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06 October 2024
| Name: | BBX MINERALS LIMITED (BBX) (This company subsequently changed its name to BRAZILAN CRITICAL MINERALS LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000BBX1 | ||||||
| Date of Listing: | 12 August 2005 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to BRAZILAN CRITICAL MINERALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 089 221 634ABN: 82 089 221 634
Registration Date: 24 August 1999
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now BRAZILAN CRITICAL 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| BRAZILAN CRITICAL MINERALS LIMITED | 22/12/2023 | |
| BBX MINERALS LIMITED | 23/01/2012 | 22/12/2023 |
| BBX HOLDINGS LIMITED | 23/01/2012 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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name changed to Brazillian Critical Minerals Limited | 22/12/2023 |
The suspension of trading in the securities of BBX Minerals Limited will be lifted before the commencement of trading tomorrow, following the release by the Company of an announcement in relation to its announcement that was lodged on the ASX Market Announcements Platform on 14 August 2017. | 09/01/2018 |
Follow-up pyrometallurgical tests were conducted on Ema and Três Estados surface bulk samples from six smaller (10m x 10m) areas yielded a gold button from each of the six sampled areas. Three Ema buttons produced an average grade of 68.2 g/t gold and 2099.4 g/t silver, including 122g/t Au from a single bulk sample. | 09/01/2018 |
The Company gives notice that given the results in the announcement released in conjunction with this announcement, titled "Confirmation Gold Extraction Tests From Bulk Samples Recover Gold Buttons" which provides a more detailed evaluation of the precious metal distribution within the previously bulk-sampled areas at both Tres Estados and Ema, it retracts, without any admission of liability, its announcement dated 14 August 2017 titled "Gold Extraction Results from Ema and Três Estados". "Confirmation Gold Extraction Tests From Bulk Samples Recover Gold Buttons" . | 09/01/2018 |
The company provides an exploration update on the Ema Channel sampling programme and diamond drilling programme. | 28/11/2017 |
The company releases its AGM results. All resolutions put to the meeting were passed on a show of hands. | 21/11/2017 |
The company provides an exploration and assay update. Diamond drilling commenced at Ema with 5 holes completed. | 21/11/2017 |
The company lodges its Quarterly Activities and Cashflow Reports September 2017. | 31/10/2017 |
The company provides a drilling update. Reverse circulation drilling has been completed at Tres Estado and Ema. Diamond drilling also commenced at Ema. Trial mining licence application was submitted to the DNPM. Technical cooperation agreement was signed with Lomhara Tech Limited. | 26/10/2017 |
Notice is given that the Meeting will be held at 11.00am on 21 November 2017 at: Chartered Accountants Australia & New Zealand, Level 9, 33 Erskine Street, Sydney NSW 2000 | 20/10/2017 |
The company releases its Appendix 4G. | 27/09/2017 |
The company lodges its Annual Report to shareholders. | 27/09/2017 |
Reverse circulation drilling has commenced at Tres Estados and Dr. Neves has been appointed a consultant to BBX. | 20/09/2017 |
The company provides an update. It is currently undertaking a reverse circulation drilling programme and will also conduct, subject to environmental approval, a diamond drilling programme over both the Tres Estadp and Ema prospects. The company has decided that its securities will remain in voluntary suspension until initial RC drilling results have been announced. These results are expected to be available mid to late October 2017. | 20/09/2017 |
The Company remains in discussions with ASX in relation its announcement of 14 August 2017 and responses to ASX's queries of 23 August 2017 and 21 August 2017 and is preparing an announcement to the market. The suspension is requested to continue until the earlier of the announcement being made or commencement of trading on 18 September 2017. | 14/09/2017 |
The Company remains in discussions with ASX in relation its responses to ASX's queries of 23 August 2017 and 21 August 2017. The company requests an extension to its voluntary suspension until the commencement of trading on 13 September 2017. | 07/09/2017 |
The company has received advice from the ASX that it will receive further queries arising from its responses to its queries. The company requests an extension to its voluntary suspension to enable the company to respond to the additional queries when received. The suspension is requested to continue until the commencement of trading on 7 September 2017. | 30/08/2017 |
The company issues a response to ASX query letter. | 28/08/2017 |
