AMANI GOLD LIMITED (ASX.ANL)

remaining shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

we understand the company delisted because of a long suspension due to inadequate operations to warrant quotation, lack of liquidity and costs of the listing

The company lodges its notice of cessation of securities.

The company lodges its update for its notice of buy-back.

The company has closed its Second Equal Access Buy-Back offer, cancelling 1,779,509,888 shares at $0.00035 each. The cancellation will reduce the company's number of shareholders to 848.

The company has applied to be removed from the ASX's official list under ASX Listing Rule 17.11, with shareholder approval. The company's shareholder base has reduced from over 3,800 to around 940, and with the Second Equal Access Buy-Back open, further reductions are expected. The company will continue to provide disclosure and annual and interim financial statements under the Corporations Act.

The company releases a letter to shareholders. The company invites eligible shareholders to participate in the Second Equal Access Buy-Back offer, which includes the buy-back and cancellation of up to 1,463,070,939 fully paid ordinary shares. The company received shareholder approval to proceed with the Second Equal Access Buy-Back, which is expected to accommodate all shareholders who wish to sell their shares. Eligible shareholders must be registered holders of shares at 5.00pm on 14 November 2024.

The company releases an updated notification of buyback.

The company releases the results of the annual general meeting.

The company releases a timetable for second equal access buy-back.

The company releases a notice of cessation of securities.

The company releases an updated notification of buyback.

The company has closed the first stage of equal access buy-backs announced on 30 August 2024. The company will buy back 1,463,070,939 shares at $0.00035 each and cancel them, costing approximately A$512,075. The acceptances will be scaled back proportionally and carried over for the Second Equal Access Buy-Back, subject to shareholder approval. The proceeds will be dispatched to shareholders on 7 November 2024.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

ASX releases a notice regarding long-term suspended entities. The company's securities have been suspended for more than 3 months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

The company lodges its notice of cessation of securities.

The company completed its minimum holding buy-back for holders of unmarketable shares, reducing the number of shareholders to approximately 1,099 and reducing administration costs. The buy-back allowed eligible shareholders to sell their shares at a price of $0.00035 per share. The proceeds will be sent to participating shareholders on 14 October 2024.

The company releases a letter to shareholders. The company is holding an Annual General Meeting of shareholders on 8 November 2024 at 10 am. The meeting will be held at Suite 1, 295 Rokeby Road, Subiaco 6008. Shareholders can view the Notice of Meeting and vote on resolutions. Voting instructions must be received by 6 November 2024. Electronic communications are encouraged for timely updates and cost-effectiveness.

The company will hold an annual general meeting on Friday, November 8, 2024, at 10:00am (WST) at Suite 1 in Subiaco, WA 6008.

The company seeks to be removed from the ASX Official List due to suspension, liquidity issues, listing costs, limited operations, and minority shareholders, based on ASX's consultation.

The company releases an updated notification of buyback.

In relation to the first equal access buyback offer, the Company has agreed to extend the offer period to 23 October 2024.

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

The company lodges its Annual Report to shareholders.

The Company's AGM is planned to be held on 8 November 2024. The closing date for receipt of nominations for persons wishing to be considered for election as a director is Friday, 27 September 2024. Any nominations must be received at the Company's registered office no later than 5.00pm (WST) on Friday, 27 September 2024.

On 19 August 2024, the Company announced a minimum holding buy-back for holders of unmarketable parcels of Shares, being any shareholding valued at less than $500, to enable those Shareholders to sell their Shares without incurring brokerage fees and other expenses. The UMP Buy-Back is scheduled to complete on 14 October 2024 and Shares bought back under the UMP Buy-Back will be bought back at $0.00035 per Share. The Company proposes to buy-back up to approximately 60% of the Shares on issue across the following equal access buy-back offers: up to 2,514,344,113 Shares (less any Shares that are bought back and cancelled under the UMP Buy-Back; and subject to Shareholder approval, the up to a further 12,871,720,563 Share. Following the Opening Date of the First Equal Access Buy-Back (being 10 September 2024), Shareholders can apply to sell Shares to Amani by visiting the Online Election Portal at https://investor.automic.com.au or by completing and posting the Acceptance Form.

The company lodges its notice of buy-back.

The company releases an offer booklet.

The Company releases a letter to its shareholders regarding the minimum holding buy-back of ordinary shares of holders of unmarketable parcels of shares in the Company.

The Company intends to undertake a minimum holding buy-back for holders of unmarketable parcels of shares in the Company. Under the ASX Listing Rules, any shareholding valued at less than $500 is considered to be an "unmarketable parcel" of shares. The Buy-Back will allow shareholders who hold unmarketable parcels of ordinary shares in the Company to sell their shares back to the Company in accordance with the Company's constitution, at the BuyBack price of $0.00035 per share.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

The binding terms sheet entered with Authium Ltd and the shareholders of Authium, has been terminated by mutual agreement between the Company and Authium.

The company has received notices from a shareholder proposing to hold 5% of votes at a general meeting to requisition a shareholder meeting. The company has taken legal advice and has been advised the notices are invalid. The company will inform the shareholder and the board is not required to convene the meeting.

