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AUSTRALIA UNITED MINING LIMITED (AYM)
Listed on ASX
Former (or subsequent) names
| FROM | TO | |
| AUSTRALIA UNITED MINING LIMITED | 29/09/2014 | |
| ALTIUS MINING LIMITED | 29/09/2014 |
Shareholder links
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
Company details
Tel: +61 2 9252 4525 Fax: +61 2 9252 4525
Date first listed: 19/09/2011
Company Secretary: Xuekun Li
Sector: Materials Industry Group: XMJ
Activities: An emerging gold production and exploration company committed to the discovery, development and mining of economically viable mineral resources
News & Events
The suspension of trading in the securities of Australia United Mining Limited will be lifted from the commencement of trading on Monday, 12 August 2019, following the company's response to ASX's Appendix 5B query. | 09/08/2019 |
The company issues a response to Appendix 5B query. | 09/08/2019 |
The securities of Australia United Mining Limited will be suspended from quotation immediately under Listing Rule 17.3, pending its response to ASX queries. The securities will remain suspended until ASX receives a satisfactory response to its queries. | 09/08/2019 |
The securities of Australia United Mining Limited will be reinstated to Official Quotation as from the commencement of trading on Monday, 4 February 2019 following lodgement of its Appendix 5B and Quarterly Activities Report for the quarter ended 31 December 2018. | 04/02/2019 |
The company lodges its 2019 Q2 AYM Quarterly Cashflow Report. | 01/02/2019 |
The company lodges its 2019 Q2 AYM Quarterly Activities Report. | 01/02/2019 |
The company's securities will be suspended from official quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 February 2019, following failure to lodge the relevant periodic report by the due date. | 01/02/2019 |
The suspension of trading in the securities of Australia United Mining Limited will be lifted from the commencement of trading on Monday 6 February 2017, in accordance with Listing Rule 17.8, following receipt of the Company's Quarterly Activities Report and Quarterly Cash Flow Report for the period ended 31 December 2016. | 03/02/2017 |
The company lodges its Quarterly Activities Report. | 03/02/2017 |
The company lodges its Quarterly Cashflow Report. | 01/02/2017 |
ASIC has given its consent to the resignation of Nexia Melbourne Audit as auditor of the company. The directors have resolved that INP Group be appoined as auditor of the company to hold office until the date of the next AGM effective immediately. | 01/02/2017 |
The securities of the company will be suspended from official quotation from the commencement of trading today 1 February 2017 following failure to lodge its periodic reports for the period ended 31 December 2016 in accordance with ASX listing rules. | 01/02/2017 |
The suspension of trading in the securities of Australia United Mining Limited will be lifted prior to the commencement of trading on Wednesday, 2 November 2016 following lodgement of the Company's Quarterly Reports for the period ended 30 September 2016. | 02/11/2016 |
The company lodges its Quarterly Activities Report. | 01/11/2016 |
The company's 2016 AGM will be held at Suite 6, Level 14, 97-99 Bathurst Street, Sydney NSW 2000 on 30 November 2016, at 2.00 pm (AEDT). | 01/11/2016 |
The company releases an Independent Expert's Report and Financial Services Guide. | 01/11/2016 |
The company's 2015 AGM will be held at Suite 6, Level 14, 97-99 Bathurst Street, Sydney NSW 2000 on 30 November 2016, at 10.00 am (AEDT). | 01/11/2016 |
The company releases the proxy form for its 2015 Annual General Meeting. | 01/11/2016 |
The company lodges its Quarterly Cashflow Report. | 01/11/2016 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today 01 November 2016 following failure to lodge their Quarterly Reports for the period ended 30 September 2016 in accordance with ASX Listing Rules. | 01/11/2016 |
The suspension of trading in the securities of Australia United Mining Limited will be lifted prior to the commencement of trading on Tuesday, 11 October 2016 following lodgement of the Company's annual report for the financial year ended 30 June 2016. | 10/10/2016 |
The company lodges its Annual Report 2016. | 10/10/2016 |
The company issues its Appendix-4G. | 10/10/2016 |
The securities of the company will be suspended from m Official Quotation from the commencement of trading today, 3 October 2016 following failure to lodge its Full Year Accounts for the period ended 30 June 2016, in accordance with ASX Listing Rules. | 03/10/2016 |
The suspension of trading in the securities of Australia United Mining Limited will be lifted immediately following lodgement of the Company's half year report and accounts for the half year ended 31 December 2015. | 30/09/2016 |
The company lodges its Half Yearly Report and Accounts. | 29/09/2016 |
The company lodges its Quarterly Cashflow Report. | 29/09/2016 |
The company lodges its Quarterly Activities Report. | 29/09/2016 |
The company lodges its Quarterly Activities Report. | 05/05/2016 |
The company lodges its quarterly cash flow report. | 29/04/2016 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today, 16 March 2016 following failure to lodge its Half Year Accounts for the period ended 31 December 2015, in accordance with ASX Listing Rules. | 16/03/2016 |
The suspension of trading in the securities of Australia United Mining Limited (the "Company") will be lifted at the commencement of trading on Tuesday 15 December 2015 following receipt of the Company's Annual Report for the year ended 30 June 2015. Security Code: AYM | 14/12/2015 |
The company lodges its corporate governance statement. | 14/12/2015 |
The company lodges its Annual Report for the year ended 30 June 2015 | 11/12/2015 |
The company lodges its first quarter cash flow report. | 30/10/2015 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 October 2015 following failure to lodge their Full Year Accounts for the period ended 30 June 2015 in accordance with ASX Listing Rules. | 01/10/2015 |
name changed from Altius Mining Ltd | 29/09/2014 |
ASX Announcements (courtesy of ASX)
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Company Updates
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Directors' on-market share transactions (last 5)
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 23/12/2011 | Jannie Lee | 140,000 | $0.085 | $11,900 |
| 24/10/2011 | Joe Fekete | 20,000 | $0.072 | $1,440 |
| 17/10/2011 | Joe Fekete | 50,000 | $0.077 | $3,850 |
| 29/09/2011 | Joe Fekete | 23,750 | $0.070 | $1,663 |
| 19/09/2011 | Joe Fekete | 120,000 | $0.110 | $13,200 |
Directors & Executives (current)
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jun Wang | Non Exec Director, CEO | 20/02/2018 | 08/03/2019 |
| Wei Li | Executive Director | 27/11/2017 | 20/02/2018 |
| Jianbing Zhang | Non Exec Director | 31/07/2013 | 27/11/2017 |
| Matthew Bull | CEO | 27/11/2014 | 21/08/2015 |
| Edward McCormack | Non Exec Director | 14/05/2012 | 12/03/2015 |
| John Zee | Executive Director | 14/05/2012 | 16/12/2014 |
| Graeme Fraser | CEO | 30/11/2012 | 27/11/2014 |
| David Herszberg | Non Exec Director | 06/02/2012 | 03/06/2013 |
| Joe Fekete | Executive Director, CFO | 19/06/2010 | 30/05/2012 |
| Alexander King | Managing Director | 01/07/2008 | 02/05/2012 |
| John Slade | Director | 06/02/2012 | 21/02/2012 |
| Ross Mack | Director | 25/11/2011 | 06/02/2012 |
| Boyd Pratt | Director | 25/11/2011 | 06/02/2012 |
| Jannie Lee | Non Exec Chairman | 14/02/2011 | 13/01/2012 |
| Robert McLennan | Non Exec Director | 14/02/2011 | 22/12/2010 |
Date of first appointment, title may have changed.