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AVENIRA LIMITED (AEV)

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

Former (or subsequent) names

 FROMTO
AVENIRA LIMITED26/11/2015
MINEMAKERS LIMITED26/11/2015

Shareholder links

Our website ranking of AEV: rating 5
(5 out of 5)
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: AU000000AEV1
Address: Unit 13 6 - 10 Douro Place West Perth WA 6005
Tel:  +61 8 9264 7000Fax: +61 8 9264 9999

Date first listed: 10/10/2006
Company Secretary: Graeme Smith
Sector: Materials Industry Group: XMJ
Activities: Base mineral exploration

News & Events

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The suspension of trading in the securities of Avenira Limited is expected to be lifted from the commencement of trading on Friday, 5 April 2024 following the release by AEV of an Operational and Financial Update announcement.

05/04/2024

The company releases a notice of proposed issue of securities.

05/04/2024

The company releases a notice of proposed issue of securities.

05/04/2024

The Company releases a prospectus for an offer of up to 100,000 New Shares at an issue price of A$0.008 per New Share. The Cleansing Offer is being undertaken primarily for the purposes of section 708A(11) of the Corporations Act to remove any trading restrictions on the sale of certain Shares issued by the Company.

05/04/2024

The Company releases a prospectus for an offer of up to 100,000 New Shares at an issue price of A$0.008 per New Share. The Cleansing Offer is being undertaken primarily for the purposes of section 708A(11) of the Corporations Act to remove any trading restrictions on the sale of certain Shares issued by the Company.

05/04/2024

The company releases a notice of application for quotation of securities.

05/04/2024

The company releases a notice of application for quotation of securities.

05/04/2024

Avenira has completed the capital raising announced on 18 March 2024 to raise gross proceeds of $1.251 million and net proceeds to AEV of $1.193 million. Aleees and Avenira have agreed to the deferral of the two remaining USD$750,000 tranches owing under the Licence Agreement until 1 January 2025 and 1 April 2025. Avenira and Aleees have made no changes to the Licence Agreement other than the deferral of the tranche payment dates referred to above, and there are no new or additional obligations on Avenira as a result of the payment deferrals agreed with Aleees. Avenira confirms that it is in compliance with the ASX Listing Rules. Following the completion of the capital raising, the Company has sufficient working capital to carry out its business objectives.

05/04/2024

The company releases a notice of proposed issue of securities.

04/04/2024

The company releases a notice of proposed issue of securities.

04/04/2024

The securities of Avenira Limited were suspended at AEV's request on 12 March 2024 pending the release of an announcement in relation to a loan repayment to Au Xingao Investment Pty Ltd. AEV's securities will continue to remain suspended until such time that ASX is satisfied with AEV's compliance with the Listing Rules, including Listing Rule 12.2 and that it is otherwise appropriate for AEV's securities to be reinstated to quotation.

18/03/2024

The company releases a notice of proposed issue of securities.

18/03/2024

The company has has completed a placement of approximately 137 million new fully paid ordinary shares at an issue price of A$0.008 per share, raising approximately A$1 million

18/03/2024

The company lodges its Half Yearly Report and Accounts.

18/03/2024

The reason for the voluntary suspension is to finalise matters in relation to a loan repayment to Au Xingao Investment Pty Ltd. The Company requests for the voluntary suspension to continue until the earlier of commencement of trading on Tuesday 19 March 2024 or when the announcement is released to the market.

14/03/2024

The securities of Avenira Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AEV, pending the release of an announcement regarding a loan repayment to Au Xingao Investment Pty Ltd.

12/03/2024

The suspension of trading in the securities of Avenira Limited is expected to be lifted from the commencement of trading on Friday, 17 November 2023 following the release by AEV of an announcement regarding the grant of Court orders in relation to AEV's failure to lodge cleansing notices under section 708A(5)(e) of the Corporations Act 2001 (Cth).

17/11/2023

Te Supreme Court of Western Australia has heard the Company's application seeking orders under section 1322(4)(a) of the Corporations Act 2001 (Cth) in respect to the Company's inadvertent administrative error in not lodging cleansing notices pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) in the required timeframe. The Court has granted the orders sought by the Company.

17/11/2023

The Company requests for the voluntary suspension to continue until the earlier of commencement of trading on Monday 20 November 2023 or when an announcement is released to the market.

16/11/2023

The securities of Avenira Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AEV, pending the release of an announcement regarding an application to court by the Company seeking orders in relation to the Company's inadvertent failure to lodge a cleansing notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) within the prescribed 5 day period after the issue of securities on 14 April 2023.

14/11/2023

The suspension of trading in the securities of Avenira Limited will be lifted immediately following the release by AEV of an announcement in relation to the Wonarah Phosphate Project Direct Shipping Ore Update.

17/11/2022

The company will retract certain statements from the announcement made on 10 November 2022 titled "Wonarah Phosphate Project - Direct Shipping Ore "“ Update". Avenira formally retracts the targeted production capacity figures and advises that these figures should not be relied on by investors to be a statement of a production target and should not be relied upon as such, for the purposes of their investment decisions.

