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SOON MINING LIMITED (SMG)

Listed on ASX

SHARE PRICES

Former (or subsequent) names

 

Shareholder links

Our website ranking of SMG: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000

Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000SMG7
Address: Unit 10 / 8 Metroplex Avenue, Murarrie QLD 4172
Tel:  +61 7 3351 1769 Fax: 

Date first listed: 21/03/2016
Company Secretary: Frederic Ferges
Sector: Materials Industry Group: 
Activities: 

The suspension of trading in the securities of Soon Mining Limited will be lifted immediately following the release by SMG of an announcement regarding the identification of the counterparty involved in mining the Kwahu Praso project in Ghana.

05/06/2020

The prospective cooperative partner, who had issued a letter of intent to SMG, is Tian-Yuan International Ghana Company Limited. The Board is considering this letter of intent, and the Managing Director is currently negotiating the terms of the agreement.

05/06/2020

The securities of Soon Mining Limited will be suspended from quotation immediately under Listing Rule 17.3, pending the release of further information about the letter of intent announced on Monday, 1 June 2020. The securities will remain suspended until a further announcement about the letter of intent is made by the Company.

02/06/2020

The suspension of trading in the securities of Soon Mining Limited will be lifted immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities to include the trading of crude oil supplied by the Ghanaian Government, in addition to its existing gold exploration business.

22/01/2018

The company released the results of its general meeting. Resolution 1, significant change to nature and scale of activities, was passed unanimously on a poll.

22/01/2018

A general meeting of the company will be held at 10.30am (Brisbane time) on 22 January 2018 at The Wheelhouse Room, Southport Yacht Club, 1 Macarthur Parade, Main Beach.

27/12/2017

The company releases the proxy form for its upcoming general meeting.

27/12/2017

ASX has confirmed that it has decided not to exercise its discretion to require the company to re-comply with Chapters 1 and 2 of the listing rules. Accordingly, the Company will not be required to undertake a re-compliance listing. Shareholder approval will still be required for the company to undertake the proposed business and the company intends to despatch a notice of meeting to shareholders in the coming days.

15/12/2017

The company lodges its Quarterly Cashflow Report - Appendix 5B.

31/10/2017

The company lodges its Quarterly Activities Report Q3.

31/10/2017

The company has issued 1,093,956 new fully paid ordinary shares under a placement to investors at an issue price of $0.27 per New Share to raise approximately $295,000 before costs and expenses.

26/10/2017

The securities of Soon Mining Limited will be suspended from quotation immediately, at the request of the Company, pending the Company's compliance with Listing Rule 11.1.2 and Listing Rule 11.1.3.

23/10/2017

listed entity carried for record purposes only

21/03/2016

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Oscard HuangChairman, Managing Director21/03/2016
    Frederic FergesNon Exec Director01/10/2019
    Linna ChiExecutive Director, CFO21/03/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jeremiah ThumNon Exec Director13/07/201530/09/2019
    Garry EdwardsNon Exec Director16/03/201627/10/2017

    Date of first appointment, title may have changed.