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LUSTRUM MINERALS LTD (LRM)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
NORONEX LTD12/11/2020
LUSTRUM MINERALS LTD12/11/2020

Shareholder links

Our website ranking of LRM: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000LRM9
Address: Suite 9, 330 Churchill Avenue Subiaco, WA, Australia
Tel:  +61 (8) 6489 1600

Date first listed: 15/11/2017
Company Secretary: Loren King
Sector: Energy 
Activities: Mining exploration

News & Events

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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

 

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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)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David PrenticeNon Exec Chairman15/11/2017
    Piers LewisNon Exec Director03/12/2019
    Luke HallNon Exec Director03/12/2019
    Rob KlugDirector09/11/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Loren KingNon Exec Director15/11/201703/12/2019
    Josh PuckridgeNon Exec Director15/11/201703/12/2019

    Date of first appointment, title may have changed.