Midas Minerals Ltd (MM1)

Snapshot

MM1's Principal Activity is the exploration and Mining

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Michael(Mick) Wilson	Non-Executive Director	Jun 2021	Mr Michael(Mick) Wilson Non-Executive Director Mr Wilson has over 25 years' experience with gold and base metals exploration experience throughout Australia and Chile. He has involved in discovering and defining gold and copper globally with ASX listed junior companies. In 2016 through leadership of a dedicated exploration team resulted in being awarded the inaugural NSW Mineral Council Explorer of the Year. Mr Wilson has held various Board positions with ASX listed companies, including executive Technical Director and Managing Director. He was most recently the Managing Director of Helix Resources Ltd. Mr Wilson is currently a director of Vallation Pty Ltd an investment consolidator targeting infrastructure and mineral assets in Australia. Mr Wilson has no other current directorships of public companies.
Ms Sara Clare Kelly	Non-Executive Chairman,Non-Executive Director	Jun 2021	Ms Sara Clare Kelly Non-Executive Chairman,Non-Executive Director Ms Kelly has transactional and industry experience having both worked in private practice, as a corporate advisor and as in-house counsel. Ms Kelly regularly acts for ASX listed companies and their directors and offices, in relation to capital raisings, recapitalisation of ASX shells, asset acquisitions and disposals, Corporations Act and Listing Rules compliance, corporate reconstructions and insolvency and directors' duties, meeting procedure and general corporate and commercial advice. Ms Kelly is a Partner at Edwards Mac Scovell, boutique litigation, insolvency and corporate firm and a Non-Executive director at Wiluna Mining a ASX listed Gold mining company.
Mr Nicholas Katris	Chief Financial Officer,Company Secretary,Executive Director	Jun 2020	Mr Nicholas Katris Chief Financial Officer,Company Secretary,Executive Director Mr Katris has over 14 years of experience mainly within the resources sector, operating in Australia, Canada, Europe and Africa. Mr Katris has been involved in the accounting and financial management of exploration activities, feasibility studies and has dealt with multiple commodities including gold, base metals, & precious metals. He is involved in business development, joint ventures, structuring and corporate governance. Mr Katris is currently the Company Secretary for Auteco Minerals Limited and Northam Minerals Ltd and was previously the Financial Controller for Bellevue Gold Limited, Cygnus Gold Ltd, EcoGraf Limited and African Gold Limited. Mr Katris is currently Non-Executive Director of public unlisted Flagstaff Minerals Ltd.
Mr Michael Dylan Naylor	Non-Executive Director	Mar 2018	Mr Michael Dylan Naylor Non-Executive Director Mr Naylor has 24 years' experience in corporate advisory and public company management since commencing his career with Ernst & Young. Mr Naylor has worked in Australia and Canada and has experience in financial reporting, capital raisings, debt financings and treasury management of resource companies. He has been involved in the financial management of mineral and resources focused public companies, serving on both the Board and Executive Management Team. He has significant experiencing in focusing on advancing and developing mineral resource assets and business development. Mr Naylor is currently an executive director of Bellevue Gold Ltd, and joint Company Secretary. He is currently a non-executive director of Auteco Minerals Ltd and Teranga Gold Pty Ltd, Company Secretary for Cygnus Gold Ltd and Alicanto Minerals Ltd.

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Sara Kelly	21/06/2021	N/A	500,000	N/A	N/A
Michael(Mick) Wilson	21/06/2021	N/A	500,000	N/A	N/A
Nicholas Katris	16/06/2020	N/A	2,041,101	N/A	N/A
Michael Naylor	23/03/2018	N/A	2,094,445	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
HSBC Custody Nominees (Australia) Limited	4,001,478	6.25%
Mr Mark Calderwood	2,353,989	3.68%
Weier Antriebe Und Energietechnik Gmbh	2,287,323	3.58%
C & N Nominees Pty Ltd (CN & Co A/C)	2,041,101	3.19%
Colbern Fiduciary Nominees Pty Ltd	1,875,000	2.93%
Amery Holdings Pty Ltd (The Calderwood Superannuation Fund A/C)	1,550,000	2.42%
Gold Leaf Corporate Pty Ltd (Gold Leaf Corporate A/C)	1,438,889	2.25%
First Top Group Limited	1,333,334	2.08%
Citicorp Nominees Pty Limited	1,263,390	1.97%
Aralad Management Pty Ltd (Trk Super Fund A/C)	1,204,144	1.88%
Symorgh Investments Pty Ltd (Symorgh Super Fund A/C)	1,050,000	1.64%
AM Australian Minerals Exploration Pty Ltd	1,000,000	1.56%
DRH Superannuation Pty Ltd (DRH Superfund No 2 A/C)	787,508	1.23%
CG Nominees (Australia) Pty	753,275	1.18%
Certane Ct Pty Ltd (Bc1)	562,500	0.88%
Greg Bond Pty Ltd (Greg Bond Family S/F A/C)	500,000	0.78%
Mr Mark Turner	500,000	0.78%
TYF Holdings Pty Ltd (Tyf Investment A/C)	500,000	0.78%
Vallation Pty Ltd	500,000	0.78%
J P Morgan Nominees Australia Pty Limited	499,899	0.78%

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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

MM1 Historical Price Data (CSV)

Up to 20 years of EOD share price history

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