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| FROM | TO | |
|---|---|---|
| THETA GOLD MINES LIMITED | 19/12/2018 | |
| STONEWALL RESOURCES LIMITED | 09/10/2012 | 19/12/2018 |
| MERIDIEN RESOURCES LIMITED | 09/10/2012 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)The suspension of trading in the securities of Theta Gold Mines Limited will be lifted immediately following the release by TGM of an announcement regarding a funding transaction. | 07/10/2025 |
The company has secured approximately A$51.4 million in debt and equity to advance the TGME Gold Mine Project. This includes US$23.9 million in equity from placements and private investors, with shares issued at various prices. The debt component involves US$10 million from private investors. Additionally, TGM plans a share purchase plan to raise about A$2 million from eligible shareholders, allowing participation in the funding efforts for the project. | 07/10/2025 |
The company requests a voluntary suspension of securities until 7 October 2025, pending a market announcement about a Funding Transaction. | 06/10/2025 |
The company retracts its Base Case production target and forecast financial information due to insufficient basis, specifically concerning the inferred mineral resource percentage. | 03/10/2025 |
The company's securities suspended pending announcement release, per ASX request. | 03/10/2025 |
The suspension of trading in the securities of Theta Gold Mines Limited will be lifted immediately following the release by TGM of an announcement regarding the TGME Gold Mine Project. | 14/02/2024 |
The company releases a response to ASX Price Query. | 14/02/2024 |
Memorandum of Understanding executed with Yellow River Co., Ltd, a subsidiary of Power Construction Corporation of China to build Theta's Stage-one TGME Gold Plant (estimated at 45kt/months RoM capacity) including its tailings storage facility and wastewater dams. Contract size estimated to be US$30 million where majority to be paid via an agreed long-term payment schedule post construction completion & commissioning. YRC will be paid a fixed margin on the EPC contract and be awarded a completion incentive. Initial due diligence in-progress having covered general resources, metallurgy and legals with key subcontractors' negotiation initiated. The parties' target to complete the formal Engineering, Procurement and Construction Contract by Q2, 2024. Progression of the EPC Contract will be subject to Theta securing the necessary funding required to make the upfront payments to be agreed between the parties. The estimated build period to be significantly shorter than planned in the Definitive Feasibility Study1 of 18 months. Early cashflow opportunities identified from surrounding tailings and oxidized ore left from previous operations which may significantly reduce Theta's peak funding requirement before mining the underground ore. | 14/02/2024 |
The securities of Theta Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TGM, pending the release of an announcement regarding the TGME Gold Mine Project. | 13/02/2024 |
The suspension of trading in the securities of Theta Gold Mines Limited will be lifted from the commencement of trading on Monday, 2 August 2021, following the release by TGM of an announcement regarding the results of TGM's capital raising. | 02/08/2021 |
The company releases a notice of proposed issue of securities. | 02/08/2021 |
Delphi AG and Deutsche Balaton backed investment company 2Invest AG to invest A$6 million in a secured bond to fund Theta's TGME Gold Project. 2Invest AG has agreed to cornerstone, along with various Australian and overseas sophisticated and professional investors, an A$4.626 million equity raise (A$3.126 million in direct placement and up to A$1.5 million in a in a proposed Shareholder Purchase Plan). The capital raise will provide sufficient funding to advance the TGME gold project's environmental and water studies/approvals, early trial mining & bulk sampling programs, progressthe Beta/Frankfurt/CDM mines' DFS and potentially deliver mineral reserve upgrades. | 02/08/2021 |
The Company has requested that the securities remain in voluntary suspension until the earlier of the release of an announcement regarding the funding transaction, or the commencement of trading on Friday 30 July 2021. | 29/07/2021 |
The securities of Theta Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TGM, pending the release of an announcement regarding a funding transaction. | 28/07/2021 |
name changed from Stonewall Resources Limited | 19/12/2018 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/04/2020 | Robert Thomson | 99,467 | $0.201 | $20,008.00 |
| 31/03/2020 | Bill Guy | 98,333 | $0.202 | $19,888.00 |
| 31/03/2020 | Bill Richie Yang | 95,000 | $0.195 | $18,560.00 |
| 20/02/2018 | Trevor Fourie | -1,500,000 | $0.014 | $21,500.00 |
| 16/02/2018 | Trevor Fourie | -500,000 | $0.015 | $7,500.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bill Guy | Executive Chairman | 08/03/2018 |
| Hansjoerg Plaggemars | Non Exec Director | 08/09/2025 |
| Byron Dumpleton | Non Exec Director | 10/11/2021 |
| Brett Tang | Non Exec Director | 05/07/2018 |
| Bill Richie Yang | Executive Director | 16/06/2015 |
| Brent Hofman | 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.
