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30 March 2025
Name: | WINMAR RESOURCES LIMITED (WFE) | ||||||||||||
ISIN: | AU000000WFE8 | ||||||||||||
Date of Listing: | 14 December 1999 | ||||||||||||
Date of Delisting: | 09 June 2020 | ||||||||||||
Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 09 June 2020.Legal Status:
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Now called: BATTERY AGE MINERALS LTD (BM8)
Company | FROM | TO |
---|---|---|
WINMAR RESOURCES LIMITED | 07/01/2011 | |
SAINT ISTVAN GOLD LIMITED | 27/10/2009 | 07/01/2011 |
OPTIMA ICM LIMITED | 27/03/2002 | 27/10/2009 |
IOCOM LIMITED | 27/03/2002 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Since delisting from ASX this entity has subsequently relisted as BATTERY AGE MINERALS LTD (BM8). | 08/02/2024 |
company is now called BATTERY AGE MINERALS LTD and is listed on ASX, code BM8 | 23/12/2022 |
company is now called PATHFINDER RESOURCES LTD | 29/10/2022 |
delisted from the commencement of trading on Tuesday, 9 June 2020, pursuant to Listing rule 17.12. | 09/06/2020 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for an unacceptably long period | 09/06/2020 |
The company releases an Appendix 4G. | 05/06/2020 |
The company releases its Corporate Governance Statement. | 05/06/2020 |
The company lodges its Annual Report to shareholders - FY2019. | 05/06/2020 |
It is expected that the audited FY2019 financial accounts will be finalised and released in the coming days; and the audit review for the 1H FY2020 financial accounts will commence in the coming week. ASX have considered the Company's request for an extension to the de-listing deadline of 7 June 2020 and have confirmed that it will not grant the requested extension. The Board remains motivated to re-apply for quotation of the Company's securities on the ASX as soon as possible and is continuing to progress potential opportunities to facilitate this. | 02/06/2020 |
The company lodges its Quarterly Cashflow Report. | 30/04/2020 |
The company lodges its Quarterly Activities Report. | 30/04/2020 |
The company lodges its Half Year Accounts. | 13/03/2020 |
The company's technical consultants have completed a review of Hamersley Iron Project - 2014 Mine Gate Scoping Study and have put forward recommendations for the work program to be completed in order for the company to progress a pre-feasibility study on the Hamersley Iron Project. | 13/02/2020 |
The company lodges its Quarterly Activities Report. | 03/02/2020 |
The company lodges its Quarterly Cashflow Report. | 03/02/2020 |
The company has completed a review and upgrade from JORC 2004 to JORC 2012 of Mineral Resource estimates for its 70% owned Hamersley Iron Project. Indicated Resource: 42.6 Mt at 55.2% Fe (57.3% CaFe). Total Mineral Resource: 343.2 Mt at 54.5% Fe (57.9% CaFe). Independent review completed of previous Mineral Resource JORC Code (2004) estimate reported by Runge Pinnock Minarco Limited. Independent review of QAQC procedures for the historic drilling, sampling and assaying work completed to ensure compliance with JORC Code (2012). Independent re-modelling of the historical drilling, sampling and assay data to validate previous Mineral Resource estimate and to allow a Mineral Resource estimate to be reported in accordance with the 2012 Edition of the "Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves". (2012) | 24/01/2020 |
The Company has worked extensively with ASX and its advisors over the past 18 months and has provided a substantial amount of supporting documentation and information to ASX in both Sydney and Perth in regards to the proposed Acquisition. The Company has further secured in-principle support from major global commodity trading groups in Europe and from end users in China in respect to offtake and both debt and equity financing that was proposed to be established upon completion of the Acquisition. The Board has discussed the response received from ASX with its advisors and has reviewed all available options to it. The Company does not believe it is in shareholder interests to re-submit an updated Application in respect to the Acquisition. The Company can confirm that in respect to the Hamersley Iron Project and Bloom Lake Project it has met its statutory exploration obligations on these projects in 2019. Over the past 6 months, the Company has appointed consultants that have and are in the process of completing further work and implementing exploration and development activities. In regards to the Heads of Agreement to establish a joint venture to manage and operate the Luapula Processing Facility, going forward the Company will not be proceeding with the management and operation of the Luapula Processing Facility. | 22/01/2020 |
