SGX/ASX ANNOUNCEMENTS

July

ASX

SGX

Updates on Deed of Company Arrangement
July 15, 2020

April

ASX

SGX

Financial Reporting Relief
April 8, 2020

March

ASX

SGX

Company Secretary Cessation
March 31, 2020
Singapore Court Application
March 30, 2020
Shareholder update – 444GA orders made
March 10, 2020
Shareholder Information in Relation to Final Hearing
March 5, 2020
Shareholder Update – (1) Clarification of Relationship Between CHEL, the DOCA Proponent and the Company (2) Investigations by SGX RegCo on Complaints Received (3) FAQ Dated 4 February 2020
March 4, 2020

February

ASX

SGX

Shareholder Iinformation in Relation to Final Hearing Scheduled
February 24, 2020
Shareholder Update – Receipt of No-Objection and Confirmation from the SGX-ST for Delisting
February 20, 2020
Addendum to Expert Report
February 17, 2020
COR 251 of 2019 – Orders of the Supreme Court 10 February 2020
February 13, 2020
Shareholder Update – Further Comments from SRK Regarding Their Independent Specialist Report on the Mineral Assets of Alita Resources Limited (Subject to Deed of Company Arrangement)
February 4, 2020
SRK Letter – SRK’s Valuation of the mineral assets of Alita Resources Limited – Differences between SRK’s 2018 and 2019 Reports
February 4, 2020
Shareholder Update – (1) Publication of Frequently Asked Questions and presentation slides from Information Session (2) Options for shareholder participation in the Section 444GA Application
February 4, 2020
Alita Resources Deed Administrator Frequently Asked Questions
February 4, 2020
28 Jan 2020 – Shareholder Information Session slides
February 4, 2020

January

ASX

SGX

Alita Shareholder Update – (1) Directions hearing – Court orders on 30 January 2020 and (2) Options for shareholder participation
January 31, 2020
Shareholder Update – Shareholder Information Session
January 22, 2020
Shareholder Update – (1) Extension of time to file appearance for Singapore Shareholders and (2) Change of date for Final Hearing.
January 17, 2020
Shareholder Update – (1) Release of Explanatory Statement and Expert’s Report, and (2) Response to the SGX Regco’s Notice of Compliance
January 14, 2020

December

ASX

SGX

SHAREHOLDER UPDATE – SECTION 444GA APPLICATION
December 23, 2019

August

ASX

SGX

Update on Loan Facility
August 19, 2019
Suspension from Official Quotation
August 14, 2019
Trading Halt
August 12, 2019
Change in substantial holding
August 12, 2019
Change of Director’s Interest Notice
August 12, 2019
Change of Director’s Interest Notice
August 12, 2019
Issue of Performance Rights and Options and Appendix 3B
August 7, 2019

July

ASX

SGX

Change in Substantial Holding
July 31, 2019
Shipment Update
July 31, 2019
Appendix 3B and Cleansing Notice Conditional Placement
July 25, 2019
Quarterly Cashflow Report
July 25, 2019
Quarterly Activities Report
July 25, 2019
Corporate and Operations Update
July 25, 2019
Change of Company Name to Alita Resources Limited
July 17, 2019
Final Director’s Interest Notice
July 15, 2019
Results of EGM
July 12, 2019
EGM Presentation
July 11, 2019
June Quarter Update
July 11, 2019

June

ASX

SGX

Sustainability Report for Financial Year Ended 30 June 2018
June 28, 2019
Company Secretary Appointment
June 21, 2019
Change of Director’s Interest Notice
June 19, 2019
Notice of Extraordinary General Meeting/Proxy Form
June 11, 2019
Becoming a substantial holder for A40
June 4, 2019
Becoming a substantial holder from GXY
June 4, 2019
Ceasing to be a substantial holder
June 4, 2019

May

ASX

SGX

Appendix 3B
May 31, 2019
Institutional Placement Share Issue, Cleansing Statement
May 31, 2019
Strategic Placements LQN received, Proposed Share Issue
May 24, 2019
$32.5m Strategic Institutional Placements
May 16, 2019
Trading Halt
May 14, 2019
SGX-ST Quarterly Financial Statements – Q3FY2019
May 10, 2019
New Exploration Target identified at Bald Hill
May 10, 2019
New Exploration Target Identified at Bald Hill
May 10, 2019

April

ASX

SGX

Quarterly Cashflow Report
May 1, 2019
Quarterly Activities Report
May 1, 2019
Hydroxide JV MoU
April 29, 2019
Record Quarter for Bald Hill Mine
April 8, 2019
Options issue and MD remuneration review
April 8, 2019

March

ASX

SGX

Resignation of Joint Company Secretary
March 28, 2019
121 Mining Conference Presentation
March 20, 2019
Resource Drilling Recommences at Bald Hill Mine
March 18, 2019
SGX-ST Quarterly Financial Statements – Q2FY2019
March 18, 2019
Interim Financial Report – period ended 31 December 2018
March 18, 2019
Appointment of Chief Financial Officer
March 8, 2019
Announcement of Appointment CFO
March 8, 2019
Satisfaction of Waiver Conditions
March 7, 2019
Consolidation of Financing Arrangements
March 4, 2019

