Corporate Governance Releases

25-Aug-2023	E25 Presents to Clean Energy Metals Investor Conference

25-Aug-2023	ELEMENT 25 LTD. JOINS US OTCQX MARKET

2-Aug-2023	Reinstatement to Official Quotation

1-Aug-2023	Suspension from Quotation

20-Jul-2023	Stellantis Notice of Initial Substantial Holder

19-Jul-2023	E25 Investor Update July 2023 London, New York, Toronto.

11-Jul-2023	Application for quotation of securities - E25

11-Jul-2023	Issue of Securities and Cleansing Notice

11-Jul-2023	Stellantis complete first equity investment of US$15M in E25

10-Jul-2023	Grant of Waiver of Listing Rule 14.7

7-Jul-2023	Trading Halt

26-Jun-2023	Details of Auditor Appointment/Resignation

16-Jun-2023	Issue of Securities and Cleansing Notice

16-Jun-2023	Application for quotation of securities - E25

6-Jun-2023	Investor Presentation Clarkson's Battery Value Chain Webinar

10-Feb-2023	Issue of Securities and Cleansing Notice

10-Feb-2023	Application for quotation of securities - E25

3-Feb-2023	Initial Director's Interest Notice

30-Jan-2023	Element 25 Strengthens Leadership Team to Support Business Growth Plan

