Bekanntmachung • Mar 23
ActivEX Limited announced that it has received AUD 0.393505 million in funding ActivEX Limited has announced and closed private placement of 19,675,256 fully paid ordinary shares in the company at an issue price of AUD 0.02 per share for gross proceeds of AUD 393,505.12, on March 23, 2026. The transaction involves individual investor participation of Xuan Dong of 6,087,628 and Xinwei Chen of 13,587,628. The Company will pay a commission of 6% of funds raised under the placement. The transaction is subject to a voluntary escrow restriction for a period of 12 months from the date of allotment. New Risk • Mar 12
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 36% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 17% per year over the past 5 years. Shareholders have been substantially diluted in the past year (36% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (AU$6.15m market cap, or US$4.36m). Bekanntmachung • Mar 11
ActivEX Limited announced that it has received AUD 0.421753 million in funding ActivEX Limited has announced and closed private placement of 21,087,628 fully paid ordinary shares in the company at an issue price of AUD 0.02 per share for gross proceeds of AUD 4,21,752.56 on March 11, 2026. The transaction involves individual investor of Xuan Dong of 7,500,000 and Ah Ching Wong of 13,587,628. The Company will pay a commission of 6% of funds raised under the placement. The transaction is subject to a voluntary escrow restriction for a period of 12 months from the date of allotment. New Risk • Mar 08
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$801k This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$801k free cash flow). Earnings have declined by 17% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (AU$5.44m market cap, or US$3.82m). Minor Risk Shareholders have been diluted in the past year (26% increase in shares outstanding). Bekanntmachung • Dec 17
ActivEX Limited has completed a Follow-on Equity Offering in the amount of AUD 0.1 million. ActivEX Limited has completed a Follow-on Equity Offering in the amount of AUD 0.1 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 6,250,000
Price\Range: AUD 0.016
Transaction Features: Subsequent Direct Listing Bekanntmachung • Oct 08
ActivEX Limited, Annual General Meeting, Nov 27, 2025 ActivEX Limited, Annual General Meeting, Nov 27, 2025. Bekanntmachung • Oct 07
ActivEX Limited has completed a Follow-on Equity Offering in the amount of AUD 0.8 million. ActivEX Limited has completed a Follow-on Equity Offering in the amount of AUD 0.8 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 50,000,000
Price\Range: AUD 0.016
Transaction Features: Subsequent Direct Listing New Risk • Sep 30
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$674k free cash flow). Share price has been highly volatile over the past 3 months (73% average weekly change). Earnings have declined by 13% per year over the past 5 years. Revenue is less than US$1m (AU$5.2k revenue, or US$3.5k). Market cap is less than US$10m (AU$4.96m market cap, or US$3.27m). Minor Risk Latest financial reports are more than 6 months old (reported December 2024 fiscal period end). Board Change • Jul 21
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • May 13
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 15
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jan 03
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Bekanntmachung • Nov 28
ActivEX Limited Announces the Resignation of Andrew Bald as Director ActivEX Limited announced that Mr. Andrew Bald resigned as Director of the Company, effective 28 November 2024. Bekanntmachung • Oct 09
ActivEX Limited, Annual General Meeting, Nov 27, 2024 ActivEX Limited, Annual General Meeting, Nov 27, 2024. Board Change • Jul 22
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 04
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Apr 03
ASF Group Limited (ASX:AFA) agreed to acquire Activex Canning Pty Ltd from ActivEX Limited (ASX:AIV) for AUD 0.07 million. ASF Group Limited (ASX:AFA) agreed to acquire Activex Canning Pty Ltd from ActivEX Limited (ASX:AIV) for AUD 0.07 million on April 3, 2024. The consideration consists of AUD 0.075 million in cash. As part of the consideration, AUD 0.075 million was paid towards common equity. The proceeds from the sale will be used as working capital for ActivEX Limited. Board Change • Mar 08
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 12
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Oct 10
ActivEX Limited, Annual General Meeting, Nov 28, 2023 ActivEX Limited, Annual General Meeting, Nov 28, 2023. Board Change • Aug 25
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 09
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 22
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 13
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Jan 23
Activex Limited to Report Encouraging High Grade Gold and Base Metal Assays from Sampling Programs Undertaken At the Forsayth Tenement Within the Georgetown Projectlocated in North Queensland Gold and critical metal Explorer ActivEX Limited to report encouraging high grade gold and base metal assays from sampling programs undertaken at the Forsayth Tenement within the Georgetown Projectlocated in North Queensland A total of 224 soil and 41 rock (including pegmatites) were collected with every second soil sample initially sent for gold and base metal analyses (111 samples). Results have been received from the ALS geochemistry laboratory in Townsville for the soil and rock sampled submitted. This grid based soil and rock sampling completed within the Forsayth tenement is a follow up to the initial exploration that resulted in high grade gold and base metal rock assays 1. Key assay highlights include 50% Fe, 5.75% Mn,1.27g/t Au, 7.4g/t Ag, 22.7% Fe, 486ppm Mn, 0.5% Pb and 255ppm Zn. Full assay highlights are referenced below. The Georgetown Gold and Lithium Project is situated within the Proterozoic Etheridge Province in northeast Queensland, approximately 400km west-northwest of Townsville and 80km north of the Gilberton Gold Project. The project comprises a granted and application area of 504.29 km2 with ActivEX Limited holding a 100% interest in all the tenements. One EPM application (Bridle Track, EPMA 28417) has been lodged in May 2022, which covers 100 sub-blocks. Historic data shows pegmatites were intersected in previous drill holes. However, no Au or Li has been assayed. Bridle Track is anticipated to be granted towards the first half of 2023. The Georgetown Project is in an area which is prospective for several metals, precious and base, in addition to critical metals (Cu, Ta, Nb, Co, Sn, W Li and Mn) over a wide range of deposit styles. The initial evaluation of the Georgetown Project was focussed on critical metals and gold potential, as evident by the numerous historical gold and silver workings. Results from the follow up surficial geochemical exploration included grid-based soil sampling (4 km2 grid with samples collected every 100m on 200m spaced E-W lines) and selected rock sampling to cover the area containing anomalous gold and base metal results from the initial sampling (ASX Announcement 4th July 2022) within the Forsayth tenement are shown in Figure 3 to 5. Significant gold and critical metal results obtained from several areas and extended the area of interest to 2 km as shown in Figure 3. The initial sampling included samples FYR010 to 015 that were taken from a small iron/manganese ridge over 40m in length. In the current exploration program further ironstones (locallygossanous) were located within the 2 km trend with two ironstones sampled returning 50% Fe and gossanous whichis a good sign of subsurface sulphide mineralisation. Board Change • Jan 10
