Hyperion Metals Limited (HYM, formerly Tao Commodities Ltd) is an Australian company focusing mineral exploration opportunities that have the potential to deliver growth of the Company for the benefit of the Shareholders. The Company has commenced exploration activities on the Milford Project in Utah USA. The Company will also seek to pursue new projects in the resource sector which are complementary to the Project.
Ms Waller serves as President of the AIF Institute, and is the former Deputy Treasurer and Chief of Staff for the North Carolina Department of State Treasury, where she successfully oversaw Department strategic planning, operations, and public-policy implementation, including the North Carolina Retirement Systems, the pension fund for the state, is the tenth largest public pension fund in the United States. Ms Waller has 30 years' experience as a trusted and innovative board director, leader, executive, and institutional investor with experience in board service, fund management, governance, crisis and risk management, and global M&A. Recognized globally for organization transformation and capable of handling multi-billion-dollar transactions and funds in highly regulated industries, Ms Waller has a focus on corporate governance and stakeholder communication and is recognized as an ESG & Sustainability Integration Champion. Ms Waller's background includes over 20 years of private and public-sector financial industry experience, including 15 years in the banking sector with Wachovia/Wells Fargo. She has served as Chair of the North Carolina Department of State Treasurer's Corporate Governance Committee, as well as on the Council of Institutional Investors Board of Directors and the Governor's Board of Innovation for the North Carolina University System. She currently serves as Executive Program Director for the National Institute of Public Finance, as well as Director of Public and Private Partnerships for the Kenan Institute.
Ms Lorraine M Martin
Non-Executive Director
Sep 2021
Ms Lorraine M Martin
Non-Executive Director
Ms Martin is President and Chief Executive Officer of the National Safety Council, a nonprofit body which involved in eliminating preventable deaths and injuries from the workplace to anyplace. Throughout her 35 years of experience in aerospace, including leading and developing global and international businesses as an executive at Lockheed Martin, Lorraine has been focused on showing up for safety and supporting employees to reach their full potential. Before joining the National Safety Council, Lorraine Martin spent 30 years at Lockheed Martin (NYSE: LMT), rising to the position of Executive Vice President and Division Deputy of Rotary and Mission Systems. During her time at Lockheed Martin, she led global aircraft and complex system development and manufacturing, always with a focus on the safety of employees and those who used the products, often in high consequence environments. Among her top achievements, Ms. Martin led the defense program for the F-35 Lightning II stealth fighter aircraft from 2013 to 2016. She also managed the operational and cultural integration of Sikorsky, a global leader in helicopters. Ms Martin is the Co-Founder and President of the Pegasus Springs Education Collective, a nonprofit organization dedicated to providing opportunities for educators, students and community members to collaborate on learning models. As a proud champion for advancing women and girls in STEM, Ms Martin was named among STEMConnector's 100 Corporate Women Leaders. She has worked with numerous organizations in support of this mission, including Girls Inc., Girls Who Code and Blue Ribbon Schools of Excellence. In addition, she has served on the board of directors for INROADS and Big Brothers, Big Sisters of Orlando. Ms Martin currently serves on the board of directors and Audit Committee for Kennametal, a materials science firm that serves customers across aerospace, earthworks, energy, general engineering and transportation. Ms Martin is honored to have served as an officer in the U.S. Air Force, where she held various leadership positions for software-intensive technology and development programs.
Ms Beverly M Wyse
Non-Executive Director
Sep 2021
Ms Beverly M Wyse
Non-Executive Director
Ms Wyse has over 30 years of leadership experience, primarily in the aerospace industry. Now retired from Boeing (NYSE: BA), the aerospace company, she held a range of roles including Vice President and General Manager of the 767 and 737 programs. At Boeing, during her career, Ms Wyse served as President of Shared Services, an operating group that provides common internal services across Boeing's global enterprise. Before leading Shared Services, from 2015 to 2016, Ms Wyse was Vice President and General Manager of Boeing South Carolina. In that position, she was responsible for all of Boeing's operations and facilities in North Charleston. This included 787 Aft-body and Mid-body operations, 787 Final Assembly and Delivery operations, as well as an Engineering Design Center and IT centers. Previously, Ms Wyse was Vice President and General Manager of the 737 program, from 2010 to 2015, leading the design, development, certification, production and delivery of the Next-Generation 737 airplane family and 737 production integration. She was also responsible for maintaining customer relationships and for the safety and security of employees at the 737 production site, site operations, property and equipment in Renton, Wash., and at the Customer Delivery Center at Boeing Field in Seattle, Wash. She was also responsible for Renton site operations, property and equipment. Prior to her role leading the 737 program, Ms Wyse was Vice President and General Manager of the 767 program for more than three years, responsible for all aspects of the 767 program as well as the Boeing Commercial Airplanes role in the competition for the U.S. Air Force KC-X tanker program. Ms Wyse joined Boeing in 1985 and held a number of increasingly responsible positions including Director of Strategy and Business Development for Connexion by Boeing, the company's former inflight internet connectivity service, and as Director of Program Management for the 757 program. In addition to her role on the Olin College of Engineering Board of Trustees, Ms Wyse is on the board of directors of Heroux-Devtek Inc., an international company specializing in the design, development, manufacture, integration, testing and repair, and overhaul of landing gear, actuation systems and components for the aerospace market. Ms Wyse is also a strategic advisor in the aerospace sector to Arcadis, an infrastructure company.