A notice is given by Amani Gold Limited in relation to the issue of 600,000,000 fully paid ordinary shares as detailed in the Appendix 2A.

The Company has received the full amount for the Tranche 2 payment of US$8,000,000 from Mabanga Shining SARL for the sale of Amani Consulting SARL. The third payment of US$8,000,000 of the sale is to be received March 2025. The Company is in the final stages of preparing the Notice of Meeting for approval of the Authium transaction and subsequent re-listing on the ASX. Amani expects the Notice to be dispatched to shareholders shortly. It is anticipated that the Company will be relisted by the end August of 2024 if the transaction receives shareholder approval at the General Meeting. The Company would be unable to give any guidance as to when a relisting could occur if this does not happen.

The company releases a notice of application for quotation of securities.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

The company lodges its Half Yearly Report and Accounts.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

Amani has entered into definitive transaction documentation to acquire 100% of Authium, holder of the 2.5Mt Lithium Carbonate Equivalent Clayton Ridge Sedimentary Lithium Project in Nevada. Amani intends to raise $5,000,000 minimum (before costs) via a Public Offer to support the development and exploration of the Clayton Ridge Lithium Project. Amani to change its name to "˜Authium Minerals Limited' and re-comply with Chapters 1 and 2 of the ASX Listing Rules.

The company releases a letter to its option holders regarding the expiry of options.

The company releases the results of its meeting.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

The company releases a letter to its shareholders regarding its upcoming AGM.

The company's Annual General Meeting will be held at Level 2, 7 Havelock Street West Perth, WA 6005 on 30 November 2023 at 2:00pm (AWST).

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

The company lodges its Annual Report to shareholders.

The Company's Annual General Meeting is planned to be held on 30 November 2023. The closing date for receipt of nominations for persons wishing to be considered for election as a director is Thursday, 12 October 2023. Any nominations must be received at the Company's registered office no later than 5.00pm (WST) on Thursday, 12 October 2023.

The company releases a notification regarding unquoted securities.

At a general meeting of shareholders held on 17 August 2023, approval was received for the sale of Amani's interest in Amani Consulting SARL, being the partially owned subsidiary of the Company holding a 55.25% interest in the Giro Gold Project. The Company will now proceed to First Stage Completion of the sale. The Company has already received the First Tranche payment of US$5M and will receive the second tranche payment of US$8M in Q1 2024. Based on Amani's current cash position and projected future cashflows to be received following the disposal of the Company's interest in the Giro Gold Project, a cash distribution to shareholders via capital return is currently being considered by the Company and will provide further details to shareholders if and when the terms of any return to shareholders is finalised. The Company has engaged with advisors to introduce new project proposals, the Company is currently in the process of assessing and undertaking due diligence investigations. Such engagements have (or will be) negotiated on success fee basis only with a facilitation fee payable upon the successful completion of a transaction involving the project introduced by the corporate advisor.

The securities of Amani Gold Limited will be suspended from quotation at the close of trading today, 17 August 2023 under Listing Rule 17.3. ASX has determined that ANL's operations are not adequate to warrant the continued quotation of its securities and therefore is in breach of Listing Rule 12.1. The suspension will continue until ANL is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules.

The suspension of trading in the securities of Amani Gold Limited will be lifted immediately, following the release by ANL of an announcement regarding a capital raising.

The company releases a notice of proposed issue of securities.

THe company had undertaken a private placement, having received commitments from sophisticated and professional investors for a total of up to $7,000,000 before costs through the issue of 7,000,000,000 shares at an issue price of $0.001 per share. Each participant in the placement will be offered a 1:1 free attaching listed option, each exercisable at $0.0015 and expiring on 15 January 2024.

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

The suspension of trading in the securities of Amani Gold Limited will be lifted immediately, following the release by ANL of an announcement regarding a capital raising.

Firm commitments received under a two-tranche capital raising for up to $2.55 million to fund exploration activities at the Giro and Gada gold projects in the DRC. At Giro, following the recent Kebigada Mineral Resource upgrade to 4.1Moz Au (0.5g/t Au cut-off grade) and highly successful deeper drilling program undertaken, a new drilling campaign of 2,000m is planned to commence in August 2020. At Gada, exploration will be rapidly progressed with Phase 1 soil sampling over previously identified priority targets. Phase 1 sampling is expected to start in early July 2020 and comprise 200 x 50 spaced samples (704 samples). Phase 2 sampling will infill the priority area and comprise 400 x 200 spaced samples (1074 samples). Soil sampling results at Gada will determine the location of an initial 5,000m Reverse Circulation (RC) drilling campaign which is expected to commence in October 2020.

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

The suspension of trading in the securities Amani Gold Limited will be lifted from the commencement of trading today following the release of an announcement.

The company has entered into a non-binding Memorandum of Understanding to raise $25 million through the issue of 500 million shares at $0.05 each and 250 million free attaching options exercisable at $0.07 each with a term of two years from the date of issue.

The securities of Amani Gold Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

name changed from Burey Gold Limited