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TERRAMIN AUSTRALIA LIMITED. (TZN)

Listed on ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:

Computershare, 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
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000TZN3
Address: Unit 7, 202-208 Glen Osmond Road, Fullarton SA 5063
Tel:  (08) 8213 1415 Fax: (08) 8213 1416

Date first listed: 23/12/2003
Company Secretary: André van Driel
Sector: Materials Industry Group: XMJ
Activities: Exploration for, and development of base metal, gold and other economic mineral deposits.

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

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    27/05/2016Angelo Siciliano140,000$0.140$19,600
    19/05/2016Angelo Siciliano386,323$0.143$55,128
    24/03/2014Angelo Siciliano2,285,714$0.035$80,000
    11/01/2013Peter Zachert-117,311$0.027$3,167

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Feng ShengExecutive Chairman17/04/2013
    Michael KennedyDeputy Chairman, Independent Director15/06/2005
    Martin JanesCEO11/06/2013
    Simon IacopettaCFO08/06/2018
    Kevin McGuinnessIndependent Director17/04/2013
    Angelo SicilianoNon Exec Director02/01/2013
    Lulu ShiDirector28/05/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Richard TaylorCEO03/05/201810/07/2020
    Xinyu WangExecutive Director02/03/201728/05/2020
    Xie YahengNon Exec Director17/09/200902/03/2017
    Nicholas CliftManaging Director, CEO26/09/201131/05/2013
    Peter ZachertIndependent Director05/06/200930/04/2013
    Bryan DavisChairman, Non Exec Director15/07/200929/06/2012
    Robert DavisNon Exec Chairman23/07/200929/06/2012
    Steve BonettIndependent Director15/06/200529/06/2012
    Kevin MoriartyNon Exec Director01/09/199030/03/2012

    Date of first appointment, title may have changed.