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NYOTA MINERALS LIMITED (NYO)

Delisted from ASX 03/08/2017

Former (or subsequent) names

 FROMTO
NYOTA MINERALS LIMITED23/09/2009
DWYKA RESOURCES LIMITED22/03/200723/09/2009
DWYKA DIAMONDS LIMITED22/03/2007

Shareholder links

Our website ranking of NYO: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Suite 2, 47 Havelock Street, West Perth WA 6005.
Tel:  61 8 9324 2955 Fax: 61 8 9324 2977

Date first listed: 01/12/2000
Company Secretary: Andrew Wright
Sector: Materials Industry Group: XMJ
Activities: Exploration for nickel and gold in Africa
delisted from the close of trading on Thursday 3 August 2017 pursuant to Listing rule 17.11.03/08/2017
we understand the company delisted from ASX because its shareholder base is now predominantly in the UK, future capital is expected to be sourced in the UK, the Company has no Australian based business activities and advantages in terms of simplification and listing costs - the company's securities continue to be listed on AIM. 03/08/2017
The company lodges its Quarterly Report for the period ended 30 June 2017.20/07/2017
The company's nominated adviser, Beaumont Cornish limited, has served notice that it will resign with effect from 17 August 2017. Peterhouse Corporate Finance Limited, the company's broker, has also informed the company that it will resign with effect from 17 August 2017.19/07/2017
The resolution to approve the share consolidation was not carried at the general meeting of shareholders held on 3 July 2017. As such, the share consolidation is not proceeding at this time. 03/07/2017
The company releases the results of its meeting.03/07/2017
Shareholders get 1 share for every 400 presently owned.31/05/2017
Nyota has received confirmation from ASX that ASX has resolved to remove the Company from the official list of ASX on a date to be decided by ASX, in consultation with the Company, subject to the Company's compliance with several conditions. Nyota has published a notice of general meeting for a meeting to be held at 10.30am (Sydney time) on 3 July 2017 at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000.30/05/2017
The Board of Nyota announces that the Company has today written to the ASX pursuant to ASX Listing Rule 17.11 making a formal request to be removed from the official list of ASX. 19/05/2017
The company's board is preparing the notice of EGM at which the company will seek shareholder approval for inter alia the conditional placing of 187,760,300 ordinary shares and the issue of any shares on conversion of the BigDish loan and currently anticipates that the earliest date at which the proposed EGM will be held will be the week ending Friday, 30 June 2017. The Board has also been informed today that the agreement to assign the Big Dish loan to Peterhouse Corporate Finance Limited has lapsed. 18/05/2017
The Board of Nyota Minerals Limited notes the recent rise in the Company's share price and trading volumes on AIM and advises that other than the matters announced on 4 May 2017 in connection with, inter alia, the placing, it is not aware of any specific reason for such movement and volumes. 15/05/2017
The company has agreed to the terms of a firm and conditional placing to raise up to approximately GBP 93,880 through the issue of a total of up to 469,400,850 new ordinary shares at an issue price of 0.02p per orinary shares to clients of Peterhouse Corporate Finance. The proceeds of the Placing will be used by the Company for general working capital purposes.04/05/2017
The Board of Nyota Minerals Limited (ASX/AIM: NYO) announces that on 13 April 2017 the Company was informed that Mark Lancaster no longer had a notifiable interest in the Company. 18/04/2017
The company lodges its Quarterly Report for the period ended 31 March 2017.07/04/2017
The company releases the Results of Meeting.05/04/2017
Nyota advises that, following due consideration by the directors, the Company has decided not to proceed with the Funding Proposal and will proceed, as scheduled, with the adjourned extraordinary meeting on Tuesday, 4 April 2017 at 5.30pm at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000. Any proxies submitted for the extraordinary general meeting originally scheduled for 21 March 2017 will remain valid for the Adjourned Meeting and the proxy may attend and vote at the Adjourned Meeting. 03/04/2017
At yesterday's EGM, the chairman immediately adjourned the meeting until Tuesday 4, April 2017 at 5.30pm at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000.The Company received overnight Monday (Sydney time) a non-binding funding proposal. Acting in the best interests of shareholders, the directors determined that given the Company's current financial position, the proposal warranted further time for consideration and, if appropriate, execution, while maintaining the Company's current status and assets. 22/03/2017
On 16 March 2017, the company received a TR-1 notification.17/03/2017
The company has, by mutual consent, terminated the letter of intent relating to the potential acquisition of Bigdish Ventures which were due to a number of reasons. The Company further announces that it is in discussions with several parties in respect of a private placement of new ordinary shares, which will be within the Company's current placement authority under the ASX Listing Rules. 16/03/2017
The company will hold an extraordinary general meeting at 5:30pm (Sydney time) on 21 March 2017 at the Offices of Norton Rose Fulbright, Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000, Australia.17/02/2017
The company lodges its Half Yearly Report.14/02/2017
The company lodges its Quarterly Report for the period ended 31 December 2016.24/01/2017
