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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The suspension of trading in the securities of Polymetals Resources Ltd will be lifted immediately following the release by POL of an announcement regarding a serious safety incident at the Endeavor Mine Site, including an update on the potential consequences of the incident. | 31/10/2025 |
A fatal incident at Endeavor Mine resulted in the deaths of Patrick McMullen and Holly Clarke. Polymetals Resources expresses condolences and supports affected families during this tragic time. | 31/10/2025 |
The company's securities are suspended under Listing Rule 17.2 pending an announcement. They will remain suspended until the announcement or the requested period ends. | 30/10/2025 |
listed entity carried for record purposes only | 29/06/2021 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/08/2025 | David Sproule | 137,500 | $0.730 | $100,348.00 |
| 17/03/2025 | Alistair Barton | 6,250 | $0.800 | $5,000.00 |
| 06/03/2025 | Alistair Barton | 47,463 | $0.711 | $33,727.00 |
| 23/01/2024 | Jess Oram | 13,000 | $0.286 | $3,723.00 |
| 18/09/2023 | David Sproule | 90,022 | $0.306 | $27,577.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Sproule | Executive Chairman | 29/06/2021 |
| Jason Creighton | COO | 01/04/2023 |
| John Haley | CFO, Company Secretary | 01/02/2023 |
| Alistair Barton | Non Exec Director | 11/08/2022 |
| Matthew Gill | Non Exec Director | 16/05/2023 |
| Jess Oram | Executive Director | 16/05/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.