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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 suspension of trading in the securities of Kalamazoo Resources Limited will be lifted immediately following the release by KZR of an announcement regarding its application for court orders concerning, among other things, the appointment of the Company's auditor, as referred to in the Company's ASX announcements dated 29 February 2024. | 07/03/2024 |
The Company confirms the receipt of orders granted in the Supreme Court of Western Australia on 6 March 2024 in relation to, among other things, the appointment of the Company's auditor, BDO Audit (WA) Pty Ltd, from 29 November 2023. | 07/03/2024 |
The Company is seeking relevant court orders in relation to, among other things, the appointment of its Auditor, BDO Audit (WA) Pty Ltd, at a hearing currently scheduled to be heard in the Supreme Court of Western Australia on Wednesday, 6 March 2024 at 4:30pm WST. The application to the court is not considered price sensitive. | 05/03/2024 |
The securities of Kalamazoo Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of KZR, pending the release of an announcement in relation to its application for court orders concerning, among other things, the appointment of the Company's auditor, as referred to in the Company's ASX announcements dated 29 February 2024. | 04/03/2024 |
The suspension of trading in the securities of Kalamazoo Resources Limited will be lifted immediately following lodgement of its of its Appendix 5B and Quarterly Activities Report for the period ended 30 September 2023. | 01/11/2023 |
Kalamazoo Resources Limited advises that it has now issued 1,785,715 shares pursuant to the Placement Agreement announced to ASX on 29 August 2022. The Company gives the following notice: The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act. This notice is being given under section 708A(5)(e) of the Corporations Act. As at the date of this notice the Company has complied with: a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and b) sections 674 and 674A of the Corporations Act. As at the date of this notice there is no information that is "excluded information" of the type referred to in section 708A(7) and 708A(8) of the Corporations Act. | 01/11/2023 |
The company releases a notice of application for quotation of securities. | 01/11/2023 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Wednesday, 1 November 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Tuesday, 31 October 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/11/2023 |
listed entity carried for record purposes only | 16/01/2017 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
15/05/2025 | Angus Middleton | 270,000 | $0.088 | $23,761.00 |
12/05/2025 | Angus Middleton | 1,100,000 | $0.091 | $100,566.00 |
06/05/2025 | Angus Middleton | 400,000 | $0.085 | $34,145.00 |
27/03/2024 | Angus Middleton | 119,577 | $0.088 | $10,481.00 |
25/03/2024 | Angus Middleton | 80,423 | $0.088 | $7,043.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Luke Reinehr | Executive Chairman | 16/01/2017 |
Luke Mortimer | CEO | 11/01/2024 |
Bernard Crawford | CFO | 16/01/2017 |
Paul Adams | Non Exec Director | 02/07/2018 |
Angus Middleton | Non Exec Director | 16/01/2017 |
Carly Terzanidis | 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.