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MINREX RESOURCES LIMITED (MRR)

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

Former (or subsequent) names

 FROMTO
MINREX RESOURCES LIMITED28/01/2016
MINREX RESOURCES NL28/01/2016

Shareholder links

Our website ranking of MRR: 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: AU000000MRR6
Address: 168 Stirling Highway, Nedlands 6009
Tel:  +61 8 6165 8858Fax: (08) 9481 0666

Date first listed: 11/11/2011

Sector: Materials Industry Group: XMJ
Activities: Mineral exploration in Western Australia

News & Events

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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

 

Click here for free access to this company's:
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)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    06/10/2023Ian Shackleton3,600,000$0.016$57,600
    03/04/2023Ian Shackleton1,000,000$0.018$18,000
    30/03/2023Alex Krstic2,000,000$0.016$32,000
    30/03/2023George Karageorge5,900,000$0.016$93,731
    16/02/2023Alex Krstic-2,000,000$0.032$64,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Richard O'ShannassyNon Exec Chairman01/06/2022
    Stuart TillCOO18/12/2020
    Glenn WhiddonNon Exec Director05/06/2020
    Ian ShackletonNon Exec Director06/05/2022
    James PearseNon Exec Director30/06/2020
    Johnathon BusingCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert BostonManaging Director, CEO16/06/202302/12/2023
    George KarageorgeNon Exec Chairman18/12/202015/08/2023
    Alex KrsticNon Exec Director08/02/202323/05/2023
    Pedro KastellorizosNon Exec Director01/06/202108/02/2023
    James BahenNon Exec Director08/04/202002/09/2022
    James EllingfordNon Exec Chairman17/11/201730/06/2020
    Constantine TsesmelisNon Exec Director15/04/201930/06/2020
    Simon DurackExecutive Director30/05/201117/06/2020
    Tim WilsonNon Exec Director27/11/201720/05/2019
    Robert DowneyNon Exec Director08/09/201429/01/2018
    David HannonDirector04/04/201629/11/2017
    Emmanuel HeyndrickxNon Exec Director30/08/201105/04/2016
    Abraham SchildkrautNon Exec Director08/09/201404/04/2016
    Errol BomeDirector27/02/201408/09/2014
    Richard ProcterNon Exec Chairman30/05/201127/02/2014

    Date of first appointment, title may have changed.