February

ASX

SGX

Alliance Minerals Corporate Presentation
February 12, 2019
Record Monthly Production at Bald Hill Mine
February 7, 2019

January

ASX

SGX

Quarterly Cashflow Report – December 2018
January 31, 2019
Quarterly Activities Report – December 2018
January 31, 2019
Sale of Ineligible Shareholders’ Scheme Consideration
January 23, 2019
Becoming a substantial holder
January 21, 2019
Merger Update – Extension of Time for the Sale of Ineligble Shareholders’ Scheme Consideration
January 18, 2019
Reinstatement to Official Quotation
January 14, 2019
Restructure of Lithium Offtake Agreements
January 14, 2019
Extension of Voluntary Suspension
January 4, 2019

December

ASX

SGX

Request for Voluntary Suspension
December 28, 2018
Request for Trading Halt
December 21, 2018
Appointment of Executive Director – Operations
December 18, 2018
Appendix 3X – Arnold Chan
December 18, 2018
Appendix 3X – Vicki Xie
December 18, 2018
Appendix 3X – Geoff McNamara
December 18, 2018
Appendix 3X – Robert Vassie
December 18, 2018
Appendix 3X – Mark Turner
December 18, 2018
Appendix 3X – Mark Calderwood
December 18, 2018
Change in substantial holding
December 18, 2018
Becoming a substantial holder
December 18, 2018
Top 20 Holders
December 18, 2018
Distribution Schedule
December 18, 2018
Confirmation of Capital Structure & Appendix 3B
December 18, 2018
TAW Implementaion of Scheme of Arrangement
December 14, 2018
Implementaion of Scheme of Arrangement
December 14, 2018
Becoming a Substantial Holder
December 7, 2018
RECEIPT OF NO-OBJECTION LETTER FROM THE SGX-ST FOR THE EXTENSION OF TIME IN RELATION TO RULE 704(7)
December 6, 2018
Initial Director’s Interest Notice
December 5, 2018
Updates on Merger – Pre-Quotation Disclosures
December 5, 2018
Tawana confirmation
December 4, 2018
Securities Dealing Policy
December 4, 2018
Option Terms
December 4, 2018
Tawana 31 December 2016 Accounts
December 4, 2018
Alliance 30 June 2017 accounts
December 4, 2018
Scheme Booklet
December 4, 2018
Constitution
December 4, 2018
Supplementary Scheme Booklet
December 4, 2018
Prospectus
December 4, 2018
Indicative Top 20 Holders
December 4, 2018
ASX Listing Application and Agreement
December 4, 2018
Indicative Distribution Schedule
December 4, 2018
Pre-Quotation disclosures
December 4, 2018
Admission to Official List
December 4, 2018
Tawana Half Year 2018 Accounts
December 4, 2018
Tawana 31 December 2017 Accounts
December 4, 2018
Alliance 30 June 2018 accounts
December 4, 2018
Merger Updates – Receipt of Court Approval on Scheme Arrangement
December 3, 2018
Admission and Commencement of Official Quotation
December 3, 2018

November

Merger Updates – Satisfaction of Conditional Precedent to Merger
November 29, 2018
Merger Update – Tawana Shareholders Approve Scheme of Arrangement
November 27, 2018
APPLICATION OF EXTENSION OF TIME FOR CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
November 16, 2018
Notification of Rise in Substantial Shholders’ Interests – UBS Group AG & UBS AG (25 Oct 18)
November 15, 2018
Notification of Becomng Substantantial Shareholders fr UBS Group AG and UBS AG ( 30 May 18 )
November 15, 2018
First Quarter Results
November 13, 2018
Lodgement of Prospectus & Application to ASX Subject to Approval & Implementation of Proposed Scheme
November 13, 2018
Merger Update – Tawana Supplementary Scheme Booklet Registered with ASIC
November 9, 2018
Merger Update – Reinstatement of CP to the Merger n Proposed Indicative Revised Timetable
November 7, 2018
Bald Hill Mine Operational Update
November 5, 2018
Announcement of Ceasing to be a Deemed Substantial Shholder – Cr Suisse AG n Cr Suisse Grp AG
November 2, 2018

October

UPDATE ON PROPOSED SCHEME BETWEEN ALLIANCE AND TAWANA
November 1, 2018
RESULTS OF ANNUAL GENERAL MEETING
October 31, 2018
Announcement of Bald Hill JV Tantalum Concentrates Sales
October 25, 2018
RECEIPT OF WRITS FROM FORMER EXECUTIVES
October 19, 2018
Notification of Change in Deemed Substantial Shareholders Interest – Regal Funds Mgt Pty Ltd
October 11, 2018
Annual Reports and Related Documents
October 8, 2018
Annual General Meeting
October 8, 2018
Auditor’s Comments of Accounts
October 3, 2018
Notification of Change in Deemed Substantial Shareholders Interest – Regal Funds Mgt Pty Ltd
October 3, 2018

