OOKAMI LIMITED (OOK)

name changed to First Lithium Limited

First Lithium Limited's Annual General Meeting will be held on Tuesday 21st November 2023. Any nominations must be received in writing no later than 5:00pm (AWST) on Tuesday 3rd October 2023.

The company releases a notice of application for quotation of securities.

The company releases a notification regarding unquoted securities.

The company has completed the acquisition of the entire share capital of First Lithium. Contemporaneous with completion of the First Lithium Acquisition, First Lithium Pty Ltd also completed the acquisition of the entire share capital of Intermin Mali Lithium Holdings, a company incorporated in Mauritius, which through its wholly owned subsidiary, Intermin Mali SARL, holds a 100% interest in two lithium mineral bearing permits, Faraba and Gouna.

ASX has granted the Company a waiver from Listing Rule 14.7 to permit the Company to issue the securities under the Public Offer and acquisition of First Lithium after the date that is 3 months from the date of the Company's general meeting held on 27 April 2023.

The company releases a notification of cessation of securities.

The company lodges its June 2023 Quarterly Activities Report & Appendix 5B.

ASX has granted the Company a waiver from Listing Rule 14.7 to permit the Company to issue the securities under the Public Offer and acquisition of First Lithium after the date that is 3 months from the date of the Company's general meeting held on 27 April 2023.

The following securities will be released from escrow on 17 July 2023: fully paid ordinary shares: 5,000,000; options exercisable at $0.30 on or before the date which is three years after their issue date: 1,500,000.

The company releases an updated notice of proposed issue of securities.

The company releases a recompliance prospectus with an updated indicative timetable.

The company releases a prospectus for an offer of up to 10,000,000 shares at an issue price of $0.20 per share to raise up to $2,000,000.

The company lodges its March 2023 Quarterly Activities Report & Appendix 5B.

The company releases the results of its General Meeting.

The company's general meeting will be held at 11:00 am (WST) on 27 April 2023 at 108 Outram Street WEST PERTH WA, 6005.

A general meeting of the shareholders of the Company is scheduled to be held at 108 Outram Street, West Perth, WA 6008 on Thursday 27 April 2023 at 11.00am (WST).

The company lodges its Half Year Accounts - 31 December 2022.

The company has finalised its review of the prospectivity of the Boulbi Project, including completion of a field mapping and soil sampling exercise. As a result, subject to shareholder approval, the company intends to divest its interest in the Boulbi Project. A dispute has arisen in respect to Ookami's obligation to sole fund the Boulbi Project pursuant to the terms of the applicable earn-in and shareholders agreement with the other shareholders in the joint venture entity. The company considers the basis of the claims to be without merit, and the formal dispute resolution procedure under the Earn-In and Shareholders Agreement has been invoked. Ookami will continue to focus on and advance the acquisition of First Lithium Pty Ltd and the advanced Mali Lithium exploration project. A general meeting of shareholders seeking the necessary shareholder approvals to proceed with the acquisition of First Lithium is expecteed to be held in April 2023.

The company lodges its December 2022 Quarterly Activities Report & Appendix 5B.

Ookami holds one exploration permit and three applications for exploration permits prospective for Co-Ni laterite mineralization, which collectively form the Messok East Co-Ni Project. As announced to the ASX on 11 October 2021, SRK ES completed a detailed desk top review of available geological data and identified a range of exploration targets across the Messok East Co-Ni Project based on coincident digital elevation model ("˜DEM') identified plateaus, magnetic anomalies and historic exploration reports data. Following the relaxation of COVID-19 related travel restrictions, in May 2022 Ookami commenced planning and preparation for a follow-up work program on the Messok East Co-Ni Project. Over the course of a month, the Company collected in excess of 100 samples which were analysed by ALS South Africa and subsequently reviewed by SRK ES. This program focused on geochemical testing of the previously defined exploration targets, with a view to the design and execution of an auger drilling program (depending on results). Analysis by SRK ES of the corresponding geochemical lab assays concluded that further exploration of the Messok East Co-Ni Project was not warranted. The Company advises shareholders that it will now discontinue its interest in the Messok East Co-Ni Project and will not seek renewal of the granted permit when it stands for renewal in April 2023.

