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Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)The suspension of trading in the securities of Bastion Minerals Limited will be lifted immediately following the release by BMO of an announcement regarding its renewed strategy. | 20/05/2025 |
The company will recommend trading on the Australian Securities Exchange with a renewed strategy, led by a refreshed management team. The company is reviewing existing projects in Chile, Sweden, Australia, and Canada, with an emphasis on early-stage Australian gold projects. | 20/05/2025 |
The company lodges its appendix 3H. | 15/05/2025 |
The company advises that Keith Ross has been appointed as Chair of the Company's Audit & Risk Committee effective immediately with Gavin Rutherford serving as a member of the Committee. | 15/05/2025 |
The company is advising that 46,875,000 shares are due for release from voluntary escrow on 19 May 2025, in accordance with ASX Listing Rule 3.10A. | 08/05/2025 |
The company releases its annual report to shareholders, corporate governance statement, and appendix 4G. | 06/05/2025 |
The company releases a cleansing prospectus for the offer of up to 1,000,000 new shares at $0.001 per new share to eligible investors to raise up to a total of $1,000. | 05/05/2025 |
The company lodges its application for quotation of securities. | 02/05/2025 |
The company has secured commitments from investors for the placement of 126,708,700 new shares at A$0.001 per share, raising A$126,708.70. The company also entered into a Convertible Loan Agreement with investors, with 58,902,900 shares expected on 2 May 2025. | 28/04/2025 |
Entities' securities will be suspended from quotation under Listing Rule 17.5 due to non-filing of a periodic report. If lodged between market announcements office closure and suspension, securities will be reinstated. | 01/04/2025 |
The following Options of Bastion Minerals Limited will be suspended immediately under Listing Rule 17.3: BMOO. | 20/01/2023 |
listed entity carried for record purposes only | 16/03/2021 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
24/07/2025 | Ross Landles | -3,500,000 | $0.001 | $3,500.00 |
20/06/2025 | Gavin Rutherford | 13,699,951 | $0.002 | $27,400.00 |
19/05/2022 | Ross Landles | 90,000 | $0.155 | $13,942.00 |
30/08/2021 | Sam El-Rahim | 50,000 | $0.210 | $10,500.00 |
27/08/2021 | David Nolan | 20,000 | $0.220 | $4,400.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Gavin Rutherford | Non Exec Chairman | 05/05/2025 |
Keith Ross | Independent Director | 05/05/2025 |
John Ribbons | Non Exec Director, CFO | 08/05/2025 |
Ray Muskett | Non Exec Director | 12/09/2025 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.