AB

Alan Broome

Terramin Australia Limited | Non-Executive Deputy Chairman, Non-Executive Director
Mr Broome is a Director and Chair of a number of Mining and technology Companies including iMine Data Analytics Ltd; Nuenz NZ Ltd; Northwest Phosphate Ltd; Emeritus Chair of Australian Mining technology member group Austmine (having been previous Chair for 22 years); and a senior advisor to a number of Australian and International companies. Mr Broome is Chair of the Risk and Compliance Committee.

Companies and Roles

Company
Title
Tenure
Since
TZN
TZN
Terramin Australia Limited
  • Non-Executive Deputy Chairman
  • Non-Executive Director
2yrs, 1mthSep 2024
DDH
DDH
DDH1 Limited
  • Non-Executive Director
7yrsOct 2019
NAE
NAE
New Age Exploration Limited
  • Non-Executive Chairman
  • Non-Executive Director
13yrs, 7mthFeb 2013
CMG
CMG
Critical Minerals Group Limited
  • Non-Executive Chairman
  • Non-Executive Director
4yrs, 11mthOct 2021

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
CMG
CMG
Critical Minerals Group Limited
31/08/26551,724N/A275,862N/A
NAE
NAE
New Age Exploration Limited
30/06/261,725,000N/A50,000,000N/A
TZN
TZN
Terramin Australia Limited
21/05/260N/A3,000,000N/A
DDH
DDH
DDH1 Limited
30/06/23N/A45,455N/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
CMG
CMG
Critical Minerals Group Limited
31/08/26
Issued
275,862$0.068$18,758Issue of options
CMG
CMG
Critical Minerals Group Limited
31/08/26
Issued
551,724$0.073$40,000Issue of securities
TZN
TZN
Terramin Australia Limited
21/05/26
Issued
3,000,000$0.020$60,000Issue of options
NAE
NAE
New Age Exploration Limited
29/11/24
Issued
30,000,000$0.005$135,000Issue of securities
NAE
NAE
New Age Exploration Limited
21/12/23
Issued
50,000,000$0.005$250,000Issue of options