QUANTUM GRAPHITE LIMITED(QGL)

The Company has now confirmed the scope of Uley 2 extension drilling program. This program will be divided into two stages. Stage 1 will cover the southerly extension of the existing Uley 2 pit location and Stage 2, the Eastern Conductor. The precise location of drill holes is based on the Company's extensive geophysical survey data combined with the structural data generated from the 2014 Drill Program from which the existing JORC 2012 reserves and resources were derived. The scope of the further exploration of one other of the additional high grade graphite envelopes within EL 6224 has not been finalised and will be the subject of a further announcement once the Company has concluded its work.

The company lodges its Quarterly Report and Appendix 5B.

The Company has notified shareholders of the general meeting to be held on 28 May 2021 seeking shareholder approval for the issue of new shares to related parties. This issue of shares is part of the placement of new shares to institutional and sophisticated investors announced by the Company on 21 March 2021. The significant renewed interest in the funding of critical minerals projects resulted in the Company making further progress in its discussions and negotiations with prospective financiers. The Company is in advanced discussions with candidates for the provision of lead arrangement and placement services in connection with a European bond offering. The Company continues its work with Sunlands on progressing the advanced processing and manufacturing pathway for the production of graphite storage media. This media, based on flake graphite sourced from Uley 2, is the critical component to be installed within Sunlands' thermal energy storage battery cells. In connection with the renewal of Exploration Licence 6224, the Board has approved the next stage of drilling development. The Company also releases a cleansing prospectus to remove any trading restrictions on the sale of shares issued by the Company prior to the closing date or otherwise under the prospectus. The prospectus also relates to an offer of 7,838,450 fully paid ordinary shares in the Company to the related entities to raise 509,499.25.

The company releases its Proxy Form and Virtual Meeting Guide.

The company will hold a General Meeting as a virtual meeting at 11:00am (AWST) on Friday, 28 May 2021 online at https://agmlive.link/QGLGM21.

The company releases an Appendix 2A.

The company completed the issue and allotment of 22,930,787 fully paid ordinary shares at $0.065 per share to institutional and sophisticated investors in connection with the equity capital arising. An appendix 2A in respect of the issue of the placement shares was released.

The company announces the renewal of exploration licence EL6224.

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

The company announces an equity capital raising of A$2 million by way of a placement of a new issue of shares to institutional and sophisticated investors including members of the Board of Directors. This is subject to shareholder approval. The equity capital raising is undertaken to continue the company's research and development in respect of the advanced processing of flake graphite for thermal energy storage applications and ongoing working capital. The company has received firm commitments for approximately 30.77 million placement shares from eligible institutional and sophisticated investors at an issue price of $0.065 comprising: the issue of approximately 22.93 million shares to unrelated parties; adn the issue of approximately 7.84 million shares to related parties subject to shareholder approval.

The company lodges its Appendix 4D and Interim Financial Statements 31Dec2020.

The company lodges its Quarterly Activity Report and Appendix 5B.

Shareholders in this company may 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, in this case your accountant is probably the best person.

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

ASIC grants consent to the resignation of the company's auditors, Grant Thornton Audit Pty Ltd, and confirms the appointment of Mr. Jason Croall of RSM Australia Partners as the company's auditor.

The company releases the results of its AGM.

The company releases its Annual General Meeting Presentation.

Shareholders are advised of a correction to the second resolution in the Notice of Meeting. The reference to RSM Australia Pty Ltd should be a reference to RSM Australia Partners.

The company issues a response to ASX query letter.

The company releases its 2020 AGM Virtual Meeting Directions.

The company's AGM will be held virtually at 11:00am (AWST) on 30 November 2020 online at https://agmlive.link/QGL20.

The company lodges its Quarterly Activities and Appendix 5B.

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

The company has not yet received any details of the information relating to the company's 2020 annual financial report. The Directors' position in respect of the Company's Report is clearly expressed in it and remains unchanged. Uley 2 represents a world class graphite project and continues the development of a century old mining project with outstanding prospects and supported by a major global shift of new and additional investment in technology minerals. The Board notes that the technical work in relation to Uley 2 has been successfully completed and the project's feasibility has been established on its proved and probable resources alone. The Board remains confident that any uncertainty in the capital markets will be resolved once industrial activity returns to business as usual.

The securities of Quantum Graphite Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of QGL, pending the release of an announcement regarding the Company's 2020 annual financial report.

we understand that on or about this date the company consolidated its shares 1 for 35

The securities of Quantum Graphite Limited were suspended from official quotation on Tuesday, 17 November 2015. Following the restructure and recapitalisation of QGL, its securities will be reinstated to official quotation as part of Group 4 at 10:06 AM (+/- 15 seconds) AEST on Thursday, 27 September 2018.

