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| FROM | TO | |
| EMERALD RESOURCES NL | 15/12/2014 | |
| EMERALD OIL & GAS NL | 15/06/2006 | 15/12/2014 |
| MATRIX OIL NL | 11/02/2000 | 15/06/2006 |
| MAPLE OIL NL | 11/02/2000 |
Automic Registry Services LEVEL 2, 267 St Georges Terrace,, PERTH, WA, AUSTRALIA, 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)Expand this box to read and print
The suspension of trading in the securities of Emerald Resources NL will be lifted immediately following the release by EMR of an announcement regarding a capital raising. | 24/01/2020 |
Successful share placement of A$75 million to be completed in two tranches. Development activities to advance at the Okvau Gold Project. Strong support from existing and new global institutional shareholders. | 24/01/2020 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding a capital raising | 23/01/2020 |
The suspension of trading in the securities of Emerald Resources NL will be lifted immediately following the release by EMR of an announcement regarding Definitive Feasibility Study outcomes. | 26/11/2019 |
Approval of Mineral Investment Agreement by Cambodian Council of Ministers, providing certainty and stability of the fiscal regime for the Okvau Gold Project development and operations. Uplift in NPV to US$337M (A$488M) and IRR to 69% following an internal evaluation of original key assumptions applied to DFS demonstrates compelling economics of the Okvau Gold Project. US$60M Project Facility with Sprott Private Resource Lending II L.P. for development of the Okvau Gold Project nearing finalisation. Emerald is well positioned to capitalise on a unique development opportunity with reduced fiscal risk and a well-credentialled gold project development team. | 26/11/2019 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding Definitive Feasibility Study outcomes. | 25/11/2019 |
The securities of Emerald Resources NL ("Company") will be reinstated to Official Quotation from the commencement of trading on 17 May 2016, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. 1,306,627,448 fully paid ordinary shares | 13/05/2016 |
The Board of Emerald Resources NL wishes to advise that it has issued 33,334 fully paid ordinary shares at $0.03 per share pursuant to the offer made under the prospectus dated 30 March 2016 and to satisfy the conditions of the Company's recompliance with Chapters 1 and 2 of the ASX Listing Rules. | 10/05/2016 |
The Board of Emerald Resources NL is pleased to announce the Quarterly Activities Report and Appendix 5B Quarterly Cashflow Report for the period ended 31 March 2016. | 26/04/2016 |
The Board of Emerald Resources NL is pleased to advise that the offer made under the prospectus dated 30 March 2016 has successfully closed with the Company having received applications for the full subscription amount. | 01/04/2016 |
The company releases the results of its general meeting. | 01/04/2016 |
The securities of Emerald Resources NL (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to consider a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. | 31/03/2016 |
name changed from Emerald Oil & Gas NL | 15/12/2014 |
The suspension of trading in the securities of Emerald Resources NL will be lifted immediately following the release by EMR of an announcement regarding a capital raising. | 24/01/2020 |
Successful share placement of A$75 million to be completed in two tranches. Development activities to advance at the Okvau Gold Project. Strong support from existing and new global institutional shareholders. | 24/01/2020 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding a capital raising | 23/01/2020 |
The suspension of trading in the securities of Emerald Resources NL will be lifted immediately following the release by EMR of an announcement regarding Definitive Feasibility Study outcomes. | 26/11/2019 |
Approval of Mineral Investment Agreement by Cambodian Council of Ministers, providing certainty and stability of the fiscal regime for the Okvau Gold Project development and operations. Uplift in NPV to US$337M (A$488M) and IRR to 69% following an internal evaluation of original key assumptions applied to DFS demonstrates compelling economics of the Okvau Gold Project. US$60M Project Facility with Sprott Private Resource Lending II L.P. for development of the Okvau Gold Project nearing finalisation. Emerald is well positioned to capitalise on a unique development opportunity with reduced fiscal risk and a well-credentialled gold project development team. | 26/11/2019 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding Definitive Feasibility Study outcomes. | 25/11/2019 |
The securities of Emerald Resources NL ("Company") will be reinstated to Official Quotation from the commencement of trading on 17 May 2016, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. 1,306,627,448 fully paid ordinary shares | 13/05/2016 |
The Board of Emerald Resources NL wishes to advise that it has issued 33,334 fully paid ordinary shares at $0.03 per share pursuant to the offer made under the prospectus dated 30 March 2016 and to satisfy the conditions of the Company's recompliance with Chapters 1 and 2 of the ASX Listing Rules. | 10/05/2016 |
The Board of Emerald Resources NL is pleased to announce the Quarterly Activities Report and Appendix 5B Quarterly Cashflow Report for the period ended 31 March 2016. | 26/04/2016 |
The Board of Emerald Resources NL is pleased to advise that the offer made under the prospectus dated 30 March 2016 has successfully closed with the Company having received applications for the full subscription amount. | 01/04/2016 |
The company releases the results of its general meeting. | 01/04/2016 |
The securities of Emerald Resources NL (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to consider a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. | 31/03/2016 |
name changed from Emerald Oil & Gas NL | 15/12/2014 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 16/11/2016 | Morgan Hart | 581,177 | $0.046 | $26,734 |
| 15/11/2016 | Morgan Hart | 2,100,000 | $0.046 | $96,600 |
| 16/02/2016 | Ross Stanley | 1,502,847 | $0.025 | $37,571 |
| 11/02/2016 | Ross Stanley | 100,000,000 | $0.025 | $2,500,000 |
| 11/02/2016 | Simon Lee | 50,000,000 | $0.025 | $1,250,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Simon Lee | Non Exec Chairman | 20/08/2014 |
| Morgan Hart | Managing Director | 30/07/2014 |
| Mark Clements | Independent Director | 12/06/2020 |
| Ross Stanley | Non Exec Director | 20/08/2014 |
| Mick Evans | Executive Director | 03/10/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ross Williams | Non Exec Director | 04/10/2013 | 12/06/2020 |
| Justin Tremain | Non Exec Director | 28/09/2016 | 03/10/2018 |
| Tim Kestell | Non Exec Director | 11/10/2013 | 20/08/2014 |
| Peter Pynes | Non Exec Director | 11/10/2013 | 20/08/2014 |
| Jeremy Shervington | Non Exec Chairman | 23/01/2006 | 15/05/2014 |
| Mike Krzus | Managing Director, CEO | 13/08/2009 | 11/10/2013 |
| Dino Di Costa | Non Exec Director | 27/12/2012 | 03/10/2013 |
| McAndrew Rudisill | Director | 05/10/2011 | 03/10/2013 |
| Nathan Featherby | Director | 05/10/2011 | 02/08/2012 |
| John Hannaford | Finance Director | 14/06/2006 | 16/07/2012 |
Date of first appointment, title may have changed.
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