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ULTRACHARGE LIMITED (UTR)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Automic Registry Services Level 5 126 Phillip Street Sydney NSW 2000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000UTR5
Address: Suite 103, Level 1, 2 Queen Street, Melbourne VIC 3000
Tel:  +61 (0) 3 8395 5446 Fax: +61 (0) 3 8678 1747

Date first listed: 17/05/2011
Company Secretary: Justyn Stedwell
Sector: Materials Industry Group: XMJ
Activities: Exploration of lithium, tantalum, tin and rare earth metals

name changed to Suvo Strategic Minerals Limited

05/08/2020

At the general meeting on 7 July 2020, a resolution was passed by shareholders approving the cancellation of 3,000,000 ordinary shares in the Company. The shares had been issued to ETV Energy Limited in consideration for a licence of intellectual property granted to the Company. ETV has agreed to a buy-back and cancellation of the Buy-Back Shares in consideration for cancellation of the ETV Licence.

03/08/2020

The company lodges its June Quarter Activities Report.

31/07/2020

The company lodges its Appendix 4C - quarterly.

31/07/2020

The company releases an announcement of buy-back - Appendix 3C.

14/07/2020

The company releases the results of its meeting.

07/07/2020

The company issues a prospectus for an offer of 200,000,000 Shares at an issue price of $0.02 per Share to raise a minimum of $4,000,000, with over subscriptions of up to a further 50,000,000 Shares at an issue price of $0.02 per Share to raise up to a further $1,000,000.

26/06/2020

The company releases a letter to its shareholders regarding its general meeting.

09/06/2020

The company's general meeting will be held at 11.00am AEST on 7 July 2020 at Vibe Hotel, 1 Queen Street, Melbourne VIC 3000.

09/06/2020

The company releases a second Supplementary Prospectus.

28/05/2020

The company lodges its Quarterly Activities Report & Appendix 4C.

01/05/2020

The company issues a supplementary prospectus which supplements the prospectus dated 5 March 2020.

15/04/2020

The company issues a prospectus for an offer of 250,000,000 Shares at an issue price of $0.02 per Share to raise a minimum of $5,000,000, with over subscriptions of up to a further 50,000,000 Shares at an issue price of $0.02 per Share to raise up to a further $1,000,000. The Offer will take place on a post-consolidation basis, following the ten (10) to one (1) consolidation of the Company's issued share capital.

05/03/2020

The company releases an Amended Consolidation Timetable.

28/02/2020

The company releases a notification of consolidation of its securities. Shareholders get 1 share for every 10 presently owned.

28/02/2020

The company releases the Results of Meeting.

28/02/2020

The company lodges its Half Yearly Report and Accounts.

21/02/2020

The company releases its Investor Presentation.

19/02/2020

The company releases an addendum to the notice of meeting to: provide details with respect to a personal insolvency agreement entered into by Leonard Troncone, a Proposed Director whose appointment is being considered under Resolution 15; and confirm the maximum number of securities that may be issued under the performance rights and option plan to be adopted under Resolution 19. This Addendum is supplemental to the Notice of Meeting and should be read in conjunction with the Notice of Meeting.

17/02/2020

The company lodges its Appendix 4C - quarterly.

31/01/2020

The company's general meeting will be held at 11:00am (AEDT) on Friday, 28 February 2020 at Seasons Botanic Gardens Melbourne 348 St Kilda Road MELBOURNE VIC 3004.

28/01/2020

The company has exercised options to acquire: 100% of the issued capital in Watershed Enterprise Solutions Pty Ltd; and 100% of the issued capital in Mt Marshall Kaolin. The options were exercised following the successful completion of due diligence and payment of $100,000 for the exercise of each option.

02/01/2020

The company releases the results of its meeting.

29/11/2019

The company lodges its Appendix 4C - quarterly.

31/10/2019

The company's AGM will be held at 2:30 pm (AEDT) on Friday, 29 November 2019 at Seasons Botanic Gardens Melbourne 348 St Kilda Road MELBOURNE VIC 3004.

