About Cradle Resources Limited

The Company completed the process of transferring of all of its interests in the Panda Hill Niobium Project in Tanzania to Panda Hill Mining Ltd (Demerger) which was approved by Shareholders at a meeting held on 30 July 2021. In consideration for the Demerger, shares in Panda Hill Mining Ltd were issued to the Company and distributed in specie to Shareholders in proportion to their shareholdings in the Company.

In October 2023, the Company announced it had entered into binding agreements (“Sale Agreements”) to acquire 84% of the issued share capital in Volt Geothermal Pty Ltd (“Volt”) and Within Energy Pty Ltd (“Within”), respectively (together, the “Acquisitions”). Completion of the Acquisitions is conditional in, amongst other things, obtained all regulatory consents and approvals which are necessary for the Acquisitions, Cradle having received a conditional re-admission letter from ASX on terms acceptable to the Company and Completion of the Capital Raising Offer. Please refer to the Company’s ASX announcements for further information.

2024

08/01/2024 – Becoming a Substantial Shareholder
08/01/2024 – Ceasing to be a Substantial Shareholder
04/01/2024 – Appendix 3Y – Grant Davey
04/01/2024 – Appendix 3Y – Chris Bath
04/01/2024 – Appendix 3Y correction – David Wheeler
04/01/2024 – Appendix 3Y – David Wheeler
04/01/2024 – Appendix 3X – Matthew Kay
04/01/2024 – Appendix 3G – Options
04/01/2024 – Application for quotation of securities
02/01/2024 – Appendix 3B

2023

29/12/2023 – Completion of Geothermal Acquisition
22/12/2023 – Geothermal Acquisition Update
06/12/2023 – Results of EGM
29/11/2023 – Results of Annual General Meeting
09/11/2023 – Prospectus
03/11/2023 – Notice of GM and Proxy Form
31/10/2023 – Quarterly Activities/Appendix 5B Cash Flow Report
31/10/2023 – Cradle to Acquire Australian Geothermal Assets
23/10/2023 – Dispatch of Annual Report
10/10/2023 – Notice of Annual General Meeting/Proxy form
05/10/2023 – Investor Presentation – Geothermal Acquisition
05/09/2023 – Appendix 4G
05/09/2023 – Annual Report
05/09/2023 – 2023 Corporate Governance Statement
28/07/2023 – Quarterly Report 30 June 2023
14/07/2023 – Investor Presentation – Geothermal Energy Acquisition
10/07/2023 – Application for quotation of securities
07/07/2023 – Proposed issue of securities
07/07/2023 – Cradle moves into renewable energy sector
23/05/2023 – Appointment/Resignation of Company Secretary
23/05/2023 – Quarterly Cash Flow Report Amendment
28/04/2023 – Quarterly Report 31 March 2023
03/03/2023 – Half Year Report 31 December 2022
31/01/2023 – Quarterly Report 31 December 2022

2022

18/11/2022 – Results of Annual General Meeting
27/10/2022 – Quarterly Report 30 September 2022
17/10/2022 – Notice of Annual General Meeting
23/09/2022 – Appendix 4G
23/09/2022 – Corporate Governance Statement
23/09/2022 – Annual Report 2022
28/07/2022 – Quarterly Report 30 June 2022
29/04/2022 – Quarterly Report 31 March 2022
25/03/2022 – Change of Company Secretary
09/03/2022 – Half Year Report 31 December 2021
03/02/2022 – FCC Approves Transfer of PHT Shares
28/01/2022 – Quarterly Activities Report and Appendix 5B
17/01/2022 – Change of Registered Office
13/01/2022 – Suspension from Official Quotation
13/01/2022 – ASX Suspension of trading in the Company’s securities

2021

20/12/2021 – Notice of ceasing to be a substantial holder 
16/12/2021 – Notice of initial substantial holder
16/12/2021 – Change of Director’s Interest Notice – Grant Davey

 

Cradle Resources Ltd

Cradle Resources Ltd.