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Oct 20
ActivEX Limited Presents Results from a Soils and Rock Sampling Program at the Dividend Gully Prospect in North Queensland ActivEX Limited presented the following results from a soils and rock sampling program at the Dividend Gully prospect in North Queensland. The latest surficial geochemical results from Dividend Gully highlight the area's potential for pegmatite and micaceous metasediment lithium mineralisation and open up stratigraphically similar areas across the Gilberton and Georgetown Projects for future exploration programs. The Dividend Gully Prospect forms part of the Company's 100% owned Gilberton Project. In addition to the gold potential at Gilberton there are several unexplored historic gold bismuth and tantalum occurrences that are being evaluated for LCT (Lithium Caesium Tantalum) and to that end, a grid-based soils sampling was completed across the Dividend Gully Prospect with the collection of 85 soil samples and 21 rock samples. This was a follow up program to the 8 samples that were collected and submitted for geochemical analyses at the Townsville ALS Geochemical. The Dividend Gully and Sandy Grant Creek Alluvials Prospects are located in the north of EPM18615 with the group's fully owned Gilberton Project. These two prospects form part of Mountain Maid metallogenic camp, with host rocks comprising Digger Creek Granite (Medium to coarse grained granite with muscovite pegmatite phases) and the Daniel Creek Formation comprising mica schist, phyllite and gneiss. The structure also represents a large roof pendant over the Robin Hood Granodiorite. The pegmatites and micaceous metasediments are extensively developed within the Mt Hogan prospect. The most significant lithium rock result of 2,217 ppm Li2O came from a sample of micaceous schist at the northern end of the soil grid. Another area of elevated lithium rock analyses in micaceous metasediments is located to the west of the Jurassic sandstone plateau and is associated with elevated lithium in soils between 100 and 192ppm lithium. Half of the soil samples collected were analysed for lithium and other multi elements, with a selection of those samples not analysed to be sent for lithium and multi elements testing as part of the next soil sampling phase to extend the current soil grid. In addition, a sample of gossanous vein quartz returned 53.3g/t Au, 314ppm Bi, 80.2ppm Ag, 1,375ppm Cu and 2,400ppm Pb and this will be followed up in the next field program. Bekanntmachung • Oct 10
ActivEX Limited, Annual General Meeting, Nov 28, 2022 ActivEX Limited, Annual General Meeting, Nov 28, 2022. Agenda: To consider re-election of directors. Reported Earnings • Sep 29
Full year 2022 earnings released: AU$0.01 loss per share (vs AU$0.004 loss in FY 2021) Full year 2022 results: AU$0.01 loss per share (further deteriorated from AU$0.004 loss in FY 2021). Net loss: AU$1.93m (loss widened 189% from FY 2021). Bekanntmachung • Sep 14
ActivEX Limited Announces Drill-Program Update At Its Mt Hogan Gold Project ActivEX Limited announced drill-program update at its Mt Hogan gold project. Diamond core drilling is now complete, and results of 1m sub sampling of 4m RC composite samples >0.2 g/t Au have been received from ALS and significant results shown below. The latest drill results were highlighted by the occurrence of visible gold in drill hole AMHDD31 at 120.24m. Drill logging is yet to be finalized and assays are expected in 6-7 weeks The Mt Hogan historic gold mine is part of the Companies 100%-owned Gilberton gold project. Summary and Highlights: Two HQ diamond holes (AMHDD031 and 038) completed with RC pre-collars, for a total of 361.5m of drilling (and 165.7m of core). Visible gold observed in hole AMHDD31 at 120.24m. The core drill holes were placed adjacent to the Mt Hogan Open Pit to intersect the multiple flat lying auriferous lode systems. Sites were chosen to replicate previous RC holes AMHRC031 and 038 that intersected the multiple auriferous lode system. Drill logging is underway, and results will be reported when finalized. 80x1m splits of original 4m composite RC samples were submitted to ALS in Townsville. All visually significant RC intersections were submitted as 1m samples, and the remainder of the hole was sampled as 4m composite. Composite samples >0.2g/t Au are then resampled as 1m samples. Significant 1m split samples included (samples of earlier RC drilling only): AMHRC031 - 1m @1.44g/t Au (from 118m), AMHRC031B - 1m @2.02g/t Au (from 63m), AMHRC035 - 1m @3.27g/t Au (from 29m), AMHRC036 - 1m @3.38g/t Au (from 120m), 1m @2.84g/t Au (from 121m), 1m @0.67g/t Au (from 125m), AMHRC038B - 1m @1.81g/t Au (from 43m) Coming Up. Field based exploration is underway at Dividend Gully lithium/tantalum prospect (Gilberton Project) and will comprise grid based soil sampling and rock sampling in the vicinity of the historical tantalum occurrences. 1012 ppm Li2O, 45.9ppm Cs and 0.14% Ba, 406ppm Li2O, 5.5ppm Cs and 580ppm Ba 52.6 Ag, 1.6% Bi, 0.4% Cu, 52.5ppm Mo, 22.9ppm Te and 0.25% Pb, A second phase of field based exploration is set to commence in early October at Georgetown Gold and Critical Element Project 7.0g/t Au, 306ppm Ag, 0.24% Cu, 12.3% Pb & 1.1% Mn, 0.28g/t Au, 19.6ppm Ag, 0.35% Cu, .27% Pb & 12.45% Mn. Bekanntmachung • Aug 18
ActivEX Limited Provides Additional High Grade Shallow Gold Intercepts At Mt Hogan ActivEX Limited provided the following summary of high-grade drilling results at the Mt Hogan historic gold mine, part of its 100%-owned Gilberton gold project, which featured an intersection of: 2m @ 7.6 g/t Au in AMHRC040 including 1m @ 13.45 g/t Au; and 1m @ 34.5g/t Au in AMHRC038. Summary and Highlights: A Reverse Circulation (RC) drilling program has now been finalised with 38 holes completed for an advance of 4,275m. Assays have been received from the second and final batch pf samples from 29 RC; holes with 46 assays > 1g/t Au, 10 assays > 5g/t Au and 5 assays > 10g/t Au; Maximum assay result of 34.5g/t Au; A 186m Diamond Drilling program was completed on the 10 August with results expected by the second week of September; Significant shallow high grade gold intersections from the recent 29 RC holes; observed at Mt Hogan include: AMHRC035 - 1m @10.65g/t Au (from 27m); AMHRC036 - 3m @4.94g/t Au (from 115m); 1m @9.03/t Au (from 115m); 1m @4.35g/t Au (from 116m); AMHRC037 - 1m @3.69g/t Au (from 125m); AMHRC038 - 1m @4.02g/t Au (from 15m); 1m @34.5g/t Au (from 125m),; 1m @3.63g/t Au (from 132m); AMHRC039 - 1m @4.2g/t Au (from 96m); 1m @2.38g/t Au (from 102m); 1m @8.6g/t Au (from 105m); 1m @3.78g/t Au (from 82m); AMHRC040 - 2m @7.6g/t Au (from 16m), including 1m @13.45g/t Au (from 16m); AMHRC041 - 1m @3.7g/t Au (from 17m); AMHRC044 - 1m @9.09g/t (form 83m); AMHRC048 - 1m @6.45g/t (from 120m); AMHRC050 - 1m @5.7g/t (from 13m); AMHRC051 - 1m @13.45g/t (from 23m); and AMHRC053 - 1m @13.35g/t (from 7m). Bekanntmachung • Aug 10
ActivEX Limited Announces Resignation of Mr. Louis Chien as Alternate Director to Ms Min Yang ActivEX Limited advised that Mr. Louis Chien resigned as Alternate Director to Ms Min Yang, effective 10 August 2022. Bekanntmachung • Jul 15
