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TULLA RESOURCES PLC (ASX.TUL)

ASX Announcements (courtesy of ASX)

202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
2021 2022 2023   ALL
Former (or subsequent) names

 

Shareholder links
Our website ranking of TUL: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details
Address: Suite 5, Level 2, 2 Grosvenor Street, Bondi Junction, NSW 2022 Australia
Tel:  +61 (0)2 9387 5900 Fax: +61 (0)2 9386 5249

Date first listed: 18/03/2021

Activities: Norseman Gold Plc owns 50% of the Central Norseman Gold Project The Central Norseman Gold Project comprises 150 mining tenements in the highly-prospective Norseman-Wiluna Greenstone Belt, covering ~750km2. The project is located in the Eastern Goldfields of Western Australia, ~725km east of Perth, ~200km south of Kalgoorlie and ~200km north of Esperance Norseman Gold Plc plans to undertake pre-production investment with Pantoro Limited, the other 50% owner of the Central Norseman Gold Project, to bring the project into production and thereafter be a significant gold producer

delisted at entity's request under Listing Rule 17.11

04/07/2023

we understand in the demerger of Tulla's wholly owned subsidiary Phoenix Industrial Minerals Pty Ltd, Tulla shareholders and CDI holders received three shares in Phoenix for every one they held - and in the takeover by Pantoro Limited, Tulla shareholders received 4.9578 shares in Pantoro for every one share or CDI they held

04/07/2023

Pantoro releases a similar announcement regarding the Court approval of the takeover scheme related to the merger with Tulla Resources.

26/06/2023

The High Court of Justice in the United Kingdom has, on 23 June 2023, made an order approving the Takeover Scheme, under which holders of Tulla shares and CDIs (through CDN) will receive 4.9578 ordinary shares in Pantoro in consideration for the transfer to Pantoro of each Tulla share held at the relevant record time, being 7:00pm AEST on 26 June 2023 for holders of Tulla CDIs and 6:00pm BST on 26 June 2023 for holders of Tulla shares. The Court order follows approval of the Takeover Scheme by holders of Tulla shares at the Takeover Court Meeting on 29 May 2023. A copy of the Court's order will be lodged with the Registrar of Companies in the United Kingdom on 26 June 2023, at which time the Takeover Scheme will become legally effective for the purposes of United Kingdom law. If this occurs, New Pantoro Shares will be issued to holders of Tulla shares and CDIs (through CDN) in accordance with the terms of the Takeover Scheme. New Pantoro Shares are expected to commence trading on ASX on 26 June 2023 under the ASX code "˜PNR', initially on a deferred settlement basis. The Takeover Scheme is expected to be implemented on 30 June 2023, with New Pantoro Shares being quoted on ASX and commencing normal settlement trading at 10:00am AEST on 3 July 2023.

26/06/2023

The securities of Tulla Resources Plc will be suspended from quotation at the close of trading on Thursday, 22 June 2023 under Listing Rule 17.2, following lodgement with the Registrar of Companies in the United Kingdom of the orders of the High Court of Justice in the United Kingdom approving the demerger of TUL's wholly owned subsidiary, Phoenix Industrial Minerals Pty Ltd, to facilitate implementation of: a) the Demerger Scheme; and b) the proposed acquisition by Pantoro Limited of all of the issued and to be issued share capital by means of a scheme of arrangement under Part 26 of the Companies Act 2006 (UK), which has been approved by the requisite majority of holders of TUL shares and CDIs, but remains subject to the approval by the Court at a sanction hearing scheduled for Friday, 23 June 2023 in the United Kingdom.

22/06/2023

listed entity carried for record purposes only

18/03/2021
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    14/06/2023Mark Maloney1,701,622$0.310$527,225
    28/10/2021Kevin Maloney1,000,000$0.523$522,860
    27/10/2021Mark Maloney400,000$0.523$209,144
    26/10/2021Mark Maloney1,000,000$0.520$520,000
    26/10/2021Kevin Maloney1,000,000$0.520$520,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Mark McIntoshCFO18/02/2021
    Stephen LawCompany Secretary
    Ben HarberCompany Secretary

    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
    Kevin MaloneyExecutive Chairman18/03/202130/06/2023
    Fred KempsonNon Exec Director18/03/202130/06/2023
    Michael AnglinNon Exec Director18/03/202130/06/2023
    Andrew GrevilleNon Exec Director18/03/202130/06/2023
    Mark MaloneyExecutive Director18/03/202130/06/2023

    Date of first appointment, title may have changed.