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25 April 2025
| Name: | BATTERY AGE MINERALS LTD (BM8) | ||||||
| ISIN: | AU0000262644 | ||||||
| Date of Listing: | 04 November 2020 | ||||||
| Former Names: |
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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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| BATTERY AGE MINERALS LTD | 23/12/2022 | |
| PATHFINDER RESOURCES LIMITED | 23/12/2022 |
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Battery Age Minerals Limited will be lifted from the commencement of trading on Monday, 6 February 2023, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 03/02/2023 |
The company releases its Constitution and Corporate Governance Statement. | 03/02/2023 |
The company releases the following: Appendix 1A and Information Form and Checklists, Prospectus, Employee Incentive Performance Rights Plan, Securities Trading Policy, Distribution Schedule, Top 20 Holders and Pre-Quotation Disclosure. | 02/02/2023 |
The securities of Battery Age Minerals Limited are expected to be reinstated to Official Quotation at the commencement of trading at 10:00:00 am AEDT on Monday, 6 February 2023, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. BM8 raised $6,500,000 pursuant to the offer under its Prospectus dated 7 December 2022 by the issue of 16,250,000 shares at an issue price of $0.40 per share. | 02/02/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 30/01/2023 |
The Company has received subscriptions in excess of the Public Offer's $6,500,000 minimum subscription condition. The allocation of securities under the Public Offer will be determined by the Company in consultation with Kaai Capital, Lead Manager to the Public Offer, in accordance with the allocation policy set out in the Prospectus. The closing date for the Public Offer, as well as the closing date for the other offers made under the Prospectus, has been extended from 5:00pm (WST) on 10 January 2023 until 5:00pm (WST) on 20 January 2023. The Public Offer has been extended as Battery Age continues to work towards satisfying ASX's reinstatement conditions. The Company notes that it reserves the right to close the Public Offer earlier than the revised closing date. | 10/01/2023 |
name changed from Pathfinder Resources Ltd | 23/12/2022 |
The suspension of trading in the securities of Battery Age Minerals Limited will be lifted from the commencement of trading on Monday, 6 February 2023, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 03/02/2023 |
The company releases its Constitution and Corporate Governance Statement. | 03/02/2023 |
The company releases the following: Appendix 1A and Information Form and Checklists, Prospectus, Employee Incentive Performance Rights Plan, Securities Trading Policy, Distribution Schedule, Top 20 Holders and Pre-Quotation Disclosure. | 02/02/2023 |
The securities of Battery Age Minerals Limited are expected to be reinstated to Official Quotation at the commencement of trading at 10:00:00 am AEDT on Monday, 6 February 2023, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. BM8 raised $6,500,000 pursuant to the offer under its Prospectus dated 7 December 2022 by the issue of 16,250,000 shares at an issue price of $0.40 per share. | 02/02/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 30/01/2023 |
The Company has received subscriptions in excess of the Public Offer's $6,500,000 minimum subscription condition. The allocation of securities under the Public Offer will be determined by the Company in consultation with Kaai Capital, Lead Manager to the Public Offer, in accordance with the allocation policy set out in the Prospectus. The closing date for the Public Offer, as well as the closing date for the other offers made under the Prospectus, has been extended from 5:00pm (WST) on 10 January 2023 until 5:00pm (WST) on 20 January 2023. The Public Offer has been extended as Battery Age continues to work towards satisfying ASX's reinstatement conditions. The Company notes that it reserves the right to close the Public Offer earlier than the revised closing date. | 10/01/2023 |
name changed from Pathfinder Resources Ltd | 23/12/2022 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 04/11/2024 | Robert Martin | 40,000 | $0.097 | $3,898 |
| 23/05/2024 | David Pevcic | 170,000 | $0.170 | $28,900 |
| 20/05/2024 | David Pevcic | 199,998 | $0.140 | $28,050 |
| 16/05/2024 | David Pevcic | 290,834 | $0.117 | $34,067 |
| 24/03/2023 | Robert Martin | 60,000 | $0.366 | $21,950 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Pevcic | Non Exec Chairman | 31/01/2023 |
| Nigel Broomham | CEO | 10/11/2023 |
| Paul Hughes | CFO | 17/07/2023 |
| Gerry Fahey | Non Exec Director | 31/01/2023 |
| Vincent Chye | Non Exec Director | 28/02/2025 |
| Harry Spindler | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert Martin | Non Exec Chairman | 12/04/2022 | 28/02/2025 |
| Gerard O'Donovan | Managing Director, CEO | 28/10/2022 | 10/11/2023 |
| Agha Shahzad | CFO | 01/12/2021 | 17/07/2023 |
| Stephen Windle | Non Exec Director | 05/10/2021 | 31/05/2023 |
| Sufian Ahmad | Non Exec Chairman | 04/11/2020 | 31/01/2023 |
| Hugh Callaghan | Managing Director | 04/06/2021 | 12/04/2022 |
| Ailsa Osborne | CFO | 05/11/2020 | 01/12/2021 |
| Shannon Green | Managing Director | 04/11/2020 | 16/11/2021 |
| James Myers | Non Exec Director | 04/11/2020 | 04/06/2021 |
Date of first appointment, title may have changed.
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