About Cradle Resources Limited

The Company has recently 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.

Following the Demerger, the Company is focussing on assessing and acquiring new business opportunities and assets. ASX will require the Company to seek Shareholder approval pursuant to Listing Rule 11.1.2 and re-comply with Chapters 1 and 2 of the Listing Rules pursuant to Listing Rule 11.1.3 with respect to any future transaction the Company may enter into. Further, ASX Guidance Note 12 states that following a listed entity’s disposal of its main undertaking, ASX will generally continue the quotation of the entity’s securities for a period of up to 6 months to allow an entity time to identify and announce its intention to acquire a new business. While the Company is actively pursuing potential new acquisitions, there can be no assurance that a suitable new business or asset will be identified and announced within the timeframe required, or at all, which may have an adverse impact on the Company’s future revenues and its ability to remain trading on the ASX

ASX Announcements
2021

25/08/2021 – Cleansing Notice
25/08/2021 – Appendix 3B
25/08/2021 – Offer Document
25/08/2021 – Non Renounceable Rights issue and Board Change
17/08/2021 – Letter to shareholders
13/08/2021 – Response to ASX Appendix 3Y Query
09/08/2021 – Change in substantial holding
09/08/2021 – Completion of in-specie distribution 
02/08/2021 – Constitution
30/07/2021 – Results of Meeting
29/07/2021 – Quarterly Activities Report and Appendix 5B
27/07/2021 – Change of Director’s Interests
27/07/2021 – Change of Director’s Interests
27/07/2021 –  Appendix 3A.05
27/07/2021 –  General Meeting
28/06/2021 – Short Form Prospectus
28/06/2021 – Notice of General Meeting/Proxy Form
20/05/2021 – Change of Registered Office
27/04/2021 – March 2021 Quarterly Report
12/03/2021 – Half Year Report 31 December 2020
09/02/2021 – Change in substantial holding
28/01/2021 – December 2020 Quarterly Report
21/01/2021 – Becoming a substantial holder

2020

23/12/2020 – Notice of ceasing to be a substantial holder
22/12/2020 – Notice of change of interests
21/12/2020 – Appendix 3F – Final Share buy-back notice
21/12/2020 – Cradle & Tremont Transaction Completes
25/11/2020 – Cradle Constitution
25/11/2020 – Results of Annual General Meeting
30/10/2020 – September 2020 Quarterly Report
20/10/2020 – Notice of Annual General Meeting 2020
20/10/2020 – Letter to Shareholders Annual General Meeting
30/09/2020 – Appendix 4G
30/09/2020 – Corporate Governance Statement
30/09/2020 – Annual Report 2020
18/09/2020 – Results of Meeting
19/08/2020 – Letter to Shareholders General Meeting
19/08/2020 – Notice of Meeting and Proxy Form
29/07/2020 – June 2020 Quarterly Report
09/06/2020 – CXX and Tremont Agree Pathway Forward for Panda Hill
28/04/2020 – March 2020 Quarterly Activities Report
13/03/2020 – Half Year Report 31 December 2019
28/01/2020 – December 2019 Quarterly Report
07/01/2020 – Whistleblower Policy

2019

31/12/2019 – Whistleblower Policy
26/11/2019 – Results of Annual General Meeting
22/10/2019 – Notice of Annual General Meeting 2019
31/10/2019 – September 2019 Quarterly Report
22/10/2019 – Notice of Annual General Meeting 2019
27/09/2019 – Annual Report 2019
09/07/2019 – Initial Director’s Interest Notice
09/07/2019 – Final Director’s Interest Notice
09/07/2019 – Board Changes & Change of Registered Office
06/03/2019 – Response to Media Speculation
06/03/2019 – Request for Trading Halt

2018

31/10/2018 – September 2018 Quarterly Activity Report
22/10/2018 – Notice of Annual General Meeting 2018
28/09/2018 – Annual Report 2018
28/09/2018 – Appendix 4G and Corporate Governance Statement
28/05/2018 – Change of Director’s Interest Notice
23/03/2018 – Change in substantial holding
21/03/2018 – Completion of Placement
02/02/2018 – Change in substantial holding
02/02/2018 – Share Placement
24/01/2018 – Placement to Raise $2.9 Million

 

Cradle Resources Ltd

Cradle Resources Ltd.