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| FROM | TO | |
|---|---|---|
| PEEL MINING LIMITED | 24/03/2011 | |
| PEEL EXPLORATION LIMITED | 24/03/2011 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The suspension of trading in the securities of Peel Mining Limited will be lifted at the commencement of trading on Thursday, 9 November 2017. | 09/11/2017 |
The placement of 15,000,000 fully paid ordinary Peel shares at an issue price of $0.40 raised $6,000,000 before costs. | 09/11/2017 |
The securities of Peel Mining Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 08/11/2017 |
name changed from Peel Exploration Limited | 24/03/2011 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 06/03/2024 | Jim Simpson | 560,553 | $0.105 | $58,783.00 |
| 25/05/2023 | Jim Simpson | 500,000 | $0.110 | $55,000.00 |
| 05/05/2023 | Donald Okeby | 5,000,000 | $0.110 | $550,000.00 |
| 17/03/2023 | Graham Hardie | 300,000 | $0.140 | $42,000.00 |
| 16/03/2023 | Jim Simpson | 350,000 | $0.139 | $48,500.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ronnie Beevor | Non Exec Chairman | 22/09/2025 |
| Nick Woolrych | Managing Director, CEO | 22/09/2025 |
| Warwick Amos | CFO | 22/09/2025 |
| Graham Hardie | Non Exec Director | 24/02/2010 |
| Tony Schultz | Non Exec Director | 29/09/2025 |
| Ryan Woodhouse | 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.