Duke Exploration Ltd (DEX)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date	Amount	Franking	Gross	Type	Payable
02/03/2009	$0.04	100%	$0.0571	Final	20/03/2009

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See Upcoming Dividends for all ASX companies.

Key Data
DPS(TTM)	$0.00
Gross DPS(TTM)	$0.00
Dividend yield
Gross yield
Payout Ratio	--
DRP	No
DRP Features	-

Directors & Management

Name	Title	Since	Bio
Mr Philip Condon	Managing Director	Apr 2021	Mr Philip Condon Managing Director Mr Condon has a career of 35 years spans across primary, secondary, and tertiary industry, from hands-on site-based roles through to the corporate board rooms of several private and public listed (Toronto, London, Australia) companies. Philip's past roles and responsibilities have included gold and copper mining operations, mine project development/construction and mineral exploration at senior corporate management (CEO, President, Non-Exec Directorships), project management, engineering, and operations management, around the globe.
Mr Ian McAleese	Non-Executive Director	Jun 2020	Mr Ian McAleese Non-Executive Director Mr McAleese is an investor relations executive with a geological background and investment experience. He has a range of experience in the mining industry having recently worked for Whitehaven Coal as GM Investor Relations for over six years. Previously he worked for Queensland Investment Corporation as a Portfolio Manager responsible for the mining section of the portfolio.
Mr Paul Michael Frederiks	Chief Financial Officer,Company Secretary,Executive Director	Jul 2017	Mr Paul Michael Frederiks Chief Financial Officer,Company Secretary,Executive Director Mr Frederiks has experience in public company financial and secretarial management following more than 30 years' involvement as a finance and corporate governance executive in the Australian resources sector. Paul has current knowledge base in listed public company reporting and compliance. He has been CFO of ASX 200 companies in the past including Ross Mining NL, and Discovery Metals Limited and was CFO and Company Secretary of ASX 300 company Geodynamics Limited. He was most recently CFO and Company Secretary of Explaurum Limited.
Mr Tokorangi Thomas Kapea	Non-Executive Chairman,Non-Executive Director	Jul 2017	Mr Tokorangi Thomas Kapea Non-Executive Chairman,Non-Executive Director Mr Kapea is a director of Tuia Group Limited and a partner in Tuia Legal. He is chairman of Bathurst Resources Limited (NZ's coal mining company and also ASX listed) and is a director of Television New Zealand (the state-owned broadcaster). He has held legal roles inhouse at Meridian Energy, Bank of New Zealand, St. George Bank NZ and ANZ. Mr Kapea was also an independent committee member of the Banjima Direct Benefits Trust in Perth, Western Australia.

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
20/07/21	Philip Condon	Issued	1,250,000	$0.14	$175,000	Issue of options
30/06/21	Ian McAleese	Buy	+3,125	$0.365	$1,140	Conversion of securities
30/06/21	Ian McAleese	Exercise	3,125	$0.365	$1,140	Conversion of securities
30/06/21	Ian McAleese	Buy	+55,556	$0.36	$20,000	Participation in share purchase plan
30/06/21	Paul Frederiks	Buy	+83,334	$0.36	$30,000	Participation in share purchase plan
30/06/21	Paul Frederiks	Buy	+125,000	$0.365	$45,625	Conversion of securities
30/06/21	Paul Frederiks	Exercise	125,000	$0.365	$45,625	Conversion of securities
30/06/21	Tokorangi Kapea	Buy	+62,500	$0.365	$22,812	Conversion of securities
30/06/21	Tokorangi Kapea	Exercise	62,500	$0.365	$22,812	Conversion of securities
30/06/21	Tokorangi Kapea	Buy	+55,556	$0.36	$20,000	Participation in share purchase plan
30/06/21	Philip Condon	Buy	+83,334	$0.36	$30,000	Participation in share purchase plan

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Philip Condon	20/07/2021	113,334	N/A	1,250,000	N/A
Ian McAleese	30/06/2021	N/A	155,556	247,253	N/A
Tokorangi Kapea	30/06/2021	1,268,056	1,636,000	494,505	N/A
Paul Frederiks	30/06/2021	1,485,000	183,334	989,011	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Mr Keiran James Slee	6,000,000	8.02%
Gapmas Holdings Pty Ltd	4,599,999	6.15%
Misty Grange Pty Ltd (Bj & La Winsor S/F Pens A/C)	4,200,000	5.61%
Mr Terry Leslie Gallagher	3,700,000	4.94%
Mr Eugene Stephen Iliescu & Mrs Jennifer Margaret Iliescu (Es & Jm Iliescu S/Fund A/C)	3,130,000	4.18%
Alistair Mallett	2,120,000	2.83%
Kenex Knowledge Systems Ltd	2,038,998	2.72%
Mr David Mark Garnham	1,650,000	2.20%
Tuia Group Services Limited	1,636,000	2.19%
Mr Kenneth Joseph Hall (Hall Park A/C)	1,600,000	2.14%
Cairnglen Investments Pty Ltd	1,600,000	2.14%
Paul Michael Frederiks	1,360,000	1.82%
Robert Trevor Dickinson	1,200,000	1.60%
Tokorangi Thomas Kapea	1,150,000	1.54%
West Trade Enterprises Pty Ltd	1,000,000	1.34%
Mr Babak Nasirpour	800,000	1.07%
Dr Lambertus De Graaf & Mrs Rosalyn De Graaf (Ross Mining No 1 Super A/C)	750,000	1.00%
Robert William Waterhouse	750,000	1.00%
Orchid Eight Limited	750,000	1.00%
Hildacow Pty Ltd (Hard Yaka Sf A/C)	700,000	0.94%
Misty Grange Pty Ltd (Bj&La Winsor S/F Accum A/C)	600,000	0.80%
Yee Meng Mok & Soon Hiang Mok & Kwee Heng Mok	600,000	0.80%
Sara L Gilbert	580,000	0.77%
HSBC Custody Nominees (Australia) Limited	572,000	0.76%

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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

DEX Historical Price Data (CSV)

Up to 20 years of EOD share price history

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