The company lodges its Quarterly Activities Report. | 01/11/2019 |
The company lodges its Quarterly Cashflow Report. | 01/11/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The company lodges its Quarterly Reports. | 31/07/2019 |
The company lodges its Quarterly Reports. | 08/07/2019 |
The company has elected to withdraw the application for in-principle advice that was lodged with ASX in April 2019. The company is advancing these discussions with its advisors and working with its lawyers in Australia and the UK to expedite the resumption of trading of the company's securities. | 06/06/2019 |
The company has lodged an updated application for in-principle advice, which is in respect to the company's proposed acquisition of a 50% interest in the Luapula Processing Facility and a 100% interest in a portfolio of several exploration licenses. The application includes detailed information aimed at addressing the concerns raised by ASX in regards to the company's previous application. | 11/04/2019 |
The independent valuation of the Luapala Processing Facility has now been completed. The independent valuation strongly vindicates the decision by the Winmar Board of Directors to pursue the acquisition of a 50% interest in the Luapula Processing Facility. The Company's securities currently remain suspended and this will continue to be the case until the Company has satisfied Listing Rules 11.1.2 and 11.1.3, and re-complied with Chapters 1 and 2 of the ASX Listing Rules in order to complete the proposed acquisitions of the 50% interest in the Luapula Processing Facility and the 100% interest in additional exploration licenses. | 19/03/2019 |
The company releases its Battery Conference Presentation - March 2019. | 12/03/2019 |
The company has commenced the process to seek a dual listing of the company's securities on the standard segment of the main market of the LSE. Memery Crystal is retained by the Company to advise and manage a proposed listing on the London Stock Exchange in H1 CY2019. The dual listing is expected to increase Winmar's international profile and significantly improve access to European and UK based institutional investors. | 19/02/2019 |
The company has executed several ore purchase agreements for the supply of high grade cobalt and copper ores to the Luapula Processing Facility located near the town of Likasi in the Democratic Republic of Congo. | 13/02/2019 |
The company requests a continuation of its voluntary suspension. This is expected to remain in place until the company has satisfied ASX's concerns and either met the requirements of Annexure A of Guidance Note 12 or re-complied with Chapters 1 and 2. | 04/02/2019 |
The company lodges its Quarterly Cashflow Report. | 01/02/2019 |
The company lodges its Quarterly Activities Report. | 01/02/2019 |
The company has appointed METS Engineering Group to complete an independent valuation of the Luapula Processing Facility, located in the heart of the Congolese copperbelt, near the town of Likasi in the Democratic of Congo. It is the Company's intention that the independent valuation report will be published by the Company on ASX platform when it is complete. | 24/01/2019 |
As a result of its focus on completing its DRC Cobalt Production Acquisitions, the company has elected to withdraw from the Option Agreement over the United Reef and the Calcite Lake Projects located in Ontario, Canada. Winmar retains the Bloom Lake Project which it secured through an agreement with CBLT Inc. , which provides it with a large land-holding in the prospective Cobalt-Gowganda mine district of Ontario, Canada. A sampling program undertaken in mid-2018 at Bloom Lake returned high grade cobalt assay results. | 27/12/2018 |
The company releases its new constitution. | 03/12/2018 |
The copany requests a continuation of the voluntary suspension in respect of its quoted securities. The ASX has raised concerns arising from the Company's application for in-principle advice, which the Company must first satisfy the ASX in relation to, before it can proceed with the recompliance process. The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Wednesday, 30 January 2019, or when the announcement is released to the market. | 03/12/2018 |
