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| FROM | TO | |
|---|---|---|
| MINREX RESOURCES LIMITED | 28/01/2016 | |
| MINREX RESOURCES NL | 28/01/2016 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The suspension of trading in the securities of MinRex Resources Limited will be lifted immediately following the release by MRR of an announcement regarding fundraising. | 11/12/2019 |
The company has secured $1 million (before costs) through the issue of unsecured Loan Notes to sophisticated investors. The Loan Notes have a face value of $0.01 each with a coupon rate of 12% per annum and a maturity date of 3 February 2020. The company also intends to conduct a Non-Renounceable Entitlements Issue of one (1) Share for every one (1) Share held by the company's Shareholders at the record date, to issue up to a maximum of 95,877,727 Shares at an issue price of $0.01 per Share to raise up to $958,777.27 (before costs) with one (1) free-attaching Option for every four (4) Shares issued under the proposed Rights Issue, exercisable at $0.04 per Option on or before 30 months from the date of issue. | 11/12/2019 |
The securities of MinRex Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MRR, pending the release of an announcement regarding a loan agreement and proposed rights issue. | 10/12/2019 |
The suspension of trading in the securities of MinRex Resources Limited will be lifted immediately following receipt of an announcement regarding the proposed gold conglomerate acquisition and strategic investment. | 28/11/2017 |
The company has entered into a binding heads of agreement to acquire, through controlling entities, a 70% interest in each of the five highly prospective licences with gold potential in the East Pilbara Region of Western Australia & Artemis Resources takes a strategic stake in Private Placement raising $750,000 before costs. | 28/11/2017 |
The company requests an extension to the voluntary suspension pending the announcement of a proposed gold conglomerate acquisition and strategic investment. | 27/11/2017 |
The securities of Minrex Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 24/11/2017 |
The suspension of trading in the securities of MinRex Resources Limited will be lifted from the commencement of trading on Monday, 1 February 2016 following receipt of an announcement relating to its proposed exploration activities. Security Code: MRR | 29/01/2016 |
The Company's two exploration Projects have both returned results from their 2015 exploration programs which warrant new exploration programs in 2016, to build on the previous results and extend the potential for the discovery of tin at the Heemskirk Project and gold mineralisation at the Deflector Extended Project. | 29/01/2016 |
The company lodges its Quarterly Activities Report for the period ended 31 December 2015. | 29/01/2016 |
name changed from MinRex Resources NL | 28/01/2016 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 11/12/2024 | Glenn Whiddon | 5,000,000 | $0.008 | $40,000.00 |
| 17/07/2024 | Glenn Whiddon | 5,000,000 | $0.010 | $50,000.00 |
| 06/10/2023 | Ian Shackleton | 3,600,000 | $0.016 | $57,600.00 |
| 03/04/2023 | Ian Shackleton | 1,000,000 | $0.018 | $18,000.00 |
| 30/03/2023 | Alex Krstic | 2,000,000 | $0.016 | $32,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Richard O'Shannassy | Non Exec Chairman | 01/06/2022 |
| Stuart Till | COO | 18/12/2020 |
| James Pearse | Non Exec Director | 30/06/2020 |
| Glenn Whiddon | Non Exec Director | 05/06/2020 |
| Ian Shackleton | Non Exec Director | 06/05/2022 |
| Johnathon Busing | 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.
