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ALICE QUEEN LIMITED (AQX)

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

Former (or subsequent) names

 FROMTO
ALICE QUEEN LIMITED18/11/2015
CALLABONNA RESOURCES LTD03/10/201218/11/2015
CALLABONNA URANIUM LTD29/09/200903/10/2012
MKY RESOURCES LTD03/12/200829/09/2009
MKY CORPORATION LIMITED29/08/200603/12/2008
MCKINLEY COMPANY LIMITED27/01/200629/08/2006
CREATABLE MEDIA LIMITED27/01/2006

Shareholder links

Our website ranking of AQX: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AQX1
Address: Level 2, 568 Chapel Street, Entrance Oxford Street, South Yarra VIC 3141
Tel:  +61 3 8669 1408Fax: +61 3 9620 5200

Date first listed: 09/09/2004
Company Secretary: Anne Adaley
Sector: Materials Industry Group: XEJ
Activities: Minerals Exploration

News & Events

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The suspension of trading in the securities of Alice Queen Limited will be lifted immediately following the release by AQX of an announcement regarding a capital raising.

14/11/2023

The company releases a notice of proposed issue of securities.

14/11/2023

AQX seeking to raise $2.993 million before costs through a combination of a single investor subscription, entitlement offer to eligible shareholders and placement. Subscription by Gage Resource Development Pty Ltd for 18,977,226 shares at $0.014 (1.4 cents) per share to raise $265,681. Entitlement offer to eligible shareholders of one new share for every share held by eligible shareholders on the record date at $0.005 per share to raise $727,500 before costs. Every two shares to be accompanied by a free-attaching option ($0.02 exercise price, expire 19 August 2026). Entitlement offer fully underwritten by GBA Capital Pty Ltd. Placement to sophisticated and professional investors of 400,000,000 shares at $0.005 per share to raise $2 million before costs. Every two shares to be accompanied by a free-attaching option ($0.02 exercise price, expire 19 August 2026). This issue of securities under the placement is subject to shareholder approval. Gage has committed to taking up 110,000,000 shares ($550,000) in the Placement. Jamie Myers, a director of the Company (and/or his nominee(s)) has committed to taking up 20,000,000 shares ($100,000) in the Placement.

14/11/2023

The company releases an Appendix 3H Notification of cessation of securities.

06/11/2023

7,341,507 quoted options exercisable at $0.60 expired on 5 November 2023.

06/11/2023

The company lodges its Quarterly Activities and Cashflow Reports.

31/10/2023

The company's AGM will be held at 1.00pm (AEDT) on 30 November 2023 at 454 Collins Street Melbourne, 3000.

30/10/2023

The company releases its Appendix 4G and Corporate Governance Statement.

19/10/2023

The company lodges its Annual Report to shareholders.

19/10/2023

The company intends to hold its AGM on Thursday, 30 November 2023. The closing date for director nominations is 13 October 2023.

06/10/2023

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 suspension of trading in the securities of Alice Queen Limited will be lifted immediately following the release by AQX of an announcement regarding the capital raise.

03/05/2023

$400,000 Convertible Notes funding committed by Joint Lead Managers, Deal Access (Deal Access powered by Pac Partners) and Cadmon Advisory. Funds to be applied towards: continued exploration activities and working capital.

03/05/2023

The securities of Alice Queen Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding a capital raising.

02/05/2023

The suspension of trading in the securities of Alice Queen Limited will be lifted immediately, following the release by AQX of an announcement regarding a capital raising.

04/07/2019

The company has received binding commitments from investors to raise $400,000 at an issue price of $0.012 per share. Investors in the placement will be issued with one free-attaching option for every two shares subscribed. The free-attaching option will be unlisted, have an exercise price of $0.02 and an expiry date which is 18 months from the issue date.

04/07/2019

The securities of Alice Queen Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding a capital raising.

25/06/2019

The suspension of trading in the securities of Alice Queen Limited will be lifted from the commencement of trading today, Thursday, 24 January 2019, following the release by AQX of an announcement regarding a capital raising.

24/01/2019

The company has received commitments for the placement of, and in response to those commitments has issued, 113,920,334 fully paid ordinary shares at $0.015 (1.5 cents) per share to a combination of existing shareholders and new investors. The issue raised approximately $1.7 million before costs. The shares were issued as part of the shortfall of the Company's pro-rata entitlement offer.

