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FIRST LITHIUM LIMITED (FL1)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
FIRST LITHIUM LIMITED26/09/2023
OOKAMI LIMITED20/01/201626/09/2023
ADVANCED ENGINE COMPONENTS LIMITED20/01/2016

Shareholder links

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000297764
Address: 108 Outram Street West Perth WA 6005
Tel:  08 9486 7244Fax: 08 9463 6373

Date first listed: 21/02/2000
Company Secretary: Alan Armstrong
Sector: Materials Industry Group: XDJ
Activities: Mineral Exploration

News & Events

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The suspension of trading in the securities of First Lithium Limited will be lifted from the commencement of trading on Thursday, 28 September 2023 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

27/09/2023

The company releases the following: Appendix 1A, Information Form and Checklist, Information Form and Checklist Annexure 1 (Mining Entities), Prospectus, Constitution, Corporate Governance Plan, Trading Policy, Distribution Schedule - Options, Distribution Schedule - Shares, Top 20 Option Holders, Top 20 Shareholders, Corporate Governance Statement, Financial Statements First Lithium ending 30 June 2022, Financial Statements First Lithium ending 31 Dec 2022, Accounts of Intermin Mali Lithium Holdings ending June 2022, Corrected - Accounts of Intermin Mali Lithium Holding 2022, Annual Report of Intermin Lithium SARL ending Dec 2021, Annual Report of Intermin Lithium SARL ending Dec 2022, Amended Legal Title Report, Pre-Quotation Disclosures.

26/09/2023

It is anticipated that the securities of First Lithium Limited will be reinstated to quotation at 10:02:15am (+/- 15 seconds) AEST on Thursday, 28 September 2023, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. FL1 raised $2,000,000 pursuant to the offer under its prospectus dated 30 June 2023 by the issue of 10,000,000 shares at an issue price of $0.20 per share.

26/09/2023

name changed from Ookami Limited

26/09/2023

 

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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
    19/03/2018Faldi Ismail500,000$0.045$22,500
    04/04/2017Faldi Ismail500,000$0.020$10,000
    15/11/2016Faldi Ismail1,000,000$0.021$21,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jason FerrisDirector04/09/2023
    Lee ChristensenDirector04/09/2023
    Venkatesh PadalaDirector04/09/2023
    Andrew LawTechnical Director, Independent Director22/04/2022

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John CiganekNon Exec Chairman09/12/202004/09/2023
    Joseph van den ElsenNon Exec Director03/09/202004/09/2023
    Emmanuel CorreiaNon Exec Director09/07/202122/11/2022
    Faldi IsmailDirector09/07/2021
    Brendan de KauweNon Exec Director05/06/201526/11/2020
    Emma PoposkaNon Exec Director30/01/201803/09/2020
    Peter WallNon Exec Director27/10/201516/02/2018
    Nick NtoumenopoulosNon Exec Director27/10/201526/11/2015
    Nicholas YoungNon Exec Director05/06/201527/10/2015
    Graham KeysNon Exec Chairman09/05/200305/06/2015
    Tony MiddletonManaging Director15/03/199705/06/2015
    Albert PunNon Exec Director28/11/200605/06/2015
    Manharlal GathaniNon Exec Director18/02/201005/06/2015

    Date of first appointment, title may have changed.