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| FROM | TO | |
|---|---|---|
| FUTURE BATTERY MINERALS LIMITED | 27/03/2023 | |
| AUROCH MINERALS LTD | 27/05/2016 | 27/03/2023 |
| AUROCH MINERALS NL | 21/11/2012 | 27/05/2016 |
| TERRANOVA MINERALS NL | 21/11/2012 |
No longer operating
Tel :name changed to Auroch Minerals Ltd | 27/05/2016 |
we understand that on or about this date the company extinguished the uncalled amount of 19 cents a share on 21,800,000 partly paid shares and consolidated those shares 1 for 20 | 04/04/2016 |
The suspension of trading in the securities of Auroch Minerals NL (the "Company") will be lifted immediately following receipt of an announcement relating to a mineral resource estimate. Security Code: AOU | 14/11/2014 |
Mozambique-focused emerging gold producer, Auroch Minerals NL (ASX: AOU) (Auroch or the Company), is pleased to advise it has entered into a deed of mutual settlement and release with Pan African Resources plc (Pan African) in relation to the Manica Gold Project | 12/11/2014 |
The securities of Auroch Minerals NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an update on the resource inventory at the Manica Gold Project, Mozambique. Security Code: AOU | 15/08/2014 |
The securities of Auroch Minerals NL (the "Company") will be reinstated to official quotation immediately, following the release of an announcement regarding assay results and confirmatory metallurgical test work. Security Code: AOU | 15/11/2013 |
The securities of Auroch Minerals NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: AOU | 14/11/2013 |
Auroch Minerals NL (previously Terranova Minerals NL) (the "Company") will be reinstated to official quotation as from the commencement of trading on Thursday, 17 January 2013, following the Company" compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules. 33,092,515 ordinary shares fully paid Security Code AOU | 15/01/2013 |
motions considered at the AGM were carried on valid proxies received | 28/11/2012 |
name changed from Terranova Minerals NL | 21/11/2012 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 16/10/2015 | Nicholas Ong | -20,000 | $0.910 | $18,200.00 |
| 29/04/2015 | Jim Porter | 50,000 | $0.038 | $1,900.00 |
| 16/01/2015 | Glenn Whiddon | 40,000 | $0.020 | $800.00 |
| 22/05/2013 | Glenn Whiddon | 40,000 | $0.100 | $4,000.00 |
| 15/05/2013 | Glenn Whiddon | 220,000 | $0.112 | $24,684.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Glenn Whiddon | Executive Chairman | 17/01/2013 |
| Dean Cunningham | Managing Director | 17/01/2013 |
| Andrew Tunks | CEO | 09/01/2015 |
| Jim Porter | COO | 31/05/2014 |
| Nicholas Ong | Non Exec Director | 31/05/2014 |
| Jan Nelson | Non Exec Director | 17/01/2013 |
| Matthew Foy | Non Exec Director, Company Secretary | 03/12/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
