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AURELIA METALS LIMITED (AMI)

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

Former (or subsequent) names

 FROMTO
AURELIA METALS LIMITED05/06/2014
YTC RESOURCES LIMITED05/06/2014

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AMI1
Address: Level 17, 144 Edward St BRISBANE QLD 4000
Tel:  +61 7 3180 5000Fax: (02) 6361 4711

Date first listed: 08/05/2007
Company Secretary: Tim Churcher, Rochelle Carey
Sector: Materials Industry Group: XMJ
Activities: Tin, gold, copper and non-ferrous metals exploration

News & Events

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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

 

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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
    27/09/2023Bruce Cox288,500$0.088$25,388
    11/09/2023Bruce Cox255,000$0.099$25,220
    05/09/2023Bryan Quinn586,530$0.089$52,416
    05/09/2023Bruce Cox269,500$0.093$24,929
    05/09/2023Peter Botten1,074,000$0.096$102,766

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Bryan QuinnManaging Director, CEO06/06/2023
    Andrew GrahamInterim CEO19/11/2022
    Martin CummingsCFO31/12/2022
    Bob VassieIndependent Director21/01/2021
    Bruce CoxNon Exec Director01/09/2022
    Lyn BrazilNon Exec Director17/07/2023
    Peter BottenNon Exec Director13/09/2021
    Susan CorlettInterim Chairman17/07/2014
    Bradley NewcombeAlternate Director17/07/2023

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Helen GilliesIndependent Director21/01/202131/01/2024
    Paul HarrisIndependent Director18/12/201831/01/2024
    Peter TroutCOO30/11/201931/08/2023
    Ian PooleCFO11/05/202031/12/2022
    Dan CliffordManaging Director, CEO25/11/201918/11/2022
    Lawrie ConwayNon Exec Director01/06/201731/08/2022
    Colin JohnstoneNon Exec Chairman28/11/201602/03/2021
    Michael MenziesNon Exec Director26/03/201301/10/2020
    Tim ChurcherCFO29/09/201401/07/2020
    Paul EspieNon Exec Director10/12/201301/12/2019
    Jim SimpsonManaging Director, CEO01/08/201622/05/2019
    Clifford TuckNon Exec Director24/05/201830/09/2018
    Rune SymannNon Exec Director15/12/201530/04/2018
    Gary CombIndependent Director04/07/201230/06/2017
    Anthony WehbyNon Exec Chairman14/09/200628/11/2016
    Rimas KairaitisCEO12/06/200831/08/2016
    Mark MilazzoNon Exec Director06/08/201228/06/2016
    Dean FredericksenCOO01/03/201112/06/2015
    Richard WillsonAlternate Director04/07/201222/01/2015
    Guoqing ZhangDirector23/11/201112/11/2014
    Yong ChenAlternate Director05/12/201112/11/2014
    Wenxiang GaoNon Exec Director27/03/200713/03/2014
    Robin ChambersNon Exec Director27/03/200713/03/2014
    Christine NgDirector12/06/200806/11/2013
    Stephen WoodhamNon Exec Director24/03/200406/08/2012
    Richard HillNon Exec Director28/04/200611/07/2012
    Jianming XiaoNon Exec Chairman27/03/200726/02/2008

    Date of first appointment, title may have changed.