The company has received a request from ASX to respond to further queries raised by it in respect to the Company's announcement made on 14 August 2017. The Company is in the process of preparing a response to these queries and requests an extension to its voluntary suspension to allow completion of these responses. The Company requests that the suspension continue until the commencement of trading on Wednesday 30 August 2017. | 25/08/2017 |
The securities of BBX Minerals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 23/08/2017 |
The BBX Minerals Limited (Company) options exercisable at $0.0125 on or before 1 March 2018 (Options) will be suspended from quotation immediately, in accordance with listing rule 17.3. The Options will be removed from official quotation with effect from Wednesday, 18 May 2016. Security Code: BBXO | 17/05/2016 |
The suspension of trading in the securities of BBX Minerals Limited (the Company) will be lifted immediately, following receipt of an announcement regarding the Company's exploration results. Security Code: BBX | 23/12/2015 |
BBX (ASX: BBX) has successfully completed its initial six-hole drilling programme at Juma East, comprising three holes testing the interpreted breccia pipes at Plato (JED-001 to 003) and three holes testing the Guida low-sulphidation epithermal system (JED-004 to 006) Assay results have been received for holes JED-001 to JED-004. | 23/12/2015 |
The company provides an exploration update on Juma East. | 04/12/2015 |
The Company advises that its 2015 Annual General Meeting was held today, 25 November 2015. All resolutions put to the meeting were passed on a show of hands. | 25/11/2015 |
BX Minerals Limited (BBX or the Company) is holding its Annual General Meeting at 11.30 am today. At the meeting, Shareholders are considering resolutions to approve the issue of incentive options. | 25/11/2015 |
The securities of BBX Minerals Limited (the Company) will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the Company's exploration results. Security Code: BBX | 17/11/2015 |
The BBX Minerals Limited (Company) options exercisable at $0.0125 on or before 1 March 2018 will be suspended from quotation immediately, in accordance with listing rule 17.3, pending compliance with the requirements for quotation of additional securities. Security Code: BBXO | 01/05/2015 |
The suspension of trading in the securities of BBX Minerals Limited (the "Company") will be lifted from the commencement of trading on Thursday, 3 October 2013 following receipt of the Company" Audited Annual Accounts for the period ended 30 June 2013, in accordance with listing rule 17.8. Security Codes: BBX BBXO | 02/10/2013 |
suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accounts for the period ended 30 June 2013 in accordance with Listing rules | 01/10/2013 |
The suspension of trading in the securities of BBX Minerals Limited (the "Company") will be lifted from the commencement of trading today, 2 April 2013 following receipt of the Company" Half Year Accounts for the period ended 31 December 2012, in accordance with listing rule 17.8. Security Codes: BBX BBXO | 02/04/2013 |
The securities BBX Minerals Limited will be suspended from Official Quotation from the commencement of trading today 18 March 2013 following failure to lodge its Half Year Accounts for the period ended 31 December 2012 in accordance with Listing rules. | 18/03/2013 |
The suspension of trading in the securities of BBX Minerals Limited will be lifted from the commencement of trading on Tuesday, 13 March 2012 following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Security Codes: BBX BBXO | 12/03/2012 |
BBX Minerals Limited (ASX:BBX) ("BBX" or the "Company") is pleased to announce that it has successfully raised $2.25 million under the prospectus dated 13 December 2011 ("Prospectus"). Under the Prospectus, the Company offered 11,250,000 shares at an issue price of 20 cents each to raise $2,250,000 with one free attached option for every two shares allotted exercisable at $0.25 on or before 30 June 2014 (Offer). The Offer was fully subscribed. The Company expects to be re-instated to official quotation on or about 9 March 2012 | 05/03/2012 |
confirms "impressive" results from a 37 ton bulk sample of the low grade mineralized material from Bonafer Gold Project | 14/02/2012 |
company announces that it has exercised the option to acquire a 51% interest in the Chapada Gold Project from Mundo Minerals Limited (ASX: MUN), which includes the right to earn an 80% interest | 06/02/2012 |
name changed from BBX Holdings Limited | 23/01/2012 |
name changed to Brazillian Critical Minerals Limited | 22/12/2023 |
The suspension of trading in the securities of BBX Minerals Limited will be lifted before the commencement of trading tomorrow, following the release by the Company of an announcement in relation to its announcement that was lodged on the ASX Market Announcements Platform on 14 August 2017. | 09/01/2018 |
