NOTICE OF UPGRADE
Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022
SEARCH LISTED COMPANY
Any AUS or NZ company
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
09 September 2024
Name: | TRITON MINERALS LTD (TON) | ||||||
ISIN: | AU000000TON7 | ||||||
Date of Listing: | 14 August 2009 | ||||||
Former Names: |
|
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 126 042 215ABN: 99 126 042 215
Registration Date: 17 July 2007
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 | |
TRITON MINERALS LTD | 06/03/2013 | |
TRITON GOLD LIMITED | 06/03/2013 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
Expand this box to read and print
The suspension of trading in the securities of Triton Minerals Ltd is expected to be lifted from the commencement of trading today, Tuesday, 2 July 2024 following the release by TON of an announcement regarding the divesture of a part interest in assets. | 02/07/2024 |
Triton expected to receive material, near term cash "“ A$17 million cash payment payable to Triton in staged payments. Fastest development pathway "“ the non-associated Directors of Triton deem the Transaction to be the fastest and most logical route to production for the flagship Ancuabe Graphite Project, given Shandong Yulong's status as a Shanghai Stock Exchange listed entity with a market capitalisation of approximately RMB10 billion. Retains optionality to the graphite market "“ Triton will initially retain a 30% joint venture interest in the Mozambique Graphite Assets, which provides Triton with continued exposure to the graphite market. Well-funded for value accretive transactions "“Triton is expected to be well funded to assess value accretive acquisitions to generate Triton shareholder value. | 02/07/2024 |
The securities of Triton Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of TON, pending the release of an announcement regarding a material transaction concerning the divestiture of part interest in an asset. | 01/07/2024 |
The suspension of trading in the securities of Triton Minerals Ltd will be lifted immediately, following the release by TON of an announcement in relation to the grant of further mining concession in Mozambique. | 30/08/2023 |
Triton granted a 25 year Mining Concession for the Cobra Plains Graphite Deposit in Mozambique. Triton's portfolio now comprises two world class graphite projects with a diversified mix of flake sizes. Granting of the Mining Concession is testament to Triton's ongoing development activities and strong relationships within Mozambique. | 30/08/2023 |
The securities of Triton Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of TON, pending the release of an announcement regarding the grant of further mining concessions in Mozambique. | 25/08/2023 |
The suspension of trading in the securities of Triton Minerals Ltd will be lifted immediately, following the release by TON of an announcement regarding a placement. | 10/12/2019 |
Conditions precedent to the Strategic Placement subscription agreement satisfied, $8.5 million subscription funds received from Jinan Hi Tech. JHT and Triton now working together to finalise non-dilutive debt funding for the Ancuabe Graphite Project. Subscription funds enable Triton to commence development of the Ancuabe Graphite Project, with the EPC contractor to commence detailed engineering and placement of orders for long lead items. Triton ideally placed to become the next graphite producer on the ASX. | 10/12/2019 |
The securities of Triton Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TON, pending the release of an announcement regarding the completion of a subscription agreement. | 03/12/2019 |
The suspension of trading in the securities of Triton Minerals Limited will be lifted immediately following the release by TON of an announcement regarding the grant of a mining concession for the TON's Ancuabe graphite project. | 06/05/2019 |
Mozambique government grants Mining Concession for Ancuabe Graphite Project for production of up to 60,000 tonnes per annum of graphite concentrate. Mining Concession is the final approval required to progress the development Ancuabe and a critical condition for securing debt financing Design, mobilisation and construction to commence immediately on finalisation of financing. | 06/05/2019 |
The securities of Triton Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TON, pending the release of an announcement regarding a grant of a mining concession. | 02/05/2019 |
The suspension of trading in the securities of Triton Minerals Limited will be lifted from the commencement of trading today, Friday, 31 August 2018, following the release by TON of an announcement regarding a capital raising. | 31/08/2018 |
The company releases a notice to optionholders regarding the non-renounceable entitlement offering to give eligible shareholders the opportunity to acquire fully paid ordinary shares in the company. | 31/08/2018 |
Shandong Tianye commits to a Strategic Placement followed by participation in fully underwritten entitlement issue. A private placement of $1.2m to be followed by a $2.8m fully underwritten entitlements issue. Shandong Tianye ownership in Triton will increase to 19.4% at completion, demonstrating Shandong Tianye's strong support for Triton and its world class graphite portfolio. Following rigorous due diligence by affiliates, Shandong Tianye also confirms strong interest in providing financing support for EPC debt funding with MCC and its sponsor banks. Triton will now focus on finalising funding packages for the Ancuabe Graphite Project, continue early works activities and allow the EPC contractor to commence detailed design activities. | 31/08/2018 |
