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LITHEX RESOURCES LIMITED (LTX)

Former Name ASX

Former (or subsequent) names

 FROMTO
ULTRACHARGE LIMITED13/12/2016
LITHEX RESOURCES LIMITED13/12/2016

Shareholder links

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

 

REGISTRY:

Automic Registry Services Level 5 126 Phillip Street Sydney NSW 2000

Tel : +61 (2) 9698 5414
Fax : +61 8 9321 2337
RegistryWebsite RegistryEmail

Company details

Address: Level 6 105 St Georges Terrace PERTH WA 6000
Tel:  08 6558 0886 Fax: 08 6316 3337

Date first listed: 17/05/2011
Company Secretary: Peter Webse
Sector: Materials Industry Group: XMJ
Activities: Exploration of lithium, tantalum, tin and rare earth metals

name changed to Ultracharge Limited

13/12/2016

UltraCharge Limited is pleased to announce it has completed its acquisition of 100% of the issued capital of UltraCharge Ltd. The Company has completed its public share offer pursuant to its prospectus dated 30 September for the purpose of re-compliance with Chapters 1 and 2 of the ASX Listing Rulesafter having successfully raised the maximum amount of $3.5 million.

02/12/2016

The company lodges its Quarterly Cashflow Report.

26/10/2016

The company lodges its Quarterly Activities Report.

26/10/2016

The public offer dated 30 September 2016, to raise up to $3.5 million at an issue price of $0.05 per share, is now closed. The offer was fully subscribed and the Company, which received applications well in excess of the maximum subscription amount, is extremely pleased by the strong and positive response to the offer.

25/10/2016

The company releases an investor presentation.

17/10/2016

The company lodges the Results of its Annual General Meeting.

10/10/2016

In relation to the Lithex Resources Limited notice of annual general meeting and explanatory statement despatched to shareholders on 9 September 2016, the company advises that the pro forma balance sheet in Schedule 4 of the explanatory statement contains a typographical error.

03/10/2016

The company issues a prospectus for the offer of up to 70,000,000 shares at an issue price of $0.05 each to raise up to $3,500,000 (before costs). The public offer is subject to a minimum subscription requirement of $2,500,000 and is not underwritten.

30/09/2016

The company lodges its Annual Report to Shareholders.

09/09/2016

The Annual General Meeting of the company will be held at the Kings Park Room, Quest West Perth, 54 Kings Park Road, West Perth, Western Australia on 10 October 2016, commencing at 10.30am WST.

09/09/2016

The company lodges its Appendix 4G.

19/08/2016

The company lodges its Full Year Statutory Accounts.

19/08/2016

The company lodges its Quarterly Activities Report.

21/07/2016

The company lodges its Quarterly Cashflow Report.

21/07/2016

Lithex Resources Limited is pleased to announce the satisfaction of due diligence conditions in respect of its acquisition of Voltape Ltd. The Company informed Ultracharge today that it was satisfied with its due diligence investigations. Ultracharge has also confirmed to the Company that it is satisfied with its own investigations into the Company.

24/06/2016

The securities of Lithex Resources Limited (the "Company") will be suspended from official quotation immediately, following receipt of an announcement regarding a proposed change in the nature 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 pursuant to Listing Rule 11.1.3.

13/05/2016

The suspension of trading in the securities of Lithex Resources Limited (the "Company") will be lifted from the commencement of trading on Tuesday, 14 July 2015 following receipt of a market update from the Company. Security Code: LTX

14/07/2015

The Board advises that the proposed acquisition of an asset referred to in the announcement of 3 July 2015 did not pass the Company's due diligence requirements and, as a result, any agreement to acquire the proposed asset has been terminated. LTX's cash balance at 30 June 2015 is a healthy $1.55 million, following settlement of the Livelynk Group Pty Ltd loan, as announced on that date.

14/07/2015

The company requests that its securities remain in voluntary suspension as the Company has not yet had time to finalise matters in relation to a proposed acquisition and a potential capital raising

03/07/2015

The company advises expiry of unlisted options.

30/06/2015

The company advises settlement of Livelynk Group Loan. On 29 June 2015, Livelynk repaid the loan in full along with associated costs and interest. The total amount received was $1,372,745. The Company remains in voluntary suspension pending the finalisation of matters in relation to a proposed acquisition and potential capital raising.

30/06/2015

The company releases an announcement regarding the expiry of its unlisted options.

12/06/2015

In accordance with ASX Listing Rule 17.2, Lithex Resources Limited (Company) hereby requests that its securities remain in voluntary suspension as the Company has not yet had time to finalise matters in relation to a proposed acquisition and a potential capital raising. The voluntary suspension is expected to end at commencement of trade on Friday, 3 July 2015.

12/06/2015

The company releases an announcement regarding the expiry of its unlisted options.