ActivEX Limited Intercepts High Grade Gold at Mount Hogan ActivEX Limited provided the following summary of high-grade drilling results at the Mt Hogan historic gold mine, part of its 100%-owned Gilberton gold project, which featured an intersection. A total of 4,275m was drilled, comprising 38 angled drillholes within the Mt Hogan and Split Rock Tenements. Assays have been received from 9 Reverse Circulation (RC) holes out of 38 RC holes drilled. This RC drill campaign at the Mt Hogan historical opencut/underground mine, Charlie's South and Charlie's North prospects was designed to test the extent of known gold mineralisation at depth and along strike extensions. The RC drill program has been conducted with nominal spacing of 50100m, at depths of up to180m below surface in the drilling target areas. The cross section clearly shows evidence of multiple parallel sub-horizontal lodes. When the assay results from the remaining 29 RC holes have been finalised, they will be reported to the market. The Gilberton Gold Project is situated in the Georgetown Province in northeast Queensland, approximately 300km westnorthwest of Townsville. The Project is in an area which is prospective for several metals (Au, Ag, Cu, TaNb, Co) and a wide range of deposit styles; plutonic IRGS, porphyry breccia, and epizonal /epithermal IRGS. The worldclass Kidston breccia hosted AuAg deposit occurs in similar geological terrain approximately 50km to the northeast. The Project consists of EPMs 18615 (Mt Hogan), 18623 (Gilberton), 26232 (Gum Flat) and 26307 (Split Rock). The Project comprises a total of 114 subblocks and encompasses an area of 358km2. ActivEX Limited holds 100% interest in all the tenements. Geology in the Georgetown region is dominated by Proterozoic age granitic and metamorphic rocks. These basement rocks have been intruded by three phases of intrusives in the SiluroDevonian, Permo-Carboniferous and Permian with the Mt Hogan Granite dated as Decvonian in age. The Gilberton Gold Project is dominated by auriferous gold lode systems hosted by felsic intrusives and metasediments into which the intrusives have been emplaced. The level of emplacement or these intrusive events within the Georgetown to Gilberton Region have been described by Drs Morrison & Simon Beams et al in their 2019 report "Metallogenic Study of the Georgetown, Forsayth and Gilberton Regions Nth Qld". Within the Gilberton Gold Project, the main metallogenic camps are: Plutonic Hypozonal and Plutonoic Epizonal. Gold mineralisation is concentrated around the south-eastern margin of the Mt Hogan Granite and consists of a set of stacked, shallow, southwest dipping (15-20°) quartz - sulphide veins. The veins are composed of medium grained, euhedral buck quartz crystals that have been brecciated and recrystallised by later movement of the vein's structures. Cores of the veins are often filled with sulphide. The lenticular veins are enveloped by an alteration halo of sericite (proximal), chlorite and epidote (distal) and appear to have developed in tensional openings produced by north-easterly thrusting. Bekanntmachung • Jul 07
ActivEX Limited Announces Lithium & Critical Metal Assays from Gilberton Project ActivEX Limited provided the results from the LCT (Lithium Caesium Tantalum) sampling program recently undertaken at Dividend Gully, which hosts the historical bismuth gold and tantalum prospect that sits within the Gilberton project in North Queensland. A total of 8 rock samples from Dividend Gully were submitted to ALS geochemistry in Townsville for multi-element geochemistry testing, with key results highlighted in this announcement. Follow-up surface exploration is planned for early August. ActivEX provided an update on the multi-phase exploration program at its Gilberton project in north-east Queensland. In addition to the gold focus at Gilberton, several unexplored historic gold bismuth and tantalum occurrences are currently being evaluated for LCT (Lithium Caesium Tantalum) mineralisation. To that end, eight samples were collected and submitted for geochemical analyses at the Townsville ALS Geochemical Laboratory, with the results now outlined in this announcement. The Dividend Gully and Sandy Grant Creek Alluvials Prospects are located in the north of EPM18615 of Gilberton Project. These 2 prospects form part of Mountain Maid metallogenic camp with host rocks comprising Digger Creek Granite (medium to coarse grained granite with muscovite pegmatite phases) and the Daniel Creek Formation comprising mica schist, phyllite and gneiss, within a large roof pendant over the Robin Hood Granodiorite. The pegmatites, which are the focus of the lithium exploration, are hosted within the Daniel Creek Formation. The most significant lithium result (1012ppm Li2O) came from a sample of micaceous schist (Daniel Creek Formation) with a nearby fine grained felsic intrusive (Digger Creek Leucogranite) returning 358 ppm Li2O. In addition, a sample of gossanous vein quartz returned 1.6% Bi, 52.6ppm Ag, 0.4% Cu and 0.25% Pb. In the field, several E-W and NNE-SSW pegmatite dykes were also observed intruding into the Daniel Creek Formation at the two prospects. Looking ahead, further surficial geochemical sampling will be carried out at the Dividend Gully Prospect and across the broader Mountain Maid Metallogenic Camp, with its known gold potential Also at Gilberton, drilling is underway at ActivEX's Mt Hogan Gold Prospect, where the Company is testing a 7km geochemical trend at 100-200ppb Au comprising sericite/chlorite altered Mt Hogan Granite with multiple flat dipping auriferous quartz lodes. A 4,200m RC program has been completed with initial results expected next week. A 200m diamond core program is expected to commence in late July. Bekanntmachung • Jul 05
ActivEX Limited Reports High Grade Gold Assays from Sampling Programs Undertaken At the Georgetown Project ActivEX Limited reported encouraging high grade gold assays from sampling programs undertaken at the Georgetown Project. Assay highlights are referenced. A total of 66 soil, 34 rock (including pegmatites) and 13 stream samples have been received back from the ALS geochemistry laboratory in Townsville. GEORGETOWN GOLD AND LITHIUM PROJECT - North Queensland: The Georgetown Gold Project is situated within the Proterozoic Etheridge Province in northeast Queensland, approximately 400km west-northwest of Townsville and 80km north of the Gilberton Gold Project. The project comprises a granted area of 504.29km2 with ActivEX Limited holding a 100% interest in all the tenements. One EPM application (Bridle Track, EPM 28417) has been lodged in May, which covers 100 sub-blocks. Historic data shows pegmatites were intersected in previous drill holes; However, no Au or Li has been assayed. Bridle Track is anticipated to be granted towards the second half of 2022. The Georgetown Project is in an area which is prospective for several metals, precious and base, in addition to critical metals (Cu, Ta, Nb, Co, Sn, W Li and Mn) over a wide range of deposit styles. Initial evaluation of the Georgetown Project was focused on critical metals and gold potential, as evident by the numerous historical gold and silver workings The Buchanan's Creek lithium/tantalum prospect located to the west of the Forsayth tenement and operated by unlisted explorer Strategic Metals Australia comprises pegmatite hosted lithium and tantalum mineralization. The pegmatites have intruded into a folded sequence comprising Cobbold Metadolerite and Lane Creek micaceous metasediments. A similar sequence of pegmatites intruding into dolerite and micaceous metasediment is evident within the tenements of the Georgetown Project. Results from surficial geochemical exploration within the Forsayth tenement with significant gold and critical metal results obtained from several areas. In the centre of the area, samples FYR010 to 015 were taken from a small iron/manganese ridge over 40m in length. The outcrop comprised massive ironstone with manganese staining and local boxwork textures likely after sulphides at depth. Several prospecting pits have been dug along the length of the ironstone ridge to a depth of 1.5m with no obvious drill testing. The ironstone returned results to 5.5g/t Au 41.6% Fe, 10% Mn, 0.9% Pb and 0.53% Cu. This target will be further evaluated via geological mapping, rock sampling and pXRF soil geochemistry. A series of ferruginous quartz veins in the west of the tenement were sampled (FYR005 to 008 and 017 to 018) with results to 25.6g/t Au12.2% Pb, 306 ppm Ag, 5.5% Mn, 0.35% Cu and 0.23% Zn. Stream sediment sampling with results to 336ppb Au warrant further evaluation. Soil sampling was completed at the Toad Prospect (Leichardt Creek) over folded micaceous metasediments and dolerite with several mapped pegmatites and is similar geological sequence to the Buchanan's Creek lithium/tantalumn prospect located 15km to the west. Initial results revealed possible indicators of critical metals mineralization, and further exploration will be carried out. Bekanntmachung • Jun 23
