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| FROM | TO | |
|---|---|---|
| PEAK RESOURCES LIMITED | 14/12/2021 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474delisted at entity's request under Listing Rule 17.11 | 30/09/2025 |
we understand Shenghe Resources (Singapore) Pte. Ltd was successful with an offer of $0.443 cash per share | 30/09/2025 |
The company announces the successful implementation of its scheme of arrangement for the acquisition by Shenghe Resources Pte. Ltd. All shares, excluding those held by Shenghe, have been transferred, with shareholders compensated $0.443 per share based on the record date of September 23, 2025. Additionally, an application will be submitted to delist Peak from the ASX. | 30/09/2025 |
The company releases its annual financial report for June 2025. | 29/09/2025 |
The securities of Peak Rare Earths Limited will be suspended from quotation at the close of trading on Friday, 19 September 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of NSW orders with ASIC approving the scheme of arrangement by which Shenghe Resources Pte. Ltd. will acquire all of the issued shares in PEK. | 19/09/2025 |
The suspension of trading in the securities of Peak Rare Earths Limited will be lifted at the commencement of trading, following the release by PEK of an announcement in relation to potential corporate and capital raising transactions. | 15/05/2025 |
The company has announced an equity raising, offering up to $7.5 million in a prorata non-renounceable entitlement offer. The offer is not underwritten and applies to shareholders in Australia, the European Union, Hong Kong, New Zealand, Singapore, or the United Kingdom. The Directors may place any shortfall within three months. | 15/05/2025 |
The company has entered into a binding Scheme Implementation Deed with Ganzhou Chenguang Rare Earths New Material Co., Ltd. Chenguang proposes to acquire 100% of Peak through a non-renounceable Entitlement Offer. Peak shareholders will receive a minimum of A$0.359 per Peak share in cash, representing a 199% premium to Peak's closing share price on 9 May 2025. | 15/05/2025 |
The securities of Peak Rare Earths Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PEK, pending the release of an announcement regarding potential corporate and capital raising transactions. | 13/05/2025 |
name changed from Peak Resources Limited | 14/12/2021 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 22/12/2023 | Ian Chambers | 225,000 | $0.334 | $75,075.00 |
| 25/08/2023 | Hannah Badenach | 256,000 | $0.483 | $123,600.00 |
| 25/08/2023 | Nick Bowen | 100,000 | $0.485 | $48,500.00 |
| 24/08/2023 | Ian Chambers | 275,000 | $0.445 | $122,306.00 |
| 16/06/2023 | Tony Pearson | -290,000 | $0.503 | $145,725.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alastair Hunter | Non Exec Chairman | 23/05/2008 |
| Tony Pearson | Deputy Chairman | 21/08/2018 |
| Bardin Davis | Managing Director, CEO | 21/10/2020 |
| Philip Rundell | CFO, Company Secretary | 16/12/2020 |
| Rebecca Morgan | Non Exec Director | 09/03/2021 |
| Robin Mills | Non Exec Director | 01/04/2015 |
| Sirui Zhao | Director | 30/09/2025 |
| You Huang | Director | 30/09/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
