Presentation
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Fact Sheet
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At a glance
| Company Name: | Cyclone Metals Limited |
| Business Description: | Resources exploration and development company (primarily in early stage resource projects and companies in iron ore, cobalt, copper, uranium, lithium and lead-silver - zinc - gold). |
| Head Office: | 32 Harrogate Street West Leederville WA 6007 AUSTRALIA Telephone : +61 8 9380 9555 Facsimile: +61 8 9380 9666 Contact Us |
| Established: | Merged by scheme of arrangement between Hamill Resources Limited and International Goldfields Limited 13 June 2003. Known as International Goldfields Limited until 2 November 2005 when it registered a change of name to Cape Lambert Iron Ore Limited. On 17 November 2009, upon shareholder approval, the Company registered a change of name to Cape Lambert Resources Limited. On 6 October 2020, upon shareholder approval, the Company registered a change of name to Cyclone Metals Limited. Listed on the Australian Securities Exchange ("ASX") on 7th June 2001. Previous names: Hamill Resources Limited International Goldfields Limited Cape Lambert Iron Ore Limited Cape Lambert Resources Limited |
| Board of Directors: | Terry Donnelly (Non-Executive Chairman) Tony Sage (Executive Director) Tim Turner (Non-Executive Director) Board of Directors |
| Company Secretary: | Melissa Chapman |
| Share Registry: | Computershare Investor Services Limited GPO Box 2975 Melbourne VIC 3001 AUSTRALIA Telephone: 1300 85 05 05 (Australia) Facsimile: +61 3 9415 4000 (Overseas) Shareholder Information |
Capital Structure
| Shares on Issue | 4,000,142,882 fully paid ordinary shares |
|---|---|
| Options Outstanding | 31,200,000 unlisted options* |
| Convertible Notes | 10** |
| Market Cap |
| *Options on issue comprise the following classes: 5,000,000 ($0.05 exp 13 Dec 2020), 15,000,000 ($0.03 exp 30 June 2021), 11,200,000 ($0.06 exp 30 June 2023). **Convertible Notes: 10 convertible note (in accordance with terms of the Winance convertible note announced 31 July 2019 and 9 August 2019)(including 720 convertible notes approved at the AGM on 11 February 2020). |
Major Shareholders
| Shareholder | Number of Shares | % of Issued Capital |
|---|---|---|
| Gulf Energy International Limited | 117,500,000 | 11.59 |
| Okewood Pty Ltd | 77,516,681 | 7.65 |
| Top 20 Shareholders | 670,132,853 | 66.13 |
Shares Held by Directors
| Director | Number of Shares |
|---|---|
| Terry Donnelly | Nil |
| Tony Sage | 77,766,681 |
| Timothy Turner | 1,523,000 |