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12 March 2025
| Name: | ANDROMEDA METALS LIMITED (ADN) | |||||||||
| ISIN: | AU000000ADN0 | |||||||||
| Date of Listing: | 17 September 1996 | |||||||||
| 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: 061 503 375ABN: 75 061 503 375
Registration Date: 23 December 1993
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| ANDROMEDA METALS LIMITED | 28/12/2016 | |
| ADELAIDE RESOURCES LIMITED | 29/01/2001 | 28/12/2016 |
| ADELAIDE RESOURCES NL | 29/01/2001 |
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 Andromeda Metals Limited will be lifted immediately following the release by ADN of an announcement regarding a capital raising. | 21/08/2024 |
The company releases a notice of proposed issue of securities. | 21/08/2024 |
The company releases an Investor Presentation on Capital Raising. | 21/08/2024 |
Share Placement of New Shares conducted with firm commitments received from new sophisticated and institutional investors at $0.012 per New Share, raising approximately $3.4 million before costs. Pro-rata Non-renounceable Entitlement Offer. Pro-rata non-renounceable 1 for 13 Entitlement Offer to Eligible Shareholders at $0.012 per New Share to raise up to approximately $2.9 million before costs. Directors of the Company entitled to participate in Entitlement Offer have indicated intention to take-up their entitlements Issue Price for each New Share. New Shares issued under both the Placement and Entitlement Offer are to be issued at the same price of $0.012 per New Share, representing a discount of: 25% to the last close price on Thursday, 15 August 2024 of $0.016; and 25.6% to the 5-day volume-weighted average price of $0.0161 up to 15 August 2024. Each New Share allocated under the Placement1 and Entitlement Offer will have a free attaching option. Each New Option is exercisable at $0.0175 for a fully paid ordinary share, expiring 30 September 2027. Application will be made for quotation of New Options on ASX. | 21/08/2024 |
The securities of Andromeda Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ADN, pending the release of an announcement regarding a capital raising. | 20/08/2024 |
name changed from Adelaide Resources Limited | 28/12/2016 |
The suspension of trading in the securities of Andromeda Metals Limited will be lifted immediately following the release by ADN of an announcement regarding a capital raising. | 21/08/2024 |
The company releases a notice of proposed issue of securities. | 21/08/2024 |
The company releases an Investor Presentation on Capital Raising. | 21/08/2024 |
Share Placement of New Shares conducted with firm commitments received from new sophisticated and institutional investors at $0.012 per New Share, raising approximately $3.4 million before costs. Pro-rata Non-renounceable Entitlement Offer. Pro-rata non-renounceable 1 for 13 Entitlement Offer to Eligible Shareholders at $0.012 per New Share to raise up to approximately $2.9 million before costs. Directors of the Company entitled to participate in Entitlement Offer have indicated intention to take-up their entitlements Issue Price for each New Share. New Shares issued under both the Placement and Entitlement Offer are to be issued at the same price of $0.012 per New Share, representing a discount of: 25% to the last close price on Thursday, 15 August 2024 of $0.016; and 25.6% to the 5-day volume-weighted average price of $0.0161 up to 15 August 2024. Each New Share allocated under the Placement1 and Entitlement Offer will have a free attaching option. Each New Option is exercisable at $0.0175 for a fully paid ordinary share, expiring 30 September 2027. Application will be made for quotation of New Options on ASX. | 21/08/2024 |
The securities of Andromeda Metals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ADN, pending the release of an announcement regarding a capital raising. | 20/08/2024 |
name changed from Adelaide Resources Limited | 28/12/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/06/2023 | Austen Perrin | 939,598 | $0.041 | $38,889 |
| 24/05/2023 | Bob Katsiouleris | 11,950,000 | $0.037 | $445,262 |
| 16/01/2023 | James Marsh | 1,902,153 | $0.058 | $110,722 |
| 16/01/2023 | Melissa Holzberger | 384,615 | $0.064 | $24,615 |
| 11/01/2023 | Michael Wilkes | 1,060,000 | $0.050 | $52,759 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sue-Ann Higgins | Executive Chairman | 21/02/2024 |
| Sarah Clarke | Interim CEO, Company Secretary | |
| Pascal Alexander-Bossy | CFO | 20/11/2023 |
| Michael Wilkes | Independent Director | 06/04/2022 |
| Miguel Galindo | Non Exec Director | 21/11/2024 |
| Jean-Dominique Sorel | Non Exec Director | 23/12/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Austen Perrin | Independent Director | 01/07/2022 | 31/01/2025 |
| Luke Anderson | Managing Director, CEO | 01/08/2024 | 11/09/2024 |
| Bob Katsiouleris | Managing Director, CEO | 27/04/2023 | 31/07/2024 |
| Melissa Holzberger | Interim Chairman | 23/09/2021 | 02/02/2024 |
| James Marsh | Executive Director | 01/06/2018 | 10/10/2023 |
| Michael Zannes | CFO | 02/06/2021 | 03/03/2023 |
| Joe Ranford | COO | 08/04/2020 | 23/11/2022 |
| Andrew Shearer | Non Exec Director | 27/10/2017 | 24/08/2022 |
| Rhoderick Grivas | Non Exec Chairman | 27/10/2017 | 20/01/2022 |
| Nick Harding | Executive Director | 17/11/2010 | 11/08/2021 |
| Christopher Drown | Managing Director | 31/03/2005 | 26/04/2018 |
| Colin Jackson | Non Exec Chairman | 23/02/2015 | 27/10/2017 |
| Jonathan Buckley | Non Exec Director | 07/04/2014 | 27/10/2017 |
| Michael Hatcher | Non Exec Chairman | 26/07/2011 | 23/02/2015 |
| John den Dryver | Non Exec Director | 31/03/2005 | 25/11/2014 |
| John Horan | Finance Director | 17/01/1994 | 20/11/2013 |
| Andrew Brown | Chairman, Non Exec Director | 30/04/2009 | 25/06/2013 |
| Keith Yates | Non Exec Director | 17/01/1994 | 17/09/2010 |
| Paul Dowd | Executive Director | 14/08/2006 | 02/07/2010 |
| Kevin Wills | Executive Director | 27/06/1994 | 31/03/2005 |
Date of first appointment, title may have changed.
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