The company's lawyers in the Democratic Republic of Congo have confirmed the incorporation of the joint venture company that is proposed to operate the Luapula Processing Facility, the completion of which is subject to Winmar's re-compliance with Chapters 1 and 2 of the ASX Listing Rules and Winmar re-listing on ASX. This new joint venture company has received all necessary permits, approvals and licenses to operate as a company in the DRC and that an application has been lodged for the new joint venture company to hold the requisite license necessary to operate the Facility, which is expected to be issued in the next 4-6 weeks. | 03/12/2018 |
The company releases the 2018 AGM Results. | 30/11/2018 |
The company lodges its Quarterly Cashflow Report. | 31/10/2018 |
The company lodges its Quarterly Activities Report. | 31/10/2018 |
The voluntary suspension is necessary to assist the Company in managing its continuous disclosure obligations. The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Monday, 3 December 2018, or when an announcement is released to market containing the information required under "˜Annexure A' of Guidance Note 12. The Company plans to update the market in relation to its suspension and re-compliance process prior to the commencement of normal trading on Monday, 3 December 2018. | 30/10/2018 |
The company releases a notice of AGM. The meeting will be held on Thursday, 29 November 2018 at 11:00 am (Perth time) at Ground Floor, 20 Kings Park Road West Perth, Western Australia. | 29/10/2018 |
The company releases its Appendix 4G and Corporate Governance Statement. | 28/09/2018 |
The company lodges its 2018 Annual Report. | 28/09/2018 |
The company requests a continuation of the voluntary suspension of its securities. The voluntary suspension is expected to remain in place until the earlier of the commencement of normal trading on 30 October 2018, or when the announcement is released to the market. | 24/09/2018 |
The company has appointed leading international consultancy group, Kumi Consulting, to develop and implement a responsible and ethical cobalt mining and production strategy for Winmar's proposed DRC's operations to be aligned with the IFC Performance Standards and the OECD Guidance for Responsible Mineral Supply Chains. | 12/09/2018 |
The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Monday, 23 September 2018, or when an announcement is released to the market. | 31/08/2018 |
The company reports the assay results from the Company's Phase 1 Cobalt Exploration Program recently completed at its 100% owned Bloom Lake Project located in Ontario, Canada. Assay results returned confirm high-grade copper-cobalt mineralization with anomalous gold and nickel. Planning of Phase 2 of the Cobalt Exploration Program is currently being undertaken to further map and sample historical workings ahead of a maiden diamond drilling program. | 15/08/2018 |
In relation to the heads of agremeent with African Holding Investment Company, ASX advised Winmar that the transactions constituted a change in the nature and scale of the Company's activities and that they triggered the application of Listing Rule 11.1.3; necessitating Shareholder approval and re-compliance with Chapters 1 and 2 of the ASX Listing Rules. As part of Shareholder approval and re-compliance, Winmar will lodge a notice of meeting seeking shareholder approval for each of the Transactions and issue a full form prospectus. The Notice of Meeting and prospectus are required to include, amongst other things, an Investigating Accountant's Report, an Independent Geologist's Report and an Independent Solicitor's Report. | 09/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Quarterly Activities Report and Appendix 5B. | 01/08/2018 |
The company has entered into a binding heads of agremeent with African Holding Investment Company Limited to establish a new 50/50 joint venture to operate the existing Luapula Processing Facility located near the town of Likasi in the Democratic Republic of Congo. Winmar has entered into two further binding Heads of Agreement to acquire a portfolio of highly prospective cobalt exploration licenses which the Company will aim to develop to provide run-of-mine feed for the Luapula Cobalt Processing Facility. | 23/07/2018 |
The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Monday 23 July 2018, or when an announcement is released to the market. | 19/07/2018 |
16,666,667 fully paid ordinary shares will be released from voluntary escrow on 31 July 2018. The securities were issued to CBLT Inc. as described in the release to ASX on 22 January 2018. | 17/07/2018 |