Activex Limited Completes Gilberton Project Drilling ActivEX announced that drilling has been finalised at the Gilberton Gold Project located in North Queensland. Local Townsville contractor Eagle Drilling completed 37 angled RC holes, for a total advance of 4,275m at an average daily advance of 130m and only 2 days lost for breakdowns. A total of 380 samples were submitted to ALS in Townsville part way through the program with results expected towards the end of June. The field team is currently finalising the remainder of the samples, which will be transferred to the ALS lab by the end of the week. The drill targets were located within the Mt Hogan and Split Rock tenements. ActivEX looks forward to updating the market with finalised drilling results once available. The Gilberton Gold Project is situated in the Georgetown Province in northeast Queensland, approximately 300km west- northwest of Townsville. The Project comprises EPMs 18615, 18623,26232 and 26307, which in turn comprise a total of 114 sub-blocks and encompass an area of 358km2. ActivEX Limited holds 100% interest in all the tenements. The 2022 drill program follows up the 1,800m RC program completed in 2021. the 2022 program is concentrated in the curvilinear elevated gold in soil region (blue polygon), and is associated with intense sericite/chlorite alteration of the pink Mt Hogan Granite. The next phase of drilling will extend along the 7km trend of the altered Mt Hogan Granite. In addition, 2 RC holes were drilled to 100m depth each and will be pre-collars to 100m diamond core tails. The focus of further drilling beyond the southern margin of the Mt Hogan Granite will also focus on the Cobbold Dolerite, a mafic intrusive lithology that is interlayered with mudstone and schist (metasediment). The Cobbald Dolerite is a magnetic unit and high in iron which makes the site a good host for gold mineralisation as shown by the elevated gold in rock samples outside the margins of the Mt Hogan Granite. Further results from the 2022 Mt Hogan RC drilling will be announced to the ASX as they are received. Bekanntmachung • Jun 07
ActivEX Limited to Provide an Update on the LCT Sampling Program ActivEX Limited ('ActivEX' or 'the Company') to provide an update on the LCT sampling program (Lithium Caesium Tantalum) recently undertaken at Dividend Creek, which hosts the historical tantalum prospect that sits within its Gilberton project in North Queensland. A total of 8 rock (pegmatite) samples from Dividend Gully have been submitted to ALS geochemistry in Townsville for multi-element geochemistry testing with results expected in Mid-June. Results from the initial sampling program are expected Mid-June, with follow-up surface exploration also set to commence in the coming weeks. The Company is currently drilling at is Mt Hogan Gold Project where the Company is testing a 7km geochemical trend at 100-200ppb Au comprising sericite/chlorite altered Mt Hogan Granite with multiple flat dipping auriferous quartz lodes. To date approximately 50% of a 4,000m RC/Core drilling program have been completed. Drilling is expected to be finalised in mid-June with results from the half of the program expected in Mid-June and the results from the Second Half of the program to be completed soon and expected towards the End of July. In addition to the gold focus at Gilberton there are several unexplored historic tantalum occurrences that will be evaluated for LCT (Lithium Caesium Tantalum) and to that end, 8 samples have been collected and submitted for geochemical analyses at the Townsville ALS Geochemical Laboratory with results expected in Mid-June. The Dividend Gully and Sandy Grant Creek Alluvials Prospects are located in the north of EPM18615 of Gilberton Project. These 2 prospects form part of Mountain Maid metallogenic camp (Figure 2) with host rocks comprising Digger Creek Granite (Medium to coarse grained granite with muscovite pegmatite phases) and the Daniel Creek Formation comprising mica schist, phyllite and gneiss and represents a large roof pendant over the Robin Hood Granodiorite. The pegmatites, which are the focus of the lithium exploration are hosted within the Daniel Creek Formation. In the field several E-W and NNE-SSW pegmatite dykes were observed intruding into the Daniel Creek Formation at the 2 prospects and within the Mountain Maid Metallogenic Camp outlined in blue. The Digger Creek Granite is shown in red within the Mountain Maid Metallogenic Camp. Pegmatites have also been observed at the Homeward Bound Prospect to the NE of Dividend Gully and Sandy Grant Creek. The information in this report which relates to Exploration Results is based on information reviewed by Mr. Mark Derriman, who is a member of The Australian Institute of Geoscientists (1566) and Mr. Xusheng Ke, who is a Member of the Australasian Institute of Mining and Metallurgy (310766) and a Member of the Australian Institute of Geoscientists (6297). Mr. Mark Derriman and Mr. Xusheng Ke have sufficient experience that is relevant to the style of mineralisation and type of deposit under consideration and to the activities which he is undertaking to qualify as a Competent Person as defined in the 2012 Edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves. Mr. Mark Derriman and Mr. Xusheng Ke consent to the inclusion of his name in this report and to the issue of this report in the form and context in which it appears. There has been no sampling of the pegmatites mentioned in this report with the pegmatites occurrences mentioned in a previous announcement. The announcement is simply a market update that sampling has commenced and is ongoing. Bekanntmachung • Jun 02