The Company expects the voluntary suspension to remain in place until an announcement in respect of the potential strategic placement no later than the commencement of trading on Friday 31 August 2018. | 30/08/2018 |
The securities of Triton Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TON, pending the release of an announcement regarding a capital raising. | 28/08/2018 |
The suspension of trading in the securities Triton Minerals Ltd will be lifted from the commencement of trading today following the release of an announcement. | 10/05/2017 |
The company announces the results of a scoping study for a proposed open pit mine and graphite process plans at the Ancuabe Graphite Project in orth eastern Mozambique. | 10/05/2017 |
The Company expects the voluntary suspension to remain in place until the announcement of the results of the Scoping Study, in any case no later than the commencement of trading on Wednesday, 10 May 2017 | 09/05/2017 |
The Company expects the voluntary suspension to remain in place until the announcement of the results of the Scoping Study, in any case no later than the commencement of trading on Tuesday, 9 May 2017. | 08/05/2017 |
The company provides a shareholder update - it is rapidly advancing the Ancuabe Project with various development activities underway. | 08/05/2017 |
The company expects the voluntary suspension of its securities to remain in place until the announcement of the results of thes scoping study, in any case no later than the commencement of trading on Monday, 8 May 2017. | 05/05/2017 |
The company expects the voluntary suspension to remain in place until the announcement of the results of the scoping study, in any case no later than the commencement of trading on Friday, 5 May 2017. | 04/05/2017 |
The company expects the voluntary suspension to remain in place until the announcement of the results of the scoping study, in any case no later than the commencement of trading on Thursday, 4 May 2017. | 03/05/2017 |
Triton Minerals Limited hereby requests to continue the voluntary suspension of the trading of its securities effective immediately. The Company expects to make an announcement in respect of the results of the Scoping Study when the review process is complete. The voluntary suspension is expected to remain in place until the announcement of the results of the Scoping Study, in any case no later than the commencement of trading on Wednesday, 3 May 2017. | 02/05/2017 |
The company requests the suspension in relation to the draft announcement of the results of the scoping study, which was sent to the ASX for review on 19 April 2017 to remain in place until the announcement of results in any case no later than the commencement of trading on Tuesday, 2 May 2017. | 01/05/2017 |
The company lodges its Quarterly Activities Report. | 28/04/2017 |
The company lodges its Quarterly Cashflow Report. | 28/04/2017 |
The company requests the suspension in relation to the draft announcement of the results of the scoping study, which was sent to the ASX for review on 19 April 2017 to remain in place until the announcement of results in any case no later than the commencement of trading on Monday, 1 May 2017. | 28/04/2017 |
The company releases its Australian Graphite Conference Presentation. | 27/04/2017 |
The securities of Triton Minerals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 26/04/2017 |
The securities of Triton Minerals Limited will be reinstated to official quotation as from 10am (AEDT) on Tuesday, 6 December 2016 following the completion by the Company of a recapitalisation. | 02/12/2016 |
The company releases the Results of its Annual General Meeting. | 02/12/2016 |
The company releases its AGM Corporate Presentation. | 02/12/2016 |
The company lodges its Quarterly Cashflow Report - 30 September 2016. | 01/12/2016 |
The company lodges its Quarterly Activities Report - 30 September 2016. | 01/12/2016 |
The company anticipates that the date for the indicative allotment of shares and options will be Monday, 28 November 2016, with quotation of the shares to follow shortly thereafter. | 18/11/2016 |
The company has received an approximate 50% take-up from shareholders for the pro rata non-renounceable entitlement issue of one (1) fully paid ordinary share (Share) for every four (4) Shares held by eligible shareholders on the record date, at an issue price of $0.06 per Share. The Company has received acceptances for a total of 65,877,010 Shares to raise a total of approximately $3.95 million. The issue of Shares pursuant to the Entitlement Offer is expected to occur on 21 November 2016. The shortfall pursuant to the Entitlement Offer is 65,683,557 Shares (approximately $3.94 million) and will be issued in accordance with the underwriting agreement. | 17/11/2016 |
The Share Offer and Options Offer under the prospectus closed at 5.00pm WST on 14 November 2016. Shares have not yet been quoted on a deferred settlement basis. ASX is expected to be notified of undersubscriptions on 17 November 2016 and allotment is expected to occur on 21 November 2016. | 16/11/2016 |
The company provides a prospectus of the entitlement offer. | 03/11/2016 |
The Annual General Meeting of the Shareholders of Triton Minerals Ltd will be held at 10:30am (WST) on Friday, 2 December 2016 at: Celtic Club Perth, 48 Ord Street, West Perth, Western Australia. | 02/11/2016 |
The company releases a letter to ineligible shareholders regarding the non-renounceable entitlement offer. | 26/10/2016 |
The company releases a letter to eligible shareholders regarding the non-renounceable entitlement offer. | 26/10/2016 |