The company releases its Amended Company Constitution.

The company releases the results of its Annual General Meeting.

The securities of Ookami Limited will remain suspended from quotation following the announcement that OOK has entered into an agreement to acquire First Lithium Pty Ltd. OOK's securities will remain suspended until ASX is satisfied that all relevant information required under Guidance Note 12 Significant Changes to Activities has been announced to the market. ASX has also exercised its discretions under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by OOK's ordinary security holders and under Listing Rule 11.1.3 to require OOK to recomply with Chapters 1 and 2 of the Listing Rules. It is expected that OOK's securities will remain suspended until OOK has recompiled with Chapters 1 and 2 of the Listing Rules.

The company releases a notice of proposed issue of securities.

Ookami has entered into a binding agreement to acquire a 100% interest in two advanced lithium exploration permits located in Mali, West Africa. The Faraba and Gouna permits cover an area of 175km2 in the Sikasso region, approximately 200kms South-East of Mali's Capital ~ Bamako. Neighbouring projects include Leo Lithium Limited's) "“ Goulamina Lithium Project and AIM Listed Kodal Minerals Ngoualana Project. Ookami intends to raise approximately $2 million (before costs) via a public offer to support the exploration of these newly acquired properties. Ookami to change its name to "˜First Lithium Limited' and re-comply with Chapters 1 and 2 of the ASX Listing Rules as a Mali focused lithium exploration and development company. A reinvigorated Board and management team with experience in lithium exploration and development and operating in Mali to drive the new strategy.

The company lodges its September 2022 Quarterly Activities Report & Appendix 5B.

The securities of Ookami Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of OOK, pending an announcement by the OOK to the market in relation to a project acquisition and capital raising.

The suspension of trading in the securities of Ookami Limited will be lifted from the commencement of trading on Thursday, 15 July 2021, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

The company releases the following: Appendix 1A, Information Form and Checklist, Information Form & Checklist - Annexure 1 (Mining Entities), Constitution, Corporate Governance Statement, Valhalla Minerals Limited Financial Report 31 December 2019, Valhalla Minerals Limited Financial Report 31 December 2020, Cameroon Cobalt Pty Ltd Financial Report 31 December 2020, Cameroon Mining Corporation Financial Report 31 Dec. 2019, Cameroon Mining Corporation Financial Report 31 Dec. 2020, Securities Trading Policy, Distribution Schedule, Top 20 Shareholders. Pre-Reinstatement Disclosure, Cameroon Cobalt Financial Report 31 Dec. 2020 (with audit), Cameroon Mining Financial Report 31 Dec. 2019 (with audit), Cameroon Mining Financial Report 31 Dec. 2020 (with audit).

The securities of Ookami Limited are expected to be reinstated to Official Quotation at the commencement of trading at 10:06:45 am AEST on Thursday, 15 July 2021, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. OOK raised A$5,777,773 pursuant to the offer under its Replacement Prospectus dated 23 April 2021 ("˜Replacement Prospectus') by the issue of 28,888,865 shares at an issue price of A$0.20 per share.

The company has completed the issue of new fully paid ordinary shares (Shares) in accordance with its Replacement Prospectus dated 23 April 2021, comprising of a $4,500,000 Public Offer and a $1,277,773 Priority Offer, , along with the Shares for the acquisition of the Boulbi and Messok East Projects. The Company will now work with ASX to finalise all documents required to complete the re-listing process and is planning for its securities to be trading in the coming week.

The capital raising, comprised of a $4,500,000 Public Offer and a $1,277,773 Priority Offer, has closed fully subscribed. The Company continues to work through the conditions precedent to settlement of the acquisition of the Boulbi and Messok East Projects and the re-listing of the Company's shares, in consultation with the ASX.

The company lodges its Quarterly Activity Report & Appendix 4C.

The company releases a replacement prospectus for the offer of up to 28,888,865 shares at an issue price of $0.20 per share to raise $5,777,773.

