LYC's Principal Activity is
the integrated extraction and processing of Rare Earth minerals, primarily in Australia and Malaysia; and Development of Rare Earth deposits.
Share Price Activity
Last (Price)
Change
0.00
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Bid / Ask
-
Volume
Volume (4w avg)
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Open
Day Range
-
VWAP
Prev Close
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Performance
1 Week
1 Month
2022 YTD
1 Year
vs Sector (1yr)
+66.21%
vs ASX 200 (1yr)
+61.38%
Size
Market Cap
Excludes mandatory escrowed shares and foreign shares.
Lynas Rare Earths Limited (LYC , formerly Lynas Corporation Limited ) is an integrated source of rare earths from mine to customer. Lynas has a portfolio of aligned assets to explore, develop, mine and process rare earth minerals. These assets are Mt Weld and Lynas Advanced Materials Plant (LAMP). LYC's main asset is Mt Weld rare earths deposit in Western Australia.
Incorporation Details
Incorporated in WA on 23/05/1983 as Yilgangi Gold NL. Name changed to Lynas Gold NL (LYG) on 04/07/1985 and to Lynas Corporation Limited (LYC) on 26/05/2000. ASX Industry Classification changed from 011 - Gold (Gold Producers) to 021 - Other Metals (Diversified Mining) and GICS changed from 15104030 (Materials, Materials, Metals & Mining, Gold) to 15104020 (Materials, Materials, Metals & Mining, Diversified Metals & Minerals) on 25/06/2002.
Dr Guthrie was appointed as a Non-Executive Director on 1 October 2020. Dr Guthrie has qualifications in geology, environment, law and business management including a PhD in Geology and over 30 years' experience in the resources sector. Dr Guthrie is currently a non-executive Director of Santos Limited, Tronox Holdings PLC and Cricket Australia, a Lead Independent Director and Deputy Chair of Adbri Limited, and Pro-Chancellor of Curtin University. Dr Guthrie was formerly the Deputy Chair of the WACA and non-executive Director of the Australian Broadcasting Corporation. In 2017, Dr Guthrie was awarded an Honorary Doctor of Science from Curtin University for her contribution to sustainability, innovation and policy leadership in the resources industry. Dr Guthrie was appointed an Officer of the Order of Australia in 2021 for contribution to the minerals and resources sector. Dr Guthrie is a member of the Nomination, Remuneration and Community Committee and the Health, Safety and
Environment Committee.
Mr Grant Bruce Murdoch
Non-Executive Director
Oct 2017
Mr Grant Bruce Murdoch
Non-Executive Director
Mr Murdoch joined the Company as a Non-Executive Director on 30 October 2017. Mr Murdoch has more than 38 years of chartered accounting experience. From 2004 to 2011, Mr Murdoch led the corporate finance team for Ernst & Young Queensland and was an audit and corporate finance partner with Deloitte from 1980 to 2000. Mr Murdoch has experience in providing advice in relation to mergers, acquisitions, takeovers, corporate restructures, share issues, pre-acquisition pricing due diligence advice, expert reports for capital raisings and initial public offerings. Mr Murdoch is currently a Non-Executive Director and chair of the audit committee of the listed entity OFX Ltd and Auswide Bank Ltd (from 1 January 2021). He was previously a director and the chair of the audit committee for ALS Limited, Redbubble Limited and QIC. He is a senator of the University of Queensland (as well as chair of the risk committee and member of the finance committee), an adjunct professor at the University of Queensland Business School. Mr Murdoch is the Chair of the Audit and Risk Committee and a member of the Nomination, Remuneration and Community Committee
Mr John Scott Humphrey
Non-Executive Director
May 2017
Mr John Scott Humphrey
Non-Executive Director
Mr Humphrey joined the Company as a Non-Executive Director on 15 May 2017. His key areas of expertise include mergers and acquisitions, corporate finance and corporate governance. Mr Humphrey is a senior consultant to King & Wood Mallesons. He was the Dean of the Faculty of Law at Queensland University of Technology from January 2013 until June 2019. He was a Senior Partner at King & Woods Mallesons between 1998 and 2012 and a Partner at Corrs Chambers Westgarth between 1980 and 1998. He is an experienced Non-Executive Director having previously been Chairman and a Non-Executive Director of Spotless Group Holdings until 31 January 2021 and Chairman and Non-Executive Director of Auswide Bank Limited (formerly Wide Bay Australia Limited) until 31 December 2020. He was appointed as Chairman and a Non-Executive Director of Titles Queensland in August 2021 and he has previously served as Chairman and Non-Executive Director of Horizon Oil Limited and Villa World Limited, Deputy Chairman of King & Wood Mallesons and as a Non-Executive Director of Cromwell Property Group, Downer Group Limited, and Sunshine Broadcasting Group Limited. He has also served as a member of the Australian Takeovers Panel. Mr Humphrey is the Chair of the Nomination, Remuneration and Community Committee and a member of the Audit and Risk Committee.
