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GALAXY RESOURCES LIMITED (GXY)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

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

 

REGISTRY:
Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000GXY2
Address: Level 4 / 21 Kintail Road Applecross WA 6153
Tel:  + (618) 9215 1700 Fax: + (618) 9215 1799

Date first listed: 06/02/2007
Company Secretary: John Sanders
Sector: Materials
Industry Group: XMJ
Activities: Exploration for tantalum and base metals

delisted at entity's request per Listing Rule 17.11

27/08/2021

we understand in a merger with Orocobre Limited, shareholders were issued the Scheme consideration of 0.569 new fully paid ordinary shares in Orocobre for each Galaxy Share

27/08/2021

The scheme of arrangement in relation to the merger of Galaxy and Orocobre Limited has been implemented today. All of the shares in Galaxy have now been transferred to Orocobre and eligible Galaxy shareholders have been issued the Scheme consideration of 0.569 new fully paid ordinary shares in Orocobre for each Galaxy Share held at the Scheme record date (being 5.00 pm (Perth time) on Wednesday, 18 August 2021).

25/08/2021

Orocobre announces the completion of the merger with Galaxy Resources.

25/08/2021

The company releases an Appendix 2A.

20/08/2021

The company releases an Appendix 3G.

20/08/2021

The company releases a notification regarding unquoted securities.

20/08/2021

The securities of Galaxy Resources Limited will be suspended from quotation at the close of trading today, Monday, 16 August 2021, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Orocobre Limited will acquire all of the issued shares in GXY.

16/08/2021

we understand that on or about this date the company consolidated its shares 1 for 5

30/05/2017

The suspension of trading in the securities of Galaxy Resources Limited will be lifted immediately following the release of an update on the Jiangsu Divestment. ASX Code: GXY

31/03/2015

The Company announced on 2 February 2015 that it had agreed revised terms for the divestment of the Jiangsu Lithium Carbonate Plant in China to Sichuan Tianqi Lithium Industries Inc (Tianqi), as originally announced on 30 April 2014 (Transaction). As highlighted in the 2 February 2015 announcement some uncertainty remains around the required regulatory approvals and expected timeframes for these approvals to be obtained in China. As a result, a suspension was requested on 2 February 2015 and extended on 17 February 2015 and 3 March 2015. Since last updating the market the Company is pleased to confirm that both Tianqi and Galaxy shareholders have approved the revised Transaction, these approvals being two of the conditions precedent to completion.

18/03/2015

the resolution detailed in the Notice of General Meeting were passed by the requisite majority on a show of hands at the General Meeting of the Company held on 17 March 2015

17/03/2015

Since last updating the market the Company notes that Tianqi has sent its notice of meeting to shareholders to approve the transaction, being one of the conditions precedent to the transaction completing. Following the Tianqi shareholder's meeting there are a number of other regulatory filings that have to be cleared in China prior to completion. Galaxy has continued to work closely with Tianqi on this matter, however it is still unable, at this stage, to provide information around the definitive timing of completion to Shareholders.

03/03/2015

The General Meeting of the Shareholders of Galaxy Resources Limited (Galaxy or Company) will be held at 45 Ventnor Avenue, West Perth, WA, 6005 at 3.00pm AWST on 17 March 2015 (3.00am CEDST on 17 March 2015)

13/02/2015

company announces that it has signed a binding term sheet with General Mining Corporation Limited ("GMM") in respect of the Mt Cattlin Project ("Mt Cattlin"), located in Ravensthorpe, Western Australia which gives GMM the sole and exclusive right to operate Mt Cattlin for a period of 3 years together with the option to purchase Mt Cattlin from Galaxy at any time during the 3 year period

09/02/2015

The securities of Galaxy Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: GXY

02/02/2015

The suspension of trading in the securities of Galaxy Resources Limited (the "Company") will be lifted immediately following receipt of an announcement relating to the sale of 100% of Jiangsu. Security Code: GXY GXYO

