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08 September 2024
| Name: | FIRST LITHIUM LIMITED (FL1) | |||||||||
| ISIN: | AU0000297764 | |||||||||
| Date of Listing: | 21 February 2000 | |||||||||
| 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: 009 081 770ABN: 67 009 081 770
Registration Date: 05 December 1983
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 LITHIUM LIMITED | 26/09/2023 | |
| OOKAMI LIMITED | 20/01/2016 | 26/09/2023 |
| ADVANCED ENGINE COMPONENTS LIMITED | 20/01/2016 |
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 suspension of trading of the following options of First Lithium Limited is expected to be lifted from the commencement of trading on Tuesday, 18 June 2024 following the release by FL1 of an announcement regarding confirmation that the ASX conditions of quotation for the options have been met. | 17/06/2024 |
The following Options of First Lithium Limited will be suspended from quotation immediately under Listing Rule 17.3, pending confirmation of the conditions of quotation for FL1O. | 12/06/2024 |
The suspension of trading in the securities of First Lithium Limited will be lifted from the commencement of trading on Thursday, 28 September 2023 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 27/09/2023 |
The company releases the following: Appendix 1A, Information Form and Checklist, Information Form and Checklist Annexure 1 (Mining Entities), Prospectus, Constitution, Corporate Governance Plan, Trading Policy, Distribution Schedule - Options, Distribution Schedule - Shares, Top 20 Option Holders, Top 20 Shareholders, Corporate Governance Statement, Financial Statements First Lithium ending 30 June 2022, Financial Statements First Lithium ending 31 Dec 2022, Accounts of Intermin Mali Lithium Holdings ending June 2022, Corrected - Accounts of Intermin Mali Lithium Holding 2022, Annual Report of Intermin Lithium SARL ending Dec 2021, Annual Report of Intermin Lithium SARL ending Dec 2022, Amended Legal Title Report, Pre-Quotation Disclosures. | 26/09/2023 |
It is anticipated that the securities of First Lithium Limited will be reinstated to quotation at 10:02:15am (+/- 15 seconds) AEST on Thursday, 28 September 2023, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. FL1 raised $2,000,000 pursuant to the offer under its prospectus dated 30 June 2023 by the issue of 10,000,000 shares at an issue price of $0.20 per share. | 26/09/2023 |
name changed from Ookami Limited | 26/09/2023 |
The suspension of trading of the following options of First Lithium Limited is expected to be lifted from the commencement of trading on Tuesday, 18 June 2024 following the release by FL1 of an announcement regarding confirmation that the ASX conditions of quotation for the options have been met. | 17/06/2024 |
The following Options of First Lithium Limited will be suspended from quotation immediately under Listing Rule 17.3, pending confirmation of the conditions of quotation for FL1O. | 12/06/2024 |
The suspension of trading in the securities of First Lithium Limited will be lifted from the commencement of trading on Thursday, 28 September 2023 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 27/09/2023 |
The company releases the following: Appendix 1A, Information Form and Checklist, Information Form and Checklist Annexure 1 (Mining Entities), Prospectus, Constitution, Corporate Governance Plan, Trading Policy, Distribution Schedule - Options, Distribution Schedule - Shares, Top 20 Option Holders, Top 20 Shareholders, Corporate Governance Statement, Financial Statements First Lithium ending 30 June 2022, Financial Statements First Lithium ending 31 Dec 2022, Accounts of Intermin Mali Lithium Holdings ending June 2022, Corrected - Accounts of Intermin Mali Lithium Holding 2022, Annual Report of Intermin Lithium SARL ending Dec 2021, Annual Report of Intermin Lithium SARL ending Dec 2022, Amended Legal Title Report, Pre-Quotation Disclosures. | 26/09/2023 |
It is anticipated that the securities of First Lithium Limited will be reinstated to quotation at 10:02:15am (+/- 15 seconds) AEST on Thursday, 28 September 2023, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. FL1 raised $2,000,000 pursuant to the offer under its prospectus dated 30 June 2023 by the issue of 10,000,000 shares at an issue price of $0.20 per share. | 26/09/2023 |
name changed from Ookami Limited | 26/09/2023 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/03/2018 | Faldi Ismail | 500,000 | $0.045 | $22,500 |
| 04/04/2017 | Faldi Ismail | 500,000 | $0.020 | $10,000 |
| 15/11/2016 | Faldi Ismail | 1,000,000 | $0.021 | $21,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jason Ferris | Director | 04/09/2023 |
| Lee Christensen | Director | 04/09/2023 |
| Venkatesh Padala | Director | 04/09/2023 |
| Andrew Law | Technical Director, Independent Director | 22/04/2022 |
| Alan Armstrong | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Ciganek | Non Exec Chairman | 09/12/2020 | 04/09/2023 |
| Joseph van den Elsen | Non Exec Director | 03/09/2020 | 04/09/2023 |
| Emmanuel Correia | Non Exec Director | 09/07/2021 | 22/11/2022 |
| Faldi Ismail | Director | 09/07/2021 | |
| Brendan de Kauwe | Non Exec Director | 05/06/2015 | 26/11/2020 |
| Emma Poposka | Non Exec Director | 30/01/2018 | 03/09/2020 |
| Peter Wall | Non Exec Director | 27/10/2015 | 16/02/2018 |
| Nick Ntoumenopoulos | Non Exec Director | 27/10/2015 | 26/11/2015 |
| Nicholas Young | Non Exec Director | 05/06/2015 | 27/10/2015 |
| Graham Keys | Non Exec Chairman | 09/05/2003 | 05/06/2015 |
| Tony Middleton | Managing Director | 15/03/1997 | 05/06/2015 |
| Albert Pun | Non Exec Director | 28/11/2006 | 05/06/2015 |
| Manharlal Gathani | Non Exec Director | 18/02/2010 | 05/06/2015 |
Date of first appointment, title may have changed.
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