ActivEX Limited Announces Critical Minerals Assays Received for Georgetown ActivEX Limited reported encouraging assays from sampling programs undertaken at the Georgetown Project. Assay highlights are referenced, with lithium and gold results expected shortly. A total of 66 soil, 34 rock (including pegmatites) and 13 stream samples were collected and taken to the ALS geochemistry laboratory in Townsville. The Georgetown Gold Project is situated within the Proterozoic Etheridge Province in northeast Queensland, approximately 400km west-northwest of Townsville and 80km north of the Gilberton Gold Project. The project comprises a granted area of 504.29km2 with ActivEX Limited holding a 100% interest in all the tenements. One EPM application (Bridle Track, EPM 28417) has been lodged in May, which covers 100 sub-blocks. Historic data shows pegmatites were intersected in previous drill holes; However, no Au or Li has been assayed. Bridle Track is anticipated to be granted towards the second half of 2022. The Georgetown Project is in an area which is prospective for several metals, precious and base, in addition to critical minerals (Cu, Ta, Nb, Co, Sn, W and Li) over a wide range of deposit styles. Initial evaluation of the Georgetown Project was focussed on the lithium and gold potential as evident by the numerous historical gold and silver in the region, in addition to the lithium and tantalum prospect located to the east. The Buchanan's Creek lithium prospect comprises pegmatite hosted lithium mineralisation and folded Cobbold Metadolerite/Land Creek micaceous metasediments. Numerous pegmatites were sampled within the Forsayth and Leichardt Creek tenements. Most of the field time was spent in the Forsayth tenements adjacent and to the east of the Buchanan's Lithium Project comprising rock and stream sediment sampling. A folded sequence of Cobbold Metadolerite and Micaceous Lane Creek Formation was targeted for soil sampling and during the sampling program several pegmatites were noted and sampled. In the centre of the area, samples FYR010 to 015 were taken from a small iron/manganese ridge over 40m in length. The outcrop comprised massive ironstone with manganese staining and local boxwork textures likely after sulphides at depth. Several prospecting pits have been dug along the length of the ironstone ridge to a depth of 1.5m with no obvious drill testing. Board Change • May 26
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Apr 22
ActivEX Limited Completes Initial Surface Exploration At Georgetown Project ActivEX Limited advised that initial surface exploration was completed at the Georgetown Lithium and Gold Project on the 15 April with a total of 66 soil, 34 rock and 13 stream samples collected and taken to the ALS geochemistry laboratory in Townsville for gold and multi element analyses including lithium and rare earths. The Georgetown Gold Project is situated within the Proterozoic Etheridge Province in northeast Queensland, approximately 400km west-northwest of Townsville and 80km north of the Gilberton Gold Project. The Project is in an area which is prospective for several metals, precious and base, in addition to rare earths (Au, Ag, Cu, Ta-Nb, Co, Sn, W and Li) over a wide range of deposit styles. In 2020, the Company completed a broad Mineral Prospectivity Analysis of the Georgetown region and applied for tenements to the south and southwest of Georgetown, three of which have now been granted. Through the study of Geological Site Observation Database, the Company identified a historic lithium prospect (Buchanan) to the NW and historic tantalum prospects to the west of EPM 27812. Geological Survey of Queensland Sub-Project #6, Queensland Government Exploration Initiative Report Completed in 2018 entitled "Metallogenic Study of the Georgetown, Forsayth and Gilberton Regions, North Queensland, Dr. G. Morrison, etc, developed a new metallogenic database, GIS and interpretation for the Georgetown region of North Queensland. The metallogenic camp labelled Glenrowan extends from EPM 27812 north east towards the Buchannan's Lithium/Tantalum Prospect and includes a suite of felsic intrusives and micaceous schists. Initial evaluation of the Georgetown Project was focussed on the lithium and gold potential as evident by the numerous historical gold and silver in the region in addition to the lithium and tantalum prospect located to the east. The Buchanan's Creek lithium prospect comprises pegmatite hosted lithium mineralisation and folded Cobbold Metadolerite/Land Creek micaceous metasediments. Numerous pegmatites were sampled within the Forsayth and Leichardt Creek tenements. Most of the field time was spent in the Forsayth tenements adjacent and to the east of the Buchanan's Lithium Project comprising rock and stream sediment sampling. A folded sequence of Cobbold Metadolerite and Micaceous Lane Creek Formation was targeted for soil sampling and during the sampling program several pegmatites were noted and sampled. During the initial evaluation of the tenements an area of folded Cobbold Metadolerite/Lane Creek Micaceous Metasediments located in the east of the Leichardt Creek tenements was targeted for soil sampling. During the soil sampling program and area of biotite granite and associated pegmatites was noted within the western margin of the grid, with the pegmatites sampled. The tenements also contain several small workings associated with ferruginous vein quartz that is locally gossanous. All historical gold workings were sampled. Bekanntmachung • Apr 04
ActivEX Limited Announces Drilling to Commence at Gilberton Gold Project ActivEX Limited advised that surface exploration is commencing at the Georgetown Gold andLithium Project on the April 4 with Gilberton Gold and Lithium Project Drilling toCommence on the April 19 and with significantly larger areas approved for current andfuture drilling at Gilberton. In addition, the Company provides the following OperationsUpdate of Exploration Activities for April 2022. Summary and Highlights: Field Based Exploration within the 100% owned Georgetown Gold and Lithium Project commences the 4 April. The initial work will involve surficial geochemical exploration rock and stream sediment samplingtargeting possible LCT mineralisation. Field-based exploration including drilling will then commence at the Gilberton Gold Project on or about the April 19 with Native Titel approval having been received. A program of 4,000m of Reverse Circulation (RC) drilling and Diamond Core (DC) drilling of 200m is planned in and around the Historic Mt Hogan open pit/underground mining operation and along the southern margin of the gold mineralised Mt Hogan Granite. Prior to drilling commencing geological mapping and surficial geochemical sampling of the Commissioners will be completed, with drilled testing planned for the next phase of drilling. Several possible LCT pegmatite will be sampled including untested historic tantalum prospects. Reported Earnings • Mar 17
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: AU$0.006 loss per share (down from AU$0.002 loss in 1H 2021). Net loss: AU$1.28m (loss widened 277% from 1H 2021). Revenue was in line with analyst estimates. Reported Earnings • Mar 17
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: AU$0.006 loss per share (down from AU$0.002 loss in 1H 2021). Net loss: AU$1.28m (loss widened 277% from 1H 2021). Revenue was in line with analyst estimates. Bekanntmachung • Feb 22
