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20 November 2025
| Name: | MONT ROYAL RESOURCES LIMITED (MRZ) |
| ISIN: | AU0000041758 |
| Date of Listing: | 07 May 2019 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 625 237 658ABN: 12 625 237 658
Registration Date: 26 March 2018
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Automic Group
Level 5, 126 Philip Street Sydney NSW 2000
GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
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The suspension of trading in the securities of Mont Royal Resources Limited will be lifted from the commencement of trading on Wednesday, 5 November 2025 following its re compliance with Chapters 1 and 2 of the ASX Listing Rules. | 04/11/2025 |
The company releases the following: appendix 4A, information form and checklist with its annexure of mining entities, constitution, CCE Financials - 31/10/23 and 31/10/24 and Interim 30/04/25, employee securities and incentive plan, securities trading policy, distribution schedule, top 20 shareholders, and finally, its pre-reinstatement disclosure. | 03/11/2025 |
The company's securities to be reinstated on November 5, 2025. | 03/11/2025 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 29/10/2025 |
The company will hold its annual general meeting 26 November 2025, 10.00 am (AWST) at Level 1, 1 Alvan Street, Subiaco, WA 6008. | 23/10/2025 |
The company and Commerce Resources have merged, acquiring one of North America's largest rare earth deposits. Mont Royal aims to advance the Ashram Project with secured funding and shares will resume trading soon. | 22/10/2025 |
Share register updated to 1:0.2195 capital consolidation. | 22/10/2025 |
Securities of the company have been suspended for over three months, as detailed in the table unfiled periodic reports, deadlines for the oldest report, and two-year plans for resuming trade. Failure to meet these deadlines leads to removal from the official list after the specified trading day. | 15/10/2025 |
The company releases Commerce Annual General Meeting and special meeting results. | 14/10/2025 |
The company releases the results of its general meeting. | 10/10/2025 |
The company will hold a general meeting for shareholders on 10 October 2025 at 11.00 am (AWST) at Level 1, 1 Alvan Street, Subiaco, WA 6008. A replacement prospectus, lodged with ASIC on 30 September 2025, contains updated information, including a revised use of funds and an updated Pro Forma Balance Sheet, reflecting the full-year audited financial statements for 30 June 2025. | 03/10/2025 |
The company releases a replacement prospectus with ASIC with respect to an offer to raise a minimum of A$8 million and up to A$10 million by the issue of between 40.0 million and no more than 50.0 million new fully paid ordinary shares at an issue price of A$0.20 per Share. This replaces the prospectus lodged with ASIC on 17 September 2025 however the indicative timetable has not changed. | 01/10/2025 |
The company lodges its annual financial report and corporate governance statement for June 2025, appendix 4G, and corporate governance statement. | 26/09/2025 |
The company releases its prospectus for an offer of up to 50 million shares at an issue price of $0.20 per share to raise up to $10 million. | 18/09/2025 |
The company has dispatched a management information circular regarding the acquisition of 100% of Commerce Resources Corp. shares under a statutory plan of arrangement under the Business Corporations Act. The Arrangement is expected to be completed in October 2025, subject to satisfaction or waiver of conditions. | 17/09/2025 |
The company lodges its notice of security consolidation or split. | 12/09/2025 |
The company will hold its general meeting at 11am (AWST) on 10 October 2025 at Level 1, 1 Alvan Street, Subiaco, WA 6008. | 11/09/2025 |
The company releases its interim financial report for March 2025. | 18/08/2025 |
The company lodges its quarterly activities report and its quarterly cash flow report. | 30/07/2025 |
The company plans to acquire 100% of Commerce's outstanding common shares through a court-approved Plan of Arrangement, amending the Arrangement Agreement. The transaction is expected to be completed in October 2025, with Mont Royal shares trading on the TSXV and ASX. | 30/07/2025 |
Entities with securities suspended for over three months must lodge periodic reports, meet a 1 year deadline for the oldest outstanding report, and execute plans for resuming trading to ASX's satisfaction. Failure to meet deadlines results in removal from the official list. | 16/07/2025 |
The company has completed its non-brokered private placement of secured convertible notes to raise C$2,150,000. Commerce has agreed to pay a cash finder's fee and issue 1,100,000 finder warrants to Alpha Node Capital Pty Ltd. Mont Royal aims to complete the Proposed Transaction in Q3 2025 and amend the underlying arrangement agreement. | 14/05/2025 |
The company lodges its quarterly activities report and appendix 5B. | 30/04/2025 |
The company releases its constitution. | 14/04/2025 |
The company and Commerce Resources will merge, creating a Canadian-focused critical metals company. Mont Royal will acquire Commerce's shares, with Quebec core assets, and raise A$8.0 million for resource growth. | 10/04/2025 |
The company releases its Half Year Financial Report for 31 December 2024. | 26/02/2025 |
The securities of Mont Royal Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MRZ, pending the release of an announcement in relation to a proposed recompliance transaction under Listing Rule 11.1. | 17/02/2025 |
listed entity carried for record purposes only | 07/05/2019 |
The suspension of trading in the securities of Mont Royal Resources Limited will be lifted from the commencement of trading on Wednesday, 5 November 2025 following its re compliance with Chapters 1 and 2 of the ASX Listing Rules. | 04/11/2025 |