9-Jan-2023	Proposed issue of securities - E25

9-Jan-2023	Pause in Trading

23-Dec-2022	Notification regarding unquoted securities - E25

28-Nov-2022	Change of Director's Interest Notice - S Cornelius

28-Nov-2022	Change of Director's Interest Notice - J Ribbons

28-Nov-2022	Change of Director's Interest Notice - J Brown

25-Nov-2022	Notification regarding unquoted securities - E25

23-Nov-2022	Application for quotation of securities - E25

23-Nov-2022	Issue of Securities

21-Nov-2022	Issue of Securities

21-Nov-2022	Application for quotation of securities - E25

17-Nov-2022	Proposed issue of securities - E25

17-Nov-2022	Successful A$35 Million Placement to Fund Company Growth

15-Nov-2022	Trading Halt

1-Nov-2022	Issue of Securities

31-Oct-2022	Application for quotation of securities - E25

28-Oct-2022	Notification regarding unquoted securities - E25

28-Oct-2022	Notification regarding unquoted securities - E25

25-Oct-2022	Notification regarding unquoted securities - E25

20-Oct-2022	Application for quotation of securities - E25

20-Oct-2022	Issue of Securities

19-Oct-2022	October 2022 Investor Update

30-Sep-2022	Appendix 4G and Corporate Governance Statement

15-Sep-2022	Details of Auditor Appointment/Resignation

2-Aug-2022	Presentation - Diggers & Dealers Mining Forum - August 2022

29-Jul-2022	Company Secretary Appointment/Resignation

7-Apr-2022	Investor Presentation Battery Minerals Conference April 2022

4-Apr-2022	Company Secretary Appointment/Resignation

19-Jan-2022	Application for quotation of securities - E25

19-Jan-2022	Issue of Securities and Cleansing Notice

18-Jan-2022	Investor Presentation - January 2022

20-Dec-2021	Change of Registry Address

29-Nov-2021	AGM Presentation

23-Nov-2021	Change of Director's Interest Notice - J Brown

23-Nov-2021	Change of Director's Interest Notice - S Cornelius

23-Nov-2021	Change of Director's Interest Notice - J Ribbons

23-Nov-2021	Application for quotation of securities - E25

23-Nov-2021	Section 708A Notice

22-Nov-2021	Butcherbird Manganese Project Operational Update

18-Nov-2021	Trading Halt

18-Nov-2021	Pause in Trading

29-Oct-2021	Proposed issue of securities - E25

29-Oct-2021	Proposed issue of securities - E25

30-Sep-2021	Appendix 4G and Corporate Governance Statement

28-Sep-2021	Investor Presentation - September 2021

24-Sep-2021	Element 25 to Present at Virtual Conference

1-Sep-2021	Change of Address

25-Aug-2021	Investor Presentation - August 2021

8-Jul-2021	Investor Presentation - July 2021

7-Jul-2021	Change of Director's Interest Notice

23-Jun-2021	Investor Presentation - June 2021

26-May-2021	Change of Director's Interest Notice

6-May-2021	Utilisation & Termination of Controlled Placement Agreement

29-Apr-2021	Investor Presentation - April 2021

31-Mar-2021	Appendix 2A

31-Mar-2021	Section 708A Notice

24-Mar-2021	Proposed issue of Securities - E25

24-Mar-2021	$35.5M Capital Raising to Fund Stage 2 Expansion and Battery

22-Mar-2021	Trading Halt

18-Mar-2021	Investor Presentation - March 2021

12-Feb-2021	Proposed issue of Securities - E25

8-Feb-2021	Investor Presentation - February 2021

22-Dec-2020	Appendix 3G

21-Dec-2020	Section 708A Notice

21-Dec-2020	Appendix 2A

18-Dec-2020	Change of CFO and Company Secretary

4-Dec-2020	Investor Presentation - December 2020

3-Dec-2020	Updated Pre-Feasibility and Expansion Studies

1-Dec-2020	Trading Halt

27-Nov-2020	Appendix 3G

13-Nov-2020	Section 708A Notice

13-Nov-2020	Appendix 2A

5-Nov-2020	Change of Director's Interest Notice x 3

5-Nov-2020	Appendix 3G

4-Nov-2020	Results of Meeting

27-Oct-2020	Change of Director's Interest Notice x 3

27-Oct-2020	Section 708A Notice

27-Oct-2020	Appendix 2A

20-Oct-2020	Section 708A Notice

20-Oct-2020	Appendix 2A

12-Oct-2020	Proposed issue of Securities - E25

12-Oct-2020	Proposed issue of Securities - E25

12-Oct-2020	Butcherbird Project Financing Update

12-Oct-2020	Offtake Terms Agreed with OM Holdings Limited

7-Oct-2020	Trading Halt

6-Oct-2020	Deferred Consideration Payment Received from Rare X Limited

18-Sep-2020	Appendix 4G and Corporate Governance Statement

20-Aug-2020	Investor Presentation - August 2020

19-Aug-2020	Section 708A Notice

19-Aug-2020	Appendix 2A

27-Jul-2020	Section 708A Notice

27-Jul-2020	Appendix 2A

27-Jul-2020	Ceasing to be a substantial holder

27-Jul-2020	Ceasing to be a substantial holder

27-Jul-2020	Change of Director's Interest Notice x 3

23-Jul-2020	Appendix 2A

23-Jul-2020	Share Purchase Plan Closes Heavily Oversubscribed