Activex Limited Announces Operations Update for the February 2022 ActivEX Limited provides the following Operations Update of Exploration Activities for February 2022 Field-based exploration will commence at the Gilberton Gold Project in late March to early April 2022 subject to finalisation of a date for the Heritage survey with the Ewamian, Reverse Circulation (RC) drilling of 4,000m and Diamond Core (DC) drilling of 200m is planned in and around the Historic Mt Hogan open pit/underground mining operation and along the southern margin of the gold mineralised Mt Hogan Granite. In conjunction with the heritage survey geological mapping of the Commissioners Hill area will be completed in addition to sampling of pegmatites with elevated lithium assays as reported previously. Several historic tantalum prospects not sampled previously will be evaluated in the field and rock sampled. The Company is planning initial field-based exploration at its 100% owned Georgetown Gold and Lithium Project commencing in April. The initial work will involve geological mapping and surficial geochemical exploration - rock and stream sediment sampling. Exploration will commence for the 2022 Field Season with 4,000m of RC drilling and 200m of DC drilling on the southern margin (Figure 2) of the Mt Hogan Granite (EPM 18615) that was the focus of gold miningby Eltin Minerals in the mid-1990's. A Cultural Heritage Survey is currently being organised with theEwamian People and contractor Eagle Drilling, who did a very good job for us in 2021 will be mobilising tosite late in March 2022. A detailed study of the metallogenic of the region between Georgetown and Gilberton was completed by Morrison et al in 2019 that highlighted seven metallogenic camps within the Gilberton Gold Project. shows the distribution of the metallogenic camps in addition to solid geology, structure and mineral occurrences (yellow dots). The focus of the drilling in June will be the Mt Hogan Mesozonal metallogenic camp and the site of the most significant gold production within the project. The Companies exploration goal is to actively explore all the metallogenic camps based on the overall prospectivity analysis completed to date. Board Change • Feb 21
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Feb 01
ActivEX Limited Appoints Andrew Bald as Non-Executive Director ActivEX Limited announced the appointment of Mr. Andrew Bald to the Board as Non-Executive Director effective 1 February 2022. Mr. Andrew Bald heads up Panthea Capital. Mr. Bald has over 35 years of experience in financial markets and has raised capital for, and listed, a number of junior exploration companies across a variety of sectors most notably in copper, gold and oil and gas.Mr. Bald's previous experience spans a range of roles including 16 years working for a variety of domestic and offshore financial institutions where he provided advice and structured risk management solutions for most of the ASX top 200 listed companies, specialising in structured interest rate and currency derivatives. Bekanntmachung • Jan 28
ActivEX Limited Announces Results from Review of the Company's Earlier Rock Chip Sampling Programs At the Gilberton Gold Project ActivEX Limited announced results from a review of the Company's earlier rock chip sampling programs at the Gilberton Gold Project located within the Proterozoic Etheridge Province in northern Queensland where elevated lithium and other critical metals were noted in rock samples lab analyses. Sampling results indicate 8 prospects are contain elevated lithium (>100 ppm Li) with 4 priority target areas to be followed up with fine fraction (-2 microns soil sampling and drone/geological mapping in Second Quarter 2022. ActivEX has recently reviewed the Company's rock chip data collected within the Gilberton Gold Project and identified 8 prospects (Homeward Bound, Eliza Jane, Carbon Copy, Jack Ryans, Golden Rain, General Gordan, Horseshoe and Well Creek) with >100ppm lithium, covering 11.6 km2. The Gilberton Gold Project is situated in the Georgetown Province in northeast Queensland, approximately 600km west-northwest of Townsville. The Project is in an area which is prospective for several metals (Au, Ag, Cu, Ta-Nb, Co) and a wide range of deposit styles (plutonic IRGS, porphyry breccia, and epizonal /epithermal IRGS). The world-class Kidston breccia hosted Au-Ag deposit occurs in similar geological terrain approximately 50km to the northeast. The Project consists of EPMs 18615 (Mt Hogan), 18623 (Gilberton), 26232 (Gum Flat) and 26307 (Split Rock) and comprises a total of 114 sub-blocks encompassing an area of 358km2. ActivEX Limited holds 100% interest in all the tenements. ActivEX's previous rock chip sampling identified 8 lithium prospects with elevated lithium and other critical metals. The dominant regional host rocks that contain the elevated lithium and critical metals included the Daniel Creek Formation, Cobbold Metadolerite and Digger Creek Granite, all of which have been previously reported as potential hosts to lithium-caesium- tantalum (LCT) mineralization; Daniel Creek Formation/s: Mica schist, quartzite and some calc-silicate rocks; grades into mudstone, siltstone, and fine subfeldspathic sandstone, locally calcareous and/or dolomitic; Digger Creek Granite: Pink to cream, medium to coarse-grained or pegmatitic muscovite leucogranite and muscovite pegmatite); Cobbold Metadolerite: Metagabbro and metadolerite grading into orthoamphibolite. The sampling was completed between the 2015 and 2017 field seasons with all samples submitted for gold and a wide range of other elements. As the focus at the time was to advance the gold potential the multi element assays were not fully interrogated. A recent review of the critical metal potential of the Gilberton Gold Project highlighted 8 prospects with elevated lithium, caesium, tantalum and rubidium results with the two most significant prospects being Homeward Bound and Carbon Copy. The Homeward Bound prospect is up to 2.5km in length, consists of a series of small underground workings at the contact between Permo- Carboniferous rhyolite dykes and muscovite pegmatite dykes (related to the Digger Creek Granite) that have intruded the Daniel Creek Formation. Mineralisation was found within the granite pegmatites and adjacent schist wall rock. The prospect comprises several outcropping muscovite pegmatites (1-3m wide, 3-10m long) with lithium to 750ppm, tantalum to 54ppm and rubidium to 2,060ppm. Exploration to date and an understanding of lithium mining operations both in Australia and overseas indicates, have 3 prospective target lithologies/regions within the Gilberton Gold Project. LCT Pegmatites. (Robin Hood Granodiorite/Daniel and Bernecker Creek Formations and Cobbold Dolerite); Granite cupolas associated with the leucogranites. (Robin Hodd Granodiorite and Digger Creek Granite); Micaceous metasediment and associated metasomatic alteration (Daniel and Bernecker Creek Formations). ActivEX will incorporate a critical metal sampling strategy going forward in conjunction to the ongoing precious metal exploration that will be incorporated into review of the key metallogenic targets being explored. Further updates are anticipated as exploration progresses. Surficial geochemical exploration lithium and lithium related metals to commence in Quarter 2 /2022. 4,000m RC drilling planned to commence at the Gilberton Gold Project late March/early April, using local contractor Eagle Drilling NQ weather dependant. Board Change • Nov 18
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 20
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Oct 08
