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07 November 2024
| Name: | XANTIPPE RESOURCES LIMITED (XTC) (This company subsequently changed its name to XTC LITHIUM LIMITED. You should refer to that name for Status.) | ||||||||||||
| ISIN: | AU0000076879 | ||||||||||||
| Date of Listing: | 15 August 2007 | ||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to XTC LITHIUM LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 123 102 974ABN: 56 123 102 974
Registration Date: 12 December 2006
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now XTC LITHIUM 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| XTC LITHIUM LIMITED | 15/12/2023 | |
| XANTIPPE RESOURCES LIMITED | 31/01/2020 | 15/12/2023 |
| PENINSULA MINES LIMITED | 04/09/2014 | 31/01/2020 |
| DESERT MINES AND METALS LIMITED | 09/12/2011 | 04/09/2014 |
| DESERT ENERGY LIMITED | 09/12/2011 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
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name changed to XTC Lithium Limited | 15/12/2023 |
Following shareholder approval at the Company's Annual General Meeting held on 30 November 2023, the consolidation of the issued capital of the Company has now been completed. | 12/12/2023 |
The company releases the results of its meeting. | 30/11/2023 |
The company lodges its Quarterly Activities Statement 30 September 2023. | 30/10/2023 |
The company releases a notice of consolidation. Shareholders will get 1 share for every 200 presently owned. | 30/10/2023 |
The company's AGM will be held on Thursday, 30 November 2023 at 2.00 pm AEDT at Level 6, 80 Chandos Street, St Leonards, NSW 2065. | 27/10/2023 |
The company releases a response to ASX accounts query. | 12/10/2023 |
The company has successfully extended the final payment terms on Luz Maria tenement (Catamarca, Argentina) to 23 February 2024 with vendor "Crydon" an entity associated with XTC Director Juan Santos and his family. The Luz Maria tenement, strategically located next to Lake Resources (ASX:LKE) flagship "Kachi" project is central to the Company exploration focus in Catamarca, Argentina, commencing in Q4 2023. | 02/10/2023 |
The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, 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 Friday, 29 September 2023, 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. | 02/10/2023 |
The company lodges its Annual Report to shareholders. | 02/10/2023 |
The company releases its Appendix 4G - Corporate Governance Statement. | 02/10/2023 |
The suspension of trading in the securities of Xantippe Resources Limited will be lifted immediately following the release by XTC of an announcement regarding an acquisition and a capital raising. | 25/02/2022 |
The company releases a notice of proposed issue of securities. | 25/02/2022 |
Option to acquire "Luz Maria", a highly prospective lithium tenement in Catamarca, Argentina "“ in the heart of the "Lithium Triangle". Luz Maria has a total area of ~3,400 Hectares (Ha) in close proximity to Lake Resources Kachi project; XTC now building a strong land position. Previous drilling confirmed lithium rich brine at depth. Luz Maria's Environmental Impact Assessment study has been approved, with titles and mining licenses up to date. Luz Maria option "˜won' against strong competition from major Lithium companies in surrounding area. Oversubscribed Placement of A$15.2m at A$0.01 under"pinned by a cornerstone AU$6.5m investment from US"based investors. | 25/02/2022 |
The securities of Xantippe Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of XTC, pending the release of an announcement regarding a material acquisition and a capital raise. | 24/02/2022 |
The suspension of trading in the securities of Xantippe Resources Limited will be lifted immediately following the release by XTC of an announcement regarding a material acquisition. | 12/01/2022 |
The company releases a response to ASX price query. | 12/01/2022 |
Option to acquire La Sophia, a third highly prospective lithium tenement in Argentina -- in the heart of the "Lithium Triangle". La Sophia has a total area of 3,000 Ha in close proximity to Lake Resources' Kachi project. Potential for development of a district scale Lithium Brine project with further ground acquisitions being considered. | 12/01/2022 |
The securities of Xantippe Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of XTC, pending the release of an announcement regarding a material acquisition. | 11/01/2022 |
name changed from Peninsula Mines Limited | 31/01/2020 |
name changed to XTC Lithium Limited | 15/12/2023 |
Following shareholder approval at the Company's Annual General Meeting held on 30 November 2023, the consolidation of the issued capital of the Company has now been completed. | 12/12/2023 |
The company releases the results of its meeting. | 30/11/2023 |
The company lodges its Quarterly Activities Statement 30 September 2023. | 30/10/2023 |