The company releases a letter to its optionholders regarding the share offer. | 24/10/2016 |
The company issues a prospectus for a non-renounceable entitlement issue to eligible shareholders of up to approximately 131,560,567 shares at an issue price of $0.06 per share on the basis of 1 share for every 4 shares held on record date, to raise up to approximately $7,893,634 before expenses. | 24/10/2016 |
The e Company will be offering eligible shareholders the opportunity to acquire fully paid ordinary shares in the Company (Shares) through a pro rata non-renounceable entitlement issue of one (1) Share for every four (4) Shares held by eligible shareholders on the record date, which under the indicative timetable is 28 October 2016, at an issue price of $0.06 per share to raise up to $7,893,634, before expenses. The Company will also make an offer of 25,000,000 options exercisable at $0.10 each and expiring 30 June 2018, for nil cash consideration, to each of: Shandong Tianye (Minjar Gold Pty Ltd's nominee); and Somers & Partners (or its nominees) | 24/10/2016 |
The company has commenced an extensive drilling campaign at its Ancuabe Graphite Project in Mozambique on 18 October 2016. | 24/10/2016 |
The company lodges its Half Yearly Report and Accounts. | 24/10/2016 |
The creditors trust deed has been executed and the trust fund has been transferred to the Deed Administrators, who will now be acting as trustees of the creditors trust, in accordance with the DOCA. Following the abovementioned steps, the DOCA was wholly effectuated on 22 September 2016. Attached is the Form 5056 "˜Notice that Deed Wholly Effectuated' which was lodged with the ASIC on 23 September 2016. | 23/09/2016 |
During the recapitalisation process Triton commissioned leading independent expert CSA Global to complete a technical review of the Company's graphite projects, geology and petrographic studies. The CSA Global independent technical review has reaffirmed the size and quality of Triton's graphite resources. Approval for the placement of shares to Minjar Gold Pty Ltd (or its nominees), raising approximately $6.3 million, was received at the general meeting of Triton shareholders held on 19 September, 2016. Following settlement of the placement to Minjar Gold Pty Ltd (or its nominees), the DOCA is expected to be effectuated and control of the Company will return to the board of directors. Triton is progressing the documentation required for the entitlement issue to be offered to eligible shareholders' of Triton, raising approximately $7.9 million. The entitlement issue is fully underwritten by Somers and Partners. | 20/09/2016 |
The company releases the results of its general meeting. | 19/09/2016 |
The company provides the restated Mineral Resource estimate for the Nicanda deposit. The indicated and inferred Mineral Resource was 1,430 Mt grading 11.1% Total Graphitic Carbon (TGC) for 158.9 Mt of contained graphite. | 16/09/2016 |
The company lodges its Appendix 4G. | 05/09/2016 |
The company lodges its Annual Report to shareholders 31 December 2015. | 05/09/2016 |
On 23 August 2016, the Deed of Company Arrangement (DOCA) dated 25 July 2016 was varied to remove a typo reference to the Placement Options in clause 4.1(d) of the DOCA. The Placement Options are intended to be granted to Minjar Gold Pty Ltd (ABN 15 119 514 528) as part of the Entitlements Issue (something which is not due to occur until after the DOCA has been effectuated). As such, the issuance of the Placement Options could not remain in clause 4.1(d) as a condition precedent to the implementation and effectuation of the DOCA. | 24/08/2016 |
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 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation. | 23/08/2016 |
Notice is given that the Meeting will be held at 10.00am (WST) on 19 September 2016 at: Holiday Inn, 788 Hay St, Perth WA 6000 | 19/08/2016 |
The company announces that the Deed Administrators and Mr Garth Higgo have entered into a short term agreement, effective from 3 July 2016. | 27/07/2016 |
Administrators provide an update - DOCA was approved at the second meeting of creditors held on 8 July 2016 and was executed by the Administrators and the Company on Monday, 25 July 2016. Immediately following the execution of the DOCA, the Underwriting Agreement was also executed by the Company and Somers & Partners on 25 July 2016. Then, the Subscription Agreement was executed by the Company and Minjar Gold Pty Ltd on 25 July 2016.The Company is required to convene a shareholders' meeting by 25 September 2016 to approve the Placement and 25,000,000 free options to acquire shares in the Company to Minjar Gold Pty Ltd or nominees. | 27/07/2016 |
The company announces that at the Second Meeting of Creditors held on 8 July 2016, the creditors resolved unanimously to execute a Deed of Company Arrangement (DOCA) proposed by Somers & Partner Pty Ltd and Minjar Gold Pty Ltd in the form set out in the Administrators' supplementary report dated 5 July 2016. The DOCA is required to be executed within 15 business days from the date of the Second Meeting of Creditors. | 08/07/2016 |
Triton Minerals Ltd provides a copy of the Supplementary Administrators' report to creditors prepared pursuant to section 439A(4)(a) of the Corporations Act 2001. The Second Meeting of Creditors is still to be held on 8 July 2016 at 11:00am (AWST) at Level 28, 108 St Georges Terrace, Perth WA 6000. | 05/07/2016 |
The company provides a copy of the Administrators' report to creditors prepared pursuant to section 439A(4)(a) of the Corporations Act 2001. The Second Meeting of Creditors to be held on 8 July 2016 at 11am at Level 28, 108 St Georges Terrace, Perth WA 6000. | 01/07/2016 |