ActivEx Limited Announces Grant of Tenement in Queensland ActivEX Limited advise that Exploration Permit for Minerals 2781 covering 32.6 km2 at the Georgetown Gold Project have been granted by the Department of Natural Resources, Mines and Energy. The company completed a broad Prospectivity Analysis of the region between its Gilberton Gold Project and Georgetown where Kempton Minerals Pty Ltd. has a 250K tonnes pa Gold Processing Plant that is currently on Care and Maintenance. The plant is regularly maintained and is a possible processing option for The Company's Gilberton Gold Project. The prospectivity analysis resulted in The Company applying for 4 tenements close to Georgetown so as to compliment ActivEX's existing Gilberton Gold Project of which two have been granted. In addition, the Prospectivity Analysis highlighted felsic intrusive centres including several historical gold prospects and similar lithological/metallogenic characteristics to The Company's intrusive centres at the Gilberton Gold Project. The tenement acquisition broadens ActivEX's footprint in a gold prospective region of North Queensland. The Georgetown Gold Project is situated within the Proterozoic Etheridge Province in northeast Queensland, approximately 400km west-northwest of Townsville and 80km north of the Gilberton Gold Project . The Project is in an area which is prospective for several metals and a wide range of deposit styles related to the emplacement of felsic magma . The Etheridge Province in the region between Georgetown and Gilberton is comprised of variably metamorphosed and deformed sedimentary and volcanic rocks of Palaeo- to Mesoproterozoic age, intruded by Mesoproterozoic granitoids. The eastern margin is in faulted contact with the Palaeozoic Hodgkinson and Broken River provinces of the Tasman Orogen. Within the project area the dominant rocks are clastic and carbonate sediments that have been intruded by a mafic dyke swarm . A dominantly Proterozoic felsic intrusive suite has been emplaced into the sedimentary sequence and is of similar age to the Mt Hogan Granite which is the Companies current focus at the Gilberton Gold Project . In addition, the Metallogenic Provinces as delineated by Morrison and Beams 2019 have mainly been classified as Plutonic Mesozonal and Hypozonal as is the case at the Gilberton Gold Project. EPM 27805 is a higher-level system and classified as Intrusion Related Epizonal. The Georgetown Gold Project comprises a total of 50 sub-blocks and encompasses an area of 162km2 . ActivEX Limited holds 100% interest in all the tenements. Included in the Georgetown Gold Project area EPM application 27847 located 15km west of Georgetown which is now in progress toward granting in the Second Half of 2021. An update on the Georgetown Gold Project will be provided in due course. Reported Earnings • Sep 29
Full year 2021 earnings released: AU$0.004 loss per share (vs AU$0.009 loss in FY 2020) Full year 2021 results: Net loss: AU$668.5k (loss narrowed 56% from FY 2020). Over the last 3 years on average, earnings per share has fallen by 25% per year but the company’s share price has only fallen by 13% per year, which means it has not declined as severely as earnings. Board Change • Sep 29
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Sep 11
ActivEX Limited Announces Drilling Results from the Gilberton Gold Project ActivEX Limited provided an update on encouraging exploration activities at Mt Hogan and Charlie's South(1.5km east of Mt Hogan) prospects, located within the Company's 100% owned Gilberton Gold Project in north Queensland. The Gilberton Gold Project is situated in the Georgetown Province in northeast Queensland, approximately 300km westnorthwest of Townsville (Figure 1). The Project is in an area which is prospective for several metals (Au, Ag, Cu, TaNb, Co) and a wide range of deposit styles (plutonic IRGS, porphyry breccia, and epizonal /epithermal IRGS). The worldclass Kidston breccia hosted AuAg deposit occurs in similar geological terrain approximately 50km to the northeast. The Project consists of EPMs 18615 (Mt Hogan), 18623 (Gilberton), 26232 (Gum Flat) and 26307 (Split Rock). The Project comprises a total of 114 subblocks and encompasses an area of 358km2. ActivEX Limited holds 100% interest in all the tenements. Geology in the Georgetown region is dominated by Proterozoic age granitic and metamorphic rocks. These basement rocks have been intruded by three phases of intrusives in the Silurian, Permo-Carboniferous and Permian. A prominent north-south striking belt of Permo-Carboniferous felsic volcanics (Newcastle Range) lies within the study area. The Gilberton Gold Project is dominated by auriferous gold lode systems hosted by felsic intrusives and by metasediments into which the intrusives have been emplaced, much like other Thermal Aureole Gold (TAG) gold mineralising systems. The level of emplacement or these intrusive events within the Georgetown to Gilberton Region have been described by Drs Morrison & Simon Beams et al in their 2019 report "Metallogenic Study of the Georgetown, Forsayth and Gilberton Regions Nth Qld" Within the Gilberton Gold Project the main metallogenic camps are: Plutonic Hypozonal and Plutonoic Epizonal. The Plutonic style deposits are Early Devonian in age and are mainly shear-hosted lodes in east to south-east trending faults. There is a distinct zonation outward from hypozonal to mesozonal and epizonal level of emplacement and geochemically from Bi- Te to Pb-Zn-Cu to As-Sb. This is interpreted as syn- to late-deformational mineralisation localised in active structures above stocks that emanate from an underlying Silurian Early Devonian batholith. Hypozonal Josephine (Historical Mining Centre), Black Knob and Mountain Maid and Mesozonal Mt Hogan (Historical Mining Centre), Gilberton, Long Lode and Percyvale. TAG deposits comprise a network of mineralised lodes with vein mineralogies and alteration assemblages ranging from high temperature (pluton proximal) paragenesis to relatively low temperature reflecting pluton distal or thermal metamorphic environments. The two recent mining centres at Mt Hogan and Josephine represent pluton hosted and pluton proximal mineralising systems respectively. The Gilberton Gold Project has some similarities to TAG style multi-million ounce gold deposits both within Australia and Overseas: Location of hydrothermal mineralisation and alteration by structures active during pluton emplacement and cooling, Location of hydrothermal mineralisation and alteration by structures active during pluton emplacement and cooling and Dominance of felsic I type plutonism. 2021 Drilling program: A total of 1,881m were drilled comprising 31 vertical drillholes. The drilling was located within the Mt Hogan (EPM 18615) and Split Rock (EPM26307) tenements as shown in Figure 3. All assays have been received from the sampling intervals in the recent drilling program of 31 Reverse Circulation (RC) holes. This RC drill campaign at the Mt Hogan historical opencut/underground mine and Charlie's South prospect was designed to test the extents of gold mineralisation at both locations and to twin selected historical drilling by Eltin Minerals at the Charlie's South Prospect. The RC drill program has been conducted over a nominal 50100m spacing to120m below surface in Mt Hogan Area, and 2060m spacing to 55m below surface in Charlie's South area. A total of 1,881m were drilled comprising 31 vertical drillholes. The drilling was located within the Mt Hogan (EPM 18615) and Split Rock (EPM26307) tenements. Board Change • Aug 12
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Yvonne Ye was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Bekanntmachung • Jul 15
ActivEX Limited Announces Gilberton Gold Project Drilling Completed ActivEX Limited announced that drilling has been finalized at the Gilberton Gold Project located in North Queensland with local Townsville contractor Eagle Drilling with only two days lost from breakdowns and an average daily advance of 100m. A total of 1880m were drilled comprising 31 vertical drillholes. The Gilberton Gold Project is situated in the Georgetown Province in northeast Queensland, approximately 300km west-northwest of Townsville. The Project comprises EPMs 18615, 18623,26232 and 26307, which comprise a total of 114 sub-blocks and encompass an area of 358km2. ActivEX Limited holds 100% interest in all the tenements. The Project is located in an area which is prospective for a number of metals and a wide range of deposit styles. The world-class Kidston breccia hosted Au-Ag deposit occurs in similar geological terrain approximately 50km to the northeast.
