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| FROM | TO | |
|---|---|---|
| MOUNT BURGESS MINING NL | 11/12/2000 | |
| MOUNT BURGESS GOLD MINING COMPANY NL | 11/12/2000 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The company's securities suspension will be lifted from trading on 20 May 2025, following an announcement regarding a pending court application under the Corporations Act 2001. | 20/05/2025 |
The company has received court orders allowing trading to resume, despite shareholders' lack of action. If significant prejudice occurs, shareholders may apply for varying or discharged orders. | 20/05/2025 |
The company has applied for remedial orders to the Supreme Court of Western Australia, aiming to extend cleansing notices, validate share sales, and relieve sellers. | 19/05/2025 |
The company has amended its 12 May Cleansing Notice under the Corporations Act, stating that it has complied with provisions of section 674A and Chapter 2M of the Act. The Company intends to apply for remedial orders under s1322 of the Corporations Act regarding the 12 May Cleansing Notice and other share issues. | 13/05/2025 |
Mount Burgess Mining NL's securities will be suspended from quotation under Listing Rule 17.2 pending a court application regarding a cleansing notice lodged on May 10, 2025. | 13/05/2025 |
The suspension of trading in the securities of Mount Burgess Mining NL will be lifted immediately, following the release by MTB of an announcement regarding an announcement clarification. | 12/12/2018 |
The Company will now retract the announcements of 4 December 2018, as it has been advised by ASX that they are not compliant with the 2012 JORC Code and therefore not compliant with the ASX Listing Rules. Also the Company will now retract the announcement that it released to the market on 16 July 2018, headed Continuous High Vanadium Zone "“ Nxuu Deposit, Botswana as it has only now been advised by ASX that it is not compliant with the 2012 JORC Code and therefore not compliant with the ASX Listing Rules. | 12/12/2018 |
The securities of Mount Burgess Mining NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of MTB, pending the release of an announcement regarding an announcement clarification. | 07/12/2018 |
we understand that on or about this date the company consolidated its shares 1 for 7 | 01/12/2014 |
name changed from Mount Burgess Gold Mining Company NL | 11/12/2000 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 25/02/2020 | Harry Warries | 170,000 | $0.003 | $510.00 |
| 30/08/2017 | Nigel Forrester | 274,431 | $0.006 | $1,647.00 |
| 28/08/2017 | Nigel Forrester | 25,569 | $0.009 | $241.00 |
| 29/11/2011 | Nigel Forrester | 270,000 | $0.005 | $1,438.00 |
| 09/11/2011 | Nigel Forrester | 500,000 | $0.007 | $3,588.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Steve Lennon | Executive Chairman, Director | 16/05/2025 |
| Will Belbin | Non Exec Director | 13/10/2025 |
| Harry Warries | Non Exec Director | 01/08/2016 |
| Jan Forrester | 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.
