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FIFTH ELEMENT RESOURCES LIMITED (FTH)
ASX, Legal & CGT Status
Former (or subsequent) names
Shareholder links
REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Company details
Tel: +61 2 9004 7000 Fax: (02) 9233 4497
Date first listed: 21/05/2014
Company Secretary: Zixuan Zhou
Sector: Materials
Industry Group: XMJ
Activities: Copper and Gold Exploration in New South Wales
News & Events
company is privatised and is now FIFTH ELEMENT RESOURCES PTY LIMITED | 08/02/2019 |
delisted at the company's request | 24/04/2015 |
we understand the company voluntarily delisted from ASX as it was unable to satisfy spread requirements | 24/04/2015 |
company is seeking to delist from ASX | 15/04/2015 |
each of the resolutions put to the AGM of the Company held on 26 March 2015 were passed | 25/03/2015 |
the first annual general meeting of the Company will be held at 11.00am (Sydney time) on Wednesday 25 March 2015 at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000 | 24/02/2015 |
The Company wishes to advise its shareholders that the Company will use its best endeavours to obtain additional spread in three months from 7 January 2015 to satisfy ASX's requirement and have the Company's total issued shares relisted as soon as practicable | 27/01/2015 |
The Company's shares were suspended from trading by ASX on 15 July 2014 pending a review of the Company's listing process by ASX. That review has focussed on the Company having insufficient spread in the Company's securities to ensure that there is an orderly and liquid market in the Company's securities as required by ASX Listing Rules. ASX continues to be of the view that the current spread of security holdings in the Company's main class is not sufficient to ensure that there is an orderly and liquid market in its securities and that the Company therefore does not satisfy Listing Rule 12.4. ASX requires the Company, under Listing Rule 12.4.1, to obtain sufficient spread (defined for these purposes as the level of spread indicated in Listing Rule 1.1, Condition 7(c)) within 3 months of 7 January 2015 | 09/01/2015 |
The Company has entered into a technical services agreement (the "Agreement") with SRK Consulting (Australasia) Pty Ltd ("SRK Consulting") to provide airborne magnetic survey support on 4 exploration licences | 22/10/2014 |
releases Financial Statements to 30 June 2014 | 29/09/2014 |
The securities of Fifth Element Resources Limited (the "Company") will be suspended from quotation immediately, pending a review of the Company's satisfaction of conditions for admission to the official list of ASX. Security Code: FTH | 15/07/2014 |
listed entity carried for record purposes only | 21/05/2014 |
ASX, Legal & CGT Status
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Company Updates
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Directors' on-market share transactions (last 5)
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Yang Zhang | Chairman, CEO | 19/11/2014 |
| Ken Ho | Executive Director | 11/02/2015 |
| Zixuan Zhou | Director | 26/11/2014 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Noriman Mak | Director | 01/11/2013 | 09/02/2015 |
| Selwyn Chan | Director | 27/09/2013 | 24/11/2014 |
| William Lo | Chairman, CEO | 27/09/2013 | 19/11/2014 |
| Andrew Skinner | Director | 27/09/2013 | 14/04/2014 |
Date of first appointment, title may have changed.