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| FROM | TO | |
| NEW ENERGY MINERALS LTD | 16/10/2018 | |
| MUSTANG RESOURCES LIMITED | 06/03/2015 | 16/10/2018 |
| OGI GROUP LTD | 03/06/2014 | 06/03/2015 |
| GOLDEN GATE PETROLEUM LTD | 23/07/2003 | 03/06/2014 |
| VALDERA RESOURCES LIMITED | 23/07/2003 |
Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The suspension of trading in the securities of New Energy Minerals Limited will be lifted from the commencement of trading today, Wednesday, 7 November 2018, following the release by NXE of an announcement regarding a capital raising and joint venture partner. | 07/11/2018 |
The company has entered into a binding agreement with a strategic investor group led by Mr. Louis Ching, a highly influential Hong Kong-based businessman with extensive business interests in China and South Korea. There will be a $1.5 million placement in NXE which will be in two tranches at 6.5 cents per fully paid ordinary share totalling approximately 23 million shares. There will also be a $3.5 million project level investment and incorporated joint venture through subscription for new fully paid ordinary shares in Balama Resources to acquire 50% of its post-issue shares. The settlement of tranche 1 of the placement by NXE consists of 17.4 million shares on/before Tuesday 6 November 2018 under the Company's existing ASX Listing Rule 7.1 placing capacity. | 07/11/2018 |
The company has been served with a statutory demand notice by Arena Structured Private Investments owned by Arena Investors, arising from debts allegedly owned by the company under the terms of the convertible note deed between the company and Arena. The Company does not accept the quantum of Arena's claim under the statutory demand. The Company is currently seeking legal advice to determine its next steps. | 06/11/2018 |
New Energy Minerals Limited advises that it is finalising details in relation to a material funding arrangement by the Company. New Energy requests that the current voluntary suspension of trading in its securities be extended until the funding arrangement details are released. The Directors hope to be in a position to request the lifting of the suspension for the commencement of trade on or before 7 November 2018. | 05/11/2018 |
The securities of New Energy Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of NXE, pending the release of an announcement. | 01/11/2018 |
The suspension of trading in the securities of New Energy Minerals Ltd will be lifted immediately, following the release by NXE of an announcement regarding a scoping study. | 22/10/2018 |
Caula Vanadium-Graphite Project scoping study demonstrates the viability of an open pit vanadium and graphite mining operation with outstanding economics . It has a mine life of 26 years based entirely on the JORC Measured Resources for both vanadium and graphite. 1,877 metres of diamond drilling over 16 drillholes and 99 metres of RC drilling (1 drillhole) were completed by the Company for the Scoping Study. Approximately 4,000 metres of additional drilling, sampling, assaying and further testwork underway (drilling and sampling completed) to support Reserve definition and pre-feasibility studies. New Energy Minerals is now focused on delivering pre-feasibility level studies by Q1-2019 as well as the fast-tracked implementation of Phase 1 of the project targeting 1st cashflows in H2-2018. | 22/10/2018 |
The company is finalising details in relation to a material scoping study report by the Company. New Energy requests that the current voluntary suspension of trading in its securities be extended until the scoping study is released. The Directors hope to be in a position to request the lifting of the suspension for the commencement of trade on or before 22 October 2018. | 17/10/2018 |
name changed from Mustang Resources Limited | 16/10/2018 |
The suspension of trading in the securities of New Energy Minerals Limited will be lifted from the commencement of trading today, Wednesday, 7 November 2018, following the release by NXE of an announcement regarding a capital raising and joint venture partner. | 07/11/2018 |