Follow-up pyrometallurgical tests were conducted on Ema and Três Estados surface bulk samples from six smaller (10m x 10m) areas yielded a gold button from each of the six sampled areas. Three Ema buttons produced an average grade of 68.2 g/t gold and 2099.4 g/t silver, including 122g/t Au from a single bulk sample. | 09/01/2018 |
The Company gives notice that given the results in the announcement released in conjunction with this announcement, titled "Confirmation Gold Extraction Tests From Bulk Samples Recover Gold Buttons" which provides a more detailed evaluation of the precious metal distribution within the previously bulk-sampled areas at both Tres Estados and Ema, it retracts, without any admission of liability, its announcement dated 14 August 2017 titled "Gold Extraction Results from Ema and Três Estados". "Confirmation Gold Extraction Tests From Bulk Samples Recover Gold Buttons" . | 09/01/2018 |
The company provides an exploration update on the Ema Channel sampling programme and diamond drilling programme. | 28/11/2017 |
The company releases its AGM results. All resolutions put to the meeting were passed on a show of hands. | 21/11/2017 |
The company provides an exploration and assay update. Diamond drilling commenced at Ema with 5 holes completed. | 21/11/2017 |
The company lodges its Quarterly Activities and Cashflow Reports September 2017. | 31/10/2017 |
The company provides a drilling update. Reverse circulation drilling has been completed at Tres Estado and Ema. Diamond drilling also commenced at Ema. Trial mining licence application was submitted to the DNPM. Technical cooperation agreement was signed with Lomhara Tech Limited. | 26/10/2017 |
Notice is given that the Meeting will be held at 11.00am on 21 November 2017 at: Chartered Accountants Australia & New Zealand, Level 9, 33 Erskine Street, Sydney NSW 2000 | 20/10/2017 |
The company releases its Appendix 4G. | 27/09/2017 |
The company lodges its Annual Report to shareholders. | 27/09/2017 |
Reverse circulation drilling has commenced at Tres Estados and Dr. Neves has been appointed a consultant to BBX. | 20/09/2017 |
The company provides an update. It is currently undertaking a reverse circulation drilling programme and will also conduct, subject to environmental approval, a diamond drilling programme over both the Tres Estadp and Ema prospects. The company has decided that its securities will remain in voluntary suspension until initial RC drilling results have been announced. These results are expected to be available mid to late October 2017. | 20/09/2017 |
The Company remains in discussions with ASX in relation its announcement of 14 August 2017 and responses to ASX's queries of 23 August 2017 and 21 August 2017 and is preparing an announcement to the market. The suspension is requested to continue until the earlier of the announcement being made or commencement of trading on 18 September 2017. | 14/09/2017 |
The Company remains in discussions with ASX in relation its responses to ASX's queries of 23 August 2017 and 21 August 2017. The company requests an extension to its voluntary suspension until the commencement of trading on 13 September 2017. | 07/09/2017 |
The company has received advice from the ASX that it will receive further queries arising from its responses to its queries. The company requests an extension to its voluntary suspension to enable the company to respond to the additional queries when received. The suspension is requested to continue until the commencement of trading on 7 September 2017. | 30/08/2017 |
The company issues a response to ASX query letter. | 28/08/2017 |
The company has received a request from ASX to respond to further queries raised by it in respect to the Company's announcement made on 14 August 2017. The Company is in the process of preparing a response to these queries and requests an extension to its voluntary suspension to allow completion of these responses. The Company requests that the suspension continue until the commencement of trading on Wednesday 30 August 2017. | 25/08/2017 |
The securities of BBX Minerals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 23/08/2017 |
The BBX Minerals Limited (Company) options exercisable at $0.0125 on or before 1 March 2018 (Options) will be suspended from quotation immediately, in accordance with listing rule 17.3. The Options will be removed from official quotation with effect from Wednesday, 18 May 2016. Security Code: BBXO | 17/05/2016 |
The suspension of trading in the securities of BBX Minerals Limited (the Company) will be lifted immediately, following receipt of an announcement regarding the Company's exploration results. Security Code: BBX | 23/12/2015 |
BBX (ASX: BBX) has successfully completed its initial six-hole drilling programme at Juma East, comprising three holes testing the interpreted breccia pipes at Plato (JED-001 to 003) and three holes testing the Guida low-sulphidation epithermal system (JED-004 to 006) Assay results have been received for holes JED-001 to JED-004. | 23/12/2015 |
The company provides an exploration update on Juma East. | 04/12/2015 |
