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| FROM | TO | |
|---|---|---|
| RYZON MATERIALS LIMITED | 01/09/2025 | |
| MAGNIS ENERGY TECHNOLOGIES LTD | 05/11/2018 | 01/09/2025 |
| MAGNIS RESOURCES LIMITED. | 25/09/2014 | 05/11/2018 |
| URANEX LIMITED | 25/10/2011 | 25/09/2014 |
| URANEX NL | 25/10/2011 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474Securities of the company have been suspended for over three months, as detailed in the table unfiled periodic reports, deadlines for the oldest report, and two-year plans for resuming trade. Failure to meet these deadlines leads to removal from the official list after the specified trading day. | 15/10/2025 |
The company lodges its notice of cessation of securities. | 14/10/2025 |
The company to capitalize secured debt, issuing 339.88 million shares and 169.94 million options at A$0.05 each, pending shareholder approval. | 10/10/2025 |
The company lodges its annual report to shareholders and appendix 4G. | 09/10/2025 |
The company announces a trustee change and secured debt extension to September 2026, with additional financial support of $7 million. | 09/10/2025 |
The company has announced it cannot submit its audited annual financial statements today, as mandated by ASX Listing Rule 4.5.1 and section 319 of the Corporations Act 2001. The Company is currently supplying auditors with the necessary supporting evidence to facilitate the issuance of their audit opinion and expects to release the financial statements within the next few days. | 30/09/2025 |
The company has signed an expanded engineering contract with Yantai Xinhai Mining Research & Design CO., LTD for the Nachu Graphite Project. The agreement includes a detailed engineering design with a staged approach aimed at accelerating production to 80,000 tons per annum. Key components of the engineering design cover various diagrams and layouts for plant configurations, equipment connections, piping, and architectural design. The contract is valued at $3.5 million, with 80% of the costs to be covered by issuing shares at $0.05 each, along with a $500,000 placement for working capital from Xinhai. A total of 66 million shares and 33 million options will be issued, pending shareholder approval in November 2025. | 30/09/2025 |
Shareholders in this company should consider crystallising a capital loss in 2025/26 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 12/09/2025 |
name changed from Magnis Energy Technologies Ltd | 01/09/2025 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/11/2023 | Frank Poullas | 2,175,000 | $0.063 | $136,914.00 |
| 24/08/2023 | Frank Poullas | 931,828 | $0.085 | $79,569.00 |
| 10/06/2022 | Frank Poullas | 115,206 | $0.343 | $39,516.00 |
| 03/03/2022 | Frank Poullas | 62,429 | $0.455 | $28,405.00 |
| 11/10/2021 | Frank Poullas | 109,871 | $0.315 | $34,609.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Hoshi Daruwalla | Managing Director | 29/12/2021 |
| Rodney Chittenden | COO | 01/05/2012 |
| HeNian Chen | Non Exec Director | 28/10/2024 |
| David Wang | Executive Director | 17/07/2024 |
| Mike Driscoll | Director | 22/12/2023 |
| Shailesh Upreti | Director | 22/12/2023 |
| Meng Sun | Alternate Director | 18/12/2024 |
| Jonathan Reynolds | 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.