The company announces that the Supreme Court of Western Australia made the following orders on 26 May 2016: the convening period for the meeting of creditors of Triton will be extended to midnight on 5 August 2016; and the plaintiffs' costs of these proceedings will be paid as a cost of the administration of the Company. | 27/05/2016 |
Triton Minerals Ltd announces that a number of non-binding offers were received in respect to the restructuring campaign of the Company. Accordingly, in order to allow those parties the appropriate time to complete their due diligence so that they are in a position to submit formal binding offers, it is the intention of the Administrators' to make an application to the Supreme Court of Western Australia to further extend the convening period of the second meeting of creditors for a period of up to 60 days. | 18/05/2016 |
Triton Mineral Ltd is pleased to announce the completion of a maiden Inferred Mineral Resource at its Nicanda West Graphite Project in northern Mozambique, reported in accordance with the JORC1 Code 2012. The Mineral Resource estimate for the Nicanda West deposit (also known as P66) comprises 30Mt grading 6.6% TGC for 1.97Mt of contained graphite. | 17/05/2016 |
Triton Minerals Limited (Administrators Appointed) announces that the Supreme Court of Western Australia made the following orders on 31 March 2016: The convening period for the meeting of creditors of the Company be extended to midnight on 6 June 2016 with conditions pursuant to section 447A(1) of the Corporations Act; the plaintiffs' costs of these proceedings be paid as a cost of the administration of the Company. | 31/03/2016 |
The company (Administrators Appointed) announces announces that it is the intention of the Administrators to make an application to the Supreme Court of Western Australia pursuant to Section 439A(6) of the Corporations Act 2001 (the Act) to extend the convening period of the second meeting of creditors for a period of up to 60 days. | 21/03/2016 |
The company intends to rely on ASIC class order relief granted to obtain relief from its obligations to prepare and lodge the audited financial and directors reports. If required, the Company intends to report to members and lodge its report for the financial year ended 31 December 2015 by 2 September 2016 being six months after the date of the appointment of administrators. The Company will seek ASIC relief for the deferral of the requirement for the Company to hold its 2016 AGM for up to 3 months after the lodgement of the financial report, hence the intention is to extend the convening of the annual general meeting to no later than 2 December 2016. | 15/03/2016 |
The company provides a response to ASX aware query. | 07/03/2016 |
The securities of Triton Minerals Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, following the appointment of voluntary administrators. | 03/03/2016 |
The suspension of trading in the securities of Triton Minerals Limited will be lifted immediately following the release of an announcement in relation to a capital raising. Security Code: TON | 12/11/2015 |
Triton Minerals Limited (ASX: TON, Triton or Company) is pleased to announce that the Company will be offering eligible shareholders the opportunity to acquire fully paid ordinary shares in the Company (Shares) through a pro rata non-renounceable entitlement issue of one (1) Share for every five (5) Shares held by eligible shareholders on the record date, which under the indicative timetable is 27 November 2015, at an issue price of $0.15 per share to raise up to $11,296,483 (before costs), with each eligible shareholder offered one (1) free attaching option for every two (2) Shares subscribed for under the offer (Entitlement Offer). The Options are exercisable at $0.20 each and expire on 16 March 2017 and are expected to be listed subject to compliance with ASX Listing Rules. | 12/11/2015 |
Triton Minerals Limited (Triton or Company) hereby requests to continue the voluntary suspension of the trading of its securities effective immediately to allow for the finalisation and completion of the current capital raising. | 09/11/2015 |
The securities of Triton Minerals Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: TON | 05/11/2015 |
The suspension of trading in the securities of Triton Minerals Limited will be lifted immediately following the release of an announcement. ASX Code: TON | 21/10/2014 |
The securities of Triton Minerals Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: TON | 21/10/2014 |
The securities of Triton Minerals Limited (the "Company") will be reinstated to official quotation immediately, following the release of an announcement regarding a capital raising. Security Code: TON TONO | 06/12/2013 |
The securities of Triton Minerals Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement. Security Code: TON TONO | 04/12/2013 |
name changed from Triton Gold Limited | 06/03/2013 |
The suspension of trading in the securities of Triton Minerals Ltd is expected to be lifted from the commencement of trading today, Tuesday, 2 July 2024 following the release by TON of an announcement regarding the divesture of a part interest in assets. | 02/07/2024 |
