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Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The following securities of Evolution Energy Minerals Limited will be reinstated to quotation immediately following compliance with Listing Rule 2.5. Security class code: EV1O. | 17/09/2025 |
The following securities of Evolution Energy Minerals Limited will be suspended from quotation immediately under Listing Rule 17.3.4, pending compliance with Listing Rule 2.5. Security class code: EV1O. | 01/09/2025 |
The suspension of trading in the securities of Evolution Energy Minerals Limited ("˜EV1') will be lifted from the commencement of trading on Thursday, 20 March 2025 following lodgement of EV1's half year report and accounts for the period ended 31 December 2024. | 19/03/2025 |
The company releases its half year accounts. | 19/03/2025 |
The company's securities will be suspended from quotation under Listing Rule 17.5 from 17 March 2025 due to not lodging the necessary periodic report. If lodged between market announcements office closure on 14 March 2025 and suspension, securities will be reinstated on the next trading day. | 17/03/2025 |
The suspension of trading in the securities of Evolution Energy Minerals Limited will be lifted immediately, following the release by EV1 of an announcement in relation to the Tranche 2 Placement and associated matters. | 15/08/2024 |
Tranche 2 funds have been transferred totalling $1,323,374.80 from ARCH. The Company will now issue 33,084,370 fully paid ordinary shares in the Company to ARCH as approved by Shareholders it its General Meeting held on 26 July 2024. | 15/08/2024 |
The securities of Evolution Energy Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EV1, pending the release of an announcement in relation to the Tranche 2 Placement and associated matters. | 13/08/2024 |
listed entity carried for record purposes only | 16/11/2021 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 06/06/2025 | Paul Atherley | 2,000,000 | $0.015 | $30,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Atherley | Non Exec Chairman | 22/04/2025 |
| Michael Bourguignon | COO | 16/11/2021 |
| Patrick Soh | CFO | 28/04/2025 |
| Gemma Cryan | Independent Director | 28/05/2025 |
| David Naoum | Independent Director | 28/05/2025 |
| Craig Moulton | Executive Director | 15/08/2024 |
| Eryn Kestel | Company Secretary | 28/04/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