The company releases a notice of consolidation. Shareholders will get 1 share for every 200 presently owned. | 30/10/2023 |
The company's AGM will be held on Thursday, 30 November 2023 at 2.00 pm AEDT at Level 6, 80 Chandos Street, St Leonards, NSW 2065. | 27/10/2023 |
The company releases a response to ASX accounts query. | 12/10/2023 |
The company has successfully extended the final payment terms on Luz Maria tenement (Catamarca, Argentina) to 23 February 2024 with vendor "Crydon" an entity associated with XTC Director Juan Santos and his family. The Luz Maria tenement, strategically located next to Lake Resources (ASX:LKE) flagship "Kachi" project is central to the Company exploration focus in Catamarca, Argentina, commencing in Q4 2023. | 02/10/2023 |
The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, 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 Friday, 29 September 2023, 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. | 02/10/2023 |
The company lodges its Annual Report to shareholders. | 02/10/2023 |
The company releases its Appendix 4G - Corporate Governance Statement. | 02/10/2023 |
The suspension of trading in the securities of Xantippe Resources Limited will be lifted immediately following the release by XTC of an announcement regarding an acquisition and a capital raising. | 25/02/2022 |
The company releases a notice of proposed issue of securities. | 25/02/2022 |
Option to acquire "Luz Maria", a highly prospective lithium tenement in Catamarca, Argentina "“ in the heart of the "Lithium Triangle". Luz Maria has a total area of ~3,400 Hectares (Ha) in close proximity to Lake Resources Kachi project; XTC now building a strong land position. Previous drilling confirmed lithium rich brine at depth. Luz Maria's Environmental Impact Assessment study has been approved, with titles and mining licenses up to date. Luz Maria option "˜won' against strong competition from major Lithium companies in surrounding area. Oversubscribed Placement of A$15.2m at A$0.01 under"pinned by a cornerstone AU$6.5m investment from US"based investors. | 25/02/2022 |
The securities of Xantippe Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of XTC, pending the release of an announcement regarding a material acquisition and a capital raise. | 24/02/2022 |
The suspension of trading in the securities of Xantippe Resources Limited will be lifted immediately following the release by XTC of an announcement regarding a material acquisition. | 12/01/2022 |
The company releases a response to ASX price query. | 12/01/2022 |
Option to acquire La Sophia, a third highly prospective lithium tenement in Argentina -- in the heart of the "Lithium Triangle". La Sophia has a total area of 3,000 Ha in close proximity to Lake Resources' Kachi project. Potential for development of a district scale Lithium Brine project with further ground acquisitions being considered. | 12/01/2022 |
The securities of Xantippe Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of XTC, pending the release of an announcement regarding a material acquisition. | 11/01/2022 |
name changed from Peninsula Mines Limited | 31/01/2020 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/10/2018 | Jon Dugdale | 300,000 | $0.006 | $1,800 |
| 15/05/2018 | Jon Dugdale | 400,000 | $0.011 | $4,400 |
| 28/02/2018 | Martin Pyle | 2,000,000 | $0.013 | $25,000 |
| 02/08/2017 | Daniel Noonan | 100,000 | $0.021 | $2,050 |
| 31/07/2017 | Jon Dugdale | 100,000 | $0.020 | $2,025 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Featherby | Non Exec Chairman | 11/10/2022 |
| Gabriel Pindar | COO | 07/02/2023 |
| Carlos Arecco | Non Exec Director | 14/10/2022 |
| Carolina Arecco | Non Exec Director | 12/04/2022 |
| Juan Manuel Santos | Non Exec Director | 02/08/2022 |
| Matthew Beem | Executive Director | 26/06/2023 |
| Kevin Lynn | Director, CFO, Company Secretary | 06/02/2023 |
| Geoffrey Laing | Alternate Director | 08/06/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Imants Kins | Non Exec Director | 07/10/2021 | 19/06/2023 |
| Ranko Matic | CFO | 16/08/2022 | 06/02/2023 |
| Richard Henning | Managing Director | 14/01/2019 | 11/10/2022 |
| Guzman Fernandez | Independent Director | 21/03/2022 | 20/09/2022 |
| Jenine Owen | CFO | 16/08/2022 | |
| Phillip Jackson | Chairman | 12/12/2006 | 17/05/2022 |
| Gregory Cunnold | Non Exec Director | 05/02/2020 | 21/03/2022 |
| Young Yu | Non Exec Director | 14/01/2019 | 07/10/2021 |
| Daniel Noonan | Non Exec Director | 22/02/2016 | 16/10/2019 |
| Jon Dugdale | Managing Director, CEO | 15/08/2016 | 13/01/2019 |
| Martin Pyle | Non Exec Director | 06/05/2010 | 13/01/2019 |
| Christopher Rashleigh | Non Exec Director | 31/05/2013 | 06/02/2017 |
| Sang Bom Hong | Non Exec Director | 01/07/2013 | 06/03/2015 |
| Robert Taylor | Executive Director | 12/12/2006 | 31/05/2013 |
Date of first appointment, title may have changed.
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