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20 April 2025
| Name: | FORTIS MINING LIMITED (FMJ) (This company subsequently changed its name and is now KAZAKHSTAN POTASH CORPORATION LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 15 December 2010 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now KAZAKHSTAN POTASH CORPORATION LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now KAZAKHSTAN POTASH CORPORATION LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now KAZAKHSTAN POTASH CORPORATION LIMITED. You should refer to that name for Capital Gains Tax Status.
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| Company | FROM | TO |
|---|---|---|
| KAZAKHSTAN POTASH CORPORATION LIMITED | 10/12/2012 | |
| FORTIS MINING LIMITED | 10/12/2012 |
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
name changed to Kazakhstan Potash Corporation Limited | 10/12/2012 |
In accordance with ASX listing rule 3.10A, Fortis Mining Limited advises that the following ordinary shares and options will be released from escrow in December 2012: Number of Shares/Options Escrow Release Date 19,487,500 shares 15 December 2012 1,000,000 options 15 December 2012 | 07/12/2012 |
the following information is provided to the ASX in relation to the resolutions passed by the shareholders of Fortis Mining Limited at the 2012 Annual General Meeting of shareholders held on 30 November 2012. Resolutions 1,4,5,6,7 and 8 put to the meeting were passed on a show of hands. The Chair of the meeting voted all undirected proxies in favour of each resolution. The total number of valid proxy votes for each resolution was 82,475,573. Resolutions 2, 3, 9, 10 and 11 required a poll which resulted in the resolutions being passed | 03/12/2012 |
FMJ wishes to advise that Tian Zhi International Investment Ltd has agreed to accept 10,000,000 ordinary shares at an issue price of $1 per share. Furthermore, Tian Zhi International Investment Ltd has withdrawn its Statutory Demand as announced by FMJ on January 19, 2012 in the "Tian Zhi International Statement". FMJ welcomes Tian Zhi International Investment Ltd to its shareholder base as a substantial shareholder | 30/04/2012 |
at a General Meeting of shareholders held on 30 April 2012 all resolutions put to the meeting were passed on a show of hands | 30/04/2012 |
advise that it has reached agreement with the all the relevant parties in relation to the acquisition of the Zhilyanskoe and Chelkar projects in Kazakhstan. The agreement includes the resolution of the dispute which was the subject of Kazakhstan arbitration as announced to ASX under the Headline of "Status of Acquisition of Kazakhstan Projects" on 9 January 2012. FMJ has now been advised by the Kazakhstan vendors that they have withdrawn from the Kazakhstan arbitration | 30/03/2012 |
On 6 March 2012, Fortis Mining Limited (FMJ) announced that it had entered into a conditional placing agreement with New Standard Investments Limited to place up to 13 million ordinary shares in the capital of FMJ to raise up to $13 million (before expenses). The placement of those shares and the other securities outlined in the ASX announcement dated 6 March, 2012, is subject to FMJ shareholder approval. The meeting to approve that placement was originally scheduled to be held on 20 April, 2012 but now will be held later in the month | 20/03/2012 |
provides an update to the market announcement on 19 January 2012 relating to the First Holdrey Loan between FMJ and Holdrey Pty Ltd ACN 006 501 524 (Holdrey). FMJ advises that it has entered into a variation deed in respect of the First Holdrey Loan (Holdrey Variation) pursuant to which an additional $500,000 will be advanced to FMJ | 06/03/2012 |
relating to the Second Holdrey Loan between FMJ and Holdrey Pty Ltd - draw down of the $1,000,000 loan has now occurred; and "¢ a further 1,000,000 unlisted options exercisable at $0.30 on or before the third anniversary of the date of issue have been issued to Holdrey. As previously announced, the Second Holdrey Loan will be utilised to pursue various project investment opportunities that FMJ is currently considering. | 30/01/2012 |
