Celsius Resources Limited
CLA · AIM · Basic Resources · mcap £8.3m · 0.2p
| Date | Type | Announcement | Day |
|---|---|---|---|
| 08 Oct 26 | Filing of Criminal Complaint
Celsius filed criminal complaint against Sodor president for estafa over unpaid MMCI share acquisition. |
−9.8% | |
| 30 Sep 26 | Results | Final Results
Celsius completed DFS for MCB copper-gold project in Philippines with US$444m NPV; facing arbitration disputes over partner payment and loan security. |
+10.0% |
| 11 Sep 26 | Corporate Calendar
Annual General Meeting scheduled for 24 November 2026; director nominations close 18 September 2026. |
+0.0% | |
| 09 Sep 26 | Cancellation of Consolidation
Shareholders voted to cancel the previously approved share consolidation at general meeting. |
+0.0% | |
| 09 Sep 26 | Corporate update
Lender Equinaire won public auction of Celsius subsidiary's 40% MMCI stake; Celsius disputing foreclosure and pursuing legal action. |
+0.0% | |
| 02 Sep 26 | Corporate update
Celsius subsidiary faces foreclosure auction of 40% MMCI stake on 8 September 2026 after court rejected interim protection. |
+0.0% | |
| 27 Aug 26 | Corporate update
Celsius faces foreclosure of its MMCI stake by Equinaire and consignation application by Sodor relating to MCB Project. |
−10.0% | |
| 24 Aug 26 | Disbarment application filed
Disbarment application filed against Philippine lawyers including Attorney Sarmiento and SL Law partners. |
+0.0% | |
| 17 Aug 26 | Corporate update
Court lifted temporary protection order on Celsius subsidiary's MMCI stake; Celsius filed reconsideration and initiated arbitration. |
+0.0% | |
| 12 Aug 26 | Further MMCI OLSA update
Equinaire seeks foreclosure and auction of Celsius' 40% MMCI stake; Temporary Order of Protection extended pending arbitration. |
−18.2% | |
| 03 Aug 26 | Filing of criminal complaint
Filed criminal complaint against former Executive Chair Attorney Sarmiento with Philippine Department of Justice over alleged misconduct. |
+10.0% | |
| 20 Jul 26 | MMCI OLSA update
Equinaire issued foreclosure and disposition notices seeking to force sale of Celsius' 40% MMCI stake; Celsius disputes the default claim. |
−28.6% | |
| 14 Jul 26 | Board change | Appointment of Non-Executive Chair
George Bujtor appointed Non-Executive Chair, replacing interim chair Peter Hume who remains on board. |
+0.0% |
| 30 Jun 26 | Chinalco Mining to acquire Opuwo Project
Celsius to sell 95% stake in Opuwo cobalt-copper project to Chinalco for US$15 million. |
+36.4% | |
| 26 Jun 26 | Securities Consolidation Update
Board seeks shareholder approval to rescind previously approved 20-for-1 share consolidation. |
+0.0% | |
| 09 Jun 26 | Tambuli Mining appointments
Celsius appoints Dr Attilenore Manero as Interim Chair and President of Tambuli Mining subsidiary; Peter Hume to be appointed Technical Advisor. |
−16.7% | |
| 09 Jun 26 | Assignment of MIC OLSA to Kiri
Kiri Industries takes over MIC's loan to MMCI; Celsius initiates arbitration and contests offtake arrangement. |
−16.7% | |
| 26 May 26 | Corporate update
Celsius disputes Kiri's acquisition of MMCI loan position and plans emergency arbitration to block offtake agreement. |
+0.0% | |
| 18 May 26 | Change of Company Secretary
Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA) advises that Mrs. |
+0.0% | |
| 11 May 26 | Board change | Resignation of Non-Executive Director
Neil Grimes resigned as Non-Executive Director following termination of his consulting agreement. |
+0.0% |
| 05 May 26 | Further update on alternative conflict process
Interim orders denying Celsius' application to prevent Sodor exercising shareholder rights in MMCI; status quo to prevail pending arbitration. |
+0.0% | |
| 05 May 26 | Update on alternative conflict process
Executive Director issued unauthorised share transfer notice; board terminated his agreement and launched investigation. |
+0.0% | |
| 30 Apr 26 | Result of General Meeting
Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, details of the resolutions and proxie |
−13.2% | |
| 30 Apr 26 | Update on potential assignment of MIC OLSA
Kiri Industries subsidiary acquires MIC's loan position in MMCI relating to Philippine copper-gold project. |
−13.2% | |
| 30 Apr 26 | Quarterly Activities Report
MCB Project advances with new Managing Director, A$9.3m equity raise completed, DFS delivered, Q4 2026 FID target set. |
−13.2% | |
| 27 Apr 26 | Potential assignment of MIC OLSA
MIC has assigned its USD 10 million loan position under OLSA to Equinaire, a Kiri Industries subsidiary, without prior notice to Celsius. |
−15.4% | |
| 24 Apr 26 | Corporate Update
ASX trading restored; MMCI conflict resolution favours Celsius but Sodor and PMR attempting to reassert control; board changes underway. |
−3.7% | |
| 22 Apr 26 | Corporate Update
Trading halt requested on ASX pending announcement on MMCI governance and conflict resolution process. |
−6.9% | |
| 20 Apr 26 | Change of Company Auditor
