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25 April 2025
| Name: | TERRAMIN AUSTRALIA LIMITED. (TZN) |
| ISIN: | AU000000TZN3 |
| Date of Listing: | 23 December 2003 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 062 576 238ABN: 67 062 576 238
Registration Date: 24 December 1993
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
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The suspension of trading in the securities of Terramin Australia Limited will be lifted immediately following lodgement on 14 October 2022 of its relevant periodic report. | 17/10/2022 |
The company lodges its 2022 Interim Financial Report. | 14/10/2022 |
The company has received notice from Newmont Australia Pty Ltd (Newmont) advising termination of the Wild Horse Earn-in Agreement. The decision by Newmont follows the completion of the drill programme at Wild Horse earlier this year. Under the terms of the Agreement, Terramin will retain 100% of the Wild Horse exploration lease (EL 5846). | 12/10/2022 |
During the period, the Company completed the transfer of 16% of its shareholding in Western Mediterranean Zinc Spa (WMZ) to its Algerian partners, paving the way for the development of the Tala Hamza Zinc Project (Tala Hamza). This has resulted in a significant change in accounting treatment of Terramin's investment in WMZ, requiring additional work including the provision of independent specialist 3 rd party reports in order to comply with Australian Accounting Standards. The work is currently underway and the Company expects it to be completed in the coming weeks. | 14/09/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 14 September 2022, following their failure to lodge the relevant periodic report by the due date. | 14/09/2022 |
The suspension of trading in the securities of Terramin Australia Limited (the "Company") will be lifted immediately, following the Company'ss announcement of a financial restructure and underwritten entitlement offer. Security Code: TZN | 07/10/2013 |
The securities of Terramin Australia Limited (the "Company") will be suspended from official quotation immediately, at the request of the Company, pending the release of an announcement by the Company. Security Code: TZN | 03/10/2013 |
The suspension of trading in the securities of Terramin Australia Limited (the "Company") will be lifted on Monday 10 September 2012, following receipt of the Company" interim financial accounts on 7 September 2012, as per ASX listing rule 17.8. Security Code: TZN | 07/09/2012 |
securities suspended following failure to lodge financial reports | 03/09/2012 |
the suspension of trading in the securities of Terramin Australia Limited (the "Company") will be lifted immediately, following lodgement and receipt of the Company's announcement regarding a requisition to hold a general meeting of shareholders | 30/05/2011 |
the Company wishes to make the following correction in regards to the results of the Annual General Meeting held on 26 May 2011 - in regards to Resolution 2 "That Mr Steven AJ Bonett be re-elected as a Director of the Company", the number of votes where the proxy was directed to "abstain" from voting is 32,591,553 and not 17,433,149 as previously released | 27/05/2011 |
the securities of Terramin Australia Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company regarding possible changes to the Company's board | 25/05/2011 |
shares reinstated to quotation | 02/11/2009 |
shares suspended from quotation pending release of an announcement | 30/10/2009 |
shares suspended from quotation at the request of the company | 16/09/2008 |
shares reinstated to quotation | 16/09/2008 |
shares reinstated to quotation | 29/05/2008 |
shares suspended from quotation pending release of an announcement about a share purchase plan | 28/05/2008 |
shares reinstated to quotation | 02/04/2007 |
shares suspended from quotation pending release of an announcement | 30/03/2007 |
The suspension of trading in the securities of Terramin Australia Limited will be lifted immediately following lodgement on 14 October 2022 of its relevant periodic report. | 17/10/2022 |
The company lodges its 2022 Interim Financial Report. | 14/10/2022 |
The company has received notice from Newmont Australia Pty Ltd (Newmont) advising termination of the Wild Horse Earn-in Agreement. The decision by Newmont follows the completion of the drill programme at Wild Horse earlier this year. Under the terms of the Agreement, Terramin will retain 100% of the Wild Horse exploration lease (EL 5846). | 12/10/2022 |
