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22 December 2024
| Name: | PEPINNINI LITHIUM LIMITED (PNN) (This company subsequently changed its name to POWER MINERALS LIMITED. You should refer to that name for Status.) | |||||||||
| ISIN: | AU000000PNN7 | |||||||||
| Date of Listing: | 15 April 2005 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to POWER MINERALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 101 714 989ABN: 55 101 714 989
Registration Date: 15 August 2002
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now POWER 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| POWER MINERALS LIMITED | 17/06/2022 | |
| PEPINNINI MINERALS LIMITED | 11/09/2020 | 17/06/2022 |
| PEPINNINI LITHIUM LIMITED | 16/11/2017 | 11/09/2020 |
| PEPINNINI MINERALS LIMITED | 16/11/2017 |
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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name changed to PepinNini Minerals Limited | 11/09/2020 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 08/09/2020 |
The suspension of trading in the securities of PepinNini Lithium Limited will be lifted immediately following the release by PNN of an announcement regarding a share placement. | 18/02/2019 |
The company announces the placement of 73 million ordinary fully paid shares in the Company at $0.003 (0.3 of a cent) each, raising a total of $219,981 before costs, representing 10.17% of PepinNini's preplacement undiluted capital or 9.24% of post placement capital on a diluted basis. For every two placement shares issued the holder is entitled to one unquoted option exercisable at $0.008 (0.8 of a cent) on or before 30 November 2022. The placement is being managed by RM Corporate Finance Pty Ltd AFSL 315235. | 18/02/2019 |
The company requests that ASX grant a further two days of voluntary suspension pending an announcement relating to a share placement prepared by RM Capital. The voluntary suspension is expected to remain in place until the commencement of normal trading on 18 February 2019 or when the capital raising announcement is released. | 14/02/2019 |
The securities of PepinNini Lithium Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PNN, pending the release of an announcement regarding an announcement relating to a share placement (capital raising). | 12/02/2019 |
name changed from Pepinnini Minerals Limited | 16/11/2017 |
name changed to PepinNini Minerals Limited | 11/09/2020 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 08/09/2020 |
The suspension of trading in the securities of PepinNini Lithium Limited will be lifted immediately following the release by PNN of an announcement regarding a share placement. | 18/02/2019 |
The company announces the placement of 73 million ordinary fully paid shares in the Company at $0.003 (0.3 of a cent) each, raising a total of $219,981 before costs, representing 10.17% of PepinNini's preplacement undiluted capital or 9.24% of post placement capital on a diluted basis. For every two placement shares issued the holder is entitled to one unquoted option exercisable at $0.008 (0.8 of a cent) on or before 30 November 2022. The placement is being managed by RM Corporate Finance Pty Ltd AFSL 315235. | 18/02/2019 |
The company requests that ASX grant a further two days of voluntary suspension pending an announcement relating to a share placement prepared by RM Capital. The voluntary suspension is expected to remain in place until the commencement of normal trading on 18 February 2019 or when the capital raising announcement is released. | 14/02/2019 |
The securities of PepinNini Lithium Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PNN, pending the release of an announcement regarding an announcement relating to a share placement (capital raising). | 12/02/2019 |
name changed from Pepinnini Minerals Limited | 16/11/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 24/05/2017 | Wei Sun | 368,317 | $0.024 | $8,655 |
| 24/06/2015 | Sarah Clifton-Brown | 27,000 | $0.019 | $513 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rebecca Holland-Kennedy | Executive Chairman | 15/08/2002 |
| Murray Bailey | Non Exec Chairman | 01/01/2014 |
| Andre Wessels | Non Exec Director | 09/03/2020 |
| Luis Kennedy | Non Exec Director | 07/08/2020 |
| Dom Francese | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| George Cumplido | Non Exec Director | 23/06/2020 | 07/08/2020 |
| Philip Clifford | Non Exec Director | 09/04/2013 | 30/06/2020 |
| Sarah Clifton-Brown | Non Exec Director | 12/12/2014 | 05/03/2020 |
| James Allchurch | Non Exec Director | 01/07/2019 | 08/11/2019 |
| Wei Sun | Non Exec Director | 01/02/2011 | 07/05/2018 |
| Norman Kennedy | Chairman, Managing Director | 15/08/2002 | 14/03/2013 |
| Christopher Lambert | Independent Director | 12/10/2006 | 22/11/2012 |
Date of first appointment, title may have changed.
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