30/04/2014

the event that is expected to end the voluntary suspension is an announcement by Galaxy that it has successfully concluded the relevant discussions; which the Company anticipates at this time it would not be able to make earlier than pre-open of trading on 1 May 2014

02/04/2014

Galaxy Resources Limited (Galaxy or the Company) (ASX: GXY) would like to update Shareholders on the status of the Company's suspension. The suspension was requested by the Company on 3 February 2014 and subsequently extended on 17 February 2014, 4 March 2014 and 18 March 2014 due to ongoing negotiations regarding a potential transaction which would significantly strengthen the company's balance sheet. The negotiations have now reached an advanced stage with the significant international investor. The discussions must continue to remain strictly confidential and as such the Company believes that it is still appropriate for its securities to remain in voluntary suspension whilst final documentation is advanced.

02/04/2014

Galaxy Resources Limited (Galaxy or the Company) (ASX: GXY) would like to update Shareholders on the status of the Company's voluntary suspension. The suspension was requested by the Company on 3 February 2014 and extended on 17 February 2014 and 4 March 2014 due to ongoing negotiations regarding a potential transaction which would significantly strengthen the company's balance sheet. The negotiations have continued to move forward. The discussions must continue to remain strictly confidential and as such the Company believes that it is still appropriate for its securities to remain in voluntary suspension whilst final documentation is advanced.

18/03/2014

The suspension was requested by the Company on 3 February 2014 and extended on 17 February 2014 due to ongoing negotiations regarding a potential transaction which would significantly strengthen the company's balance sheet. The negotiations have continued to move forward. The discussions must remain strictly confidential and as such the Company believes that it is still appropriate for its securities to remain in voluntary suspension whilst final documentation is advanced

04/03/2014

Galaxy Resources Limited (Galaxy or the Company) (ASX: GXY) would like to update Shareholders on the status of the Company's voluntary suspension. The suspension was requested by the Company on 3 February 2014 and extended on 17 February 2014 due to ongoing negotiations regarding a potential transaction which would significantly strengthen the company's balance sheet. The negotiations have continued to move forward. The discussions must remain strictly confidential and as such the Company believes that it is still appropriate for its securities to remain in voluntary suspension whilst final documentation is advanced. The Company has resolved to extend the current voluntary suspension while it works towards successfully concluding these discussions.

04/03/2014

The suspension was requested by the Company on 3 February 2014 due to ongoing negotiations regarding a potential transaction which would significantly strengthen the company's balance sheet. The discussions must remain strictly confidential and as such the Company believes that it is still appropriate for its securities to remain in voluntary suspension whilst these discussions advance.

17/02/2014

The securities of Galaxy Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: GXY GXYO

03/02/2014

The suspension of trading in the securities of Galaxy Resources Limited (the "Company") will be lifted immediately, following the Company" announcement regarding fundraising and balance sheet re-structure. Security Code: GXY

27/08/2013

Galaxy Resources Limited (ABN 11 071 976 442) (Galaxy) refers to the non-renounceable pro rata entitlement offer of new shares (New Shares) and free attaching new options (New Options), announced to the ASX on 27 May 2013 (Rights Issue). As announced on 7 August 2013, Galaxy has issued 183,619,346 New Shares and 275,429,184 New Options pursuant to subscriptions received under the Rights Issue. Subsequent to such issue, Galaxy issued a further 14,471,500 New Shares and 21,707,250 New Options, representing the shortfall under the Rights Issue (Shortfall Securities), to various professional and institutional investors (including existing Shareholders) who have subscribed for the shortfall.

12/08/2013

Galaxy Resources Limited (GXY) ("Galaxy" or "Company") refers to its request for a trading halt on 26 April 2013 and subsequent requests on 30 April, 6 May and 20 May 2013 for trading in its securities to remain in suspension. As announced on 9 August 2013, the Company has now allotted the new shares and attaching options pursuant to valid applications under the Rights Issue; however it is still actively completing the shortfall placement component of the equity raising. The Company believes it remains appropriate for its securities to remain in voluntary suspension as the Company considers its circumstances to be exceptional circumstances (within the meaning of ASX Guidance Note 16) and the reinstatement of trading in Galax" securities before the completion of this process could impact the success of Galax" broader balance sheet restructuring. The Company has resolved to extend the current voluntary suspension from the Company" securities in place, while it seeks to successfully complete the balance sheet re-structuring.