The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Thursday 19 July 2018, or when an announcement is released to the market. | 13/07/2018 |
The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Friday 13 July 2018, or when the joint venture announcement is released to the market. | 04/07/2018 |
The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Wednesday, 4 July 2018, or when the announcement is released to the market. | 21/06/2018 |
The company releases the results of its Extraordinary General Meeting. | 20/06/2018 |
The securities of Winmar Resources 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 proposed transaction. | 07/06/2018 |
The securities of Winmar Resources Limited will be reinstated to official quotation immediately, following the receipt of an announcement regarding a capital raising. | 20/03/2018 |
The company has engaged Airguide International as its strategic advisor. | 20/03/2018 |
The company has secured commitments for approximately $3.1 million in funds via the combination of a firm $2.1 million private placement offer made to professional and sophisticated investors and a $1.0 million conditional private placement made to professional and sophisticated investors subject to shareholder approval. The funds raised from both Placements will be used to fund due diligence on potential new cobalt acquisitions in the Democratic Republic of Congo and up-front payments on any new acquisitions made. | 20/03/2018 |
The company lodges its Half Yearly Report and Accounts. | 16/03/2018 |
The securities of Winmar Resources Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 16/03/2018 |
the Company's securities will re-commence trading on 28 February 2011 | 25/02/2011 |
issues a supplementary prospectus | 28/01/2011 |
name changed from Saint Istvan Gold Limited | 07/01/2011 |
Since delisting from ASX this entity has subsequently relisted as BATTERY AGE MINERALS LTD (BM8). | 08/02/2024 |
company is now called BATTERY AGE MINERALS LTD and is listed on ASX, code BM8 | 23/12/2022 |
company is now called PATHFINDER RESOURCES LTD | 29/10/2022 |
delisted from the commencement of trading on Tuesday, 9 June 2020, pursuant to Listing rule 17.12. | 09/06/2020 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for an unacceptably long period | 09/06/2020 |
The company releases an Appendix 4G. | 05/06/2020 |
The company releases its Corporate Governance Statement. | 05/06/2020 |
The company lodges its Annual Report to shareholders - FY2019. | 05/06/2020 |
It is expected that the audited FY2019 financial accounts will be finalised and released in the coming days; and the audit review for the 1H FY2020 financial accounts will commence in the coming week. ASX have considered the Company's request for an extension to the de-listing deadline of 7 June 2020 and have confirmed that it will not grant the requested extension. The Board remains motivated to re-apply for quotation of the Company's securities on the ASX as soon as possible and is continuing to progress potential opportunities to facilitate this. | 02/06/2020 |
The company lodges its Quarterly Cashflow Report. | 30/04/2020 |
The company lodges its Quarterly Activities Report. | 30/04/2020 |
The company lodges its Half Year Accounts. | 13/03/2020 |
The company's technical consultants have completed a review of Hamersley Iron Project - 2014 Mine Gate Scoping Study and have put forward recommendations for the work program to be completed in order for the company to progress a pre-feasibility study on the Hamersley Iron Project. | 13/02/2020 |
The company lodges its Quarterly Activities Report. | 03/02/2020 |
The company lodges its Quarterly Cashflow Report. | 03/02/2020 |
The company has completed a review and upgrade from JORC 2004 to JORC 2012 of Mineral Resource estimates for its 70% owned Hamersley Iron Project. Indicated Resource: 42.6 Mt at 55.2% Fe (57.3% CaFe). Total Mineral Resource: 343.2 Mt at 54.5% Fe (57.9% CaFe). Independent review completed of previous Mineral Resource JORC Code (2004) estimate reported by Runge Pinnock Minarco Limited. Independent review of QAQC procedures for the historic drilling, sampling and assaying work completed to ensure compliance with JORC Code (2012). Independent re-modelling of the historical drilling, sampling and assay data to validate previous Mineral Resource estimate and to allow a Mineral Resource estimate to be reported in accordance with the 2012 Edition of the "Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves". (2012) | 24/01/2020 |
