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CAENEUS MINERALS LTD (CAD)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
MANTLE MINERALS LIMITED07/12/2022
CAENEUS MINERALS LTD17/03/201407/12/2022
MATRIX METALS LIMITED17/03/2014

Shareholder links

Our website ranking of CAD: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000CAD3
Address: U10/100 Hay Street SUBIACO WA 6008
Tel:  +61 8 6102 2656

Date first listed: 11/07/2000
Company Secretary: Johnathon Busing
Sector: Materials Industry Group: XMJ
Activities: Exploration

News & Events

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name changed to Mantle Minerals Limited

07/12/2022

we understand that on or about this date the company consolidated its shares 1 for 10

29/04/2019

The suspension of trading in the securities of Caeneus Minerals will be lifted immediately following the release by CAD of an announcement regarding drilling results.

21/08/2018

The company provides an update on the recently commenced RC drilling campaign at the Pardoo Supply Well Project. PRC10B drilled to 146m before being abandoned due to RC drilling difficulties. PRC10B encountered disseminated to semi-massive sulphides from 134m-144m. This is interpreted to be the intersection of the upper target (vertical FLTEM plate model). PRC10B was abandoned approximately 40m from the lower target (shallow dipping FLTEM plate model). Last 2m interpreted as a lithology change to mafic volcanic. Follow-up Diamond Drilling to commence in approximately two weeks.

21/08/2018

The securities of Caeneus Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding drilling results.

20/08/2018

The suspension of trading in the securities of Caeneus Minerals Limited will be lifted immediately, following receipt of an announcement.

10/04/2018

The company was successful in obtaining all orders sought at the Federal Court of Australia hearing held yesterday. The orders obtained were that any offer for sale or sale of the quoted securities in the Company during the period after their issue is not invalid.

10/04/2018

At the hearing held today, Justice Banks Smith adjourned the matter for hearing at 2:15 PM on 9 April 2018.

06/04/2018

The company lodges its Half Year Financial Statements.

05/04/2018

The company issues a response to ASX Query Appendix 5B.

13/03/2018

At the directions hearing held yesterday, Justice Banks Smith made orders provisionally listing the matter for hearing at 10:15 AM on 6 April 2018.

02/03/2018

The Company has today executed a legally binding agreement with the vendors of Mt Roe Mining Pty Ltd to vary the transaction expiry date under the Sale and Purchase Agreement to 28 May 2018. The Company has also executed a legally binding agreement with RM Corporate Finance Pty Ltd to extend the expiry date of its corporate advisory mandate until 28 May 2018.

27/02/2018

The directions hearing for Company will be held on Thursday, 1 March at 12.00pm. At the directions hearing, it is likely that Justice Banks-Smith will fix a date for the next (and final) hearing for the Company.

27/02/2018

The directions hearing scheduled for tomorrow, 21 February 2018, has been vacated and will be heard by a different Federal Court Judge following the retirement of the Judge who was originally presiding in the matter.

20/02/2018

The company lodges its Quarterly Activities Report and Appendix 5B.

01/02/2018

The company attended the Federal Court hearing scheduled 30 January 2018. The matter is now listed for a further directions hearing at 10:30am on 21 February 2018. The Company securities will remain suspended until the Federal Court of Australia grants the Company relief and ancillary orders relating to the issue of securities and the subsequent offer for sale, or sale, by some of the subscribers of those securities.

31/01/2018

The company issues a cleansing prospectus for the offer of: up to 500,000 shares at an issue price of $0.002 per Share to raise up to $1,000 (before expenses); and up to 500,000 Listed Options at an issue price of $0.001 per Listed Option exercisable at $0.003 each expiring on 31 December 2020.

25/01/2018

The Federal Court hearing listed to be heard on 8 January 2018 has been adjourned to 11.15am on 30 January 2018, being the first available date suitable for the Company and the Court. Additional affidavit material is currently being prepared in response to ASIC queries in relation to securities issued by the company.

08/01/2018

The Federal Court of Australia hearing listed to be heard today was adjourned to 8 January 2018. The adjournment has been requested by the Company in order to seek the necessary relief and ancillary orders relating to these issues of securities and any subsequent offers for sale, or sales, by some of the subscribers of those securities.

14/12/2017

The Federal Court of Australia hearing listed to be heard today was adjourned to 14 December 2017. The Company securities will remain suspended until the Federal Court of Australia grants the Company relief and ancillary orders relating to the issue of securities and the subsequent offer for sale, or sale, by some of the subscribers of those securities.

06/12/2017

The company releases the results of its AGM.

30/11/2017

The company has withdrawn the following resolutions from the voting at the upcoming AGM: Resolution 3 - re-election of Mr. Keith Bowker as Director; Resolution 10 - grant of options to Mr. Steve Elliott; Resolution 11 - grant of options to Mr. Keith Bowker; and Resolution 12 - grant of options to Mr. Peter Christie.

28/11/2017

The company has lodged the application with the Federal Court of Australia and the hearing date has been set for 6 December 2017.

