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| FROM | TO | |
| PEPPERMINT INNOVATION LIMITED | 27/11/2015 | |
| CHRYSALIS RESOURCES LIMITED | 27/11/2015 |
Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The company is in the process of completing a prospectus for the purpose of ensuring that certain past issues of fully paid ordinary shares will be entitled to be traded on ASX when the securities of the company are reinstated to quotation on ASX. The company withdraws the cleansing notice last 11 December 2019 which was invalid due to the fact that the securities of PIL had been suspended for more than 5 trading days. No ordinary shares have been traded. | 19/08/2020 |
The company releases an Appendix 2A. | 19/08/2020 |
The company releases a notice of Proposed issue of Securities - PIL. | 19/08/2020 |
Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 13/08/2020 |
The company lodges its 30 June 2020 Quarterly Activities and Cash Flow Report. | 12/08/2020 |
The company releases a notice of Proposed issue of Securities - PIL. | 01/07/2020 |
The company has placed further shares and options under its first-stage $750,000 capital raise with sophisticated and professional investors at 1 cent per share, with an attaching option to buy a further share at 1 cent within 12 months which was referred to in its most recent Quarterly Activity statement. | 12/06/2020 |
The company releases a notice of Proposed issue of Securities - PIL. | 12/06/2020 |
The company releases a notice of Interest Payment - MVTHA. | 10/06/2020 |
The company lodges its March Quarter Activity Report and Cashflow. | 10/06/2020 |
Funds received on sale of Zambian copper exploration licenses for $650,000. Outstanding $1.5M Caason Group Convertible Note re-negotiated, with 90% of notes being adjusted to a 1cps conversion price and April 2022 maturity date. | 10/06/2020 |
The company provides an update on its operations. | 03/04/2020 |
The company releases an Appendix 2A. | 13/03/2020 |
The company issues a notification of Proposed issue of Securities - PIL. | 10/03/2020 |
The company lodges its Quarterly update - strong growth - Appendix 4C. | 03/02/2020 |
12,500,000 ordinary shares have been issued to sophisticated and professional investors at $0.01 per share to raise $125,000 before costs. This is the first closing of a $1,500,000 / 150,000,000 ordinary share placement at $0.01 cent per share which Peppermint is seeking to close. $150,000 of convertible notes and accrued interest have been converted into 16,422,00 fully paid ordinary shares at $0.01 per share. The maturity date of $1,500,000 of convertible notes has been extended from 30 April 2020 to 30 April 2021 in consideration for the issue of 35,000,000 unlisted options to acquire ordinary shares at $0.01 per ordinary share on or before 30 May 2021. | 11/12/2019 |
The company releases the results of its meeting. | 03/12/2019 |
The company releases its Shareholder Presentation 2019 AGM. | 02/12/2019 |
The company's AGM will be held on Friday, 29 November 2019 at 1.00 pm (WST) at Level 2 East The Wentworth Building, 300 Murray Street, Off Raine Lane, Perth WA 6000. | 01/11/2019 |
The company lodges its Appendix 4C - quarterly. | 31/10/2019 |
The company issues a response to ASX Query. | 18/10/2019 |
$1.5m convertible note fully subscribed. $2m placement to PEGG Capital Limited to be completed. Next phase of business plan forecast to deliver increased revenues and strong business growth. | 18/10/2019 |
The securities of Peppermint Innovation Limited will be suspended from quotation immediately under Listing Rule 17.3, due to a disclaimer of opinion in PIL's annual financial report for the year ended 30 June 2019. | 11/10/2019 |
The suspension of trading in the securities of Peppermint Innovation Limited will be lifted from the commencement of trading today, 17 March 2016 following the lodgement of the Company's half yearly reports. | 17/03/2016 |
The company lodges its half yearly report and accounts. | 16/03/2016 |
The company provides a shareholder update regarding the delay to the lodgement of the Company's Appendix 4D half year financial results. The Company reports the unavoidable delay is due to the complexities of complying with the IFRS regulations with respect to the completion of the Chrysalis Resources RTO transaction across multijurisdictional business operations. | 01/03/2016 |
The securities of Peppermint Innovation Limited will be suspended from Official Quotation from the commencement of trading today 1 March 2016 following failure to lodge its Half Yearly Reports/Accounts for the period ended 31 December 2015 in accordance with ASX Listing Rules. | 01/03/2016 |
Peppermint Innovation Limited (previously, Chrysalis Resources Limited) ("Company") will be reinstated to official quotation as from 10am AEDT on Friday, 4 December 2015 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 581,194,838 ordinary shares fully paid Security Code: PIL | 02/12/2015 |
name changed from Chrysalis Resources Limited | 27/11/2015 |
The company is in the process of completing a prospectus for the purpose of ensuring that certain past issues of fully paid ordinary shares will be entitled to be traded on ASX when the securities of the company are reinstated to quotation on ASX. The company withdraws the cleansing notice last 11 December 2019 which was invalid due to the fact that the securities of PIL had been suspended for more than 5 trading days. No ordinary shares have been traded. | 19/08/2020 |
The company releases an Appendix 2A. | 19/08/2020 |