24/01/2019

The securities of Alice Queen Limited ("˜AQX') will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding the Company's funding position and proposed capital raising initiatives

21/12/2018

The suspension of trading in the securities of Alice Queen Limited will be lifted from the commencement of trading today, Wednesday, 26 September 2018, following the release by AQX of an announcement regarding a capital raising.

26/09/2018

The company has obtained binding commitments for the completion of its current capital raising. These commitments are for the placement of 68 million new shares to be issued at $0.015 (1.5c) to raise approximately AUD$1 million. In conjunction with the placement, the company will also conduct a non-underwritten non-renounceable entitlement issue to existing shareholders. Funds raised will be applied towards: an induced polarization survey to assist in determining the highest priority "˜Cupola Phase' drilling targets at the Horn Island pit gold deposit and Southern Silicified Ridge and to assist the company in seeking to procure an option and farm-in agreement with an industry major in respect of respect of certain areas within its Horn Island gold project and as working capital.

26/09/2018

The Company is continuing to progress, but is yet to finalise, the capital raising. The Company currently expects to be in a position to make an announcement regarding the capital raising on, or before, Monday 24 September 2018.

17/09/2018

The securities of Alice Queen Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding a capital raising.

10/09/2018

Alice Queen Limited (previously, Callabonna Resources Limited) ("Company") will be reinstated to official quotation as from 10am AEDT on Monday, 23 November 2015 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 98,965,581 ordinary shares fully paid Security Code: AQX

19/11/2015

name changed from Callabonna Resources Limited

18/11/2015

 

Click here for free access to this company's:
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
    09/11/2022Andrew Buxton667,000$0.003$1,668
    18/08/2022Andrew Buxton16,000,000$0.003$48,000
    10/08/2018Andrew Buxton1,290,000$0.029$37,144
    23/11/2015Andrew Buxton180,000$0.055$9,810
    21/05/2014Jeffrey Williams150,000$0.019$2,850

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Andrew BuxtonManaging Director13/11/2015
    Anne AdaleyCFO25/11/2015
    Michele BinaNon Exec Director19/02/2024
    James MyersNon Exec Director30/05/2022
    Dale McCabeExecutive Director03/02/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anthony McIntoshNon Exec Director03/02/202030/05/2022
    Patrick GowansChairman03/02/202022/06/2021
    Phillip HarmanNon Exec Chairman09/02/200903/02/2020
    Andrew MuirNon Exec Director12/06/201903/02/2020
    Mark KerrNon Exec Director13/11/201530/06/2019
    Bruce FultonDirector13/11/201510/08/2016
    Jeffrey WilliamsDirector16/03/201210/08/2016
    John HollidayDirector13/11/201510/08/2016
    Ian HobsonCFO13/06/200625/11/2015
    Michael RaetzDirector23/09/200913/11/2015
    Hans KimNon Exec Director23/09/200904/12/2014
    Peter ThiessenCFO02/05/201227/07/2012
    Trevor MatthewsCFO15/09/200902/05/2012
    Stephen McCaugheyDirector14/07/200803/04/2012
    Peter NightingaleNon Exec Chairman23/09/200916/03/2012
    Allan BloodChairman21/11/200609/02/2009
    Alan FitzpatrickManaging Director21/11/200614/07/2008
    Hugh WarnerNon Exec Director13/06/200630/04/2007
    Michael PollakNon Exec Director13/06/200628/11/2006
    Ben ZelingerCFO28/09/200516/06/2006
    Edward DavisNon Exec Director23/12/200516/06/2006
    Carl OlsenNon Exec Chairman21/04/200523/12/2005
    Alan McBrideCEO22/07/200523/12/2005
    Scott WaltersCEO21/04/200528/09/2005
    Siimon ReynoldsNon Exec Director01/04/200322/07/2005
    Craig LazarusExecutive Director11/01/200209/06/2005
    Martin KrawitzNon Exec Director24/03/200430/04/2005
    Gregory BundyNon Exec Director17/04/200418/04/2005
    Anthony ArmstrongNon Exec Director04/11/200418/04/2005

    Date of first appointment, title may have changed.