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| FROM | TO | |
|---|---|---|
| LITHIUM UNIVERSE LIMITED | 03/08/2023 | |
| MOGUL GAMES GROUP LTD | 22/05/2022 | 03/08/2023 |
| ESPORTS MOGUL LIMITED | 29/05/2019 | 27/05/2022 |
| ESPORTS MOGUL ASIA PACIFIC LIMITED | 15/11/2016 | 29/05/2019 |
| VOLTA MINING LIMITED | 15/11/2016 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The company lodges its Quarterly Activities & Cashflow Report. | 28/08/2023 |
name changed to Lithium Universe Limited | 03/08/2023 |
The company releases the results of its general meeting. | 18/07/2023 |
The company has lodged a prospectus in connection with its proposed re-compliance with Chapters 1 and 2 of the ASX Listing Rules. The indicative opening date of the public offer is 29 June 2023. The public offer remains subject to the conditions listed in the prospectus. | 22/06/2023 |
The company issues a prospectus for an offer of a minimum of 150,000,000 Shares and up to 225,000,000 Shares at an issue price of $0.02 each to raise a minimum of $3,000,000 (before costs) and up to $4,500,000 (before costs). | 21/06/2023 |
The company releases a notice of consolidation of securities. Shareholders get 1 share for every 20 presently owned. | 16/06/2023 |
The company releases a Letter to Shareholders with respect to Notice of Meeting. | 16/06/2023 |
The company has dispatched a notice of meeting for an extraordinary general meeting scheduled for Tuesday, 18 July 2023. The requisite Shareholder approvals will be sought at the Meeting to facilitate the Company's proposed re-compliance with Chapters 1 and 2 of the ASX Listing Rules and the associated capital raising of up to $4.5 million (before costs). In the Announcement, the Company advised of its intention to seek Shareholder approval at the Meeting to change its name to "˜Lithium Galaxy Limited'. The Company now intends to change its name to "˜Lithium Universe Limited' subject to obtaining Shareholder approval at the Meeting. | 16/06/2023 |
The General Meeting of the Company will be held by way of a hybrid meeting as follows: 18 July 2023 at 12:00pm (AWST) at Parmelia Hilton, 14 Mill St, Perth WA 6000 and via Zoom Webinar. | 16/06/2023 |
The company releases the results of its Annual General Meeting. | 30/05/2023 |
The company releases a notice of proposed issue of securities. | 29/05/2023 |
Mogul has entered into binding agreements to acquire an interest in lithium & rare earth exploration projects located in Canada & Australia. The flagship Apollo Lithium Project consists of 466 claims covering an area of ~240km2 in James Bay, Québec. Iggy Tan, former Managing Director of Galaxy Resources Limited, to be appointed Chairman of the Board. A reinvigorated Board and management team with significant experience in lithium exploration and development to drive the new strategy. Mogul intends to raise up to $4.5 million (before costs) via a public offer to support the exploration of these properties. Mogul to change its name to "˜Lithium Galaxy Limited' and re-comply with Chapters 1 and 2 of the ASX Listing Rules as a diversified exploration and development company with a focus on lithium and rare earths. | 29/05/2023 |
The company releases a letter to its shareholders regarding its upcoming AGM. | 27/04/2023 |
The company's AGM will be held at 10:00am (AWST) on Tuesday 30 May 2023 at Parmelia Hilton, 14 Mill Street, Perth WA 6000. | 27/04/2023 |
The company lodges its Quarterly Activities & Cashflow Report. | 24/04/2023 |
The company has amended its AGM to now be held on 30 May 2023. | 19/04/2023 |
The company's AGM will be held on 26 May 2023. The closing date for receipt of nominations for persons wishing to be considered for election as a Director is 11 April 2023. Any nomminatioins must be received at the registered office no later than 5.00pm (EST) on that day. | 31/03/2023 |
The securities of Mogul Games Group Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of MGG, pending the release of an announcement in relation to a proposed re-compliance transaction under Listing Rule 11.1. | 29/03/2023 |
The company releases a ntification of cessation of securities. | 27/07/2022 |
The Company has continued to make significant progress in the execution of its buy and build strategy. Mogul has now evaluated in excess of 70 potential acquisition opportunities across multiple geographic regions - including the United States & Canada, LATAM, Europe, and Australia. Several of these opportunities have now progressed to a more formal due diligence stage and the Company looks forward to updating shareholders on progress as soon as it is able. With ~A$4.8m currently in cash reserves and no debt, the Company is in a strong position to accelerate execution against its buy and build strategy. | 21/07/2022 |
name changed from Esports Mogul Limited | 27/05/2022 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/02/2016 | David Sumich | 200,000 | $0.027 | $5,488.00 |
| 27/01/2015 | David Sumich | 7,464,419 | $0.010 | $75,465.00 |
| 14/11/2014 | John Hancock | 500,000 | $0.014 | $7,110.00 |
| 14/05/2014 | John Hancock | 100,000 | $0.071 | $7,110.00 |
| 20/04/2012 | David Sumich | 100,000 | $0.261 | $26,143.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Gernot Abl | Executive Chairman | 14/11/2016 |
| Michael Rubinelli | CEO | 06/08/2020 |
| Kris Robinson | COO | 08/08/2017 |
| George Lazarou | CFO, Company Secretary | 20/01/2011 |
| Fadi Diab | Non Exec Director | 31/03/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
