Evolution Energy Minerals Ltd (EV1)

Snapshot

EV1's Principal Activity is the mining exploration

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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See Upcoming Dividends for all ASX companies.

Directors & Management

Name	Title	Since	Bio
Ms Amanda van Dyke	Non-Executive Director	Sep 2021	Ms Amanda van Dyke Non-Executive Director Ms van Dyke is currently the Managing Director of the Sustainable Resources Strategy at ARCH Emerging Markets Partners Limited. She has over 20 years of experience in commodity markets, first in mining-focused roles at Dundee Securities, Ocean Equities (now Pareto Securities) and GMP Securities, and later as the manager of an UCITS Gold and Precious Metals Fund at South River Asset Management, as well as other multi-asset and fixed income funds. She has spent 5 years as the Chairperson of Women in Mining UK and has authored numerous research reports on governance in the mining industry. She was nominated by ARCH SRF to serve as a Director.
Mr Michael Bourguignon	Executive Director	Jul 2021	Mr Michael Bourguignon Executive Director Mr Bourguignon is a project management professional with experience providing strategic direction and leadership in the delivery of projects, within the mining industry both in Australia and internationally, including 5 countries in Africa. He was the Project Manager for the construction of Syrah Resources' Balama graphite project in Mozambique, and General Manager of the Tiger Resources development team. Mr Bourguignon has over 20 years of experience in delivering projects.
Mr Trevor Bruce Benson	Executive Chairman,Executive Director	Apr 2021	Mr Trevor Bruce Benson Executive Chairman,Executive Director Mr Benson has over 30 years of experience within investment banking and stockbroking, specialising in the resources sector. He has also worked for Australian and international corporations and held a number of directorships with ASX listed companies. Most recently he held the position of Executive Chairman for Tanzanian graphite developer, Walkabout Resources Ltd. His focus within the investment banking industry was within SE Asia and China specialising in merger and acquisitions and equity capital market transactions, and advising Australian and International companies, including being exclusive adviser to Chinese State-Owned Enterprises, and Hong Kong listed resource companies. He has cross border experience including Africa, UK, Hong Kong, and China and has advised and listed numerous ASX listed companies.
Mr Philip Hoskins	Non-Executive Director	Mar 2021	Mr Philip Hoskins Non-Executive Director Mr Hoskins commenced his career at an international accounting firm and has since gained corporate experience with both Australian and international listed companies. He is a senior executive with over 15 years of finance and commercial experience across resources exploration, project development and production as well as large-scale property developments requiring debt and equity financing. He is currently the Managing Director of Marvel Gold Limited and has been appointed to the Board as Marvel Gold's nominee.
Mr Stuart Andrew McKenzie	Company Secretary	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Amanda van Dyke	27/09/2021	0	N/A	N/A	N/A
Michael Bourguignon	19/07/2021	N/A	250,000	4,900,000	N/A
Trevor Benson	01/04/2021	250,000	N/A	5,650,000	N/A
Philip Hoskins	15/03/2021	57,645	500,000	2,400,000	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Marvel Gold Limited	50,000,000	30.89%
Arch Sustainable Resources Gpco Limited <Arch Sustainable Res Fund Lp>	40,000,000	24.71%
BPM Capital Limited	5,850,650	3.61%
Ashanti Investment Fund Pty Ltd <Ashanti Investment Fund A/C>	2,975,000	1.84%
Deutsche Balaton Aktiengesellschaft	2,500,000	1.54%
Delphi Unternehmensberatung	2,450,000	1.51%
Capital Di Limited	2,373,810	1.47%
Precision Opportunities Fund Ltd <Investment A/C>	2,000,000	1.24%
S3 Consortium Pty Ltd	1,875,000	1.16%
Matthew Hayes	1,475,000	0.91%
Treasury Services Group Pty Ltd <Nero Resource Fund A/C>	1,250,000	0.77%
SA Bradfield Pty Ltd	1,050,000	0.65%
Mr Dion Colin Robeson <Dion Robeson A/C>	1,000,000	0.62%
Citicorp Nominees Pty Limited	926,820	0.57%
MTT Investments Wa Pty Ltd <The Mckay Trading A/C>	900,000	0.56%
2Invest Ag	800,000	0.49%
Global Consortium Holdings Pty Ltd <Ftw Holdings>	750,000	0.46%
Nanrod Holdings Trust	750,000	0.46%
Stuart Andrew Mckenzie & Ruth Mckenzie <Mckenzie Family A/C>	675,000	0.42%
HSBC Custody Nominees (Australia) Limited	644,840	0.40%
Beebee Holdings Pty Ltd	618,815	0.38%

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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.

No buy transactions reported by Substantial Shareholders in the past 12 months.

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

EV1 Historical Price Data (CSV)

Up to 20 years of EOD share price history

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