01/06/2015

The company requests that its securities remain in voluntary suspension because it has not yet had time to finalise matters in relation to a proposed acquisition and a potential capital raising.

29/05/2015

the voluntary suspension is requested as the Company has not yet had time to finalise matters in relation to a proposed acquisition and a potential capital raising; (b) the Company expects the voluntary suspension to end at commencement of trade on Friday, 29 May 2015 when it anticipates it will be in a position to make an announcement to the market in relation to a proposed acquisition and a potential capital raising

15/05/2015

In accordance with ASX Listing Rule 17.2, Lithex Resources Limited (Company) hereby requests that its securities remain in voluntary suspension.

15/05/2015

The securities of Lithex Resources Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement regarding a proposed acquisition and capital raising. Security Code: LTX

24/04/2015

The suspension of trading in the securities of Lithex Resources Limited (the "Company") will be lifted from the commencement of trading on Wednesday, 8 April 2015 following receipt of a market update from the Company. Security Code: LTX

08/04/2015

Lithex Resources Limited (ASX: LTX) (Lithex or Company) advises that it has reached an agreement with Livelynk Group Pty Ltd (Borrower) to extend the repayment date of the secured loan to the earlier of: (a) 30 June 2015; (b) completion of the acquisition of the Borrower by a company whose shares are listed on the Australian Securities Exchange; and (c) an event of default occurring. In consideration for the Company agreeing to the variation of the loan agreement, the Borrower has agreed to pay a facility extension fee of $5,000 per month from 1 April 2015

20/03/2015

releases Half Year Accounts

06/03/2015

Lithex Resources Limited (ASX: LTX) (Lithex or Company) advisesthat it, in conjunction with the vendor of Livelynk Group Pty Ltd, has decided to terminate the Share Sale and Purchase Agreement pursuant to which the Company was to acquire the Mpire Media business. Livelynk Group Pty Ltd intends to continue to operate Mpire Media in the private arena and continue focusing on further growing its online performance-based marketing business and developing its salestracking and attribution technology platform, nxus.

15/01/2015

the proposed acquisition of Mpire Media will not be proceeding in the current format but is intended to proceed on revised terms, the details of which are awaited from Mpire Media for consideration by the Company

03/12/2014

The Board of Lithex Resources Limited (ASX: LTX) (Lithex or Company) advises that, pending a further update to the market on the Mpire Media transaction, it has resolved to withdraw resolutions 2-11 to be put to shareholders at the Annual General Meeting of the Company to be held on 25 November 2014

24/11/2014

the Company expects the voluntary suspension to end at commencement of trade on Wednesday, 3 December 2014 when it anticipates it will be in a position to make an announcement to the market in respect of the update on the Mpire Media transaction

24/11/2014

In accordance with ASX Listing Rule 17.2, Lithex Resources Limited (Company) hereby advises that its securities remain in voluntary suspension pending an update to the market on the Mpire Media transaction.

17/11/2014

Lithex Resources Limited (Company) hereby requests that its securities remain in voluntary suspension pending an update to the market on the Mpire Media transaction

10/11/2014

In accordance with ASX Listing Rule 17.2, Lithex Resources Limited (Company) hereby requests that its securities remain in voluntary suspension pending an update to the market on the Mpire Media transaction.

10/11/2014

The securities of Lithex Resources Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: LTX LTXOA

03/11/2014

listed entity carried for record purposes only

17/05/2011

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    01/09/2014Jason Peterson300,000$0.031$9,298
    25/02/2013Robert Mandanici93,000$0.032$3,010
    11/12/2012Robert Mandanici74,836$0.050$3,742
    07/11/2012Robert Mandanici37,664$0.046$1,733
    07/06/2012Malcolm Carson22,000$0.078$1,716

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Doron NevoNon Exec Chairman02/12/2016
    Kobi Ben-ShabatManaging Director02/12/2016
    Tim SlateCFO11/03/2014
    Yury NehushtanNon Exec Director02/12/2016
    David WheelerNon Exec Director01/12/2015
    John PaitaridisNon Exec Director02/12/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Paula CowanNon Exec Director29/01/201502/12/2016
    Joe GrazianoNon Exec Director05/12/201302/12/2016
    Jason PetersonNon Exec Director05/12/201301/12/2015
    Jack JamesNon Exec Director12/12/201329/01/2015
    Neal ShoobertCFO11/03/2014
    Stuart HouseNon Exec Director15/05/201312/12/2013
    David WilliamsChairman, Independent Director15/05/201305/12/2013
    John ConidiNon Exec Director31/12/201205/12/2013
    Malcolm CarsonExecutive Chairman03/06/201015/05/2013
    Howard DawsonNon Exec Director15/04/201315/05/2013
    Robert MandaniciManaging Director30/10/200912/04/2013
    Steven CrabbeExecutive Director30/10/200911/02/2013

    Date of first appointment, title may have changed.