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09 September 2024
| Name: | ARROW MINERALS LTD (AMD) | ||||||
| ISIN: | AU000000AMD2 | ||||||
| Date of Listing: | 28 October 2005 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 112 609 846ABN: 49 112 609 846
Registration Date: 21 January 2005
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| ARROW MINERALS LTD | 06/12/2017 | |
| SEGUE RESOURCES LIMITED | 06/12/2017 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Arrow Minerals Ltd will be lifted immediately following the release by AMD of an announcement regarding a proposed capital raising and execution of a non-binding terms sheet to acquire an interest in an exploration project located in Guinea, West Africa. | 13/07/2022 |
Arrow has received commitments from qualified sophisticated and professional investors for a private placement of $350,000. New shares will be issued at a 200% premium to market (0.6 cents). Proceeds of the raising will be used on Arrow's existing projects and to complete due diligence on the Simandou North Iron Project which has been secured under a three-month exclusivity period. | 13/07/2022 |
Three-month exclusive due diligence period to assess the Simandou North Iron Project in Guinea, West Africa. Simandou North Iron Project covers the northern extension of the Simandou Range, host to the largest undeveloped high-grade iron ore province in the world. "¢ The iron rich Simandou stratigraphy has been confirmed to continue into the Simandou North Iron Project area. Construction of shared purpose rail and port infrastructure to support development of iron ore projects in the region has commenced. | 13/07/2022 |
Arrow to receive $600,000 staged cash payments and 2,350,000 shares in Dreadnought Resources Ltd. Arrow will retain exposure to potential upside through a conditional $1,000,000 payment on identification of a Mineral Resource of 500,000oz gold equivalent and a 1% NSR Royalty. Divestment of the Company's West Australian assets allows Arrow to focus on its West Africa growth strategy. | 13/07/2022 |
The company anticipates that the suspension of its securities remain in place until the commencement of trading on Wednesday 13 July 2022 or release of the announcement regarding the proposed transactions. | 08/07/2022 |
The securities of Arrow Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of AMD, pending the release of an announcement regarding a proposed capital raising and execution of a non-binding terms sheet to acquire an interest in an exploration project located in Guinea, West Africa. | 06/07/2022 |
The suspension of trading in the securities of Arrow Minerals Ltd will be lifted from the commencement of trading on Monday, 23 March 2020, following the release by AMD of an announcement regarding a capital raising. | 23/03/2020 |
The company releases a notification of proposed issue of Securities - AMD. | 23/03/2020 |
The company has received commitments from sophisticated investors to raise $335,000 via the issue of 67,000,000 fully paid ordinary shares in the company at an issue price of 0.5 cents per share. Arrow will use the funds to maintain its exploration assets and its license to operate in Burkina Faso and Australia which will put the company in a position to advance its exploration strategy in the coming months. Funds will also be used for working capital. | 23/03/2020 |
The securities of Arrow Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AMD, pending the release of an announcement regarding a capital raising | 20/03/2020 |
name changed from Segue Resources Limited | 06/12/2017 |
The suspension of trading in the securities of Arrow Minerals Ltd will be lifted immediately following the release by AMD of an announcement regarding a proposed capital raising and execution of a non-binding terms sheet to acquire an interest in an exploration project located in Guinea, West Africa. | 13/07/2022 |
Arrow has received commitments from qualified sophisticated and professional investors for a private placement of $350,000. New shares will be issued at a 200% premium to market (0.6 cents). Proceeds of the raising will be used on Arrow's existing projects and to complete due diligence on the Simandou North Iron Project which has been secured under a three-month exclusivity period. | 13/07/2022 |