The company releases the following: appendix 4A, information form and checklist with its annexure of mining entities, constitution, CCE Financials - 31/10/23 and 31/10/24 and Interim 30/04/25, employee securities and incentive plan, securities trading policy, distribution schedule, top 20 shareholders, and finally, its pre-reinstatement disclosure. | 03/11/2025 |
The company's securities to be reinstated on November 5, 2025. | 03/11/2025 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 29/10/2025 |
The company will hold its annual general meeting 26 November 2025, 10.00 am (AWST) at Level 1, 1 Alvan Street, Subiaco, WA 6008. | 23/10/2025 |
The company and Commerce Resources have merged, acquiring one of North America's largest rare earth deposits. Mont Royal aims to advance the Ashram Project with secured funding and shares will resume trading soon. | 22/10/2025 |
Share register updated to 1:0.2195 capital consolidation. | 22/10/2025 |
Securities of the company have been suspended for over three months, as detailed in the table unfiled periodic reports, deadlines for the oldest report, and two-year plans for resuming trade. Failure to meet these deadlines leads to removal from the official list after the specified trading day. | 15/10/2025 |
The company releases Commerce Annual General Meeting and special meeting results. | 14/10/2025 |
The company releases the results of its general meeting. | 10/10/2025 |
The company will hold a general meeting for shareholders on 10 October 2025 at 11.00 am (AWST) at Level 1, 1 Alvan Street, Subiaco, WA 6008. A replacement prospectus, lodged with ASIC on 30 September 2025, contains updated information, including a revised use of funds and an updated Pro Forma Balance Sheet, reflecting the full-year audited financial statements for 30 June 2025. | 03/10/2025 |
The company releases a replacement prospectus with ASIC with respect to an offer to raise a minimum of A$8 million and up to A$10 million by the issue of between 40.0 million and no more than 50.0 million new fully paid ordinary shares at an issue price of A$0.20 per Share. This replaces the prospectus lodged with ASIC on 17 September 2025 however the indicative timetable has not changed. | 01/10/2025 |
The company lodges its annual financial report and corporate governance statement for June 2025, appendix 4G, and corporate governance statement. | 26/09/2025 |
The company releases its prospectus for an offer of up to 50 million shares at an issue price of $0.20 per share to raise up to $10 million. | 18/09/2025 |
The company has dispatched a management information circular regarding the acquisition of 100% of Commerce Resources Corp. shares under a statutory plan of arrangement under the Business Corporations Act. The Arrangement is expected to be completed in October 2025, subject to satisfaction or waiver of conditions. | 17/09/2025 |
The company lodges its notice of security consolidation or split. | 12/09/2025 |
The company will hold its general meeting at 11am (AWST) on 10 October 2025 at Level 1, 1 Alvan Street, Subiaco, WA 6008. | 11/09/2025 |
The company releases its interim financial report for March 2025. | 18/08/2025 |
The company lodges its quarterly activities report and its quarterly cash flow report. | 30/07/2025 |
The company plans to acquire 100% of Commerce's outstanding common shares through a court-approved Plan of Arrangement, amending the Arrangement Agreement. The transaction is expected to be completed in October 2025, with Mont Royal shares trading on the TSXV and ASX. | 30/07/2025 |
Entities with securities suspended for over three months must lodge periodic reports, meet a 1 year deadline for the oldest outstanding report, and execute plans for resuming trading to ASX's satisfaction. Failure to meet deadlines results in removal from the official list. | 16/07/2025 |
The company has completed its non-brokered private placement of secured convertible notes to raise C$2,150,000. Commerce has agreed to pay a cash finder's fee and issue 1,100,000 finder warrants to Alpha Node Capital Pty Ltd. Mont Royal aims to complete the Proposed Transaction in Q3 2025 and amend the underlying arrangement agreement. | 14/05/2025 |
The company lodges its quarterly activities report and appendix 5B. | 30/04/2025 |
The company releases its constitution. | 14/04/2025 |
The company and Commerce Resources will merge, creating a Canadian-focused critical metals company. Mont Royal will acquire Commerce's shares, with Quebec core assets, and raise A$8.0 million for resource growth. | 10/04/2025 |
The company releases its Half Year Financial Report for 31 December 2024. | 26/02/2025 |
The securities of Mont Royal Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MRZ, pending the release of an announcement in relation to a proposed recompliance transaction under Listing Rule 11.1. | 17/02/2025 |
listed entity carried for record purposes only | 07/05/2019 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 16/05/2023 | Ronnie Beevor | 400,000 | $0.089 | $35,423 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Cameron Henry | Non Exec Chairman | 22/10/2025 |
| Nick Holthouse | Managing Director, CEO | 01/06/2025 |
| Ronnie Beevor | Non Exec Director | 27/03/2023 |
| Adam Ritchie | Non Exec Director | 22/10/2025 |
| Jeremy Robinson | Non Exec Director | 22/10/2025 |
| Shaun Menezes | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Gary Lawler | Non Exec Chairman | 07/05/2019 | 22/10/2025 |
| Peter Ruse | Executive Director | 07/05/2019 | 22/10/2025 |
| Michael O'Keeffe | Non Exec Director | 07/05/2019 | 27/03/2023 |
Date of first appointment, title may have changed.
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