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BATTERY AGE MINERALS LTD (BM8)

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ASX, Legal & CGT Status

Former (or subsequent) names

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Our website ranking of BM8: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

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

Company details

ISIN: AU0000262644
Address: Unit 1, Ground Floor, 72 Kings Park Road, West Perth WA 6005
Tel:  +61 8 6148 1000

Date first listed: 04/11/2020
Company Secretary: Harry Spindler
Activities: Mining exploration

News & Events

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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

 

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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
    24/03/2023Robert Martin60,000$0.366$21,950
    09/07/2021Sufian Ahmad75,000$0.325$24,357
    08/04/2021Sufian Ahmad100,000$0.226$22,600
    06/04/2021Sufian Ahmad100,000$0.217$21,700
    29/03/2021Sufian Ahmad90,000$0.225$20,250

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Nigel BroomhamCEO10/11/2023
    Paul HughesCFO17/07/2023
    Robert MartinIndependent Director12/04/2022
    Gerry FaheyNon Exec Director31/01/2023
    David PevcicNon Exec Director31/01/2023

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Gerard O'DonovanManaging Director, CEO28/10/202210/11/2023
    Agha ShahzadCFO01/12/202117/07/2023
    Stephen WindleNon Exec Director05/10/202131/05/2023
    Sufian AhmadNon Exec Chairman04/11/202031/01/2023
    Hugh CallaghanManaging Director04/06/202112/04/2022
    Ailsa OsborneCFO05/11/202001/12/2021
    Shannon GreenManaging Director04/11/202016/11/2021
    James MyersNon Exec Director04/11/202004/06/2021

    Date of first appointment, title may have changed.