Native Mineral Resources Holdings Ltd (NMR)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr James David Walker	Non-Executive Chairman,Non-Executive Director	Aug 2020	Mr James David Walker Non-Executive Chairman,Non-Executive Director Mr Walker is an experienced executive in scaling companies and commercialising technology in new markets, with roles as a Non-Executive Director and Chief Executive of ASX-listed companies or Chief Financial Officer at a UK, AIM-listed technology company as well as executive roles in other growth companies. He is currently a non-executive director with BluGlass (ASX:BLG) and Digital Wine Ventures (ASX: DW8). He is also a former NonExecutive Chair of thedocyard Limited (ASX: TDY). James has over 25 years' experience im various public and private companies. In recent years, James has completed the ASXIPO of thedocyard (ASX: TDY) and DroneShield (ASX: DRO). Before that, he was the CFO of Seeing Machines Ltd (AIM: SEE), a UK AIM-listed company. James has commercialising technology and building new global markets, with experience across a range of international businesses, including mining technology services, deal tech, sensor systems, automotive, aviation, biotechnology, hotel telemarketing, drone detection and security sectors. Through his roles Mr Walker has completed multiple M&A transactions, IPO listings, follow-on Share placements and other capital raisings for private companies as well as ASX and London (AIM) listed companies.
Mr Philip Patrick Gardner	Non-Executive Director	Aug 2020	Mr Philip Patrick Gardner Non-Executive Director Mr Gardner has 28 years' experience as a CEO and 20 years as a director of public, private, government and not for profit organisations. Philip has had a non-executive director career across the health, infrastructure and tourism industries. He spent twelve years on the NIB Limited (ASX NHF) board from its listing as a small cap health insurer to become, at the time of his resignation, an organisation with a market cap of over three billion AUD and substantial international operations. Philip chaired or has been a member of the following ASX listed company committees; Audit & Risk Management, Remuneration, Investment, Nominations. Philip is currently the CEO of The Wests Group Australia and the Knights Rugby League Pty Limited.
Mr Blake Orazio Cannavo	Chief Executive Officer,Managing Director	Aug 2020	Mr Blake Orazio Cannavo Chief Executive Officer,Managing Director Mr Cannavo is Chief Executive and Operating Officer with more than 24 years' experience in the mining and construction sectors with companies including Fortescue Metals Group Limited, Lihir Gold Limited and Aquila Resources Limited. He has been responsible for delivering a range of projects in the Asia Pacific region, South Africa the UK and Europe. Blake Cannavo has established several businesses during his time in business and is currently the Chief Executive Officer of Bamford Engineering which has been operating since 2012. In 1998 and 2009 two of the companies of which Blake Cannavo was a director experienced financial difficulties due to third party property developers defaulting debts due by them to those companies. Blake Cannavo recently learned after searching the National Personal Insolvency Index that in 2007 a creditors petition was issued against him in respect of an alleged debt. Despite him not knowing of the claim and never defending the claim in court the petition was dismissed by the Court in 2008. As a result of the dismissal the Creditors Petition should have been removed from the National Personal Insolvency Index in 2008. It was not removed either due to an administrative supervision or the Official Receiver not being informed of the dismissal of the Creditors Petition. Due to representations by Blake Cannavo the reference to the Creditors Petition has been updated to reflect the dismissal and will be subsequently removed from the National Personal Insolvency Index.
Ms Marika Jane White	Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
12/07/21	Blake Cannavo	Buy	+20,000	$0.255	$5,100	On-market trade
31/03/21	Blake Cannavo	Buy	+14,000	$0.34	$4,760	On-market trade
30/03/21	Blake Cannavo	Buy	+18,200	$0.37	$6,732	On-market trade
30/03/21	Philip Gardner	Buy	+50,000	$0.371	$18,555	On-market trade
29/03/21	Blake Cannavo	Buy	+6,862	$0.34	$2,333	On-market trade
29/03/21	Philip Gardner	Buy	+200,000	$0.341	$68,260	On-market trade
03/03/21	Blake Cannavo	Buy	+24,556	$0.311	$7,632	On-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Blake Cannavo	12/07/2021	N/A	51,583,619	N/A	N/A
Philip Gardner	30/03/2021	2,250,000	N/A	756,000	N/A
James Walker	07/08/2020	N/A	2,050,000	756,000	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
BOC Holdings Pty Ltd (Boc Family A/C)	51,500,001	61.52%
Burrill Skies Pty Ltd (Burrill Skies A/C)	2,000,000	2.39%
Mr Philip Patrick Gardner	2,000,000	2.39%
Sympall Pty Limited (Darren Pearson S/Fund A/C)	1,250,000	1.49%
Azzop Pty Ltd	1,000,000	1.20%
Hand To Mouth Pty Ltd & Damian Mcilroy & Nicole Mcilroy	750,000	0.90%
Hongzhen Jiang	750,000	0.90%
TML Enterprises	600,000	0.72%
HSBC Custody Nominees (Australia) Limited - A/C 2	500,000	0.60%
Bearay Pty Ltd (Brian Clayton S/F A/C)	500,000	0.60%
Kookaburra Nominees Pty Ltd	500,000	0.60%
Mr Simon Nurmi (The Imrun Super Fund A/C)	500,000	0.60%
Urbantwo	490,000	0.58%
Bellaire Capital Pty Ltd (Bellaire Capital Invest A/C)	425,000	0.51%
Mr Richard Benjamin Alvares	400,000	0.48%
J H Funky Investments Pty Ltd	400,000	0.48%
Citicorp Nominees Pty Limited	375,000	0.45%
Mr Mehdi Rabiei	375,000	0.45%
Ms Kirrilee Faye Walker	375,000	0.45%
Ms Belinda Rodger	300,000	0.36%
Finclear Nominees Pty Ltd (Accumulation Entrepot A/C)	300,000	0.36%

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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

NMR Historical Price Data (CSV)

Up to 20 years of EOD share price history

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