September

Request for Lifting of Trading Halt – Sponsor Statement
September 28, 2018
REQUEST FOR LIFTING OF TRADING HALT
September 28, 2018
Debt Facility Updates on Proposed Dual Listing of Merged Group on ASX
September 28, 2018
REQUEST FOR TRADING HALT
September 26, 2018
Request for Lifting of Trading Halt – Sponsor Statement
September 24, 2018
REQUEST FOR LIFTING OF TRADING HALT
September 24, 2018
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2018
September 24, 2018
REQUEST FOR TRADING HALT
September 21, 2018
Updates on Proposed Dual Listing of Merged Group on Australian Stock Exchange
September 19, 2018
Announcement of Proposed Merger Investors Presentation 10 Sept 2018
September 10, 2018
Updates on Bald Hill Operations and Optimization Study Updates
September 6, 2018
SIAS – Dialogue with Shareholders on Proposal Merger of AMAL and Tawana
September 4, 2018

August

Full Yearly Results
August 29, 2018
Changes in Composition of the Board Committee
August 27, 2018
Despatch of Circular
August 21, 2018
Financial Statements for the HY Ended 31 Dec 2017 and the 10-Month Period Ended 30 Apr 2018
August 20, 2018
Extraordinary/ Special General Meeting
August 20, 2018
Despatch of Circular
August 20, 2018
Re-designation of Director from Independent Non-Executive Chairperson to Executive Chairperson.
August 20, 2018
REDESIGNATION OF INDEPENDENT NON-EXECUTIVE CHAIRPERSON TO EXECUTIVE CHAIRPERSON – MS PAULINE GATELY
August 20, 2018
RECEIPT OF LETTERS FROM MR TJANDRA PRAMOKO AND MS SUEN SZE MAN
August 20, 2018
CORRIGENDUM TO THE INDEPENDENT QUALIFIED PERSON S REPORT FOR THE BALD HILL PROJECT UPDATE
August 16, 2018
PROPOSED MERGER OF ALLIANCE MINERAL ASSETS LIMITED AND TAWANA RESOURCES NL – RECEIPT OF LQN
August 13, 2018
INDEPENDENT QUALIFIED PERSON’S REPORT FOR THE BALD HILL PROJECT
August 10, 2018
Announcement of Change In Interest
August 1, 2018

July

Announcement of Bald Hill Lithium Mine Commencement of Commercial Production
July 31, 2018
Announcement of Director Initial Shareholding upon Appointment – Shaun Menezes
July 30, 2018
Announcement of Chg In Int of Substantial Shholder – Jonathan Lim and Mariyn Ting
July 27, 2018
Announcement of Appointment of Finance Director – Mr Shaun Menezes
July 25, 2018
Completion of Placement Entered into on 4 July 18 with Canaccord Genuity (Australia) Limited
July 24, 2018
Proposed Underwritten Placement of 10875115 New Ord Shs – Receipt of Listing and Quotation Notice
July 16, 2018
Allotment and Issuance of Placement Shares
July 16, 2018
Announcement of Deemed Substantial Shareholder Voting Intention – Regal Funds Management Pty Ltd
July 12, 2018
Announcement of Change in Substantial Shareholders Interest – Regal Funds Management Pty Ltd
July 10, 2018
UPDATE ON PROPOSED MERGER OF ALLIANCE MINERAL ASSETS LTD N TAWANA RESOURCES NL AND AMENDED SIA
July 9, 2018
Announcement of Notification of Form 1 – Independent Non-Exec Dir – Mahtani Bhagwandas
July 8, 2018
Announcement of Notification of Form 1 from Independent Non- Executive Director – Ong Kian Guan
July 8, 2018
Announcement of Rise In Substantial Shareholders’ Interest – Burwill Holding Ltd or ts subsidiaries
July 5, 2018
Allotment and Issuance of Placement Shares
July 5, 2018
INCORPORATION OF WHOLLY-OWNED SUBSIDIARY – ALLIANCE MINERAL ASSETS EXPLORATION PTY LTD
July 3, 2018
Announcement of Clarification Regarding Business Times Article dated 27 Jun 2018
July 2, 2018

June

Cessation of Non-Executive Non-Independent Director
June 26, 2018
RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 JUNE 2018
June 25, 2018
Proposed Merger Investor Presentation Slides Dated 18 June 2018
June 19, 2018
Receipt of Waiver fr SGX fr Compliance with Catalist Rule 1015 on Proposed Merger with Tawana
June 11, 2018
MEDIA RELEASE – AMAL RECORDS 105 PERCENTAGE INCREASE IN ITS BALD HILL PROJECT LITHIUM ORE RESERVES
June 6, 2018
Announcement of Lithium Ore Reserve Increase of 105 percentage at Bald Hill
June 6, 2018
Announcement of Chg In Our Substantial Sh holders Deemed Int – Cr Suisse AG and Cr Suisse Group AG
June 5, 2018
Announcement of Chg In Substantial Shareholders’ Deemed Int – Cr Suisse AG and Cr Suisse Group AG
June 5, 2018
Announcement of Change of Deemed Int fr a Substantial Shareholder – Regal Funds Management Pty Ltd
June 5, 2018
Announcement of Clarification of Announcement by Burwill Holdings Limited on the HK Stock Exchange
June 5, 2018
Ceasing As A Substantial Shareholder from our Non Independent and Non Executive Director – S M Suen
June 4, 2018
Ceasing As Our Substantial Shareholders From 2 Parties:- (a) LWM and (b) Tjandra Adi Pramoko
June 4, 2018

