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METAROCK GROUP LIMITED (MYE)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Link Market Services Brisbane
Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000MYE0
Address: Level 1, Riverside Plaza, 45 River Street, MACKAY, QLD, AUSTRALIA, 4740
Tel:  (07) 4963 0400Fax: (07) 4944 0822

Date first listed: 07/05/2010

Sector: Capital Goods Industry Group: XNJ
Activities: Provider of underground roadway development, installation of conveyors, design and engineering of specialised equipment and consumables to the Australian coal mining industry

News & Events

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The suspension of trading in the securities of Metarock Group Limited will be lifted immediately following the release of the announcement in connection with MYE's recapitalisation process and half year report for period ended 31 December 2022.

24/03/2023

Paul Green (Managing Director) and Jeff Whiteman (Chief Financial Officer) will hold a conference call including Q&A to discuss the Company's 1H FY2023 results, capital raising and strategic investment. The conference call will commence at 11:30am (Sydney time) on Monday, 20 March 2023. A live link to the conference call and presentation will be made available via the webcast at: https://webcast.openbriefing.com/mye-mu-2023/.

17/03/2023

An agreement has been entered into for a strategic investment by M Mining Services as trustee for the M Mining Services Trust an affiliate of M Resources, which will, subject to shareholder approval, recapitalise the Metarock business, to reduce net debt and gearing, and provide increased liquidity. M Resources has agreed to invest $25.0 million to acquire at least a 51% interest in the Company via a placement, which will be subject to shareholder approval. The Company also intends to undertake a pro rata non-renounceable entitlement offer to existing shareholders to raise up to $3.9 million. Combined, these raisings will see an injection of up to $28.9 million of new equity capital into Metarock. The funds raised from the Transaction will be used to improve cash flow, reduce net debt and secure the Company's funding position.

17/03/2023

The company lodges its HY2023 Results Presentation.

17/03/2023

The company lodges its Appendix 4D & HY2023 Financial Report.

17/03/2023

The company has reached a mutual agreement with its client to terminate the Peak Mines contract with PYBAR, with effect from 31 March 2023.

16/03/2023

The company has received a credit-approved extension of its existing working capital banking facilities to 30 September 2023, subject to typical conditions precedent, including finalisation of full-form documentation.

03/03/2023

The securities of Metarock Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MYE, pending the release of an announcement regarding a potential transaction in connection with a recapitalisation process.

27/02/2023

name changed from Mastermyne Group Limited

17/11/2021

 

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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
    30/11/2021Paul Rouse94,845$0.786$74,548
    27/03/2020Julie Whitcombe50,000$0.551$27,550
    21/05/2019Julie Whitcombe12,000$0.840$10,080
    23/08/2018Julie Whitcombe32,000$1.375$44,000
    01/12/2014Colin Bloomfield50,000$0.265$13,250

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jonathan RomckeExecutive Chairman06/09/2023
    Jeff WhitemanManaging Director, CEO07/10/2022
    Andrew WattsNon Exec Director10/03/2010
    Murray SmithNon Exec Director22/05/2023
    Peter BarkerNon Exec Director06/09/2023
    Andrew RitterCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Paul RouseNon Exec Director05/11/202106/09/2023
    Paul GreenManaging Director19/10/202220/06/2023
    Colin BloomfieldChairman, Independent Director06/03/201422/05/2023
    Julie WhitcombeNon Exec Director07/06/201822/05/2023
    Gabe MeenaNon Exec Director15/09/201522/05/2023
    Tony CarusoCEO10/03/201021/10/2022
    Brett MaffCFO11/11/201807/10/2022
    Chris KneippCFO24/08/201115/11/2016
    Darren HamblinNon Exec Director10/03/201020/04/2016
    James WentworthIndependent Director01/04/201115/04/2016
    Peter SlaughterNon Exec Chairman22/03/201025/11/2013
    John Stuart-RobertsonCOO11/01/201217/07/2013

    Date of first appointment, title may have changed.