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31 March 2025
| Name: | EVOLUTION ENERGY MINERALS LIMITED (EV1) |
| ISIN: | AU0000180200 |
| Date of Listing: | 16 November 2021 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
This is a current registered entity, not in any form of external administration to our knowledge.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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
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The suspension of trading in the securities of Evolution Energy Minerals Limited ("˜EV1') will be lifted from the commencement of trading on Thursday, 20 March 2025 following lodgement of EV1's half year report and accounts for the period ended 31 December 2024. | 19/03/2025 |
The company releases its half year accounts. | 19/03/2025 |
The company's securities will be suspended from quotation under Listing Rule 17.5 from 17 March 2025 due to not lodging the necessary periodic report. If lodged between market announcements office closure on 14 March 2025 and suspension, securities will be reinstated on the next trading day. | 17/03/2025 |
The suspension of trading in the securities of Evolution Energy Minerals Limited will be lifted immediately, following the release by EV1 of an announcement in relation to the Tranche 2 Placement and associated matters. | 15/08/2024 |
Tranche 2 funds have been transferred totalling $1,323,374.80 from ARCH. The Company will now issue 33,084,370 fully paid ordinary shares in the Company to ARCH as approved by Shareholders it its General Meeting held on 26 July 2024. | 15/08/2024 |
The securities of Evolution Energy Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EV1, pending the release of an announcement in relation to the Tranche 2 Placement and associated matters. | 13/08/2024 |
listed entity carried for record purposes only | 16/11/2021 |
The suspension of trading in the securities of Evolution Energy Minerals Limited ("˜EV1') will be lifted from the commencement of trading on Thursday, 20 March 2025 following lodgement of EV1's half year report and accounts for the period ended 31 December 2024. | 19/03/2025 |
The company releases its half year accounts. | 19/03/2025 |
The company's securities will be suspended from quotation under Listing Rule 17.5 from 17 March 2025 due to not lodging the necessary periodic report. If lodged between market announcements office closure on 14 March 2025 and suspension, securities will be reinstated on the next trading day. | 17/03/2025 |
The suspension of trading in the securities of Evolution Energy Minerals Limited will be lifted immediately, following the release by EV1 of an announcement in relation to the Tranche 2 Placement and associated matters. | 15/08/2024 |
Tranche 2 funds have been transferred totalling $1,323,374.80 from ARCH. The Company will now issue 33,084,370 fully paid ordinary shares in the Company to ARCH as approved by Shareholders it its General Meeting held on 26 July 2024. | 15/08/2024 |
The securities of Evolution Energy Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EV1, pending the release of an announcement in relation to the Tranche 2 Placement and associated matters. | 13/08/2024 |
listed entity carried for record purposes only | 16/11/2021 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robin Birchall | Non Exec Chairman | 04/06/2024 |
| George Donne | CEO | 18/11/2024 |
| Michael Bourguignon | COO | 16/11/2021 |
| Jay Stephenson | CFO, Company Secretary | |
| Brian Gordon | Independent Director | 30/09/2024 |
| Craig Moulton | Independent Director | 15/08/2024 |
| Stephen Dennis | Non Exec Director | 06/09/2023 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Philip Hoskins | CEO | 16/11/2021 | 01/10/2024 |
| Grant Dyker | CFO | 27/05/2024 | 12/09/2024 |
| Mike Spreadborough | Non Exec Chairman, Independent Director | 12/09/2023 | 15/08/2024 |
| Henk Ludik | Independent Director | 02/06/2022 | 15/08/2024 |
| Cameron Dowling | Non Exec Director | 18/08/2023 | 04/06/2024 |
| Chris Knee | CFO | 16/11/2021 | 27/05/2024 |
| Amanda van Dyke | Non Exec Director | 16/11/2021 | 12/09/2023 |
| Trevor Benson | Non Exec Chairman | 16/11/2021 | 15/02/2023 |
Date of first appointment, title may have changed.
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