deListed Australia
25
YEARS 2001–2026

Celebrating 25 Years in Business

Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.

LOYAL METALS LTD (ASX.LLM)

ASX Announcements (courtesy of ASX)

20252026

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2025 2026   ALL
Former (or subsequent) names
CompanyFROMTO
LOYAL METALS LTD04/06/2025
LOYAL LITHIUM LIMITED03/11/202204/06/2025
MONGER GOLD LTD03/11/2022
Shareholder links
Our website ranking of LLM: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Automic Group
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414
Fax : +61 2 8583 3040
RegistryWebsite RegistryEmail

Company details
ISIN: AU0000399131
Address: 5/10 Johnston Street, Peppermint Grove ,WA, 6011
Tel:  (08) 6245 2490

Date first listed: 06/07/2021

Sector: Materials
Activities: Loyal Lithium Limited is a well-structured listed resource exploration company with projects in Tier 1 North American mining jurisdictions in Nevada, USA and the James Bay Lithium District in Quebec, Canada

As from the close of trading on Monday, 07 September 2026 the abovementioned company will be removed from ASX

07/09/2026

we understand PT Bumi Resources TBK acquired 100% of Loyal's issued shares for the cash consideration of A$0.45 per Loyal share

07/09/2026

The company announces the implementation of its scheme of arrangement following Supreme Court approval for PT Bumi Resources TBK to acquire 100% of Loyal's issued shares. Loyal shareholders from the Record Date of 28 August 2026 have received the Scheme Consideration. Following the suspension of trading on the ASX effective 25 August 2026, Loyal will apply for delisting from the ASX, expected to take effect by 5:00pm (AWST) on 7 September 2026.

04/09/2026

The company lodges its application for quotation of securities.

26/08/2026

The company releases its notice of cessation of securities.

26/08/2026

The securities of Loyal Metals Ltd will be suspended from quotation at the close of trading on Tuesday, 25 August 2026 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which PT Bumi Resources TBK will acquire all of the issued securities in LLM.

25/08/2026

The suspension of trading in the securities of Loyal Metals Ltd will be lifted immediately following the release by LLM of an announcement regarding a proposed acquisition and price query response.

02/07/2025

The company releases a response to an ASX price query.

02/07/2025

The company has secured a binding option to acquire the Highway Reward Copper Gold Mine in Queensland, Australia, one of the world's highest-grade copper mines. The acquisition is part of Loyal's 2025 Strategic Plan to expand its copper portfolio.

02/07/2025

name changed from Loyal Lithium Limited

04/06/2025
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    02/07/2025Peretz Schapiro50,000$0.204$10,205
    30/05/2024Peretz Schapiro50,000$0.230$11,500
    01/06/2022Peretz Schapiro757$0.270$204
    19/05/2022Peretz Schapiro39,243$0.270$10,596

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Peretz SchapiroNon Exec Chairman06/07/2021
    Adam RitchieManaging Director, CEO25/07/2022
    Michael MelamedCFO06/07/2021
    Blair WayNon Exec Director06/01/2025
    Ian PamenskyCompany Secretary18/09/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew GrahamNon Exec Director06/07/202106/01/2025
    Yehoshua GestetnerNon Exec Director16/05/202211/07/2022
    Romy HershamNon Exec Director06/07/202116/05/2022

    Date of first appointment, title may have changed.