Annual Report

Please click here to download our latest Annual Report

Notice of AGM

Please click here to read our Notice of Annual General Meeting.

Proposed Constitution of the Company

Please click here to read our proposal.

Corporate Directory:

Directors

Joe Ariti (Executive Director)
Antony Sage (Non Executive Director)
Jason Bontempo (Non Executive Director)

Company Secretary

Claire Tolcon

Registered Office

32 Harrogate Street
West Leederville WA 6007
Telephone: (08) 9380 9555
Facsimile: (08) 9380 9666

Share Registry

Advanced Share Registry Services
150 Stirling Highway
NEDLANDS WA 6009
Telephone: (08) 9389 8033
Facsimile: (08) 9389 7871

ASX Code:

MRX

Corporate Governance

Company update:

Matrix Metals Limited entered voluntary administration in November 2008, and its securities have been suspended from trading on ASX since that time.

In November 2010, the Company entered into a Deed of Company Arrangement with Antony William Paul Sage as trustee of the EGAS Super Fund, Genmin Capital Pty Ltd (an entity controlled by Giuseppe Ariti), BR Corporation Pty Ltd (an entity controlled by Jason Bontempo), and Marcello Cardaci as trustee of the MD Cardaci Family Trust (the “Proponents”) in order for the Proponents to recapitalise the Company (“Recapitalisation Proposal”).

On 22 December 2010, nominees of the Proponents being Antony Sage, Giuseppe (Joe) Ariti and Jason Bontempo were appointed Directors of the Company.

On 25 November 2011, shareholders approved the Recapitalisation Proposal, which included the consolidation of the capital of the Company on the basis that every 50 shares be consolidated into 1 share.

On 2 December 2011, the Federal Court of Australia granted orders to terminate the winding up of the Company.

On 12 December 2011, the Deed of Company Arrangement was effectuated and the Company was released from External Adimistration.

On 13 December 2011, the Company lodged a Prospectus to raise $2,151,000 with ASIC.