Triton expected to receive material, near term cash "“ A$17 million cash payment payable to Triton in staged payments. Fastest development pathway "“ the non-associated Directors of Triton deem the Transaction to be the fastest and most logical route to production for the flagship Ancuabe Graphite Project, given Shandong Yulong's status as a Shanghai Stock Exchange listed entity with a market capitalisation of approximately RMB10 billion. Retains optionality to the graphite market "“ Triton will initially retain a 30% joint venture interest in the Mozambique Graphite Assets, which provides Triton with continued exposure to the graphite market. Well-funded for value accretive transactions "“Triton is expected to be well funded to assess value accretive acquisitions to generate Triton shareholder value. | 02/07/2024 |
The securities of Triton Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of TON, pending the release of an announcement regarding a material transaction concerning the divestiture of part interest in an asset. | 01/07/2024 |
The suspension of trading in the securities of Triton Minerals Ltd will be lifted immediately, following the release by TON of an announcement in relation to the grant of further mining concession in Mozambique. | 30/08/2023 |
Triton granted a 25 year Mining Concession for the Cobra Plains Graphite Deposit in Mozambique. Triton's portfolio now comprises two world class graphite projects with a diversified mix of flake sizes. Granting of the Mining Concession is testament to Triton's ongoing development activities and strong relationships within Mozambique. | 30/08/2023 |
The securities of Triton Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of TON, pending the release of an announcement regarding the grant of further mining concessions in Mozambique. | 25/08/2023 |
The suspension of trading in the securities of Triton Minerals Ltd will be lifted immediately, following the release by TON of an announcement regarding a placement. | 10/12/2019 |
Conditions precedent to the Strategic Placement subscription agreement satisfied, $8.5 million subscription funds received from Jinan Hi Tech. JHT and Triton now working together to finalise non-dilutive debt funding for the Ancuabe Graphite Project. Subscription funds enable Triton to commence development of the Ancuabe Graphite Project, with the EPC contractor to commence detailed engineering and placement of orders for long lead items. Triton ideally placed to become the next graphite producer on the ASX. | 10/12/2019 |
The securities of Triton Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TON, pending the release of an announcement regarding the completion of a subscription agreement. | 03/12/2019 |
The suspension of trading in the securities of Triton Minerals Limited will be lifted immediately following the release by TON of an announcement regarding the grant of a mining concession for the TON's Ancuabe graphite project. | 06/05/2019 |
Mozambique government grants Mining Concession for Ancuabe Graphite Project for production of up to 60,000 tonnes per annum of graphite concentrate. Mining Concession is the final approval required to progress the development Ancuabe and a critical condition for securing debt financing Design, mobilisation and construction to commence immediately on finalisation of financing. | 06/05/2019 |
The securities of Triton Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TON, pending the release of an announcement regarding a grant of a mining concession. | 02/05/2019 |
The suspension of trading in the securities of Triton Minerals Limited will be lifted from the commencement of trading today, Friday, 31 August 2018, following the release by TON of an announcement regarding a capital raising. | 31/08/2018 |
The company releases a notice to optionholders regarding the non-renounceable entitlement offering to give eligible shareholders the opportunity to acquire fully paid ordinary shares in the company. | 31/08/2018 |
Shandong Tianye commits to a Strategic Placement followed by participation in fully underwritten entitlement issue. A private placement of $1.2m to be followed by a $2.8m fully underwritten entitlements issue. Shandong Tianye ownership in Triton will increase to 19.4% at completion, demonstrating Shandong Tianye's strong support for Triton and its world class graphite portfolio. Following rigorous due diligence by affiliates, Shandong Tianye also confirms strong interest in providing financing support for EPC debt funding with MCC and its sponsor banks. Triton will now focus on finalising funding packages for the Ancuabe Graphite Project, continue early works activities and allow the EPC contractor to commence detailed design activities. | 31/08/2018 |
The Company expects the voluntary suspension to remain in place until an announcement in respect of the potential strategic placement no later than the commencement of trading on Friday 31 August 2018. | 30/08/2018 |
The securities of Triton Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TON, pending the release of an announcement regarding a capital raising. | 28/08/2018 |
The suspension of trading in the securities Triton Minerals Ltd will be lifted from the commencement of trading today following the release of an announcement. | 10/05/2017 |
The company announces the results of a scoping study for a proposed open pit mine and graphite process plans at the Ancuabe Graphite Project in orth eastern Mozambique. | 10/05/2017 |
The Company expects the voluntary suspension to remain in place until the announcement of the results of the Scoping Study, in any case no later than the commencement of trading on Wednesday, 10 May 2017 | 09/05/2017 |
The Company expects the voluntary suspension to remain in place until the announcement of the results of the Scoping Study, in any case no later than the commencement of trading on Tuesday, 9 May 2017. | 08/05/2017 |
The company provides a shareholder update - it is rapidly advancing the Ancuabe Project with various development activities underway. | 08/05/2017 |
