Malachite Resources Ltd (mar) Logo

Malachite Resources Ltd (MAR)

___:___ · AUD
0.00
0.00
(0.00)
VOLUME
DIV YIELD
PE RATIO
1 YR RETURN
52 WEEK RANGE

MAR Chart

MAR's Principal Activity is the operation, development and exploration of mineral deposits.

Share Price Activity

Last (Price)
Change 0.00 (0.00)
Bid / Ask -
Volume
Volume (4w avg)
Turnover
Open
Day Range -
VWAP
Prev Close
Last Trade

Performance

1 Week
1 Month
2021 YTD
1 Year
vs Sector (1yr) -84.47%
vs ASX 200 (1yr) -74.97%

Size

Market Capitalisation
ASX Rank 2183 of 2,560
Sector Rank 620 of 676

Key Information

Shares Issued
Sector Basic Materials
Similar Companies ZMI / CDT / HHM
EPS -$0.23
DPS $0.00
NTA per share $0.00

Broker Consensus

MAR is not covered by a major broker, or data from most recent compilation was omitted due to not meeting QA guidelines.

Announcements

Date Heading Pages File Size Time

Company Overview

Malachite Resources Limited (MAR) is a minerals exploration company focusing on exploration and development of gold, silver, copper, tin and base metals in New South Wales and Queensland. MAR's main project is the Lorena Gold Project

Incorporation Details

Incorporated Incorporated in A.C.T. Name changed to Malachite Resources Limited (MAR) on 27/02/2009.

Corporate Details

Head Office Sydney NSW 2000
Website www.malachite.com.au
Registry Computershare
Auditor MNSA Pty Ltd
Date Listed 26 Nov 2002

Upcoming Calendar

Date Event
26/10/2020 Report (Annual)
29/10/2020 Report (Quarterly)
29/01/2021 Report (Quarterly)
29/04/2021 Report (Quarterly)

Dividend History

Ex-Date Amount Franking Gross Type Payable
No dividends paid.

See Upcoming Dividends for all ASX companies.

Directors & Management

Directors & Management

Name Title Since Bio
Mr Robert Peter Thomson Non-Executive Director Sep 2020 Director Bio icon

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 Director Bio icon

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 Director Bio icon

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 Director Bio icon

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

Director Transactions

MAR directors must report any change in shareholding to the ASX within 5 business days.

See Director Transactions for all ASX companies.

Date Director Type Amount Price Value Notes
22/04/20 James Dean Exercise 11 $0.00 $0 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 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
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

Director Interests

The current holdings of MAR directors.

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

Shareholder Info

Top 20 Shareholders About the Data

Data supplied by Morningstar and accurate on Oct 22, 2019.

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
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%

Shareholder Distribution

As reported in the most recent Annual Report.

The most recent Annual Report didn't contain Shareholder Distribution data.

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 (%)
Terry Cuthbertson 22/04/2020 12,409,489 9.96

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Date Name Bought Previous % New %
22-04-20 Terry Cuthbertson -- -- 9.96

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

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
Page Icon
MAR Historical Price Data (CSV)
Up to 20 years of EOD share price history
Lock Icon
You must be logged in to access this feature. Please sign up for free or login.
Market Index, ASX and Morningstar Logos

All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.