12/08/2013

Galaxy Entitlement Offer raises A$14.68m from valid applications, exceeding the issue minimum of A$12m

06/08/2013

the Company wishes to advise that it will be extending the closing date for the Offer from 22 July 2013 to 7.00pm (AEST) on 29 July 2013

15/07/2013

Galaxy Resources Ltd (ASX: GXY) ("Galaxy" or "the Company") advises that it has extended the date by which its potential partner in the Sal de Vida Lithium Brine and Potash Project ("Sal de Vida" or "the Project") can exercise its option to vest a 30% equity interest in Galaxy Lithium (Sal de Vida) S.A., the Galaxy subsidiary that owns the Project, to 17 July 2013

12/07/2013

The Board of Galaxy Resources Limited ("Galaxy") recently recommenced a 1 for 1 pro-rata non-renounceable capital raising ("Entitlement Offer" or the "Offer") at $0.08 per share to raise up to $46.7 million (before costs). - shareholders will shortly receive a copy of the Prospectus and Supplementary Prospectus in the mail.

09/07/2013

Galaxy Resources Ltd (ASX: GXY) ("Galaxy" or "the Company") advises that further to the Prospectus dated 27 May 2013, the Company intends to lodge a supplementary prospectus on Friday 28 June 2013. The expected closing date of the offer has now been extended to Thursday 18 July 2013, this closing date remains subject to change.

25/06/2013

the Company advises that it has established a secured bridging loan facility of $5 million with Deutsche Bank A.G, Sydney Branch. The proceeds of the bridging facility will be used for working capital and convertible bond interest payment

06/06/2013

the board of Galaxy Resources Limited ("Galaxy") has launched a pro-rata entitlement issue at $0.08 per share to raise up to $47.6 million ("Offer"). Please find enclosed a copy of the Chairmans Letter to Shareholders which explains the details and rationale for the Offer and which was announced to the ASX on 20 May 2013. The prospectus was lodged with ASIC and the ASX on Monday 27 May 2013 and is expected to be sent to shareholders on or about Wednesday 12 June 2013

05/06/2013

consideration of Resolution 2 (Re-Election of Mr Craig Readhead as a Director) to be considered at the Annual General Meeting convened on Friday 31 May 2013, has been adjourned for 7 days until 10.00 am AWST Friday 7 June 2013 at the City West Function Centre, 45 Plaistowe Mews, West Perth WA 6005. The adjourned Meeting will only consider Resolution 2

03/06/2013

As announced to the market on 20 May 2013, Galaxy Resources Limited (ABN 11 071 976 442) (ASX: GXY) (Galaxy or the Company) is pleased to announce that the Company has today launched a $46.7 million capital raising by way of a one (1) for one (1) non-renounceable pro rata offer to eligible shareholders

28/05/2013

Galaxy Resources Ltd ("Galaxy" or "Company") refers to its request for a trading halt on 26 April 2013 and subsequent requests on 30 April and 6 May 2013 for trading in its securities to remain in suspension. In accordance with ASX Listing Rule 17.2, the Company advises that: ï‚· it expects to remain in voluntary suspension pending an announcement relating to the finalisation of its rights issue and aspects of balance sheet re-structuring of no later than pre-open market Monday, 1 July 2013; ï‚· the event the Company expects will end the voluntary suspension is an announcement by Galaxy relating to the finalisation of the rights issue and aspects of balance sheet re-structuring; ï‚· it is not aware of any reason why the request for the extension of the voluntary suspension should not be granted; and ï‚· it is not aware of any other information necessary to inform the market about the suspension.

