LOT's Principal Activity is the exploration and development of the Groups Kayelekera Uranium Project, in Malawi.
|Bid / Ask||-|
|Volume (4w avg)|
|vs Sector (1yr)||+36.08%|
|vs ASX 200 (1yr)||+35.71%|
Lotus Resources Limited (LOT, formerly Hylea Metals Limited) is a mineral exploration company with projects located in in New South Wales and Western Australia. The projects encompass cobalt, platinum, nickel and base metals.
Incorporated Dragon Energy Limited incorporated on 01/06/2006 in Perth, WA
DPS and Yield calculations use the Pay Date.
|Ms Dixie Ina Marshall||Non-Executive Director||Apr 2022||
Ms Dixie Ina Marshall
Ms Marshall has over 38 years of experience in media, advertising, government relations and communications. She has worked across a range of platforms, including television, radio, newspapers, and digital. Ms Marshall has knowledge of data and digital innovation as applied to communications, marketing and policy development. She has won awards for journalism, and more recently advertising. Ms Marshall is currently the Managing Director of Marketforce, WA's oldest advertising agency, and previously worked from the Western Australian Government Premier's Office for six years as the Director of Strategic Communications. Ms Marshall is the Deputy Chair of the WA Football Commissioner, a former Commissioner of Tourism WA and currently a Non-Executive Director of Frontier Energy Limited (FHE.ASX).
|Mr Brian Scott||Company Secretary||Mar 2022|
|Mr Michael Phillip Bowen||Non-Executive Chairman,Non-Executive Director||Feb 2021||
Mr Michael Phillip Bowen
Non-Executive Chairman,Non-Executive Director
Mr Bowen is a partner of the national law firm Thomson Geer Lawyers. He practices primarily corporate, commercial and securities law with over 40 years of experience and emphasis on mergers, acquisitions, capital raisings and resources. He is also a Non-Executive Director of ASX listed company Omni Bridgeway Limited, where he is chair of the remuneration committee and a member of the audit and risk, corporate governance and nomination committees. He has been admitted as a barrister and solicitor of the Supreme Court of Western Australia since 1979 and is also admitted as a solicitor of the High Court of Australia. He is currently a director at Omni Bridgeway Limitd. He was a former direcotr of Trek Metals Limited.
|Mr Timothy (Mark) Marcus Stephen Hanlon||Non-Executive Director||Feb 2021||
Mr Timothy (Mark) Marcus Stephen Hanlon
Mr Hanlon has over fifteen years of experience in the resources and resource services sector, as well as over ten years' experience in commercial and merchant banking. He has a background of senior executive experience across a range of industries including mining, mining services, electricity distribution, electronics contract manufacturing, paper and packaging and insurance. Mr Hanlon is currently a Non-Executive Director with ASX listed company Red River Resources Limited where he also chairs the audit and risk committee. He is also Non-Executive Chair of ASX listed company, Copper Strike Limited.
|Mr Mark Hanlon||Non-Executive Director||Feb 2021||
Mr Mark Hanlon
Mr Hanlon has over 25 years of experience in the resources and resource services sector, as well as in commercial and merchant banking. He has a background of senior executive experience across a wide range of industries including mining and mining services. Mr Hanlon is currently a Non-Executive Director with ASX listed company Red River Resources Limited where he also chairs the audit and risk committee. He is also Non-Executive Chair of ASX listed company, Copper Strike Limited. He is currently a director of Red River Resources Limited (Non-Executive Director) Coper Strike Limited (Non- Executive Chairman)
|Mr Keith Bowes||Managing Director||Feb 2021||
Mr Keith Bowes
Mr Bowes is a highly regarded mining executive with over 20 years of experience working on project development and operations in Africa, South America and Australia across a range of commodities and processes. He was previously the project manager for the Panda Hill niobium project in Tanzania and the Sovereign Metals graphite project in Malawi. Mr Bowes project managed the Boss Resources' redevelopment program for the Honeymoon Uranium Mine including all study phases and commercial trials of the new processing technology. As part of the study he led the development in the application of two new technologies that have redefined the Honeymoon opportunity (leach chemistry and IX resins). He was a former director of Matador Mining Limited (Executive Director)
|Mr Grant Davey||Non-Executive Director||Jun 2020||
Mr Grant Davey
Mr Davey is an entrepreneur with 30 years of senior management and operational experience in the development, construction and operation of precious metals, base metals, uranium and bulk commodities throughout the world. More recently, he has been involved in venture capital investments in several exploration and mining projects and has been instrumental in the acquisition and development of the Panda Hill niobium project in Tanzania, the Cape Ray gold project in Newfoundland and recently the acquisition of the Kaylekera Uranium mine in Malawi from Paladin Energy LTD He is currently a director of Cradle Resources Limited (Executive Director) Superior Lake Resources Limited (Non-Executive Director) He was formerly a director of Boss Resources Limited (Non-Executive Director) Matador Mining Limited (Non-Executive Director)
|Ms Amanda Jane Burgess||Joint Company Secretary||Jan 2019|
LOT directors must report any change in shareholding to the ASX within 5 business days.
