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GOLDOZ LIMITED (ASX.G79)

ASX Announcements (courtesy of ASX)

20212022

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2022   ALL
Former (or subsequent) names
CompanyFROMTO
GOLDOZ LIMITED10/09/2021
NEW ENERGY MINERALS LTD16/10/201810/09/2021
MUSTANG RESOURCES LIMITED06/03/201516/10/2018
OGI GROUP LTD03/06/201406/03/2015
GOLDEN GATE PETROLEUM LTD23/07/200303/06/2014
VALDERA RESOURCES LIMITED23/07/2003
Shareholder links

 

REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details
ISIN: AU0000174583
Address: Level 3, 9 Bowman Street South Perth, WA 6151
Tel:  +61 (08) 9217 2400 Fax: +61 (08) 9217 2401

Date first listed: 10/05/2002

Sector: Materials
Industry Group: XMJ
Activities: Graphite Exploration in Mozambique

Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

01/08/2023

delisted following failure to pay the annual ASX listing fees per Listing Rule 17.15

29/08/2022

we understand the company failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023

29/08/2022

Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday, 19 August 2022 would have its securities suspended from Official Quotation before the commencement of trading on Monday, 22 August 2022. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023, and each entity's securities are already suspended from quotation. Under Listing Rule 17.15, any entity that has not paid its annual listing fees as required by Listing Rule 16.5 by 5.00 pm AEST on Friday, 26 August 2022 will be removed from the Official List with effect from the close of trading on Friday, 26 August 2022.

22/08/2022

GoldOz has made an application to delist from the ASX. Whilst the Company has complied with requirements and held 3 shareholder meetings to obtain shareholder approval for the Hurricane Gold Project transaction and to relist the Company, the ASX made further enquiry in relation to Project transaction cash payments and Listing Rule 1.1 Condition 11(a) following the Company's Listing Application. The agreement to acquire Placer Gold Pty Ltd which holds the Hurricane Gold Project came to an end 31 July 2022. Dealing with additional remedies for listing approval will exceed the timing of the current agreements with several parties and the Prospectus to raise funds to relist the Company. The intention is to restructure the Company in the short term "“ with a view to re list when capital market conditions support the capital raise and relisting. The Company has withdrawn its Prospectus and will be returning capital raised to shareholders.

18/08/2022

The company announces an extension of the closing date of the public offer to 5.00pm (WST) on 30 June 2022. The public offer is anticipated to be completed in accordance with the revised indicative timetable: closing date of priority offer: 5.00pm (WST) Wednesday 31 August 2022; closing date of general offer: 7 September 2022; settlement of acquisition and issue of shares under offer: 9 September 2022; expected date of reinstatement to trading: 15 September 2022.

29/06/2022

The company releases the results of its meeting.

21/06/2022

The company releases its Investor Presentation June 2022.

15/06/2022

Subscriptions to the public offer are in progress, and the company is seeking to extend the public offer. The closing date for the public offer has been extended to 5.00pm (WST) on 30 June 2022, subject to the right of the company to close the public offer early or further extend the closing date.

07/06/2022

GoldOz Limited is convening a General Meeting of shareholders to be held on 20 June 2022 at 10:00am WST at the office of Here Business & Wealth Level 1, 9 Bowman Street South Perth WA

20/05/2022

The company releases a notification regarding unquoted securities.

20/05/2022

The company releases its Investor Presentation.

11/05/2022

The company releases a letter to its shareholders regarding the priority offer. The offer comprises: a priority offer of up to 3,750,000 Shares to Eligible Shareholders to raise up to $750,000; and a general offer of up to 23,750,000 Shares to raise a further $4,750,000, together with any shortfall under the Priority Offer.

06/05/2022

The company releases a notice of proposed issue of securities.

05/05/2022

The company issues a prospectus for an offer of a total of 27.5 million Shares at an issue price of $0.20 per Share to raise $5.5 million through: a priority offer of up to 3,750,000 Shares to Eligible Shareholders to raise up to $750,000; and a general offer of up to 23,750,000 Shares to raise a further $4,750,000, together with any shortfall under the Priority Offer.

02/05/2022

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

02/05/2022

The company lodges its Half Yearly Report and Accounts.

29/04/2022

The company has entered into a new agreement to acquire 100% of Placer Gold Pty Ltd, the holder of three granted gold-antimony Exploration Permits in Northern Queensland known as the Hurricane Project. Consideration is made up of the following elements: issue of 2,750,000 fully paid ordinary shares at Settlement; payment of $300,000 in cash in tranches; payment of $200,000 in cash payments, subject to achievement of a few milestones; a royalty of 2% of the net smelter return on all minerals, mineral products and concentrates, produced and sold from the Tenements. The Hurricane Project consists of three mineralised vein systems. The Project does not have a JORC-compliant resource. However, the physical extent of the identified mineralisation, coupled with rock chip sampling results supports G79's intention of additional exploration and study work focussed on mine development. Staged exploration programme planned to commence in coming months with focus on resource drilling to obtain a JORC-compliant near surface, oxidised high grade gold deposit. Programme of exploration work to take place over a period of two to three years. On 28 February 2022, the Company obtained all necessary shareholder approvals in relation to the acquisition of the Hurricane Project and associated re-compliance with Chapters 1 and 2 of the ASX Listing Rules. Although the new agreement was struck on substantially similar terms as the previous agreement, the ASX has determined that the Company is required to seek fresh shareholder approval for the acquisition. The Company remains committed to completing the transaction so that the Company's shares may be re-instated to trading on the ASX as soon as possible. As previously announced, in connection with the acquisition, the Company plans to undertake a capital raising of A$5.5 million with work on the prospectus substantially completed and expected to be lodged with ASIC in the coming days. Substantial gold industry experienced Board.

