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VAULT MINERALS LIMITED | 30/09/2024 | |
RED 5 LIMITED | 13/09/2002 | 30/09/2024 |
GREENSTONE RESOURCES NL | 13/09/2002 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed to Vault Minerals Limited | 30/09/2024 |
The suspension of trading in the securities of Red 5 Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding a pit wall movement at the Siana Gold Project. Security Code: RED | 14/07/2015 |
A preliminary assessment of the impact to mining operations from a significant movement of material from the eastern wall into the open pit at the Siana Gold Project has been completed. The assessment includes an investigation of the likely causes for the material movement. All regular operational activities are continuing at the mine site including the processing of ore from existing stockpiles of approximately 88,000 tonnes. The Company expects to manage funding requirements from internal cash resources, which currently stand at A$12.8 million, although this will require deferment of some capital expenditure. | 14/07/2015 |
The securities of Red 5 Limited (the "Company") will be suspended from quotation from the commencement of trading on Friday, 10 July 2015, at the request of the Company, pending the release of an announcement. | 09/07/2015 |
The suspension of trading in the securities of Red 5 Limited (the "Company") will be lifted before the commencement of trading tomorrow, following receipt of an announcement regarding the completion of a share purchase plan. Security Code: RED | 31/10/2013 |
settlement of the second tranche of the share placement announced by Red 5 Limited (Company) on 9 September 2013 has been completed. The Company has issued 479,700,000 ordinary fully paid shares at a subscription price of 10 cents each to institutional and professional investors through Petra Capital Limited as lead manager, for gross proceeds of $47.97 million. The placement was approved by shareholders at a general meeting of the Company held on 21 October 2013 | 24/10/2013 |
releases a General Meeting Presentation | 21/10/2013 |
The Company has in place a Business Interruption policy to cover unforeseen events such as the compromise of the tailings storage facility, which occurred late April 2013. The Siana mine operations were voluntarily suspended at the time and the mine has not operated for the last six months. The Company is now providing data to a specialist independent accounting firm to confirm the quantum of the claim, which under the policy is capped at US$10.0 million. As a gesture of good faith the insurer panel has agreed to pay the Company US$2.5 million this week in advance of final quantum determinations | 21/10/2013 |
issues a 2013 Annual Report | 16/10/2013 |
releases Annual Report to shareholders | 27/09/2013 |
As announced on 5 September 2013, Red 5 Limited has resolved to raise $50 million via a private placement and $10 million (with discretion to accept a further $5 million in over subscriptions) under a Share Purchase Plan (SPP) offer to existing shareholders. Red 5 has received firm commitments for the full $50 million the subject of the placement | 18/09/2013 |
a General Meeting of Shareholders of Red 5 Limited ACN 068 647 610 (Company or Red 5) will be held at the Celtic Club, 48 Ord Street, West Perth, Western Australia, on 21 October 2013 at 2.00 p.m. (WST) | 18/09/2013 |
the proposed private placement announced on 5 September 2013 has been successfully concluded, with final commitments received for a total of $50,000,000, comprising 500,000,000 ordinary fully paid shares at an issue price of 10 cents per share. Settlement of the first tranche of the share placement of $2,030,000 is expected to occur on 11 September 2013 | 09/09/2013 |
the Company has resolved to raise up to $50,000,000 (before costs) through a private placement of up to 500,000,000 ordinary fully paid shares (Shares) to domestic and international institutional and domestic sophisticated investors at an issue price of 10 cents per share (placement). Red 5 also intends to raise a further $10,000,000 through a Share Purchase Plan (Spp) to eligible shareholders also at 10 cents per share with the directors reserving the right to accept oversubscriptions of up to a further $5,000,000 | 05/09/2013 |
Red 5 advises that the Closing Date for acceptance of the Entitlements Offer will be extended to 5.00 pm (WST) on Friday, 30 August 2013. The previous Closing Date was 20 August 2013 | 12/08/2013 |
a copy of the Prospectus (see notice of 19 July below) is available on the Company's web-site at www.red5limited.com | 24/07/2013 |
company announces that it will be undertaking a pro-rata non-renounceable entitlements offer of up to 135,488,008 fully paid ordinary shares in Red 5 (New Shares) to existing eligible shareholders at an issue price of $0.35 each per New Share to raise up to $47,420,802 before costs (Offer). Eligible Shareholders will be able to subscribe for 1 New Share for every 1 ordinary fully paid share (Share) they hold on the record date | 19/07/2013 |
The securities of Red 5 Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: RED | 30/04/2013 |
The suspension of trading in the securities of Red 5 Limited (the "Company") will be lifted immediately, following an announcement regarding a placement | 20/03/2012 |
securities suspended pending an announcement | 19/03/2012 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 02/12/2011 |
securities reinstated | 14/10/2010 |
securities suspended pending an announcement | 13/10/2010 |
name changed from Greenstone Resources NL | 13/09/2002 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
20/06/2024 | Luke Tonkin | -5,388,000 | $0.419 | $2,257,572.00 |
03/03/2023 | Andrea Sutton | 500,000 | $0.135 | $67,709.00 |
02/03/2023 | Ian Macpherson | 280,000 | $0.133 | $37,345.00 |
27/06/2022 | Ian Macpherson | 50,000 | $0.292 | $14,612.00 |
27/01/2022 | Ian Macpherson | 167,946 | $0.267 | $44,799.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Russell Clark | Chairman | 01/07/2023 |
Luke Tonkin | Managing Director, CEO | 19/06/2024 |
Struan Richards | CFO | 19/06/2024 |
Peter Johnston | Non Exec Director | 10/07/2023 |
Rebecca Prain | Non Exec Director | 19/06/2024 |
Ian Macpherson | Non Exec Director | 16/04/2014 |
David Quinlivan | Non Exec Director | 19/06/2024 |
Andrea Sutton | Non Exec Director | 18/11/2020 |
Kelvin Flynn | Non Exec Director | 19/06/2024 |
David Berg | Company Secretary | 19/06/2024 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.