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| FROM | TO | |
|---|---|---|
| AURELIA METALS LIMITED | 05/06/2014 | |
| YTC RESOURCES LIMITED | 05/06/2014 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The suspension of trading in the securities of Aurelia Metals Limited will be lifted immediately following the release of an announcement titled "Hera Project performance, expansion study and financial update. | 07/07/2015 |
Aurelia Metals Limited ("AMI" or "the Company") here provides an operational update on the Hera gold-lead-zinc project and its expansion study, together with an update on the Company's financial position, and on the Company's strategy in response. | 07/07/2015 |
Aurelia Metals Limited ("AMI" or the "Company") here reports that the Hera Resource Estimate as reported to the ASX in April 2015 has now been revised, and it is as follows: 2.5Mt @ 3.48 g/t Au, 37.2 g/t Ag, 3.65% Pb and 4.76% Zn. The revised estimate has been completed in accordance with the guidelines of the JORC code and is summarized in the announcement. | 07/07/2015 |
The company requests a further extension to the Voluntary Suspension of the Company's securities pending the announcement of a Company & Operational Update. | 06/07/2015 |
The company requests an extension to the Voluntary Suspension of the Company's securities pending the announcement of a Company & Operational Update. | 02/07/2015 |
The company received a notice from Glencore Group Funding Limited asserting that an event of default had occurred under its loan facility documentation. Aurelia has rejected the notice and engaged in discussions with Glencore. There are no amounts currently due under the facility with the first scheduled repayment due on 13 September 2015. | 01/07/2015 |
The securities of Aurelia Metals Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: AMI | 30/06/2015 |
name changed from YTC Resources Limited | 05/06/2014 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/08/2025 | Bradley Newcombe | 1,750,000 | $0.188 | $328,311.00 |
| 28/08/2025 | Lyn Brazil | 30,000,000 | $0.204 | $6,110,000.00 |
| 12/03/2025 | Lyn Brazil | 13,000,000 | $0.226 | $2,934,806.00 |
| 11/09/2024 | Lyn Brazil | 17,000,000 | $0.153 | $2,597,047.00 |
| 09/09/2024 | Bryan Quinn | 250,000 | $0.143 | $35,625.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Botten | Chairman | 13/09/2021 |
| Bryan Quinn | Managing Director, CEO | 06/06/2023 |
| Andrew Graham | Interim CEO | 19/11/2022 |
| Martin Cummings | CFO | 31/12/2022 |
| Bob Vassie | Independent Director | 21/01/2021 |
| Bruce Cox | Non Exec Director | 01/09/2022 |
| Lyn Brazil | Non Exec Director | 17/07/2023 |
| Rachel Brown | Non Exec Director | 04/10/2025 |
| Susan Corlett | Interim Chairman | 17/07/2014 |
| Bradley Newcombe | Alternate Director | 17/07/2023 |
| Rochelle Carey | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
