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ADMIRALTY RESOURCES NL. (ADY)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
ADMIRALTY RESOURCES NL.18/03/2004
EQUITY 1 RESOURCES NL09/07/200218/03/2004
ADMIRALTY RESOURCES NL22/05/200009/07/2002
THUNDERBOLT RESOURCES NL20/08/199922/05/2000
FIVE STAR RESOURCES NL09/12/199720/08/1999
CORNWALL RESOURCE CORPORATION NL09/02/198909/12/1997
PLYMOUTH RESOURCES NL10/09/198709/02/1989
PLYMOUTH PETROLEUM RESOURCES NL10/09/1987

Shareholder links

Our website ranking of ADY: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000ADY7
Address: Suite 109, Level 1, 150 Pacific Highway, North Sydney NSW 2060
Tel:  03 9620 7144Fax: 03 8677 6949

Date first listed: 01/12/1983

Sector: Materials Industry Group: XMJ
Activities: Has diversified mineral interests in Australia, Chile and Argentina. The company's main focus is on the development of the Santa Barbara iron ore mines in Chile and the Rincon Salar in Argentina

News & Events

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The suspension of trading in the securities of Admiralty Resources NL will be lifted from the commencement of trading today, Thursday, 5 October 2023 following lodgement of its 2023 Annual Report.

05/10/2023

Maiden Mariposa project 2012 JORC Resource. Inferred mineral resources 59.74 Mt at a cut-off grade of 15 % TFe. Measured + Indicated mineral resources 45.8 Mt at a cut-off grade of 15 % TFe. Total mineral resources 105.6 Mt at a cut-off grade of 15 % TFe.

04/10/2023

The company releases its 2023 Appendix 4G.

04/10/2023

The company lodges its 2023 Annual Report and Corporate Governance Statement.

04/10/2023

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

02/10/2023

The securities of Admiralty Resources NL (the "Company") will be reinstated to quotation at the commencement of trading on Thursday, 9 October 2014, following the release of the Full Year Accounts for the financial year ended 30 June 2014. Security Code: ADY

08/10/2014

The securities of Admiralty Resources NL. will be suspended from Official Quotation from the commencement of trading today 1 October 2014 following failure to lodge its Full Year Accounts for the period ending 30 June 2014 in accordance with Listing Rules.

01/10/2014

we understand that on or about this date the company consolidated its shares 1 for 5

15/12/2010

securities are reinstated to quotation from 5 October

02/10/2009

securities suspended from quotation following failure to lodge full year accounts

01/10/2009

the suspension of trading in the securities of Admiralty Resources NL (the "Company") will be lifted before the commencement of trading on Friday, 3 October 2008 in accordance with listing rule 17.8, following receipt of the Company's full year statutory accounts for the period ended 30 June 2008

02/10/2008

securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008

01/10/2008

shares suspended from quotation following failure to lodge half yearly accounts

17/03/2005

shares reinstated to quotation

17/03/2005

name changed from Equity 1 Resources NL

18/03/2004

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    28/02/2013Stephen Prior150,000$0.038$5,663
    18/02/2013Stephen Prior150,000$0.035$5,230
    14/02/2013Stephen Prior100,000$0.034$3,430
    09/11/2012Michael Perry450,000$0.035$15,663
    19/07/2012Shaoqing Li100,000$0.046$4,600

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Bin LiExecutive Chairman22/09/2014
    Qing ZhongCEO, Managing Director04/12/2013
    Gregory StarrIndependent Director17/03/2023
    Jian BarclayExecutive Director26/02/2019
    Louisa HoCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Hanrui ZhongNon Exec Director22/05/201326/02/2019
    Aiping WangNon Exec Chairman21/05/201330/01/2015
    Scott BennisonNon Exec Director26/06/201328/11/2014
    Alan BeasleyNon Exec Director17/12/201328/11/2014
    David KarpinChairman30/07/201311/12/2013
    Zexing LingChairman24/06/201316/10/2013
    Shaoqing LiNon Exec Director29/03/201126/06/2013
    Qing ZhongAlternate Director24/12/201226/06/2013
    Michael PerryNon Exec Director13/10/200924/06/2013
    Hanjing XuNon Exec Director02/08/201218/06/2013
    Stephen PriorManaging Director29/03/201122/05/2013
    Ross HarperChairman29/03/200513/05/2013
    John AndersonNon Exec Director14/12/200523/04/2010
    Robert ClarkeExecutive Director23/09/2009
    Phillip ThomasManaging Director22/04/200301/12/2008
    Anthony BlumbergNon Exec Director15/12/200606/03/2008
    Shane MulcahyNon Exec Director11/09/200231/12/2006
    Anthony DicksonCompany Secretary18/08/200419/12/2005
    Frank EdgeChairman01/04/200017/08/2004
    Marc FloryChairman20/01/200306/06/2003
    Scott ReidManaging Director18/08/199906/06/2003
    Gary DampNon Exec Director23/10/200113/01/2003
    Graham BillinghurstCompany Secretary18/08/199920/12/2001
    Norbert CalabroChairman18/08/199921/11/2001

    Date of first appointment, title may have changed.