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09 May 2026
| 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 Group
Level 5, 126 Philip Street Sydney NSW 2000
GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
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 media reports in Guinea regarding mineral exploration tenements and the announcement of a cleansing prospectus. | 06/05/2026 |
The company releases its prospectus for an offer of up to 1,000 new shares at an issue price of A$0.004 per new share. The Cleansing Offer is being undertaken primarily for the purposes of section 708A(11) of the Corporations Act to remove any trading restrictions on the sale of certain shares recently issued by the company. | 06/05/2026 |
The company releases application for quotation of securities. | 06/05/2026 |
The company issued 131,000,000 ordinary shares at $0.004, raising $524,000 as part of the Tranche 1 Placement Shares, with an accompanying Appendix 2A released. | 06/05/2026 |
The company will hold its annual general meeting at 9:30am (AWST) on 28 May 2026 at Level 29, Central Park Tower, 152-158 St Georges Terrace, Perth WA 6000. | 28/04/2026 |
The company has acquired 80% in the Yarraloola Copper Project, including A$600,000 in Contingent Consideration Shares to Skryne Hill Pty Ltd, pending shareholder approval and a milestone of identifying a Mineral Resource within five years. ASX granted a waiver from Rule 7.3.4, ensuring shareholder transparency and allowing delayed share issuance. | 28/04/2026 |
The company releases its Corporate Presentation. | 28/04/2026 |
The company provided an update on its Guinea tenure, following a trading halt requested on May 19, 2025, after media announcements suggested the potential cancellation of exploration permits for the Niagara Bauxite and Simandou North Iron Projects. The company ceased exploration in May 2025 and engaged with government officials about the status of its permits. Although an MOU was signed with Soguipami on April 28, 2026, significant uncertainty remains regarding exploration rights and the government's review timelines. | 28/04/2026 |
The company has signed a non-binding MOU with Soguipami, ensuring transparency, compliance, and clarity for permits related to Niagara Bauxite and Simandou North projects, while fostering engagement with Guinea's government-owned mining partner. | 28/04/2026 |
The company has secured $2.25 million through a Placement to enhance exploration at the Yarraloola Copper Project, pending Shareholder approval for an 80% acquisition interest. | 28/04/2026 |
The company will acquire an 80% interest in the Yarraloola Copper Project in WA's Pilbara. The project includes historical mining data, new targets based on gravity and magnetic anomalies, along with cash and share consideration amounting to $550,000. | 28/04/2026 |
The company releases its quarterly activities report for March 2026. | 22/04/2026 |
Securities of companies suspended over three months will be removed from the official list if they fail to meet 1 or 2 year deadlines, effective from the next trading day after deadlines. | 17/04/2026 |
The company will hold its annual general meeting on or after 12 May 2026 and in any case no later than 29 May 2026. | 17/03/2026 |
The company releases its annual report for 2025, corporate governance statement, and its appendix 4G. | 09/03/2026 |
The company releases a notification of cessation of securities. | 23/02/2026 |
Entities suspended for over three months face deadlines for lodging outstanding reports and resuming trading. Failure to meet one or two-year deadlines results in removal from the official list, effective the next trading day. | 22/01/2026 |
The company lodges its quarterly reports for December 2025. | 21/01/2026 |
The company lodges its notice of cessation of securities. | 07/01/2026 |
The company lodges its notice of cessation of securities. | 27/10/2025 |
The company lodges its quarterly activities report for September 2025. | 22/10/2025 |
Securities 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 releases its half year report. | 08/09/2025 |
The company requested a trading halt in May 2025 due to media announcements about potential cancellations of exploration permits in Guinea. The company requested voluntary suspension of its shares on 21 May 2025. Despite these reports, the company has not received any formal communication from the Guinean government. The company has implemented cost cutting and restructuring measures, including deferring fixed remuneration and terminating project-specific employment. The company will release an announcement on the permit status. | 20/08/2025 |
The company lodges its notice of cessation of securities. | 07/08/2025 |
The company has amended its Share Purchase Option Agreement to acquire the Niagara Bauxite Project. The amendments include deferring the First Milestone Payment of A$2,000,000 and cash of A$600,000 until the project's permit is renewed or granted to an Arrow-related entity. | 21/07/2025 |
The company lodges its quarterly activities report for June 2025. | 08/07/2025 |
The company lodges its application for quotation of securities. | 30/06/2025 |
The company lodges its notice regarding unquoted securities. | 16/06/2025 |
The company will release 21,750,000 ordinary shares from escrow on 12 June 2025, in accordance with ASX Listing Rule 3.10A. | 05/06/2025 |
The company releases the results of its annual general meeting and its constitution. | 30/05/2025 |
The company's securities were suspended due to media reports in Guinea regarding mineral exploration tenements. They will be suspended from quotation until ASX confirms compliance with Listing Rules, including Listing Rule 3.1, and if necessary, reinstated to quotation. | 23/05/2025 |
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 media reports in Guinea regarding mineral exploration tenements. | 21/05/2025 |
