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16 July 2025
| Name: | BATTERY MINERALS LIMITED (BAT) (This company subsequently changed its name to WARATAH MINERALS LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000BAT1 | ||||||
| Date of Listing: | 29 October 2012 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to WARATAH MINERALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 152 071 095ABN: 75 152 071 095
Registration Date: 13 July 2011
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now WARATAH MINERALS LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| WARATAH MINERALS LIMITED | 05/01/2024 | |
| BATTERY MINERALS LIMITED | 30/12/2016 | 05/01/2024 |
| METALS OF AFRICA LIMITED | 30/12/2016 |
Automic Group
Level 5, 126 Philip Street Sydney NSW 2000
GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail
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name changed to Waratah Minerals Limited | 05/01/2024 |
name changed from Metals of Africa Limited | 30/12/2016 |
name changed to Waratah Minerals Limited | 05/01/2024 |
name changed from Metals of Africa Limited | 30/12/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 16/03/2021 | Darryl Clark | 450,000 | $0.027 | $12,134 |
| 24/12/2018 | David Flanagan | 586,381 | $0.023 | $13,194 |
| 17/12/2018 | Jeff Dowling | 500,000 | $0.023 | $11,650 |
| 20/08/2018 | Gilbert George | 500,000 | $0.030 | $15,152 |
| 01/06/2017 | David Flanagan | 450,000 | $0.063 | $28,350 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Darryl Clark | Non Exec Chairman | 22/10/2020 |
| Peter Duerden | Managing Director | 10/01/2022 |
| Andrew Stewart | Non Exec Director | 04/09/2023 |
| Nick Day | Company Secretary | |
| Richard Willson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Flanagan | Non Exec Chairman | 11/10/2016 | 04/09/2023 |
| Jeff Dowling | Independent Director | 25/01/2018 | 04/09/2023 |
| Jeremy Sinclair | Non Exec Director | 08/04/2019 | 22/10/2020 |
| Ivy Chen | Independent Director | 25/01/2018 | 21/06/2019 |
| Paul Glasson | Independent Director | 19/04/2017 | 21/06/2019 |
| Gilbert George | Non Exec Chairman | 01/08/2012 | 21/05/2019 |
| Brett Smith | Non Exec Director | 01/08/2012 | 21/05/2019 |
| Cherie Leeden | Executive Director | 19/07/2013 | 25/01/2018 |
| Andrew McKee | Independent Director | 05/02/2015 | 25/05/2015 |
| Richard Bevan | Executive Director | 03/05/2012 | 21/07/2013 |
Date of first appointment, title may have changed.
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