The company has completed the consolidation of its share capital on a 80 to 1 basis, with fractional entitlements rounded to the nearest whole share. The consolidation was approved by shareholders at the company's general meeting of shareholders held on 14 April 2021. As a result of thsi, the total number of fully paid ordinary shares has been reduced from 340,739,459 to 4,259,459 shares.

ASX has granted an extension to the date the Company would otherwise have been delisted under the ASX's policy of delisting an entity which has been suspended from trading for a continuous period of 2 years. If the Company is not reinstated to quotation before the commencement of trading on 20 July 2021 it will be delisted.

The company releases a prospectus for the offer of up to 28,888,865 shares at an issue price of $0.20 per share to raise $5,777,773 (before costs).

The company releases the results of the meeting.

The company releases a notice of consolidation. Shares get 1 share for every 80 presently owned.

The company releases a notice of Proposed issue of Securities - OOK.

Ookami Limited advises that a general meeting of the shareholders of the Company is scheduled to be held at 108 Outram Street, West Perth, WA 6008 on Wednesday, 14 April 2021 at 10:00am (WST).

Ookami has entered into agreements to acquire interests in two African Mineral Exploration Projects. Ookami intends to undertake an equity capital raising to raise up to approximately $5.7 million (before costs) to support the exploration of these two projects. A reinvigorated Board and management team with experience in mineral exploration will be established. Ookami to change its name to "Panthera Metals Limited" and re-comply with Chapters 1 and 2 of the ASX Listing Rules as a Central and West African focused mineral exploration company.

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

The trading in the company's securities will be suspended until after the expected announcement is made regarding the ASX price query and potential transaction or until the market opens on 5 April 2021, whichever is earlier.

The company lodges its Quarterly Activity Report & Appendix 4C.

The company releases the results of its AGM.

The company's AGM will be held at 10.00am (WST) on Monday, 30 November 2020 at 108 Outram Street, West Perth, Western Australia.

The company lodges its Quarterly Activity Report & Appendix.

The company's AGM will be held at 10.00am on 30 November 2020. This will be held at 108 Outram Street, West Perth, Western Australia. All nominations for election of director must be received at the company's registered office no later than 5:00pm (Perth time) on 19 October 2020.

2,000,000 Options which had an expiry date of 4 September 2020 were not exercised and have lapsed.

The company releases an Appendix 4G.

The company lodges its Appendix 4E and Annual Report.

The company lodges its Quarterly Activity Report & Appendix 4C.

2,000,000 Class D Performance Righs which had an expiry date of 4 September 2020 have lapsed due to the milestone not being achieved. The company now only has 2,000,000 unlisted options on issue with an expiry date of 4 September 2020 at an exercise price of $0.03 (three cents).

ASX advised that there is a significant likelihood that the transaction to acquire a company with a late-stage (Phase 2) asset in the chemotherapeutics sector will fail to meet the requirements of Listing Rule 1.1 condition 1 and/or that ASX will exercise its ultimate discretion under Listing Rule 1.19 to decline OOK's application for re-admission to the Official List. The company has decided to formally withdraw its application with the ASX and terminate its engagement in relation to the transaction. Also, the directors have decided to preserve cash and have reduced the cash payment of their fees by 50%, with the remaining 50% continuing to accrue. The company intends to implement further cost reductions with its business partners until such time as the company is re-admitted to the Official List.

The company lodges its Quarterly Activity Report & Appendix 4C.

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

The company lodges its Appendix 4C - quarterly.

The company has entered into a non-binding term sheet in relation to a corporate transaction to acquire a company with a late-stage (Phase 2) asset in the chemotherapeutics sector. The Term Sheet provides for the parties to provide each other with a 90-day exclusivity period to conduct due diligence and negotiate formal agreements in respect of the transaction. Shareholders should be aware that there is no guarantee that formal agreements will be entered into, and that any transaction will be subject to ASX and shareholder approval, and the company re-complying with Chapters 1 and 2 of the ASX Listing Rules. The company is currently preparing an application to ASX to seek in-principle advice regarding the suitability of the business for listing.

