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FIFTH ELEMENT RESOURCES LIMITED (FTH)

Click here for free access to this company's:
ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2014   ALL

Former (or subsequent) names

 

Shareholder links

Our website ranking of FTH: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

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

Address: Level 13, 2 Park Street Sydney NSW 2000
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

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 Announcements (courtesy of ASX)

 

 

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ASX, Legal & CGT Status

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Yang ZhangChairman, CEO19/11/2014
    Ken HoExecutive Director11/02/2015
    Zixuan ZhouDirector26/11/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Noriman MakDirector01/11/201309/02/2015
    Selwyn ChanDirector27/09/201324/11/2014
    William LoChairman, CEO27/09/201319/11/2014
    Andrew SkinnerDirector27/09/201314/04/2014

    Date of first appointment, title may have changed.