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| FROM | TO | |
|---|---|---|
| MGX RESOURCES LIMITED | 04/12/2025 | |
| MOUNT GIBSON IRON LIMITED | 03/01/2002 | 04/12/2025 |
| WHITTAKERS LIMITED | 03/01/2002 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to MGX Resources Limited | 04/12/2025 |
The suspension of trading in the securities of Mount Gibson Iron Limited will be lifted immediately following the release by MGX of an announcement regarding the impact of a rockfall on the eastern footwall (island-side) in the Main Pit at its Koolan Island operation announced to the market on 17 October 2025. | 24/10/2025 |
The company's Koolan Island operations are suspended after a rockfall on October 16, 2025. No injuries occurred. Remediation deemed unfeasible due to safety risks and mine life limits. Production was set to end by September 2026. The company will retain 75 employees for rehabilitation while 250 positions face redundancy. Estimated transition costs are $30-40 million. | 24/10/2025 |
The company will virtually hold its meeting on 26 November 2025 at 11:00am AEDT. | 24/10/2025 |
The company's securities suspended pending imminent announcement under ASX Listing Rule. | 20/10/2025 |
The suspension of trading in the securities of Mount Gibson Iron Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding the Koolan Island Mine. Security Code: MGX | 05/12/2014 |
The securities of Mount Gibson Iron Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to its Koolan Island mine. Security Code: MGX | 28/11/2014 |
securities reinstated to quotation | 03/11/2008 |
releases quarterly activities report | 31/10/2008 |
securities suspended from quotation pending discussions "regarding offtake agreements" | 27/10/2008 |
name changed from Whittakers Limited | 03/01/2002 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 27/10/2025 | Paul Dougas | 30,002 | $0.340 | $10,201.00 |
| 27/10/2025 | Brett Smith | 170,000 | $0.350 | $59,500.00 |
| 28/10/2024 | Evian Delfabbro | 62,998 | $0.318 | $20,002.00 |
| 23/02/2023 | Alan Jones | -300,000 | $0.567 | $170,070.00 |
| 17/09/2021 | Lee Hui | 3,950,000 | $0.461 | $1,820,851.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brett Smith | Non Exec Chairman | 19/11/2024 |
| Peter Kerr | CEO | 03/07/2012 |
| Scott de Kruijff | COO | 19/10/2018 |
| Gillian Dobson | CFO | 19/10/2018 |
| Simon Bird | Independent Director | 23/02/2012 |
| Evian Delfabbro | Independent Director | 28/08/2023 |
| Paul Dougas | Independent Director | 16/11/2011 |
| Alan Jones | Independent Director | 28/07/2006 |
| David Stokes | General Counsel, Company Secretary | 30/03/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.