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| FROM | TO | |
|---|---|---|
| NH3 CLEAN ENERGY LIMITED | 06/12/2024 | |
| HEXAGON ENERGY MATERIALS LIMITED | 28/11/2019 | 06/12/2024 |
| HEXAGON RESOURCES LIMITED | 02/12/2015 | 28/11/2019 |
| LAMBOO RESOURCES LIMITED | 13/06/2012 | 02/12/2015 |
| FLUOROTECHNICS LIMITED | 13/06/2012 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed to Hexagon Energy Materials Limited | 28/11/2019 |
The suspension of trading in the securities of Hexagon Resources Limited will be lifted immediately, following the release by HXG of an announcement regarding an acquisition. | 10/10/2019 |
The company has executed a binding Investment agreement whereby Hexagon has secured an option to acquire a 49% interest in an advanced, downstream rare-earth elements separation technology from Innovation Metals Corp. | 10/10/2019 |
The voluntary suspension of the company's securities will remain in place pending an announcement regarding a proposed business acquisition or until not later than the commencement of trading on 10 October 2019. | 03/10/2019 |
Mineral Resources also releases an announcement regarding the termination of the McIntosh joint venture. The MJV tenements, covering the McIntosh project in northern Western Australia, will now revert 100% to Hexagon. | 02/10/2019 |
The company has received notice from Mineral Resources of its intention to withdraw from the McIntosh Joint Venture effective 31 October 2019. Hexagon will regain 100% interest in the McIntosh project tenements and all of the high quality data and samples generated from MIN's work. It plans to continue its evaluation work in preparation for the rebalancing of the graphite concentrate supply-demand situation forecast to occur in 3-4 years time. | 02/10/2019 |
The company requests a continuation of the voluntary suspension of trading in its securities pending an announcement regarding a proposed business transaction. The voluntary suspension will remain in place until not later than the commencement of trading on Thursday, 3 October 2019. | 27/09/2019 |
The company releases its Corporate Governance Statement and Appendix 4G 2019. | 27/09/2019 |
The company lodges its Annual Report to shareholders. | 27/09/2019 |
The voluntary suspension will remain in place until not later than the commencement of trading on Friday, 27 September 2019 or the release of an announcement regarding a proposed business acquisition. | 26/09/2019 |
The securities of Hexagon Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HXG, pending the release of an announcement regarding an acquisition. | 25/09/2019 |
name changed from Lamboo Resources Limited | 02/12/2015 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/08/2018 | Charles Whitfield | 4,641 | $0.150 | $696.00 |
| 22/08/2018 | Charles Whitfield | 100,000 | $0.137 | $13,700.00 |
| 16/08/2018 | Charles Whitfield | 215,110 | $0.151 | $32,517.00 |
| 27/04/2017 | Michael Rosenstreich | 96,053 | $0.156 | $15,000.00 |
| 11/10/2016 | Charles Whitfield | 1,705,463 | $0.235 | $401,356.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Charles Whitfield | Chairman | 22/08/2016 |
| Michael Rosenstreich | Managing Director, CEO | 17/03/2017 |
| Garry Plowright | Non Exec Director | 10/06/2015 |
| Rowan Caren | 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.