Fortis Mining Limited (FMJ) advises that it has entered into two loan agreements with Holdrey Pty Ltd ACN 006 501 524 (Holdrey) pursuant to which Holdrey will advance a total of $1,500,000 to FMJ (Holdrey Loans). | 19/01/2012 |
The Company is now working with ASIC to ensure ASIC is satisfied with the 2nd suppl prospectus | 16/01/2012 |
lodges a 2nd supplementary prospectus with ASIC | 10/01/2012 |
legal proceedings are underway re the Kazakhstan Projects | 09/01/2012 |
the company intends lodging a 2nd supplementary prospectus next week | 06/01/2012 |
company announces a strengthening of management capability of the Company | 28/12/2011 |
ASIC issues an interim order that no issues, sales or transfers of ordinary shares be made under the Replacement Prospectus dated 9 November 2011 | 28/12/2011 |
closing date for offer has been extended to 30 Dec 2011 | 24/11/2011 |
the securities of Fortis Mining Limited (the "Company") will be suspended from quotation immediately, following security holder approval of the Company's proposed change of activities. In accordance with ASX's requirements for compliance with chapter 11 of the listing rules, the Company's securities will remain suspended until the Company has complied with chapters 1 and 2 of the listing rules | 11/11/2011 |
the securities of Fortis Mining Limited (the "Company") will be reinstated to quotation immediately, following the release by the Company of an announcement relating to its proposed potash acquisitions | 24/03/2011 |
the securities of Fortis Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 23/03/2011 |
the securities of Fortis Mining Limited (the "Company") were suspended on 18 February 2011 and will remain suspended today following the Company's announcement of a change of activities - unless ASX decides otherwise, the Company's securities will be reinstated to quotation prior to the commencement of trading on Wednesday, 23 February 2011 | 22/02/2011 |
the securities of Fortis Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the response to an ASX query | 18/02/2011 |
name changed to Kazakhstan Potash Corporation Limited | 10/12/2012 |
In accordance with ASX listing rule 3.10A, Fortis Mining Limited advises that the following ordinary shares and options will be released from escrow in December 2012: Number of Shares/Options Escrow Release Date 19,487,500 shares 15 December 2012 1,000,000 options 15 December 2012 | 07/12/2012 |
the following information is provided to the ASX in relation to the resolutions passed by the shareholders of Fortis Mining Limited at the 2012 Annual General Meeting of shareholders held on 30 November 2012. Resolutions 1,4,5,6,7 and 8 put to the meeting were passed on a show of hands. The Chair of the meeting voted all undirected proxies in favour of each resolution. The total number of valid proxy votes for each resolution was 82,475,573. Resolutions 2, 3, 9, 10 and 11 required a poll which resulted in the resolutions being passed | 03/12/2012 |
FMJ wishes to advise that Tian Zhi International Investment Ltd has agreed to accept 10,000,000 ordinary shares at an issue price of $1 per share. Furthermore, Tian Zhi International Investment Ltd has withdrawn its Statutory Demand as announced by FMJ on January 19, 2012 in the "Tian Zhi International Statement". FMJ welcomes Tian Zhi International Investment Ltd to its shareholder base as a substantial shareholder | 30/04/2012 |
at a General Meeting of shareholders held on 30 April 2012 all resolutions put to the meeting were passed on a show of hands | 30/04/2012 |
advise that it has reached agreement with the all the relevant parties in relation to the acquisition of the Zhilyanskoe and Chelkar projects in Kazakhstan. The agreement includes the resolution of the dispute which was the subject of Kazakhstan arbitration as announced to ASX under the Headline of "Status of Acquisition of Kazakhstan Projects" on 9 January 2012. FMJ has now been advised by the Kazakhstan vendors that they have withdrawn from the Kazakhstan arbitration | 30/03/2012 |
