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03 December 2024
| Name: | MINREX RESOURCES LIMITED (MRR) | ||||||
| ISIN: | AU000000MRR6 | ||||||
| Date of Listing: | 11 November 2011 | ||||||
| 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: 151 185 867ABN: 81 151 185 867
Registration Date: 30 May 2011
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| MINREX RESOURCES LIMITED | 28/01/2016 | |
| MINREX RESOURCES NL | 28/01/2016 |
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
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The suspension of trading in the securities of MinRex Resources Limited will be lifted immediately following the release by MRR of an announcement regarding fundraising. | 11/12/2019 |
The company has secured $1 million (before costs) through the issue of unsecured Loan Notes to sophisticated investors. The Loan Notes have a face value of $0.01 each with a coupon rate of 12% per annum and a maturity date of 3 February 2020. The company also intends to conduct a Non-Renounceable Entitlements Issue of one (1) Share for every one (1) Share held by the company's Shareholders at the record date, to issue up to a maximum of 95,877,727 Shares at an issue price of $0.01 per Share to raise up to $958,777.27 (before costs) with one (1) free-attaching Option for every four (4) Shares issued under the proposed Rights Issue, exercisable at $0.04 per Option on or before 30 months from the date of issue. | 11/12/2019 |
The securities of MinRex Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MRR, pending the release of an announcement regarding a loan agreement and proposed rights issue. | 10/12/2019 |
The suspension of trading in the securities of MinRex Resources Limited will be lifted immediately following receipt of an announcement regarding the proposed gold conglomerate acquisition and strategic investment. | 28/11/2017 |
The company has entered into a binding heads of agreement to acquire, through controlling entities, a 70% interest in each of the five highly prospective licences with gold potential in the East Pilbara Region of Western Australia & Artemis Resources takes a strategic stake in Private Placement raising $750,000 before costs. | 28/11/2017 |
The company requests an extension to the voluntary suspension pending the announcement of a proposed gold conglomerate acquisition and strategic investment. | 27/11/2017 |
The securities of Minrex Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 24/11/2017 |
The suspension of trading in the securities of MinRex Resources Limited will be lifted from the commencement of trading on Monday, 1 February 2016 following receipt of an announcement relating to its proposed exploration activities. Security Code: MRR | 29/01/2016 |
The Company's two exploration Projects have both returned results from their 2015 exploration programs which warrant new exploration programs in 2016, to build on the previous results and extend the potential for the discovery of tin at the Heemskirk Project and gold mineralisation at the Deflector Extended Project. | 29/01/2016 |
The company lodges its Quarterly Activities Report for the period ended 31 December 2015. | 29/01/2016 |
name changed from MinRex Resources NL | 28/01/2016 |
The suspension of trading in the securities of MinRex Resources Limited will be lifted immediately following the release by MRR of an announcement regarding fundraising. | 11/12/2019 |
The company has secured $1 million (before costs) through the issue of unsecured Loan Notes to sophisticated investors. The Loan Notes have a face value of $0.01 each with a coupon rate of 12% per annum and a maturity date of 3 February 2020. The company also intends to conduct a Non-Renounceable Entitlements Issue of one (1) Share for every one (1) Share held by the company's Shareholders at the record date, to issue up to a maximum of 95,877,727 Shares at an issue price of $0.01 per Share to raise up to $958,777.27 (before costs) with one (1) free-attaching Option for every four (4) Shares issued under the proposed Rights Issue, exercisable at $0.04 per Option on or before 30 months from the date of issue. | 11/12/2019 |
The securities of MinRex Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MRR, pending the release of an announcement regarding a loan agreement and proposed rights issue. | 10/12/2019 |
The suspension of trading in the securities of MinRex Resources Limited will be lifted immediately following receipt of an announcement regarding the proposed gold conglomerate acquisition and strategic investment. | 28/11/2017 |
The company has entered into a binding heads of agreement to acquire, through controlling entities, a 70% interest in each of the five highly prospective licences with gold potential in the East Pilbara Region of Western Australia & Artemis Resources takes a strategic stake in Private Placement raising $750,000 before costs. | 28/11/2017 |
The company requests an extension to the voluntary suspension pending the announcement of a proposed gold conglomerate acquisition and strategic investment. | 27/11/2017 |
The securities of Minrex Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 24/11/2017 |
The suspension of trading in the securities of MinRex Resources Limited will be lifted from the commencement of trading on Monday, 1 February 2016 following receipt of an announcement relating to its proposed exploration activities. Security Code: MRR | 29/01/2016 |
The Company's two exploration Projects have both returned results from their 2015 exploration programs which warrant new exploration programs in 2016, to build on the previous results and extend the potential for the discovery of tin at the Heemskirk Project and gold mineralisation at the Deflector Extended Project. | 29/01/2016 |
The company lodges its Quarterly Activities Report for the period ended 31 December 2015. | 29/01/2016 |
name changed from MinRex Resources NL | 28/01/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 17/07/2024 | Glenn Whiddon | 5,000,000 | $0.010 | $50,000 |
| 06/10/2023 | Ian Shackleton | 3,600,000 | $0.016 | $57,600 |
| 03/04/2023 | Ian Shackleton | 1,000,000 | $0.018 | $18,000 |
| 30/03/2023 | Alex Krstic | 2,000,000 | $0.016 | $32,000 |
| 30/03/2023 | George Karageorge | 5,900,000 | $0.016 | $93,731 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Richard O'Shannassy | Non Exec Chairman | 01/06/2022 |
| Stuart Till | COO | 18/12/2020 |
| Glenn Whiddon | Non Exec Director | 05/06/2020 |
| Ian Shackleton | Non Exec Director | 06/05/2022 |
| James Pearse | Non Exec Director | 30/06/2020 |
| Johnathon Busing | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert Boston | Managing Director, CEO | 16/06/2023 | 02/12/2023 |
| George Karageorge | Non Exec Chairman | 18/12/2020 | 15/08/2023 |
| Alex Krstic | Non Exec Director | 08/02/2023 | 23/05/2023 |
| Pedro Kastellorizos | Non Exec Director | 01/06/2021 | 08/02/2023 |
| James Bahen | Non Exec Director | 08/04/2020 | 02/09/2022 |
| James Ellingford | Non Exec Chairman | 17/11/2017 | 30/06/2020 |
| Constantine Tsesmelis | Non Exec Director | 15/04/2019 | 30/06/2020 |
| Simon Durack | Executive Director | 30/05/2011 | 17/06/2020 |
| Tim Wilson | Non Exec Director | 27/11/2017 | 20/05/2019 |
| Robert Downey | Non Exec Director | 08/09/2014 | 29/01/2018 |
| David Hannon | Director | 04/04/2016 | 29/11/2017 |
| Emmanuel Heyndrickx | Non Exec Director | 30/08/2011 | 05/04/2016 |
| Abraham Schildkraut | Non Exec Director | 08/09/2014 | 04/04/2016 |
| Errol Bome | Director | 27/02/2014 | 08/09/2014 |
| Richard Procter | Non Exec Chairman | 30/05/2011 | 27/02/2014 |
Date of first appointment, title may have changed.
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