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19 April 2025
| Name: | FIRST GRAPHENE LIMITED (FGR) | ||||||||||||||||||||||||||||||
| ISIN: | AU000000FGR3 | ||||||||||||||||||||||||||||||
| Date of Listing: | 08 August 1994 | ||||||||||||||||||||||||||||||
| 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: 007 870 760ABN: 50 007 870 760
Registration Date: 30 June 1920
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| FIRST GRAPHENE LIMITED | 27/12/2017 | |
| FIRST GRAPHITE LIMITED | 07/12/2015 | 27/12/2017 |
| MRL CORPORATION LTD | 18/12/2013 | 07/12/2015 |
| MONGOLIAN RESOURCES LIMITED | 31/12/2012 | 18/12/2013 |
| ROBE AUSTRALIA LIMITED | 16/04/2009 | 31/12/2012 |
| TOLHURST GROUP LIMITED | 08/06/2007 | 16/04/2009 |
| TOLHURST NOALL GROUP LIMITED | 26/09/2001 | 08/06/2007 |
| NOALL GROUP LIMITED | 31/08/2000 | 26/09/2001 |
| ALLIANCE PROPERTIES LIMITED | 16/01/1995 | 31/08/2000 |
| PRESTS LIMITED | 16/01/1995 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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The following Options of First Graphene Limited will be reinstated to quotation immediately. Security class code: FGRO. | 16/04/2025 |
The following Options of First Graphene Ltd will be suspended immediately from quotation under Listing Rule 17.3, pending its compliance with listing rule 2.5 condition 6. The options will be reinstated to official quotation if listing rule 2.5 condition 6 is satisfied. Security class code: FGRO. | 14/04/2025 |
The suspension of trading in the securities of First Graphene Limited will be lifted from the commencement of trading on Wednesday, 2 October 2024 following lodgement of its Annual Report for the year ended 30 June 2024. | 01/10/2024 |
The company lodges its Annual Report to shareholders. | 01/10/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 October 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 30 September 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/10/2024 |
name changed from First Graphite Limited | 27/12/2017 |
The following Options of First Graphene Limited will be reinstated to quotation immediately. Security class code: FGRO. | 16/04/2025 |
The following Options of First Graphene Ltd will be suspended immediately from quotation under Listing Rule 17.3, pending its compliance with listing rule 2.5 condition 6. The options will be reinstated to official quotation if listing rule 2.5 condition 6 is satisfied. Security class code: FGRO. | 14/04/2025 |
The suspension of trading in the securities of First Graphene Limited will be lifted from the commencement of trading on Wednesday, 2 October 2024 following lodgement of its Annual Report for the year ended 30 June 2024. | 01/10/2024 |
The company lodges its Annual Report to shareholders. | 01/10/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 October 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 30 September 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/10/2024 |
name changed from First Graphite Limited | 27/12/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/04/2022 | Michael Quinert | 50,000 | $0.155 | $7,750 |
| 27/09/2021 | Michael Bell | 134,000 | $0.185 | $24,790 |
| 01/09/2021 | Michael Quinert | 30,000 | $0.180 | $5,400 |
| 01/09/2021 | Warwick Grigor | 200,000 | $0.180 | $36,000 |
| 23/12/2019 | Warwick Grigor | 61,119 | $0.125 | $7,640 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Warwick Grigor | Chairman | 07/12/2015 |
| Michael Bell | Managing Director, CEO | 01/01/2021 |
| Aditya Asthana | CFO | 23/03/2021 |
| Michael Quinert | Non Exec Director | 02/03/2021 |
| Andy Goodwin | Non Exec Director | 01/07/2020 |
| Elizabeth Lee | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Youd | Executive Director, CFO | 06/03/2014 | 30/04/2021 |
| Craig McGuckin | Managing Director | 10/12/2012 | 31/12/2020 |
| Clive Carver | Non Exec Director | 22/10/2018 | 04/02/2019 |
| Christopher Banasik | Non Exec Director | 20/05/2015 | 12/02/2018 |
| Denis Geldard | Non Exec Director | 11/11/2013 | 30/06/2016 |
| Peter Hepburn-Brown | Non Exec Director | 07/02/2014 | 20/11/2015 |
| Joel Chong | Non Exec Director | 30/09/2014 | 22/05/2015 |
| Peter Reilly | Non Exec Chairman | 21/04/2005 | 30/09/2014 |
| Hamish Giles | Alternate Director | 09/11/2013 | 25/02/2014 |
| Shaun Stone | Director | 19/06/2009 | 10/12/2012 |
| Robert Hodby | Director | 16/08/2011 | 10/12/2012 |
| David Browne | Executive Chairman | 21/04/2005 | 27/11/2009 |
| Dave Taylor | Non Exec Director | 22/11/2007 | 21/06/2009 |
| Gregory Bundy | Non Exec Director | 27/07/2007 | 12/03/2009 |
| Allyn Chant | Executive Director | 22/11/2007 | 22/02/2009 |
| Peter Coleman | Non Exec Director | 24/12/2008 | |
| Michael Deschepper | CEO | 16/07/2008 | |
| Andrew McDouall | Non Exec Director | 15/11/2002 | 02/07/2008 |
| Matthew Wigzell | Non Exec Director | 07/03/2005 | 22/11/2007 |
| John W. Wilson | Executive Director | 24/03/2003 | 06/08/2005 |
| John R. Harry | Chairman | 17/09/2001 | 03/07/2005 |
| Peter Leigh | Non Exec Director | 01/10/2004 | 23/04/2005 |
| Craig Graham-Smith | Executive Director | 17/09/2001 | 23/04/2005 |
| Russell McKimm | Managing Director | 17/09/2001 | 02/01/2005 |
| Peter Chapman | Executive Director | 30/11/1999 | 26/11/2004 |
| Ian M. Johnson | Executive Director | 17/09/2001 | 04/07/2004 |
| Donald Taig | Non Exec Director | 13/01/1999 | 05/05/2004 |
| John Nagle | Non Exec Director | 13/01/1999 | 17/03/2004 |
| Ross Hall | Director | 31/05/2002 | 24/05/2003 |
Date of first appointment, title may have changed.
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