The Company advises that its 2015 Annual General Meeting was held today, 25 November 2015. All resolutions put to the meeting were passed on a show of hands. | 25/11/2015 |
BX Minerals Limited (BBX or the Company) is holding its Annual General Meeting at 11.30 am today. At the meeting, Shareholders are considering resolutions to approve the issue of incentive options. | 25/11/2015 |
The securities of BBX Minerals Limited (the Company) will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the Company's exploration results. Security Code: BBX | 17/11/2015 |
The BBX Minerals Limited (Company) options exercisable at $0.0125 on or before 1 March 2018 will be suspended from quotation immediately, in accordance with listing rule 17.3, pending compliance with the requirements for quotation of additional securities. Security Code: BBXO | 01/05/2015 |
The suspension of trading in the securities of BBX Minerals Limited (the "Company") will be lifted from the commencement of trading on Thursday, 3 October 2013 following receipt of the Company" Audited Annual Accounts for the period ended 30 June 2013, in accordance with listing rule 17.8. Security Codes: BBX BBXO | 02/10/2013 |
suspended from Official Quotation from the commencement of trading today 1 October 2013 following failure to lodge their Full Year Accounts for the period ended 30 June 2013 in accordance with Listing rules | 01/10/2013 |
The suspension of trading in the securities of BBX Minerals Limited (the "Company") will be lifted from the commencement of trading today, 2 April 2013 following receipt of the Company" Half Year Accounts for the period ended 31 December 2012, in accordance with listing rule 17.8. Security Codes: BBX BBXO | 02/04/2013 |
The securities BBX Minerals Limited will be suspended from Official Quotation from the commencement of trading today 18 March 2013 following failure to lodge its Half Year Accounts for the period ended 31 December 2012 in accordance with Listing rules. | 18/03/2013 |
The suspension of trading in the securities of BBX Minerals Limited will be lifted from the commencement of trading on Tuesday, 13 March 2012 following re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Security Codes: BBX BBXO | 12/03/2012 |
BBX Minerals Limited (ASX:BBX) ("BBX" or the "Company") is pleased to announce that it has successfully raised $2.25 million under the prospectus dated 13 December 2011 ("Prospectus"). Under the Prospectus, the Company offered 11,250,000 shares at an issue price of 20 cents each to raise $2,250,000 with one free attached option for every two shares allotted exercisable at $0.25 on or before 30 June 2014 (Offer). The Offer was fully subscribed. The Company expects to be re-instated to official quotation on or about 9 March 2012 | 05/03/2012 |
confirms "impressive" results from a 37 ton bulk sample of the low grade mineralized material from Bonafer Gold Project | 14/02/2012 |
company announces that it has exercised the option to acquire a 51% interest in the Chapada Gold Project from Mundo Minerals Limited (ASX: MUN), which includes the right to earn an 80% interest | 06/02/2012 |
name changed from BBX Holdings Limited | 23/01/2012 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/09/2020 | William Dix | -367,041 | $0.500 | $183,521 |
| 04/12/2019 | Jeff McKenzie | 10,000 | $0.152 | $1,517 |
| 23/04/2019 | Jeff McKenzie | -125,000 | $0.306 | $38,300 |
| 22/01/2019 | Jeff McKenzie | 15,000 | $0.139 | $2,091 |
| 07/02/2018 | Michael Schmulian | 52,750 | $0.258 | $13,585 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ken Kluksdahl | Chairman | 15/08/2022 |
| Andre Douchane | CEO | 21/10/2019 |
| Abby Smith | Non Exec Director | 17/08/2022 |
| Jeremy Robinson | Non Exec Director | 25/08/2023 |
| Andrew Reid | Non Exec Director | 27/11/2023 |
| Ben Donovan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Greg Van Staveren | Non Exec Director | 06/02/2023 | 27/11/2023 |
| Karl Page | Non Exec Director | 30/06/2022 | 28/08/2023 |
| Ramon Soares | Finance Director, CFO | 01/03/2021 | 31/07/2023 |
| Michael Schmulian | Director | 12/04/2011 | 30/06/2022 |
| Marc Steffens | Non Exec Director | 19/10/2021 | 10/12/2021 |
| William Dix | Non Exec Director | 10/10/2012 | 20/10/2021 |
| Jeff McKenzie | Executive Director | 26/10/2016 | 30/09/2020 |
| Alastair Smith | Non Exec Director | 15/04/2013 | 26/10/2016 |
| Michael Hogg | Director | 10/09/2010 | 23/07/2013 |
| Philip Suriano | Non Exec Director | 29/11/2010 | 24/01/2013 |
| Paul Page | Chairman, Managing Director | 31/08/2010 | 04/07/2012 |
| Michael Touma | Managing Director | 24/08/1999 | 26/11/2010 |
| Carolin Macdonald | Director | 17/10/2004 | 10/09/2010 |
| Hector Vieira | Non Exec Chairman | 17/12/2007 | 04/03/2010 |
| Peter O'Mara | Non Exec Director | 17/12/2007 | 18/08/2008 |
| Richard Poole | Non Exec Chairman | 11/05/2005 | 17/12/2007 |
Date of first appointment, title may have changed.
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