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NOBLE METALS LIMITED (NMM)

Delisted from ASX 28/08/2019

SHARE PRICES

2016 2017 2018   ALL

Former (or subsequent) names

 FROMTO
NOBLE METALS LIMITED24/06/2016
CONDOTO PLATINUM NL.08/06/201124/06/2016
BAILEY MINERALS NL08/06/2011

Shareholder links

 

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

Address: 283 Rokeby Road SUBIACO WA 6008
Tel:  (08) 6141 3500 Fax: (08) 6141 3599

Date first listed: 02/09/2010
Company Secretary: Jay Stephenson
Sector: Materials
Industry Group: XMJ
Activities: Gold and mineral exploration in Western Australia

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 17 April 2020)

26/06/2020

Giovanni Maurizio Carrello and Shaun William Boyle of BRI Ferrier appointed liquidators

03/03/2020

Giovanni Maurizio Carrello and Shaun William Boyle of BRI Ferrier appointed administrators

24/01/2020

delisted from the close of trading on Wednesday, 28 August 2019 pursuant to Listing rule 17.15.

28/08/2019

we understand this company failed to pay its annual listing fee on due date and ASX has accordingly removed it from the official list

28/08/2019

The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation.

22/08/2019

The shareholders of Max Resources have approved a special resolution approving the transaction which includes: the acquisition by MAX of 100% rights to mineral claims and mineral applications held by Noble and, more importantly, the "Novita Agreement", an exclusive right of first refusal to the mineral rights and mining rights over 1,050 sq. km held by the Novita Higher Community Council as sole owners of the land and minerals.The Novita Agreement area encompasses or is adjacent to the Company's Choco Precious Metals Project, which covers an area of 1,757 sq. km, located 100 km SW of Medellin, Colombia. Established infrastructure, including a fully operation 30-man exploration camp at the town of Novita. The Choco Precious Metals Project covers or is adjacent to historic surface production of 1.5Mozs of gold and 1.0Mozs of platinum by Compania Minera del Choco Pacifico between 1906 and 1990.

08/04/2019

The company has executed an asset purchase agreement with Max Resources Corp., a company listed on the Toronto Venture Exchange, and that Max has received conditional approval from TSX Venture Exchange for the transaction.

12/02/2019

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company has issued 200,000 shares upon the exercise of options by Andrew Johnstone.

27/06/2018

The company has executed a binding Letter Agreement with Max Resources Corp. to sell to Max 100% of the outstanding capital, Condoto Platinum Limited BVI and its wholly owned subsidiary, Condoto Platinum, and 100% of the of the outstanding capital of GPS Metals Lab Inc and Global Products Manufacture & Services SAS. The company has entered into a 90-day exclusivity agreement with Max for the expressed purpose of completing a Definitive Agreement. Under the terms, Max will pay cash of $500,000 CAD and issue shares equal to 35% of its undiluted issued shares outstanding on completion of the Transaction.

20/06/2018

The company has issued 500,000 Shares upon the exercise of Options by Andrew Johnstone. The funds raised from the exercise of the Options is $14,650.

01/03/2018

The company has issued 2,500,000 Shares upon the exercise of Options by Veritas Securities and William Hayden. The funds raised from the exercise of the Options is $89,300.

12/02/2018

The company has entered into a deed of settlement and release with Folkston Investments Limtied. The Deed provides full and final satisfaction of the Debt and GPS's obligations to Folkston for a consideration of 45,000,000 Shares in the Company. The Issue of the Shares will be subject to Shareholder approval.

08/02/2018

On further investigations into the accounts of the US Entity, GPS Metals Lab, it has become apparent that up to $2.5m USD has been misappropriated from GPS Metals Lab by Mr Palomino, the former Managing Director of the Company. The Directors are treating this event extremely seriously are now looking at all options to this situation.

07/12/2017

During the ongoing audit process and through subsequent enquiries into the accounts of the US Entity, GPS Metals Lab, several transactions cannot be verified, and may create a substantial liability for the company. The Company and its auditors are continuing to investigate. The remaining Directors are treating this event extremely seriously and will update the market as soon as further information is known.

21/11/2017

The company regrets the delays that the audit process of its accounts have taken. The completion of the reviews and audits of the 31 December 2016 and 30 June 2017 accounts are now nearing completion.

06/10/2017

The company lodges its Quarterly Activities Report.

26/07/2017

The company lodges its Quarterly Activities Report and Quarterly Cashflow Report.

01/05/2017

The securities of the company will be suspended from official quotation from the commencement of trading today 17 March 2017 following failure to lodge its half yearly accounts for the period ended 31 December 2016 in accordance with ASX Listing Rules.

17/03/2017

name changed from Condoto Platinum NL

24/06/2016

ASX Announcements (courtesy of ASX)

 

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13/09/2019 16:08:26

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    30/03/2016Andrew JohnstoneOn market1,850,000$0.030$55,500
    17/06/2015Andrew JohnstoneOn market100,000$0.015$1,500
    11/03/2015Andrew JohnstoneOn market130,550$0.014$1,827
    23/02/2015Andrew JohnstoneOn market119,450$0.014$1,622
    10/07/2013Andrew JohnstoneOn market70,000$0.138$9,674

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Andrew MooneyNon Exec Chairman19/03/2019
    David ForestCOO20/09/2012
    Nicholas RaffanNon Exec Director11/03/2014
    Nathan YoungNon Exec Director25/03/2019
    Robert MatthewsExecutive Director04/01/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew JohnstoneNon Exec Director23/11/201225/03/2019
    William HaydenNon Exec Chairman22/03/201131/12/2018
    Miguel PalominoManaging Director01/05/201624/10/2017
    Philip O'NeillManaging Director18/05/201111/03/2014
    Brian ThomasNon Exec Chairman21/05/200823/11/2012

    Date of first appointment, title may have changed.