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08 February 2025
Name: | QUANTUM GRAPHITE LIMITED (QGL) | ||||||
ISIN: | AU000000QGL3 | ||||||
Date of Listing: | 06 January 2014 | ||||||
Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 008 101 979ABN: 41 008 101 979
Registration Date: 15 May 1986
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
FROM | TO | |
QUANTUM GRAPHITE LIMITED | 14/07/2017 | |
VALENCE INDUSTRIES LIMITED | 14/07/2017 |
Link Market Services Melbourne
Tower 4, 727 Collins Street Docklands VIC 3008
Tel : +61 3 9615 9800 or 61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Quantum Graphite Limited will be lifted immediately following the release by QGL of an announcement originally intended to lift the trading halt applied to QGL's securities on 16 July 2024 | 18/07/2024 |
The Company and Sunlands Energy Co. have received a Letter of Interest and non-binding Indicative Term Sheet from US EXIM Bank for a financing commitment of up to US$300 million. This financing, if it proceeds, will be structured to support a complete end to end supply chain for the production and delivery of refined flake graphite to the East Coast of the United States. | 18/07/2024 |
The securities of Quantum Graphite Limited will be suspended from quotation immediately under Listing Rule 17.3. The securities will remain suspended pending the release of an announcement originally intended to lift the trading halt applied to QGL's securities on 16 July 2024. | 18/07/2024 |
The suspension of trading in the securities of Quantum Graphite Limited is expected to be lifted from the commencement of trading on Tuesday, 14 December 2021 following the release by QGL of an announcement regarding reinstatement conditions. | 13/12/2021 |
The company releases a reinstatement disclosure. | 13/12/2021 |
Following the Company's release of the maiden resource for Uley 3, the exploration plan has been updated to accommodate the further information obtained from the recent drill program and importantly reflects the Company's current geological modelling. Confidence in the exploration methodology has been increased by the successful resource delineation at Uley 3. The Uley 3 drilling program, completed in October 2021, was completed within the Company's Mining Leases (ML) 5561 and 5562. | 13/12/2021 |
The company releases a notice of application for quotation of securities. | 08/12/2021 |
The company has received the full subscription proceeds under the offer made in the Prospectus dated 30 November 2021 and the offer has closed fully subscribed. The company has raised $858,539.98 and will allot the full 7,465,565 shares under the Prospectus. | 07/12/2021 |
The company releases an application for quotation of securities. | 06/12/2021 |
The company has lodged with ASIC a prospectus, the main purpose of which is facilitate secondary trading of any shares that may be issued by it before the closing date under the prospectus. To ensure shares issued are freely tradeable, the Company is obliged to issue a notice or a prospectus. QGL is unable to issue a Cleansing Notice as its shares were suspended from trading on the ASX for more than five trading days over the last 12 months. | 30/11/2021 |
The company releases a notice of proposed issue of securities. | 30/11/2021 |
The company releases a notice of proposed issue of securities. | 26/11/2021 |
The company releases the results of its AGM 2021. | 19/11/2021 |
The company releases its AGM Presentation 2021. | 19/11/2021 |
The maiden Mineral Resource estimate (MRE) for Uley 3 following completion of the recent drilling program. The program targeted the Uley 3 geophysical anomaly1 , previously referred to as the Eastern Conductor. The MRE is reported under the JORC 2012 guidelines. The maiden MRE confirms the continuation of graphitic mineralisation to the east of Uley 2 along strike to the north of drill holes previously targeting the Eastern Conductor/Uley 3 geophysical anomaly. Mineralisation remains open along strike to the south and north and at depth, well within the company's Mining and Retention leases. | 18/11/2021 |
Rochelle Pattison has withdrawn her nomination to be a Director of the Company, accordingly the Board advises that it has withdrawn Resolutions 2(c) and 7(c) referred to in the Notice of Meeting dated 18 October 2021 from consideration at the 2021 Annual General Meeting. The withdrawal of these resolutions will have no material adverse impact on the Company and will not affect the validity of the proxy form provided in connection with the Meeting or any proxy already submitted in respect of the remaining items of business. | 12/11/2021 |
The company announces the details of the assay results of the first 3 drill holes: MD704, MD705 and MD706. The assay results returned consistent total graphitic carbon (TGC) grades and intercept widths. All of these intercepts are outside of the current Uley 2 resource, highlighting the significant potential for future resource growth. In future communications, the Company will refer to the Eastern Conductor as Uley 3, the historical name of this area of Uley mineralisation. | 02/11/2021 |