The company expects the voluntary suspension of its securities to remain in place until the announcement of the results of thes scoping study, in any case no later than the commencement of trading on Monday, 8 May 2017. | 05/05/2017 |
The company expects the voluntary suspension to remain in place until the announcement of the results of the scoping study, in any case no later than the commencement of trading on Friday, 5 May 2017. | 04/05/2017 |
The company expects the voluntary suspension to remain in place until the announcement of the results of the scoping study, in any case no later than the commencement of trading on Thursday, 4 May 2017. | 03/05/2017 |
Triton Minerals Limited hereby requests to continue the voluntary suspension of the trading of its securities effective immediately. The Company expects to make an announcement in respect of the results of the Scoping Study when the review process is complete. The voluntary suspension is expected to remain in place until the announcement of the results of the Scoping Study, in any case no later than the commencement of trading on Wednesday, 3 May 2017. | 02/05/2017 |
The company requests the suspension in relation to the draft announcement of the results of the scoping study, which was sent to the ASX for review on 19 April 2017 to remain in place until the announcement of results in any case no later than the commencement of trading on Tuesday, 2 May 2017. | 01/05/2017 |
The company lodges its Quarterly Activities Report. | 28/04/2017 |
The company lodges its Quarterly Cashflow Report. | 28/04/2017 |
The company requests the suspension in relation to the draft announcement of the results of the scoping study, which was sent to the ASX for review on 19 April 2017 to remain in place until the announcement of results in any case no later than the commencement of trading on Monday, 1 May 2017. | 28/04/2017 |
The company releases its Australian Graphite Conference Presentation. | 27/04/2017 |
The securities of Triton Minerals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 26/04/2017 |
The securities of Triton Minerals Limited will be reinstated to official quotation as from 10am (AEDT) on Tuesday, 6 December 2016 following the completion by the Company of a recapitalisation. | 02/12/2016 |
The company releases the Results of its Annual General Meeting. | 02/12/2016 |
The company releases its AGM Corporate Presentation. | 02/12/2016 |
The company lodges its Quarterly Cashflow Report - 30 September 2016. | 01/12/2016 |
The company lodges its Quarterly Activities Report - 30 September 2016. | 01/12/2016 |
The company anticipates that the date for the indicative allotment of shares and options will be Monday, 28 November 2016, with quotation of the shares to follow shortly thereafter. | 18/11/2016 |
The company has received an approximate 50% take-up from shareholders for the pro rata non-renounceable entitlement issue of one (1) fully paid ordinary share (Share) for every four (4) Shares held by eligible shareholders on the record date, at an issue price of $0.06 per Share. The Company has received acceptances for a total of 65,877,010 Shares to raise a total of approximately $3.95 million. The issue of Shares pursuant to the Entitlement Offer is expected to occur on 21 November 2016. The shortfall pursuant to the Entitlement Offer is 65,683,557 Shares (approximately $3.94 million) and will be issued in accordance with the underwriting agreement. | 17/11/2016 |
The Share Offer and Options Offer under the prospectus closed at 5.00pm WST on 14 November 2016. Shares have not yet been quoted on a deferred settlement basis. ASX is expected to be notified of undersubscriptions on 17 November 2016 and allotment is expected to occur on 21 November 2016. | 16/11/2016 |
The company provides a prospectus of the entitlement offer. | 03/11/2016 |
The Annual General Meeting of the Shareholders of Triton Minerals Ltd will be held at 10:30am (WST) on Friday, 2 December 2016 at: Celtic Club Perth, 48 Ord Street, West Perth, Western Australia. | 02/11/2016 |
The company releases a letter to ineligible shareholders regarding the non-renounceable entitlement offer. | 26/10/2016 |
The company releases a letter to eligible shareholders regarding the non-renounceable entitlement offer. | 26/10/2016 |
The company releases a letter to its optionholders regarding the share offer. | 24/10/2016 |
The company issues a prospectus for a non-renounceable entitlement issue to eligible shareholders of up to approximately 131,560,567 shares at an issue price of $0.06 per share on the basis of 1 share for every 4 shares held on record date, to raise up to approximately $7,893,634 before expenses. | 24/10/2016 |
The e Company will be offering eligible shareholders the opportunity to acquire fully paid ordinary shares in the Company (Shares) through a pro rata non-renounceable entitlement issue of one (1) Share for every four (4) Shares held by eligible shareholders on the record date, which under the indicative timetable is 28 October 2016, at an issue price of $0.06 per share to raise up to $7,893,634, before expenses. The Company will also make an offer of 25,000,000 options exercisable at $0.10 each and expiring 30 June 2018, for nil cash consideration, to each of: Shandong Tianye (Minjar Gold Pty Ltd's nominee); and Somers & Partners (or its nominees) | 24/10/2016 |
The company has commenced an extensive drilling campaign at its Ancuabe Graphite Project in Mozambique on 18 October 2016. | 24/10/2016 |
The company lodges its Half Yearly Report and Accounts. | 24/10/2016 |