29/10/2019

Ultracharge has entered into agreements to acquire a prospective high-grade silica and kaolin projects. Projects located in Western Australia close to established infrastructure. Potential low capital expenditure near-term producing assets in high demand across the Asia-Pacific region. Ultracharge to raise $5,000,000 via re-compliance capital raising.

29/10/2019

The securities of UltraCharge Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of UTR, pending the release of an announcement.

21/10/2019

The suspension of trading in the securities of Ultracharge Limited will be lifted from the commencement of trading today, Monday, 28 May 2018, following the release of an announcement regarding a capital raising.

28/05/2018

UltraCharge raises AU$2.5 million via share placement at 2.3 cents per share. The placement is strongly supported by international and Australian sophisticated and professional investors. Funds raised will be used to further accelerate growth plans and deliver key customer contracts including the recently announced Blitz Electric Motors contract.

28/05/2018

The securities of UltraCharge Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a capital raising.

24/05/2018

securities reinstated.

26/10/2017

UltraCharge Israel has entered into an agreement with Chemours, to jointly develop anode material to serve the rapidly growing lithium ion battery market. The companies will work together to develop a cost-effective process to produce a superior anode material to replace graphite in lithium ion batteries, producing a faster charging, longer lifespan and safer battery.

26/10/2017

The company will undertake a selective reduction of capital to reduce the number of shares on issue by approximately 28.6 million, representing approximately 4.5% of the issued capital of the company.

25/10/2017

THe company has decided to postpone its proposed capital raising until the significant development of the negotiations of a potential partnership can be fully understood and communicated to the market.

25/10/2017

ASX grants waiver from Listing Rule 7.3.2 to enable UltraCharge to issue deferred consideration shares to ETV Energy. The company is finalising a notice of AGM to take place on or about 30 November 2017.

23/10/2017

The company requests an extension of the voluntary suspension of its securities from the commencement of trading on 23 October 2017, pending the release of an announcement regarding a capital raising. The announcement is expected to be made on or before commencement of trading on 25 October 2017.

23/10/2017

The company requests an extension of the voluntary suspension of its securities from the commencement of trading on 19 October 2017, pending the release of an announcement regarding a capital raising. The announcement is expected to be made on or before commencement of trading on 23 October 2017.

19/10/2017

The securities of UltraCharge Limited will be suspended from official quotation immediately, at the request of the Company pursuant to listing rule 17.2, pending the release of an announcement regarding a capital raising.

18/10/2017

Ultracharge Limited (previously Lithex Resources Limited) will be reinstated to official quotation as from 10am AEDT on Wednesday, 21 December 2016 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules.

19/12/2016

name changed from Lithex Resources Limited

13/12/2016

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    03/04/2019David Wheeler-320,000$0.007$2,080
    21/09/2018Kobi Ben-Shabat3,000,000$0.016$48,196
    01/09/2014Jason Peterson300,000$0.031$9,298
    25/02/2013Robert Mandanici93,000$0.032$3,010
    11/12/2012Robert Mandanici74,836$0.050$3,742

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kobi Ben-ShabatManaging Director02/12/2016
    Tim SlateCFO11/03/2014
    Anthony BrownIndependent Director23/09/2019
    John PaitaridisNon Exec Director02/12/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Doron NevoNon Exec Chairman02/12/201630/11/2019
    Yury NehushtanNon Exec Director02/12/201610/11/2019
    David WheelerNon Exec Director01/12/201528/08/2019
    Joe GrazianoNon Exec Director05/12/201302/12/2016
    Paula CowanNon Exec Director29/01/201502/12/2016
    Jason PetersonNon Exec Director05/12/201301/12/2015
    Jack JamesNon Exec Director12/12/201329/01/2015
    Neal ShoobertCFO11/03/2014
    Stuart HouseNon Exec Director15/05/201312/12/2013
    David WilliamsChairman, Independent Director15/05/201305/12/2013
    John ConidiNon Exec Director31/12/201205/12/2013
    Malcolm CarsonExecutive Chairman03/06/201015/05/2013
    Howard DawsonNon Exec Director15/04/201315/05/2013
    Robert MandaniciManaging Director30/10/200912/04/2013
    Steven CrabbeExecutive Director30/10/200911/02/2013

    Date of first appointment, title may have changed.