The Company has worked extensively with ASX and its advisors over the past 18 months and has provided a substantial amount of supporting documentation and information to ASX in both Sydney and Perth in regards to the proposed Acquisition. The Company has further secured in-principle support from major global commodity trading groups in Europe and from end users in China in respect to offtake and both debt and equity financing that was proposed to be established upon completion of the Acquisition. The Board has discussed the response received from ASX with its advisors and has reviewed all available options to it. The Company does not believe it is in shareholder interests to re-submit an updated Application in respect to the Acquisition. The Company can confirm that in respect to the Hamersley Iron Project and Bloom Lake Project it has met its statutory exploration obligations on these projects in 2019. Over the past 6 months, the Company has appointed consultants that have and are in the process of completing further work and implementing exploration and development activities. In regards to the Heads of Agreement to establish a joint venture to manage and operate the Luapula Processing Facility, going forward the Company will not be proceeding with the management and operation of the Luapula Processing Facility. | 22/01/2020 |
The company lodges its Quarterly Activities Report. | 01/11/2019 |
The company lodges its Quarterly Cashflow Report. | 01/11/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The company lodges its Quarterly Reports. | 31/07/2019 |
The company lodges its Quarterly Reports. | 08/07/2019 |
The company has elected to withdraw the application for in-principle advice that was lodged with ASX in April 2019. The company is advancing these discussions with its advisors and working with its lawyers in Australia and the UK to expedite the resumption of trading of the company's securities. | 06/06/2019 |
The company has lodged an updated application for in-principle advice, which is in respect to the company's proposed acquisition of a 50% interest in the Luapula Processing Facility and a 100% interest in a portfolio of several exploration licenses. The application includes detailed information aimed at addressing the concerns raised by ASX in regards to the company's previous application. | 11/04/2019 |
The independent valuation of the Luapala Processing Facility has now been completed. The independent valuation strongly vindicates the decision by the Winmar Board of Directors to pursue the acquisition of a 50% interest in the Luapula Processing Facility. The Company's securities currently remain suspended and this will continue to be the case until the Company has satisfied Listing Rules 11.1.2 and 11.1.3, and re-complied with Chapters 1 and 2 of the ASX Listing Rules in order to complete the proposed acquisitions of the 50% interest in the Luapula Processing Facility and the 100% interest in additional exploration licenses. | 19/03/2019 |
The company releases its Battery Conference Presentation - March 2019. | 12/03/2019 |
The company has commenced the process to seek a dual listing of the company's securities on the standard segment of the main market of the LSE. Memery Crystal is retained by the Company to advise and manage a proposed listing on the London Stock Exchange in H1 CY2019. The dual listing is expected to increase Winmar's international profile and significantly improve access to European and UK based institutional investors. | 19/02/2019 |
The company has executed several ore purchase agreements for the supply of high grade cobalt and copper ores to the Luapula Processing Facility located near the town of Likasi in the Democratic Republic of Congo. | 13/02/2019 |
The company requests a continuation of its voluntary suspension. This is expected to remain in place until the company has satisfied ASX's concerns and either met the requirements of Annexure A of Guidance Note 12 or re-complied with Chapters 1 and 2. | 04/02/2019 |
The company lodges its Quarterly Cashflow Report. | 01/02/2019 |
The company lodges its Quarterly Activities Report. | 01/02/2019 |
The company has appointed METS Engineering Group to complete an independent valuation of the Luapula Processing Facility, located in the heart of the Congolese copperbelt, near the town of Likasi in the Democratic of Congo. It is the Company's intention that the independent valuation report will be published by the Company on ASX platform when it is complete. | 24/01/2019 |
