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QUANTUM GRAPHITE LIMITED (QGL)

Listed on ASX ( $        )

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Link Market Services, Tower 4, 727 Collins Street Docklands VIC 3008

Tel : +61 3 9615 9800
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 1, 67 Greenhill Road, Wayville SA 5034
Tel:  +61 8 8215 6400 Fax: 

Date first listed: 06/01/2014
Company Secretary: Sal Catalano
Sector: Materials Industry Group: XMJ
Activities: Exploration, production, processing and sale of graphite
The securities of Quantum Graphite Limited were suspended from official quotation on Tuesday, 17 November 2015. Following the restructure and recapitalisation of QGL, its securities will be reinstated to official quotation as part of Group 4 at 10:06 AM (+/- 15 seconds) AEST on Thursday, 27 September 2018.27/09/2018
In anticipation of the reinstatement for quotation of the Company's securities, the Company's capital structure as announced on 3 September 2018, is released and includes the following: the Top 20 Investors Report; the Investor Ranges Report; the terms of issue of the options; and the Appendix 3B. 26/09/2018
The company lodges its Annual Report to shareholders.25/09/2018
The company has undertaken a review of its obligations under the ASX Listing Rules and confirms that it is in compliance with the Listing Rules and in particular Listing Rule 3.1; and for the purposes of Listing Rule 12.6, the person responsible for communications with the ASX in relation to ASX Listing Rules matters is Sal Catalano. 18/09/2018
The company releases its Securities Trading Policy.13/09/2018
In connection with the reinstatement of re-quotation of the Company's securities, the Company provides the Auditor Review of Historical and Pro Forma Financial Information prepared by the Company's Auditors, Grant Thornton. Further the Company has prepared a statement of the estimated quarterly cash flows for the period ending December 2019.07/09/2018
All formalities in respect of the Company's reconstruction have been completed and accordingly the Company's capital structure consists of 7,486,788,432 fully paid ordinary shares and 1,000,000,000 options. The Company expects to release an Auditor reviewed pro forma balance sheet within the next week. 03/09/2018
The DOCAs have been fully implemented with all conditions satisfied. Accordingly, the Company and its operating subsidiary, Quantum Graphite Operations Pty Ltd, are no longer under external administration. The Exploration Licence known as EL4778 is terminated. The exploration area represented by the former EL4778 is the subject of the grant of a new Exploration Licence EL6224. 14/08/2018
The Company and the Deed Administrators announce that the Company and its operating subsidiary will exit external administration within the next 7 days. Following the approvals obtained from shareholders at the annual general meetings of 18 December 2017 and 22 June 2018, the reconstruction of the group's balance sheet has been completed and the group now resumes operations free of debt and sufficient cash to both meet the requirements under the ASX Listing Rules and execute its business plan. 06/08/2018
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. 06/08/2018
The company releases its Appendix 4G Corporate Governance.02/07/2018
The company releases the results of its meeting.25/06/2018
The Company's Annual General Meeting (AGM) will be held at 11:00am Melbourne time at Institute of Chartered Accountants, L18, 600 Bourke Street, Melbourne, Victoria, 3000 on 22 June 2018. 21/05/2018
The following milestones were achieved in respect of the implementation of the DOCAs: elease of the auditor reviewed Interim Financial Report for the half year ended 31 December 2016, the audited Annual Financial Report for the full year ended 30 June 2017 and the auditor reviewed Interim Financial Report for the half year ended 31 December 2017; the 2017 annual financial report will be presented at the 2017 AGM in May 2017; the issue of shares to all unsecured creditors; the company has made a partial issue of shares (292,500,000) only at this stage; the company expects that the remaining obligations and formalities under the DOCAs will be completed within 30 days of the 2017 AGM. Also, on 19 March 2018, the MRD notified the Company that it will be granted a renewal of Exploration Licence 4778 for a period of 2 years based upon the Company's work program. Furthermore, the takeovers panel dismissed the application of a shareholder seeking a declaration of unacceptable circumstances in respect of an issue of shares to a service provider. 22/03/2018
The company lodges its Half Yearly Report and Accounts.22/03/2018
The company lodges its 2017 Full Year Statutory Accounts and Appendix 4E.22/03/2018
The company lodges its Half Yearly Report and Accounts.22/03/2018
The Panel has declined to make a declaration of unacceptable circumstances in response to an application dated 16 January 2018 from Strategic Energy Resources Limited in relation to Quantum Graphite Limited. The application concerned an issue of shares by Quantum on 29 September 2017 and matters relating to Quantum's annual general meeting held on 18 December 2017.02/02/2018
The Panel has received an application from Strategic Energy Resources Limited in relation to the affairs of Quantum Graphite Limited. The applicant is a shareholder in Quantum. A sitting Panel has not been appointed at this stage and no decision has been made whether to conduct proceedings. The Panel makes no comment on the merits of the application.17/01/2018
The company releases the results of its meeting.20/12/2017
Strategic Energy Resources is making an application for forfeiture and transfer of the mining leases known as the Uley Graphite Mine. If successful, this will see the Uley Graphite Mine leases stripped from Quantum Graphite Limited and transferred to SER. 21/11/2017
The Shareholders are being invited to consider and vote on the recapitalisation of Quantum Graphite at a Shareholders' Meeting.  Shareholders will shortly receive a notice of meeting for the 2016 Annual General Meeting to be held on 18 December 2017. 17/11/2017
An Annual General Meeting of the Company will be held at 11:00am at Institute of Chartered Accountants, L18, 600 Bourke Street, Melbourne, Victoria, 3000 (AEDT) on 18 December 2017.17/11/2017
The company lodges its Interim Financial Statements for the HY ended 31 Dec 15.17/11/2017
The company lodges its Annual Financial Report 30 June 2016.17/11/2017
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.22/08/2017
name changed from Valence Industries Limited14/07/2017

ASX Announcements (courtesy of ASX)

 

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Won't pay the listing fees huh sounds highly unprofesional

10/09/2017 18:48:33

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jarek KopiasCFO16/09/2013
    Steven ChadwickDirector18/11/2016
    Robert OsmettiDirector15/03/2018
    David TrimboliDirector15/03/2018
    Bruno RuggieroDirector18/11/2016
    Sal CatalanoDirector18/11/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert MencelDirector18/08/201506/07/2018
    Graham SpurlingChairman16/09/201318/11/2016
    Ian PattisonNon Exec Director10/12/201418/11/2016
    Glenister LamontNon Exec Director17/12/200818/11/2016
    Ian SchacheNon Exec Director26/09/201302/03/2016
    Christopher DarbyManaging Director, CEO16/09/201330/11/2015

    Date of first appointment, title may have changed.