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02 April 2025
| Name: | CAENEUS MINERALS LTD (CAD) (This company subsequently changed its name to MANTLE MINERALS LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000CAD3 | ||||||
| Date of Listing: | 11 July 2000 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to MANTLE MINERALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 082 593 235ABN: 42 082 593 235
Registration Date: 15 May 1998
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now MANTLE MINERALS LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| MANTLE MINERALS LIMITED | 07/12/2022 | |
| CAENEUS MINERALS LTD | 17/03/2014 | 07/12/2022 |
| MATRIX METALS LIMITED | 17/03/2014 |
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
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name changed to Mantle Minerals Limited | 07/12/2022 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 29/04/2019 |
The suspension of trading in the securities of Caeneus Minerals will be lifted immediately following the release by CAD of an announcement regarding drilling results. | 21/08/2018 |
The company provides an update on the recently commenced RC drilling campaign at the Pardoo Supply Well Project. PRC10B drilled to 146m before being abandoned due to RC drilling difficulties. PRC10B encountered disseminated to semi-massive sulphides from 134m-144m. This is interpreted to be the intersection of the upper target (vertical FLTEM plate model). PRC10B was abandoned approximately 40m from the lower target (shallow dipping FLTEM plate model). Last 2m interpreted as a lithology change to mafic volcanic. Follow-up Diamond Drilling to commence in approximately two weeks. | 21/08/2018 |
The securities of Caeneus Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding drilling results. | 20/08/2018 |
The suspension of trading in the securities of Caeneus Minerals Limited will be lifted immediately, following receipt of an announcement. | 10/04/2018 |
The company was successful in obtaining all orders sought at the Federal Court of Australia hearing held yesterday. The orders obtained were that any offer for sale or sale of the quoted securities in the Company during the period after their issue is not invalid. | 10/04/2018 |
At the hearing held today, Justice Banks Smith adjourned the matter for hearing at 2:15 PM on 9 April 2018. | 06/04/2018 |
The company lodges its Half Year Financial Statements. | 05/04/2018 |
The company issues a response to ASX Query Appendix 5B. | 13/03/2018 |
At the directions hearing held yesterday, Justice Banks Smith made orders provisionally listing the matter for hearing at 10:15 AM on 6 April 2018. | 02/03/2018 |
The Company has today executed a legally binding agreement with the vendors of Mt Roe Mining Pty Ltd to vary the transaction expiry date under the Sale and Purchase Agreement to 28 May 2018. The Company has also executed a legally binding agreement with RM Corporate Finance Pty Ltd to extend the expiry date of its corporate advisory mandate until 28 May 2018. | 27/02/2018 |
The directions hearing for Company will be held on Thursday, 1 March at 12.00pm. At the directions hearing, it is likely that Justice Banks-Smith will fix a date for the next (and final) hearing for the Company. | 27/02/2018 |
The directions hearing scheduled for tomorrow, 21 February 2018, has been vacated and will be heard by a different Federal Court Judge following the retirement of the Judge who was originally presiding in the matter. | 20/02/2018 |
The company lodges its Quarterly Activities Report and Appendix 5B. | 01/02/2018 |
The company attended the Federal Court hearing scheduled 30 January 2018. The matter is now listed for a further directions hearing at 10:30am on 21 February 2018. The Company securities will remain suspended until the Federal Court of Australia grants the Company relief and ancillary orders relating to the issue of securities and the subsequent offer for sale, or sale, by some of the subscribers of those securities. | 31/01/2018 |
The company issues a cleansing prospectus for the offer of: up to 500,000 shares at an issue price of $0.002 per Share to raise up to $1,000 (before expenses); and up to 500,000 Listed Options at an issue price of $0.001 per Listed Option exercisable at $0.003 each expiring on 31 December 2020. | 25/01/2018 |
The Federal Court hearing listed to be heard on 8 January 2018 has been adjourned to 11.15am on 30 January 2018, being the first available date suitable for the Company and the Court. Additional affidavit material is currently being prepared in response to ASIC queries in relation to securities issued by the company. | 08/01/2018 |
The Federal Court of Australia hearing listed to be heard today was adjourned to 8 January 2018. The adjournment has been requested by the Company in order to seek the necessary relief and ancillary orders relating to these issues of securities and any subsequent offers for sale, or sales, by some of the subscribers of those securities. | 14/12/2017 |