Multiple pXRF surveys completed to date at Mt Hogan EPM have confirmed and tightly defined zones of base metal (gold pathfinder elements)
soil anomalism over potential areas of gold mineralization in ActivEX's Gilberton Gold Project. During the recent drilling galena was noted in several of the pyritic quartz intervals. The Mt Hogan gold deposit is the large historical gold producer in the Gilberton district at 2,530 kg. The deposit is located 18kms northeast of Gilberton and is hosted in the Proterozoic age Mt Hogan Granite. The granite pluton is an irregular horseshoe shape in outcrop, 7kms in diameter and has intruded Proterozoic rocks of the Robertson River Subgroup. The granite is composed of grey (fresh) to pink (altered), medium to coarse grained, equigranular, sparsely porphyritic, biotite adamellite. Northern outcrops of the granite appear to comprise less fractionated (more mafic) phases within the intrusion compared to the southern margin of the intrusion. Permo-Carboniferous rhyolite and andesite dykes have been mapped immediately north of the Mt Hogan gold deposit (O'Rourke & Bennel, 1977). Drilling at Mt Hogan suggests the southern contact between granite and the surrounding metasediment is near vertical. Gold mineralization is concentrated around the south-eastern margin of the Mt Hogan Granite and consists of a set of stacked, shallow, southwest dipping (15-20°) quartz - sulphide veins. The veins are composed of medium grained, euhedral buck quartz crystals that have been brecciated and recrystallised by later movement of the vein structures. Cores of the veins are often
filled with sulphide. The lenticular veins are enveloped by an alteration halo of sericite (proximal), chlorite and epidote (distal) and appear to have developed in tensional openings produced by north-easterly thrusting. Continued movement along structures after vein formation has deformed and folded some veins Individual veins reach up to 60cm in thickness but are generally thinner (10 - 20cm). The Gilberton area is a region with very high crustal abundance of gold, similar to Kalgoorlie and Charters Towers, and therefore a fertile area for new large tonnage discoveries. A recent study of the area between Georgetown and Gilberton has highlighted several metallogenic camps within the Gilberton Gold Project of which the Mt Hogan is the highest priority area and will be the focus of further drilling in 2021. The Four Gees area to the north contains the historic Josephine open cut gold mines and will be a secondary focus going forward as will the Commissioners Hill area at Gilberton in the SW of the map. The Company has lodged four new applications to the north of the Gilberton Gold Project one of which includes one of the metallogenic camps as defined by Morrison et al 2019.
The Company is highly encouraged by the visual results from the initial drilling at Mt Hogan. The results are expected to be available in mid-August and a further announcement will be made at that time. Bekanntmachung • Jun 22
Activex Limited Commences Drilling At Gilberton Gold Project ActivEX Limited announced that local Townsville contractor Eagle Drilling will commence drilling with the Mt Hogan and Split Rock tenements on or about the June 22, 2021 and focussing on the historic Mt Hogan gold mining operation. The vertical drilling will have a planned average depth of 50m to a maximum of 120m. The Gilberton Gold Project is situated in the Georgetown Province in northeast Queensland, approximately 460km west-northwest of Townsville. The Project consists of EPMs 18615, 18623, 26232 and 26307, which comprise a total of 143 sub-blocks and encompass an area of 464km2. ActivEX Limited holds 100% interest in all the tenements. The Project is located in an area which is prospective for a number of metals and a wide range of deposit styles. The world-class Kidston breccia hosted Au-Ag deposit occurs in similar geological terrain approximately 50km to the northeast. Multiple pXRF surveys completed to date at Mt Hogan EPM have confirmed and tightly defined zones of base metal (gold pathfinder elements) soil anomalism over potential areas of gold mineralisation in ActivEX's Gilberton Gold Project. Bekanntmachung • May 21
ActivEX Limited Provides Operations Update of Exploration Activities ActivEX Limited provided following Operations Update of Exploration Activities. Field-based exploration will commence at the Gilberton Gold Project in mid-June with the Reverse Circulation drilling of 2000 meter in and around the Historic Mt Hogan open pit/underground mining operation. JV partner for the Ravenswood Gold Project, Ballymore Resources, has finalised work programs for the 2021 field season and sent out Notice of Entry forms have been sent out to relevant landowners. Fieldwork has commenced. The Company is currently reviewing all work to date relating to the Esk Gold Copper Project in South East Queensland with a view to commencing exploration activities in the Second Half of 2021. Rockland Resources has been methodically working through targets generated from magnetics, compilation of historical data, zonation studies and integrated assessment and have defined 65 priority targets proposed for field investigations in 2021. Exploration will commence for the 2021 Field Season with 2000m of RC drilling on the southern margin of the Mt Hogan Granite. A Cultural Heritage Survey has been organised with the Ewamian People for the end of May and contractor Durock Drilling will mobilise to the site in the second half of June. Bekanntmachung • Feb 09
Lake Chandler Minerals Pty Ltd executed a sale and purchase agreement to acquire Tenement ML 77/22 located in Western Australia from ActivEX Limited (ASX:AIV) for AUD 0.3 million. Lake Chandler Minerals Pty Ltd executed a sale and purchase agreement to acquire Tenement ML 77/22 located in Western Australia from ActivEX Limited (ASX:AIV) for AUD 0.3 million on February 8, 2021. Lake Chandler Minerals Pty Ltd will hold 100% of the tenement upon completion of the transaction. The sale proceeds will be used by ActivEX Limited for general working capital purposes.