Mr Philippe Gerald Etienne
Non-Executive Director
Jan 2015
Mr Philippe Gerald Etienne
Non-Executive Director
Mr Etienne joined the Company as a Non-Executive Director on 1 January 2015. He is a Non-Executive Director of Cleanaway Waste Management Limited (formerly Transpacific Industries Group Ltd), Aristocrat Leisure Limited and Chairman of ANZ Terminals Pty Ltd. Mr Etienne was also the former Managing Director and Chief Executive Officer of Innovia Security Pty Ltd. Previously, he was Chief Executive Officer of Orica Mining Services and was a member of Orica Limited's Executive Committee. Mr Etienne is a graduate of the Australian Institute of Company Directors. His career includes senior executive positions with Orica in Australia, the USA and Germany including strategy and planning and responsibility for synergy delivery of large scale acquisitions. Mr Etienne is the Chair of the Health, Safety and Environment Committee and a member of the Audit and Risk Committee.
Ms Amanda Margaret Lacaze
Chief Executive Officer,Executive Director,Managing Director
Jun 2014
Ms Amanda Margaret Lacaze
Chief Executive Officer,Executive Director,Managing Director
Ms Lacaze was appointed as Managing Director and Chief Executive Officer of the Company on 25 June 2014 following her appointment as a Non-Executive Director of the Company on 1 January 2014. Ms Lacaze brings more than 25 years of senior operational experience to Lynas, including as Chief Executive Officer of Commander Communications, Executive Chairman of Orion Telecommunications and Chief Executive Officer of AOL|7. Prior to that, Ms Lacaze was Managing Director of Marketing at Telstra and held various business management roles at ICI Australia (now Orica and Incitec Pivot). Ms Lacaze's early experience was in consumer goods with Nestle.
Ms Kathleen Marie Conlon
Non-Executive Director,Non-Executive Chairman
Nov 2011
Ms Kathleen Marie Conlon
Non-Executive Director,Non-Executive Chairman
Ms Conlon was appointed as a Non-Executive Director from 1 November 2011. Ms Conlon is currently a Non-Executive Director of REA Group Limited, Aristocrat Leisure Limited, BlueScope Steel Limited and The Benevolent Society and is a former Non-Executive Director of CSR Limited. She is a member of Chief Executive Women, former President of the NSW division of the Australian Institute of Company Directors and a former member of the National Board of the Australian Institute of Company Directors. Ms Conlon is a former Chairperson of the audit committee of the Commonwealth Department of Health. Prior to her Non-Executive Director career, Ms Conlon spent 20 years in professional consulting where she successfully assisted companies to achieve increased shareholder returns through strategic and operational improvements in a diverse range of industries. Ms Conlon is one of the pre-eminent thought leaders in the area of operations and change management, both in Australia and globally. In 2003, Ms Conlon was awarded the Commonwealth Centenary medal for services to business leadership. Ms Conlon is a member of the Nomination, Remuneration and Community Committee and the Health, Safety and Environment Committee.
Data supplied by Morningstar and accurate on Sep 1, 2021.
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Shareholders above 5%). If a company chooses to publish the data,
it's usually once a year in their Annual Report.
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being published and the data appearing on Market Index (<7 days for ASX 300
and up to 30 days for micro-caps).
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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 (%)
BlackRock Group
01/09/2021
54,180,840
6.01
Ausbil Investment Management Limited
01/09/2021
51,824,476
5.75
Shareholders Buying
12 month transaction history compiled from ASX announcements.
Date
Name
Bought
Previous %
New %
27-09-21
FMR LLC and the entities
9,241,224
6.49
7.50
26-07-21
FMR LLC and the entities
9,550,083
5.43
6.49
Shareholders Selling
12 month transaction history compiled from ASX announcements.