May

Extraordinary/ Special General Meeting
May 31, 2018
CANCELLATION OF EGM SCHEDULED 4 JUNE 2018 AND CALLING OF NEW EGM HELD ON 25 JUNE 2018
May 30, 2018
Announcement of Becoming Our Substantial Shareholders From Four Parties
May 24, 2018
Announcement of Change In Substantial Shareholder/Director’s Interest
May 24, 2018
Announcement of Change In Substantial Shareholders Interest
May 22, 2018
Change of Substantial Shareholder Interest
May 16, 2018
Cessation as Substantial Shareholder
May 16, 2018
Cessation as Substantial Shareholder
May 16, 2018
Cessation as Substantial Shareholder
May 16, 2018
Corrigendum to Circular dated 11 May 2018
May 16, 2018
Third Quarter Results
May 11, 2018
Third Quarter Results
May 11, 2018
Extraordinary/ Special General Meeting
May 10, 2018
Announcement of Becoming a Substantial Shareholder – Regal
May 7, 2018
Announcement of Change in Substantial Shareholder Interest – Burwill
May 7, 2018
Announcement of Change In Substantial Shareholder Interest – LWM
May 7, 2018
Completion of First Shipment of Lithium Concentrate from Bald Hill
May 3, 2018
UNDERWRITTEN AGREEMENT FOR PROPOSED PLACEMENT – ALLOTMENT AND ISSUANCE OF UNDERWRITTEN SHARES
May 2, 2018

April

Baldhill Lithium Concentrate Haulage Commences
April 24, 2018
Receipt of LQN for Underwritten Placement, Conditional Placement and Compensation shares
April 23, 2018
FURTHER UPDATE IN RELATION TO BINDING TERM SHEET AND LETTER OF VARIATION
April 20, 2018
PROPOSED ISSUE AND ALLOTMENT OF COMPENSATION SHARES
April 16, 2018
Loan Deed Options – Receipt of LQN
April 13, 2018
Request for Lifting of Trading Halt – Sponsor Statement
April 9, 2018
Request for Lifting of Trading Halt
April 9, 2018
COMPLETION OF PLACEMENT BOOK BUILDING
April 9, 2018
PROPOSED MERGER OF ALLIANCE MINERAL ASSETS LIMITED AND TAWANA RESOURCES NL
April 5, 2018
REQUEST FOR TRADING HALT
April 5, 2018

March

Loan Deed
March 29, 2018
Announcement of Bald Hill Plant Achieves Key Milestones
March 29, 2018
Securing Loan Funding Facility with Consortium of Financial Investors
March 29, 2018
DISCUSSIONS WITH POTENTIAL INTERESTED FUNDERS
March 28, 2018
Lithium Production Commences at Bald Hill
March 14, 2018
Request for Resumption of Trading from Suspension
March 13, 2018
Executive Changes
March 13, 2018
Cessation of Executive Director
March 13, 2018
Cessation of Chief Executive Officer
March 13, 2018
Request for Suspension
March 6, 2018

February

Request for Trading Halt
March 1, 2018
Commissioning Commeces at Bald Hill Lithium Plant
February 15, 2018
Announcement of Change In Substantial Shareholder Interest
February 12, 2018
Second Quarter and/ or Half Yearly Results
February 8, 2018

January

Announcement of Disposal of 19 million Shares by Substantial Shareholder – Suen Sze Man
January 31, 2018
Announcement of Disposal of 19 million Shares by Substantial Shareholder – Tjandra Adi Pramoko
January 31, 2018
Announcement of Change In Interest of Substantial Shareholder – LWM
January 31, 2018
Tantalum offtake announcement clarification
January 29, 2018
Announcement of Change in Substantial Shareholders Interest
January 26, 2018
Term Sheet Executed for Bald Hill Tantalum Offtake
January 25, 2018
Sales of Sh Agreement by Sub Sh holder n Updates on Seizure of Sub Shareholder Shares
January 18, 2018
Bald Hill On Track to Start Lithium Concentrate Production This Quarter
January 12, 2018
UPDATE IN RELATION TO THE BINDING TERM SHEET AND LETTER OF VARIATION ENTERED INTO WITH BURWILL
January 5, 2018

December

Addendum to Announcement released 6 December 2017
December 18, 2017
Announcement of Change in Interest of Director
December 6, 2017
Announcement of Change in Interest of Chief Executive Officer
December 6, 2017
Significant Exploration Results Continue at Bald Hill
December 6, 2017
Notification of Seizure of Substantial Shareholder /Executive Director ‘s Shares – Sze Man Suen
December 6, 2017
Notification of Seizure of Substantial Shareholder/CEO’s Shares – Tjandra Adi Pramoko
December 6, 2017
Significant Exploration Results Continue At Bald Hill mine site
December 6, 2017
Notification of Change in Interest of Substantial shareholders – Grande Pacific Ltd, Marilyn Ting and Jonathan Lim
December 4, 2017