Mr Vaughn Taylor
Non-Executive Director
Mar 2021
Mr Vaughn Taylor
Non-Executive Director
Mr Taylor was previously Executive Director and Chief Investment Officer of AMB Capital Partners (AMB), the global investment platform of the Western Australian based Bennett Family, whose wealth is tied to the Australian Iron Ore industry. Mr. Taylor was with AMB since the formation of the investment platform over 10 years ago, and was responsible for executing on the investment strategy, expanding the investment platform and portfolio into offshore markets, overseeing the operations and portfolio on a day-to-day basis and sourcing new investment opportunities. Mr. Taylor is a board member of multiple leading organisations both in Australia and internationally, including Cornerstone Health, 4Cyte Pathology, Arrow Capital Partners, Invictus Capital Partners and GB Energy.
Mr Todd Hannigan
Executive Chairman,Executive Director
Feb 2021
Mr Todd Hannigan
Executive Chairman,Executive Director
Mr Hannigan has over 25 years of global experience in natural resources as company founder, chief executive officer, private capital investor and non-executive director. In these lead roles Mr. Hannigan has helped build multiple billion-dollar companies in the private and public markets. He is a large shareholder and non-executive director of Piedmont Lithium Limited. Mr. Hannigan has worked internationally in the mining and resources sector for Aston Resources, Xstrata Coal, Hanson PLC, BHP Billiton and MIM. Mr. Hannigan was the Chief Executive Officer of Aston Resources from 2010 to 2011. During this time, the company significantly progressed the Maules Creek project, including upgrades to the project's resources and reserves, completion of all technical and design work for the Definitive Feasibility Study, negotiation of two major project stake sales and joint venture agreements, securing port and rail access and progression of planning approvals to final stages. During the three-year period to the end of the financial period, Mr. Hannigan held directorships in Piedmont Lithium Limited (March 2021 - present), Paringa Resources Limited (May 2014 - present), and Prairie Mining Limited (September 2014 - February 2021).
Mr Gregory (Greg) Swan
Company Secretary
Dec 2020
Mr Anastasios (Taso) Arima
Founder,Executive Director,Managing Director
Dec 2020
Mr Anastasios (Taso) Arima
Founder,Executive Director,Managing Director
Mr Arima has experience in the development of energy and resource projects in North America, establishing outstanding management teams and high-quality projects, and has raised over A$500 million in equity funding over his career. Mr. Arima has been based in the United States since 2014. Mr Arima is also the founder of Hyperion Metals (Australia) Pty Ltd, which the Company acquired during the period and holds the Company's Titan Project, a potentially large-scale titanium and zircon minerals sands project in west Tennessee. During the three-year period to the end of the financial period, Mr. Arima held a directorship in Piedmont Lithium Limited (October 2016 - June 2021).
Lamont Leatherman
Chief Geologist
N/A
Toby Symonds
Chief Strategy Officer
N/A
Dominic Allen
Corporate Development Officer
N/A
Director Transactions
HYM directors must report any change in shareholding to the ASX within 5 business days.
Data supplied by Morningstar and accurate on Aug 31, 2021.
It's not possible to publish a real-time Top 20 Shareholder list.
Companies are not obliged to report this data (with the exception of Substantial
Shareholders above 5%). If a company chooses to publish the data,
it's usually once a year in their Annual Report.
All data is manually compiled so there might be a delay between the Annual Report
being published and the data appearing on Market Index (<7 days for ASX 300
and up to 30 days for micro-caps).
Name
Shares
Capital
HSBC Custody Nominees (Australia) Limited
22,166,839
15.93%
Arredo Pty Ltd
5,675,000
4.08%
Bnp Paribas Nominees Pty Ltd Acf Clearstream
5,502,136
3.96%
Moshos Family Investments Pty Ltd <Moshos Family A/C>
3,312,500
2.38%
HSBC Custody Nominees (Australia) Limited A/C 2
3,258,918
2.34%
BNP Paribas Noms Pty Ltd <Drp>
2,806,208
2.02%
Mounts Bay Investments Pty Ltd <CT Super Fund A/C>
2,500,000
1.80%
Syracuse Capital Pty Ltd <The Rocco Tassone S/F A/C>
Bnp Paribas Nominees Pty Ltd <Ib Au Noms Retailclient Drp>
1,384,359
1.00%
Verve Investments Pty Ltd
1,325,000
0.95%
Kcirtap Securities Pty Ltd <N&P Glovac Family A/C>
1,293,334
0.93%
Shareholder Distribution
As reported in the most recent Annual Report.
Holding Size
1 - 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001+
Total
No. of Shareholders
198
317
178
425
172
1,290
Substantial Shareholders
A substantial shareholder is a person or entity that owns 5% or more of
the voting shares in a company. Shares can be held through multiple
entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market.
When all “Last Notice” dates are identical, it suggests that no (or minimal)
change
has occurred since the most recent Annual Report.
Name
Last Notice
Total Shares
Shares Held (%)
DITM Holdings Pty Ltd
31/08/2021
9,069,086
8.63
FMR LLC and and the entities
31/08/2021
13,499,999
12.84
Shareholders Buying
12 month transaction history compiled from ASX announcements.
Date
Name
Bought
Previous %
New %
31-08-21
DITM Holdings Pty Ltd
1,117,395
8.10
6.50
31-08-21
FMR LLC and and the entities
13,499,999
--
9.70
Shareholders Selling
12 month transaction history compiled from ASX announcements.
No sell transactions reported by Substantial Shareholders in the past 12 months.
