Mec Resources Ltd (MMR)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr David Leslie Breeze	Non-Executive Director	Oct 2020	Mr David Leslie Breeze Non-Executive Director Mr Breeze is a Corporate Finance executive with experience in the stock broking industry and capital markets. He has been a corporate consultant to Daiwa Securities; and held executive and director positions in the stock broking industry. He has published in the Journal of Securities Institute of Australia and has also acted as an Independent Expert under the Corporations Act. He has worked on the structuring, capital raising and public listing. Mr Breeze was a founding Director of MEC Resources. In the past three years Mr Breeze has also held the following listed company directorships: Grandbridge Limited (from December 1999 to present as managing director) - Grandbridge was delisted from the ASX 2 February 2020; BPH Energy Limited (from February 2001 to present as managing director); and MEC Resources Limited (Managing Director from April 2005-November 2016).
Mr Anthony (Tony) Huston	Non-Executive Director	Oct 2020	Mr Anthony (Tony) Huston Non-Executive Director Mr Huston has been involved for over 40 years in engineering and hydrocarbon industries for both on and offshore exploration/development. His early career experience commenced with Fitzroy Engineering Ltd, primarily working on development of onshore oil fields. During the 1990's Mr Huston managed JFP NZ International, a Texas based exploration company that included a Jack Up rig operating in NZ waters. In 1994, Mr Huston managed the environmental consent process required to drill a near inshore well that was drilled from 'land' into the offshore basin during 1995. In 1996, Mr Huston formed his own E&P Company to focus on re-entry of onshore wells, primarily targeting shallow pay that had been passed or ignored from previous operations. Recent focus (12 years) has been to utilise new technology for enhanced resource recovery and has been involved in various fields, including US, Mexico, Oman, Italy and Turkmenistan. During the last 3 years Mr Huston has been a director of listed company BPH Energy Limited from June 2017 to present and is a non-executive Director of Advent Energy Ltd.
Mr Geoffrey (Geoff) Neil Murray	Non-Executive Director	Oct 2020	Mr Geoffrey (Geoff) Neil Murray Non-Executive Director Mr Murray trained in mechanical and plastics engineering and technology management and is a product development specialist. He also has experience in drilling technology and oil, gas and geothermal well optimization. He has been the founder or co-founder of eight tech start-ups. Mr Murray was the Engineering Manager of Fitzroy Engineering Ltd, Technical Manager of Austoil Group, Global Productline Manager (extended reach technologies) at Weatherford International and Business Development Manager (NZ and PNG) for Weatherford International. Mr Murray was engaged in assessing oil and gas properties and making recommendations as the investment Vice President of Stealth Oil & Gas, Houston a wholly owned subsidiary of Weatherford International. He is currently the Managing Director of Avant-Garde Developments Ltd. Noting that Mr Murray is not a director of Advent Energy Ltd.
Mr Andrew Thomas Jones	Non-Executive Director	Sep 2020	Mr Andrew Thomas Jones Non-Executive Director --
Mr Douglas (Doug) Verley	Non-Executive Director	Feb 2020	Mr Douglas (Doug) Verley Non-Executive Director Mr Verley has over 35 years experience in the banking, investment management, life insurance, mutual fund, accounting, property, mining services, construction, fabrication, engineering, printing, training and fire prevention industries, as well as 25 years experience in strategy development, planning and implementation. Mr Verley was the Managing Director of the Retail Investments Division of Standard Bank, Africa's largest retail bank. Following this appointment, he established his own investment funds management company in alliance with one of the world's largest investment management groups, forming numerous strategic alliances with leading South African financial institutions. Mr Verley also established a special-purpose property development company to capitalise and develop a 330-home property development, with an estimated end-to-end value of about AU$200 million. Mr Verley has acted as the compliance officer to an ASX 200 investment company, been the Executive Chairperson of a prominent mid-tier accounting, tax and financial planning business, has sat, and still sits, as director, advisor and business coach (mentor) to various SMEs and Not-for-profit organisations, and with his current business partner, he has most recently established Here Business & Wealth.
Mr Robert Marusco	Company Secretary	Sep 2019	Mr Robert Marusco Company Secretary Mr Marusco has over 30 years of experience specialising in financial reporting, taxation law, corporate law and financial strategy. Furthermore, Mr Marusco has experience and competence in equity capital markets, debt advisory and importantly operational knowledge in relation to capital raising support and facilitation, corporate management including secretarial, governance and compliance dealing with the ASX, ASIC and other authorities for both ASX listed public and private corporations. Mr Marusco has previously fulfilled board roles for a number of ASX listed public and private companies as non-executive director and company secretary along with compliance committee positions.

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
27/11/19	Andrew Bald	Issued	8,800,000	$0.005	$44,000	Director remuneration
27/11/19	Michael Sandy	Issued	8,800,000	$0.005	$44,000	Director remuneration
27/11/19	Matthew Battrick	Issued	8,800,000	$0.005	$44,000	Director remuneration
14/05/19	Andrew Bald	Issued	2,709,048	$0.005	$13,545	Rights issue

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Robert Marusco	23/09/2020	N/A	35,792,200	N/A	N/A
Andrew Jones	23/09/2020	N/A	12,000,000	N/A	N/A
Douglas (Doug) Verley	30/06/2020	2,000,000	20,792,200	N/A	N/A
David Breeze	25/11/2016	6,722,081	8,875,907	0	N/A
Geoffrey (Geoff) Murray	N/A	N/A	N/A	N/A	N/A
Anthony (Tony) Huston	N/A	N/A	N/A	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Ms Louise Ann Jones	22,000,000	3.21%
HSBC Custody Nominees (Australia) Limited	21,412,070	3.13%
Here Capital Pty Ltd	20,792,200	3.04%
Childress Super Pty Ltd <Dsc Super Fund A/C>	18,500,000	2.70%
Eastwood Financial & Investment Services P/L G & E Super Fund A/C	16,400,742	2.40%
Marusco Investments Pty Ltd <Marusco S/F A/C>	15,000,000	2.19%
Mr Adam Lee Conigliaro	15,000,000	2.19%
Hera Investments Pty Ltd	14,218,096	2.08%
Taplan Pty Ltd <Bartle Family A/C>	14,133,371	2.06%
Citicorp Nominees Pty Limited	13,038,048	1.90%
Mr Robert Anthony Healy	11,868,108	1.73%
Bujo Pty Ltd	10,000,000	1.46%
Griffiths Sf Pty Ltd <Griffiths Super Fund A/C>	10,000,000	1.46%
Mr Ross Coventry Barter	9,353,328	1.37%
Protax Nominees Pty Ltd <Richards Super Fund A/C>	9,000,000	1.31%
Mr Edward Yi	8,840,015	1.29%
Mr Matthew Battrick & Mrs Jayne Battrick <The Battrick Family A/C>	8,800,000	1.29%
Mr Michael John Sandy	8,800,000	1.29%
Ms Jessica Lanyon Brown	8,000,000	1.17%
Goodheart Pty Ltd <GBH A/C>	8,000,000	1.17%

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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.

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

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	$0.004	30 June
2019	$0.005	28 June
2018	$0.017	29 June
2017	$0.03	28 June
2016	$0.029	28 June
2015	$0.019	30 June
2014	$0.037	30 June

MMR Historical Price Data (CSV)

Up to 20 years of EOD share price history

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