SPECIAL NOTICE

We are working on upgrading our websites and despite our best endeavours have experienced census type calamities for almost a week now. Our apologies, we hope to have all problems resolved by Monday August 15th.

SEARCH BY NAME

BROWSE

Browse Australian listed companies

0-9A B C D E F G H I J K L M N O P Q R S T U V W XY Z

Browse current Australian managed funds

0-9A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

SEARCH BY CODE

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

TRITON MINERALS LTD (TON)

Listed on ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
TRITON MINERALS LTD06/03/2013
TRITON GOLD LIMITED06/03/2013

Shareholder links

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

 

REGISTRY:

Computershare, Level 11, 172 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

Company details

ISIN: AU000000TON7
Address: Ground Floor, 10 Outram Street, West Perth WA 6005
Tel:  +61(8) 6489 2555 Fax: +61(8) 6489 2556

Date first listed: 14/08/2009
Company Secretary: David Edwards
Sector: Materials Industry Group: XMJ
Activities: Gold Mining Exploration

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

ASX Announcements (courtesy of ASX)

 

Your comments

Please read our Terms before viewing comments.

 

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box and enter the word/figures you see in the image that then appears.

    loading Posting your comments. Please wait...


    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    11/06/2020Peter Canterbury-2,000,000$0.049$98,681
    15/01/2020Peter Canterbury121,429$0.035$4,275
    15/08/2018Max Ji101,289$0.052$5,246
    19/07/2018Peter Canterbury176,000$0.058$10,208
    26/03/2018Peter Canterbury135,000$0.075$10,125

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter CanterburyManaging Director03/10/2016
    Patrick EllisCOO29/01/2016
    David EdwardsCFO03/01/2017
    Paula FerreiraIndependent Director24/08/2015
    Shoude YangNon Exec Director28/09/2019
    Rod BaxterNon Exec Director04/12/2015
    Max JiDirector22/07/2016
    Michael JiDirector22/07/2016
    Patrick BurkeDirector22/07/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Paige ExleyCFO31/01/2017
    Richard JarvisCFO29/01/201603/01/2017
    Garth HiggoManaging Director, CEO04/12/201503/10/2016
    Chris CatlowNon Exec Chairman05/06/201522/07/2016
    Alfred GillmanNon Exec Director27/09/201222/07/2016
    Alan JenksNon Exec Chairman28/01/201412/02/2016
    Rod BaxterNon Exec Director29/01/201612/02/2016
    Bradley BoyleManaging Director, CEO27/04/201204/12/2015
    Anthony BaillieuNon Exec Chairman28/01/201403/03/2014
    Jason MacdonaldNon Exec Director28/01/201403/03/2014
    Malcolm JamesNon Exec Chairman31/10/201128/01/2014
    Richard MontiNon Exec Director16/08/201127/09/2012
    David SingletonNon Exec Director18/05/200927/04/2012

    Date of first appointment, title may have changed.