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GREAT NORTHERN MINERALS LIMITED (GNM)

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

Former (or subsequent) names

Shareholder links

Our website ranking of GNM: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000067092
Address: Level 1, 33 Colin Street, WEST PERTH, WA, AUSTRALIA, 6005
Tel:  +61862140146

Date first listed: 05/03/2008
Company Secretary: Aida Tabakovic
Sector: Materials Industry Group: XEJ
Activities: Clean Energy Exploration and Production

News & Events

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The following Options of Great Northern Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, pending its maturity: Security class code GNMOB The suspension only applies to and does not apply to any other quoted securities of GNM.

27/06/2023

The suspension of trading in the securities of Great Northern Minerals Limited will be lifted from the commencement of trading on Monday, 24 October 2022 following lodgement of its audited financial statement for the period ended 30 June 2022.

21/10/2022

The company lodges the following: Annual Report to shareholders and Appendix 4G and Corporate Governance Statement.

21/10/2022

The date to the company's AGM has been changed to Wednesday, 30 November 2022 at 11:00am (AWST).

20/10/2022

The Company previously informed the market that it was aiming to lodge the 2022 audited Annual Report for the year ended 30 June 2022 by 14 October 2022. The Company is still in the process of finalising the Annual Report and is diligently working with the Company auditors to aim and lodge the Annual Report on 21 October 2022.

14/10/2022

The company aims to lodge its 2022 audited annual report for the year ended 30 June 2022 as soon as possible. The company is still in the process of finalising the annual report and is diligently working with its auditors to aim and lodge and lodge the annual report as soon as possible.

07/10/2022

The Company's 244,528,099 listed options exercisable at $0.01 expire on 1 November 2022. The Company is relying on ASX Appendix 6A s5.3 to the extent necessary to permit the Company not to send an option expiry notice to Option holders of the expiring options.

04/10/2022

The Company is still in the process of finalising the 2022 audited Annual Report for the year ended 30 June 2022 and is working diligently with the Company's Auditor for its finalisation. The Company will continue to keep the market fully informed on this matter and is aiming to lodge the Annual Report as soon as possible this week (before 7 October 2022).

03/10/2022

The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 3 October 2022, following their failure to lodge the relevant periodic report by the due date.

03/10/2022

The deferred settlement securities (ASX: GNMOE) of Great Northern Minerals Limited will be suspended from quotation prior to the commencement of trading, Friday, 24 April 2020, in accordance with Listing Rule 17.3. Please note that the suspension applies to deferred settlement securities only, and does not apply to any other quoted securities of GNM.

24/04/2020

The suspension of trading in the securities of Great Northern Minerals Limited will be lifted immediately, following the release by GNM of an announcement regarding a capital raising and corporate update.

09/03/2020

The company releases a notification of Proposed issue of Securities - GNM.

09/03/2020

The company provides shareholders with the following update: Capital raising to raise up to $2.25M by way of two tranche Placement and a 1:4 Rights Issue to shareholders priced at 0.6c per share. Company is now funded to continue drilling at the Camel Creek, Golden Cup and Big Rush projects. Drilling expected to commence in April 2020 (weather permitting).

09/03/2020

The securities of Great Northern Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of GNM, pending the release of an announcement regarding a capital raising and a Board update.

05/03/2020

name changed from Greenpower Energy Limited

27/11/2019

 

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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
    26/07/2021Cameron McLean830,000$0.012$10,070
    19/05/2021Kim Robinson2,000,000$0.013$26,823
    09/11/2020Cameron McLean2,000,000$0.016$32,000
    26/06/2020Cameron McLean1,150,000$0.018$20,700
    12/06/2020Cameron McLean1,500,000$0.013$19,110

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Eddie KingNon Exec Chairman22/05/2023
    Cameron McLeanManaging Director12/10/2018
    Steve FormicaNon Exec Director19/01/2024

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Donald GarnerNon Exec Director01/11/202219/01/2024
    Simon CoxhellNon Exec Director01/04/202031/12/2023
    Kim RobinsonNon Exec Chairman01/04/202023/05/2023
    Simon PetersDirector06/12/201602/10/2022
    Gerard KingChairman, Managing Director04/11/198531/03/2020
    Alistair WilliamsNon Exec Director12/10/201805/08/2019
    Matthew SuttlingExecutive Director02/06/201812/10/2018
    Edwin BulsecoNon Exec Director26/02/201602/06/2018
    Timothy WallDirector23/05/201628/03/2017
    Alan FlavelleExecutive Chairman06/06/200030/06/2016
    Takanao MitsuiNon Exec Director16/01/200726/02/2016
    Ronald McCulloughNon Exec Director26/10/199426/02/2016
    John WattsCEO31/03/2014

    Date of first appointment, title may have changed.