The Federal Court of Australia hearing listed to be heard today was adjourned to 14 December 2017. The Company securities will remain suspended until the Federal Court of Australia grants the Company relief and ancillary orders relating to the issue of securities and the subsequent offer for sale, or sale, by some of the subscribers of those securities. | 06/12/2017 |
The company releases the results of its AGM. | 30/11/2017 |
The company has withdrawn the following resolutions from the voting at the upcoming AGM: Resolution 3 - re-election of Mr. Keith Bowker as Director; Resolution 10 - grant of options to Mr. Steve Elliott; Resolution 11 - grant of options to Mr. Keith Bowker; and Resolution 12 - grant of options to Mr. Peter Christie. | 28/11/2017 |
The company has lodged the application with the Federal Court of Australia and the hearing date has been set for 6 December 2017. | 28/11/2017 |
The price of the issued shares on 23 OCtober 2017 does not meet the requirements of ASX Listing Rule 7.1A.3 and was not able to make the issue under ASX Listing Rule 7.1A. The Company must make the issue under ASX Listing Rule 7.1 and has effectively exceeded its capacity to issue equity securities without security holder approval under ASX Listing Rule 7.1 by 133,110,019 Shares. The Company has provided ASX with an undertaking not to issue any equity securities without security holder approval until 21 December 2017, unless the issue comes within an exception in ASX Listing Rule 7.2. | 28/11/2017 |
The company provides information required under Listing Rule 3.10.5A. | 22/11/2017 |
The company advises that the cleansing notice issued on 23 October 2017 relating to the issue of fully paid ordinary shares in the capital of the company on 23 October 2017 was defective. The company lodged a cleaning prospectus and is in the process of preparing an application to lodge with the Federal Court of Australia seeking declaratory relief and ancillary orders relating to the issue of securities and the subsequent offer for sale, or sale, by some of the subscribers of those securities. | 17/11/2017 |
The company issues a cleansing prospectus for an offer of up to 500,000 Shares at an issue price of $0.002 per Share to raise up to $1,000 (before expenses). | 09/11/2017 |
Drilling activities have been completed at Columbus Marsh Project with further lithium brines encountered. These results to date are considered one of the most significant lithium finds in Nevada outside the Clayton Valley. CSM17-01 has been completed to target depth of 1320 feet (402 meters). Brine sampling now underway for the final interval 830 to 1320 feet (253 to 402 meters). | 03/11/2017 |
The company lodges its Quarterly Activities Report and Appendix 5B. | 31/10/2017 |
The company lodges its Revised Appendix 3B & Independent Valuation Report. | 31/10/2017 |
The company lodges its Annual Report to Shareholders. | 31/10/2017 |
Notice is given that the Annual General Meeting of Shareholders of Caeneus Minerals Ltd will be held at Somerville Advisory Group, Suite 4, 56 Kings Park Road, West Perth, Western Australia, 6005 on 30 November 2017 at 10.30am AWST. | 31/10/2017 |
The company issues a response to ASX queries. | 30/10/2017 |
The securities of Caeneus Minerals Limited will be suspended from official quotation from the commencement of trading today at the request of the Company, pending the release of a cleansing prospectus. | 30/10/2017 |
The suspension of trading in the securities of Caeneus Minerals Ltd will be lifted immediately, following receipt of an announcement. | 19/10/2017 |
The company has reached a conditional agreement to acquire 100% of the issued capital of Mt Roe Mining which has acquired the rights to key Pilbara Craton projects joining the search for gold mineralisation associated with outcropping Witwatersrand style conglomerates similar to the geology of Novo Resources at the Purdy's Reward prospect and De Grey Mining's Loudens' Patch. | 19/10/2017 |
The securities of Caeneus Minerals Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 12/10/2017 |
securities reinstated | 17/07/2014 |
The securities of Caeneus Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CAD | 11/07/2014 |
name changed from Matrix Metals Limited | 17/03/2014 |
name changed to Mantle Minerals Limited | 07/12/2022 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 29/04/2019 |
The suspension of trading in the securities of Caeneus Minerals will be lifted immediately following the release by CAD of an announcement regarding drilling results. | 21/08/2018 |
The company provides an update on the recently commenced RC drilling campaign at the Pardoo Supply Well Project. PRC10B drilled to 146m before being abandoned due to RC drilling difficulties. PRC10B encountered disseminated to semi-massive sulphides from 134m-144m. This is interpreted to be the intersection of the upper target (vertical FLTEM plate model). PRC10B was abandoned approximately 40m from the lower target (shallow dipping FLTEM plate model). Last 2m interpreted as a lithology change to mafic volcanic. Follow-up Diamond Drilling to commence in approximately two weeks. | 21/08/2018 |