The company has withdrawn its submission to the ASX on the proposed acquisition. Operations within Akela (its wholly owned subsidiary) and Brontech (its technology partner and 18.3% investment) have continued during this process and will remain unaffected ongoing. The company continues to assess both complementary and non-complementary opportunities.

The company releases its constitution.

The company releases the results of its meeting.

The company lodges its Appendix 4C - September.

The company lodges its Annual Report to Shareholders.

The company's AGM will be held on 13 November 2019 at 10.00am (WST) at 108 Outram Street West Perth WA 6005 Australia.

In the course of seeking to address some of the issues raised by ASX in relation to the proposed acquisition of an Australian-based fintech business, the company has taken the following transactions: divestment of investment in NCX and termination of the contract with Paid by Coins. ASX advised the company that should it proceed with its application for re-admission of its securities in conjunction with the proposed acquisition in its current form, ASX is likely to exercise its discretion to reject the company's application. Given this advice, the company does not intend to pursue the proposed acquisition with the Target in its current form, and is currently exploring with the Target whether the transaction can be restructured to address the issues raised by ASX.

The company requests that trading in its securities be suspended until after the expected announcement is made regarding the company's response to an ASX price query and potential transaction or until the market opens on Friday, 27 September 2019, whichever is the earlier.

25,500,000 unlisted options exercisable at $0.02 each expired on 3 September 2019. The total number of unlisted optoins on issue following the expiry is as follows: expiry date - 4 September 2020; exercise price - $0.03; number - 2,000,000.

The company requests that trading in its securities be suspended until after the expected announcement is made regarding the company's response to an ASX price query and potential transaction or until the market opens on Friday, 13 September 2019, whichever is the earlier.

The company releases its Appendix 4G.

The company lodges its Appendix 4E and Annual Report.

The company requests that its securities remain suspended until the company issues a response to an ASX price query or until the market opens on 2 September 2019, whichever is earlier.

The company requests that trading in its securities be suspended until after the expected announcement regarding the company's response to an ASX price query is made or until the market opens on 26 August 2019, whichever is earlier.

The company lodges an Appendix 4C - June.

The company requests that trading in its securities be suspended until after the expected announcement is made regarding the ASX price query or until the market opens on 9 August 2019, whichever is earlier.

The company requests that its securities remain suspended from quotation pending the company's response to an ASX price query. The suspension is expected to end until after the expected announcement is made regarding the above or until the market opens on 19 July 2019, whichever is earlier.

The company currently has an application under review with ASX in respect of the in-principle approval. ASX has requested information and the company is compiling a response. The company intends to pursue the proposed acquisition and recomply with Chapters 1 and 2 of the ASX Listing Rules, but cautions investors that there is a risk that ASX may not provide in principle approval or that the company may not be able to satisfy the recomplicance requirements.

The company requests that its securities remain in suspension pending the company's response to an ASX price query. The suspension is expected to last until after the announcement regarding the above or until the market opens on 5 July 2019, whichever is earlier.

The company requests that its securities remain suspended until after the expected announcement is made regarding the response to an ASX price query or until the market opens on 18 June 2019, whichever is earlier.

The company requests an extension of the suspension of its securities pending the company's response to an ASX price query. The suspension is expected to last until an announcement is made or until the market opens on 28 May 2019, whichever is earlier.

The company lodges its March Quarter Activities Report & Appendix 4C.

The company requests that its securities remain suspended pending the company's response to an ASX price query. The company expects the suspension to last until an announcement is made or until the market opens on 7 May 2019.

The securities of Ookami Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of OOK, pending the release of an announcement regarding OOK's response to an ASX price query.

The suspension of trading in the securities of Ookami Limited will be lifted immediately following receipt of an announcement clarifying the NCX presentation lodged on 4 April 2018.

Discussions with ASX regarding the company's 30-day option for a potential further investment in National Currency eXchange have concluded, and the company expects its securities will recommence trading from the open of trade on 9 April 2018.

The securities of Ookami Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement.

Ookami Limited ("Company") will be reinstated to official quotation as from 10am on Tuesday 9 February 2016 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 210,092,289 fully paid ordinary shares Security Code: OOK

name changed from Advanced Engine Components Limited