During the period, the Company completed the transfer of 16% of its shareholding in Western Mediterranean Zinc Spa (WMZ) to its Algerian partners, paving the way for the development of the Tala Hamza Zinc Project (Tala Hamza). This has resulted in a significant change in accounting treatment of Terramin's investment in WMZ, requiring additional work including the provision of independent specialist 3 rd party reports in order to comply with Australian Accounting Standards. The work is currently underway and the Company expects it to be completed in the coming weeks. | 14/09/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 14 September 2022, following their failure to lodge the relevant periodic report by the due date. | 14/09/2022 |
The suspension of trading in the securities of Terramin Australia Limited (the "Company") will be lifted immediately, following the Company'ss announcement of a financial restructure and underwritten entitlement offer. Security Code: TZN | 07/10/2013 |
The securities of Terramin Australia Limited (the "Company") will be suspended from official quotation immediately, at the request of the Company, pending the release of an announcement by the Company. Security Code: TZN | 03/10/2013 |
The suspension of trading in the securities of Terramin Australia Limited (the "Company") will be lifted on Monday 10 September 2012, following receipt of the Company" interim financial accounts on 7 September 2012, as per ASX listing rule 17.8. Security Code: TZN | 07/09/2012 |
securities suspended following failure to lodge financial reports | 03/09/2012 |
the suspension of trading in the securities of Terramin Australia Limited (the "Company") will be lifted immediately, following lodgement and receipt of the Company's announcement regarding a requisition to hold a general meeting of shareholders | 30/05/2011 |
the Company wishes to make the following correction in regards to the results of the Annual General Meeting held on 26 May 2011 - in regards to Resolution 2 "That Mr Steven AJ Bonett be re-elected as a Director of the Company", the number of votes where the proxy was directed to "abstain" from voting is 32,591,553 and not 17,433,149 as previously released | 27/05/2011 |
the securities of Terramin Australia Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company regarding possible changes to the Company's board | 25/05/2011 |
shares reinstated to quotation | 02/11/2009 |
shares suspended from quotation pending release of an announcement | 30/10/2009 |
shares suspended from quotation at the request of the company | 16/09/2008 |
shares reinstated to quotation | 16/09/2008 |
shares reinstated to quotation | 29/05/2008 |
shares suspended from quotation pending release of an announcement about a share purchase plan | 28/05/2008 |
shares reinstated to quotation | 02/04/2007 |
shares suspended from quotation pending release of an announcement | 30/03/2007 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 27/05/2016 | Angelo Siciliano | 140,000 | $0.140 | $19,600 |
| 19/05/2016 | Angelo Siciliano | 386,323 | $0.143 | $55,128 |
| 24/03/2014 | Angelo Siciliano | 2,285,714 | $0.035 | $80,000 |
| 11/01/2013 | Peter Zachert | -117,311 | $0.027 | $3,167 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Feng Sheng | Executive Chairman | 17/04/2013 |
| Alan Broome | Deputy Chairman, Non Exec Director | 09/09/2024 |
| Jing Wang | Independent Director | 13/02/2025 |
| Angelo Siciliano | Non Exec Director | 02/01/2013 |
| Martin Janes | Executive Director | 11/06/2013 |
| Patrick Zhang | Director | 06/07/2023 |
| Andre van Driel | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kevin McGuinness | Independent Director | 17/04/2013 | 01/12/2024 |
| Michael Kennedy | Deputy Chairman, Independent Director | 15/06/2005 | 09/09/2024 |
| Lulu Shi | Director | 28/05/2020 | 06/07/2023 |
| Richard Taylor | CEO | 03/05/2018 | 10/07/2020 |
| Xinyu Wang | Executive Director | 02/03/2017 | 28/05/2020 |
| Simon Iacopetta | CFO | 08/06/2018 | 01/03/2019 |
| Xie Yaheng | Non Exec Director | 17/09/2009 | 02/03/2017 |
| Nicholas Clift | Managing Director, CEO | 26/09/2011 | 31/05/2013 |
| Peter Zachert | Independent Director | 05/06/2009 | 30/04/2013 |
| Bryan Davis | Chairman, Non Exec Director | 15/07/2009 | 29/06/2012 |
| Robert Davis | Non Exec Chairman | 23/07/2009 | 29/06/2012 |
| Steve Bonett | Independent Director | 15/06/2005 | 29/06/2012 |
| Kevin Moriarty | Non Exec Director | 01/09/1990 | 30/03/2012 |
Date of first appointment, title may have changed.
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