SEARCH LISTED COMPANY
ANY AUS OR NZ COMPANY
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
|---|---|---|
| MASTERMYNE GROUP LIMITED | 04/12/2024 | |
| METAROCK GROUP LIMITED | 17/11/2021 | 04/12/2024 |
| MASTERMYNE GROUP LIMITED | 17/11/2021 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to Mastermyne Group Limited | 04/12/2024 |
The suspension of trading in the securities of Metarock Group Limited will be lifted immediately following the release of the announcement in connection with MYE's recapitalisation process and half year report for period ended 31 December 2022. | 24/03/2023 |
Paul Green (Managing Director) and Jeff Whiteman (Chief Financial Officer) will hold a conference call including Q&A to discuss the Company's 1H FY2023 results, capital raising and strategic investment. The conference call will commence at 11:30am (Sydney time) on Monday, 20 March 2023. A live link to the conference call and presentation will be made available via the webcast at: https://webcast.openbriefing.com/mye-mu-2023/. | 17/03/2023 |
An agreement has been entered into for a strategic investment by M Mining Services as trustee for the M Mining Services Trust an affiliate of M Resources, which will, subject to shareholder approval, recapitalise the Metarock business, to reduce net debt and gearing, and provide increased liquidity. M Resources has agreed to invest $25.0 million to acquire at least a 51% interest in the Company via a placement, which will be subject to shareholder approval. The Company also intends to undertake a pro rata non-renounceable entitlement offer to existing shareholders to raise up to $3.9 million. Combined, these raisings will see an injection of up to $28.9 million of new equity capital into Metarock. The funds raised from the Transaction will be used to improve cash flow, reduce net debt and secure the Company's funding position. | 17/03/2023 |
The company lodges its HY2023 Results Presentation. | 17/03/2023 |
The company lodges its Appendix 4D & HY2023 Financial Report. | 17/03/2023 |
The company has reached a mutual agreement with its client to terminate the Peak Mines contract with PYBAR, with effect from 31 March 2023. | 16/03/2023 |
The company has received a credit-approved extension of its existing working capital banking facilities to 30 September 2023, subject to typical conditions precedent, including finalisation of full-form documentation. | 03/03/2023 |
The securities of Metarock Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MYE, pending the release of an announcement regarding a potential transaction in connection with a recapitalisation process. | 27/02/2023 |
name changed from Mastermyne Group Limited | 17/11/2021 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 30/11/2021 | Paul Rouse | 94,845 | $0.786 | $74,548.00 |
| 27/03/2020 | Julie Whitcombe | 50,000 | $0.551 | $27,550.00 |
| 21/05/2019 | Julie Whitcombe | 12,000 | $0.840 | $10,080.00 |
| 23/08/2018 | Julie Whitcombe | 32,000 | $1.375 | $44,000.00 |
| 01/12/2014 | Colin Bloomfield | 50,000 | $0.265 | $13,250.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jeff Whiteman | Managing Director, CEO | 07/10/2022 |
| Murray Smith | Non Exec Director | 22/05/2023 |
| Andrew Watts | Non Exec Director | 10/03/2010 |
| Peter Barker | Interim Chairman | 06/09/2023 |
| Andrew Ritter | 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.