November

Becoming a Substantial Shareholders – immediately After Allotment to Burwill Commodity Limited
November 30, 2017
Announcement of Non Independent Director
November 28, 2017
Sgx Template – Appointment of Non-Executive Director
November 28, 2017
Bald Hill on Track for Lithium Production in Quarter 1 Calendar Year 2018
November 27, 2017
Appointment of Chief Financial Officer
November 21, 2017
Appointment of Joint Company Secretary
November 21, 2017
Sponsor Statement – Request for Lifting of Trading Halt
November 19, 2017
Request for Lifting of Trading Halt
November 19, 2017
Update on Binding Term Sheet, Subscription Agreement & Letter of Variation Entered into with Burwill
November 19, 2017
Sponsor Statement for Request for Trading Halt
November 15, 2017
Request For Trading Halt
November 15, 2017
Announcement of First Quarter Financial Results 2018
November 14, 2017
Decrease in Percentage of Interest for Grande Pacific Limited, Marilyn Ting Hong Lean and Jonathan Lim Keng Hock After Tranche 4 Allotment to Burwill Commodity Limited
November 10, 2017
Increase in Percentage of Interest for Burwill Commodity Limited After Tranche 4 Allotment to Burwill Commodity Limited
November 9, 2017
Decrease in Percentage of Interest LWM After Tranche 4 Allotment to Burwill Commodity Limited
November 9, 2017
Clarification on the Edge Article dated 6 Nov 17
November 8, 2017
Allotment and Issuance of Tranche 4 subscription shares to Burwill Commodity Limited before expiry of LQN on 7 Nov 17
November 8, 2017
Change in Interest of Substantial Shareholders – Jonathan and Marilyn Lim immediately After Sheriff returned seized shares on 1 Nov 17
November 3, 2017
Allotment and Issuance of Subscription Shares to Burwill Commodity Limited
November 3, 2017

October

Update on Seizure of Substantial Shareholder’s Shares and Settlement Agreement
November 1, 2017
Receipt of the Listing and Quotation (LQN) Notice from SGX-ST
November 1, 2017
Return of 40 029 786 Unsold Seized Shares to CEO – Tjandra Adi Pramoko
October 31, 2017
Return of 40 029 786 Unsold Seized Shares to Executive Director – Sze Man Suen
October 31, 2017
Return of 40 029 786 Unsold Seized Shares to Living Waters Mining (Australia) Pty Ltd
October 31, 2017
AMAL Variation to Binding Term Sheet 31 Oct 17
October 31, 2017
AMAL_AGM_Results_30_Oct_2017
October 30, 2017
AMAL Notice of Advertisement for AGM2017
October 30, 2017
The IQPR Report dated 24-Oct-17 prepared by Phil Jones via CSA Global
October 25, 2017
Announcement of Independent Qualified Person Report on 25-Oct-17 for Mineral Resoureces Updates released on 12-Oct 17
October 25, 2017
Tawana Completion of the Earning Into Bald Hill
October 24, 2017
AMAL Holding Announcement on Discussions with Parties Final
October 19, 2017
Mineral Resource Update For Bald Hill Lithium and Tantalum Project – Sept 17
October 12, 2017
Sponsor Statement – Request for Lifting of Trading Halt
October 12, 2017
Request for Lifting of Trading Halt
October 12, 2017
CLARIFICATION ON BUSINESS TIMES ARTICLE DATED 10 OCT 17 Final
October 12, 2017
Request for Trading Halt
October 10, 2017
Joint Announcement with on Bald Hill Offtake and Project Updates for the month of Sept 2017
October 10, 2017
AMAL releasing Notice of AGM 2017 Related Document: – Depositors(Members) Proxy Form & Instruction 2017 (Item 5)
October 5, 2017
AMAL releasing Notice of AGM 2017 Related Documents: – Proxy Formfor Scripholder and Instruction 2017 (Item 4)
October 5, 2017
AMAL Notice of AGM – Extract from Annual Report 2017 (Item 3)
October 5, 2017
AMAL Releasing Notice of Annual General Meeting related documents:- Advertisement in newspaper (Item 2)
October 5, 2017
AMAL Releasing Notice of Annual General Meeting related documents:- Sponsor Statement Final(Item 1)
October 5, 2017
Releasing a copy of Annual Report 30 June 2017
October 5, 2017
AMAL (SGX Template Final) for releasing our Annual Reports for year ended 30 Jun 17
October 5, 2017
Sponsor Stm for Lifting Trading Halt (Burwill Varying Terms Of Offtake Agreement and Placement)
October 5, 2017
Request for Lifting of Trading Halt (Burwill) (SGX Template) Final
October 5, 2017
Burwill Binding Term Sheet – Varying the Terms of Lithium Concentrae Offtake Agreeement and Placement
October 5, 2017
Emphasis of Matter by Ernst and Young for the Audited Financial Statement for year ended 30 Jun 17
October 5, 2017
Request for Trading Halt
October 2, 2017

