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| FROM | TO | |
|---|---|---|
| US1 CRITICAL MINERALS LIMITED | 01/12/2025 | |
| GLADIATOR RESOURCES LIMITED | 01/12/2025 |
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 US1 Critical Minerals Limited will be reinstated to quotation immediately following compliance with Listing Rule 2.5. Security class code: USCO. | 20/02/2026 |
The following securities of Us1 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: USCO. | 13/02/2026 |
name changed from Gladiator Resources Limited | 01/12/2025 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/12/2025 | Matthew Boysen | 1,000,000 | $0.012 | $12,000.00 |
| 21/11/2025 | Matthew Boysen | 1,000,000 | $0.012 | $12,000.00 |
| 25/08/2025 | Matthew Boysen | 600,000 | $0.018 | $10,800.00 |
| 15/07/2025 | Matthew Boysen | 500,000 | $0.009 | $4,500.00 |
| 09/07/2025 | Matthew Boysen | 251,996 | $0.007 | $1,800.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Matthew Boysen | Non Exec Chairman | 19/07/2022 |
| Jonathan Reynolds | CFO, Company Secretary | 04/04/2025 |
| Avi Geller | Non Exec Director | 19/12/2025 |
| Peter Tsegas | Non Exec Director | 08/08/2023 |
| Mark Gray | Non Exec Director | 12/12/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.