28/11/2017

The price of the issued shares on 23 OCtober 2017 does not meet the requirements of ASX Listing Rule 7.1A.3 and was not able to make the issue under ASX Listing Rule 7.1A. The Company must make the issue under ASX Listing Rule 7.1 and has effectively exceeded its capacity to issue equity securities without security holder approval under ASX Listing Rule 7.1 by 133,110,019 Shares. The Company has provided ASX with an undertaking not to issue any equity securities without security holder approval until 21 December 2017, unless the issue comes within an exception in ASX Listing Rule 7.2.

28/11/2017

The company provides information required under Listing Rule 3.10.5A.

22/11/2017

The company advises that the cleansing notice issued on 23 October 2017 relating to the issue of fully paid ordinary shares in the capital of the company on 23 October 2017 was defective. The company lodged a cleaning prospectus and is in the process of preparing an application to lodge with the Federal Court of Australia seeking declaratory relief and ancillary orders relating to the issue of securities and the subsequent offer for sale, or sale, by some of the subscribers of those securities.

17/11/2017

The company issues a cleansing prospectus for an offer of up to 500,000 Shares at an issue price of $0.002 per Share to raise up to $1,000 (before expenses).

09/11/2017

Drilling activities have been completed at Columbus Marsh Project with further lithium brines encountered. These results to date are considered one of the most significant lithium finds in Nevada outside the Clayton Valley. CSM17-01 has been completed to target depth of 1320 feet (402 meters). Brine sampling now underway for the final interval 830 to 1320 feet (253 to 402 meters).

03/11/2017

The company lodges its Quarterly Activities Report and Appendix 5B.

31/10/2017

The company lodges its Revised Appendix 3B & Independent Valuation Report.

31/10/2017

The company lodges its Annual Report to Shareholders.

31/10/2017

Notice is given that the Annual General Meeting of Shareholders of Caeneus Minerals Ltd will be held at Somerville Advisory Group, Suite 4, 56 Kings Park Road, West Perth, Western Australia, 6005 on 30 November 2017 at 10.30am AWST.

31/10/2017

The company issues a response to ASX queries.

30/10/2017

The securities of Caeneus Minerals Limited will be suspended from official quotation from the commencement of trading today at the request of the Company, pending the release of a cleansing prospectus.

30/10/2017

The suspension of trading in the securities of Caeneus Minerals Ltd will be lifted immediately, following receipt of an announcement.

19/10/2017

The company has reached a conditional agreement to acquire 100% of the issued capital of Mt Roe Mining which has acquired the rights to key Pilbara Craton projects joining the search for gold mineralisation associated with outcropping Witwatersrand style conglomerates similar to the geology of Novo Resources at the Purdy's Reward prospect and De Grey Mining's Loudens' Patch.

19/10/2017

The securities of Caeneus Minerals Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement.

12/10/2017

securities reinstated

17/07/2014

The securities of Caeneus Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CAD

11/07/2014

name changed from Matrix Metals Limited

17/03/2014

 

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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
    04/01/2021Johnathon Busing5,000,000$0.009$45,000
    11/09/2020David Sanders-5,000,000$0.009$45,000
    21/02/2017Keith Bowker-35,958,108$0.004$143,408
    25/07/2016Keith Bowker-8,193,000$0.008$64,579
    24/01/2014Jason Bontempo-3,108,073$0.010$31,081

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Nick PollExecutive Chairman21/05/2015
    Robert MosigCEO10/08/2020
    Johnathon BusingNon Exec Director30/11/2017
    David GreenwoodNon Exec Director06/12/2022

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Davide BosioNon Exec Chairman24/05/202106/12/2022
    Dean TuckIndependent Director13/07/202206/12/2022
    Teow ChngNon Exec Director05/03/202119/09/2022
    Peter ChristieNon Exec Director03/10/201719/09/2022
    David SandersNon Exec Director07/12/201805/03/2021
    Chris ZielinskiNon Exec Director26/03/201807/12/2018
    Steven ElliottManaging Director18/01/201626/03/2018
    Keith BowkerNon Exec Chairman17/04/201428/11/2017
    Michael NottasNon Exec Director17/04/201403/10/2017
    Antony Sage22/12/201018/01/2016
    Jeff HamiltonNon Exec Director26/07/201316/07/2014
    Thomas AlabakisNon Exec Chairman28/02/201417/04/2014
    Martin DormerNon Exec Director25/02/201417/04/2014
    Jason BontempoExecutive Director22/12/201025/02/2014
    Joe AritiExecutive Director22/12/201026/07/2013
    David HumannNon Exec Director21/03/200024/05/2011
    Geoffrey JonesNon Exec Director17/10/200617/01/2011
    Shane McBrideExecutive Director22/07/200410/01/2011
    Richard ProcterNon Exec Director28/02/200717/11/2008
    Ronald HingNon Exec Director17/12/200630/10/2008
    Clive DonnerNon Exec Director17/10/200628/10/2008
    Andrew ChapmanCEO02/02/200028/02/2007
    Ian BurvillNon Exec Director06/02/200329/11/2004
    Gregory HahnNon Exec Director11/09/200116/07/2004
    Gordon FreemanNon Exec Chairman21/03/200009/11/2001

    Date of first appointment, title may have changed.