Graeme Smith

Enterprise Metals Limited | Company Secretary, Executive Chairman, Non Executive Director

Mr Smith is a finance professional with over 30 years experience in accounting and company administration. He is a non-executive director of Augustus Minerals Limited and non-executive chairman of Enterprise Metals Limited.

Companies and Roles

Company	Title	Tenure	Since
ENT Enterprise Metals Limited	Company Secretary Executive Chairman Non Executive Director	7yrs, 3mth	Mar 2019
TMB Tambourah Metals Ltd	Company Secretary	4yrs, 7mth	Dec 2021
ROO Roots Sustainable Agricultural Technologies Ltd	Non-Executive Director	8yrs, 8mth	Nov 2017

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
ENT Enterprise Metals Limited	02/12/25	0	N/A	41,529,000	N/A
TMB Tambourah Metals Ltd	30/11/24	0	N/A	N/A	N/A
ROO Roots Sustainable Agricultural Technologies Ltd	06/10/23	3,781,040	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
ENT Enterprise Metals Limited	02/12/25	Issued	13,529,000	$0.003	$44,900	Director remuneration
ENT Enterprise Metals Limited	13/12/24	Issued	18,000,000	$0.001	$18,000	Director remuneration
ENT Enterprise Metals Limited	07/12/23	Issued	10,000,000	$0.002	$20,000	Issue of options
ROO Roots Sustainable Agricultural Technologies Ltd	06/10/23	Issued	3,756,977	$0.008	$31,070	Director remuneration
ROO Roots Sustainable Agricultural Technologies Ltd	15/10/21	Issued	288,750	$0.009	$2,598	Director remuneration

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