September

Third Prepayments From Burwill Due 15 Sep 17 with discussions with Burwill
September 20, 2017
Discussion with Burwill On Third Prepayment due 15 Sep 17 on Lithium Offtake Agreement and Certain Other Terms of Agreement
September 20, 2017
Addendum to ASX announcement 6 Sept 2017
September 13, 2017
Joint Announcement Bald Hill Delivers Excellent Metallurgical Test Work Results
September 6, 2017

August

Alliance Mineral Assets Full year Financial Results ended 30 Jun 2017
August 29, 2017
AMAL and Tawana EPC and Construction Commences on Lithium
August 15, 2017
AMAL Receipt of Shareholder Letter 14 August 2017
August 14, 2017
AMAL_IQPR_2017 Completion for release on 8_August_2017
August 8, 2017
AMAL_Announcement_on_IQPR_8_August_2017
August 8, 2017
AMAL_PFS_Announcement – Updates on Bald Hill Project after Tawana Announcement on Bald Hill mine on 11 Jul 17
August 8, 2017
AMAL_Resumption of Trading
August 8, 2017
AMAL Significant High Grade Lithium Discoveries 2 August 2017
August 2, 2017
AMAL_Clarification to Articles Published in The Edge Singapore 2 August 2017
August 2, 2017

July

Clarification to the Voluntary Trading Suspension
July 28, 2017
Environmental Approvals Finalised joint announcement with Tawana Resources NL – Final
July 24, 2017
Holding Announcement – Tawana is not subject to a Sponsorship Regime like the one applicable to the Company
July 19, 2017
Second Prepayment from Burwill Received in Our Bank Account On Agreed Time
July 18, 2017
Request for Suspension Mandatory (After Taw released Bald Hill – Tantalum Project to deliver O/S Cash-Flows and Returns on its own)
July 14, 2017
Tawana OWN Announcement on Bald Hill – Tantalum Project to Deliver Outstanding Cash -Flows and Returns
July 11, 2017
Request for Trading Halt (After Taw released Bald Hill – Tantalum Project to deliver Outstanding Cash -Flows and Returns)
July 11, 2017
Disclosure of Potential Increase in Interest of Substantial Shareholders Grande Pacific Limited, Jonathan Lim Keng Hock and Marilyn Ting Hong Lean via Blocked shares by Office of Sheriff, Supreme Court of Singapore
July 10, 2017
Written Clarification on Notification of Blocked Shares by Office of Sheriff, Supreme Court of Singapore
July 10, 2017
Disclosure of Changes In Interest of Executive Officer – Notification of Blocked shares by Office of Sheriff, Supreme Court of Singapore
July 10, 2017
Disclosure of Changes In Interest of Chief Executive Officer – Notification of Blocked shares by Office of Sheriff, Supreme Court of Singapore
July 10, 2017
Disclosure of Change in Substantial Shareholders Interest – Blocked shares by Office of Sheriff, Supreme Court of Singapore
July 10, 2017

June

Joint Announcement on Tawana thru LIthco No 2 Pty Ltd earns into Lithium Rights at Bald Hill
June 28, 2017
Announcement of Becoming a Substantial Shareholder – Jonathan Lim Keng Hock
June 21, 2017
Change in Interest in Chief Executive Officer (CEO) – Tjandra Adi Pramoko
June 16, 2017
Change in Interest in Executive Director – Suen Sze Man
June 16, 2017
Change in Interest in Substantial Shareholder – Living Waters Mining (Australia) Pty Ltd
June 16, 2017
Updates on Maiden Lithium and Tantalum Resources Estimation (Jun 17) by CSA Global Pty Ltd (SGX Uploaded)
June 13, 2017

May

Joint Announcement Bald Hill Exploration Results Updates_May 17
May 24, 2017
Issue of Options to Canaccord Genuity Australia Limited as Our Corporate Adviser
May 18, 2017
AMAL Updates on Bald Hill Project – Tawana announcement on Bald Hill Mine
May 18, 2017
Third Quarter 2017 _ Financial Results_ Announcement
May 12, 2017
AMAL Request to SGX for Resumption of Trading from Suspension__Mandatory inclusive of Sponsor Statement
May 4, 2017
SGX AMAL Lithium Concentrate Offtake Announcement – Clean
May 4, 2017

April

AMAL Holding Clarifiation on its Request for Extended Suspension Announcement
April 28, 2017
28 Apr 17 (SGX Executed Template) on Request for Suspension – Holding Announcement
April 28, 2017
Sponsor Statement on Request for Voluntary Suspension on 26-Apr-17
April 26, 2017
Request for Suspension by AMAL to SGX
April 26, 2017
Change of Substantial Shareholders – Harbour Asia Opportunity Master Fund – Revised as it is disposal not acquisition on 11 Apr 17
April 20, 2017
Request for Trading Halt Dated 20-Apr17
April 20, 2017
AMAL and Tawana Joint Announcement Strong Lithium & Tantalum Results (Updates for Apr 17) from Extensional Drillings Continued at Bald Hill
April 18, 2017
Execution of Bald Hill Joint Venture Agreement To Govern the Joint Venture Arrangement upon independent verification of A$7.5m Exploration and A$12.5m Capital Expenditure Commitments by Lithco
April 18, 2017
Recent Joint Announcement with Tawana Clarification
April 11, 2017
Cessation of Substantial Shareholders – Harbour Asia Opportunity Master Fund
April 11, 2017
Announcement on Entry into Lithium Rights Joint Venture Agreement
April 10, 2017
Notification of Change in Substantial Shareholders – Living Waters Mining Australia Pty Ltd (CEO -Tjandra Adi Pramoko)
April 3, 2017