The securities of Caeneus Minerals Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding drilling results. | 20/08/2018 |
The suspension of trading in the securities of Caeneus Minerals Limited will be lifted immediately, following receipt of an announcement. | 10/04/2018 |
The company was successful in obtaining all orders sought at the Federal Court of Australia hearing held yesterday. The orders obtained were that any offer for sale or sale of the quoted securities in the Company during the period after their issue is not invalid. | 10/04/2018 |
At the hearing held today, Justice Banks Smith adjourned the matter for hearing at 2:15 PM on 9 April 2018. | 06/04/2018 |
The company lodges its Half Year Financial Statements. | 05/04/2018 |
The company issues a response to ASX Query Appendix 5B. | 13/03/2018 |
At the directions hearing held yesterday, Justice Banks Smith made orders provisionally listing the matter for hearing at 10:15 AM on 6 April 2018. | 02/03/2018 |
The Company has today executed a legally binding agreement with the vendors of Mt Roe Mining Pty Ltd to vary the transaction expiry date under the Sale and Purchase Agreement to 28 May 2018. The Company has also executed a legally binding agreement with RM Corporate Finance Pty Ltd to extend the expiry date of its corporate advisory mandate until 28 May 2018. | 27/02/2018 |
The directions hearing for Company will be held on Thursday, 1 March at 12.00pm. At the directions hearing, it is likely that Justice Banks-Smith will fix a date for the next (and final) hearing for the Company. | 27/02/2018 |
The directions hearing scheduled for tomorrow, 21 February 2018, has been vacated and will be heard by a different Federal Court Judge following the retirement of the Judge who was originally presiding in the matter. | 20/02/2018 |
The company lodges its Quarterly Activities Report and Appendix 5B. | 01/02/2018 |
The company attended the Federal Court hearing scheduled 30 January 2018. The matter is now listed for a further directions hearing at 10:30am on 21 February 2018. The Company securities will remain suspended until the Federal Court of Australia grants the Company relief and ancillary orders relating to the issue of securities and the subsequent offer for sale, or sale, by some of the subscribers of those securities. | 31/01/2018 |
The company issues a cleansing prospectus for the offer of: up to 500,000 shares at an issue price of $0.002 per Share to raise up to $1,000 (before expenses); and up to 500,000 Listed Options at an issue price of $0.001 per Listed Option exercisable at $0.003 each expiring on 31 December 2020. | 25/01/2018 |
The Federal Court hearing listed to be heard on 8 January 2018 has been adjourned to 11.15am on 30 January 2018, being the first available date suitable for the Company and the Court. Additional affidavit material is currently being prepared in response to ASIC queries in relation to securities issued by the company. | 08/01/2018 |
The Federal Court of Australia hearing listed to be heard today was adjourned to 8 January 2018. The adjournment has been requested by the Company in order to seek the necessary relief and ancillary orders relating to these issues of securities and any subsequent offers for sale, or sales, by some of the subscribers of those securities. | 14/12/2017 |
The Federal Court of Australia hearing listed to be heard today was adjourned to 14 December 2017. The Company securities will remain suspended until the Federal Court of Australia grants the Company relief and ancillary orders relating to the issue of securities and the subsequent offer for sale, or sale, by some of the subscribers of those securities. | 06/12/2017 |
The company releases the results of its AGM. | 30/11/2017 |
The company has withdrawn the following resolutions from the voting at the upcoming AGM: Resolution 3 - re-election of Mr. Keith Bowker as Director; Resolution 10 - grant of options to Mr. Steve Elliott; Resolution 11 - grant of options to Mr. Keith Bowker; and Resolution 12 - grant of options to Mr. Peter Christie. | 28/11/2017 |
The company has lodged the application with the Federal Court of Australia and the hearing date has been set for 6 December 2017. | 28/11/2017 |
The price of the issued shares on 23 OCtober 2017 does not meet the requirements of ASX Listing Rule 7.1A.3 and was not able to make the issue under ASX Listing Rule 7.1A. The Company must make the issue under ASX Listing Rule 7.1 and has effectively exceeded its capacity to issue equity securities without security holder approval under ASX Listing Rule 7.1 by 133,110,019 Shares. The Company has provided ASX with an undertaking not to issue any equity securities without security holder approval until 21 December 2017, unless the issue comes within an exception in ASX Listing Rule 7.2. | 28/11/2017 |
The company provides information required under Listing Rule 3.10.5A. | 22/11/2017 |