On 15 November 2016, the Company announced the potential acquisition of Bigdish Ventures Limited which would, should it proceed, amount to a Reverse Takeover under the AIM Rules and a back-door listing for the purposes of the ASX Listing Rules. The Company continues its process of preparing the documentation necessary for the Company's shareholders to consider the proposed acquisition of BigDish. 19/01/2017
On 15 November 2016, the Company announced the potential acquisition of Bigdish Ventures Limited which would, should it proceed, amount to a Reverse Takeover under the AIM Rules and a back-door listing for the purposes of the ASX Listing Rules. The Company continues its process of preparing the documentation necessary for the Company's shareholders to consider the proposed acquisition of BigDish. The Company has been advised that BigDish will formally launch in Hong Kong in February 2017.13/01/2017
The company has signed a conditional agreement to sell its 70% interest in KEC Exploration to Christopher Reindler or his nominee subject to the approval of Nyota's shareholders. Also, the Company continues its process of preparing the documentation necessary for the Company's shareholders to consider the Company's previously announced proposed acquisition of Bigdish. 03/01/2017
The company releases the Results of Meeting.01/12/2016
The company releases the Chairman's Address to Shareholders.30/11/2016
The securities of Nyota Minerals Limited will be suspended from official quotation immediately, following receipt of an announcement regarding a proposed change in the nature of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules pursuant to Listing Rule 11.1.3.15/11/2016
we understand that on or about this date the company made an in specie distribution of 1 share in KEFI Minerals Plc for every 6 shares in the company24/09/2014
The suspension of trading in the securities of Nyota Minerals Limited (the "Company") will be lifted from commencement of trading on 7 February 2014, following receipt of the Company's annual accounts for the period ended 30 June 2013. Security Code: NYO 06/02/2014
Nyota Minerals Limited (ASX/AIM: NYO), the gold exploration and development company in East Africa, announces that it has entered into a conditional agreement with KEFI Minerals plc ("KEFI Minerals"), an AIM-quoted gold and copper exploration and development company with projects in the Kingdom of Saudi Arabia, for the sale of 75% of the issued share capital of Nyota Minerals (Ethiopia) Limited (the "Sale"), the Company's subsidiary which owns 100% of the Tulu Kapi Gold Project in Ethiopia ("Tulu Kapi") and the proximal exploration licences11/12/2013
the resolution placed before shareholders at the general meeting held today at 10.30am (UK time) was defeated. The general meeting, which was held at the offices of the Company's solicitor, Memery Crystal LLP, 44 Southampton Buildings, London, United Kingdom, WC2A 1AP, had been convened to consider the Ordinary Resolution, as set out in the Notice of Meeting, to Remove Mr Richard Chase as a Director. The resolution was not passed18/11/2013
has received approval from the Ethiopian Ministry of Mines for the renewal of the exploration licence covering the Tulu Kapi Gold Project15/11/2013
provides an update further to the announcement made on 17 October 2013, regarding the heads of terms ("Heads") that have been entered into with a potential new development partner ("Partner") for the sale of a majority stake in Nyota Minerals (Ethiopia) Limited ("Sale"), the Company's subsidiary which holds the Tulu Kapi Gold Project in Ethiopia ("Tulu Kapi") and proximal exploration licences in Ethiopia24/10/2013
announces that it has concluded the strategic review, which commenced in May 2013, with the signing of two agreements with a new development partner ("Partner") for the Tulu Kapi Gold Project in Ethiopia 17/10/2013
a General Meeting will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London, United Kingdom, WC2A 1AP on 15 November 2013 at 10:30am09/10/2013
the Company" shares will be automatically suspended from trading on the ASX as from tomorrow, Tuesday 1 October 2013 because of the late release of the Company" 2013 audited financial statements30/09/2013
name changed from Dwyka Resources Limited23/09/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    26/03/2013Norman LingOn market GBP1,388,889$0.018$25,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Sergii BudkinNon Exec Director25/05/2016
    James NormandNon Exec Director31/05/2017
    Andrew WrightDirector, CEO25/05/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jonathan Morley-KirkNon Exec Chairman25/05/201631/05/2017
    Michael LangoulantFinance Director01/04/200525/05/2016
    Evan KirbyNon Exec Director05/11/200225/05/2016
    Richard ChaseNon Exec Director06/06/201125/05/2016
    Neil MacLachlanNon Exec Chairman21/03/201217/03/2014
    Norman LingNon Exec Director21/06/201217/03/2014
    Peter PettmanDeputy Chairman, Non Exec Director22/03/201019/03/2013
    Martyn ChruchouseExecutive Director16/10/200919/03/2013
    Melissa SturgessChairman27/04/200121/03/2012
    Terry TuckerExecutive Director, CEO06/08/201003/03/2011
    Terry McConnachieNon Exec Director23/04/200722/03/2010
    Edward NealonNon Exec Chairman24/04/200120/02/2009
    Adrian GriffinNon Exec Director01/12/200530/10/2007
    Cedric BredenkampManaging Director09/06/200520/12/2006
    Grant ButtonAlternate Director18/12/200213/09/2004
    Andrew NealonAlternate Director07/09/200413/09/2004
    Pierre De VilliersExecutive Director16/10/200025/07/2003
    Jahn HohneExecutive Director, Executive17/08/200125/07/2003
    Jack GriffinExecutive Chairman01/01/199724/10/2002
    Jeffrey MewsNon Exec Director01/02/200024/10/2002

    Date of first appointment, title may have changed.