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MATRIX METALS LIMITED (MRX)

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

Former (or subsequent) names

 FROMTO
MANTLE MINERALS LIMITED07/12/2022
CAENEUS MINERALS LTD17/03/201407/12/2022
MATRIX METALS LIMITED17/03/2014

Shareholder links

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

 

REGISTRY:

Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: 32 Harrogate Street West Leederville WA 6007
Tel:  +61 8 9380 9555Fax: +61 8 9380 9666

Date first listed: 11/07/2000
Company Secretary: Keith Bowker
Sector: Materials Industry Group: XMJ
Activities: Production of copper cathode extracted from oxide copper deposits utilising the heap leaching and solvent extraction / electrowinning process - Matrix 100% owns two projects, namely the Mt Cuthbert Operation which includes the Mt Watson deposit and the Wh

News & Events

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name changed to Caeneus Minerals Ltd

17/03/2014

the securities of Matrix Metals Limited (the "Company") will be reinstated to official quotation at the commencement of trading on Wednesday 11 January 2012 following effectuation of the deed of company arrangement and completion of a capital raising

10/01/2012

company advises that the offers under its prospectus dated 13 December 2011 have closed fully subscribed and 270,000,000 fully paid ordinary shares and 40,000,000 unlisted options have been issued.

21/12/2011

subsequent to shareholders approving the recapitalisation of the Company, the Company's shares have been consolidated on a 1 for 50 basis, and new holding statements were despatched to shareholders on 12 December 2011

13/12/2011

the company has today lodged a Prospectus with the Australian Securities and Investments Commission. The following Offers are made pursuant to the Prospectus: • 40,000,000 shares at an issue price of 0.25 cents per share to raise $100,000; • 50,000,000 shares at an issue price of 0.50 cents per share to raise $250,000; • 860,000,000 shares at an issue price of 1 cent per share to raise $1,800,000; and • 40,000,000 unlisted option to each acquire one fully paid ordinary share in the capital of the Company at an exercise price of 0.5 cents each and an expiry date of 31 December 2016 to raise $1,000

13/12/2011

company advises that subsequent to shareholders approving the recapitalisation of the Company, the Federal Court of Australia has granted orders to terminate the winding up of the Company - the Company is currently working through various processes to enable it to apply for its securities to be reinstated to quotation on ASX, and is aiming for its securities to be reinstated to quotation in early January 2012

08/12/2011

the following resolutions put to the Annual General Meeting of Matrix Metals Limited (subject to Deed of Company Arrangement) (In Liquidation) held on 25 November 2011 were carried on a show of hands: Resolution 1: Adoption of the Remuneration Report for the year ended 30 June 2011 Resolution 2: Re-election of Mr Antony Sage as a director Resolution 3: Consolidation of Capital Resolution 4: Allotment and Issue of Shares and Options Resolution 5: Section 195 Approval Resolution 6: Disposal of Assets Resolution 7: Change of Company Name

25/11/2011

Gary Doran and John Greig of Deloitte Touche Tohmatsu have retired as Receivers and Managers of the Company

04/11/2011

the Notice of Meeting (Notice) dispatched on 25 October 2011, Matrix Metals Limited (Matrix or Company) is seeking shareholder approval to consolidate the number of shares on issue on a 50 for 1 basis. For the purposes of the ASX Listing Rules, the Company is required to follow a timetable for the share consolidation. The timetable set out in the Notice has been revised

27/10/2011

a General Meeting is to be held on 25 November 2011 at 3.30 pm at The Celtic Club 48 Ord Street West Perth Western Australia - this is to consider a proposed restructuring and recapitalisation - If Shareholders reject the Recapitalisation Proposal, settlement of the DOCA will not occur and Matrix Metals will be placed into liquidation, most likely resulting in Shareholders receiving no return for their shareholding

25/10/2011

releases 2011 annual report

29/09/2011

resolutions put to the Annual General Meeting of Matrix Metals Limited (subject to Deed of Company Arrangement) (In Liquidation) (Receivers and Managers appointed) held on 31 March 2011 were carried on a show of hands

