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| FROM | TO | |
|---|---|---|
| BATTERY AGE MINERALS LTD | 23/12/2022 | |
| PATHFINDER RESOURCES LIMITED | 23/12/2022 |
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The suspension of trading in the securities of Battery Age Minerals Limited will be lifted from the commencement of trading on Monday, 6 February 2023, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 03/02/2023 |
The company releases its Constitution and Corporate Governance Statement. | 03/02/2023 |
The company releases the following: Appendix 1A and Information Form and Checklists, Prospectus, Employee Incentive Performance Rights Plan, Securities Trading Policy, Distribution Schedule, Top 20 Holders and Pre-Quotation Disclosure. | 02/02/2023 |
The securities of Battery Age Minerals Limited are expected to be reinstated to Official Quotation at the commencement of trading at 10:00:00 am AEDT on Monday, 6 February 2023, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. BM8 raised $6,500,000 pursuant to the offer under its Prospectus dated 7 December 2022 by the issue of 16,250,000 shares at an issue price of $0.40 per share. | 02/02/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 30/01/2023 |
The Company has received subscriptions in excess of the Public Offer's $6,500,000 minimum subscription condition. The allocation of securities under the Public Offer will be determined by the Company in consultation with Kaai Capital, Lead Manager to the Public Offer, in accordance with the allocation policy set out in the Prospectus. The closing date for the Public Offer, as well as the closing date for the other offers made under the Prospectus, has been extended from 5:00pm (WST) on 10 January 2023 until 5:00pm (WST) on 20 January 2023. The Public Offer has been extended as Battery Age continues to work towards satisfying ASX's reinstatement conditions. The Company notes that it reserves the right to close the Public Offer earlier than the revised closing date. | 10/01/2023 |
name changed from Pathfinder Resources Ltd | 23/12/2022 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 04/11/2024 | Robert Martin | 40,000 | $0.097 | $3,898.00 |
| 23/05/2024 | David Pevcic | 170,000 | $0.170 | $28,900.00 |
| 20/05/2024 | David Pevcic | 199,998 | $0.140 | $28,050.00 |
| 16/05/2024 | David Pevcic | 290,834 | $0.117 | $34,067.00 |
| 24/03/2023 | Robert Martin | 60,000 | $0.366 | $21,950.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Pevcic | Non Exec Chairman | 31/01/2023 |
| Nigel Broomham | CEO | 10/11/2023 |
| Paul Hughes | CFO | 17/07/2023 |
| Gerry Fahey | Non Exec Director | 31/01/2023 |
| Vincent Chye | Non Exec Director | 28/02/2025 |
| Harry Spindler | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
