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AURORA MINERALS LIMITED (ARM)

Suspended from ASX

Former (or subsequent) names

 

Shareholder links

Our website ranking of ARM: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000ARM2
Address: 271 Great Eastern Highway, BELMONT, WA, AUSTRALIA, 6104
Tel:  08 6365 4817 Fax: 08 6162 9079

Date first listed: 15/06/2004
Company Secretary: Steven Wood
Sector: Materials Industry Group: XMJ
Activities: Minerals exploration company for gold, base metals, iron ore and uranium

The company releases an Appendix 4G and Corporate Governance Statement.

16/09/2020

The company lodges its Annual Report.

16/09/2020

The General Meeting of the Company will be held at the offices of HWL Ebsworth Lawyers, at Level 20, 240 St Georges Terrace, Western Australia on Friday, 2 October 2020 at 10.00am (WST).

03/09/2020

The company lodges its Quarterly Activities and Cashflow Report.

31/07/2020

The Company has signed an Earnin and Joint Venture Agreement to acquire up to an 80% interest in the Whim Creek Copper-Zinc Project from VentureX Resources Limited. The Project includes a substantial volcanogenic massive sulphide Mineral Resource in addition to a series of highly prospective Copper, Zinc and Gold exploration targets. The Project is located within a highly prospective base metal and gold belt 115 kilometres south west of Port Hedland and includes the Mons Cupri, Whim Creek, Salt Creek and Evelyn VMS deposits as well as tenements covering 18,000 hectares of the highly prospective Whim Creek and Mallina basins. The Project includes crushing and heap leach infrastructure that (subject to regulatory approvals) will facilitate the efficient delivery of the Company's strategy to produce pre-concentrates and recovered metals from the newly mined ores and sorted rejects. In addition, offices, workshops and established water supplies are included in the site infrastructure. The Project tenure includes a substantial exploration package with exciting gold and base metal prospectivity. The package is adjacent to De Grey's Mallina project tenure and to the north of both the DGO Gold's Mallina tenure and the Kairos Minerals' Skywell Project. WCM may acquire up to an 80% interest in the Project from Jutt and VXP via an earn-in arrangement and enter into an unincorporated joint venture with the VXR Parties in relation to the Project. Consideration for the Transaction consists of an initial $150,000 cash deposit and up to $1.5 million in expenditure obligations to earn up to the 80% over a 15-month period, with the Company then having an additional obligation to incur a further $2.5 million of expenditure over a four year period following commencement of the joint venture to maintain the 80% interest. In addition, the Company must pay $3 million in $1 million instalments over a three-year period commencing on the second anniversary of the Transaction. The Company will issue a prospectus to raise up to $2 million at a price to be determined, to add to its existing cash reserves of ~$3 million and ~$2.5m in listed securities. The Transaction is subject to conditions, including Company shareholder approval, the Company's recompliance with Chapters 1 and 2 of the Listing Rules.

21/07/2020

The securities of Aurora Minerals Limited will be suspended from quotation immediately, at the request of ARM, pending the release of an announcement regarding a proposed material project acquisition. ASX has exercised its discretions under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by ARM's ordinary security holders and under Listing Rule 11.1.3 to require ARM to recomply with Chapters 1 and 2 of the Listing Rules. It is expected that ARM's securities will remain suspended until ARM has recomplied with Chapters 1 and 2 of the Listing Rules.

21/07/2020

The securities of Aurora Minerals Limited will be reinstated to official quotation from the commencement of trading tomorrow, Thursday, 4 October 2018, following lodgement of its full year financial report for the year ended 30 June 2018.

03/10/2018

The company releases its Appendix 4G and Corporate Governance Statement.

03/10/2018

The company lodges its Annual Report to shareholders.

03/10/2018

The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report for the period ended 30 June 2018 by the due date.

01/10/2018

securities to be reinstated on 6 October 2009

05/10/2009

securities suspended from quotation following failure to lodge full year accounts

01/10/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    19/03/2019Phillip Jackson995,500$0.015$14,933
    13/02/2019Phillip Jackson4,500$0.039$177
    02/11/2018Geoffrey Laing100,367$0.022$2,208
    18/10/2018Geoffrey Laing150,000$0.022$3,300
    11/10/2018Geoffrey Laing152,804$0.022$3,362

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Phillip JacksonChairman24/09/2003
    Geoffrey LaingManaging Director, CEO31/03/2018
    Peter CordinNon Exec Director20/02/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Tim MarkwellNon Exec Director22/07/201409/12/2019
    Martin PyleManaging Director, CEO06/05/201031/03/2018
    Robert TaylorExecutive Director12/09/200320/02/2014
    Garry O'HaraDirector07/07/2010

    Date of first appointment, title may have changed.