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14 September 2024
| Name: | LUSTRUM MINERALS LTD (LRM) (This company subsequently changed its name to NORONEX LTD. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000LRM9 | ||||||
| Date of Listing: | 15 November 2017 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to NORONEX LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 609 594 005ABN: 83 609 594 005
Registration Date: 01 December 2015
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now NORONEX LTD. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| NORONEX LTD | 12/11/2020 | |
| LUSTRUM MINERALS LTD | 12/11/2020 |
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
Expand this box to read and print
name changed to Noronex Ltd | 12/11/2020 |
The company is convening an AGM to be held on 30 November 2020 at 12:00pm (WST) at Suite 9, 330 Churchill Avenue, Subiaco, WA 6008. | 29/10/2020 |
The company lodgets its Quarterly Activities and Cashflow Reports. | 29/10/2020 |
The company will hold its 2020 AGM on Monday, 30 November 2020 at 12:00 PM (WST). The closing date for the receipt of nominations from persons wishing to be considered for election as a director is 19 October 2020. | 09/10/2020 |
The company has received applications in excess of the maximum subscription amount under the offers made pursuant to the prospectus lodged with ASIC on 15 September 2020. The company has extended the closing date of the offers to 19 October 2020. | 08/10/2020 |
The company releases the results of its general meeting. | 30/09/2020 |
The company lodges its Appendix 4G & Corporate Governance Statement. | 25/09/2020 |
The company lodges its 30 June 2020 Annual Report to shareholders. | 25/09/2020 |
The company releases a letter to its shareholders regarding the prospectus offer. The public offer is now open and will close 5pm (WST) on 8 October 2020 and is available to Australian residents. | 17/09/2020 |
The company releases a notice of Proposed issue of Securities - LRM. | 17/09/2020 |
The company issues a prospectus for an offer of up to 90,000,000 Shares at an issue price of $0.05 per Share to raise up to $4,500,000 with a minimum subscription of $3,000,000 (60,000,000 Shares). | 16/09/2020 |
The company has amended the notice of meeting by adding an additional Resolution 17. There has also been a change to the proxy form. | 08/09/2020 |
The company lodges its Quarterly Activities Report and Appendix 5B - June Quarter. | 03/08/2020 |
The Company has entered into a binding term sheet, pursuant to which it has agreed to acquire 80% of the shares in Larchmont investments. Larchmont holds a portfolio of high-grade copper claims in Canada. As a condition precedent to the Proposed Acquisition, Larchmont will also be assigned an option to acquire up to a 95% interest in three exclusive prospecting licences that are prospective for sedimentary Cu-Ag mineralisation along the prolific Kalahari Copper Belt that spans Namibia and Botswana. | 23/07/2020 |
The company lodges its Quarterly Activities Report and Appendix 5B - March 2020. | 30/04/2020 |
The company lodges its Half Yearly Report and Accounts - Dec 2019. | 13/03/2020 |
The company releases its Share Trading Policy. | 27/12/2019 |
The company releases its constitution. | 29/11/2019 |
The company releases the results of its 2019 Annual General Meeting. | 29/11/2019 |
The company lodges its Quarterly Activities Report and Appendix 5B - Sept 2019. | 01/11/2019 |
The company's AGM will be held at: 1:00 pm (WST) on 29 November 2019 at Suite 9 330 Churchill Avenue SUBIACO WA 6008. | 28/10/2019 |
The company releases its 2019 Corporate Governance Statement. | 27/09/2019 |
The company releases its Appendix 4G. | 27/09/2019 |
The company lodges its 30 June 2019 Annual Report to Shareholders. | 26/09/2019 |
The company issues a response to ASX query. | 11/09/2019 |
The securities of Lustrum Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of LRM, pending the release of an announcement regarding its Consuelo Coal Project and a response to ASX queries. | 30/08/2019 |