The creditors trust deed has been executed and the trust fund has been transferred to the Deed Administrators, who will now be acting as trustees of the creditors trust, in accordance with the DOCA. Following the abovementioned steps, the DOCA was wholly effectuated on 22 September 2016. Attached is the Form 5056 "˜Notice that Deed Wholly Effectuated' which was lodged with the ASIC on 23 September 2016. | 23/09/2016 |
During the recapitalisation process Triton commissioned leading independent expert CSA Global to complete a technical review of the Company's graphite projects, geology and petrographic studies. The CSA Global independent technical review has reaffirmed the size and quality of Triton's graphite resources. Approval for the placement of shares to Minjar Gold Pty Ltd (or its nominees), raising approximately $6.3 million, was received at the general meeting of Triton shareholders held on 19 September, 2016. Following settlement of the placement to Minjar Gold Pty Ltd (or its nominees), the DOCA is expected to be effectuated and control of the Company will return to the board of directors. Triton is progressing the documentation required for the entitlement issue to be offered to eligible shareholders' of Triton, raising approximately $7.9 million. The entitlement issue is fully underwritten by Somers and Partners. | 20/09/2016 |
The company releases the results of its general meeting. | 19/09/2016 |
The company provides the restated Mineral Resource estimate for the Nicanda deposit. The indicated and inferred Mineral Resource was 1,430 Mt grading 11.1% Total Graphitic Carbon (TGC) for 158.9 Mt of contained graphite. | 16/09/2016 |
The company lodges its Appendix 4G. | 05/09/2016 |
The company lodges its Annual Report to shareholders 31 December 2015. | 05/09/2016 |
On 23 August 2016, the Deed of Company Arrangement (DOCA) dated 25 July 2016 was varied to remove a typo reference to the Placement Options in clause 4.1(d) of the DOCA. The Placement Options are intended to be granted to Minjar Gold Pty Ltd (ABN 15 119 514 528) as part of the Entitlements Issue (something which is not due to occur until after the DOCA has been effectuated). As such, the issuance of the Placement Options could not remain in clause 4.1(d) as a condition precedent to the implementation and effectuation of the DOCA. | 24/08/2016 |
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 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation. | 23/08/2016 |
Notice is given that the Meeting will be held at 10.00am (WST) on 19 September 2016 at: Holiday Inn, 788 Hay St, Perth WA 6000 | 19/08/2016 |
The company announces that the Deed Administrators and Mr Garth Higgo have entered into a short term agreement, effective from 3 July 2016. | 27/07/2016 |
Administrators provide an update - DOCA was approved at the second meeting of creditors held on 8 July 2016 and was executed by the Administrators and the Company on Monday, 25 July 2016. Immediately following the execution of the DOCA, the Underwriting Agreement was also executed by the Company and Somers & Partners on 25 July 2016. Then, the Subscription Agreement was executed by the Company and Minjar Gold Pty Ltd on 25 July 2016.The Company is required to convene a shareholders' meeting by 25 September 2016 to approve the Placement and 25,000,000 free options to acquire shares in the Company to Minjar Gold Pty Ltd or nominees. | 27/07/2016 |
The company announces that at the Second Meeting of Creditors held on 8 July 2016, the creditors resolved unanimously to execute a Deed of Company Arrangement (DOCA) proposed by Somers & Partner Pty Ltd and Minjar Gold Pty Ltd in the form set out in the Administrators' supplementary report dated 5 July 2016. The DOCA is required to be executed within 15 business days from the date of the Second Meeting of Creditors. | 08/07/2016 |
Triton Minerals Ltd provides a copy of the Supplementary Administrators' report to creditors prepared pursuant to section 439A(4)(a) of the Corporations Act 2001. The Second Meeting of Creditors is still to be held on 8 July 2016 at 11:00am (AWST) at Level 28, 108 St Georges Terrace, Perth WA 6000. | 05/07/2016 |
The company provides a copy of the Administrators' report to creditors prepared pursuant to section 439A(4)(a) of the Corporations Act 2001. The Second Meeting of Creditors to be held on 8 July 2016 at 11am at Level 28, 108 St Georges Terrace, Perth WA 6000. | 01/07/2016 |
The company announces that the Supreme Court of Western Australia made the following orders on 26 May 2016: the convening period for the meeting of creditors of Triton will be extended to midnight on 5 August 2016; and the plaintiffs' costs of these proceedings will be paid as a cost of the administration of the Company. | 27/05/2016 |
Triton Minerals Ltd announces that a number of non-binding offers were received in respect to the restructuring campaign of the Company. Accordingly, in order to allow those parties the appropriate time to complete their due diligence so that they are in a position to submit formal binding offers, it is the intention of the Administrators' to make an application to the Supreme Court of Western Australia to further extend the convening period of the second meeting of creditors for a period of up to 60 days. | 18/05/2016 |
Triton Mineral Ltd is pleased to announce the completion of a maiden Inferred Mineral Resource at its Nicanda West Graphite Project in northern Mozambique, reported in accordance with the JORC1 Code 2012. The Mineral Resource estimate for the Nicanda West deposit (also known as P66) comprises 30Mt grading 6.6% TGC for 1.97Mt of contained graphite. | 17/05/2016 |
