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| FROM | TO | |
|---|---|---|
| ANDROMEDA METALS LIMITED | 28/12/2016 | |
| ADELAIDE RESOURCES LIMITED | 29/01/2001 | 28/12/2016 |
| ADELAIDE RESOURCES NL | 29/01/2001 |
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The suspension of trading in the securities of Andromeda Metals Limited will be lifted immediately following the release by ADN of an announcement regarding a capital raising. | 21/08/2024 |
The company releases a notice of proposed issue of securities. | 21/08/2024 |
The company releases an Investor Presentation on Capital Raising. | 21/08/2024 |
Share Placement of New Shares conducted with firm commitments received from new sophisticated and institutional investors at $0.012 per New Share, raising approximately $3.4 million before costs. Pro-rata Non-renounceable Entitlement Offer. Pro-rata non-renounceable 1 for 13 Entitlement Offer to Eligible Shareholders at $0.012 per New Share to raise up to approximately $2.9 million before costs. Directors of the Company entitled to participate in Entitlement Offer have indicated intention to take-up their entitlements Issue Price for each New Share. New Shares issued under both the Placement and Entitlement Offer are to be issued at the same price of $0.012 per New Share, representing a discount of: 25% to the last close price on Thursday, 15 August 2024 of $0.016; and 25.6% to the 5-day volume-weighted average price of $0.0161 up to 15 August 2024. Each New Share allocated under the Placement1 and Entitlement Offer will have a free attaching option. Each New Option is exercisable at $0.0175 for a fully paid ordinary share, expiring 30 September 2027. Application will be made for quotation of New Options on ASX. | 21/08/2024 |
The securities of Andromeda Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ADN, pending the release of an announcement regarding a capital raising. | 20/08/2024 |
name changed from Adelaide Resources Limited | 28/12/2016 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/06/2023 | Austen Perrin | 939,598 | $0.041 | $38,889.00 |
| 24/05/2023 | Bob Katsiouleris | 11,950,000 | $0.037 | $445,262.00 |
| 16/01/2023 | James Marsh | 1,902,153 | $0.058 | $110,722.00 |
| 16/01/2023 | Melissa Holzberger | 384,615 | $0.064 | $24,615.00 |
| 11/01/2023 | Michael Wilkes | 1,060,000 | $0.050 | $52,759.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sue-Ann Higgins | Executive Chairman | 21/02/2024 |
| Sarah Clarke | Interim CEO, Company Secretary | |
| Pascal Alexander-Bossy | CFO | 20/11/2023 |
| Michael Wilkes | Independent Director | 06/04/2022 |
| Miguel Galindo | Non Exec Director | 21/11/2024 |
| Jean-Dominique Sorel | Non Exec Director | 23/12/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