Three-month exclusive due diligence period to assess the Simandou North Iron Project in Guinea, West Africa. Simandou North Iron Project covers the northern extension of the Simandou Range, host to the largest undeveloped high-grade iron ore province in the world. "¢ The iron rich Simandou stratigraphy has been confirmed to continue into the Simandou North Iron Project area. Construction of shared purpose rail and port infrastructure to support development of iron ore projects in the region has commenced. | 13/07/2022 |
Arrow to receive $600,000 staged cash payments and 2,350,000 shares in Dreadnought Resources Ltd. Arrow will retain exposure to potential upside through a conditional $1,000,000 payment on identification of a Mineral Resource of 500,000oz gold equivalent and a 1% NSR Royalty. Divestment of the Company's West Australian assets allows Arrow to focus on its West Africa growth strategy. | 13/07/2022 |
The company anticipates that the suspension of its securities remain in place until the commencement of trading on Wednesday 13 July 2022 or release of the announcement regarding the proposed transactions. | 08/07/2022 |
The securities of Arrow Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of AMD, pending the release of an announcement regarding a proposed capital raising and execution of a non-binding terms sheet to acquire an interest in an exploration project located in Guinea, West Africa. | 06/07/2022 |
The suspension of trading in the securities of Arrow Minerals Ltd will be lifted from the commencement of trading on Monday, 23 March 2020, following the release by AMD of an announcement regarding a capital raising. | 23/03/2020 |
The company releases a notification of proposed issue of Securities - AMD. | 23/03/2020 |
The company has received commitments from sophisticated investors to raise $335,000 via the issue of 67,000,000 fully paid ordinary shares in the company at an issue price of 0.5 cents per share. Arrow will use the funds to maintain its exploration assets and its license to operate in Burkina Faso and Australia which will put the company in a position to advance its exploration strategy in the coming months. Funds will also be used for working capital. | 23/03/2020 |
The securities of Arrow Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AMD, pending the release of an announcement regarding a capital raising | 20/03/2020 |
name changed from Segue Resources Limited | 06/12/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 15/12/2023 | Alwyn Vorster | 5,000,000 | $0.003 | $15,000 |
| 02/05/2023 | Hugh Bresser | 363,636 | $0.005 | $1,818 |
| 04/04/2023 | Tommy McKeith | 8,000,000 | $0.005 | $36,920 |
| 10/01/2023 | Tommy McKeith | 4,000,000 | $0.005 | $20,000 |
| 20/09/2022 | Hugh Bresser | 6,000,000 | $0.005 | $31,800 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jeff Dowling | Non Exec Chairman | 15/02/2024 |
| David Flanagan | Managing Director | 15/02/2024 |
| Tony Muir | CFO | 13/05/2024 |
| Chris Tuckwell | Independent Director | 29/05/2024 |
| Tommy McKeith | Non Exec Director | 26/08/2019 |
| Catherine Grant-Edwards | Company Secretary | |
| Melissa Chapman | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Alwyn Vorster | Non Exec Director | 24/10/2022 | 21/06/2024 |
| Frazer Tabeart | Independent Director | 01/09/2014 | 15/02/2024 |
| Hugh Bresser | Managing Director | 05/07/2021 | 07/11/2023 |
| Howard Golden | Managing Director | 28/06/2019 | 28/02/2022 |
| Morgan Ball | Non Exec Director | 26/08/2019 | 30/03/2020 |
| Steven Michael | Executive Director, CEO | 06/07/2011 | 05/02/2020 |
| Matthew Foy | Non Exec Director | 17/07/2013 | 12/12/2019 |
| Nicholas Ong | Non Exec Director | 28/08/2019 | 28/08/2019 |
| Howard Carr | Non Exec Director | 12/09/2013 | 15/07/2014 |
| Robert van Zyl | Director | 21/02/2012 | 17/07/2013 |
| Ian Benning | Non Exec Chairman | 15/06/2011 | 26/06/2013 |
| Eric Lilford | Non Exec Director | 24/08/2010 | 21/02/2012 |
| Glenn Whiddon | Executive Chairman | 21/01/2005 | 15/06/2011 |
| Paul Fry | Non Exec Director | 02/04/2008 | 15/06/2011 |
| Simon Fleming | Director | 13/07/2010 | 30/11/2010 |
| Jurgen Hendrich | Non Exec Director | 02/04/2008 | 13/07/2010 |
| Robert Downey | Executive Director | 21/01/2005 | 02/04/2008 |
| John Arbuckle | Executive Director | 03/04/2006 | 02/04/2008 |
| Robert Cross | Non Exec Chairman | 21/01/2005 | 18/03/2008 |
Date of first appointment, title may have changed.
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