As a result of its focus on completing its DRC Cobalt Production Acquisitions, the company has elected to withdraw from the Option Agreement over the United Reef and the Calcite Lake Projects located in Ontario, Canada. Winmar retains the Bloom Lake Project which it secured through an agreement with CBLT Inc. , which provides it with a large land-holding in the prospective Cobalt-Gowganda mine district of Ontario, Canada. A sampling program undertaken in mid-2018 at Bloom Lake returned high grade cobalt assay results. | 27/12/2018 |
The company releases its new constitution. | 03/12/2018 |
The copany requests a continuation of the voluntary suspension in respect of its quoted securities. The ASX has raised concerns arising from the Company's application for in-principle advice, which the Company must first satisfy the ASX in relation to, before it can proceed with the recompliance process. The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Wednesday, 30 January 2019, or when the announcement is released to the market. | 03/12/2018 |
The company's lawyers in the Democratic Republic of Congo have confirmed the incorporation of the joint venture company that is proposed to operate the Luapula Processing Facility, the completion of which is subject to Winmar's re-compliance with Chapters 1 and 2 of the ASX Listing Rules and Winmar re-listing on ASX. This new joint venture company has received all necessary permits, approvals and licenses to operate as a company in the DRC and that an application has been lodged for the new joint venture company to hold the requisite license necessary to operate the Facility, which is expected to be issued in the next 4-6 weeks. | 03/12/2018 |
The company releases the 2018 AGM Results. | 30/11/2018 |
The company lodges its Quarterly Cashflow Report. | 31/10/2018 |
The company lodges its Quarterly Activities Report. | 31/10/2018 |
The voluntary suspension is necessary to assist the Company in managing its continuous disclosure obligations. The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Monday, 3 December 2018, or when an announcement is released to market containing the information required under "˜Annexure A' of Guidance Note 12. The Company plans to update the market in relation to its suspension and re-compliance process prior to the commencement of normal trading on Monday, 3 December 2018. | 30/10/2018 |
The company releases a notice of AGM. The meeting will be held on Thursday, 29 November 2018 at 11:00 am (Perth time) at Ground Floor, 20 Kings Park Road West Perth, Western Australia. | 29/10/2018 |
The company releases its Appendix 4G and Corporate Governance Statement. | 28/09/2018 |
The company lodges its 2018 Annual Report. | 28/09/2018 |
The company requests a continuation of the voluntary suspension of its securities. The voluntary suspension is expected to remain in place until the earlier of the commencement of normal trading on 30 October 2018, or when the announcement is released to the market. | 24/09/2018 |
The company has appointed leading international consultancy group, Kumi Consulting, to develop and implement a responsible and ethical cobalt mining and production strategy for Winmar's proposed DRC's operations to be aligned with the IFC Performance Standards and the OECD Guidance for Responsible Mineral Supply Chains. | 12/09/2018 |
The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Monday, 23 September 2018, or when an announcement is released to the market. | 31/08/2018 |
The company reports the assay results from the Company's Phase 1 Cobalt Exploration Program recently completed at its 100% owned Bloom Lake Project located in Ontario, Canada. Assay results returned confirm high-grade copper-cobalt mineralization with anomalous gold and nickel. Planning of Phase 2 of the Cobalt Exploration Program is currently being undertaken to further map and sample historical workings ahead of a maiden diamond drilling program. | 15/08/2018 |
In relation to the heads of agremeent with African Holding Investment Company, ASX advised Winmar that the transactions constituted a change in the nature and scale of the Company's activities and that they triggered the application of Listing Rule 11.1.3; necessitating Shareholder approval and re-compliance with Chapters 1 and 2 of the ASX Listing Rules. As part of Shareholder approval and re-compliance, Winmar will lodge a notice of meeting seeking shareholder approval for each of the Transactions and issue a full form prospectus. The Notice of Meeting and prospectus are required to include, amongst other things, an Investigating Accountant's Report, an Independent Geologist's Report and an Independent Solicitor's Report. | 09/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Quarterly Activities Report and Appendix 5B. | 01/08/2018 |