The company has entered into a binding agreement with a strategic investor group led by Mr. Louis Ching, a highly influential Hong Kong-based businessman with extensive business interests in China and South Korea. There will be a $1.5 million placement in NXE which will be in two tranches at 6.5 cents per fully paid ordinary share totalling approximately 23 million shares. There will also be a $3.5 million project level investment and incorporated joint venture through subscription for new fully paid ordinary shares in Balama Resources to acquire 50% of its post-issue shares. The settlement of tranche 1 of the placement by NXE consists of 17.4 million shares on/before Tuesday 6 November 2018 under the Company's existing ASX Listing Rule 7.1 placing capacity. | 07/11/2018 |
The company has been served with a statutory demand notice by Arena Structured Private Investments owned by Arena Investors, arising from debts allegedly owned by the company under the terms of the convertible note deed between the company and Arena. The Company does not accept the quantum of Arena's claim under the statutory demand. The Company is currently seeking legal advice to determine its next steps. | 06/11/2018 |
New Energy Minerals Limited advises that it is finalising details in relation to a material funding arrangement by the Company. New Energy requests that the current voluntary suspension of trading in its securities be extended until the funding arrangement details are released. The Directors hope to be in a position to request the lifting of the suspension for the commencement of trade on or before 7 November 2018. | 05/11/2018 |
The securities of New Energy Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of NXE, pending the release of an announcement. | 01/11/2018 |
The suspension of trading in the securities of New Energy Minerals Ltd will be lifted immediately, following the release by NXE of an announcement regarding a scoping study. | 22/10/2018 |
Caula Vanadium-Graphite Project scoping study demonstrates the viability of an open pit vanadium and graphite mining operation with outstanding economics . It has a mine life of 26 years based entirely on the JORC Measured Resources for both vanadium and graphite. 1,877 metres of diamond drilling over 16 drillholes and 99 metres of RC drilling (1 drillhole) were completed by the Company for the Scoping Study. Approximately 4,000 metres of additional drilling, sampling, assaying and further testwork underway (drilling and sampling completed) to support Reserve definition and pre-feasibility studies. New Energy Minerals is now focused on delivering pre-feasibility level studies by Q1-2019 as well as the fast-tracked implementation of Phase 1 of the project targeting 1st cashflows in H2-2018. | 22/10/2018 |
The company is finalising details in relation to a material scoping study report by the Company. New Energy requests that the current voluntary suspension of trading in its securities be extended until the scoping study is released. The Directors hope to be in a position to request the lifting of the suspension for the commencement of trade on or before 22 October 2018. | 17/10/2018 |
name changed from Mustang Resources Limited | 16/10/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/08/2015 | Frank Petruzzelli | 55,000 | $0.195 | $10,725 |
| 06/08/2015 | Frank Petruzzelli | 50,000 | $0.205 | $10,250 |
| 18/06/2013 | Stephen Graves | 5,000,000 | $0.003 | $15,000 |
| 25/02/2013 | Chris Porter | 2,500,000 | $0.004 | $10,000 |
| 12/11/2012 | Frank Petruzzelli | 5,500,000 | $0.007 | $38,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Daymond | Executive Chairman | 30/07/2014 |
| Christiaan Jordaan | Managing Director | 01/02/2016 |
| Robert Marusco | CFO | 04/03/2016 |
| Paul Ching | Non Exec Director | 12/06/2019 |
| Jackie Lee | Non Exec Director | 12/06/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bernard Olivier | Managing Director | 15/01/2018 | 12/06/2019 |
| Evan Kirby | Independent Director | 07/03/2018 | 12/06/2019 |
| Cobus van Wyk | Executive Director, COO | 10/06/2015 | 12/06/2019 |
| Peter Spiers | Non Exec Director | 23/05/2017 | 31/12/2017 |
| Frank Petruzzelli | Non Exec Director | 13/07/2015 | 21/11/2016 |
| Andrew Law | Non Exec Director, Non Exec Chairman | 15/06/2015 | 31/05/2016 |
| Chris Ritchie | CFO | 12/07/2010 | 11/03/2016 |
| Mark Freeman | Non Exec Director | 30/07/2014 | 10/06/2015 |
| Chris Porter | Independent Director | 19/12/2012 | 30/07/2014 |
| Robert Oliver | Independent Director | 19/12/2012 | 30/07/2014 |
| Stephen Graves | Executive Chairman, Managing Director | 04/02/2008 | 14/11/2013 |
| Frank Brophy | Non Exec Director | 01/11/2009 | 30/11/2012 |
Date of first appointment, title may have changed.
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