LUSTRUM MINERALS LTD(LRM)

name changed to Noronex Ltd

The company is convening an AGM to be held on 30 November 2020 at 12:00pm (WST) at Suite 9, 330 Churchill Avenue, Subiaco, WA 6008.

The company lodgets its Quarterly Activities and Cashflow Reports.

The company will hold its 2020 AGM on Monday, 30 November 2020 at 12:00 PM (WST). The closing date for the receipt of nominations from persons wishing to be considered for election as a director is 19 October 2020.

The company has received applications in excess of the maximum subscription amount under the offers made pursuant to the prospectus lodged with ASIC on 15 September 2020. The company has extended the closing date of the offers to 19 October 2020.

The company releases the results of its general meeting.

The company lodges its Appendix 4G & Corporate Governance Statement.

The company lodges its 30 June 2020 Annual Report to shareholders.

The company releases a letter to its shareholders regarding the prospectus offer. The public offer is now open and will close 5pm (WST) on 8 October 2020 and is available to Australian residents.

The company releases a notice of Proposed issue of Securities - LRM.

The company issues a prospectus for an offer of up to 90,000,000 Shares at an issue price of $0.05 per Share to raise up to $4,500,000 with a minimum subscription of $3,000,000 (60,000,000 Shares).

The company has amended the notice of meeting by adding an additional Resolution 17. There has also been a change to the proxy form.

The company lodges its Quarterly Activities Report and Appendix 5B - June Quarter.

The Company has entered into a binding term sheet, pursuant to which it has agreed to acquire 80% of the shares in Larchmont investments. Larchmont holds a portfolio of high-grade copper claims in Canada. As a condition precedent to the Proposed Acquisition, Larchmont will also be assigned an option to acquire up to a 95% interest in three exclusive prospecting licences that are prospective for sedimentary Cu-Ag mineralisation along the prolific Kalahari Copper Belt that spans Namibia and Botswana.

The company lodges its Quarterly Activities Report and Appendix 5B - March 2020.

The company lodges its Half Yearly Report and Accounts - Dec 2019.

The company releases its Share Trading Policy.

The company releases its constitution.

The company releases the results of its 2019 Annual General Meeting.

The company lodges its Quarterly Activities Report and Appendix 5B - Sept 2019.

The company's AGM will be held at: 1:00 pm (WST) on 29 November 2019 at Suite 9 330 Churchill Avenue SUBIACO WA 6008.

The company releases its 2019 Corporate Governance Statement.

The company releases its Appendix 4G.

The company lodges its 30 June 2019 Annual Report to Shareholders.

The company issues a response to ASX query.

The securities of Lustrum Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of LRM, pending the release of an announcement regarding its Consuelo Coal Project and a response to ASX queries.

listed entity carried for record purposes only