The company has successfully completed its Eastern Conductor drilling program including the rehabilitation of all drill holes. This program represents extensional drilling immediately to the east of the proposed Uley 2 pit. Drilling encountered significant graphitic intersections. The first set of results (MD704, MD705, MD706) of the drilling program are expected next week. Results from this program will have a significant impact on the Uley 2 expansion strategy. The option of extending Uley 2 to the east has a number of advantages including the speedy pathway to a very low-cost extension of the Uley 2 pit. | 22/10/2021 |
The company will hold its AGM as a virtual meeting at 11:00am (AWST) on Friday, 19 November 2021 online at https://agmlive.link/QGL21. | 18/10/2021 |
The company lodges its Quarterly Activity Report and Appendix 5B. | 15/10/2021 |
The company lodges its Annual Report to shareholders. | 29/09/2021 |
The company provides an initial update on the Uley Drilling (Eastern Conductor). Two holes completed as part of the Phase 1 drill program. Successful testing of the Eastern Conductor, confirming expected high grade graphitic intersections within the Cook Gap Schist. MD704 intersected several graphitic zones. MD705 also intersected several graphitic zones, geological logging of this hole is still in progress. Drilling so far confirms the orientation and mineralisation properties displayed in the previously drilled section, 50m to the south of the current drill line (9,475m grid N). Graphitic intersections present within the Phase 1 drill program are validation for the use of geophysical conductive anomalies as an indicator for potential graphite mineralisation. | 13/09/2021 |
The company mobilises its personnel, equipment and the drill rig for the diamond drill program over the Eastern Conductor. | 03/09/2021 |
The company lodges its Quarterly Activity Report and Appendix 5B. | 06/08/2021 |
The company releases a notice of proposed issue of securities - QGL. | 29/06/2021 |
The Company has entered into a joint venture with The Sunlands Company Pty Ltd to manufacture the graphite based thermal storage media for Sunlands Co.'s thermal energy storage battery cells. Under the joint venture agreement each party will hold a 50% interest. | 23/06/2021 |
The company releases a notice of Proposed issue of Securities - QGL. | 04/06/2021 |
The company releases the results of its meeting. | 28/05/2021 |
The company releases the presentation for its general meeting. | 28/05/2021 |
The Company has corrected a transcription error in the prior announcement (released 21 May 2021) relating to the quote attributable to ACT Capital. | 24/05/2021 |
The company appoints ACT Capital GmbH as its lead arranger and placement agent in connection with a bond offering for the financing of stage 1 of the Uley 2 process plant and related infrastructure. The funding structure proposed is a senior secured bond to be listed on the Luxembourg Stock Exchange (LuxSE) Exchange regulated Euro MTF market. The security package will include the Uley 2 business and project assets. Chimaera Capital Markets has been retained as the Company's financial adviser and will work with ACT Capital to ensure timely completion of the key milestones. The Company is well progressed in finalising the transaction's legal structure and will shortly commence the ratings process. | 21/05/2021 |
The Company's filed its 2021 Half Yearly Financial Statements as required in March 2021 without any audit disclaimer or qualification. Despite satisfying the conditions set for requotation, the ASX has advised that the suspension will not be lifted until the initial drilling as outlined in the Company's announcement of 7 May 2021 is completed and the results from that drilling released to the market. The Board does not agree with the ASX's concerns in reaching its decision but will seek to satisfy this condition as soon as practicable whilst also continuing the other activities of the Company. | 19/05/2021 |
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. | 07/05/2021 |
The company lodges its Quarterly Report and Appendix 5B. | 30/04/2021 |
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. | 27/04/2021 |
The company releases its Proxy Form and Virtual Meeting Guide. | 26/04/2021 |
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. | 23/04/2021 |
The company releases an Appendix 2A. | 26/03/2021 |
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. | 25/03/2021 |
The company announces the renewal of exploration licence EL6224. | 24/03/2021 |
The company releases a notice of Proposed issue of Securities - QGL. | 22/03/2021 |
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. | 22/03/2021 |
The company lodges its Appendix 4D and Interim Financial Statements 31Dec2020. | 17/03/2021 |
The company lodges its Quarterly Activity Report and Appendix 5B. | 29/01/2021 |
The company releases a notice of Proposed issue of Securities - QGL. | 07/12/2020 |
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. | 03/12/2020 |
The company releases the results of its AGM. | 30/11/2020 |
The company releases its Annual General Meeting Presentation. | 30/11/2020 |
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. | 27/11/2020 |
The company issues a response to ASX query letter. | 18/11/2020 |
The company releases its 2020 AGM Virtual Meeting Directions. | 30/10/2020 |
The company's AGM will be held virtually at 11:00am (AWST) on 30 November 2020 online at https://agmlive.link/QGL20. | 30/10/2020 |
The company lodges its Quarterly Activities and Appendix 5B. | 30/10/2020 |