listed entity carried for record purposes only | 15/11/2017 |
name changed to Noronex Ltd | 12/11/2020 |
The company is convening an AGM to be held on 30 November 2020 at 12:00pm (WST) at Suite 9, 330 Churchill Avenue, Subiaco, WA 6008. | 29/10/2020 |
The company lodgets its Quarterly Activities and Cashflow Reports. | 29/10/2020 |
The company will hold its 2020 AGM on Monday, 30 November 2020 at 12:00 PM (WST). The closing date for the receipt of nominations from persons wishing to be considered for election as a director is 19 October 2020. | 09/10/2020 |
The company has received applications in excess of the maximum subscription amount under the offers made pursuant to the prospectus lodged with ASIC on 15 September 2020. The company has extended the closing date of the offers to 19 October 2020. | 08/10/2020 |
The company releases the results of its general meeting. | 30/09/2020 |
The company lodges its Appendix 4G & Corporate Governance Statement. | 25/09/2020 |
The company lodges its 30 June 2020 Annual Report to shareholders. | 25/09/2020 |
The company releases a letter to its shareholders regarding the prospectus offer. The public offer is now open and will close 5pm (WST) on 8 October 2020 and is available to Australian residents. | 17/09/2020 |
The company releases a notice of Proposed issue of Securities - LRM. | 17/09/2020 |
The company issues a prospectus for an offer of up to 90,000,000 Shares at an issue price of $0.05 per Share to raise up to $4,500,000 with a minimum subscription of $3,000,000 (60,000,000 Shares). | 16/09/2020 |
The company has amended the notice of meeting by adding an additional Resolution 17. There has also been a change to the proxy form. | 08/09/2020 |
The company lodges its Quarterly Activities Report and Appendix 5B - June Quarter. | 03/08/2020 |
The Company has entered into a binding term sheet, pursuant to which it has agreed to acquire 80% of the shares in Larchmont investments. Larchmont holds a portfolio of high-grade copper claims in Canada. As a condition precedent to the Proposed Acquisition, Larchmont will also be assigned an option to acquire up to a 95% interest in three exclusive prospecting licences that are prospective for sedimentary Cu-Ag mineralisation along the prolific Kalahari Copper Belt that spans Namibia and Botswana. | 23/07/2020 |
The company lodges its Quarterly Activities Report and Appendix 5B - March 2020. | 30/04/2020 |
The company lodges its Half Yearly Report and Accounts - Dec 2019. | 13/03/2020 |
The company releases its Share Trading Policy. | 27/12/2019 |
The company releases its constitution. | 29/11/2019 |
The company releases the results of its 2019 Annual General Meeting. | 29/11/2019 |
The company lodges its Quarterly Activities Report and Appendix 5B - Sept 2019. | 01/11/2019 |
The company's AGM will be held at: 1:00 pm (WST) on 29 November 2019 at Suite 9 330 Churchill Avenue SUBIACO WA 6008. | 28/10/2019 |
The company releases its 2019 Corporate Governance Statement. | 27/09/2019 |
The company releases its Appendix 4G. | 27/09/2019 |
The company lodges its 30 June 2019 Annual Report to Shareholders. | 26/09/2019 |
The company issues a response to ASX query. | 11/09/2019 |
The securities of Lustrum Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of LRM, pending the release of an announcement regarding its Consuelo Coal Project and a response to ASX queries. | 30/08/2019 |
listed entity carried for record purposes only | 15/11/2017 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Prentice | Non Exec Chairman | 15/11/2017 |
| Piers Lewis | Non Exec Director | 03/12/2019 |
| Luke Hall | Non Exec Director | 03/12/2019 |
| Rob Klug | Director | 09/11/2020 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Loren King | Non Exec Director, Company Secretary | 15/11/2017 | 03/12/2019 |
| Josh Puckridge | Non Exec Director | 15/11/2017 | 03/12/2019 |
Date of first appointment, title may have changed.
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