March

AMA and Tawana Joint Announcement Maiden Lithium Resources Drilling Near Completion; Resources Figures Expected in coming Apr 2017
March 3, 2017

February

AMA Tawana Joint Announcement on Entry Into Farm In Agreement with Lithco No 2 Pty Ltd (Tawana Resources NL)
February 23, 2017
AMA and Tawana Further Update on Continued Strong Metallurgical Results Joint Announcement
February 12, 2017

January

Alliance Mineral Assets Update on Binding Terms Sheet aiming to sign Binding Agreement by 28 Feb17.
January 31, 2017
AMA Tawana Joint Announcement on Promising Results at Bald Hill mine with High Grade Lithium Results (Clean).
January 26, 2017
Request for Lifting of Trading Halt with Sponsor’s Statement
January 18, 2017

November

Announcement of Change in Interest of Substantial Shareholders – UBS Group AG and UBS AG
November 24, 2016
Announcement on AMA First Quarter 2017 Ended 30 Sep 16 Financial Results
November 10, 2016
Announcement of Change in Interest of Substantial Shareholders – UBS Group AG and UBS AG
November 10, 2016
Announcement on Updates on Binding Term Sheet signed with Lithco No 2 Pty Ltd
November 3, 2016

October

Announcement on Results of Annual General Meeting Held on 26 Oct 2016
October 26, 2016
Announcement of Change in Interest of Substantial Shareholders – UBS Group AG and UBS AG
October 18, 2016
Announcement of Change in Interest of Director who is also a Substantial Shareholders – S M Suen
October 14, 2016
Announcement of Change in Interest of Substantial Shareholders – Living Waters Mining Australia Pty Ltd
October 14, 2016
Announcement of Change in Interest of Substantial Shareholders – Harbour Asia Opportunity Master Fund
October 14, 2016
Announcement of Change in Interest of Substantial Shareholders – CSAG CSGAG
October 13, 2016
Announcement of Change in Interest of Substantial Shareholders – CSIUK CSIHUK CSSEL
October 13, 2016
Announcement of Change in Interest of Substantial Shareholders – Regal Funds Mgt Pty Ltd
October 7, 2016
Annual Report 2016 and its related documents
October 3, 2016
Notice of AGM Meeting, Proxy Form Strictly for Scripholder and Depositor Proxy Form to be held on 26 Oct 2016 at 2.00 p.m
October 3, 2016
Advertisement of Annual General Meeting to be held on 26 Oct 2016 at 2.00 p.m.
October 3, 2016
Announcement on Initial Results Provide Confidence in Bald Hill and Diversification into Lithium
October 3, 2016

September

Announcement on Updates on Binding Term Sheet signed with Lithco No 2 Pty Ltd
September 30, 2016
Announcement on Discrepancies Between Unaudited and Audited Accounts
September 30, 2016
Announcement on Change in Substantial Shareholders namely CSAG CSGAG
September 29, 2016
Announcement on Change in Substantial Shareholders namely CSIUK CSIHUK CSSEL
September 29, 2016
Clarification Announcement on the New Article published in the Edge Singapore
September 28, 2016
Announcement on Change in Substantial Shareholders namely CSAG CSGAG
September 21, 2016
Announcement on Change in Substantial Shareholders namely CSIUK CSIHUK CSSEL
September 21, 2016
Announcement of results of Extraordinary (Special) General Meeting
September 15, 2016

August

Announcement of Investors Presentation Slides
September 1, 2016
Announcement of Full Year Unaudited Financial Results 30 Jun 16 and Dividend Stm
August 26, 2016
DepositorProxyForm
August 24, 2016
Proxy Form for Scripholder and Instructions
August 24, 2016
Announcement on Notice of EGM Advertisement Dated 24-Aug-16
August 24, 2016
Announcement of Notice of Meeting with a circular to our shareholders
August 24, 2016
Announcement on Amendments to Conditions Precedent on Binding Term Sheet – Further Extension of Time
August 17, 2016
Announcement on Independent Qualified Person Report Dated 12 Aug 16
August 12, 2016
Announcement on Change in Substantial Interest of both CSAG and CSGAG
August 10, 2016
Announcement on Change in Substantial Interest of CSIUK CSIHUK CSSEL
August 10, 2016
Announcement on Change in Substantial Interest of both CSAG and CSGAG
August 5, 2016
Announcement on Change in Substantial Shareholding Interest of CSIUK CSIHUK CSSEL
August 5, 2016
Announcement on Change in Substantial Interest of both CSAG and CSGAG
August 5, 2016

