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WINMAR RESOURCES LIMITED (ASX.WFE)

Now called: BATTERY AGE MINERALS LTD (BM8)

ASX, Legal & CGT Status
Former (or subsequent) names
CompanyFROMTO
WINMAR RESOURCES LIMITED07/01/2011
SAINT ISTVAN GOLD LIMITED27/10/200907/01/2011
OPTIMA ICM LIMITED27/03/200227/10/2009
IOCOM LIMITED27/03/2002
Shareholder links
Our website ranking of WFE: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

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

Company details
ISIN: AU000000WFE8
Address: Suite 5, 62 Ord Street West Perth WA 6005
Tel:  08 9322 1587 Fax: 08 9322 5230

Date first listed: 14/12/1999

Sector: Materials
Industry Group: XMJ
Activities: Iron Ore Exploration

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
View ASX Announcements (courtesy of ASX)

 

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    02/09/2016Rod SaintyOn market1,000,000$0.004$4,000
    14/12/2012David CoadOn market20,000$0.052$1,032
    16/11/2012Albert WongOn market50,000$0.069$3,460
    07/11/2012David CoadOn market17,500$0.072$1,255
    23/10/2012Albert WongOn market76,328$0.071$5,427

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Shannon GreenExecutive Chairman17/03/2020
    Sufian AhmadNon Exec Director17/03/2020
    James MyersNon Exec Director30/04/2020
    Shannon CoatesCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Richard LloydNon Exec Director25/10/201930/04/2020
    Mike PitcherCFO25/10/201902/04/2020
    Jason BrewerNon Exec Chairman30/11/201730/03/2020
    Thomas DurrNon Exec Director14/05/201812/02/2020
    Michael FryNon Exec Director14/05/201825/10/2019
    Noel HalgreenChairman03/01/201314/05/2018
    Rod SaintyManaging Director16/08/201614/05/2018
    Alexandre AlexanderNon Exec Chairman19/07/201128/11/2017
    Luke HumphreysExecutive Director28/08/201528/11/2016
    David NolanNon Exec Director03/01/201328/08/2015
    Albert WongNon Exec Chairman29/05/200926/05/2014
    Tu JuanNon Exec Director10/02/201203/01/2013
    David CoadManaging Director, Non Exec Director29/05/200912/11/2012
    Neville WranNon Exec Director01/06/200922/11/2011

    Date of first appointment, title may have changed.