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02 April 2025
| Name: | ZENITH MINERALS LIMITED (ZNC) | ||||||
| ISIN: | AU000000ZNC9 | ||||||
| Date of Listing: | 29 May 2007 | ||||||
| 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: 119 397 938ABN: 96 119 397 938
Registration Date: 24 April 2006
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| ZENITH MINERALS LIMITED | 16/12/2010 | |
| ZINC CO AUSTRALIA LIMITED | 16/12/2010 |
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 in the securities of Zenith Minerals Limited will be lifted immediately following the release by ZNC of an announcement regarding a joint venture agreement on its lithium projects. | 13/01/2022 |
The company releases a notice of proposed issue of securities. | 13/01/2022 |
Zenith to refocus on lithium, and related EV-metals, backed by a new joint venture with the EV Metals Group. The agreement includes a new joint venture over Zenith's Split Rocks and Waratah Well projects in Western Australia, as well as a nonexclusive right to bring additional projects to the joint venture by either party, to explore for lithium/EV metals. EVM or its nominee to subscribe for 20,000,000 ordinary ZNC shares @ $0.30 cents per share (representing a premium of 20% above the VWAP for ZNC shares for the preceding 10 Business Days) to raise A$6M (Placement), with funds applied to source new lithium opportunities, near term advancement of its gold and base metals portfolio and towards working capital. Shares will be issued under the Company's ASXLR 7.1A placement capacity. Settlement of the placement will take place on or about Monday, 17 January 2022. The Placement funds are not joint venture funds and can be deployed at Zenith's discretion. To allow the Zenith team to focus on EV-metal project generative activities, it is planned that the non-EV-metal projects, including base metals and gold assets will be demerged into one or more new companies to be listed on ASX. Any such demerger will be subject to ZNC Board approval, tax advice favourable to the Company, shareholder, ASX, ASIC and other regulatory approvals. ZNC shareholders to benefit by way of an in-specie distribution of the shares in the new listed vehicle/s. Further updates and information on the Demerger will be provided by Zenith in due course. | 13/01/2022 |
The suspension is requested until the earlier of the commencement of trading on Friday, 14 January 2022 or upon the release by the Company of an announcement to the market regarding the material lithium alliance and joint venture on Zenith's lithium projects. | 13/01/2022 |
The securities of Zenith Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ZNC, pending the release of an announcement regarding a material lithium alliance and joint venture on Zenith's lithium projects. | 11/01/2022 |
The suspension of trading in the securities of Zenith Minerals Limited will be lifted immediately following receipt of an announcement regarding a material transaction in relation to funding of the Company's USA and Mexican Lithium projects. | 07/03/2017 |
The company has agreed to a funding deal with Bradda Head Ltd, a private company controlled by prominent UK investor Jim Mellon, to jointly unlock the potential of Zenith's USA and Mexican lithium project portfolio. | 07/03/2017 |
The securities of Zenith Minerals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a material transaction in relation to funding of the Company's USA and Mexican Lithium projects. | 06/03/2017 |
The suspension of trading in the securities of Zenith Minerals Limited will be lifted immediately following the release of an announcement concerning a capital raising. ASX Code: ZNC | 18/09/2014 |
The securities of Zenith Minerals Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: ZNC | 17/09/2014 |
name changed from Zinc Co Australia Limited | 16/12/2010 |
The suspension of trading in the securities of Zenith Minerals Limited will be lifted immediately following the release by ZNC of an announcement regarding a joint venture agreement on its lithium projects. | 13/01/2022 |
The company releases a notice of proposed issue of securities. | 13/01/2022 |