The company releases its Appendix 4G and Corporate Governance Statement. | 15/10/2020 |
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. | 12/10/2020 |
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. | 02/10/2020 |
we understand that on or about this date the company consolidated its shares 1 for 35 | 09/12/2019 |
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. | 27/09/2018 |
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. | 26/09/2018 |
The company lodges its Annual Report to shareholders. | 25/09/2018 |
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. | 18/09/2018 |
The company releases its Securities Trading Policy. | 13/09/2018 |
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. | 07/09/2018 |
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. | 03/09/2018 |
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. | 14/08/2018 |
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. | 06/08/2018 |
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. | 06/08/2018 |
The company releases its Appendix 4G Corporate Governance. | 02/07/2018 |
The company releases the results of its meeting. | 25/06/2018 |
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. | 21/05/2018 |
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. | 22/03/2018 |
The company lodges its Half Yearly Report and Accounts. | 22/03/2018 |
The company lodges its 2017 Full Year Statutory Accounts and Appendix 4E. | 22/03/2018 |
The company lodges its Half Yearly Report and Accounts. | 22/03/2018 |
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. | 02/02/2018 |
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. | 17/01/2018 |
The company releases the results of its meeting. | 20/12/2017 |
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. | 21/11/2017 |
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. | 17/11/2017 |
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. | 17/11/2017 |
The company lodges its Interim Financial Statements for the HY ended 31 Dec 15. | 17/11/2017 |
The company lodges its Annual Financial Report 30 June 2016. | 17/11/2017 |
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. | 22/08/2017 |
name changed from Valence Industries Limited | 14/07/2017 |
The suspension of trading in the securities of Quantum Graphite Limited will be lifted immediately following the release by QGL of an announcement originally intended to lift the trading halt applied to QGL's securities on 16 July 2024 | 18/07/2024 |
The Company and Sunlands Energy Co. have received a Letter of Interest and non-binding Indicative Term Sheet from US EXIM Bank for a financing commitment of up to US$300 million. This financing, if it proceeds, will be structured to support a complete end to end supply chain for the production and delivery of refined flake graphite to the East Coast of the United States. | 18/07/2024 |
The securities of Quantum Graphite Limited will be suspended from quotation immediately under Listing Rule 17.3. The securities will remain suspended pending the release of an announcement originally intended to lift the trading halt applied to QGL's securities on 16 July 2024. | 18/07/2024 |
The suspension of trading in the securities of Quantum Graphite Limited is expected to be lifted from the commencement of trading on Tuesday, 14 December 2021 following the release by QGL of an announcement regarding reinstatement conditions. | 13/12/2021 |
The company releases a reinstatement disclosure. | 13/12/2021 |
Following the Company's release of the maiden resource for Uley 3, the exploration plan has been updated to accommodate the further information obtained from the recent drill program and importantly reflects the Company's current geological modelling. Confidence in the exploration methodology has been increased by the successful resource delineation at Uley 3. The Uley 3 drilling program, completed in October 2021, was completed within the Company's Mining Leases (ML) 5561 and 5562. | 13/12/2021 |
The company releases a notice of application for quotation of securities. | 08/12/2021 |
The company has received the full subscription proceeds under the offer made in the Prospectus dated 30 November 2021 and the offer has closed fully subscribed. The company has raised $858,539.98 and will allot the full 7,465,565 shares under the Prospectus. | 07/12/2021 |
The company releases an application for quotation of securities. | 06/12/2021 |
The company has lodged with ASIC a prospectus, the main purpose of which is facilitate secondary trading of any shares that may be issued by it before the closing date under the prospectus. To ensure shares issued are freely tradeable, the Company is obliged to issue a notice or a prospectus. QGL is unable to issue a Cleansing Notice as its shares were suspended from trading on the ASX for more than five trading days over the last 12 months. | 30/11/2021 |
The company releases a notice of proposed issue of securities. | 30/11/2021 |
The company releases a notice of proposed issue of securities. | 26/11/2021 |
The company releases the results of its AGM 2021. | 19/11/2021 |
The company releases its AGM Presentation 2021. | 19/11/2021 |
