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13 September 2024
| Name: | HEXAGON RESOURCES LIMITED (HXG) (This company subsequently changed its name to HEXAGON ENERGY MATERIALS LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 30 October 2008 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to HEXAGON ENERGY MATERIALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to HEXAGON ENERGY MATERIALS LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now HEXAGON ENERGY MATERIALS 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| HEXAGON ENERGY MATERIALS LIMITED | 28/11/2019 | |
| HEXAGON RESOURCES LIMITED | 02/12/2015 | 28/11/2019 |
| LAMBOO RESOURCES LIMITED | 13/06/2012 | 02/12/2015 |
| FLUOROTECHNICS LIMITED | 13/06/2012 |
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 Hexagon Energy Materials Limited | 28/11/2019 |
The suspension of trading in the securities of Hexagon Resources Limited will be lifted immediately, following the release by HXG of an announcement regarding an acquisition. | 10/10/2019 |
The company has executed a binding Investment agreement whereby Hexagon has secured an option to acquire a 49% interest in an advanced, downstream rare-earth elements separation technology from Innovation Metals Corp. | 10/10/2019 |
The voluntary suspension of the company's securities will remain in place pending an announcement regarding a proposed business acquisition or until not later than the commencement of trading on 10 October 2019. | 03/10/2019 |
Mineral Resources also releases an announcement regarding the termination of the McIntosh joint venture. The MJV tenements, covering the McIntosh project in northern Western Australia, will now revert 100% to Hexagon. | 02/10/2019 |
The company has received notice from Mineral Resources of its intention to withdraw from the McIntosh Joint Venture effective 31 October 2019. Hexagon will regain 100% interest in the McIntosh project tenements and all of the high quality data and samples generated from MIN's work. It plans to continue its evaluation work in preparation for the rebalancing of the graphite concentrate supply-demand situation forecast to occur in 3-4 years time. | 02/10/2019 |
The company requests a continuation of the voluntary suspension of trading in its securities pending an announcement regarding a proposed business transaction. The voluntary suspension will remain in place until not later than the commencement of trading on Thursday, 3 October 2019. | 27/09/2019 |
The company releases its Corporate Governance Statement and Appendix 4G 2019. | 27/09/2019 |
The company lodges its Annual Report to shareholders. | 27/09/2019 |
The voluntary suspension will remain in place until not later than the commencement of trading on Friday, 27 September 2019 or the release of an announcement regarding a proposed business acquisition. | 26/09/2019 |
The securities of Hexagon Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HXG, pending the release of an announcement regarding an acquisition. | 25/09/2019 |
name changed from Lamboo Resources Limited | 02/12/2015 |
name changed to Hexagon Energy Materials Limited | 28/11/2019 |
The suspension of trading in the securities of Hexagon Resources Limited will be lifted immediately, following the release by HXG of an announcement regarding an acquisition. | 10/10/2019 |
The company has executed a binding Investment agreement whereby Hexagon has secured an option to acquire a 49% interest in an advanced, downstream rare-earth elements separation technology from Innovation Metals Corp. | 10/10/2019 |
The voluntary suspension of the company's securities will remain in place pending an announcement regarding a proposed business acquisition or until not later than the commencement of trading on 10 October 2019. | 03/10/2019 |
Mineral Resources also releases an announcement regarding the termination of the McIntosh joint venture. The MJV tenements, covering the McIntosh project in northern Western Australia, will now revert 100% to Hexagon. | 02/10/2019 |
The company has received notice from Mineral Resources of its intention to withdraw from the McIntosh Joint Venture effective 31 October 2019. Hexagon will regain 100% interest in the McIntosh project tenements and all of the high quality data and samples generated from MIN's work. It plans to continue its evaluation work in preparation for the rebalancing of the graphite concentrate supply-demand situation forecast to occur in 3-4 years time. | 02/10/2019 |
The company requests a continuation of the voluntary suspension of trading in its securities pending an announcement regarding a proposed business transaction. The voluntary suspension will remain in place until not later than the commencement of trading on Thursday, 3 October 2019. | 27/09/2019 |
The company releases its Corporate Governance Statement and Appendix 4G 2019. | 27/09/2019 |
The company lodges its Annual Report to shareholders. | 27/09/2019 |
The voluntary suspension will remain in place until not later than the commencement of trading on Friday, 27 September 2019 or the release of an announcement regarding a proposed business acquisition. | 26/09/2019 |
The securities of Hexagon Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HXG, pending the release of an announcement regarding an acquisition. | 25/09/2019 |
name changed from Lamboo Resources Limited | 02/12/2015 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/08/2018 | Charles Whitfield | 4,641 | $0.150 | $696 |
| 22/08/2018 | Charles Whitfield | 100,000 | $0.137 | $13,700 |
| 16/08/2018 | Charles Whitfield | 215,110 | $0.151 | $32,517 |
| 27/04/2017 | Michael Rosenstreich | 96,053 | $0.156 | $15,000 |
| 11/10/2016 | Charles Whitfield | 1,705,463 | $0.235 | $401,356 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Charles Whitfield | Chairman | 22/08/2016 |
| Michael Rosenstreich | Managing Director, CEO | 17/03/2017 |
| Garry Plowright | Non Exec Director | 10/06/2015 |
| Rowan Caren | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Neville Miles | Chairman, Non Exec Director | 09/12/2014 | 05/05/2017 |
| Tony Cormack | Non Exec Director | 17/12/2014 | 05/05/2017 |
| Alvars Nam | Non Exec Director | 11/09/2014 | 26/05/2015 |
| Richard Trevillion | Managing Director, CEO | 20/12/2010 | 16/04/2015 |
| Jerry Xie | Non Exec Director | 01/08/2014 | 19/12/2014 |
| Bruce Preston | Non Exec Chairman | 06/01/2014 | 09/12/2014 |
| Paul Marshall | CFO | 15/06/2012 | 25/11/2014 |
| Greg Baynton | Non Exec Director | 06/01/2014 | 11/09/2014 |
| Craig Rugless | Executive Director | 21/05/2012 | 23/05/2014 |
| Rodney Williams | Non Exec Director | 21/05/2012 | 02/05/2014 |
| Richard Anthon | Non Exec Chairman | 24/10/2012 | 06/01/2014 |
| Richard Taylor | Executive Director | 19/12/2001 | 14/06/2012 |
| Brian Pethica | Executive Director | 20/12/2010 | 06/06/2012 |
Date of first appointment, title may have changed.
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