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AUSTRALIA UNITED MINING LIMITED (AYM)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Computershare Melbourne
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

ISIN: AU000000AYM8
Address: Suite 502, Level 5 7 Railway St Chatswood NSW 2067
Tel:  +61 2 9252 4525Fax: +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

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The suspension of trading in the securities of Australia United Mining Limited will be lifted immediately, following the release by AYM of announcements regarding the outcome of the cooperation agreement and the joint venture proposal.

22/10/2020

Fortius Mines, the company's wholly-owned subsidiary, has entered into a binding joint venture proposal with Sofala Minerals regarding its exploration license EL7423 in NSW. Subject to approval of its shareholders, MinRex Resources is proposing to acquire the joint venture partner and assume the obligations of the joint venture partner under the joint venture proposal.

22/10/2020

The company requires additional time to prepare an announcement regarding the joint venture proposal which has not been fully concluded. Voluntary suspension is expected to continue until the earlier of an announcement to the market or the commencement of trading on 22 October 2020.

20/10/2020

The company issues a response to ASX Price Query.

14/10/2020

The company has entered into a cooperation agreement with Forsayth Resources to develop its Forsayth Project, including Tenement ML3417, Tenement ML3418 and Tenement EPM14498. The agreement grants the cooperator the right to explore for mine and process minerals within the tenements. The cooperator has six weeks after the agreement date to conduct due diligence on the tenements. Under the agreement, the cooperator will pay the company a cash license fee totaling $200,000 via instalments. The company will receive 15% of the amount equal to the value of any gold bullion and other minerals produced from ore mined from the tenements less the state government royalties.

14/10/2020

The securities of Australia United Mining Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AYM, pending the release of announcements regarding the outcome of the cooperation agreement and the joint venture proposal.

14/10/2020

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

 

Click here for free access to this company's:
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
    29/11/2021Xiao Wang-399$0.010$4
    23/11/2021Xiao Wang-21,987$0.010$220
    22/11/2021Xiao Wang-439,470$0.010$4,395
    01/09/2021Xiao Wang-100,000$0.010$1,000
    23/12/2011Jannie Lee140,000$0.085$11,900

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Xiao WangExecutive Chairman, CEO02/05/2012
    Robert NgCFO09/07/2012
    Jia YuNon Exec Director02/05/2012
    Tao WangNon Exec Director08/07/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Xin GengNon Exec Director08/03/201908/07/2020
    Jun WangNon Exec Director, CEO20/02/201808/03/2019
    Wei LiExecutive Director27/11/201720/02/2018
    Jianbing ZhangNon Exec Director31/07/201327/11/2017
    Matthew BullCEO27/11/201421/08/2015
    Edward McCormackNon Exec Director14/05/201212/03/2015
    John ZeeExecutive Director14/05/201216/12/2014
    Graeme FraserCEO30/11/201227/11/2014
    David HerszbergNon Exec Director06/02/201203/06/2013
    Joe FeketeExecutive Director, CFO19/06/201030/05/2012
    Alexander KingManaging Director01/07/200802/05/2012
    John SladeDirector06/02/201221/02/2012
    Robert McLennanNon Exec Director14/02/201108/02/2012
    Ross MackDirector25/11/201106/02/2012
    Boyd PrattDirector25/11/201106/02/2012
    Jannie LeeNon Exec Chairman14/02/201113/01/2012

    Date of first appointment, title may have changed.