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| FROM | TO | |
|---|---|---|
| TERRA CRITICAL MINERALS LIMITED | 24/09/2025 | |
| TERRA URANIUM LIMITED | 24/09/2025 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414The following securities of Terra Critical Minerals Limited will be reinstated to quotation at the commencement of trading today following compliance with Listing Rule 2.5. Security class code: T92OA. | 05/01/2026 |
The following securities of Terra Critical Minerals Limited will be suspended from quotation immediately under Listing Rule 17.3.4, pending compliance with Listing Rule 2.5. Security class code: T92OA. | 19/12/2025 |
The suspension of trading in the securities of Terra Critical Minerals Limited will be lifted immediately following the release by T92 of an announcement regarding a proposed acquisition and an options entitlements offer. | 28/11/2025 |
The company releases its entitlement offer prospectus. The Offer Price for each Quoted Option is $0.01. The Exercise Price for each Quoted Option is $0.09. The Expiry Date for each Quoted Option is 5pm (Sydney time) on 29 December 2030. The Closing Date for the Entitlement Offer is 5pm (Sydney time) on 18 December 2025. | 28/11/2025 |
The company will acquire the True American Tungsten Project in Nevada, known for high-grade tungsten up to 11.1% WO3. Planned geological mapping and sampling aim to leverage rising tungsten prices with funding up to $600,000. | 28/11/2025 |
The company releases the results of its 2025 annual general meeting. | 28/11/2025 |
The company is suspended from quotation under Listing Rule 17.2 at its request, pending an announcement. The suspension lasts until T92's requested period ends or the announcement is released. | 28/11/2025 |
name changed from Terra Uranium Limited | 24/09/2025 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 06/01/2026 | Niv Dagan | 263,124 | $0.048 | $12,630.00 |
| 24/12/2025 | Niv Dagan | 14,000 | $0.042 | $588.00 |
| 02/07/2025 | Niv Dagan | 550,000 | $0.040 | $22,000.00 |
| 11/09/2024 | Andrew Vigar | 14,492 | $0.059 | $855.00 |
| 02/07/2024 | Andrew Vigar | 59,195 | $0.087 | $5,150.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Vigar | Non Exec Chairman | 08/09/2022 |
| Haydn Lynch | Non Exec Director | 06/12/2023 |
| Niv Dagan | Non Exec Director | 08/05/2025 |
| Doug Engdahl | Director | 08/09/2022 |
| Joel Farina | Company Secretary | 11/06/2024 |
| Claire Newstead-Sinclair | Company Secretary | 11/06/2024 |
| Justyn Stedwell | Company Secretary | 30/06/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