17/11/2022

The Company requests that the suspension continue until the earlier of commencement of trading on Monday 21 November 2022, or when an announcement is made to provide further information on the 10 November 2022 announcement.

17/11/2022

The securities of Avenira Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AEV, pending the release of an announcement in relation to the Wonarah Phosphate Project Direct Shipping Ore Update.

14/11/2022

The suspension of trading in the securities of Avenira Limited will be lifted immediately, following the release by AEV of an announcement regarding a capital raising.

06/07/2020

The company issues a notice of Proposed issue of Securities - AEV.

06/07/2020

~$2.2 million Placement at $0.008 per share to sophisticated investors. Fully underwritten 2 for 7 non-renounceable entitlements issue to raise an additional $1.2 million, also at $0.008 per share. Proceeds result in Avenira being well-funded to undertake exploration at the Jundee South project, progress the Wonarah project scoping study as well as to meet general working capital.

06/07/2020

The securities of Avenira Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AEV, pending the release of an announcement regarding a capital raising.

03/07/2020

The securities of Avenira Limited will be reinstated to Official Quotation as from the commencement of trading on Wednesday, 9 October 2019 following lodgement of its Annual Report for the year ended 30 June 2019.

08/10/2019

The company lodges its Annual Report to shareholders.

08/10/2019

The company releases its Appendix 4G.

08/10/2019

The company releases its Corporate Governance Statement.

08/10/2019

The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2019, following failure to lodge the relevant periodic report by the due date.

01/10/2019

The suspension of trading in the securities of Avenira Limited will be lifted immediately following the release by AEV of an announcement regarding sale of assets, funding and a corporate update.

01/07/2019

The company will sell its interests in the Baobab Phosphate Project and Novaphos to a consortium of its major shareholders and receive immediate funding support. Post transaction, the new Avenira will have approximately 440.8M shares on issue, cash consideration of approximately A$4.3M (less costs) and no debt. Avenira shareholders benefit from retaining the wholly owned Wonarah Phosphate Project in the Northern Territory and an exclusive licence to use the Novaphos technology in Australia. Post completion, Avenira intends to immediately undertake high level studies to reaffirm the development pathway for Wonarah, as well as consider other investment opportunities.

01/07/2019

The company requests that the suspension of its securities continue until the earlier of commencement of trading on 1 July 2019, or when an announcement is made regarding the short-term funding of the company.

28/06/2019

The company requests that the suspension of its securities continue until the earlier of commencement of trading on 28 June 2019, or when an announcement is made regarding the short-term funding.

27/06/2019

The securities of Avenira Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AEV, pending the release of an announcement regarding a financing update.

24/06/2019

The suspension of trading in the securities of Avenira Limited will be lifted immediately, following the release by the Company of an announcement regarding a material capital raising.

07/08/2018

Avenira receives commitments for a $2.80 million capital raising. The company received strong support from its major shareholders. The funds raised will be used to complete the Feasibility Study on the Baobab Expansion Project and for working capital.

07/08/2018

The securities of Avenira Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a capital raising.

06/08/2018

name changed from Minemakers Limited

26/11/2015

 

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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
    03/08/2023Roger Harris515,206$0.014$7,213
    13/01/2016Cliff Lawrenson100,000$0.097$9,725
    14/12/2015Ian McCubbing200,000$0.120$24,042
    25/11/2015Cliff Lawrenson200,000$0.138$27,500
    23/11/2015Cliff Lawrenson50,000$0.132$6,590

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Brett ClarkChairman, CEO13/12/2017
    Eddy ChengNon Exec Director22/06/2023
    Kevin DundoNon Exec Director22/10/2019
    Winnie HadadNon Exec Director22/10/2019
    Roger HarrisNon Exec Director09/07/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Geoffrey XueNon Exec Director23/07/202122/06/2023
    Timothy CottonNon Exec Director23/09/201522/10/2019
    Louis CalvarinNon Exec Director29/03/201722/10/2019
    Rodney WheatleyCFO11/07/201331/08/2019
    David MimranNon Exec Director02/03/201628/06/2019
    Farouk ChaouniNon Exec Director19/11/201528/06/2019
    Ian McCubbingNon Exec Director21/12/201231/01/2019
    Christopher PointonNon Exec Director, Independent Director05/07/201631/12/2018
    Cliff LawrensonManaging Director, CEO30/04/201211/01/2017
    Dick BlockNon Exec Chairman09/02/201204/12/2016
    Richard O'ShannassyNon Exec Director01/03/200714/03/2016
    Andrew DrummondNon Exec Chairman19/09/200507/05/2013
    Dennis WilkinsDirector, Finance Director19/09/200504/12/2012
    Edward EllyardNon Exec Director19/09/200531/08/2012
    George SavellChairman19/09/200531/12/2011

    Date of first appointment, title may have changed.