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Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)The company has lodged financial reports with ASIC. | 08/10/2024 |
delisted by ASX under Listing Rule 17.12 | 21/03/2022 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 21/03/2022 |
The company lodges its Half Yearly Report and Accounts. | 08/03/2022 |
The company lodges its Quarterly activities report, App5B Cash flow and Tenements. | 25/01/2022 |
The company releases the results of its meeting. | 30/11/2021 |
The company releases its revised App4G key to Disclosures Corporate Governance. | 29/10/2021 |
The company lodges its Quarterly Activities, App5B Cash Flow Report and Tenements. | 28/10/2021 |
The company lodges the following: Annual Report to shareholders, App4G Key to Disclosures Corporate Governance and Corporate Governance Statement. | 27/10/2021 |
The company's AGM will be held at 2.00pm (WST) on Tuesday 30 November 2021 at Second Floor, 9 Havelock Street, West Perth, Western Australia 6005. | 27/10/2021 |
The company's AGM will be held on 30 November 2021. Any director nominations must be received in writing at the company's registered office no later than 5.00pm on that date. | 08/10/2021 |
The company lodges its Full Year Statutory Accounts. | 14/09/2021 |
The company lodges its Quarterly Activities Report, App5B and Tenements. | 30/07/2021 |
The company commences its long planned diamond drill program at its 25% owned Millennium base metal project in the Paterson Province of the East Pilbara. The project is managed by 75% owner, Encounter Resources Limited. Drilling will target downdip of the 800 metre long zone of copper anomalism defined in previous drilling which included a 26 metre section assaying 0.6% Copper from 100 metre depth that included a 10 metre interval assaying 0.9% Copper. Drilling will be completed in July 2021 with assays expected in September 2021. | 05/07/2021 |
The company lodges its Quarterly Activities, Cashflow and Tenement Report. | 28/04/2021 |
The company lodges its Half Yearly Report and Accounts. | 12/02/2021 |
The company lodges its Quarterly Activities Report, App5B CashFlow and Tenements. | 01/02/2021 |
The board of Hampton Hill Mining NL is pleased to announce the commencement of the planned detailed ground electromagnetic geophysical survey. The survey seeks to define massive sulphides along a target horizon that extends for over 10 kilometres within acid volcanics understood to be of the same age as and of similar geology to the sequences that host the Golden Grove base metal ore bodies located in the Yalgoo Goldfield, located some 100 kilometres to the south. The horizon has been outlined by an extensive wide-spaced bedrock drilling program that demonstrated a clear base metal anomalous trend along its length. | 10/12/2020 |
The company releases the results of its meeting. | 26/11/2020 |
The company releases its Chairman's Address to Shareholders at the AGM. | 25/11/2020 |
The companyr releases a virtual meeting guide for shareholders wishing to attend and vote at the company's AGM to be held on 25 November 2020. This may be accessed on the company's website under the section headed 2020 AGM. | 18/11/2020 |
The company lodges its Quarterly Activites, Cashflow and Tenement Reports. | 30/10/2020 |
The company releases its Appendix 4G Key to Corporate Governance Disclosures. | 22/10/2020 |
The company will hold its AGM on 25 November 2020 at 12.00pm (WST) at the Second Floor, 9 Havelock Street, West Perth, Western Australia 6005. | 22/10/2020 |
The company releases its Corporate Governance Statement. | 22/10/2020 |
The company lodges its Annual Report to shareholders. | 22/10/2020 |
The company intends to hold its AGM on 25 November 2020. | 07/10/2020 |
The company lodges its Full Year Statutory Accounts. | 17/09/2020 |
Following the disappointing results from the diamond drill program completed by Hampton Hill recently on the Clinker Hill Nickel Project, the Company has exercised its right to withdraw from the joint venture with the project owner, Metal Hawk Limited. | 13/08/2020 |
The company lodges its Quarterly Activities, Cashflow and Tenement Reports. | 24/07/2020 |
The company commenced the diamond drill testing of the massive nickel sulphide target at the Clinker Hill Project, thirty kilometres east of Kalgoorlie, WA. | 18/05/2020 |
Saturn Metals Limited has announced that it is recommencing drilling within the Apollo Hill Central Leases. The advancement of this project is one of Hampton Hill's primary interests. | 05/05/2020 |
The company lodges its Quarterly Activities, Cashflow and Tenement Reports. | 30/04/2020 |
The company has entered into a joint venture with the unlisted Metal Hawk Limited, whereby it may earn a 30% interest in the Clinker Hill Sulphide Nickel Project located 30 kms south east of Kalgoorlie WA. This represents an excellent entry into a drillready target that HHM believes shows strong similarities to the high-grade Silver Swan nickel deposit situated some 50 kms to the north. | 20/04/2020 |
The company releases a letter to its shareholders in relation to the suspension of its securities from trading on ASX. | 28/02/2020 |
Hampton Hill Mining has decided not to pursue the proceedings in the Supreme Court of Western Australia which alleged that the ASX had breached its obligations to the company in relation to its intention to suspend trading in the company's shares pursuant to Listing Rule 12.1. Hampton Hill has agreed to pay the ASX's costs of the interlocutory application. | 21/02/2020 |
Hampton Hill Mining NL has instructed its geophysical consultants, Newexco Pty Ltd, to contract GEM Geophysics to carry out a 259 station SQUID-based electromagnetic survey at Hampton Hill's 100% owned Glenview base metal project situated on the northern flank of the Weld Ranges, some 60 kilometres northwest of Cue township. | 18/02/2020 |
The securities of Hampton Hill Mining NL will be suspended from quotation immediately under Listing Rule 17.3, as ASX has determined that HHM's operations are not adequate to warrant the continued quotation of its securities in compliance with Listing Rule 12.1. The suspension will continue until HHM is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 18/02/2020 |
listed entity carried for record purposes only | 01/07/2004 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
23/01/2020 | Joshua Pitt | 63,178 | $0.020 | $1,264.00 |
23/01/2020 | Neil Tomkinson | 63,178 | $0.020 | $1,264.00 |
25/07/2019 | Joshua Pitt | 578,589 | $0.017 | $9,836.00 |
25/07/2019 | Neil Tomkinson | 578,589 | $0.017 | $9,836.00 |
13/11/2014 | Neil Tomkinson | 158,153 | $0.014 | $2,214.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Joshua Pitt | Executive Chairman | 06/01/1997 |
William Robinson | Non Exec Director | 01/02/2021 |
Wilson Forte | Non Exec Director | 30/08/1993 |
Peter Ruttledge | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.