In anticipation of the reinstatement for quotation of the Company's securities, the Company's capital structure as announced on 3 September 2018, is released and includes the following: the Top 20 Investors Report; the Investor Ranges Report; the terms of issue of the options; and the Appendix 3B.

The company lodges its Annual Report to shareholders.

The company has undertaken a review of its obligations under the ASX Listing Rules and confirms that it is in compliance with the Listing Rules and in particular Listing Rule 3.1; and for the purposes of Listing Rule 12.6, the person responsible for communications with the ASX in relation to ASX Listing Rules matters is Sal Catalano.

The company releases its Securities Trading Policy.

In connection with the reinstatement of re-quotation of the Company's securities, the Company provides the Auditor Review of Historical and Pro Forma Financial Information prepared by the Company's Auditors, Grant Thornton. Further the Company has prepared a statement of the estimated quarterly cash flows for the period ending December 2019.

All formalities in respect of the Company's reconstruction have been completed and accordingly the Company's capital structure consists of 7,486,788,432 fully paid ordinary shares and 1,000,000,000 options. The Company expects to release an Auditor reviewed pro forma balance sheet within the next week.

The DOCAs have been fully implemented with all conditions satisfied. Accordingly, the Company and its operating subsidiary, Quantum Graphite Operations Pty Ltd, are no longer under external administration. The Exploration Licence known as EL4778 is terminated. The exploration area represented by the former EL4778 is the subject of the grant of a new Exploration Licence EL6224.

The Company and the Deed Administrators announce that the Company and its operating subsidiary will exit external administration within the next 7 days. Following the approvals obtained from shareholders at the annual general meetings of 18 December 2017 and 22 June 2018, the reconstruction of the group's balance sheet has been completed and the group now resumes operations free of debt and sufficient cash to both meet the requirements under the ASX Listing Rules and execute its business plan.

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

The company releases its Appendix 4G Corporate Governance.

The company releases the results of its meeting.

The Company's Annual General Meeting (AGM) will be held at 11:00am Melbourne time at Institute of Chartered Accountants, L18, 600 Bourke Street, Melbourne, Victoria, 3000 on 22 June 2018.

The following milestones were achieved in respect of the implementation of the DOCAs: elease of the auditor reviewed Interim Financial Report for the half year ended 31 December 2016, the audited Annual Financial Report for the full year ended 30 June 2017 and the auditor reviewed Interim Financial Report for the half year ended 31 December 2017; the 2017 annual financial report will be presented at the 2017 AGM in May 2017; the issue of shares to all unsecured creditors; the company has made a partial issue of shares (292,500,000) only at this stage; the company expects that the remaining obligations and formalities under the DOCAs will be completed within 30 days of the 2017 AGM. Also, on 19 March 2018, the MRD notified the Company that it will be granted a renewal of Exploration Licence 4778 for a period of 2 years based upon the Company's work program. Furthermore, the takeovers panel dismissed the application of a shareholder seeking a declaration of unacceptable circumstances in respect of an issue of shares to a service provider.

The company lodges its Half Yearly Report and Accounts.

The company lodges its 2017 Full Year Statutory Accounts and Appendix 4E.

The company lodges its Half Yearly Report and Accounts.

The Panel has declined to make a declaration of unacceptable circumstances in response to an application dated 16 January 2018 from Strategic Energy Resources Limited in relation to Quantum Graphite Limited. The application concerned an issue of shares by Quantum on 29 September 2017 and matters relating to Quantum's annual general meeting held on 18 December 2017.

The Panel has received an application from Strategic Energy Resources Limited in relation to the affairs of Quantum Graphite Limited. The applicant is a shareholder in Quantum. A sitting Panel has not been appointed at this stage and no decision has been made whether to conduct proceedings. The Panel makes no comment on the merits of the application.

The company releases the results of its meeting.

Strategic Energy Resources is making an application for forfeiture and transfer of the mining leases known as the Uley Graphite Mine. If successful, this will see the Uley Graphite Mine leases stripped from Quantum Graphite Limited and transferred to SER.

The Shareholders are being invited to consider and vote on the recapitalisation of Quantum Graphite at a Shareholders' Meeting.  Shareholders will shortly receive a notice of meeting for the 2016 Annual General Meeting to be held on 18 December 2017. 

An Annual General Meeting of the Company will be held at 11:00am at Institute of Chartered Accountants, L18, 600 Bourke Street, Melbourne, Victoria, 3000 (AEDT) on 18 December 2017.

The company lodges its Interim Financial Statements for the HY ended 31 Dec 15.

The company lodges its Annual Financial Report 30 June 2016.

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.

name changed from Valence Industries Limited