On 6 March 2012, Fortis Mining Limited (FMJ) announced that it had entered into a conditional placing agreement with New Standard Investments Limited to place up to 13 million ordinary shares in the capital of FMJ to raise up to $13 million (before expenses). The placement of those shares and the other securities outlined in the ASX announcement dated 6 March, 2012, is subject to FMJ shareholder approval. The meeting to approve that placement was originally scheduled to be held on 20 April, 2012 but now will be held later in the month | 20/03/2012 |
provides an update to the market announcement on 19 January 2012 relating to the First Holdrey Loan between FMJ and Holdrey Pty Ltd ACN 006 501 524 (Holdrey). FMJ advises that it has entered into a variation deed in respect of the First Holdrey Loan (Holdrey Variation) pursuant to which an additional $500,000 will be advanced to FMJ | 06/03/2012 |
relating to the Second Holdrey Loan between FMJ and Holdrey Pty Ltd - draw down of the $1,000,000 loan has now occurred; and "¢ a further 1,000,000 unlisted options exercisable at $0.30 on or before the third anniversary of the date of issue have been issued to Holdrey. As previously announced, the Second Holdrey Loan will be utilised to pursue various project investment opportunities that FMJ is currently considering. | 30/01/2012 |
Fortis Mining Limited (FMJ) advises that it has entered into two loan agreements with Holdrey Pty Ltd ACN 006 501 524 (Holdrey) pursuant to which Holdrey will advance a total of $1,500,000 to FMJ (Holdrey Loans). | 19/01/2012 |
The Company is now working with ASIC to ensure ASIC is satisfied with the 2nd suppl prospectus | 16/01/2012 |
lodges a 2nd supplementary prospectus with ASIC | 10/01/2012 |
legal proceedings are underway re the Kazakhstan Projects | 09/01/2012 |
the company intends lodging a 2nd supplementary prospectus next week | 06/01/2012 |
company announces a strengthening of management capability of the Company | 28/12/2011 |
ASIC issues an interim order that no issues, sales or transfers of ordinary shares be made under the Replacement Prospectus dated 9 November 2011 | 28/12/2011 |
closing date for offer has been extended to 30 Dec 2011 | 24/11/2011 |
the securities of Fortis Mining Limited (the "Company") will be suspended from quotation immediately, following security holder approval of the Company's proposed change of activities. In accordance with ASX's requirements for compliance with chapter 11 of the listing rules, the Company's securities will remain suspended until the Company has complied with chapters 1 and 2 of the listing rules | 11/11/2011 |
the securities of Fortis Mining Limited (the "Company") will be reinstated to quotation immediately, following the release by the Company of an announcement relating to its proposed potash acquisitions | 24/03/2011 |
the securities of Fortis Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 23/03/2011 |
the securities of Fortis Mining Limited (the "Company") were suspended on 18 February 2011 and will remain suspended today following the Company's announcement of a change of activities - unless ASX decides otherwise, the Company's securities will be reinstated to quotation prior to the commencement of trading on Wednesday, 23 February 2011 | 22/02/2011 |
the securities of Fortis Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the response to an ASX query | 18/02/2011 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 26/09/2011 | Frank Cannavo | On market | 50,000 | $0.900 | $45,000 |
| 31/08/2011 | Frank Cannavo | On market | 10,000 | $1.050 | $10,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Freada Cheung | Non Exec Chairman | 19/11/2011 |
| Terence Wong | Managing Director | 19/11/2011 |
| Edward Wen | Non Exec Director | 19/11/2011 |
| Teresa Wong | Executive Director, CFO, Company Secretary | 19/11/2011 |
| Marco Marcou | Executive Director, Company Secretary | 19/11/2011 |
| Junmei Zhang | Director | 26/10/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jitto Arulampalam | Non Exec Director | 03/05/2010 | 02/07/2012 |
| Frank Cannavo | Executive Director | 03/05/2010 | 23/12/2011 |
| Paul Bitetto | Director | 14/09/2010 | 19/11/2011 |
| Terry Grammer | Director | 16/09/2010 | 19/11/2011 |
Date of first appointment, title may have changed.
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