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24 January 2025
| Name: | AURIS MINERALS LIMITED (AUR) | ||||||||||||
| ISIN: | AU000000AUR5 | ||||||||||||
| Date of Listing: | 15 March 2001 | ||||||||||||
| 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: 085 806 284ABN: 77 085 806 284
Registration Date: 12 January 1999
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| AURIS MINERALS LIMITED | 05/05/2017 | |
| RNI NL | 26/09/2014 | 05/05/2017 |
| RESOURCE AND INVESTMENT NL | 03/10/2006 | 26/09/2014 |
| NAMAKWA DIAMOND COMPANY NL | 03/10/2006 |
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 Auris Minerals Limited will be lifted from the commencement of trading on Thursday, 1 October 2020, following the release by AUR of an announcement regarding a material acquisition. | 30/09/2020 |
The company releases its Appendix 4G. | 30/09/2020 |
The company lodges its Full Year Statutory Accounts. | 30/09/2020 |
The company releases a Section 708A(5) notice. The issue of quoted securities were issued without disclosure to investors under Part 6D.2, in reliance of Section 708A(5) of the Act. | 30/09/2020 |
The company releases an Appendix 2A. | 30/09/2020 |
The company releases a notice of Proposed issue of Securities - AUR. | 30/09/2020 |
Binding agreement to acquire Sandfire Resources Limited's interest in the 1Moz Sams Creek Gold Project - one of the largest undeveloped gold projects in NZ. Upon completion of the transaction, an aggressive exploration and works program is planned to quickly advance the project towards a preliminary scoping study. Lazarus Corporate Finance Pty Ltd to underwrite the exercise of the pro-forma 160.8m AUROC Options (exercisable at $0.08, expire on 30 November 2020) to raise $12.9m. $2M sub-underwriting agreement executed with entity related to Auris Director Mr Rob Martin, subject to shareholder approval. Funds will be used on additional drilling at Sams Creek, IP survey and Resource extension drilling at AUR's Forrest copper deposits. | 30/09/2020 |
The suspension of trading in the company's securities will remain in place until the company is in a position to make an announcement regarding a proposed material acquisition. The company anticipates the suspension to remain in place until the commencement of trading on 30 September 2020 or release of the announcement by the company. | 28/09/2020 |
The securities of Auris Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AUR, pending the release of an announcement regarding an acquisition. | 25/09/2020 |
name changed from RNI NL | 05/05/2017 |
The suspension of trading in the securities of Auris Minerals Limited will be lifted from the commencement of trading on Thursday, 1 October 2020, following the release by AUR of an announcement regarding a material acquisition. | 30/09/2020 |
The company releases its Appendix 4G. | 30/09/2020 |
The company lodges its Full Year Statutory Accounts. | 30/09/2020 |
The company releases a Section 708A(5) notice. The issue of quoted securities were issued without disclosure to investors under Part 6D.2, in reliance of Section 708A(5) of the Act. | 30/09/2020 |
The company releases an Appendix 2A. | 30/09/2020 |
The company releases a notice of Proposed issue of Securities - AUR. | 30/09/2020 |
Binding agreement to acquire Sandfire Resources Limited's interest in the 1Moz Sams Creek Gold Project - one of the largest undeveloped gold projects in NZ. Upon completion of the transaction, an aggressive exploration and works program is planned to quickly advance the project towards a preliminary scoping study. Lazarus Corporate Finance Pty Ltd to underwrite the exercise of the pro-forma 160.8m AUROC Options (exercisable at $0.08, expire on 30 November 2020) to raise $12.9m. $2M sub-underwriting agreement executed with entity related to Auris Director Mr Rob Martin, subject to shareholder approval. Funds will be used on additional drilling at Sams Creek, IP survey and Resource extension drilling at AUR's Forrest copper deposits. | 30/09/2020 |
The suspension of trading in the company's securities will remain in place until the company is in a position to make an announcement regarding a proposed material acquisition. The company anticipates the suspension to remain in place until the commencement of trading on 30 September 2020 or release of the announcement by the company. | 28/09/2020 |
The securities of Auris Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AUR, pending the release of an announcement regarding an acquisition. | 25/09/2020 |
name changed from RNI NL | 05/05/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/09/2023 | Mike Hendriks | 4,000,000 | $0.008 | $32,000 |
| 10/07/2023 | Mike Hendriks | 4,250,000 | $0.008 | $34,000 |
| 21/11/2019 | Rob Martin | 5,000,000 | $0.015 | $74,158 |
| 06/08/2018 | Rob Martin | 500,000 | $0.070 | $35,000 |
| 16/05/2018 | Rob Martin | 2,000,000 | $0.100 | $200,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Neville Bassett | Non Exec Chairman | 26/04/2018 |
| Mike Hendriks | Managing Director | 06/07/2018 |
| Craig Hall | Non Exec Director | 02/08/2018 |
| Chris Achurch | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Rob Martin | Non Exec Director | 02/11/2016 | 20/11/2020 |
| Brian Thomas | Non Exec Director | 20/04/2018 | 31/03/2020 |
| Bronwyn Barnes | Director | 25/11/2016 | 02/08/2018 |
| Wade Evans | CEO | 24/07/2017 | 06/07/2018 |
| Susan Vearncombe | Non Exec Director | 14/08/2017 | 20/04/2018 |
| Debbie Fullarton | Executive Director | 01/09/2012 | 14/08/2017 |
| Nanette Anderson | Non Exec Director | 07/07/2015 | 03/02/2017 |
| Simon Heggen | Non Exec Chairman | 02/11/2015 | 25/11/2016 |
| Miles Kennedy | Non Exec Chairman | 07/09/2006 | 01/09/2016 |
| David Morgan | CEO | 02/11/2015 | 01/09/2016 |
| Albert Thamm | Non Exec Director | 01/12/2011 | 02/11/2015 |
| Royce McAuslane | Managing Director | 11/11/2014 | 02/07/2015 |
| Thomas Mann | Non Exec Director | 27/04/2010 | 15/05/2015 |
| John Hutton | Non Exec Director | 12/01/1999 | 06/11/2014 |
| Peter Pynes | Non Exec Director | 28/04/2009 | 29/04/2010 |
| John Firth | CEO | 12/01/1999 | 28/04/2009 |
| Richard Linnell | Non Exec Director | 15/07/2003 | 30/09/2008 |
| Peter Danchin | Non-Executive Technical Director | 01/11/2001 | 21/12/2007 |
| Karl Simich | Executive Chairman | 12/01/1999 | 30/06/2006 |
Date of first appointment, title may have changed.
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