Appendix 4G and Corporate Governance Statement
other announcement
Latest articles and price-sensitive announcements with AI sentiment classification.
other announcement
other announcement
other announcement
OZZ Resources Limited (ASX:OZZ) has issued its Corporate Governance Statement, updated as of 11 June 2026, outlining the company's adherence to the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations – 4th Edition. This disclosure aligns with OZZ Resources' efforts to meet the requirements of Chapters 1 and 2 of the ASX Listing Rules and the ASX’s criteria for re-admission to the official stock exchange list. Key Highlights The Board approved the Corpora...
OZZ Resources Limited (ASX:OZZ) has announced its updated Trading Policy that regulates the buying and selling of securities by Key Management Personnel. The policy outlines restricted trading periods, insider trading responsibilities, and specific exceptions in alignment with the company's Corporate Governance Plan. Key Points The policy covers all Directors, executives, and employees who report directly to the Managing Director or CEO and hold responsibility for planning, directing, and con...
OZZ Resources Limited (ASX:OZZ) has published its annual report for the year ended 30 June 2025, detailing a 100-sample soil sampling initiative at its Maguires Reward project, the procurement of a new exploration licence at the Peterwangy project, and the continued voluntary suspension of its ordinary securities on the ASX pending a proposed transaction. Key Points Collected 100 soil samples at Maguires Reward on a systematic 200m x 100m grid, with assay results awaited. Acquired Exploration...
OZZ Resources (ASX:OZZ) has published its annual report for the fiscal year ending 30 June 2024, detailing exploration efforts across four Western Australian gold projects. Key activities include a scoping study at the Maguires Reward project and surface sampling programs at the Mt Davis and Pepper Tree sites. Key Highlights The Maguires Reward scoping study, announced on 9 April 2024, revealed the potential to develop multiple open pits capable of generating positive operating cash flow at a...
OZZ Resources Limited (ASX:OZZ) has published its interim financial results for the half-year ending 31 December 2025, revealing a binding option agreement signed on 23 December 2025 with Scorpion Minerals Limited. This agreement grants Scorpion Minerals an exclusive option to acquire 100% of OZZ’s legal and beneficial interest in the Maguires Reward project. Key Points Binding option agreement executed on 23 December 2025 with Scorpion Minerals Limited for the Maguires Reward project Optio...
OZZ Resources Limited (ASX:OZZ) has released its top 20 shareholders report for fully paid ordinary shares as of 31 July 2026, disclosing a total issued capital of 274,387,575 shares. The top 20 shareholders collectively hold 95,744,401 shares, accounting for 34.89% of the total issued capital. Key Highlights As of 31 July 2026, the total issued capital comprises 274,387,575 fully paid ordinary shares. The top 20 shareholders own a combined total of 95,744,401 shares, representing 34.89% of t...
OZZ Resources Limited (ASX:OZZ) has published its Holdings Range Report dated 31 July 2026, revealing 847 registered shareholders holding a combined total of 274,387,575 fully paid ordinary and escrow shares. Key Highlights As of 31 July 2026, OZZ Resources has 274,387,575 shares issued among 847 holders Shareholders owning more than 100,000 shares represent 93.62% of the issued capital, spread across 365 holders The report covers two security types: OZZ fully paid ordinary shares and OZZESC1...
other announcement
OZZ Resources Limited (ASX:OZZ) has filed a Final Director's Interest Notice with the ASX, detailing the securities holdings of Mr Joe Graziano following his departure from the board on 31 July 2026. Key Points Joe Graziano stepped down as a director of OZZ Resources Limited on 31 July 2026. The final notice updates a previous director's interest notice dated 17 April 2026. At the time of the notice, Mr Graziano held no securities as a registered holder in his own name. He maintained a releva...
OZZ Resources Limited (ASX:OZZ) has submitted an Initial Director's Interest Notice to the ASX, revealing the securities interests held by Philip Re, who was appointed to the board on 31 July 2026. Key Highlights Philip Re joined the OZZ Resources Limited board as a director on 31 July 2026. Exchange Capital Advisory Pty Ltd, controlled by Mr Re, owns 1,030,304 fully paid ordinary shares. Traditional Securities Group Pty Ltd, trustee for LPR Family Account and controlled by Mr Re's spouse, ho...
other announcement
other announcement
other announcement
director_dealing announcement
capital_raise announcement