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08 August 2026
| Name: | LOTUS RESOURCES LIMITED (LOT) | ||||||||||||
| ISIN: | AU0000058737 | ||||||||||||
| Date of Listing: | 18 February 2009 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 119 992 175ABN: 38 119 992 175
Registration Date: 01 June 2006
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| LOTUS RESOURCES LIMITED | 27/09/2019 | |
| HYLEA METALS LIMITED | 26/03/2018 | 27/09/2019 |
| RIVA RESOURCES LIMITED | 15/12/2016 | 26/03/2018 |
| DRAGON ENERGY LIMITED | 15/12/2016 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Lotus Resources Limited will be lifted immediately following the release by LOT of an announcement regarding the "˜Funding Process', as defined in LOT's request for voluntary suspension announcement dated 25 June 2026. | 27/07/2026 |
The company has successfully completed its institutional entitlement offer, securing approximately A$34.2 million. The offer attracted strong support from existing and new institutional investors. Settlement is anticipated for 31 July 2026. Proceeds, alongside other financing sources, will support Kayelekera's ramp-up and provide financial flexibility, with shares expected to resume trading today. | 27/07/2026 |
The company releases its Investor Presentation - Operational & Balance Sheet Reset. | 23/07/2026 |
The company announces a strategic funding package worth A$60.1 million through an entitlement offer, alongside A$35 million in convertible notes from CVI Investments, and a US$30 million inventory-backed prepayment facility with Mercuria. This aims to de-risk Kayelekera's ramp-up, enhance financial flexibility, and support ongoing operations towards steady state production. | 23/07/2026 |
The company issues a prospectus for a fully underwritten pro-rata entitlement offer, providing one new share for each share held by Eligible Shareholders at A$0.22, aiming to raise about A$60 million. It addresses trading restrictions from the Convertible Note and Detachable Warrant offers, outlined in the Secondary Offers. | 23/07/2026 |
The company releases a response to an ASX aware query. | 21/07/2026 |
The company provides an update on the Kayelekera Uranium Mine, highlighting completed acid plant remediation works and progress toward a production restart in early August 2026. Ongoing optimisation efforts are in place, targeting steady-state production by late CY2026. The company is restructuring delivery obligations while expanding product inventory and finalising a strategic funding package amid suspension. | 16/07/2026 |
The company lodges its application for quotation of securities. | 10/07/2026 |
The company lodges its notice of cessation of securities. | 30/06/2026 |
The company updates on the Kayelekera Uranium Mine, citing temporary production halt due to acid supply disruption and commissioning delays. Improved processing was noted prior. A cash balance of US$26 million exists, and funding options are being explored. Extension of voluntary ASX suspension requested. | 25/06/2026 |
Lotus Resources Limited's securities will be suspended from quotation under Listing Rule 17.2 at LOT's request, pending an announcement. Suspension will last until LOT's specified period ends or the announcement is released, unless ASX decides otherwise. | 22/06/2026 |
name changed from Hylea Metals Limited | 27/09/2019 |
The suspension of trading in the securities of Lotus Resources Limited will be lifted immediately following the release by LOT of an announcement regarding the "˜Funding Process', as defined in LOT's request for voluntary suspension announcement dated 25 June 2026. | 27/07/2026 |
The company has successfully completed its institutional entitlement offer, securing approximately A$34.2 million. The offer attracted strong support from existing and new institutional investors. Settlement is anticipated for 31 July 2026. Proceeds, alongside other financing sources, will support Kayelekera's ramp-up and provide financial flexibility, with shares expected to resume trading today. | 27/07/2026 |
The company releases its Investor Presentation - Operational & Balance Sheet Reset. | 23/07/2026 |