01/04/2011

provides Annual Reports to shareholders for 2009 and 2010

22/03/2011

ASIC extends period to 31 March 2011 to lodge half-year accounts

17/03/2011

an Annual General Meeting is to be held On 31 March 2011 at 3 pm at The Celtic Club 48 Ord Street West Perth Western Australia

01/03/2011

extends period to hold AGM to 31 March 2011

06/12/2010

the liquidators report that the company has entered into a deed to recapitalise the company - if it proceeds shareholder approval will be sought most likely in ealy 2011

26/11/2010

Matrix Metals Ltd sold 6.1 million Queensland Mining Corporation Ltd shares worth $500,200 from October 28, 2010 to November 4, decreasing from 16.5 million shares (5.38%) to 10.4 million shares (3.39%), ceasing to be a substantial shareholder

10/11/2010

Matrix Metals Ltd sold 3,297,117 Queensland Mining Corporation Ltd shares for $322,959 from August 25, 2010 to October 5, decreasing from 25 million shares (8.15%) to 21,702,883 shares (7.08%).

11/10/2010

Cape Lambert Resources Limited ("ape Lambert" or the "Company") (ASX: CFE) today through its wholly owned subsidiary, Cape Lambert Leichhardt Pty Ltd, completed the acquisition of the Leichhardt Copper Project ("Project") from Matrix Metals Limited (Receivers and Managers Appointed) (In Liquidation) ("Matrix"). Payment on completion amounted to A$6.75M in addition to the deposit of A$1M paid in November 2009

18/08/2010

the sale of the White Range Project and associated assets and tenements located around Cloncurry is now complete

20/07/2010

in a circular to shareholders, liquidators advise that they are unable to make a loss declaration at this time - they anticipate the recapitalisation of the company - if it occurs it may not be until mid 2011

16/04/2010

Matrix has executed an asset sale agreement with Queensland Mining Corporation Limited for the sale of the White Range Project and associated assets and tenements located around Cloncurry, subject to the satisfaction of certain conditions precedent - the Liquidators will now pursue the recapitalisation of Matrix

29/12/2009

Queensland Mining Co. Ltd. (ASX: QMN) today announced it has entered into a formal asset sale agreement for the purchase of White Range Project and associated assets and tenements from the liquidators of Matrix Metals Limited - the Agreement with final settlement anticipated by the end of April 2010, is for a purchase price of $5 million and was entered into and completed on 22 nd December 2009

23/12/2009

has executed an agreement for the sale of the Mt Cuthbert mine for $8.5m

16/11/2009

the company has completed the agreement to sell three EPMs to Deep Yellow for $1.4m

25/08/2009

at the second creditors meeting, held on Thursday 18 June 2009, creditors resolved for the Company to be wound up - the Administrators became Liquidators of the Company with immediate effect

30/06/2009

the company has executed an agreement to sell three EPMs to Deep Yellow

06/05/2009

the company's shares are converted to Issuer Sponsorship

13/03/2009

Deloittes advise that the exceptional rainfall has necessitated a move to full care and maintenance at the site

13/02/2009

administrators advise that expressions of interest in the assets of the company have been sought by both receivers and administrators - the latter has a closing date for offers of 27 January 2009

20/01/2009

provides chairmans address and charts and results of AGM

21/11/2008

Justin Welsh and Vincent Smith of Ernst & Young were appointed administrators on 11 November 2008 and Gary Doran and John Greig of Deloittes were appointed receivers over certain assets of the company on 14 November 2008

14/11/2008

suspended from quotation following the appointment of administrators

12/11/2008

 

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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
    24/01/2014Jason Bontempo-3,108,073$0.010$31,081
    16/01/2014Antony Sage-35,000,000$0.010$332,500
    25/11/2013Jason Bontempo37,740$0.005$189
    13/11/2013Jason Bontempo300,916$0.005$1,449
    06/11/2013Jason Bontempo6,315$0.004$25

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Antony SageNon Exec Director22/12/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jeff HamiltonNon Exec Director26/07/201317/07/2014
    Thomas AlabakisNon Exec Chairman28/02/201417/04/2014
    Martin DormerNon Exec Director25/02/201417/04/2014
    Jason BontempoExecutive Director22/12/201025/02/2014
    Joe AritiExecutive Director22/12/201026/07/2013

    Date of first appointment, title may have changed.