Key Developments: Admiralty Resources NL (ADY.AX)

ADY.AX on Australia Stock Exchange

0.02AUD
24 Dec 2014
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Latest Key Developments (Source: Significant Developments)

Admiralty Resources NL does not recommend final dividend
Tuesday, 7 Oct 2014 08:11pm EDT 

Admiralty Resources NL:Says that no dividends were paid during FY 2014, nor are any recommended at June 30, (2013: nil).  Full Article

Admiralty Resources NL announces completion of rights issue and notification of sub-underwriters
Thursday, 4 Sep 2014 02:09am EDT 

Admiralty Resources NL:Says completion of its rights issue raising gross proceeds A$3,672,488 at the offer price of A$0.016 per new share.Says all funds have been received by the company.Under rights offer the company received valid applications from eligible shareholders for 16,555,558 of new shares.Any remaining new shares were underwritten by Jin Xin International Pty Ltd ATF Jin Xin International Investment Trust.Proceeds of rights issue will be used to repay existing corporate debt in accordance with its current repayment schedule; progress exploration programme at the Harper South and Pampa Tololo districts in Chile and advance Soberana Project.Provide working capital and for general corporate purposes.  Full Article

Admiralty Resources NL appoints non executive Chairman
Sunday, 22 Jun 2014 08:00pm EDT 

Admiralty Resources NL:Says Aiping Wang, a Non-Executive Director of the company, has replaced Alan Beasley as Non-Executive Chairman.Says Beasley will continue to serve the Board as a Non-Executive Director.  Full Article

Admiralty Resources NL announces managing director resignation and appointment
Tuesday, 3 Jun 2014 07:55pm EDT 

Admiralty Resources NL:Accepts resignation of Hanrui Zhong as managing director and CEO.Zhong remains on board as non-executive director.Appoints Qing Zhong as managing director and CEO.  Full Article

Admiralty Resources NL announces non renounceable rights offer
Thursday, 1 May 2014 06:00pm EDT 

Admiralty Resources NL:Says that it will be undertaking one for three pro-rata non renounceable rights offer at an issue of $0.016 to raise up to about $3,893,573.The maximum number of new shares to be issued is 243,348,327 which would raise up to about A$3,893,573.Would result in total issued shares in the company of 973,393,308.The funds raised from the Rights Offer will be used to accelerate the company’s existing exploration programme at the Harper South and Pampa Tololo districts in Chile, advance the Soberana project towards early production.Also used to provide company with additional working capital to enable it to support its activities and the retirement of some debt relating to the convertible note facilities in place.  Full Article

Admiralty Resources NL announces non-renounceable rights offer
Thursday, 1 May 2014 02:20am EDT 

Admiralty Resources NL:On May 1, the company announced a non-renounceable rights offer of 1 new ordinary share in the company (new share) for every 3 shares held by existing shareholders with a registered address in Australia or New Zealand as on May 7.Each new share will be issued at an issue price of A$0.016 to raise up to a total of A$3,893,573 under the rights offer.  Full Article

Admiralty Resources NL announces convertible loan facility agreement
Monday, 17 Mar 2014 11:00pm EDT 

Admiralty Resources NL:Says that it has executed a Convertible Loan Facility Agreement with Smart East Global Limited and Admiralty Resources (Hong Kong) Limited.The Agreement provides for Smart East to lend up to A$1,500,000 to Admiralty HK, a subsidiary of the company.Grants Smart East an option to convert any of the loan sums or the aggregate of same into ordinary shares in the company.Loans under the agreement bear interest at a rate of 12 pct. per annum.Interest is payable by the company quarterly in arrears.  Full Article

Admiralty Resources NL appoints Director and Chair
Tuesday, 17 Dec 2013 12:00am EST 

Admiralty Resources NL:Says it appointed Alan Beasley to the Board as a Non-Executive Director.Says the Board has elected Beasley the Chair of the Board.  Full Article

Admiralty Resources NL announces resignation of chairman
Tuesday, 10 Dec 2013 11:38pm EST 

Admiralty Resources NL:Says David Karpin has resigned as a Non-Executive Director of the company and Chairman of the Board of Directors.  Full Article

Admiralty Resources NL Announces Establishment of Subsidiary in Hong Kong
Monday, 9 Sep 2013 10:44pm EDT 

Admiralty Resources NL announced that it has incorporated a wholly owned subsidiary company in Hong Kong, Admiralty Resources (Hong Kong) Limited. It is intended that this company will become the platform for trading of mineral commodities between China and the Company’s existing assets in Australia and Chile, as well as from new sources in Latin America and elsewhere.  Full Article

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