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HEXAGON RESOURCES LIMITED(HXG)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
HEXAGON ENERGY MATERIALS LIMITED28/11/2019
HEXAGON RESOURCES LIMITED02/12/201528/11/2019
LAMBOO RESOURCES LIMITED13/06/201202/12/2015
FLUOROTECHNICS LIMITED13/06/2012

Shareholder links

Our website ranking of HXG: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Registry Services Level 5, 126 Phillip Street Sydney NSW 2000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

Address: Suite 3, 7 Kintail Road, Applecross 6153 Western Australia
Tel:  +61 8 6244 0349 Fax: +61 8 6314 6673

Date first listed: 30/10/2008
Company Secretary: Rowan Caren
Sector: Materials Industry Group: XMJ
Activities: Mining and exploration

News & Events

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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
OFX Transferring Money Internationally to Free

 

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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
    31/08/2018Charles Whitfield4,641$0.150$696
    22/08/2018Charles Whitfield100,000$0.137$13,700
    16/08/2018Charles Whitfield215,110$0.151$32,517
    27/04/2017Michael Rosenstreich96,053$0.156$15,000
    11/10/2016Charles Whitfield1,705,463$0.235$401,356

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Charles WhitfieldChairman22/08/2016
    Michael RosenstreichManaging Director, CEO17/03/2017
    Garry PlowrightNon Exec Director10/06/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Neville MilesChairman, Non Exec Director09/12/201405/05/2017
    Tony CormackNon Exec Director17/12/201405/05/2017
    Alvars NamNon Exec Director11/09/201426/05/2015
    Richard TrevillionManaging Director, CEO20/12/201016/04/2015
    Jerry XieNon Exec Director01/08/201419/12/2014
    Bruce PrestonNon Exec Chairman06/01/201409/12/2014
    Paul MarshallCFO15/06/201225/11/2014
    Greg BayntonNon Exec Director06/01/201411/09/2014
    Craig RuglessExecutive Director21/05/201223/05/2014
    Rodney WilliamsNon Exec Director21/05/201202/05/2014
    Richard AnthonNon Exec Chairman24/10/201206/01/2014
    Richard TaylorExecutive Director19/12/200114/06/2012
    Brian PethicaExecutive Director20/12/201006/06/2012

    Date of first appointment, title may have changed.