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PROVINCE RESOURCES LTD (PRL)

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

Former (or subsequent) names

 FROMTO
PROVINCE RESOURCES LTD11/11/2020
SCANDIVANADIUM LTD01/11/201811/11/2020
ASSEMBLEBAY LIMITED19/02/201601/11/2018
SIROCCO ENERGY LTD20/12/201219/02/2016
AGRI ENERGY LIMITED25/01/200720/12/2012
AUSTRALIAN ETHANOL LIMITED07/12/200425/01/2007
INDCOR LIMITED23/05/200107/12/2004
CREST MAGNESIUM NL28/08/199823/05/2001
CREST RESOURCES AUSTRALIA NL28/08/1998

Shareholder links

Our website ranking of PRL: 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: AU0000028557
Address: 362 Rokeby Road, Subiaco WA 6008
Tel:  +61 8 9388 8290Fax: +61 (0)8 6270 4473

Date first listed: 09/02/1994

Sector: Materials Industry Group: XEJ
Activities: Exploration for Minerals

News & Events

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The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

10/07/2024

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved 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.

10/07/2024

The company releases a notification of cessation of securities.

29/05/2024

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

30/04/2024

The company releases a notification of cessation of securities.

02/04/2024

The company lodges its Half Year Accounts.

13/03/2024

Carnarvon Shire initiates scheme amendment to support HyEnergy Project. Scheme amendment covers Town Common area north of Carnarvon, rezoning land to "Strategic Infrastructure".

29/01/2024

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

19/01/2024

HyEnergy Project referred to environmental regulators for approval. Referral to State regulators covers both initial-phase and full-phase developments. Referral supported by nearly three years of environmental studies.

16/01/2024

The company releases a notification regarding unquoted securities.

21/12/2023

Access Licence executed for marine waters to support port development. Additional Section 91 Licence expand land footprint for upstream facilities.

06/11/2023

The Pre-Feasibility Study for the Initial Phase of the HyEnergy Project completed. PFS for the larger scale project nearing completion.

01/11/2023

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

27/10/2023

The company releases its AGM Letter to Shareholders & Proxy.

26/10/2023

The company's AGM will be held at: 10:00am (WST) on 28 November 2023. The meeting is a hybrid meeting that will be held online via a web-based meeting portal and physically at Suite 9, 110 Hay Street SUBIACO WA 6008.

26/10/2023

The company releases a notification regarding unquoted securities.

29/09/2023

The company releases its Appendix 4G & Corporate Governance Statement.

27/09/2023

The company lodges its Annual Report to shareholders.

27/09/2023

Pre-Feasibility activities on track with studies on all work streams nearing conclusion. Environmental surveys continue and pre-referral environmental approval discussions have commenced with regulators. Lease agreement over Carnarvon Town Common area in final stages of drafting.

11/09/2023

The Annual General Meeting of the Company is scheduled to be held on 28 November 2023. The closing date for receipt of nominations from persons wishing to be considered for election as a director is 16 September 2023.

06/09/2023

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

27/07/2023

Section 91 Licence granted to enable further studies supporting marine facilities for HyEnergy project. New Section 91 Licence adds to more than 400,000 hectares of the Gascoyne region already held under licence for the HyEnergy® green hydrogen development. Province making good progress with the Western Australian Government on delivering exclusive secure tenure for the HyEnergy project. MoU with the Carnarvon shire extended for another 6-months to 22 December 2023 to allow continuation of studies on the Town Common.

26/06/2023

Leading engineering, design and advisory firm Aurecon appointed to undertake upstream Pre-Feasibility Study for HyEnergy Project. Upstream PFS being undertaken concurrently with downstream PFS, which is being carried out by GHD. Both studies expected to be finalised in Q3 2023.

08/05/2023

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

24/04/2023

The Board has decided to place Province's shares into suspension while it completes the pre-feasibility study for the HyEnergy Project, at which point it will apply to ASX to undertake a re-compliance listing.

06/04/2023

The securities of Province Resources Limited will be suspended from quotation immediately, at the request of PRL. PRL'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 PRL's ordinary security holders and under Listing Rule 11.1.3 to require PRL to recomply with Chapters 1 and 2 of the Listing Rules. If ASX is satisfied that PRL has provided sufficient information to enable its securities to be reinstated and security holders approve the Proposed Acquisition, it is expected that PRL's securities will again be suspended from quotation immediately following such security holder approval and will remain suspended until PRL has recomplied with Chapters 1 and 2 of the Listing Rules.

