DORIEMUS PLC (DOR)

name changed to Asian Battery Metals PLC

Asian Battery Metals PLC's securities will be reinstated to quotation on 26 June 2024, following re-compliance with ASX Listing Rules. Shares will be settled in CHESS Depositary Interests at a 1:1 ratio, raising $6,000,000 through a prospectus.

The company lodges its notification of issue, conversion or payment up of unquoted equity securities.

The acquisition of 100% of the issued capital of Asian Battery Minerals Limited is ongoing. The company has received applications under the Public Offer for the full subscription of $6,000,000. DOR is working to complete reinstatement to quotation of its securities as soon as practicable.

The company's AGM will be held at 2:00pm (AWST) on 28 June 2024 at Level 3, 88 William Street, Perth WA 6000.

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

The company issues a prospectus for an offer of 120,000,000 CDIs at an issue price of $0.05 each to raise $6,000,000 (Public Offer); an offer of 364,500,000 Vendor CDIs and 364,500,000 Vendor Options to the Vendors (or their nominee/s) (Vendor Offer); an offer of 18,000,000 Performance Rights to the ABM Personnel (or their nominee/s) (Performance Rights Offer); and an offer of 11,564,533 Lead Manager Options to the Lead Manager (or its nominee/s) (Lead Manager Offer).

The company releases an updated notice of consolidation, with the reason for the update being record of actual numbers of securities following completion of consolidation.

The company releases the results of its meeting.

The company releases an Appendix 4G and Corporate Governance Statement.

The company lodges its Annual Report to shareholders.

The company releases a notice of consolidation. Shareholders will get 43 shares for every 50 presently owned.

The company releases a notice of proposed issue of securities.

Notice is given that the Company's General Meeting will be held at: 10:00 am (Perth time) on 25 March 2024 at Level 3, 88 William Street, Perth WA 6000.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

Doriemus to acquire 100% of the issued capital of Asian Battery Minerals Limited, the parent company of Innova Mineral LLC, which holds exploration licences in Mongolia. Doriemus to re-comply with Chapters 1 and 2 of ASX Listing Rules. ABM completed the BHP Xplor 2023 cohort program for the Yambat Ni-Cu-PGE project and discovered a new magmatic nickel sulfide system in the western part of Mongolia. The Khukh Tag graphite project (Mineral Exploration Licence XV-019603) has a JORC Code (2012) compliant resource estimate of 12.2M tonnes at 12.3% TGC (total graphitic carbon) (Indicated category: 1.4M tonnes at 13.9% TGC; Inferred category: 10.8M tonnes at 12.1% TGC). Mr Gan-Ochir Zunduisuren, founder of Innova and managing director of ABM, to be appointed Managing Director of Doriemus. Mr David Paull, Ms Kirsten Livermore, and Mr Neil Young to be appointed as nonexecutive directors. Doriemus is undertaking a capital raising under a Prospectus of A$6m at an issue price of A$0.05 per share. Doriemus proposes to consolidate its ordinary shares and options on a 43 for 50 basis prior to the Prospectus capital raising.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

The company releases the results of its meeting.

The Company's AGM will be held on Thursday, 26 October 2023. The final date for receipt of nominations from persons who wish to be considered for election as a direction is 19 October 2023. Any nominations must be received in writing by no later than 5:00pm WST on 19 October 2023 at the Company's registered office.

The company's AGM will be held at: 2:00pm (AWST) on 26 October 2023 at Level 3, 88 William Street, Perth WA 6000.

The company lodges its Half Yearly Report and Accounts.

The company releases its Appendix 4G and Corporate Governance Statement.

The company lodges its Annual Report to shareholders.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

Th company lodges its Quarterly Activities Report.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

The company lodges its Quarterly Activities Report.

The company lodges its Quarterly Appendix 5B Cash Flow Report.

The company releases a notification of cessation of securities.

The company lodges its Half Yearly Report and Accounts.

The securities of Doriemus Plc will be suspended from quotation immediately under Listing Rule 17.2, at the request of DOR, pending the release of an announcement regarding a proposed recompliance transaction. ASX has exercised its discretions under Listing Rule 11.1.2 to require the proposed recompliance transaction to be conditional on approval by DOR's ordinary security holders and under Listing Rule 11.1.3 to require DOR to recomply with Chapters 1 and 2 of the Listing Rules. It is expected that DOR's securities will remain suspended until DOR has recompiled with Chapters 1 and 2 of the Listing Rules.

The options of Doriemus PLC will be suspended from quotation immediately, in accordance with Listing Rule 17.3, as deferred settlement trading will not be available for the Bonus Options as noted in DOR's Bonus Options Prospectus, announced to the market on 5 March 2020. Please note that the suspension applies to the Options only, and does not apply to any other quoted securities of DOR.

The suspension of trading in the securities of Doriemus PLC will be lifted immediately, following the release by DOR of an announcement addressing recent media reports.

The company refers to the article published in the West Australian newspaper on Saturday, 13 October 2018, titled "Off and Racing". Doriemus wishes to clarify and that no representatives of Doriemus have spoken to the West Australian in relation to the Article, and that the Article was not authorised for release by the Company. Doriemus considersthat the Article may be interpreted in a manner which infersthat Doriemus has an interest in over 100 billion barrels of oil, which Doriemus has never stated. Again, Doriemus did not approve the content of the Article. Doriemus also advises that reference to the Article has been removed from its representatives Twitter account and the Company will implement appropriate measures to ensure that articles that may be misinterpreted will not be retweeted.

The securities of Doriemus PLC will be suspended from quotation immediately under Listing Rule 17.3, pending further enquiries on a recent media report.

listed entity carried for record purposes only