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XANTIPPE RESOURCES LIMITED (XTC)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
XTC LITHIUM LIMITED15/12/2023
XANTIPPE RESOURCES LIMITED31/01/202015/12/2023
PENINSULA MINES LIMITED04/09/201431/01/2020
DESERT MINES AND METALS LIMITED09/12/201104/09/2014
DESERT ENERGY LIMITED09/12/2011

Shareholder links

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

 

REGISTRY:

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

Company details

ISIN: AU0000076879
Address: c/- Strategy-Matters International Pty Ltd 63 Sinclair Street Wollstonecraft NSW 2065
Tel:  0411 403 585Fax: 08 6162 9079

Date first listed: 15/08/2007

Sector: Materials Industry Group: XEJ
Activities: Diversified exploration

News & Events

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name changed to XTC Lithium Limited

15/12/2023

Following shareholder approval at the Company's Annual General Meeting held on 30 November 2023, the consolidation of the issued capital of the Company has now been completed.

12/12/2023

The company releases the results of its meeting.

30/11/2023

The company lodges its Quarterly Activities Statement 30 September 2023.

30/10/2023

The company releases a notice of consolidation. Shareholders will get 1 share for every 200 presently owned.

30/10/2023

The company's AGM will be held on Thursday, 30 November 2023 at 2.00 pm AEDT at Level 6, 80 Chandos Street, St Leonards, NSW 2065.

27/10/2023

The company releases a response to ASX accounts query.

12/10/2023

The company has successfully extended the final payment terms on Luz Maria tenement (Catamarca, Argentina) to 23 February 2024 with vendor "Crydon" an entity associated with XTC Director Juan Santos and his family. The Luz Maria tenement, strategically located next to Lake Resources (ASX:LKE) flagship "Kachi" project is central to the Company exploration focus in Catamarca, Argentina, commencing in Q4 2023.

02/10/2023

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

02/10/2023

The company lodges its Annual Report to shareholders.

02/10/2023

The company releases its Appendix 4G - Corporate Governance Statement.

02/10/2023

The suspension of trading in the securities of Xantippe Resources Limited will be lifted immediately following the release by XTC of an announcement regarding an acquisition and a capital raising.

25/02/2022

The company releases a notice of proposed issue of securities.

25/02/2022

Option to acquire "Luz Maria", a highly prospective lithium tenement in Catamarca, Argentina "“ in the heart of the "Lithium Triangle". Luz Maria has a total area of ~3,400 Hectares (Ha) in close proximity to Lake Resources Kachi project; XTC now building a strong land position. Previous drilling confirmed lithium rich brine at depth. Luz Maria's Environmental Impact Assessment study has been approved, with titles and mining licenses up to date. Luz Maria option "˜won' against strong competition from major Lithium companies in surrounding area. Oversubscribed Placement of A$15.2m at A$0.01 under"pinned by a cornerstone AU$6.5m investment from US"based investors.

25/02/2022

The securities of Xantippe Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of XTC, pending the release of an announcement regarding a material acquisition and a capital raise.

24/02/2022

The suspension of trading in the securities of Xantippe Resources Limited will be lifted immediately following the release by XTC of an announcement regarding a material acquisition.

12/01/2022

The company releases a response to ASX price query.

12/01/2022

Option to acquire La Sophia, a third highly prospective lithium tenement in Argentina -- in the heart of the "Lithium Triangle". La Sophia has a total area of 3,000 Ha in close proximity to Lake Resources' Kachi project. Potential for development of a district scale Lithium Brine project with further ground acquisitions being considered.

12/01/2022

The securities of Xantippe Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of XTC, pending the release of an announcement regarding a material acquisition.

11/01/2022

name changed from Peninsula Mines Limited

31/01/2020

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    26/10/2018Jon Dugdale300,000$0.006$1,800
    15/05/2018Jon Dugdale400,000$0.011$4,400
    28/02/2018Martin Pyle2,000,000$0.013$25,000
    02/08/2017Daniel Noonan100,000$0.021$2,050
    31/07/2017Jon Dugdale100,000$0.020$2,025

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John FeatherbyNon Exec Chairman11/10/2022
    Gabriel PindarCOO07/02/2023
    Carlos AreccoNon Exec Director14/10/2022
    Carolina AreccoNon Exec Director12/04/2022
    Juan Manuel SantosNon Exec Director02/08/2022
    Matthew BeemExecutive Director26/06/2023
    Kevin LynnDirector, CFO, Company Secretary06/02/2023
    Geoffrey LaingAlternate Director08/06/2019

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Imants KinsNon Exec Director07/10/202119/06/2023
    Ranko MaticCFO16/08/202206/02/2023
    Richard HenningManaging Director14/01/201911/10/2022
    Guzman FernandezIndependent Director21/03/202220/09/2022
    Jenine OwenCFO16/08/2022
    Phillip JacksonChairman12/12/200617/05/2022
    Gregory CunnoldNon Exec Director05/02/202021/03/2022
    Young YuNon Exec Director14/01/201907/10/2021
    Daniel NoonanNon Exec Director22/02/201616/10/2019
    Jon DugdaleManaging Director, CEO15/08/201613/01/2019
    Martin PyleNon Exec Director06/05/201013/01/2019
    Christopher RashleighNon Exec Director31/05/201306/02/2017
    Sang Bom HongNon Exec Director01/07/201306/03/2015
    Robert TaylorExecutive Director12/12/200631/05/2013

    Date of first appointment, title may have changed.