Minerals, he served as CEO PT Merdeka Copper Gold Tbk (2016- 2018), EGM Minerals, Newcrest Mining Ltd, Australia (2008- 2015), GM Resources & Reserves of the same company (2006- 2008), Geology Manager, PT Nusa Halmahera Minerals, Gosowong Gold Mine, Indonesia (2003-2006), Technical Services Manager, Cadia Holdings Ltd, NSW, Australia (1997-2003), and various other positions in the mining industry in a career spanning 33 years since 1987. Mr Moorhead is Immediate Past President of The Australasian Institute of Mining and Metallurgy (AusIMM) and a former member of The JORC Committee.
Mr Paul Duncan Hallam	Non-Executive Director	Aug 2019	Mr Paul Duncan Hallam Non-Executive Director Mr Hallam has more than 40 years Australian and international resource industry experience. His operating and corporate experience is across a range of commodities (iron ore, bauxite, alumina, aluminium, gold, silver, copper, zinc and lead) and includes both surface and underground mining. Mr Hallam retired in 2011 to pursue a career as a professional non-executive director. He has held Australian and international non-executive director roles since 1997. His former executive roles include Director - Operations with Fortescue Metals Group, Executive General Manager - Developments & Projects with Newcrest Mining Limited, Director - Victorian Operations with Alcoa and Executive General Manager - Base and Precious Metals with North Ltd. He is also Chair of Risk Committee of the Company.
Mr Andrew Robin Marshall	Non-Executive Director	Jul 2019	Mr Andrew Robin Marshall Non-Executive Director Mr Marshall has previously been involved in managing the delivery of some of the resource projects, including iron ore projects for BHP Billiton and North Limited. At Vale Inco, he held the position of Project Director with responsibility for delivery of the Goro Nickel Project in New Caledonia through to its commissioning in early 2009. At BHP Billiton Iron Ore, Mr Marshall held the position of Vice President - Asset Development Projects with responsibility for the development of a number of projects in the first wave of expansion in the iron ore business sector. In additional to these roles, Mr Marshall also previously held key positions of Project Manager for the West Angelas Iron Ore Project with North Limited, Project Director with Iron Ore Company of Canada, Manager Projects for Forrestania Gold/LionOre Australia, Manager Engineering & Project Services for Western Mining Corporation and Project Manager for Nedpac (Signet Engineering). Mr Marshall provides consulting services to companies and has experience with overseas projects and operations. He is also member of Risk Committee of the Company.
Mr Keith Francis Jones	Non-Executive Chairman,Non-Executive Director	Apr 2018	Mr Keith Francis Jones Non-Executive Chairman,Non-Executive Director Mr Jones is an experienced public company director and chairman with a background of over 40 years experience providing advisory and consulting services to the mining and resources sector. Mr Jones served for 10 years on the Board of Deloitte Australia and was elected Chairman of Deloitte Australia for four years. He is the former Chairman of Gindalbie Metals and currently serves as the Chairman of Cannings Purple and Non-Executive Director of ASX listed Ora Banda Mining Limited. Mr Jones has executive leadership experience serving for 15 years as the Managing Partner of Deloitte in Western Australia and as Leader of the National Chinese Services Group and National Energy and Resources Group. As a Partner of Deloitte, Mr Jones provided Audit, Corporate Finance and Advisory Services to a wide range of corporate clients with a focus on the resources sector. He has also advised on numerous transactions, capital raisings, valuations and takeovers as advisor. He is also member of Risk Committee of the Company.
Mr Christopher James Stevens	Chief Executive Officer,Executive Director	Apr 2018	Mr Christopher James Stevens Chief Executive Officer,Executive Director Mr Stevens is an experienced resources executive and who joined Coda after holding the role of CEO at Gindalbie Metals. Prior to joining Gindalbie Metals in 2016, Mr Stevens was the Western Australian Mining Consulting Lead at PricewaterhouseCoopers (PwC), where he managed professional teams to devise strategy, evaluate investment options and assist in delivery of transactions for various ASX listed mining and energy companies. Prior to joining PwC, Mr Stevens held senior roles in the mining industry including General Manager-Commercial at Asia Iron and Commercial Manager at Gindalbie Metals. In addition to his executive resources experience, Mr Stevens has over 18 years' experience working with Chinese companies in commercial consulting and private equity.

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Paul Hallam	21/08/2019	50,000	1,198,888	666,667	N/A
Colin Moorhead	21/08/2019	N/A	500,000	666,667	N/A
Andrew Marshall	19/07/2019	N/A	229,293	666,666	N/A
Christopher Stevens	26/04/2018	338,920	N/A	2,000,000	N/A
Keith Jones	26/04/2018	20,001	7,090,800	2,000,000	N/A
Susan Park	N/A	N/A	N/A	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Angang Group Hong Kong (Holdings) Limited	11,899,834	13.92%
Mr Keith Francis Jones + Mrs Jennifer Jones (Capeview Super Fund No 2 A/C)	7,090,800	8.29%
HSBC Custody Nominees (Australia) Limited	4,280,195	5.01%
CS Third Nominees Pty Limited (HSBC Cust Nom Au Ltd 13 A/C)	3,600,000	4.21%
Sunset Capital Management Pty Ltd (Sunset Superfund A/C) (i)	2,768,581	3.24%
Ms Linlin LI	1,966,936	2.30%
Lujama Pty Ltd	1,333,333	1.56%
Cossack Holdings (Aus) Pty Ltd (Loxton Super Fund A/C) (i)	1,333,333	1.56%
Sunset Capital Management Pty Ltd (Sunset Superfund A/C) (ii)	1,278,691	1.50%
Merchant Funds Management Pty Ltd	1,000,000	1.17%
Goldney Pty Ltd (Blackman Mutual A/C)	1,000,000	1.17%
Exit Out Pty Ltd (The Discretionary A/C)	966,667	1.13%
Adri Swiegers	756,592	0.88%
Skinner & Champion Pty Ltd (Skinner Super Fund A/C)	756,592	0.88%
Mr Paul Duncan Hallam + Mrs Christine Joy Hallam (Hallam Super Fund A/C)	727,407	0.85%
Pathways Corp Investments Pty Ltd (The Pc Investment A/C)	666,667	0.78%
Agens Pty Limited (The Mark Collins Family A/C)	666,667	0.78%
Cossack Holdings (Aus) Pty Ltd (Loxton Super Fund A/C) (ii)	666,667	0.78%
Lantech Developments Pty Ltd (Dac Family A/C) (i)	666,667	0.78%
Lantech Developments Pty Ltd (Dac Family A/C) (ii)	666,666	0.78%

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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.

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

COD Historical Price Data (CSV)

Up to 20 years of EOD share price history

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