Announcements

Cleansing Notice Under Section 708A(5)(e)

2020-12-03T10:49:31+09:30

This notice is given under section 708A(5)(e) of the Corporations Act 2001 (Cth) and the Company's confirms that it has issued a total of 378,333,333 ordinary shares on 2 December 2020 to sophisticated and professional investors under a capital raising announced to the ASX on 30 November 2020.  The related Appendix 2A was lodged with the ASX on 2 December 2020.

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Initial Director’s Interest Notice

2020-12-02T14:44:11+09:30

Appendix 3X in relation initial Director's interests in the Company following the appointment of Mr. Hansjörg Plaggemars on 28 November 2020 as per ASX Announcement on 30 November 2020.

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Cleansing Notice Under Section 708AA(2)(f)

2020-11-30T22:43:19+09:30

This notice is given under section 708AA(2)(f) of the Corporations Act 2001 (Cth) and refers to the Company's Offer Memorandum and Appendix 3B lodged with ASX on 30 November 2020 for a one (1) for four (4) non-renounceable pro-rata entitlement issue of new shares in PNX Metals at an issue price of $0.006 per New Share to raise up to approximately $4.4M (before costs).

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Non-renounceable Rights Issue Offer Memorandum

2020-11-30T13:18:53+09:30

The Company pleased to present an opportunity to participate in a non-renounceable pro rata rights issue at an issue price of $0.006 (0.6 cents) per New Share, to raise up to approximately $4.4m (before costs and expenses).  This offer presents an opportunity to acquire New Shares at the same price as a placement to eligible professional and sophisticated investors, including existing substantial shareholder DELPHI Unternehmensberatung Aktiengesellschaft, of 378,333,333 fully paid ordinary shares in the Company at an issue price of $0.006 (0.6 cents) per share to raise approximately $2.27 million before costs as outlined in the ASX Announcement on 30

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Placement and Rights Issue to raise up to $6.67M

2020-11-30T12:55:35+09:30

The Company is pleased to announce that it has received firm commitments for a placement to eligible professional and sophisticated investors, including existing substantial shareholder DELPHI Unternehmensberatung Aktiengesellschaft, of 378,333,333 fully paid ordinary shares in the Company at an issue price of $0.006 per share (New Shares) to raise approximately $2.27 million before costs. The Company is also offering eligible shareholders the opportunity to acquire New Shares at the same price as the placement ($0.006 per share) through a one (1) for four (4) non-renounceable pro-rata rights issue to raise up to $4.4 million (before costs and expenses).

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Director Appointment/Resignation

2020-11-30T12:48:25+09:30

The Company advises the following changes to the composition of its Board of Directors. Mr David Hillier has resigned as Non-Executive director with effect from 26 November 2020 and Mr Hansjörg Plaggemars has been appointed to the board as Non-Executive Director with effect from 28 November 2020.

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Trading Halt

2020-11-30T01:12:01+09:30

The securities of the Company will be placed in trading halt at the request of PNX, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Monday, 30 November 2020 or when the announcement is released to the market.

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Fountain Head Development Update

2020-11-16T09:24:38+09:30

PNX Metals Limited advises that the exclusivity period for negotiation of a proposed Joint Venture for the funding of gold processing infrastructure at PNX’s 100% owned Fountain Head Gold deposit (“Project” or “Fountain Head)” and production sharing agreement with Halifax Capital Pty Limited and its subsidiary Bridge Creek Mining Pty Limited has been allowed to lapse. As no agreement satisfactory to PNX has been reached, the Company has elected not to extend the negotiations (or negotiating period) and will retain 100% of the Project on its own terms.

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Expiry of Unlisted Options

2020-11-02T17:16:56+09:30

The Company advises that the following unlisted options expired on 30 October 2020: -  20,000,000 unlisted options, exercisable at $0.0149 expiry on 30 October 2020.

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Results of Annual General Meeting

2020-10-28T15:23:54+09:30

The Company advises the outcome of the resolutions considered by Shareholders at the Company’s Annual General Meeting held earlier today. All resolutions were decided by way of a poll.

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New Gold Targets Prioritised for Immediate Follow-up

2020-10-09T09:37:52+09:30

The Company is pleased to advise that a regional review of its Burnside Exploration Project (located in the Pine Creek region of the Northern Territory, approximately 170km from Darwin) has identified multiple high priority gold targets, separate from Fountain Head, each with the potential to host economic quantities of gold mineralisation. Four areas have been prioritised for immediate follow-up.

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Refer to PNX’s company page at www.asx.com.au for Announcements prior to 1 July 2014.