20/05/2013

Galaxy Resources Ltd (ASX: GXY) ("Galaxy" or "the Company") advises that production at its Jiangsu Lithium Carbonate Plant ("Jiangsu" or "the Plant") in China totalled 650 tonnes in April 2013. Average daily production, excluding scheduled outage in the month was 28 t/day, representing 60% of the Plant" design output. April" figures include three weeks of production and exclude a one week scheduled outage for improvements and modifications. April" production marks a significant improvement on the previous month, where Galaxy recorded total production of 425 tonnes, with average production rates of 14 tonnes a day (31% of design output). Operations at Jiangsu re-commenced in February 2013

10/05/2013

the Company advises that: ï‚· it is seeking the extension to the voluntary suspension pending an announcement relating to the finalisation of the capital raising/financing of no later than pre-open market Tuesday 21 May 2013

06/05/2013

The securities of Galaxy Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: GXY

30/04/2013

shares reinstated to quotation

12/04/2012

On 30 March 2012, the Company announced the merger with Lithium One Inc, as an agreed pre-cursor to the transaction, Galaxy intends to undertake an Equity Raising to strengthen the merged entit" balance sheet and increase its financial flexibility to progress its development plans and pursue additional growth opportunities. Due to the Easter Holiday break, the Company requires an extra day to finalise the Equity raising and believes that trading in its securities cannot occur on a reasonably informed basis until this is complete

11/04/2012

The securities of Galaxy Resources Limited (the "Company") will be suspended immediately at the request of the Company, pending release of an announcement regarding a capital raising

03/04/2012

company announces that it has entered into an agreement to effect a merger of Galaxy and Canadian lithium and potash exploration and development company Lithium One Inc.

30/03/2012

shares reinstated to quotation

14/04/2011

securities suspended from quotation pending an announcement

13/04/2011

shares reinstated to quotation

04/10/2010

securities suspended from quotation pending an announcement

30/09/2010

shares reinstated to quotation

07/10/2009

securities suspended from quotation pending an announcement

02/10/2009

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    18/06/2021Martin Rowley5,038$3.230$16,273
    30/06/2020John Turner25,000$0.790$19,750
    26/02/2020John Turner30,000$0.986$29,565
    28/10/2019John Turner50,000$0.843$42,142
    20/06/2019Martin Rowley50,000$1.295$64,750

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Martin RowleyNon Exec Chairman, Independent Director28/11/2013
    Simon HayCEO01/07/2019
    Mark PensabeneCOO06/02/2017
    Alan RuleCFO10/04/2017
    Florencia HerediaIndependent Director02/01/2018
    John TurnerIndependent Director04/01/2017
    Alan FitzpatrickIndependent Director16/01/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anthony TseManaging Director, CEO13/10/201025/08/2021
    Peter BacchusIndependent Director04/01/201725/08/2021
    Jian-Nan ZhangNon Exec Director28/11/201316/01/2019
    Xi XiIndependent Director15/05/201712/09/2017
    Rowen ColmanCFO01/12/201410/04/2017
    Michael FotiosNon Exec Director20/04/200628/12/2016
    Charles WhitfieldExecutive Director13/10/201019/08/2016
    Charles WhitfieldExecutive Director13/10/201019/08/2016
    Andrew MeloncelliCompany Secretary, CFO23/11/200928/11/2014
    Kai KwanIndependent Director13/10/201030/06/2014
    Craig ReadheadNon Exec Chairman27/04/199928/11/2013
    Robert WanlessIndependent Director15/01/199628/11/2013
    Xiaojian RenNon Exec Director07/01/201006/11/2013
    May ChenAlternate Director02/12/201117/06/2013
    Iggy TanManaging Director, CEO19/09/200811/06/2013
    Yuewen ZhengNon Exec Director07/01/201031/05/2013
    Michael SprattIndependent Director11/02/201130/04/2013
    Shaoqing WuNon Exec Director24/02/201130/04/2013
    Zhimin ShiAlternate Director19/09/201130/04/2013
    Ivo PolovineoNon Exec Director20/07/201002/09/2011
    Lindsay CollessCompany Secretary23/01/2009
    John DowlingNon Exec Director04/03/199710/11/2006

    Date of first appointment, title may have changed.