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.
2023
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
25/11/2021 – Change of Director’s Interest Notice Grant Davey
24/11/2021 – Results of Annual General Meeting
26/10/2021 – Quarterly Activities Report and Appendix 5B
25/10/2021 – Notice of Annual General Meeting/Proxy Form
25/10/2021 – Letter to shareholders – AGM
25/10/2021 – Notice of change of interests of substantial holder
13/10/2021 – Final Director’s Interest Notice – Craig Burton
12/10/2021 – Initial Director’s Interest Notice – David Wheeler
12/10/2021 – Board Changes
30/09/2021 – Appendix 4G
30/09/2021 – Corporate Governance Statement
30/09/2021 – Annual Report
24/09/2021 – Notice of change of interests of subtantial holder
24/09/2021 – Change of Director’s Interest Notice
24/09/2021 – Notice of change of interests of substantial holder
24/09/2021 – Notice of initial substantial holder
23/09/2021 – Change of Director’s Interest Notice – Chris Bath
23/09/2021 – Change of Director’s Interest Notice – Grant Davey
23/09/2021 – Cleansing Notice
23/09/2021 – Appendix 2A
22/09/2021 – Appendix 2A
21/09/2021 – ASX Rights issue shortfall
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