Grant Thornton Audit appointed as auditor following RSM's resignation and ASIC consent. |
+0.0% | |
| 16 Apr 26 | Addendum to Notice of GM
Celsius Resources Limited (ACN 009 162 949) hereby provides this addendum (Addendum) to the Notice of General Meeting dated 31 March 2026 (Notice). |
+0.0% | |
| 13 Apr 26 | Corporate Update
MCB Project funding process expanded to Q4 2026; MMCI restructuring underway with new Filipino partner; Opuwo Project sale process progressing. |
+0.0% | |
| 02 Apr 26 | Appointment of Managing Director
Bardin Davis appointed Managing Director; executive search firm engaged to find Non-Executive Chair. |
−3.7% | |
| 01 Apr 26 | Notice of GM
Celsius Resources Limited ("Celsius" or the "Company") (ASX, AIM: CLA) announces that the Company will hold a General Meeting at Level 5, 191 St Georges Terrace, Perth WA 6000 on Thursday, 30 April 2026 at 3.00pm (AWST) |
+0.0% | |
| 13 Mar 26 | Results | Half-year Results
H1 2025 loss of $2.17m; MCB copper-gold project 90% complete on DFS with maiden ore reserve and updated mineral resource. |
−6.5% |
| 06 Mar 26 | Corporate Update
Celsius subsidiary issued formal notice to relinquish 60% shareholding in Philippine mining company MMCI. |
+0.0% | |
| 23 Feb 26 | Firm commitments for A$9.3 million
Celsius raises A$9.3 million through placement at A$0.02 per share with free attaching options. |
+7.7% | |
| 19 Feb 26 | ASX Trading Halt
ASX trading halted pending announcement of a capital raise. |
−3.4% | |
| 18 Feb 26 | Corporate Update
Peter Hume appointed interim Non-Executive Chairman; Opuwo divestment progressing; MMCI ownership structure being revised. |
−12.8% | |
| 16 Feb 26 | Updated Corporate Presentation
Updated corporate presentation released. |
+0.0% | |
| 12 Feb 26 | Exercise of Warrants
Celsius Resources Limited ("Celsius" or the "Company") (ASX, AIM: CLA) announces that, pursuant to receipt of two warrant exercise notices, it has issued 7,500,000 new ordinary shares of no par value in the Company ("Ord |
+42.9% | |
| 09 Feb 26 | Restoration of Trading on the ASX
ASX trading in Celsius shares reinstated following Supreme Court hearing on auditor resignation matter. |
+3.2% | |
| 05 Feb 26 | Renewal of the Botilao Exploration Permit Approved
Philippine regulator approves two-year renewal of Botilao copper-gold exploration permit. |
−11.8% | |
| 04 Feb 26 | ASX Voluntary Suspension
ASX voluntary suspension of shares pending Supreme Court application over 2011 auditor resignation dispute. |
+0.0% | |
| 02 Feb 26 | ASX Trading Halt
ASX trading halted due to historical auditor resignation compliance breach dating to 2011. |
−7.9% | |
| 30 Jan 26 | Quarterly Activities Report
Definitive Feasibility Study for MCB copper-gold project confirms technical robustness and US$771m post-tax NPV with 24% IRR. |
−5.0% | |
| 23 Jan 26 | MCB DFS confirms stronger economics
Definitive Feasibility Study confirms MCB copper-gold project with US$1.3bn pre-tax NPV and 31% IRR. |
+11.1% | |
| 09 Jan 26 | Appointment of Grant Samuel as Financial Adviser
Celsius appoints Grant Samuel as financial adviser to coordinate MCB Project financing with multiple proposals received. |
+3.8% | |
| 24 Dec 25 | Corporate Update
Celsius engaging financial advisor for MCB Project financing; feasibility study delayed to January 2026. |
+0.0% | |
| 12 Dec 25 | MCB defines maiden JORC Ore Reserve Estimate
MCB project maiden JORC ore reserve estimate defined at 130.2 Mt at 0.66% copper and 0.21 g/t gold. |
+0.0% | |
| 26 Nov 25 | Board change | Directorate Change
Non-Executive Director Nene Manero to resign after AGM; Executive Chairman Sarge Sarmiento retiring; new Chair search underway. |
+0.0% |
| 24 Nov 25 | Updated MCB Mineral Resource Estimate
Updated mineral resource estimate for MCB copper-gold project shows 343Mt at 0.46% copper and 0.12g/t gold. |
+0.0% | |
| 12 Nov 25 | Fundraise | Result of Placing
Celsius completed placing of 106m shares at 0.5p per share, raising £0.53m gross. |
+0.0% |
| 12 Nov 25 | Fundraise | Proposed Placing to raise approximately £0.5m
Company proposes placing of 100m shares at 0.5p to raise approximately £0.5m. |
+0.0% |
| 11 Nov 25 | Results | MCB metallurgical testing results
Metallurgical testing confirms copper recoveries of 95% and gold recoveries of 77% over first ten years at MCB project. |
−8.7% |
| 31 Oct 25 | MCB Project advancing toward operational readiness
MCB Project FEED and Feasibility Study progressing on schedule; second bridge loan drawdown received; metallurgical drilling confirms high-grade copper. |
+4.5% | |
| 13 Oct 25 | Board change | Executive Chairman announces decision to retire
Executive Chairman Julito Sarmiento to retire from the Board at the 2025 AGM on 26 November. |
−8.7% |
| 06 Oct 25 | Further High-Grade Intercepts Determined
Drilling results from MCB project show high-grade copper intercepts; feasibility study 60% complete. |
+4.5% |
Company filings. Not investment advice.