14-Jul-2020	Section 708A Notice

14-Jul-2020	Appendix 2A

14-Jul-2020	Appendix 2A

6-Jul-2020	Proposed issue of Securities - E25

6-Jul-2020	Share Purchase Plan Booklet

6-Jul-2020	Notice under ASIC Corporations Instrument 2019/547

6-Jul-2020	Placement and Share Purchase Plan

2-Jul-2020	Ceasing to be a substantial holder

2-Jul-2020	Trading Halt

26-Jun-2020	Appendix 3G

12-Jun-2020	Becoming a substantial holder

12-Jun-2020	Change of Director's Interest Notice

9-Jun-2020	Change in substantial holding from DKM

5-Jun-2020	Change of Director's Interest Notice

2-Jun-2020	Appendix 2A

29-May-2020	Section 708A Notice

29-May-2020	Appendix 2A

26-May-2020	Proposed issue of Securities - E25

26-May-2020	E25 Raises $1M Via Acuity Capital Controlled Placement

20-May-2020	Investor Presentation - May 2020

19-May-2020	PFS Highlights Robust, Short Lead Time Start-up Opportunity

15-May-2020	Trading Halt

27-Apr-2020	Appendix 3G

7-Apr-2020	Appendix 3G

18-Mar-2020	Section 708A Notice

18-Mar-2020	Proposed issue of Securities - E25

4-Mar-2020	Renewables and Resources March 2020

26-Feb-2020	Royalty Sale Agreement Signed

14-Feb-2020	Half Year Accounts

3-Dec-2019	Appendix 3B

26-Nov-2019	Investor Presentation - Mines & Money London November 2019

22-Nov-2019	Change of Director's Interest Notice x 3

22-Nov-2019	Appendix 3B

20-Nov-2019	Results of Meeting

20-Nov-2019	AGM Investor Presentation

19-Nov-2019	Change of Director's Interest Notice x 3

19-Nov-2019	Appendix 3B

7-Nov-2019	SCN: Option to Acquire Gold & Base Metal Proj at Mt Mulcahy

21-Oct-2019	Appendix 4G and Corporate Governance Statement

15-Oct-2019	Investor Presentation - WA Mining Conference October 2019

6-Sep-2019	Full Year Statutory Accounts

29-Aug-2019	Investor Presentation - AIMEX Conference August 2019

27-Jun-2019	Managing Director Appointment

19-Jun-2019	Investor Presentation - Energy and Mines Conference June 2019

18-Jun-2019	Appendix 3B and Section 708A Notice

18-Jun-2019	Shortfall Placement Completed

6-Jun-2019	Investor Presentation - AMEC 2019

4-Jun-2019	Change of Director's Interest Notice x 3

4-Jun-2019	Appendix 3B and Section 708A Notice

3-Jun-2019	Share Purchase Plan Closes and Shortfall Placement

24-May-2019	Extension of Closing Date of Share Purchase Plan

8-May-2019	Share Purchase Plan Booklet

8-May-2019	Share Purchase Plan

8-May-2019	Notice under ASIC Class Order 09-425 Cleansing Notice

22-Mar-2019	Trading Halt

22-Mar-2019	Pause in Trading

12-Mar-2019	Half Year Accounts

25-Feb-2019	Appendix 3B

21-Dec-2018	Substantial Holder Notices

29-Nov-2018	Change of Director's Interest Notice x 3

29-Nov-2018	Appendix 3B

28-Nov-2018	AGM Presentation

22-Nov-2018	Section 708A Notice

22-Nov-2018	Change of Director's Interest Notice x 3

22-Nov-2018	Appendix 3B

13-Nov-2018	2018 Technology and Low Emission Minerals Conference

16-May-2018	Investor Presentation

14-May-2018	Change of Name and ASX Code

10-May-2018	Results of Meeting

9-May-2018	Trading Halt

8-May-2018	MAG: Completion of the Mt Venn Copper-Nickel-Cobalt Proj Acq

3-May-2018	Adjournment of General Meeting

24-Apr-2018	Investor Presentation - 121 Mining Investment, Hong Kong

5-Apr-2018	Notice of General Meeting/Proxy Form

9-Mar-2018	Half Year Accounts

12-Feb-2018	Key Consultants Appointed

1-Feb-2018	Appendix 3B

1-Dec-2017	Change of Director's Interest Notice x 3

1-Dec-2017	Appendix 3B

28-Nov-2017	Results of Annual General Meeting

28-Nov-2017	Annual General Meeting Presentation

3-Nov-2017	Appendix 3B

27-Oct-2017	Notice of Annual General Meeting/Proxy Form

11-Oct-2017	Montezuma to Divest Yamarna Project E38/2889

27-Sep-2017	Appendix 4G and Corporate Governance Statement

27-Sep-2017	Annual Report to shareholders

21-Sep-2017	Appendix 3B

28-Aug-2017	Change of Director's Interest Notice

4-Aug-2017	Change of Director's Interest Notice

1-Aug-2017	Change of Registered Office

5-Jul-2017	Appendix 3B

31-May-2017	Change of Principal Place of Business

27-Apr-2017	Quarterly Cashflow Report

24-Apr-2017	Quarterly Activities Report

27-Feb-2017	Half Year Accounts

13-Feb-2017	CSIRO to Commence Battery Grade EMD Studies

7-Feb-2017	Yamarna Exploration Update

30-Jan-2017	Quarterly Cashflow Report

30-Jan-2017	Quarterly Activities Report

5-Dec-2016	Change of Director's Interest Notice x 3

2-Dec-2016	Appendix 3B

24-Nov-2016	Results of Meeting

24-Nov-2016	AGM Presentation

14-Nov-2016	Change of Director's Interest Notice

