Elmore Ltd (ELE)

Snapshot

ELE's Principal Activity is the review, assess and cease its beneficiation strategy in India followed by assessment, development and processing of mineral projects in Australia.

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
Mr Tim Webster	Non-Executive Director	May 2020	Mr Tim Webster Non-Executive Director Mr Webster is Perth based and is currently Project Delivery Manager with Wood. He is currently involved in supporting the construction of the Kemerton Lithium Hydroxide plant. Previous to this role, Mr Webster was the EPC Project Director for the Amec FosterWheeler / CIVMEC joint venture at the Gold Roads / Goldfields JV Gruyere Project. With over 30 years experience in range of industries at all levels including general operations management, project and construction management, and broader project engineering, Mr Webster has had gain experience across a range of industry sectors and the supply chain.
Mr David Mendelawitz	Chief Executive Officer,Managing Director	Oct 2018	Mr David Mendelawitz Chief Executive Officer,Managing Director Mr Mendelawitz is an mining industry executive with international experience in exploration, mining and commerce. He has built a track-record in delivering success as a senior management roles, having worked across a range of assets in jurisdictions including Australia, Brazil, Papua New Guinea and the USA.
Dr Nik Senapati	Non-Executive Director	Sep 2018	Dr Nik Senapati Non-Executive Director Dr Senapati is the Honorary advisor to Federation of Indian Chambers of Commerce and Industry (FICCI) in Australia and is an advisor to Dua Associates and Consulting in New Delhi. Dr Nik is also the President of the Australia India Business Council in Queensland. Until 2015 he was country head of Rio Tinto in India, a role that he held for almost 10 years. He has spent over 35 years in the mining industry with roles in exploration, operations and external relations. He chaired the mining committee of Confederation of Indian Industry, was engaged in establishing the Mining Initiative for the Indian mining industry and initiated the Skills Council in the Mining Sector.
Mr Peter Ian Richards	Non-Executive Director,Non-Executive Chairman	Aug 2009	Mr Peter Ian Richards Non-Executive Director,Non-Executive Chairman Mr Richards has more than 40 years of business and international experience with global companies including BP plc, Wesfarmers Limited, Dyno Nobel Limited and Norfolk Holdings Limited. Recently he was CEO of Norfolk and was previously CEO of Dyno Nobel prior to its takeover in 2008. During his time with Dyno Nobel, he led the Asia Pacific operation based in Sydney and then the North American business unit based in Utah, USA. He is currently director of Emeco Holdings Limited and GrainCorp Limited.
Mr Larry Hock Peng Low	Chairman	N/A	Mr Larry Hock Peng Low Chairman Dato' Larry Low is the founding non-executive Chairman of the Company's Board of Directors, and chairs its Remuneration Committee. He was educated at the London School of Economics and Political Science, University of London, gaining a degree in Economics. Obtained a Masters of Business Administration degree from the University of California, Los Angeles. Currently: Executive Advisor of the Penang Chinese Chamber of Commerce, and holds several board positions in listed and unlisted companies in Malaysia, Europe, United States, and New Zealand.
Mr Sean Peter Henbury	Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
07/09/21	Peter Richards	Buy	+1,000,000	$0.02	$20,000	On-market trade
30/06/21	Tim Webster	Transfer	730,401	$0.023	$16,799	Off-market transfer
30/06/21	Tim Webster	Transfer	730,401	$0.023	$16,799	Off-market transfer
10/03/21	Peter Richards	Issued	7,500,000	$0.02	$150,000	Issue of securities
10/03/21	Tim Webster	Issued	6,755,000	$0.02	$135,100	Issue of securities
10/03/21	Nik Senapati	Issued	5,000,000	$0.02	$100,000	Issue of securities
02/03/21	Peter Richards	Issued	2,000,000	$0.069	$138,000	Issue of options
02/03/21	Tim Webster	Issued	2,000,000	$0.069	$138,000	Issue of securities
02/03/21	Nik Senapati	Issued	2,000,000	$0.069	$138,000	Issue of securities

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Peter Richards	07/09/2021	11,684,963	2,549,000	2,000,000	N/A
Tim Webster	30/06/2021	0	16,677,074	2,000,000	N/A
Nik Senapati	10/03/2021	N/A	5,000,000	2,000,000	N/A
David Mendelawitz	12/10/2018	0	N/A	N/A	N/A
Larry Low	N/A	N/A	N/A	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
J P Morgan Nominees Australia Pty Limited	103,218,699	33.61%
Twynam Investments Pty Ltd	31,715,058	10.33%
Crazy Diamond Pty Ltd	9,000,000	2.93%
GA Wood Holdings Pty Ltd	5,400,000	1.76%
AH Super Pty Ltd	4,294,615	1.40%
Mr Peter Ian Richards	4,184,963	1.36%
Citicorp Nominees Pty Limited	4,112,531	1.34%
Fiori Pty Ltd	3,928,529	1.28%
TW Construction Services Pty Ltd	3,220,000	1.05%
Mr Varoojh Sookias	3,000,002	0.98%
Mr Timothy Charles Webster & Mrs Wendy Karen Webster	3,000,000	0.98%
Mr Peter Alexander Linford	2,791,233	0.91%
Mr Sean Michael Freeman	2,542,160	0.83%
Mrs Wendy Karen Webster	2,305,006	0.75%
Mulroy Holdings Pty Ltd	2,186,667	0.71%
Cedric Fraser Goode & Kylie Nicole Mann	2,170,741	0.71%
Global Minore Pte Ltd	2,047,612	0.67%
Mr Alex Elberg	2,000,065	0.65%
G A Wood Pty Ltd	1,833,334	0.60%
Heath Bernard Mccartney	1,682,000	0.55%

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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
2020	$0.069	30 June

ELE Historical Price Data (CSV)

Up to 20 years of EOD share price history

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