Lode Resources Ltd (LDR)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Jason Michael Beckton	Non-Executive Director	Sep 2020	Mr Jason Michael Beckton Non-Executive Director Mr Beckton has over 25 years of geological corporate experience in Australia, North and South America, China and Albania. Mr Beckton was project manager for Bolnisi Gold NL's Palmarejo silver/gold project in Mexico, managing a program that defined 3.1 moz AuEq. He managed the discovery of Canadian company Exeter Resource Corporation's 30 moz AuEq Caspiche Porphyry Prospect in the Maricunga Gold Copper Belt of Chile. He was managing director of formerly ASX listed Chinalco Yunnan Copper Resources Limited, which explored copper districts in Mt Isa, Lao and Chili. Mr Beckton was formerly on the advisory board of exploration private equity investor EPG Partners S.A. in Chile. Mr Becton is currently managing director of ASX listed Prospech Ltd (ASX: PRS), Jamieson Minerals Pty Ltd and Cipango Pty Ltd.
Mr Keith Anthony Mayes	Non-Executive Director	Mar 2020	Mr Keith Anthony Mayes Non-Executive Director Mr Mayes has over 30 years' experience in the resources sector in exploration, business development, operational and financial roles with mining companies including North Ltd, Newmont, Rio Tinto Limited and Oxiana Ltd in Australia, Europe, the Middle East and Africa. Mr Mayes is currently general manager of Australian Garnet Pty Ltd, a subsidiary of Resource Development Group Ltd, and formerly chief operating officer at ASX listed KGL Resources Ltd ASX: KGL) that is undertaking exploration and development of the large Jervois copper/silver/gold project in central Australia and chief operating officer at Altura Mining Ltd where he discovered the Pilgangoora lithium deposit.
Mr Edward (Ted) Jan Leschke	Managing Director	Nov 2019	Mr Edward (Ted) Jan Leschke Managing Director Mr Leschke has over 30 years' experience in the resources industry. Mr Leschke was formerly the managing director of an ASX listed mining company, Equus Mining Limited (ASX: EQE), overseeing areas such as start-up process, project identification, acquisition and generation, geological mapping, exploration drilling, local community and government liaison, financial management, strategy setting, fund raisings, ASX listing and statutory reporting. Mr Leschke previously also worked as a resources analyst in stockbroking and funds management companies as well as a geologist in the mining industry.
Mr Andrew Marck Van Heyst	Executive Chairman,Executive Director	Nov 2019	Mr Andrew Marck Van Heyst Executive Chairman,Executive Director Mr Van Heyst has over 30 years' experience in institutional equities and advisory. Mr Van Heyst previously worked at Merrill Lynch in New York as head of Australian sales and for ABN AMRO Bank N.V. as head of Australian sales and head of Americas Client Account Management for Global Equity product. In 2005 Andrew moved back to Australia joining Shaw and Partners Ltd as a corporate advisor focusing on small-cap resources. Mr Van Heyst is currently an executive director at Bridge Street Capital Partners Pty Ltd.
Mr Marcelo Mora	Acting Chief Financial Officer,Company Secretary	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Jason Beckton	29/09/2020	N/A	200,000	500,000	N/A
Keith Mayes	10/03/2020	N/A	300,000	500,000	N/A
Andrew Van Heyst	18/11/2019	N/A	21,250,001	N/A	N/A
Edward (Ted) Leschke	18/11/2019	N/A	20,750,001	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
A M Van Heyst Supperannuation <A Van Heyst Private S/F A/C>	20,750,001	25.95%
Augusta Enterprises Pty Ltd <August Enterprises A/C>	20,750,001	25.95%
Kesli Chemicals Pty Ltd <Ruane S/F A/C>	3,000,000	3.75%
Tyson Resources Pty Ltd (i)	2,000,000	2.50%
Tyson Resources Pty Ltd (ii)	2,000,000	2.50%
Janice Elizabeth Gibson + Kenneth Williams Gibson <K&J Gibson Super Fund A/C>	1,500,000	1.88%
Williams Northwood Pty Ltd <Williams Super Fund A/C>	1,500,000	1.88%
One Managed Investment Funds Limited <TI Growth A/C>	1,000,000	1.25%
Mr Kenneth Williams Gibson + Mrs Janice Elizabeth Gibson	1,000,000	1.25%
Ashabia Pty Ltd <Ashabia Super Fund A/C>	1,000,000	1.25%
DHR Superannuation Pty Ltd <DHR Supperannuation No 2 A/C>	1,000,000	1.25%
Dowmardella Pty Ltd <Rodgers Super Fund A/C>	1,000,000	1.25%
MCJP Darling Enterprise Pty Ltd <Tadar SMSF A/C>	990,000	1.24%
Station Capital Pty Ltd	750,000	0.94%
Blue Lake Partners Pty Ltd	750,000	0.94%
Ms Renae Wainwright + Mr David Lawrence Hughes <Hughes Family A/C>	660,000	0.83%
Mr David Ariti	625,000	0.78%
Villasor Holdings Pty Ltd <Am Van Heyst Investment A/C>	500,000	0.63%
Enda Securities Pty Ltd <Warren Gelfand PSF A/C>	500,000	0.63%
Holland International Pty Ltd <The Holland Family A/C>	500,000	0.63%

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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.

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

LDR Historical Price Data (CSV)

Up to 20 years of EOD share price history

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