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09 June 2025
| Name: | BASTION MINERALS LIMITED (BMO) |
| ISIN: | AU0000136046 |
| Date of Listing: | 16 March 2021 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
This is a current registered entity, not in any form of external administration to our knowledge.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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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Level 8, 210 George Street, Sydney NSW 2000
GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
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The suspension of trading in the securities of Bastion Minerals Limited will be lifted immediately following the release by BMO of an announcement regarding its renewed strategy. | 20/05/2025 |
The company will recommend trading on the Australian Securities Exchange with a renewed strategy, led by a refreshed management team. The company is reviewing existing projects in Chile, Sweden, Australia, and Canada, with an emphasis on early-stage Australian gold projects. | 20/05/2025 |
The company lodges its appendix 3H. | 15/05/2025 |
The company advises that Keith Ross has been appointed as Chair of the Company's Audit & Risk Committee effective immediately with Gavin Rutherford serving as a member of the Committee. | 15/05/2025 |
The company is advising that 46,875,000 shares are due for release from voluntary escrow on 19 May 2025, in accordance with ASX Listing Rule 3.10A. | 08/05/2025 |
The company releases its annual report to shareholders, corporate governance statement, and appendix 4G. | 06/05/2025 |
The company releases a cleansing prospectus for the offer of up to 1,000,000 new shares at $0.001 per new share to eligible investors to raise up to a total of $1,000. | 05/05/2025 |
The company lodges its application for quotation of securities. | 02/05/2025 |
The company has secured commitments from investors for the placement of 126,708,700 new shares at A$0.001 per share, raising A$126,708.70. The company also entered into a Convertible Loan Agreement with investors, with 58,902,900 shares expected on 2 May 2025. | 28/04/2025 |
Entities' securities will be suspended from quotation under Listing Rule 17.5 due to non-filing of a periodic report. If lodged between market announcements office closure and suspension, securities will be reinstated. | 01/04/2025 |
The following Options of Bastion Minerals Limited will be suspended immediately under Listing Rule 17.3: BMOO. | 20/01/2023 |
listed entity carried for record purposes only | 16/03/2021 |
The suspension of trading in the securities of Bastion Minerals Limited will be lifted immediately following the release by BMO of an announcement regarding its renewed strategy. | 20/05/2025 |
The company will recommend trading on the Australian Securities Exchange with a renewed strategy, led by a refreshed management team. The company is reviewing existing projects in Chile, Sweden, Australia, and Canada, with an emphasis on early-stage Australian gold projects. | 20/05/2025 |
The company lodges its appendix 3H. | 15/05/2025 |
The company advises that Keith Ross has been appointed as Chair of the Company's Audit & Risk Committee effective immediately with Gavin Rutherford serving as a member of the Committee. | 15/05/2025 |
The company is advising that 46,875,000 shares are due for release from voluntary escrow on 19 May 2025, in accordance with ASX Listing Rule 3.10A. | 08/05/2025 |
The company releases its annual report to shareholders, corporate governance statement, and appendix 4G. | 06/05/2025 |
The company releases a cleansing prospectus for the offer of up to 1,000,000 new shares at $0.001 per new share to eligible investors to raise up to a total of $1,000. | 05/05/2025 |
The company lodges its application for quotation of securities. | 02/05/2025 |
The company has secured commitments from investors for the placement of 126,708,700 new shares at A$0.001 per share, raising A$126,708.70. The company also entered into a Convertible Loan Agreement with investors, with 58,902,900 shares expected on 2 May 2025. | 28/04/2025 |
Entities' securities will be suspended from quotation under Listing Rule 17.5 due to non-filing of a periodic report. If lodged between market announcements office closure and suspension, securities will be reinstated. | 01/04/2025 |
The following Options of Bastion Minerals Limited will be suspended immediately under Listing Rule 17.3: BMOO. | 20/01/2023 |
listed entity carried for record purposes only | 16/03/2021 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/05/2022 | Ross Landles | 90,000 | $0.155 | $13,942 |
| 30/08/2021 | Sam El-Rahim | 50,000 | $0.210 | $10,500 |
| 27/08/2021 | David Nolan | 20,000 | $0.220 | $4,400 |
| 27/08/2021 | Andrew Stewart | 47,000 | $0.215 | $10,105 |
| 27/08/2021 | Ross Landles | 50,000 | $0.210 | $10,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Gavin Rutherford | Non Exec Chairman | 05/05/2025 |
| John Ribbons | CFO | 08/05/2025 |
| Keith Ross | Independent Director | 05/05/2025 |
| Ross Landles | Non Exec Director | 16/03/2021 |
| Justin Clyne | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Chris Zielinski | Non Exec Chairman | 31/03/2025 | 20/05/2025 |
| Sam El-Rahim | Non Exec Director | 16/03/2021 | 06/05/2025 |
| David Nolan | Non Exec Director | 16/03/2021 | 06/05/2025 |
| Allister Caird | CEO | 17/03/2025 | 30/04/2025 |
| Andrew Stewart | Non Exec Director | 16/03/2021 | 06/12/2022 |
| Ralph Stagg | Non Exec Chairman | 04/09/2014 | 04/09/2021 |
Date of first appointment, title may have changed.
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