Company Zenith Minerals Limited

ZNC

AU000000ZNC9

Diversified Mining

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Sector Integrated Mining

Delayed Australian S.E. Other stock markets 02:10:05 2024-04-29 am EDT			5-day change	1st Jan Change
0.092 ^AUD	-3.16%		-3.16%	-38.67%

Apr. 09	Zenith Minerals to Start Drilling at Hayes Hill Project	MT
Apr. 02	Zenith Minerals Limited Announces Removal of Michael Clifford as A Director	CI

Zenith Minerals Limited is a mineral exploration company. The Company is focused on the discovery and advancement of battery metals resource projects, primarily lithium. The Company also has a portfolio of gold and base metal deposits located in Western Australia and Queensland. Its projects are Split Rocks project, Waratah Well project, Red Mountain Gold project, Hayes Hill Lithium-Nickel project, Earaheedy Zinc project, and Develin Creek Copper-Zinc-Silver project. The Split Rocks Project is located in the Southern Cross region in the Forrestania greenstone belt situated between Perth and Kalgoorlie. The Waratah Well project is located approximately 20 kilometers (km) northwest of the regional town of Yalgoo in the Murchison Region of Western Australia. The Red Mountain Gold Project is located 390 km northwest of Brisbane in central Queensland. The Hayes Hill Lithium-Nickel Project consists of two granted exploration licenses and three exploration license applications.

Number of employees: 3

Managers	Title	Age	Since
Michael Clifford CEO	Chief Executive Officer	-	14-03-17
Nick Bishop DFI	Director of Finance/CFO	-	-
Chris Shanley PRN	Corporate Officer/Principal	-	23-03-26
Kevin Seymour PRN	Corporate Officer/Principal	-	22-12-06
Chen Chik Ong SEC	Corporate Secretary	45	20-11-15

Members of the board	Title	Age	Since
Stan MacDonald BRD	Director/Board Member	-	06-04-23
Michael Clifford CEO	Chief Executive Officer	-	14-03-17
Andrew Grove BRD	Director/Board Member	54	Dec. 13
Geoff Rogers BRD	Director/Board Member	-	23-03-19

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	352,380,883	262,830,799 ( 74.59 %)	0	74.59 %

Name	Equities	%	Valuation
John Bevan Tilbrook 3.420 %	12,050,000	3.420 %	731 074 $
Breamlea Pty Ltd. 3.297 %	11,616,455	3.297 %	704 770 $
Nada Granich 2.521 %	8,883,404	2.521 %	538 956 $
First Trustee Company (New Zealand) Ltd. 2.270 %	8,000,000	2.270 %	485 360 $
Suzi Queli Miquilini 2.109 %	7,433,446	2.109 %	450 987 $
Stan MacDonald 1.935 %	6,820,072	1.935 %	413 774 $
Michael Clifford 1.820 %	6,411,672	1.820 %	388 996 $
Greenhill Road Investments Pty Ltd. 1.743 %	6,141,406	1.743 %	372 599 $
Gdr Pty Ltd. 1.419 %	5,000,000	1.419 %	303 350 $
Tintern Vic Pty Ltd. 1.086 %	3,828,228	1.086 %	232 259 $

Name	Equities	%	Valuation
BRADDA HEAD LITHIUM LIMITED 11.25%	43,959,305	11.25%	805,334 $

Zenith Minerals Ltd.

33 Ord Street 2nd Floor

6005, West Perth

+61 8 9226 1110

http://www.zenithminerals.com.au

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Basic Materials

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Diversified Mining

Integrated Mining

	1st Jan change	Capi.
ZENITH MINERALS LIMITED	-38.67%	21.83M
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Integrated Mining