The company announces a strategic funding package worth A$60.1 million through an entitlement offer, alongside A$35 million in convertible notes from CVI Investments, and a US$30 million inventory-backed prepayment facility with Mercuria. This aims to de-risk Kayelekera's ramp-up, enhance financial flexibility, and support ongoing operations towards steady state production. | 23/07/2026 |
The company issues a prospectus for a fully underwritten pro-rata entitlement offer, providing one new share for each share held by Eligible Shareholders at A$0.22, aiming to raise about A$60 million. It addresses trading restrictions from the Convertible Note and Detachable Warrant offers, outlined in the Secondary Offers. | 23/07/2026 |
The company releases a response to an ASX aware query. | 21/07/2026 |
The company provides an update on the Kayelekera Uranium Mine, highlighting completed acid plant remediation works and progress toward a production restart in early August 2026. Ongoing optimisation efforts are in place, targeting steady-state production by late CY2026. The company is restructuring delivery obligations while expanding product inventory and finalising a strategic funding package amid suspension. | 16/07/2026 |
The company lodges its application for quotation of securities. | 10/07/2026 |
The company lodges its notice of cessation of securities. | 30/06/2026 |
The company updates on the Kayelekera Uranium Mine, citing temporary production halt due to acid supply disruption and commissioning delays. Improved processing was noted prior. A cash balance of US$26 million exists, and funding options are being explored. Extension of voluntary ASX suspension requested. | 25/06/2026 |
Lotus Resources Limited's securities will be suspended from quotation under Listing Rule 17.2 at LOT's request, pending an announcement. Suspension will last until LOT's specified period ends or the announcement is released, unless ASX decides otherwise. | 22/06/2026 |
name changed from Hylea Metals Limited | 27/09/2019 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/05/2025 | Leanne Heywood | 90,000 | $0.183 | $16,425 |
| 02/04/2025 | Gregory Bittar | 250,000 | $0.159 | $39,666 |
| 18/03/2024 | Keith Bowes | -4,000,000 | $0.380 | $1,520,000 |
| 28/02/2024 | Grant Davey | -4,678,010 | $0.300 | $1,403,403 |
| 28/02/2024 | Keith Bowes | -6,000,000 | $0.300 | $1,800,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Bowen | Non Exec Chairman | 22/02/2021 |
| Gregory Bittar | Managing Director, CEO | 12/08/2024 |
| Melissa Roberts | CFO | 28/07/2025 |
| Leanne Heywood | Non Exec Director | 03/02/2025 |
| Mark Hanlon | Non Exec Director | 22/02/2021 |
| Simon Hay | Non Exec Director | 03/02/2025 |
| Hayden Bartrop | Company Secretary | 02/10/2024 |
| Catherine Anderson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Ball | CFO | 24/01/2022 | 28/07/2025 |
| Dixie Marshall | Non Exec Director | 25/03/2022 | 05/06/2025 |
| Grant Davey | Executive Director | 22/06/2020 | 01/04/2025 |
| Keith Bowes | Technical Director | 10/02/2021 | 12/12/2024 |
| Chris Knee | CFO | 01/09/2020 | 24/01/2022 |
| John Sibley | Non Exec Chairman | 24/06/2020 | 22/02/2021 |
| Stuart McKenzie | Non Exec Director | 22/06/2020 | 22/02/2021 |
| Eduard Smirnov | Managing Director | 29/06/2020 | 10/02/2021 |
| Nancy Liang | CFO | 01/10/2014 | 01/09/2020 |
| Simon Andrew | CEO | 02/01/2019 | 29/06/2020 |
| James Eggins | Non Exec Chairman | 15/05/2020 | 24/06/2020 |
| Mark Milazzo | Non Exec Director | 07/03/2018 | 24/06/2020 |
| Andrew Mirco | Non Exec Director | 15/05/2020 | 24/06/2020 |
| Tim Kestell | Non Exec Director | 07/09/2017 | 31/05/2020 |
| David Berrie | Managing Director | 06/02/2018 | 02/01/2019 |
| Keong Chan | Non Exec Director | 01/12/2015 | 31/10/2018 |
| Xu Gang | Managing Director | 01/06/2006 | 06/01/2018 |
| Jie Chen | Non Exec Director | 18/12/2008 | 01/11/2017 |
| Jonathan King | Managing Director | 14/09/2016 | 07/06/2017 |
| Joel Fishlock | Non Exec Director | 15/08/2016 | 10/10/2016 |
| Weifeng Li | Non Exec Director | 01/09/2013 | 03/03/2015 |
| Michael Van Uffelen | Non Exec Director | 03/03/2015 | 04/01/2015 |
| Leonard Math | CFO | 01/07/2013 | 01/10/2014 |
| Rodney Illingworth | Non Exec Director | 01/09/2013 | 21/11/2013 |
| Tim Williams | COO, Executive Director | 06/02/2012 | 30/08/2013 |
| Anthony Ho | Director | 18/12/2008 | 13/06/2012 |
| Qingyong Guo | Director | 18/12/2008 | 13/06/2012 |
Date of first appointment, title may have changed.
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