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| FROM | TO | |
|---|---|---|
| ANOVA METALS LIMITED | 10/12/2012 | 20/02/2023 |
| KIMBERLEY RARE EARTHS LIMITED | 10/12/2012 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474delisted at entity's request under Listing Rule 17.11 | 25/11/2025 |
we understand in the acquisition by Capricorn Metals Ltd, WA8 shareholders received one new Capricorn Share for every 52.75 WA8 shares they held and one new Capricorn Option for every 52.75 WA8 options they held | 25/11/2025 |
The company announces the completion of its acquisition by Capricorn Metals Ltd through a Court-approved share and option scheme. Shareholders received new Capricorn Shares and Options, while ineligible holders will get net proceeds from the sale facility. Delisting from ASX is forthcoming. | 24/11/2025 |
The securities of Warriedar Resources Limited will be suspended from quotation at the close of trading on 14 November 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which Capricorn Metals Ltd will acquire all of the issued securities in WA8. | 14/11/2025 |
name changed from Anova Metals Limited | 20/02/2023 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/11/2024 | Dianmin Chen | 4,273,504 | $0.047 | $200,000.00 |
| 04/08/2023 | Amanda Buckingham | 250,000 | $0.095 | $23,750.00 |
| 29/11/2022 | Amanda Buckingham | 2,500,000 | $0.017 | $42,500.00 |
| 02/02/2021 | Mingyan Wang | 1,000,000 | $0.025 | $25,000.00 |
| 25/01/2021 | Edward Rigg | 1,000,000 | $0.026 | $26,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Connelly | Non Exec Chairman, Independent Director | 30/11/2022 |
| Amanda Buckingham | Managing Director | 14/10/2021 |
| Graeme Morissey | CFO | 07/03/2023 |
| Dianmin Chen | Non Exec Director | 17/02/2023 |
| David Palumbo | 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.