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19 April 2025
| Name: | AMERICAN RARE EARTHS LIMITED (ARR) | ||||||
| ISIN: | NZARRE0004S7 | ||||||
| Date of Listing: | 17 February 2011 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 003 453 503ABN: 83 003 453 503
Registration Date: 29 February 1988
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| AMERICAN RARE EARTHS LIMITED | 02/07/2020 | |
| BROKEN HILL PROSPECTING LIMITED | 02/07/2020 |
Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of American Rare Earths Limited will be lifted immediately following the release by ARR of an announcement regarding the indicative, conditional and non-binding proposal received by ARR. | 26/04/2024 |
The company has received an indicative, conditional and non-binding proposal from a NASDAQ-listed Special Purpose Acquisition Company to acquire, by an issue of shares, the Company's 100% owned subsidiary Wyoming Rare Inc, which holds the Company's 2.34 billion tonne Halleck Creek Rare Earth Project. The proposal would have resulted in Wyoming Rare Inc. being listed with the SPAC as a separate entity on the NASDAQ Exchange in the USA. | 26/04/2024 |
The securities of American Rare Earths Limited will be suspended from quotation immediately under Listing Rule 17.3, in order to prepare further disclosure regarding the indicative, conditional and non-binding proposal received by ARR. The securities will remain suspended until ASX is satisfied about ARR's compliance with the Listing Rules in relation to the level of information disclosed regarding the Proposal. | 26/04/2024 |
name changed from Broken Hill Prospecting Limited | 02/07/2020 |
The suspension of trading in the securities of American Rare Earths Limited will be lifted immediately following the release by ARR of an announcement regarding the indicative, conditional and non-binding proposal received by ARR. | 26/04/2024 |
The company has received an indicative, conditional and non-binding proposal from a NASDAQ-listed Special Purpose Acquisition Company to acquire, by an issue of shares, the Company's 100% owned subsidiary Wyoming Rare Inc, which holds the Company's 2.34 billion tonne Halleck Creek Rare Earth Project. The proposal would have resulted in Wyoming Rare Inc. being listed with the SPAC as a separate entity on the NASDAQ Exchange in the USA. | 26/04/2024 |
The securities of American Rare Earths Limited will be suspended from quotation immediately under Listing Rule 17.3, in order to prepare further disclosure regarding the indicative, conditional and non-binding proposal received by ARR. The securities will remain suspended until ASX is satisfied about ARR's compliance with the Listing Rules in relation to the level of information disclosed regarding the Proposal. | 26/04/2024 |
name changed from Broken Hill Prospecting Limited | 02/07/2020 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 11/12/2024 | Sten Gustafson | -120,000 | $0.275 | $33,000 |
| 09/12/2024 | Chris Gibbs | -670,084 | $0.267 | $179,144 |
| 26/11/2024 | Sten Gustafson | -75,993 | $0.274 | $20,820 |
| 25/11/2024 | Sten Gustafson | -804,007 | $0.271 | $217,778 |
| 06/11/2024 | Sten Gustafson | -1,000,000 | $0.240 | $240,053 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Richard Hudson | Non Exec Chairman | 08/02/2022 |
| Sten Gustafson | Deputy Chairman | 07/01/2022 |
| Donald Swartz | CEO | 01/08/2023 |
| Jose Rico | CFO | 11/07/2023 |
| Hugh Keller | Non Exec Director | 01/10/2024 |
| Chris Gibbs | Non Exec Director | 01/11/2021 |
| Melissa Sanderson | Non Exec Director | 12/11/2021 |
| Wayne Kernaghan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Geoffrey Hill | Non Exec Director | 15/02/1989 | 01/10/2024 |
| John Mansanti | Non Exec Director | 21/08/2023 | 31/08/2024 |
| Paul Zink | Non Exec Director | 22/08/2023 | 30/06/2024 |
| Kenneth Traub | Non Exec Director | 18/08/2023 | 20/06/2024 |
| Creagh O'Connor | Chairman | 22/06/2000 | 16/11/2023 |
| Clarence McAllister | Non Exec Director | 21/09/2021 | 06/07/2023 |
| Noel Whitcher | CFO | 01/11/2021 | 31/01/2023 |
| Denis Geldard | Independent Director | 03/08/2015 | 31/08/2022 |
| Keith Middleton | Non Exec Director | 19/03/2020 | 08/02/2022 |
| Matthew Hill | Non Exec Director | 14/03/2012 | 24/09/2020 |
| Anthony Johnston | Managing Director, CEO | 20/05/2016 | 10/02/2020 |
| Ian Pringle | Managing Director | 14/04/2011 | 30/04/2016 |
| Rob Barnes | Director | 06/07/2012 | 19/11/2014 |
| Peter Atkinson | Director | 30/07/1999 | 15/11/2013 |
| Ralph Stagg | Director | 01/06/2004 | 29/11/2012 |
| Warren Eades | Director | 15/02/1989 | 31/03/2011 |
Date of first appointment, title may have changed.
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