The maiden Mineral Resource estimate (MRE) for Uley 3 following completion of the recent drilling program. The program targeted the Uley 3 geophysical anomaly1 , previously referred to as the Eastern Conductor. The MRE is reported under the JORC 2012 guidelines. The maiden MRE confirms the continuation of graphitic mineralisation to the east of Uley 2 along strike to the north of drill holes previously targeting the Eastern Conductor/Uley 3 geophysical anomaly. Mineralisation remains open along strike to the south and north and at depth, well within the company's Mining and Retention leases. | 18/11/2021 |
Rochelle Pattison has withdrawn her nomination to be a Director of the Company, accordingly the Board advises that it has withdrawn Resolutions 2(c) and 7(c) referred to in the Notice of Meeting dated 18 October 2021 from consideration at the 2021 Annual General Meeting. The withdrawal of these resolutions will have no material adverse impact on the Company and will not affect the validity of the proxy form provided in connection with the Meeting or any proxy already submitted in respect of the remaining items of business. | 12/11/2021 |
The company announces the details of the assay results of the first 3 drill holes: MD704, MD705 and MD706. The assay results returned consistent total graphitic carbon (TGC) grades and intercept widths. All of these intercepts are outside of the current Uley 2 resource, highlighting the significant potential for future resource growth. In future communications, the Company will refer to the Eastern Conductor as Uley 3, the historical name of this area of Uley mineralisation. | 02/11/2021 |
The company has successfully completed its Eastern Conductor drilling program including the rehabilitation of all drill holes. This program represents extensional drilling immediately to the east of the proposed Uley 2 pit. Drilling encountered significant graphitic intersections. The first set of results (MD704, MD705, MD706) of the drilling program are expected next week. Results from this program will have a significant impact on the Uley 2 expansion strategy. The option of extending Uley 2 to the east has a number of advantages including the speedy pathway to a very low-cost extension of the Uley 2 pit. | 22/10/2021 |
The company will hold its AGM as a virtual meeting at 11:00am (AWST) on Friday, 19 November 2021 online at https://agmlive.link/QGL21. | 18/10/2021 |
The company lodges its Quarterly Activity Report and Appendix 5B. | 15/10/2021 |
The company lodges its Annual Report to shareholders. | 29/09/2021 |
The company provides an initial update on the Uley Drilling (Eastern Conductor). Two holes completed as part of the Phase 1 drill program. Successful testing of the Eastern Conductor, confirming expected high grade graphitic intersections within the Cook Gap Schist. MD704 intersected several graphitic zones. MD705 also intersected several graphitic zones, geological logging of this hole is still in progress. Drilling so far confirms the orientation and mineralisation properties displayed in the previously drilled section, 50m to the south of the current drill line (9,475m grid N). Graphitic intersections present within the Phase 1 drill program are validation for the use of geophysical conductive anomalies as an indicator for potential graphite mineralisation. | 13/09/2021 |
The company mobilises its personnel, equipment and the drill rig for the diamond drill program over the Eastern Conductor. | 03/09/2021 |
The company lodges its Quarterly Activity Report and Appendix 5B. | 06/08/2021 |
The company releases a notice of proposed issue of securities - QGL. | 29/06/2021 |
The Company has entered into a joint venture with The Sunlands Company Pty Ltd to manufacture the graphite based thermal storage media for Sunlands Co.'s thermal energy storage battery cells. Under the joint venture agreement each party will hold a 50% interest. | 23/06/2021 |
The company releases a notice of Proposed issue of Securities - QGL. | 04/06/2021 |
The company releases the results of its meeting. | 28/05/2021 |
The company releases the presentation for its general meeting. | 28/05/2021 |
The Company has corrected a transcription error in the prior announcement (released 21 May 2021) relating to the quote attributable to ACT Capital. | 24/05/2021 |
The company appoints ACT Capital GmbH as its lead arranger and placement agent in connection with a bond offering for the financing of stage 1 of the Uley 2 process plant and related infrastructure. The funding structure proposed is a senior secured bond to be listed on the Luxembourg Stock Exchange (LuxSE) Exchange regulated Euro MTF market. The security package will include the Uley 2 business and project assets. Chimaera Capital Markets has been retained as the Company's financial adviser and will work with ACT Capital to ensure timely completion of the key milestones. The Company is well progressed in finalising the transaction's legal structure and will shortly commence the ratings process. | 21/05/2021 |
The Company's filed its 2021 Half Yearly Financial Statements as required in March 2021 without any audit disclaimer or qualification. Despite satisfying the conditions set for requotation, the ASX has advised that the suspension will not be lifted until the initial drilling as outlined in the Company's announcement of 7 May 2021 is completed and the results from that drilling released to the market. The Board does not agree with the ASX's concerns in reaching its decision but will seek to satisfy this condition as soon as practicable whilst also continuing the other activities of the Company. | 19/05/2021 |
