Malachite Resources Ltd (MAR)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Robert Peter Thomson	Non-Executive Director	Sep 2020	Mr Robert Peter Thomson Non-Executive Director Mr Thomson has experience (gold and base metals) in site operations, the development of exploration projects into sustainable mining operations and businesses in Asia, Africa and Australia. He also has corporate and industry experience with local and international mining companies in senior executive roles and as a director of publicly listed companies on the Australian Stock Exchange and formerly on the AIM Exchange and the TSX Venture Exchange. Rob is currently a non-executive Director of Theta Gold Mines (ASX: TXM) where until recently as Managing Director. Rob has previously been involved in various capacities such as CEO/Executive Director and Site GM/Project Director in various companies advancing exploration projects through various stages including feasibility works, government approvals, financing, development, construction of infrastructure and processing plants, commissioning and sustainable operations.
Mr Terry Cuthbertson	Non-Executive Director,Non-Executive Chairman	Mar 2012	Mr Terry Cuthbertson Non-Executive Director,Non-Executive Chairman Mr Cuthbertson is a Chartered Accountant and holds a Bachelor of Business Degree with extensive corporate finance expertise, having advised several businesses and government organizations in relation to mergers, acquisitions and financing. He was formerly a Partner of KPMG Corporate Finance and NSW Partner in Charge of Mergers and Acquisitions, where he coordinated government privatisations, mergers, divestitures and public offerings on the ASX for the New South Wales practice. Terry is the former Group Finance Director of Tech Pacific Holdings Limited, which was one of the largest information technology distributors in Asia with annual turnover in 1999 of approximately $2 billion and is a former Director of Tech Pacific Limited's businesses in Hong Kong, Singapore, India, Philippines, Indonesia and Thailand.
Mr Geoffrey Ross Hiller	Chief Executive Officer,Non-Executive Director	Mar 2011	Mr Geoffrey Ross Hiller Chief Executive Officer,Non-Executive Director Mr Hiller has over 25 years of mining industry experience including feasibility, financing, development and construction projects. He also has finance, metals trading and corporate management experience gained in the mining industry. He is also a Non-Executive Director of Austpac Resources NL.
Mr James A Dean	Non-Executive Director	Feb 2011	Mr James A Dean Non-Executive Director Mr Dean is a Corporate Advisor and Professional Investor with over 28 years professional experience in the finance industry and investment in mining, construction equipment, property development, feature film and biotech. Most of his experience has been related to evaluating the operational and financial performance of numerous businesses and then aptly negotiating and matching risk profiles with investment criteria. For more than 22 years he has held fiduciary positions with regard to shareholders and beneficiaries of various investment vehicles. He is travelled and possesses a worldwide network of business collaborators.
Mr Andrew John Cooke	Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
07/09/20	Geoffrey Hiller	Buy	+1,000,000	$0.03	$30,000	Participation in share purchase plan
07/09/20	Terry Cuthbertson	Buy	+1,000,000	$0.03	$30,000	Participation in share purchase plan
03/08/20	Geoffrey Hiller	Exercise	344	$0.058	$20	Conversion of convertible notes
03/08/20	Geoffrey Hiller	Issued	435,750	$0.08	$34,860	Conversion of convertible notes
03/08/20	James Dean	Issued	1,288,248	$0.08	$103,059	Conversion of convertible notes
03/08/20	Terry Cuthbertson	Exercise	2,967	$0.06	$178	Conversion of convertible notes
03/08/20	Terry Cuthbertson	Issued	3,758,337	$0.08	$300,666	Conversion of convertible notes
22/04/20	Geoffrey Hiller	Issued	192,094,520	$0.001	$192,094	Issue of securities
22/04/20	James Dean	Issued	112,873	$0.001	$112	Issue of securities
22/04/20	James Dean	Exercise	11	$0.00	$0	Conversion of convertible notes
22/04/20	James Dean	Issued	223,966,020	$0.001	$223,966	Director remuneration
22/04/20	James Dean	Issued	577,685,681	$0.001	$577,685	Conversion of convertible notes
22/04/20	Terry Cuthbertson	Exercise	8	$0.00	$0	Conversion of convertible notes
22/04/20	Terry Cuthbertson	Issued	296,518	$0.001	$296	Issue of securities
22/04/20	Terry Cuthbertson	Issued	346,598,740	$0.001	$346,598	Director remuneration
22/04/20	Terry Cuthbertson	Issued	398,234,492	$0.001	$398,234	Conversion of convertible notes
22/04/20	Geoffrey Hiller	Exercise	1	$0.00	$0	Conversion of convertible notes
22/04/20	Geoffrey Hiller	Issued	34,339	$0.001	$34	Issue of securities
22/04/20	Geoffrey Hiller	Issued	50,000,000	$0.001	$50,000	Conversion of convertible notes
06/03/20	James Dean	Buy	+10	$50,000.00	$500,000	Off-market trade
06/03/20	James Dean	Buy	+10	$50,000.00	$500,000	Off-market trade
11/02/19	Andrew McMillan	Transfer	37,564,679	$0.001	$37,565	Off-market transfer
11/02/19	Andrew McMillan	Transfer	37,564,679	$0.001	$37,565	Off-market transfer
12/09/18	James Dean	Buy	+484,973	$0.003	$1,455	On-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Geoffrey Hiller	07/09/2020	N/A	4,190,166	N/A	0
Terry Cuthbertson	07/09/2020	N/A	12,409,489	N/A	0
Robert Thomson	03/09/2020	0	N/A	N/A	N/A
James Dean	03/08/2020	N/A	9,819,786	N/A	0

