Corporate Update & Company Secretary Appointment
Released
Released
Announcement PDF
Australia: Perth,Western Australia
USA: Houston, Texas
Metallium Ltd
ASX: MTM | OTCQX: MTMCF
ASX Release 2 October 2025
Corporate Update
Metallium Limited (“Metallium” or the “Company”) (ASX: MTM; OTCQX: MTMCF) advises that its Annual Report has now
been lodged with the ASX following a brief administrative oversight. The report is complete and compliant, and trading in
the Company’s securities is expected to resume shortly. Importantly, this lodgement delay was administrative only, with no
impact on the Company’s operations, projects, or financial position.
The Board has reviewed internal processes and implemented additional safeguards to ensure future reporting obligations
are met without delay. The Board sincerely apologises to shareholders for the inconvenience of the brief suspension.
The Company announces the appointment of Dennis Wilkins as Company Secretary with immediate effect, replacing Simon
Adams, who has stepped down from the role. The Company would like to thank Mr Adams for his services as CFO and
Company Secretary since the Company’s IPO in 2021.
Mr Wilkins is the founder and Principal of DWCorporate Pty Ltd (DWCorporate), a corporate advisory firm located in Perth,
Australia, that has been providing commercial, strategic, and corporate governance services to domestic and international
exchange-listed entities for over 20 years. Dennis is supported by a team at DW Corporate, drawing on comprehensive
knowledge of all aspects of company secretarial and governance matters, including the Corporations Act and Australian
Stock Exchange (ASX) Listing Rules.
For the purpose of ASX Listing Rule 12.6, Dennis Wilkins will be the person responsible for communications with ASX in
relation to ASX Listing Rule matters from 2 October 2025.
This announcement has been authorised for release by the Board of Directors.
For further information, please contact:
Michael Walshe
Managing Director & CEO
Metallium Ltd
info@MetalliumInc.com | +61 8 6391 0112
Andrew Keys
Investor Relations & Corporate Communications
Keys Thomas Associates
Andrew.keys@keysthomas.com | +61 400 400 380
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