The company advises that the cleansing notice issued on 23 October 2017 relating to the issue of fully paid ordinary shares in the capital of the company on 23 October 2017 was defective. The company lodged a cleaning prospectus and is in the process of preparing an application to lodge with the Federal Court of Australia seeking declaratory relief and ancillary orders relating to the issue of securities and the subsequent offer for sale, or sale, by some of the subscribers of those securities. | 17/11/2017 |
The company issues a cleansing prospectus for an offer of up to 500,000 Shares at an issue price of $0.002 per Share to raise up to $1,000 (before expenses). | 09/11/2017 |
Drilling activities have been completed at Columbus Marsh Project with further lithium brines encountered. These results to date are considered one of the most significant lithium finds in Nevada outside the Clayton Valley. CSM17-01 has been completed to target depth of 1320 feet (402 meters). Brine sampling now underway for the final interval 830 to 1320 feet (253 to 402 meters). | 03/11/2017 |
The company lodges its Quarterly Activities Report and Appendix 5B. | 31/10/2017 |
The company lodges its Revised Appendix 3B & Independent Valuation Report. | 31/10/2017 |
The company lodges its Annual Report to Shareholders. | 31/10/2017 |
Notice is given that the Annual General Meeting of Shareholders of Caeneus Minerals Ltd will be held at Somerville Advisory Group, Suite 4, 56 Kings Park Road, West Perth, Western Australia, 6005 on 30 November 2017 at 10.30am AWST. | 31/10/2017 |
The company issues a response to ASX queries. | 30/10/2017 |
The securities of Caeneus Minerals Limited will be suspended from official quotation from the commencement of trading today at the request of the Company, pending the release of a cleansing prospectus. | 30/10/2017 |
The suspension of trading in the securities of Caeneus Minerals Ltd will be lifted immediately, following receipt of an announcement. | 19/10/2017 |
The company has reached a conditional agreement to acquire 100% of the issued capital of Mt Roe Mining which has acquired the rights to key Pilbara Craton projects joining the search for gold mineralisation associated with outcropping Witwatersrand style conglomerates similar to the geology of Novo Resources at the Purdy's Reward prospect and De Grey Mining's Loudens' Patch. | 19/10/2017 |
The securities of Caeneus Minerals Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 12/10/2017 |
securities reinstated | 17/07/2014 |
The securities of Caeneus Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CAD | 11/07/2014 |
name changed from Matrix Metals Limited | 17/03/2014 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 04/01/2021 | Johnathon Busing | 5,000,000 | $0.009 | $45,000 |
| 11/09/2020 | David Sanders | -5,000,000 | $0.009 | $45,000 |
| 21/02/2017 | Keith Bowker | -35,958,108 | $0.004 | $143,408 |
| 25/07/2016 | Keith Bowker | -8,193,000 | $0.008 | $64,579 |
| 24/01/2014 | Jason Bontempo | -3,108,073 | $0.010 | $31,081 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Nick Poll | Executive Chairman | 21/05/2015 |
| Robert Mosig | CEO | 10/08/2020 |
| Johnathon Busing | Non Exec Director, Company Secretary | 30/11/2017 |
| David Greenwood | Non Exec Director | 06/12/2022 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Davide Bosio | Non Exec Chairman | 24/05/2021 | 06/12/2022 |
| Dean Tuck | Independent Director | 13/07/2022 | 06/12/2022 |
| Teow Chng | Non Exec Director | 05/03/2021 | 19/09/2022 |
| Peter Christie | Non Exec Director | 03/10/2017 | 19/09/2022 |
| David Sanders | Non Exec Director | 07/12/2018 | 05/03/2021 |
| Chris Zielinski | Non Exec Director | 26/03/2018 | 07/12/2018 |
| Steven Elliott | Managing Director | 18/01/2016 | 26/03/2018 |
| Keith Bowker | Non Exec Chairman | 17/04/2014 | 28/11/2017 |
| Michael Nottas | Non Exec Director | 17/04/2014 | 03/10/2017 |
| Antony Sage | 22/12/2010 | 18/01/2016 | |
| Jeff Hamilton | Non Exec Director | 26/07/2013 | 16/07/2014 |
| Thomas Alabakis | Non Exec Chairman | 28/02/2014 | 17/04/2014 |
| Martin Dormer | Non Exec Director | 25/02/2014 | 17/04/2014 |
| Jason Bontempo | Executive Director | 22/12/2010 | 25/02/2014 |
| Joe Ariti | Executive Director | 22/12/2010 | 26/07/2013 |
| David Humann | Non Exec Director | 21/03/2000 | 24/05/2011 |
| Geoffrey Jones | Non Exec Director | 17/10/2006 | 17/01/2011 |
| Shane McBride | Executive Director | 22/07/2004 | 10/01/2011 |
| Richard Procter | Non Exec Director | 28/02/2007 | 17/11/2008 |
| Ronald Hing | Non Exec Director | 17/12/2006 | 30/10/2008 |
| Clive Donner | Non Exec Director | 17/10/2006 | 28/10/2008 |
| Andrew Chapman | CEO | 02/02/2000 | 28/02/2007 |
| Ian Burvill | Non Exec Director | 06/02/2003 | 29/11/2004 |
| Gregory Hahn | Non Exec Director | 11/09/2001 | 16/07/2004 |
| Gordon Freeman | Non Exec Chairman | 21/03/2000 | 09/11/2001 |
Date of first appointment, title may have changed.
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