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| FROM | TO | |
|---|---|---|
| METALS ACQUISITION LIMITED | 03/12/2024 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 02/11/2025 |
we understand that under a scheme of arrangement with Harmony Gold, the Scheme Consideration of US$12.25 was paid to securityholders | 02/11/2025 |
The company has implemented a scheme of arrangement with Harmony Gold, transferring 100% of issued shares. MAC Shares will be delisted from the NYSE and ASX following the payment of Scheme Consideration to securityholders. | 24/10/2025 |
The company has announced updates regarding its long-term incentive plans and warrants. The company's LTI Plan aims to attract and retain talent, aligning interests through grants of RSUs and PSUs. All 304,273 unvested RSUs, 517,676 unvested PSUs, and 139,186 unvested DSUs have been cancelled, converting them to cash equivalents based on the Scheme Consideration. Additionally, 3,187,500 warrants granted to Sprott have been cancelled for US$4.35 per warrant. The announcements comply with ASX Listing Rules and related waivers. | 14/10/2025 |
The company lodges its notice of cessation of securities. | 14/10/2025 |
The securities of MAC Copper Limited will be suspended from quotation at the close of trading on Friday, 10 October 2025 under Listing Rule 17.2, following lodgement of the Royal Court of Jersey orders with the Jersey Registrar of Companies approving the scheme of arrangement by which Harmony Gold Pty Ltd will acquire all of the issued shares in MAC. | 10/10/2025 |
name changed from Metals Acquisition Limited | 03/12/2024 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/09/2024 | Michael McMullen | 1,300 | $15.100 | $19,630.00 |
| 09/09/2024 | Rasmus Gerdeman | -50,000 | $10.360 | $518,000.00 |
| 06/09/2024 | Patrice Merrin | 2,500 | $10.152 | $25,380.00 |
| 12/08/2024 | Michael McMullen | 86 | $16.920 | $1,455.00 |
| 12/08/2024 | Anne Templeman-Jones | 545 | $16.420 | $8,949.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Thomas Williamson | Director | 24/10/2025 |
| Adam Boshoff | Director | 24/10/2025 |
| Trevor Hart | Company Secretary | |
| Chris Rosario | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.