31-Oct-2016	Quarterly Cashflow Report

31-Oct-2016	Quarterly Activities Report

28-Oct-2016	Annual Report to shareholders

24-Oct-2016	Notice of Annual General Meeting/Proxy Form

23-Sep-2016	Full Year Statutory Accounts

22-Aug-2016	Appendix 3B

16-Aug-2016	Change in substantial holding from DKM

12-Aug-2016	Share Placement, Appendix 3B & Section 708A Notice

8-Aug-2016	Reinstatement to Official Quotation

8-Aug-2016	Oversubscribed Capital Raising

4-Aug-2016	Suspension from Official Quotation

2-Aug-2016	Trading Halt

1-Aug-2016	Appendix 3B

25-Jul-2016	Quarterly Cashflow Report

25-Jul-2016	Quarterly Activities Report

20-Jun-2016	Appendix 3B

5-May-2016	Amended Quarterly Activities Report

29-Apr-2016	Quarterly Cashflow Report

29-Apr-2016	Quarterly Activities Report

1-Mar-2016	Half Year Accounts

25-Jan-2016	Appendix 3B

22-Jan-2016	Quarterly Cashflow Report

21-Jan-2016	Quarterly Activities Report

25-Nov-2015	Appendix 3B

20-Nov-2015	Constitution

6-Mar-2015	Appendix 3B

20-Feb-2015	Half Year Accounts

30-Jan-2015	Quarterly Activities Report

30-Jan-2015	Quarterly Cashflow Report

19-Nov-2014	Appendix 3B

18-Nov-2014	Change of Director's Interest Notice

18-Nov-2014	Results of Meeting

18-Nov-2014	AGM Presentation

31-Oct-2014	Annual Report to shareholders

31-Oct-2014	Quarterly Cashflow Report

31-Oct-2014	Quarterly Activities Report

16-Oct-2014	Notice of Annual General Meeting/Proxy Form

24-Sep-2014	Full Year Statutory Accounts

31-Jul-2014	Quarterly Activities Report

31-Jul-2014	Quarterly Cashflow Report

2-Jul-2014	Appendix 3B

30-Jun-2014	Appendix 3B

30-Apr-2014	Quarterly Cashflow Report

30-Apr-2014	Quarterly Activities Report

11-Mar-2014	Half Year Accounts

30-Jan-2014	Quarterly Activities Report

30-Jan-2014	Quarterly Cashflow Report

19-Dec-2013	Appendix 3Y

22-Nov-2013	Appendix 3Y x 3

22-Nov-2013	Appendix 3B

19-Nov-2013	Results of Meeting

19-Nov-2013	Annual General Meeting Presentation

17-Oct-2013	Appendix 3B

15-Oct-2013	Notice of Annual General Meeting/Proxy Form

24-Jul-2013	Investor Presentation

17-Jul-2013	Market Briefing

23-May-2013	CEO Share Purchase

17-May-2013	Becoming a substantial holder - Duketon Mining Limited

17-May-2013	Ceasing to be a substantial holder from STB

17-May-2013	Peak Hill Option Extension

14-Mar-2013	Change of Director's Interest Notice

5-Feb-2013	Appendix 3B

15-Jan-2013	Mike Moore Appointed as Chief Executive Officer

20-Dec-2012	Butcherbird Native Title Mining Agreement Signed

10-Dec-2012	Amended Appendix 3B

7-Dec-2012	Appendix 3Y x 3

7-Dec-2012	Appendix 3B

30-Nov-2012	Outcome of Annual General Meeting

30-Nov-2012	AGM Presentation

20-Nov-2012	Change of Director's Interest Notice

20-Nov-2012	Appendix 3B and Section 708A Notice

30-Oct-2012	Annual Report to shareholders

26-Oct-2012	Notice of Annual General Meeting/Proxy Form

16-Oct-2012	Section 708A Notice

16-Oct-2012	Appendix 3B

16-Oct-2012	Appendix 3Y

9-Mar-2012	Appendix 3B and Cleansing Statement

6-Dec-2011	Appendix 3Y x 3

6-Dec-2011	Appendix 3B

29-Nov-2011	Results of Meeting

29-Nov-2011	AGM Presentation

29-Nov-2011	Option Exercise Price

16-Nov-2011	Appendix 3B and Cleansing Statement

25-Oct-2011	Appendix 3B

5-Sep-2011	Appendix 3Y x 2

29-Aug-2011	Option Underwriting Agreement

26-Aug-2011	Appendix 3B and Cleansing Statement

24-Aug-2011	Appendix 3B and Cleansing Statement

4-Aug-2011	In-Specie Distribution Provides Cash of $2.88M

2-Aug-2011	Appendix 3B and Cleansing Statement

29-Jul-2011	Change of Registered Office

25-Jul-2011	Appendix 3B and Cleansing Statement

25-Jul-2011	Appendix 3Y

22-Jul-2011	Option Holder Letter

11-Jul-2011	Appendix 3B and Cleansing Statement

8-Jul-2011	Auvex Resources Limited Update - Result of Meetings

5-Jul-2011	Initial Director's Interest Notice

5-Jul-2011	Final Director's Interest Notice

1-Jul-2011	Retirement of Chairman

20-Jun-2011	Appendix 3B and Cleansing Statement

30-May-2011	Appendix 3B

25-May-2011	Listed Company Shareholding Update

5-May-2011	Appendix 3B

19-Apr-2011	Appendix 3B

29-Mar-2011	Appendix 3B

24-Dec-2010	Updated Securities Trading Policy

21-Dec-2010	Appendix 3B

3-Dec-2010	Change of Director's Interest Notice x 2

3-Dec-2010	Appendix 3B

26-Nov-2010	Results of Meeting

26-Nov-2010	AGM Presentation

22-Oct-2010	Notice of Annual General Meeting/Proxy Form

21-Sep-2010	Appendix 3B

15-Sep-2010	Auvex Resources Limited Letter to Shareholders

19-Aug-2010	Change of Address

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