Golden Mile Resources Ltd (G88)

Snapshot

G88's Principal Activity is the exploring the tenements for gold, nickel and cobalt and related resources.

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 Grant Michael Button	Non-Executive Director	Aug 2021	Mr Grant Michael Button Non-Executive Director Mr Button has commercial management and transactional experience. He has over 30 years of experience at a senior management level in the resource industry. He has acted as a Managing Director, Executive Director, Finance Director, CFO and Company secretary for a range of publicly listed companies. Most recently Mr Button has been Managing Director of Magnum Mining & Exploration Limited (ASX:MGU), and previously held the position of Executive Director of Sylvania Platinum Limited.
Mr Francesco (Frank) Cannavo	Non-Executive Director	Aug 2021	Mr Francesco (Frank) Cannavo Non-Executive Director Mr Cannavo is an experienced public company director with business and investment experience working with companies operating across various industries, including in particular mining exploration companies and has been involved in assisting several listed and unlisted companies achieve their growth strategies through the raising of investment capital and the acquisition of assets. Mr Cannavo is currently a Non-Executive Director of Western Mines Group Ltd (ASX:WMG) and Stemcell United Ltd (ASX:SCU).
Mr James Merrillees	Managing Director	Nov 2020	Mr James Merrillees Managing Director Mr Merrillees has technical background and capital markets experience garnered from more than 20 years' in the minerals exploration industry globally, with his career covering all aspects of capital raising, project generation and evaluation in gold, base metals and bulk commodities with major and publicly listed junior companies. His most recent role as Managing Director of ASX-listed Cygnus Gold took the company from a private vehicle through to IPO on the ASX.
Mr Rhoderick Gordon John Grivas	Non-Executive Chairman,Non-Executive Director	Mar 2020	Mr Rhoderick Gordon John Grivas Non-Executive Chairman,Non-Executive Director Mr Grivas is a geologist with over 30 years of experience in the resource industry, including 20 years of board experience on ASX listed companies. Mr Grivas has held several director and management positions with publicly listed mining and exploration companies, including Managing Director of ASX and TSX listed gold miner. He iis holding other directorship with Andromeda Metals Limited, Aldoro Resources Limited and Okapi Resources Limited.
Mr Phillip Grundy	Non-Executive Director	Dec 2016	Mr Phillip Grundy Non-Executive Director Mr Grundy is a partner at Moray & Agnew Lawyers, specialising in Corporate law and Mergers & Acquisitions. Phillip has acted as a legal advisor to many ASX-listed public companies across a broad range of industry sectors. He has advised several Australian and international companies in relation to ASX-listings, initial public offerings, backdoor listings, capital raisings, corporate takeovers, continuous disclosure requirements, corporate governance, Corporations Act and ASX Listings Rules compliance and general commercial transactions. In addition, Phillip advises number of international companies in relation to inbound Australian investment, mergers and acquisitions, capital raisings in the Australian market, and cross-border transactions.
Mr Justyn Peter Stedwell	Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
24/08/21	James Merrillees	Issued	1,133,333	$0.00	$166	Issue of securities
24/08/21	James Merrillees	Issued	200,000	$0.05	$10,000	Issue of securities
24/08/21	Phillip Grundy	Issued	133,333	$0.001	$166	Issue of securities
24/08/21	Phillip Grundy	Issued	200,000	$0.05	$10,000	Issue of securities
24/08/21	Rhoderick Grivas	Issued	266,666	$0.001	$333	Issue of securities
24/08/21	Rhoderick Grivas	Issued	400,000	$0.05	$20,000	Issue of securities
10/05/21	Rhoderick Grivas	Issued	19,125	$0.005	$95	Rights issue
26/08/20	Caedmon Marriott	Issued	1,000,000	$0.06	$60,000	Issue of options
26/08/20	Phillip Grundy	Issued	500,000	$0.06	$30,000	Issue of options
26/08/20	Rhoderick Grivas	Issued	1,000,000	$0.06	$60,000	Issue of options

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Phillip Grundy	24/08/2021	225,000	N/A	633,333	N/A
James Merrillees	24/08/2021	0	200,000	1,133,333	N/A
Rhoderick Grivas	24/08/2021	N/A	524,750	1,285,791	N/A
Francesco (Frank) Cannavo	02/08/2021	N/A	10,100,000	4,566,667	N/A
Grant Button	02/08/2021	0	N/A	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Golden Venture Capital Llc	9,015,536	7.33%
Choo Koon Lip	6,100,000	4.96%
Sancoast Pty Ltd	4,500,000	3.66%
Mr Robert Addison Ramsay	4,067,459	3.31%
Mrs Luye Li	2,706,508	2.20%
Ms Chunyan Niu	2,641,564	2.15%
Cleland Projects Pty Ltd (Ct A/C)	2,217,000	1.80%
Citicorp Nominees Pty Limited	2,104,796	1.71%
Xcel Capital Pty Ltd	2,000,000	1.63%
J P Morgan Nominees Australia Pty Limited	1,724,507	1.40%
M & K Korkidas Pty Ltd (M&K Korkidas P/L S/Fund A/C)	1,581,219	1.29%
Cjc & Gc Pty Ltd (Cjc & Gc Family A/C)	1,446,494	1.18%
Yeo Lee Wah	1,400,000	1.14%
Scintilla Strategic Investments Limited	1,300,000	1.06%
Paso Holdings Pty Ltd	1,300,000	1.06%
Burrwood Investments Pty Ltd (Burrwood Investments A/C)	1,265,213	1.03%
Miss Quee Chiow Lee	1,257,334	1.02%
Hsbc Custody Nominees (Australia)Limited	1,200,723	0.98%
Ancan Investments Pty Ltd (A & A Cannavo Share A/C)	1,180,000	0.96%
10 Bolivianos Pty Ltd	1,165,842	0.95%
Mr Andrew John Pearson	1,000,000	0.81%
Kingston Nominees Pty Ltd	1,000,000	0.81%

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Shareholder Distribution

As reported in the most recent Annual Report.

The most recent Annual Report didn't contain Shareholder Distribution data.

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	$0.059	30 June
2019	$0.052	28 June
2018	$0.45	29 June
2017	$0.18	28 June

G88 Historical Price Data (CSV)

Up to 20 years of EOD share price history

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