공시 • Jun 24
Hartshead Resources NL Announces Board Changes Hartshead Resources NL announced that, with effect on and from June 23, 2026, Nathan Lude and Bevan Tarratt have resigned as directors of Hartshead. Michael Allen and Matthew Foy have been appointed as new directors of Hartshead. 공시 • Jun 23
ACAM GP Limited completed the acquisition of Hartshead Resources NL (ASX:HHR). ACAM GP Limited entered into a binding Scheme Implementation Deed to acquire Hartshead Resources NL (ASX:HHR) for AUD 40 million on December 23, 2025. Shareholders will receive A$0.014 cash per Fully Paid Share, representing a 133% premium to the last closing price of A$0.006 and a 114% premium to the 30-day VWAP, and A$0.0007 cash per Partly Paid Share, the Scheme Consideration implies a fully diluted equity value for Hartshead of approximately AUD 40 million.
The Directors of Hartshead unanimously recommend that shareholders vote in favour of the Scheme, in the absence of a Superior Proposal (as defined in the SID) and subject to the Independent Expert concluding that the Scheme is in the best interests of shareholders. The SID provides for the implementation of the Scheme, which is subject to several conditions precedent, including but not limited to i.e., Approval by Hartshead shareholders at a Courtconvened Scheme Meeting, Approval by the Supreme Court of Western Australia, Receipt of all necessary regulatory consents and approvals, including from ASIC and the North Sea Transition Authority, No restraints, no material adverse change and no prescribed occurrence in respect of Hartshead. ACAM or Hartshead Resources may terminate this deed at any time before the Delivery Time on the Second Court Date. Hartshead currently expects that the Scheme will be implemented in the 1st half of calendar year 2026. As of February 23, 2026 the transaction is expected to close between May 21, 2026 to May 31, 2026. As of April 17, 2026 the transaction is expected to close between June 21, 2026 to June 31, 2026. As of April 30, 2026, the Scheme Meeting will be held at 11.00am (AWST) on Monday, June 8, 2026. The transaction is expected to close on June 23, 2026. On June 8, 2026, the transaction has been approved by the shareholders of Hartshead Resources NL. On June 11, 2026, the transaction has been approved by the court. As of June 12, 2026, the scheme of arrangement has become legally effective and the trading in the shares of Hartshead Resources NL will be suspended. The transaction is expected to close on June 23, 2026.
Blackwall Legal LLP is acting as Hartshead’s legal adviser in connection with the Scheme. Gilbert + Tobin is acting as ACAM’s Australian legal adviser and Watson Farley & Williams LLP is acting as ACAM LP’s UK legal adviser in connection with the Scheme. BDO Corporate Finance Pty Ltd acted as fairness opinion provider to Hartshead Resources NL. Computershare Investor Services Pty Limited acted as registrar to Hartshead Resources NL.
ACAM GP Limited completed the acquisition of Hartshead Resources NL (ASX:HHR) on June 23, 2026. With effect on and from the Implementation Date, Nathan Lude and Bevan Tarratt have resigned as directors of Hartshead. Michael Allen and Matthew Foy have been appointed as new directors of Hartshead. 공시 • Dec 23
ACAM GP Limited entered into a binding Scheme Implementation Deed to acquire Hartshead Resources NL (ASX:HHR) for AUD 40 million. ACAM GP Limited entered into a binding Scheme Implementation Deed to acquire Hartshead Resources NL (ASX:HHR) for AUD 40 million on December 23, 2025. Shareholders will receive A$0.014 cash per Fully Paid Share, representing a 133% premium to the last closing price of A$0.006 and a 114% premium to the 30-day VWAP, and A$0.0007 cash per Partly Paid Share, the Scheme Consideration implies a fully diluted equity value for Hartshead of approximately AUD 40 million.
The Directors of Hartshead unanimously recommend that shareholders vote in favour of the Scheme, in the absence of a Superior Proposal (as defined in the SID) and subject to the Independent Expert concluding that the Scheme is in the best interests of shareholders. The SID provides for the implementation of the Scheme, which is subject to several conditions precedent, including but not limited to i.e., Approval by Hartshead shareholders at a Courtconvened Scheme Meeting, Approval by the Supreme Court of Western Australia, Receipt of all necessary regulatory consents and approvals, including from ASIC and the North Sea Transition Authority, No restraints, no material adverse change and no prescribed occurrence in respect of Hartshead. ACAM or Hartshead Resources may terminate this deed at any time before the Delivery Time on the Second Court Date. Hartshead currently expects that the Scheme will be implemented in the 1st half of calendar year 2026.
Blackwall Legal LLP is acting as Hartshead’s legal adviser in connection with the Scheme. Gilbert + Tobin is acting as ACAM’s Australian legal adviser and Watson Farley & Williams LLP is acting as ACAM LP’s UK legal adviser in connection with the Scheme. 공시 • Sep 08
Hartshead Resources NL, Annual General Meeting, Nov 06, 2025 Hartshead Resources NL, Annual General Meeting, Nov 06, 2025. 공시 • Sep 23
Hartshead Resources NL, Annual General Meeting, Nov 20, 2024 Hartshead Resources NL, Annual General Meeting, Nov 20, 2024. 공시 • Sep 07
Hartshead Resources NL, Annual General Meeting, Nov 06, 2023 Hartshead Resources NL, Annual General Meeting, Nov 06, 2023. Agenda: To consider re-election and appointment of directors. 