See Director Transactions for all ASX companies.
|13/04/22||Grant Davey||Sell||+5,500,000||$0.383||($2,106,741)||On-market trade|
|05/04/22||Mark Hanlon||Exercise||824,054||$0.04||$32,962||Exercise of options|
|05/04/22||Mark Hanlon||Buy||+824,054||$0.04||$32,962||Exercise of options|
|13/01/22||Grant Davey||Sell||+5,000,000||$0.27||($1,350,000)||On-market trade|
|17/11/21||Grant Davey||Sell||+5,099,284||$0.339||($1,730,033)||On-market trade|
|26/08/21||Keith Bowes||Issued||1,878,000||$0.175||$328,650||Issue of options|
|26/08/21||Keith Bowes||Issued||6,000,000||$0.15||$900,000||Issue of securities|
|26/08/21||Michael Bowen||Issued||3,000,000||$0.15||$450,000||Issue of securities|
|26/08/21||Mark Hanlon||Issued||2,000,000||$0.15||$300,000||Issue of securities|
|17/08/21||Grant Davey||Issued||2,000,000||$0.15||$300,000||Issue of securities|
|17/08/21||Keith Bowes||Issued||226,463,927||$0.155||$35,101,908||Issue of securities|
|17/08/21||Grant Davey||Issued||226,463,927||$0.155||$35,101,908||Issue of securities|
|05/05/21||Grant Davey||Buy||+250,000||$0.185||$46,250||On-market trade|
|05/05/21||Grant Davey||Buy||+246,398||$0.165||$40,656||On-market trade|
|04/05/21||Grant Davey||Buy||+200,000||$0.15||$30,000||On-market trade|
|03/05/21||Grant Davey||Buy||+303,602||$0.318||$96,398||On-market trade|
|02/03/21||Grant Davey||Sell||+24,000,000||$0.125||($3,000,000)||Off-market trade|
|02/03/21||Grant Davey||Buy||+10,049,542||$0.04||$401,981||Exercise of options|
|02/03/21||Grant Davey||Exercise||10,049,542||$0.04||$401,981||Exercise of options|
|01/12/20||Eduard Smirnov||Issued||18,000,000||$0.093||$1,674,000||Issue of securities|
|01/12/20||John Sibley||Issued||3,000,000||$0.093||$279,000||Issue of securities|
|22/07/20||Grant Davey||Exercise||3,000,000||$0.04||$120,000||Exercise of options|
|22/07/20||Grant Davey||Buy||+3,000,000||$0.04||$120,000||Exercise of options|
|25/09/19||Timothy (Tim) Kestell||Issued||2,484,722||$0.02||$49,694||Rights issue|
The current holdings of LOT directors.
|Director||Last Notice||Direct Shares||Indirect Shares||Options||Convertibles|
|Timothy (Mark) Hanlon||N/A||N/A||N/A||N/A||N/A|
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 (%)|
|Kayelekera Resources Pty Ltd||29/09/2021||175,509,489||14.77|
|Sachem Cove Special Opportunities Fund LP||29/09/2021||60,305,832||5.07|
12 month transaction history compiled from ASX announcements.
|Date||Name||Bought||Previous %||New %|
|17-08-21||Kayelekera Resources Pty Ltd||226,463,927||--||19.12|
12 month transaction history compiled from ASX announcements.
|Date||Name||Sold||Previous %||New %|
|03-09-21||Paladin Energy Limited||90,000,000||7.63||--|
All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.