The company has entered into a binding heads of agremeent with African Holding Investment Company Limited to establish a new 50/50 joint venture to operate the existing Luapula Processing Facility located near the town of Likasi in the Democratic Republic of Congo. Winmar has entered into two further binding Heads of Agreement to acquire a portfolio of highly prospective cobalt exploration licenses which the Company will aim to develop to provide run-of-mine feed for the Luapula Cobalt Processing Facility. | 23/07/2018 |
The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Monday 23 July 2018, or when an announcement is released to the market. | 19/07/2018 |
16,666,667 fully paid ordinary shares will be released from voluntary escrow on 31 July 2018. The securities were issued to CBLT Inc. as described in the release to ASX on 22 January 2018. | 17/07/2018 |
The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Thursday 19 July 2018, or when an announcement is released to the market. | 13/07/2018 |
The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Friday 13 July 2018, or when the joint venture announcement is released to the market. | 04/07/2018 |
The Company requests that the voluntary suspension remain in place until the earlier of the commencement of normal trading on Wednesday, 4 July 2018, or when the announcement is released to the market. | 21/06/2018 |
The company releases the results of its Extraordinary General Meeting. | 20/06/2018 |
The securities of Winmar Resources 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 proposed transaction. | 07/06/2018 |
The securities of Winmar Resources Limited will be reinstated to official quotation immediately, following the receipt of an announcement regarding a capital raising. | 20/03/2018 |
The company has engaged Airguide International as its strategic advisor. | 20/03/2018 |
The company has secured commitments for approximately $3.1 million in funds via the combination of a firm $2.1 million private placement offer made to professional and sophisticated investors and a $1.0 million conditional private placement made to professional and sophisticated investors subject to shareholder approval. The funds raised from both Placements will be used to fund due diligence on potential new cobalt acquisitions in the Democratic Republic of Congo and up-front payments on any new acquisitions made. | 20/03/2018 |
The company lodges its Half Yearly Report and Accounts. | 16/03/2018 |
The securities of Winmar Resources Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 16/03/2018 |
the Company's securities will re-commence trading on 28 February 2011 | 25/02/2011 |
issues a supplementary prospectus | 28/01/2011 |
name changed from Saint Istvan Gold Limited | 07/01/2011 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
02/09/2016 | Rod Sainty | On market | 1,000,000 | $0.004 | $4,000 |
14/12/2012 | David Coad | On market | 20,000 | $0.052 | $1,032 |
16/11/2012 | Albert Wong | On market | 50,000 | $0.069 | $3,460 |
07/11/2012 | David Coad | On market | 17,500 | $0.072 | $1,255 |
23/10/2012 | Albert Wong | On market | 76,328 | $0.071 | $5,427 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Shannon Green | Executive Chairman | 17/03/2020 |
Sufian Ahmad | Non Exec Director | 17/03/2020 |
James Myers | Non Exec Director | 30/04/2020 |
Shannon Coates | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Richard Lloyd | Non Exec Director | 25/10/2019 | 30/04/2020 |
Mike Pitcher | CFO | 25/10/2019 | 02/04/2020 |
Jason Brewer | Non Exec Chairman | 30/11/2017 | 30/03/2020 |
Thomas Durr | Non Exec Director | 14/05/2018 | 12/02/2020 |
Michael Fry | Non Exec Director | 14/05/2018 | 25/10/2019 |
Noel Halgreen | Chairman | 03/01/2013 | 14/05/2018 |
Rod Sainty | Managing Director | 16/08/2016 | 14/05/2018 |
Alexandre Alexander | Non Exec Chairman | 19/07/2011 | 28/11/2017 |
Luke Humphreys | Executive Director | 28/08/2015 | 28/11/2016 |
David Nolan | Non Exec Director | 03/01/2013 | 28/08/2015 |
Albert Wong | Non Exec Chairman | 29/05/2009 | 26/05/2014 |
Tu Juan | Non Exec Director | 10/02/2012 | 03/01/2013 |
David Coad | Managing Director, Non Exec Director | 29/05/2009 | 12/11/2012 |
Neville Wran | Non Exec Director | 01/06/2009 | 22/11/2011 |
Date of first appointment, title may have changed.
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