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Top 20 Shareholders About the Data

Name	Shares	Capital
Brian & Vanessa Morrison Charity Trustee Ltd	47,746,032	3.44%
B J Watkins Pty Ltd <B J Watkins Super Fund A/C>	40,000,000	2.88%
Andrew Mcmillan + Sally Mcmillan <Mcmillan Super Fund A/C>	37,564,679	2.71%
Nebral Pty Ltd	37,317,794	2.69%
Eldorado Mining Limited <The Montopoli A/C>	35,776,825	2.58%
Olhoc Pty Ltd <The Olhoc A/C>	33,177,384	2.39%
Construction Equipment Finance Limited <The Futura A/C>	30,638,834	2.21%
Biotec Ventures Limited <The San Valentino A/C>	28,571,429	2.06%
Citicorp Nominees Pty Limited	28,211,262	2.03%
Geoffrey Hiller + Jacqueline Hiller <Highshaw Super Fund A/C>	23,346,908	1.68%
John Webster + Michael Webster + Levonne Underwood	22,817,460	1.64%
J P Morgan Nominees Australia Limited	22,737,980	1.64%
Heavy Duty Superannuation P/L <Heavy Duty Super Fund A/C>	21,344,483	1.54%
Agio Capital Corporation Ltd <The Dean Family Nz A/C>	20,378,216	1.47%
Mr Trevor Alan Smith	17,807,036	1.28%
Kore Management Services Pty Ltd <Cuthbertson Pension Fund >	17,450,923	1.26%
Ledesa Pty Ltd <Woodlands Super Fund A/C>	17,316,899	1.25%
BNP Paribas Noms PTY LTD <DRP>	15,331,139	1.10%
Mr Nicholas Pasquale Costa	13,779,221	0.99%
Leejames Nominees Pty Ltd <The Hepburn Super Fund A/C>	13,000,000	0.94%

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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.

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
2020	$0.02	30 June
2019	$0.001	28 June
2018	$0.004	29 June
2017	$0.003	28 June
2016	$0.004	28 June
2015	$0.004	30 June
2014	$0.007	30 June

MAR Historical Price Data (CSV)

Up to 20 years of EOD share price history

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