The company releases a notice of Proposed issue of Securities - PIL. | 19/08/2020 |
Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 13/08/2020 |
The company lodges its 30 June 2020 Quarterly Activities and Cash Flow Report. | 12/08/2020 |
The company releases a notice of Proposed issue of Securities - PIL. | 01/07/2020 |
The company has placed further shares and options under its first-stage $750,000 capital raise with sophisticated and professional investors at 1 cent per share, with an attaching option to buy a further share at 1 cent within 12 months which was referred to in its most recent Quarterly Activity statement. | 12/06/2020 |
The company releases a notice of Proposed issue of Securities - PIL. | 12/06/2020 |
The company releases a notice of Interest Payment - MVTHA. | 10/06/2020 |
The company lodges its March Quarter Activity Report and Cashflow. | 10/06/2020 |
Funds received on sale of Zambian copper exploration licenses for $650,000. Outstanding $1.5M Caason Group Convertible Note re-negotiated, with 90% of notes being adjusted to a 1cps conversion price and April 2022 maturity date. | 10/06/2020 |
The company provides an update on its operations. | 03/04/2020 |
The company releases an Appendix 2A. | 13/03/2020 |
The company issues a notification of Proposed issue of Securities - PIL. | 10/03/2020 |
The company lodges its Quarterly update - strong growth - Appendix 4C. | 03/02/2020 |
12,500,000 ordinary shares have been issued to sophisticated and professional investors at $0.01 per share to raise $125,000 before costs. This is the first closing of a $1,500,000 / 150,000,000 ordinary share placement at $0.01 cent per share which Peppermint is seeking to close. $150,000 of convertible notes and accrued interest have been converted into 16,422,00 fully paid ordinary shares at $0.01 per share. The maturity date of $1,500,000 of convertible notes has been extended from 30 April 2020 to 30 April 2021 in consideration for the issue of 35,000,000 unlisted options to acquire ordinary shares at $0.01 per ordinary share on or before 30 May 2021. | 11/12/2019 |
The company releases the results of its meeting. | 03/12/2019 |
The company releases its Shareholder Presentation 2019 AGM. | 02/12/2019 |
The company's AGM will be held on Friday, 29 November 2019 at 1.00 pm (WST) at Level 2 East The Wentworth Building, 300 Murray Street, Off Raine Lane, Perth WA 6000. | 01/11/2019 |
The company lodges its Appendix 4C - quarterly. | 31/10/2019 |
The company issues a response to ASX Query. | 18/10/2019 |
$1.5m convertible note fully subscribed. $2m placement to PEGG Capital Limited to be completed. Next phase of business plan forecast to deliver increased revenues and strong business growth. | 18/10/2019 |
The securities of Peppermint Innovation Limited will be suspended from quotation immediately under Listing Rule 17.3, due to a disclaimer of opinion in PIL's annual financial report for the year ended 30 June 2019. | 11/10/2019 |
The suspension of trading in the securities of Peppermint Innovation Limited will be lifted from the commencement of trading today, 17 March 2016 following the lodgement of the Company's half yearly reports. | 17/03/2016 |
The company lodges its half yearly report and accounts. | 16/03/2016 |
The company provides a shareholder update regarding the delay to the lodgement of the Company's Appendix 4D half year financial results. The Company reports the unavoidable delay is due to the complexities of complying with the IFRS regulations with respect to the completion of the Chrysalis Resources RTO transaction across multijurisdictional business operations. | 01/03/2016 |
The securities of Peppermint Innovation Limited will be suspended from Official Quotation from the commencement of trading today 1 March 2016 following failure to lodge its Half Yearly Reports/Accounts for the period ended 31 December 2015 in accordance with ASX Listing Rules. | 01/03/2016 |
Peppermint Innovation Limited (previously, Chrysalis Resources Limited) ("Company") will be reinstated to official quotation as from 10am AEDT on Friday, 4 December 2015 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 581,194,838 ordinary shares fully paid Security Code: PIL | 02/12/2015 |
name changed from Chrysalis Resources Limited | 27/11/2015 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/11/2011 | Adrian Paul | 800,000 | $0.047 | $37,345 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anthony Kain | Chairman, Executive Director | 30/11/2015 |
| Christopher Kain | Managing Director, CEO | 30/11/2015 |
| Rod Tasker | Non Exec Director | 28/09/2016 |
| Matthew Cahill | Non Exec Director | 30/11/2015 |
| Vincent Power | Non Exec Director | 04/12/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Leigh Ryan | Non Exec Director | 02/12/2013 | 09/07/2020 |
| Mark Reid | Non Exec Director | 02/04/2020 | 09/07/2020 |
| Albert Cheok | Non Exec Director | 29/04/2019 | 01/04/2020 |
| Jianhua Sang | Non Exec Director | 05/07/2013 | 01/12/2015 |
| Neale Fong | Non Exec Chairman | 28/02/2008 | 30/11/2015 |
| Michael Griffiths | Non Exec Director | 05/04/2013 | 23/09/2014 |
| Jing Wang | Executive Director | 15/11/2013 | 23/09/2014 |
| Adrian Paul | Non Exec Director | 13/06/2007 | 29/11/2013 |
| Trevor Benson | Non Exec Director | 24/09/2012 | 29/11/2013 |
| Grant Kidner | Non Exec Director | 31/08/2008 | 29/11/2013 |
| Bradley Marwood | Non Exec Director | 24/09/2012 | 29/07/2013 |
Date of first appointment, title may have changed.
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