NOTICE OF UPGRADE
Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022
SEARCH LISTED COMPANY
Any AUS or NZ company
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
25 April 2025
| Name: | AURELIA METALS LIMITED (AMI) | ||||||
| ISIN: | AU000000AMI1 | ||||||
| Date of Listing: | 08 May 2007 | ||||||
| Former Names: |
|
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 108 476 384ABN: 37 108 476 384
Registration Date: 24 March 2004
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 | |
| AURELIA METALS LIMITED | 05/06/2014 | |
| YTC RESOURCES LIMITED | 05/06/2014 |
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
Expand this box to read and print
The suspension of trading in the securities of Aurelia Metals Limited will be lifted immediately following the release of an announcement titled "Hera Project performance, expansion study and financial update. | 07/07/2015 |
Aurelia Metals Limited ("AMI" or "the Company") here provides an operational update on the Hera gold-lead-zinc project and its expansion study, together with an update on the Company's financial position, and on the Company's strategy in response. | 07/07/2015 |
Aurelia Metals Limited ("AMI" or the "Company") here reports that the Hera Resource Estimate as reported to the ASX in April 2015 has now been revised, and it is as follows: 2.5Mt @ 3.48 g/t Au, 37.2 g/t Ag, 3.65% Pb and 4.76% Zn. The revised estimate has been completed in accordance with the guidelines of the JORC code and is summarized in the announcement. | 07/07/2015 |
The company requests a further extension to the Voluntary Suspension of the Company's securities pending the announcement of a Company & Operational Update. | 06/07/2015 |
The company requests an extension to the Voluntary Suspension of the Company's securities pending the announcement of a Company & Operational Update. | 02/07/2015 |
The company received a notice from Glencore Group Funding Limited asserting that an event of default had occurred under its loan facility documentation. Aurelia has rejected the notice and engaged in discussions with Glencore. There are no amounts currently due under the facility with the first scheduled repayment due on 13 September 2015. | 01/07/2015 |
The securities of Aurelia Metals Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: AMI | 30/06/2015 |
name changed from YTC Resources Limited | 05/06/2014 |
The suspension of trading in the securities of Aurelia Metals Limited will be lifted immediately following the release of an announcement titled "Hera Project performance, expansion study and financial update. | 07/07/2015 |
Aurelia Metals Limited ("AMI" or "the Company") here provides an operational update on the Hera gold-lead-zinc project and its expansion study, together with an update on the Company's financial position, and on the Company's strategy in response. | 07/07/2015 |
Aurelia Metals Limited ("AMI" or the "Company") here reports that the Hera Resource Estimate as reported to the ASX in April 2015 has now been revised, and it is as follows: 2.5Mt @ 3.48 g/t Au, 37.2 g/t Ag, 3.65% Pb and 4.76% Zn. The revised estimate has been completed in accordance with the guidelines of the JORC code and is summarized in the announcement. | 07/07/2015 |
The company requests a further extension to the Voluntary Suspension of the Company's securities pending the announcement of a Company & Operational Update. | 06/07/2015 |
The company requests an extension to the Voluntary Suspension of the Company's securities pending the announcement of a Company & Operational Update. | 02/07/2015 |
The company received a notice from Glencore Group Funding Limited asserting that an event of default had occurred under its loan facility documentation. Aurelia has rejected the notice and engaged in discussions with Glencore. There are no amounts currently due under the facility with the first scheduled repayment due on 13 September 2015. | 01/07/2015 |
The securities of Aurelia Metals Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: AMI | 30/06/2015 |
name changed from YTC Resources Limited | 05/06/2014 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 12/03/2025 | Lyn Brazil | 13,000,000 | $0.226 | $2,934,806 |
| 11/09/2024 | Lyn Brazil | 17,000,000 | $0.153 | $2,597,047 |
| 09/09/2024 | Bryan Quinn | 250,000 | $0.143 | $35,625 |
| 27/09/2023 | Bruce Cox | 288,500 | $0.088 | $25,388 |
| 11/09/2023 | Bruce Cox | 255,000 | $0.099 | $25,220 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bryan Quinn | Managing Director, CEO | 06/06/2023 |
| Andrew Graham | Interim CEO | 19/11/2022 |
| Martin Cummings | CFO | 31/12/2022 |
| Bob Vassie | Independent Director | 21/01/2021 |
| Bruce Cox | Non Exec Director | 01/09/2022 |
| Lyn Brazil | Non Exec Director | 17/07/2023 |
| Peter Botten | Non Exec Director | 13/09/2021 |
| Susan Corlett | Interim Chairman | 17/07/2014 |
| Bradley Newcombe | Alternate Director | 17/07/2023 |
| Rochelle Carey | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Paul Harris | Independent Director | 18/12/2018 | 31/01/2024 |
| Helen Gillies | Independent Director | 21/01/2021 | 31/01/2024 |
| Peter Trout | COO | 30/11/2019 | 31/08/2023 |
| Ian Poole | CFO | 11/05/2020 | 31/12/2022 |
| Dan Clifford | Managing Director, CEO | 25/11/2019 | 18/11/2022 |
| Lawrie Conway | Non Exec Director | 01/06/2017 | 31/08/2022 |
| Colin Johnstone | Non Exec Chairman | 28/11/2016 | 02/03/2021 |
| Michael Menzies | Non Exec Director | 26/03/2013 | 01/10/2020 |
| Tim Churcher | CFO, Company Secretary | 29/09/2014 | 01/07/2020 |
| Paul Espie | Non Exec Director | 10/12/2013 | 01/12/2019 |
| Jim Simpson | Managing Director, CEO | 01/08/2016 | 22/05/2019 |
| Clifford Tuck | Non Exec Director | 24/05/2018 | 30/09/2018 |
| Rune Symann | Non Exec Director | 15/12/2015 | 30/04/2018 |
| Gary Comb | Independent Director | 04/07/2012 | 30/06/2017 |
| Anthony Wehby | Non Exec Chairman | 14/09/2006 | 28/11/2016 |
| Rimas Kairaitis | CEO | 12/06/2008 | 31/08/2016 |
| Mark Milazzo | Non Exec Director | 06/08/2012 | 28/06/2016 |
| Dean Fredericksen | COO | 01/03/2011 | 12/06/2015 |
| Richard Willson | Alternate Director | 04/07/2012 | 22/01/2015 |
| Guoqing Zhang | Director | 23/11/2011 | 12/11/2014 |
| Yong Chen | Alternate Director | 05/12/2011 | 12/11/2014 |
| Wenxiang Gao | Non Exec Director | 27/03/2007 | 13/03/2014 |
| Robin Chambers | Non Exec Director | 27/03/2007 | 13/03/2014 |
| Christine Ng | Director | 12/06/2008 | 06/11/2013 |
| Stephen Woodham | Non Exec Director | 24/03/2004 | 06/08/2012 |
| Richard Hill | Non Exec Director | 28/04/2006 | 11/07/2012 |
| Jianming Xiao | Non Exec Chairman | 27/03/2007 | 26/02/2008 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2025 Investogain Pty Limited. All rights reserved.