06/04/2023

The suspension of trading in the securities of Province Resources Ltd will be lifted immediately following the release by PRL of an announcement regarding the development of the HyEnergy Project.

07/03/2023

Binding term sheet with Total Eren Australia regarding development of HyEnergy Project has expired. Proposed development agreement with Total Eren Australia was not entered into prior to the expiry date of the term sheet. Province fully funded to progress HyEnergy Project feasibility studies.

07/03/2023

The Company requests that the voluntary suspension remains in place until the commencement of trading on Tuesday 7 March 2023 when the announcement regarding the binding term sheet entered into with Total Eren Australia is expected to be made.

23/02/2023

The securities of Province Resources Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of PRL, pending the release of an announcement regarding the Binding Term sheet entered into with Total Eren Australia Pty Ltd.

21/02/2023

The suspension of trading in the securities of Province Resources Ltd will be lifted immediately following the release by PRL of an announcement regarding the terms of a material agreement being the Joint Development Agreement with Total Eren for the Company's HyEnergy Project.

22/08/2022

Legally binding key terms finalised with Total Eren to guide the development of the HyEnergy® green hydrogen project. Agreement settles 50:50 structure in the project and relationship between the parties, together with their key roles as the project moves through feasibility stages.

22/08/2022

The Company requests the voluntary suspension remain in place until the earlier of the Company releasing the announcement in relation to the joint development agreement with Total Eren for the Company's HyEnergy Project or the commencement of trading on Monday 22 August 2022.

19/08/2022

Feasibility Study (HyExport Study) completed and delivered to the HyEnergy Project partners, Province Resources and Total Eren, and issued to the WA Government for final review. The HyExport Study analysed the export of 200,000 tonnes per annum of green hydrogen from the HyEnergy® Project into Asia-Pacific, with a focus on delivery into Singapore. Completion of the HyExport Study confirms Provaris' proposal to develop a compressed hydrogen export supply chain from the proposed Gascoyne site is feasible, without the need for a conventional onshore port. Hazard identification, operational modelling and an environmental assessment demonstrated there were no significant risks that would prevent the project from progressing to the next stage of design & engineering. The HyExport Study was completed on budget, with funding support from the WA Renewable Hydrogen Fund, as part of the Western Australian Government's Renewable Hydrogen Strategy. A public Knowledge Sharing Report with a summary of study outcomes is anticipated to be released by the WA Government in the December quarter 2022.

16/08/2022

The securities of Province Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PRL, pending the release of an announcement regarding the terms of a material agreement being the Joint Development Agreement with Total Eren for the Company's HyEnergy Project.

15/08/2022

name changed from Scandivanadium Ltd

11/11/2020

 

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

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How can I reallocate/trade/dispose of or remove over 200 consolidated SCY shares from my portfolio (with a theoretical value of over $9 per shafe)?

22/03/2021 06:04:07

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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
    20/08/2021Patrick Burke-6,666,666$0.173$1,150,315
    04/02/2019Brandon Munro2,000,000$0.014$28,308
    26/11/2018Brandon Munro300,000$0.026$7,638
    26/11/2018Simon Robertson250,000$0.024$6,101
    07/06/2016John Gilfillan500,000$0.019$9,610

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter WallNon Exec Chairman28/11/2023
    David FrancesManaging Director03/08/2020
    Kylah MorrisonNon Exec Director22/03/2021
    Roger MartinNon Exec Director27/07/2021
    Ian HobsonCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Patrick BurkeChairman23/07/200928/11/2023
    Tom LangleyCOO23/07/202002/05/2021
    David MinchinNon Exec Director13/11/201810/11/2020
    Brandon MunroNon Exec Director13/11/201806/11/2020
    Simon RobertsonNon Exec Director19/11/201523/07/2020
    Ian BurvillDirector13/11/201828/04/2020
    John GilfillanNon Exec Director19/11/201513/11/2018
    Davide DefendiDirector04/03/201613/11/2018
    Dougal FergusonFinance Director01/12/201104/03/2016
    Michael BillingChairman23/12/201319/11/2015
    Michelle AfflickDirector25/05/201519/11/2015
    Nerida SchmidtDirector25/05/201519/11/2015
    Gregory ChannonManaging Director, Non Exec Chairman23/12/201325/05/2015
    Ray RidgeDirector25/05/2015
    Chris WhitemanNon Exec Director23/12/201316/05/2014
    Glenn WhiddonDirector18/08/201127/11/2012
    Gary SteinepreisDirector22/06/200911/06/2012

    Date of first appointment, title may have changed.