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| FROM | TO | |
|---|---|---|
| PATRONUS RESOURCES LIMITED | 14/08/2024 | |
| KIN MINING NL | 14/08/2024 |
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 Patronus Resources Limited | 14/08/2024 |
The suspension of trading in the securities of Kin Mining NL will be lifted immediately, following the release by the Company of an announcement regarding a board restructure. | 20/02/2018 |
The securities of Kin Mining NL will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a board restructure. | 20/02/2018 |
The suspension of trading in the securities of Kin Mining NL will be lifted immediately, following receipt of an announcement by the Company in relation to the Definitive Feasibility Study and Maiden Ore Reserve. | 02/10/2017 |
The company announces the completion of the Definitive Feasibility Study for the company's 100% owned Leonora Gold Project in the North-Eastern goldfields of Western Australia. | 02/10/2017 |
The securities of Kin Mining NL will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 02/10/2017 |
The suspension of trading in the securities of KIN Mining NL will be lifted immediately, following receipt of an announcement by the Company enclosing the full members statement of a meeting called in terms of s249F of the Corporations Act. | 21/10/2016 |
The company releases the Notice of General Meeting from GBM Investments No1 Pty Ltd, Botsis Holdings Pty Ltd and Hay Street Property Pty Ltd conveing a general meeting of shareholders. the Notice of Meeting has not been dispatched to all shareholders of the Company. Shareholders are advised to contact the Company if they have not received a Notice of Meeting. The Company has received legal advice to the effect that the Notice of Meeting contains material deficiencies and the requisitioning shareholders have been asked to remedy the deficiencies and answer the questions raised by the Company's solicitors. The Company has also made several redactions to the Notice of Meeting that it considers to be defamatory. | 21/10/2016 |
The company has completed the repayment of the outstanding loan to Waterton Global Value L.P. for $1,638,602, taking it to 100 per cent ownership of the Leonora Gold Project in WA. Kin's 100 per cent ownership of Leonora Gold Project is now completed. Payment follows recent successful completion of ~$5M rights issue. Definitive Feasibility Study will commence this quarter in parallel with options study and PreFeasibility Study due by year-end. | 19/10/2016 |
The securities of KIN Mining NL will be suspended from official quotation immediately by ASX Limited pursuant to listing rule 17.3 on the basis that the Company has indicated that it is unwilling to comply with its obligations under listing rule 3.17A, to release all the material terms of a notice it has received pursuant to s249F of the Corporations Act. | 17/10/2016 |
The suspension of trading in the securities of Kin Mining NL will be lifted immediately following the release of an update by the Company on the Leonora Gold Project Acquisition. ASX Code: KIN | 21/10/2014 |
The securities of Kin Mining NL (the "Company") will be suspended from quotation from the commencement of trading today, Wednesday, 15 October 2014, at the request of the Company, pending the release of an announcement. Security Code: KIN | 15/10/2014 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/11/2023 | Rowan Johnston | 383,522 | $0.056 | $21,566.00 |
| 01/11/2023 | Hansjoerg Plaggemars | 350,000 | $0.058 | $20,200.00 |
| 23/06/2023 | Nicholas Anderson | 300,000 | $0.031 | $9,300.00 |
| 23/06/2023 | Rowan Johnston | 284,000 | $0.031 | $8,804.00 |
| 21/06/2023 | Hansjoerg Plaggemars | 260,000 | $0.031 | $8,060.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rowan Johnston | Executive Chairman | 15/07/2022 |
| Stephen Jones | CFO, Company Secretary | 01/05/2017 |
| Hansjoerg Plaggemars | Non Exec Director | 31/07/2019 |
| Joe Graziano | Non Exec Director | 27/04/2011 |
| Nicholas Anderson | Executive Director | 31/07/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