29/04/2022

The company releases a notice of application for quotation of securities.

20/04/2022

The company releases a notice of proposed issue of securities.

19/04/2022

The company had entered into a binding agreement with the shareholders of Placer Gold to acquire 100% of the issued shares of Placer Gold, the holder of 3 highly prospective gold-antimony tenements in Northern Queensland. Conditions in the share sale agreement were not satisfied or waived between GoldOz and Placer Gold on or before 31 March 2022 and, as such, the share sale agreement has now ended effective 31 March 2022.

04/04/2022

The company releases an application for quotation of securities.

08/03/2022

The company releases a notice of proposed issue of securities.

04/03/2022

The company releases the results of its meeting.

28/02/2022

The company has sought and gained approval from the ASIC to extend the time within which GoldOz must hold its 2021 AGM. The notice of meeting for the AGM including an explanatory memorandum has been set for a shareholder meeting on 28 February 2022.

01/02/2022

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

31/01/2022

GoldOz Limited is convening an Annual General Meeting of shareholders to be held on 28 February 2022 at 10:00am WST at the office of Here Business & Wealth Level 1, 9 Bowman Street South Perth WA.

31/01/2022

The company releases a notification of cessation of securities.

05/01/2022

The following unlisted share opetions have expired in accordance with their terms of issue: 329,671 at an exercise price of $9.80 on 20 December 2021.

05/01/2022

In relation to ASX announcement made on 15 December 2021 entitled "GoldOz Acquires two highly prospective gold projects in WA" the following clarification is made under the heading "Acquisition Terms" with the replacement wording as follows; GoldOz has secured the option to purchase 100% of each of the project tenements for the consideration of 450,000 shares per Tenement at $0.20 (total value $90,000 per tenement) within 12 months of the Agreement date (or upon re-listing at GoldOz's election). The acquisition remains subject to completion of due diligence, formal documentation and shareholder approval for the issue of the consideration shares.

21/12/2021

GoldOz Limited acquires an option over two gold projects in Western Australian Gold Fields. Lyndon Gold Copper Project (E8/3217): Au-Cu-Ag-Pb values from rock chip samples and 2.13g/t Au, 2.38% Cu, 38.7g/t Ag & 8.28% Pb. Duffy Well Gold Project (E51/1983): 30km south of Andy Well Au Project, North-South structure striking through tenement and East-West structures (probably dolerite dykes).

15/12/2021

GoldOz Limited has applied for ELA59/2635, (87.5km2). It is located approximately 410 kilometres northeast of Perth and 60 kilometres south of Mount Magnet. Gold, copper and cobalt anomalism has been previously identified along an ultramafic contact. The company intends to explore for any possible conductive anomalies that may indicate the presence of sulphides post grant. Au, Ag, Cu, Co and Ni anomalies are present over 450m strike and up to 200m wide "“ sufficient scale to warrant follow up.

30/11/2021

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

24/11/2021

The company releases an application for quotation of securities.

16/11/2021

The company releases a notification of cessation of securities.

08/11/2021

The company releases a notification regarding unquoted securities.

08/11/2021

The following unlisted share options have expired in accordance with their terms of issue: 4,411 at an exercise price of $12.46 and an expiry date of 25 October 2021.

08/11/2021

The company releases its Appendix 4G and Corporate Governance Statement.

01/11/2021

The company lodges its Annual Report to shareholders.

29/10/2021

name changed from New Energy Minerals Ltd

10/09/2021
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    13/08/2015Frank PetruzzelliOn market55,000$0.195$10,725
    06/08/2015Frank PetruzzelliOn market50,000$0.205$10,250
    18/06/2013Stephen GravesOn market5,000,000$0.003$15,000
    25/02/2013Chris PorterOn market2,500,000$0.004$10,000
    12/11/2012Frank PetruzzelliOn market5,500,000$0.007$38,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Campbell SmythChairman14/09/2021
    Andrew HaythorpeManaging Director03/05/2021
    Robert MaruscoCFO, Company Secretary04/03/2016
    Bernard OlivierNon Exec Director15/01/2018
    Peter HuljichNon Exec Director14/09/2021
    Evan KirbyNon Exec Director07/03/2018

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ian DaymondNon Exec Chairman30/07/201414/09/2021
    Christiaan JordaanNon Exec Director01/02/201603/05/2021
    Jackie LeeNon Exec Director12/06/201918/11/2020
    Paul ChingNon Exec Director12/06/201918/11/2020
    Cobus van WykExecutive Director, COO10/06/201512/06/2019
    Peter SpiersNon Exec Director23/05/201731/12/2017
    Frank PetruzzelliNon Exec Director13/07/201521/11/2016
    Andrew LawNon Exec Director, Non Exec Chairman15/06/201531/05/2016
    Chris RitchieCFO12/07/201011/03/2016
    Mark FreemanNon Exec Director30/07/201410/06/2015
    Chris PorterIndependent Director19/12/201230/07/2014
    Robert OliverIndependent Director19/12/201230/07/2014
    Stephen GravesExecutive Chairman, Managing Director04/02/200814/11/2013
    Frank BrophyNon Exec Director01/11/200930/11/2012

    Date of first appointment, title may have changed.