NORTH077 Annual Report 2020 V5.2 DIGITAL

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112 NORTHERN MINERALS _ ANNUAL REPORT 2021 2. Substantial Holders of Equity Securities The names of substantial shareholders (NTU) are as follows: Holder Number of shares Vastness Investment Group Limited 375,000,000 Yongquan He 250,000,000 Yuzhen Ma 225,000,000 3. Voting Rights The voting rights attaching to each class of equity securities are set out below: a) Ordinary shares On a show of hands every member present at a meeting in person or by proxy shall have one vote and upon a poll each share shall have one vote. b) Options No voting rights 4. Stock Exchange Listing Listing has been granted for ordinary shares (NTU) of the company on all Member Exchanges of the Australian Stock Exchange Limited. 5. Unquoted Securities Number Number of holders Options expiring 20 December 2021 at $0.1225 to Lind Asset Management X LLC 10,000,000 1 Options expiring 2 March 2024 at $0.045 to Lind Global Macro Fund, LP 34,000,000 1 Options expiring 22 February 2021 at $0.074. 153,061,226 23 Options expiring 27 July 2024 at $0.074. 51,020,408 23 The following persons hold 20% or more of the equity securities in these unquoted classes. Name of holder Number of securities Options expiring 22 February 2021 at $0.074 Africa Changcheng 38,265,307 Mining Holdings Ltd Options expiring 27 July 2024 at $0.074 Africa Changcheng 12,755,102 Mining Holdings Ltd 6. Restricted Securities As at 20 September 2021 there were 4,353,400 restricted securities on issue. 7. On-Market Buyback The Company is not performing an on-market buyback at the time of this report.
113 CORPORATE DIRECTORY Northern Minerals Limited Directors Colin McCavana (Non-executive Chairman) Ming Lu (Non-executive Director) Liangbing Yu (Non-executive Director) Bin Cai (Non-executive Director) Share Registry Automic Group Pty Ltd GPO Box 5193, Sydney NSW 2001 T 1300 288 664 F +61 2 9698 5414 hello@automic.com.au ASX Code: NTU CEO Mark Tory Company Secretary Belinda Pearce Solicitors Johnson Winter & Slattery Level 4, Westralia Place 167 St Georges Terrace Perth WA 6000 Registered and Principal Office Ground Floor, 34 Colin Street West Perth WA 6005 PO Box 669 West Perth WA 6872 Telephone: + 61 8 9481 2344 Email: info@northernminerals.com.au Website: www.northernminerals.com.au ABN 61 119 966 353 Auditors Nexia Perth Audit Services Pty Ltd Level 3, 88 William Street Perth WA 6000 Investor & Media Relations Cannings Purple Level 1, Brookfield Tower 2 123 St Georges Terrace Perth WA 6000 Bankers National Australia Bank NORTHERN MINERALS _ ANNUAL REPORT 2021
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2021 ANNUAL REPORT
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1 Chairman’s Report NORTHERN MINE
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3 CEO’S Report NORTHERN MINERALS
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5 Ore Sorter: The ore sorting syste
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7 ENVIROMMENT, SOCIAL & GOVERNANCE
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9 field team to conduct pre-clearan
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11 Executive Team Our executive tea
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13 COO Report NORTHERN MINERALS _ A
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15 Commissioned: The ore sorter cir
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17 rare earths into groups of produ
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19 EXPLORATION & GEOLOGY REPORT The
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21 The high-grade mineralisation oc
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23 Figure 5: Banshee Prospect Drill
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25 Browns Range Northern Territory
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27 Ore Reserve and Mineral Resource
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29 Mineral Resource The Mineral Res
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31 Comparison with previous years O
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33 NORTHERN MINERALS LIMITED DIRECT
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45 4. Service agreements NORTHERN M
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55 NORTHERN MINERALS LIMITED CONSOL
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57 NORTHERN MINERALS LIMITED CONSOL
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59 2. Basis of Preparation (continu
Page 63 and 64: 61 NORTHERN MINERALS LIMITED NOTES
Page 65 and 66: 63 7. Income Tax Expense NORTHERN M
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Page 87 and 88: 85 11. Equity (continued) (i) Ordin
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Page 99 and 100: 97 19. Earnings per share NORTHERN
Page 101 and 102: 99 21. Segment Information NORTHERN
Page 105 and 106: 103 Auditor’s independence declar
Page 107 and 108: 105 Key audit matter How our audit
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Page 111 and 112: 109 Project Location Tenement ID St
Page 113: 111 b) Twenty largest shareholders
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NORTH077 Annual Report 2020 V5.2 DIGITAL

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