Zenith to refocus on lithium, and related EV-metals, backed by a new joint venture with the EV Metals Group. The agreement includes a new joint venture over Zenith's Split Rocks and Waratah Well projects in Western Australia, as well as a nonexclusive right to bring additional projects to the joint venture by either party, to explore for lithium/EV metals. EVM or its nominee to subscribe for 20,000,000 ordinary ZNC shares @ $0.30 cents per share (representing a premium of 20% above the VWAP for ZNC shares for the preceding 10 Business Days) to raise A$6M (Placement), with funds applied to source new lithium opportunities, near term advancement of its gold and base metals portfolio and towards working capital. Shares will be issued under the Company's ASXLR 7.1A placement capacity. Settlement of the placement will take place on or about Monday, 17 January 2022. The Placement funds are not joint venture funds and can be deployed at Zenith's discretion. To allow the Zenith team to focus on EV-metal project generative activities, it is planned that the non-EV-metal projects, including base metals and gold assets will be demerged into one or more new companies to be listed on ASX. Any such demerger will be subject to ZNC Board approval, tax advice favourable to the Company, shareholder, ASX, ASIC and other regulatory approvals. ZNC shareholders to benefit by way of an in-specie distribution of the shares in the new listed vehicle/s. Further updates and information on the Demerger will be provided by Zenith in due course. | 13/01/2022 |
The suspension is requested until the earlier of the commencement of trading on Friday, 14 January 2022 or upon the release by the Company of an announcement to the market regarding the material lithium alliance and joint venture on Zenith's lithium projects. | 13/01/2022 |
The securities of Zenith Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ZNC, pending the release of an announcement regarding a material lithium alliance and joint venture on Zenith's lithium projects. | 11/01/2022 |
The suspension of trading in the securities of Zenith Minerals Limited will be lifted immediately following receipt of an announcement regarding a material transaction in relation to funding of the Company's USA and Mexican Lithium projects. | 07/03/2017 |
The company has agreed to a funding deal with Bradda Head Ltd, a private company controlled by prominent UK investor Jim Mellon, to jointly unlock the potential of Zenith's USA and Mexican lithium project portfolio. | 07/03/2017 |
The securities of Zenith Minerals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a material transaction in relation to funding of the Company's USA and Mexican Lithium projects. | 06/03/2017 |
The suspension of trading in the securities of Zenith Minerals Limited will be lifted immediately following the release of an announcement concerning a capital raising. ASX Code: ZNC | 18/09/2014 |
The securities of Zenith Minerals Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: ZNC | 17/09/2014 |
name changed from Zinc Co Australia Limited | 16/12/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 12/02/2025 | Euan Jenkins | 100,000 | $0.045 | $4,500 |
| 25/10/2023 | David Kirk | 181,634 | $0.097 | $17,638 |
| 11/10/2023 | David Kirk | 55,000 | $0.102 | $5,625 |
| 08/09/2023 | David Kirk | 13,636 | $0.100 | $1,364 |
| 31/08/2023 | David Kirk | 100,000 | $0.117 | $11,714 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Smith | Managing Director | 31/07/2024 |
| Nicholas Ong | CFO, Company Secretary | 16/11/2020 |
| Geoffrey Rogers | Independent Director | 20/03/2023 |
| Euan Jenkins | Non Exec Director | 16/12/2024 |
| Andrew Grove | Non Exec Director | 14/12/2023 |
| Stanley MacDonald | Non Exec Director | 24/06/2006 |
| Alex Dermedgoglou | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Clifford | Managing Director, CEO | 20/03/2014 | 31/07/2024 |
| David Ledger | Executive Chairman | 02/05/2022 | 02/11/2023 |
| Andrew Bruton | Non Exec Director | 07/12/2022 | 02/11/2023 |
| Emma Scotney | Non Exec Director | 05/05/2022 | 07/02/2023 |
| Julian Goldsworthy | Non Exec Director | 29/08/2013 | 07/12/2022 |
| Graham Riley | Non Exec Director | 02/05/2018 | 25/11/2021 |
| Peter Bird | Executive Chairman | 30/03/2020 | 30/10/2021 |
| Melinda Nelmes | CFO | 20/03/2014 | 16/11/2020 |
| Rodney Joyce | Non Exec Director | 06/12/2006 | 30/09/2020 |
| Neil Martin | Managing Director | 15/10/2012 | 30/06/2013 |
| Gary Comb | Non Exec Chairman | 02/03/2007 | 11/06/2013 |
| Anthony Hespe | General Manager | 11/02/2011 | 01/08/2012 |
Date of first appointment, title may have changed.
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