Triton Minerals Limited (Administrators Appointed) announces that the Supreme Court of Western Australia made the following orders on 31 March 2016: The convening period for the meeting of creditors of the Company be extended to midnight on 6 June 2016 with conditions pursuant to section 447A(1) of the Corporations Act; the plaintiffs' costs of these proceedings be paid as a cost of the administration of the Company. | 31/03/2016 |
The company (Administrators Appointed) announces announces that it is the intention of the Administrators to make an application to the Supreme Court of Western Australia pursuant to Section 439A(6) of the Corporations Act 2001 (the Act) to extend the convening period of the second meeting of creditors for a period of up to 60 days. | 21/03/2016 |
The company intends to rely on ASIC class order relief granted to obtain relief from its obligations to prepare and lodge the audited financial and directors reports. If required, the Company intends to report to members and lodge its report for the financial year ended 31 December 2015 by 2 September 2016 being six months after the date of the appointment of administrators. The Company will seek ASIC relief for the deferral of the requirement for the Company to hold its 2016 AGM for up to 3 months after the lodgement of the financial report, hence the intention is to extend the convening of the annual general meeting to no later than 2 December 2016. | 15/03/2016 |
The company provides a response to ASX aware query. | 07/03/2016 |
The securities of Triton Minerals Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, following the appointment of voluntary administrators. | 03/03/2016 |
The suspension of trading in the securities of Triton Minerals Limited will be lifted immediately following the release of an announcement in relation to a capital raising. Security Code: TON | 12/11/2015 |
Triton Minerals Limited (ASX: TON, Triton or Company) is pleased to announce that the Company will be offering eligible shareholders the opportunity to acquire fully paid ordinary shares in the Company (Shares) through a pro rata non-renounceable entitlement issue of one (1) Share for every five (5) Shares held by eligible shareholders on the record date, which under the indicative timetable is 27 November 2015, at an issue price of $0.15 per share to raise up to $11,296,483 (before costs), with each eligible shareholder offered one (1) free attaching option for every two (2) Shares subscribed for under the offer (Entitlement Offer). The Options are exercisable at $0.20 each and expire on 16 March 2017 and are expected to be listed subject to compliance with ASX Listing Rules. | 12/11/2015 |
Triton Minerals Limited (Triton or Company) hereby requests to continue the voluntary suspension of the trading of its securities effective immediately to allow for the finalisation and completion of the current capital raising. | 09/11/2015 |
The securities of Triton Minerals Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: TON | 05/11/2015 |
The suspension of trading in the securities of Triton Minerals Limited will be lifted immediately following the release of an announcement. ASX Code: TON | 21/10/2014 |
The securities of Triton Minerals Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: TON | 21/10/2014 |
The securities of Triton Minerals Limited (the "Company") will be reinstated to official quotation immediately, following the release of an announcement regarding a capital raising. Security Code: TON TONO | 06/12/2013 |
The securities of Triton Minerals Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement. Security Code: TON TONO | 04/12/2013 |
name changed from Triton Gold Limited | 06/03/2013 |
Your browser may reflect a date of printing in American format.
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
11/06/2020 | Peter Canterbury | -2,000,000 | $0.049 | $98,681 |
15/01/2020 | Peter Canterbury | 121,429 | $0.035 | $4,275 |
15/08/2018 | Max Ji | 101,289 | $0.052 | $5,246 |
19/07/2018 | Peter Canterbury | 176,000 | $0.058 | $10,208 |
26/03/2018 | Peter Canterbury | 135,000 | $0.075 | $10,125 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Rod Zhang | Executive Chairman | 23/08/2022 |
Max Ji | Non Exec Director | 22/07/2016 |
Andrew Frazer | Executive Director | 28/06/2021 |
Adrian Costello | Executive Director | 30/11/2023 |
Lloyd Flint | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Patrick Burke | Non Exec Director | 22/07/2016 | 02/12/2023 |
Chengdong Wang | Director | 13/12/2019 | 23/08/2022 |
David Edwards | Interim CEO | 03/01/2017 | 30/09/2021 |
Peter Canterbury | Non Exec Director | 03/10/2016 | 27/05/2021 |
Lei Niu | Non Exec Director | 10/12/2019 | 16/12/2019 |
Michael Ji | Director | 22/07/2016 | 15/12/2019 |
Paula Ferreira | Independent Director | 24/08/2015 | 14/12/2019 |
Shoude Yang | Non Exec Director | 28/09/2019 | 10/12/2019 |
Paige Exley | CFO | 31/01/2017 | |
Richard Jarvis | CFO | 29/01/2016 | 03/01/2017 |
Garth Higgo | Managing Director, CEO | 04/12/2015 | 03/10/2016 |
Chris Catlow | Non Exec Chairman | 05/06/2015 | 22/07/2016 |
Alfred Gillman | Non Exec Director | 27/09/2012 | 22/07/2016 |
Alan Jenks | Non Exec Chairman | 28/01/2014 | 12/02/2016 |
Rod Baxter | Non Exec Director | 29/01/2016 | 12/02/2016 |
Bradley Boyle | Managing Director, CEO | 27/04/2012 | 04/12/2015 |
Anthony Baillieu | Non Exec Chairman | 28/01/2014 | 03/03/2014 |
Jason Macdonald | Non Exec Director | 28/01/2014 | 03/03/2014 |
Malcolm James | Non Exec Chairman | 31/10/2011 | 28/01/2014 |
Richard Monti | Non Exec Director | 16/08/2011 | 27/09/2012 |
David Singleton | Non Exec Director | 18/05/2009 | 27/04/2012 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.