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 media reports in Guinea regarding mineral exploration tenements and the announcement of a cleansing prospectus. | 06/05/2026 |
The company releases its prospectus for an offer of up to 1,000 new shares at an issue price of A$0.004 per new share. The Cleansing Offer is being undertaken primarily for the purposes of section 708A(11) of the Corporations Act to remove any trading restrictions on the sale of certain shares recently issued by the company. | 06/05/2026 |
The company releases application for quotation of securities. | 06/05/2026 |
The company issued 131,000,000 ordinary shares at $0.004, raising $524,000 as part of the Tranche 1 Placement Shares, with an accompanying Appendix 2A released. | 06/05/2026 |
The company will hold its annual general meeting at 9:30am (AWST) on 28 May 2026 at Level 29, Central Park Tower, 152-158 St Georges Terrace, Perth WA 6000. | 28/04/2026 |
The company has acquired 80% in the Yarraloola Copper Project, including A$600,000 in Contingent Consideration Shares to Skryne Hill Pty Ltd, pending shareholder approval and a milestone of identifying a Mineral Resource within five years. ASX granted a waiver from Rule 7.3.4, ensuring shareholder transparency and allowing delayed share issuance. | 28/04/2026 |
The company releases its Corporate Presentation. | 28/04/2026 |
The company provided an update on its Guinea tenure, following a trading halt requested on May 19, 2025, after media announcements suggested the potential cancellation of exploration permits for the Niagara Bauxite and Simandou North Iron Projects. The company ceased exploration in May 2025 and engaged with government officials about the status of its permits. Although an MOU was signed with Soguipami on April 28, 2026, significant uncertainty remains regarding exploration rights and the government's review timelines. | 28/04/2026 |
The company has signed a non-binding MOU with Soguipami, ensuring transparency, compliance, and clarity for permits related to Niagara Bauxite and Simandou North projects, while fostering engagement with Guinea's government-owned mining partner. | 28/04/2026 |
The company has secured $2.25 million through a Placement to enhance exploration at the Yarraloola Copper Project, pending Shareholder approval for an 80% acquisition interest. | 28/04/2026 |
The company will acquire an 80% interest in the Yarraloola Copper Project in WA's Pilbara. The project includes historical mining data, new targets based on gravity and magnetic anomalies, along with cash and share consideration amounting to $550,000. | 28/04/2026 |
The company releases its quarterly activities report for March 2026. | 22/04/2026 |
Securities of companies suspended over three months will be removed from the official list if they fail to meet 1 or 2 year deadlines, effective from the next trading day after deadlines. | 17/04/2026 |
The company will hold its annual general meeting on or after 12 May 2026 and in any case no later than 29 May 2026. | 17/03/2026 |
The company releases its annual report for 2025, corporate governance statement, and its appendix 4G. | 09/03/2026 |
The company releases a notification of cessation of securities. | 23/02/2026 |
Entities suspended for over three months face deadlines for lodging outstanding reports and resuming trading. Failure to meet one or two-year deadlines results in removal from the official list, effective the next trading day. | 22/01/2026 |
The company lodges its quarterly reports for December 2025. | 21/01/2026 |
The company lodges its notice of cessation of securities. | 07/01/2026 |
The company lodges its notice of cessation of securities. | 27/10/2025 |
The company lodges its quarterly activities report for September 2025. | 22/10/2025 |
Securities 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 releases its half year report. | 08/09/2025 |
The company requested a trading halt in May 2025 due to media announcements about potential cancellations of exploration permits in Guinea. The company requested voluntary suspension of its shares on 21 May 2025. Despite these reports, the company has not received any formal communication from the Guinean government. The company has implemented cost cutting and restructuring measures, including deferring fixed remuneration and terminating project-specific employment. The company will release an announcement on the permit status. | 20/08/2025 |
The company lodges its notice of cessation of securities. | 07/08/2025 |
The company has amended its Share Purchase Option Agreement to acquire the Niagara Bauxite Project. The amendments include deferring the First Milestone Payment of A$2,000,000 and cash of A$600,000 until the project's permit is renewed or granted to an Arrow-related entity. | 21/07/2025 |
The company lodges its quarterly activities report for June 2025. | 08/07/2025 |
The company lodges its application for quotation of securities. | 30/06/2025 |
The company lodges its notice regarding unquoted securities. | 16/06/2025 |
The company will release 21,750,000 ordinary shares from escrow on 12 June 2025, in accordance with ASX Listing Rule 3.10A. | 05/06/2025 |
The company releases the results of its annual general meeting and its constitution. | 30/05/2025 |
The company's securities were suspended due to media reports in Guinea regarding mineral exploration tenements. They will be suspended from quotation until ASX confirms compliance with Listing Rules, including Listing Rule 3.1, and if necessary, reinstated to quotation. | 23/05/2025 |
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 media reports in Guinea regarding mineral exploration tenements. | 21/05/2025 |
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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| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/04/2025 | Chris Tuckwell | -657,895 | $0.024 | $15,789 |
| 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 |
| 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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