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Link Market Services,Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474The 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 |
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 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Oscard Huang | Chairman, Managing Director | 21/03/2016 |
| Frederic Ferges | Non Exec Director | 01/10/2019 |
| Linna Chi | Executive Director, CFO | 21/03/2016 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jeremiah Thum | Non Exec Director | 13/07/2015 | 30/09/2019 |
| Garry Edwards | Non Exec Director | 16/03/2016 | 27/10/2017 |
Date of first appointment, title may have changed.
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