NEW ENERGY MINERALS LTD (ASX.NXE)

name changed to Goldoz Limited

On 6 September 2021 New Energy Minerals Limited issued 923,335 fully paid Ordinary Shares. These Shares were included in an Appendix 2A announcement to the Australian Securities Exchange lodged on 7 September 2021. The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

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

The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation.

The company releases its constitution.

The company releases the results of its meeting.

The company releases an updated notice of consolidation/split of its securities with the update being a release of its timetable.

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

The company releases a notification of consolidation. Shareholders get 1 share for every 70 presently owned.

New Energy Minerals Limited is convening a General Meeting of shareholders to be held on Monday, 9 August 2021 at 11:00am WST.

The company releases an application for quotation of securities - NXE.

The company releases a notice of Proposed issue of securities.

The company releases its updated timetable. The indicative capital structure of the Company on re-admission to the ASX is expected to be as follows noting a correction to the Options on issue following Capital Raising and Transaction from 3,081,915 to 5,465,152.

Subject to shareholder approval, New Energy Minerals has conditionally agreed 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 of 2.6 million NXE fully paid ordinary shares (postproposed share consolidation) likely to be escrowed up to 24 months (subject to shareholder approval) plus $255,000 ($50,000 already paid with the balance payable on re-listing) in cash as re-imbursement for prior expenditure on the Hurricane Project (subject to ASX approval). The acquisition will constitute a change in the nature and scale of the Company's activities in accordance with Chapter 11 of the ASX Listing Rules and necessitates re-compliance by the Company with Chapters 1 and 2 of the ASX Listing Rules. The Company plans to undertake a capital raising of A$5 million through an entitlement issue to the Company's existing shareholders with the right to apply for additional shares pursuant to a shortfall facility, with the final shortfall to be placed by Baker Young to non-related party investors. In connection with the acquisition and its change in activities, the Company proposes to change its name to Goldoz Limited, subject to shareholder approval.

The following unlisted share options have expired in accordance with their terms of issue. Performance Rights were cancelled. 750,000 - $0.307 - 15 January 2021; 500,000 - $0.356 - 13 March 2021; 2,572,347 - $0.323 - 13 March 2021; 600,000 - $0.273 - 22 May 2021; 3,389,189 - N/A - N/A.

The company releases a notice of Proposed issue of Securities.

The company lodges its Quarterly Report Mar 2021 & Appendix 5B.

The company lodges its Half Yearly Report and Accounts.

The company has reached a settlement with Arena Structured Private Investments in relation to a $2.5 million (face value) convertible note facility provided to the company which has been the subject of a claim by Arena and counterclaim by New Energy following the termination of the Convertible Note Deed in November 2018.

The company lodges its Quarterly Report Dec 2020 and Appendix 5B.

The company will hold its 2020 AGM at 1.00am (WST), Thursday 28 January 2021 at the offices of HLB Mann Judd, Main Board Room, Level 4, 130 Stirling Street, Perth, Western Australia.

The following listed share options have expired in accordance with their terms of issue: 17,103,348 with an exercise price of $0.20 and an expiry date of 26 November 2020.

The securities of New Energy Minerals Ltd will remain suspended from quotation, pending the release of announcement regarding an acquisition. NXE's securities will remain suspended until it has recomplied with Chapters 1 and 2 of the Listing Rules.

The Board of New Energy is currently negotiating the terms of a new project acquisition and working through the various ASX requirements with respect to a re-compliance transaction.

The company has 17,103,348 Listed Options NXEOB on issue expiring 26 November 2020. The Options expire at 5pm (AWST) on 26 November 2020. The exercise price of the Options is $0.20 cents per Option. The due date for payment of cleared funds for the Options is Thursday 26 November 2020. The date that quotation of the Options will end is 20 November 2020. The consequences for option holders when they do not exercise their Options by 26 November 2020 is that the Options will lapse with no value and no further entitlement will exist

The company makes a request to extend the voluntary suspension period to 11 November 2020 or the NXE releasing an announcement in respect of the project acquisition by the company, whichever occurs earlier.

The company requests an extension to its voluntary suspension to 6 November 2020 or the NXE releasing an announcement in respect to a project acquisition by the company, whichever occurs earlier.

The company lodges its Quarterly Report & Appendix 5B.

The company makes a request to extend the voluntary suspension of its securities to 30 October 2020 or the NXE releasing an announcement in respect to a project acquisition by the company, whichever occurs earlier.

The Company makes a request to extend the voluntary suspension period to Wednesday, 28 October 2020 or the NXE releasing an announcement in respect to a project acquisition by the Company, whichever occurs earlier.

The Company makes a request to extend the voluntary suspension period to Monday, 26 October 2020 or the NXE releasing an announcement in respect to a project acquisition by the Company, whichever occurs earlier.

The Company makes a request to extend the voluntary suspension period to Wednesday, 21 October 2020 or the NXE releasing an announcement in respect to a project acquisition by the Company, whichever occurs earlier.

The securities of New Energy Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of NXE, pending the release of an announcement regarding a project acquisition.

The suspension of trading in the securities of New Energy Minerals Limited will be lifted from the commencement of trading today, Wednesday, 7 November 2018, following the release by NXE of an announcement regarding a capital raising and joint venture partner.

The company has entered into a binding agreement with a strategic investor group led by Mr. Louis Ching, a highly influential Hong Kong-based businessman with extensive business interests in China and South Korea. There will be a $1.5 million placement in NXE which will be in two tranches at 6.5 cents per fully paid ordinary share totalling approximately 23 million shares. There will also be a $3.5 million project level investment and incorporated joint venture through subscription for new fully paid ordinary shares in Balama Resources to acquire 50% of its post-issue shares. The settlement of tranche 1 of the placement by NXE consists of 17.4 million shares on/before Tuesday 6 November 2018 under the Company's existing ASX Listing Rule 7.1 placing capacity.

The company has been served with a statutory demand notice by Arena Structured Private Investments owned by Arena Investors, arising from debts allegedly owned by the company under the terms of the convertible note deed between the company and Arena. The Company does not accept the quantum of Arena's claim under the statutory demand. The Company is currently seeking legal advice to determine its next steps.

New Energy Minerals Limited advises that it is finalising details in relation to a material funding arrangement by the Company. New Energy requests that the current voluntary suspension of trading in its securities be extended until the funding arrangement details are released. The Directors hope to be in a position to request the lifting of the suspension for the commencement of trade on or before 7 November 2018.

The securities of New Energy Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of NXE, pending the release of an announcement.

The suspension of trading in the securities of New Energy Minerals Ltd will be lifted immediately, following the release by NXE of an announcement regarding a scoping study.

Caula Vanadium-Graphite Project scoping study demonstrates the viability of an open pit vanadium and graphite mining operation with outstanding economics . It has a mine life of 26 years based entirely on the JORC Measured Resources for both vanadium and graphite. 1,877 metres of diamond drilling over 16 drillholes and 99 metres of RC drilling (1 drillhole) were completed by the Company for the Scoping Study. Approximately 4,000 metres of additional drilling, sampling, assaying and further testwork underway (drilling and sampling completed) to support Reserve definition and pre-feasibility studies. New Energy Minerals is now focused on delivering pre-feasibility level studies by Q1-2019 as well as the fast-tracked implementation of Phase 1 of the project targeting 1st cashflows in H2-2018.

The company is finalising details in relation to a material scoping study report by the Company. New Energy requests that the current voluntary suspension of trading in its securities be extended until the scoping study is released. The Directors hope to be in a position to request the lifting of the suspension for the commencement of trade on or before 22 October 2018.

name changed from Mustang Resources Limited