July

Announcement on Amendments to Conditions Precedent on Binding Terms Sheet – Extention of Time
July 25, 2016
Announcement on Change in Substantial Shareholding Interest of both CSAG and CSGAG
July 19, 2016
Announcement on Change in Substantial Interest of CSIUK CSIHUK CSSEL
July 15, 2016
Announcement on becoming in Substantial shareholders – Credit Suisse AG (CSAG ) and Creidt Suisse Group AG (CSGAG)
July 15, 2016
Announcement on Change in Substantial Shareholders Interest – Credit Suisse Investments (UK) (CSIUK) Credit Suisse Investment Holdings (UK) (CSIHUK) and Credit Suisse Securities (Europe) Limited (CSSEL)
July 11, 2016
Announcement on Change in Substantial Shareholders Interest – S M Suen
July 7, 2016
Announcement on Change in Substantial Shareholders Interest – Tjandra Adi Pramoko and Living Waters Mining Australia Pty Ltd
July 7, 2016
Announcement on Change in Substantial Shareholders Interest – Regal Funds Mgt Pty Ltd
July 7, 2016

June

Announcement of Completion – Proposed Placement 6 Jun 16
June 30, 2016
Announcement of Receipt of Listing Quotation Notice
June 27, 2016
Announcement on Response to SGX Queries regarding Trading Activity
June 23, 2016
Announcement of Waiver of Conditions Precedent granted on Proposed Placement
June 14, 2016
Announcement of Placement Agreement of 83 500 000 New Shares in the Capital of the Co at SGD5,010,000 for each placement shares
June 6, 2016
Request for Lifting of Trading Halt
June 6, 2016
Announcement of Binding Terms Sheet with Lithco No 2 Pty Ltd
June 3, 2016

May

Request for Trading Halt
June 1, 2016
Request for Trading Halt
June 1, 2016
Announcement of Third Quarter Results ending 31 Mar 16 Content
May 14, 2016
Announcement of Third Quarter Results ending 31 Mar 16 Cover
May 14, 2016

March

Announcement of Cessation of Interest of Substantial Shareholders
March 9, 2016

February

Announcement on Response to SGX Queries regarding Trading Activity
February 23, 2016
Announcement on Resignation of Chief Financial Officer
February 19, 2016
Announcement of Half Year Results ending 31 Dec 15
February 13, 2016

December

Deliver First Order to Japan and Signs MOU with Sinosteel
December 28, 2015
Announcement on Response to Query Regarding Trading Activity
December 3, 2015
Change in Interest of Substantial Shareholders
December 3, 2015

November

Announcement on AMA secures First Individual Supply Contract.
November 27, 2015
Reply to SGX queries regarding trading activity
November 23, 2015
Announcement on Corrigendum to the Unaudited Finanacial Results for the First Qtr Ended 30 Sept 15
November 17, 2015
Announcement of First Quarter Results ending 30 Sept 15
November 13, 2015

October

Announcement on results of resolutions (on Notice of AGM dated 8 Oct 15 )passed at AGM held on 30 Oct 15
October 30, 2015
Announcement on Change In Interest of Substantial Shareholders – Esther Low Suet Ching
October 12, 2015
Announcement on Availability of Annual Report for year ended 30 Jun 15
October 7, 2015
Announcement on Annual General Meeting Date which is 30 Oct 2015 at 2 p.m.
October 7, 2015

September

Announcement on Discrepancies between unaudited and audited accounts
October 1, 2015

August

Announcement for Release of full year unaudited 30 Jun 15 results
August 28, 2015
Profit Warning for unaudited 30 Jun 15 Financial Results
August 21, 2015
Announcement of Receipt of Waiver for Inclusion of IQPR on Annual Report
August 4, 2015

July

Change in Substantial Shareholders
July 29, 2015
Report for publication by AL Maynard & Associates Pty Ltd dated 16 Jul 15 on IQPR annoucement
July 16, 2015
Announcement on Independent Qualified Person’s report on the Bald Hill Tantalum project
July 16, 2015
Gen Announcement Business Updates on AMA via reproducing an article published by The Edge Singapore on 6 Jul 15 – Begin shipping Tantalum after long delays and steep share price slides
July 6, 2015

May

Third Quarter (31 Mar 15) Results Annoucement
May 15, 2015

April

General Annoucement – Update on Tantalite Mining At Bald Hill Project
April 16, 2015
Change Announcement(SGX Template) – Appointment of Chief Financial Officer
April 16, 2015
Change Announcement (SGX Template) – Annoucement of Cessation – Cessation of Chief Operating Officer (Template)
April 16, 2015
General Announcement (Narrative) – Cessation of Chief Operating Officer and Appointment of Chief Financial Officer
April 16, 2015

March

Change Annoucement (SGX Template) – Resignation of Financial Controller
March 23, 2015
General Announcement (Narrative) on Resignation of Financial Controller
March 23, 2015

February

Disclosure of Interest/Changes in Interest of Substantial Shareholder(s) – Cessation to be substantial Shareholders Mr J B Zheng
February 25, 2015
Disclosure of Interest /Change in Interest of Substantial holder(s) – Mr J B Zheng
February 23, 2015
Financial Statements and Related Announcement: Half Yearly (31 Dec 14 )Results
February 10, 2015