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. | 07/05/2021 |
The company lodges its Quarterly Report and Appendix 5B. | 30/04/2021 |
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. | 27/04/2021 |
The company releases its Proxy Form and Virtual Meeting Guide. | 26/04/2021 |
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. | 23/04/2021 |
The company releases an Appendix 2A. | 26/03/2021 |
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. | 25/03/2021 |
The company announces the renewal of exploration licence EL6224. | 24/03/2021 |
The company releases a notice of Proposed issue of Securities - QGL. | 22/03/2021 |
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. | 22/03/2021 |
The company lodges its Appendix 4D and Interim Financial Statements 31Dec2020. | 17/03/2021 |
The company lodges its Quarterly Activity Report and Appendix 5B. | 29/01/2021 |
The company releases a notice of Proposed issue of Securities - QGL. | 07/12/2020 |
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. | 03/12/2020 |
The company releases the results of its AGM. | 30/11/2020 |
The company releases its Annual General Meeting Presentation. | 30/11/2020 |
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. | 27/11/2020 |
The company issues a response to ASX query letter. | 18/11/2020 |
The company releases its 2020 AGM Virtual Meeting Directions. | 30/10/2020 |
The company's AGM will be held virtually at 11:00am (AWST) on 30 November 2020 online at https://agmlive.link/QGL20. | 30/10/2020 |
The company lodges its Quarterly Activities and Appendix 5B. | 30/10/2020 |
The company releases its Appendix 4G and Corporate Governance Statement. | 15/10/2020 |
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. | 12/10/2020 |
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. | 02/10/2020 |
we understand that on or about this date the company consolidated its shares 1 for 35 | 09/12/2019 |
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. | 27/09/2018 |
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. | 26/09/2018 |
The company lodges its Annual Report to shareholders. | 25/09/2018 |
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. | 18/09/2018 |
The company releases its Securities Trading Policy. | 13/09/2018 |
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. | 07/09/2018 |
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. | 03/09/2018 |
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. | 14/08/2018 |
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. | 06/08/2018 |
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. | 06/08/2018 |
The company releases its Appendix 4G Corporate Governance. | 02/07/2018 |
The company releases the results of its meeting. | 25/06/2018 |
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. | 21/05/2018 |
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. | 22/03/2018 |
The company lodges its Half Yearly Report and Accounts. | 22/03/2018 |
The company lodges its 2017 Full Year Statutory Accounts and Appendix 4E. | 22/03/2018 |
The company lodges its Half Yearly Report and Accounts. | 22/03/2018 |
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. | 02/02/2018 |
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. | 17/01/2018 |
The company releases the results of its meeting. | 20/12/2017 |
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. | 21/11/2017 |
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. | 17/11/2017 |
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. | 17/11/2017 |
The company lodges its Interim Financial Statements for the HY ended 31 Dec 15. | 17/11/2017 |
The company lodges its Annual Financial Report 30 June 2016. | 17/11/2017 |
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. | 22/08/2017 |
name changed from Valence Industries Limited | 14/07/2017 |
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Won't pay the listing fees huh sounds highly unprofesional | 10/09/2017 18:48:33 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
03/02/2025 | Sal Catalano | 341,633 | $0.488 | $166,647 |
03/02/2025 | Bruno Ruggiero | 341,632 | $0.488 | $166,647 |
03/02/2025 | David Trimboli | 256,224 | $0.488 | $124,985 |
03/02/2025 | Michael Wyer | 142,347 | $0.488 | $69,436 |
27/11/2023 | Bruno Ruggiero | 128,542 | $0.560 | $72,000 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Jarek Kopias | CFO | 16/09/2013 |
Bruno Ruggiero | Director | 18/11/2016 |
Michael Wyer | Director | 15/08/2022 |
Sal Catalano | Director | 18/11/2016 |
David Trimboli | Director | 15/03/2018 |
Rochelle Pattison | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Robert Osmetti | Director | 15/03/2018 | 04/08/2022 |
Steven Chadwick | Director | 18/11/2016 | 30/11/2020 |
Robert Mencel | Director | 18/08/2015 | 06/07/2018 |
Graham Spurling | Chairman | 16/09/2013 | 18/11/2016 |
Glenister Lamont | Non Exec Director | 17/12/2008 | 18/11/2016 |
Ian Pattison | Non Exec Director | 10/12/2014 | 18/11/2016 |
Ian Schache | Non Exec Director | 26/09/2013 | 02/03/2016 |
Christopher Darby | Managing Director, CEO | 16/09/2013 | 30/11/2015 |
Date of first appointment, title may have changed.
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