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22 December 2024
| Name: | PEPINNINI MINERALS 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)
This company subsequently changed its name to POWER MINERALS LIMITED. You should refer to that name for Legal Status.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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 Power Minerals Limited | 17/06/2022 |
The suspension of trading in the securities of PepinNini Minerals Limited will be lifted immediately, following the release by PNN of an announcement regarding the outcome of court proceedings in the Federal Court of Australia. | 03/05/2021 |
The Company applied to the Federal Court for appropriate orders and declarations last week. Justice Jagot of the Federal Court today made orders and declarations rectifying the administrative oversight. | 03/05/2021 |
On 7 April 2021, it issued 1,750,000 fully paid ordinary shares without disclosure to investors. The company gives notice that: as at the date of the notice, the company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the company and with section 674 of the Corporations Act; and as at the date of the notice there is no excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act which is required to be disclosed by the Company under section 708A(6)(e) of the Corporations Act. | 30/04/2021 |
The company lodges its March 2021 Quarter Activities and Cash Flow Report. | 30/04/2021 |
The securities of PepinNini Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PNN, pending the release of an announcement regarding the outcome of a court application in connection with the timing of lodgement of a cleansing notice in relation to the acquisition of Hillside Minerals Pty Ltd. | 27/04/2021 |
name changed from PepinNini Lithium Limited | 11/09/2020 |
name changed to Power Minerals Limited | 17/06/2022 |
The suspension of trading in the securities of PepinNini Minerals Limited will be lifted immediately, following the release by PNN of an announcement regarding the outcome of court proceedings in the Federal Court of Australia. | 03/05/2021 |
The Company applied to the Federal Court for appropriate orders and declarations last week. Justice Jagot of the Federal Court today made orders and declarations rectifying the administrative oversight. | 03/05/2021 |
On 7 April 2021, it issued 1,750,000 fully paid ordinary shares without disclosure to investors. The company gives notice that: as at the date of the notice, the company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the company and with section 674 of the Corporations Act; and as at the date of the notice there is no excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act which is required to be disclosed by the Company under section 708A(6)(e) of the Corporations Act. | 30/04/2021 |
The company lodges its March 2021 Quarter Activities and Cash Flow Report. | 30/04/2021 |
The securities of PepinNini Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PNN, pending the release of an announcement regarding the outcome of a court application in connection with the timing of lodgement of a cleansing notice in relation to the acquisition of Hillside Minerals Pty Ltd. | 27/04/2021 |
name changed from PepinNini Lithium Limited | 11/09/2020 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 18/11/2021 | Luis Kennedy | 84,312 | $0.065 | $5,480 |
| 12/11/2021 | Luis Kennedy | 29,835 | $0.670 | $19,989 |
| 23/06/2021 | Luis Kennedy | 11,455 | $0.260 | $2,978 |
| 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 |
|---|---|---|
| Stephen Ross | Non Exec Chairman | 09/07/2021 |
| David Turvey | Non Exec Director | 08/07/2021 |
| Mena Habib | Executive Director | 09/07/2021 |
| Murray Bailey | Director | 01/01/2014 |
| James Moses | Director | 05/05/2021 |
| Pamela Sayers | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Rebecca Holland-Kennedy | Non Exec Director | 15/08/2002 | 25/11/2021 |
| Luis Kennedy | Non Exec Director | 07/08/2020 | 25/11/2021 |
| Wei Sun | Independent Director | 26/11/2020 | 08/07/2021 |
| Andre Wessels | Non Exec Director | 09/03/2020 | 25/11/2020 |
| 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 |
| 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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