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AUSROC METALS LTD (ARK)

Former Name ASX

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000

Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details

Address: Level 4 22 Grenfell Street, Adelaide SA 5000
Tel:  +618 9488 5220 Fax: +618 9324 2400

Date first listed: 15/09/2005
Company Secretary: Jonathan Lindh
Sector: Materials Industry Group: XMJ
Activities: Advanced Copper/Gold/Silver/Uranium Exploration and Development company focused on the USA
name changed to Woomera Mining Limited14/03/2018
Ausroc Metals Limited will be reinstated to Official Quotation from the commencement of trading on Monday, 5 March 2018, following the Company's re-compliance with Chapters 1 and 2 of the ASX Listing Rules pursuant to Listing Rule 11.1.3.01/03/2018
The company has raised a total of $4,086,320 under the General Offer pursuant to the Replacement Prospectus dated 8 January 2018. Also, the company has completed the acquisition of all the issued shares in Woomera Exploration and Woomera has completed the acquisition of all the issued shares in Volt Lithium and Liquid Lithium.26/02/2018
The company has received confirmation from the lead manager that application monies and firm commitments have been received for at least $4 million. The Offer Period closes on 15 February 2018.09/02/2018
The company releases a letter to its shareholders regarding the replacement prospectus lodged on 8 January 2018. The Offers are now open for applications by eligible investors and will close on at 5:00pm (ACDT) on 15 February 2018. Further, the Board considers that the acquisition of WEX provides Ausroc's shareholders and incoming shareholders with an exciting opportunity to participate in a mining exploration company that has the potential to deliver shareholder returns. 18/01/2018
The company has released a replacement prospectus with ASIC. Eligible investors should note the updated timetable, including that the General Offer and Vendor Offers now open on 8 January 2018 and close on 5.00pm (ACDT) on 15 February 2018.08/01/2018
ASIC has requested that the company provide further disclosure on the historic exploration information set out in the prospectus consistent with the JORC Code 2012. The Company is working closely with ASIC to ensure that it is satisfied in that regard. In the interim, the Company has agreed to provide a voluntary undertaking to ASIC that it will not offer any securities or accept any applications nor will it issue, sell or transfer any securities under the Prospectus pending the lodgement of a replacement prospectus on or before 8 January 2018.21/12/2017
The company releases a broker presentation.07/12/2017
The company lodges a prospectus for the offer of up to a maximum of 35,000,000 new shares in the Company to eligible investors at an issue price of $0.20 per new share to raise up to $7,000,000 and the offer of: 68,259,459 new shares in the Company to the shareholders of Woomera Exploration in consideration for the acquisition by the Company of all the shares in Woomera Exploration Limited; 3,125,000 new shares in the Company to the shareholders of Volt Lithium in consideration for the acquisition by Woomera Exploration Limited of all the shares in Volt Lithium Pty Ltd; and 3,125,000 new shares in the Company to the shareholders of Liquid Lithium in consideration for the acquisition by Woomera Exploration Limited of all the shares in Liquid Lithium Pty Ltd.05/12/2017
The company releases the results of its meeting.05/12/2017
The company issues a notification of consolidation. Shareholders get 1 share for every 50 presently owned.04/12/2017
If the resolution approving the consolidation is approved tomorrow, the company wishes to advise a revised record date for the consolidation of 11 December 2017.04/12/2017
The DOCA was fully effectuated on 4 December 2017. The company has now exited external administration and control of the company has passed to the directors of the company.04/12/2017
All conditions precedent under the DOCA have been satisfied or waived and completion has occurred under the reconstruction deed. The administrators have received payment of the proponent sum payable under the DOCA.29/11/2017
The company sends out a notice to shareholders regarding the proposed acquisition of Woomera Exploration Limited. The deed administrators announce that the company has executed a series of conditional agreements to acquire 100% of the issued capital in Woomera.03/11/2017
The company's AGM will be held on 5 December 2017 at 11:30 am (ACDT) at Minter Ellison, 25 Grenfell St Adelaide SA 5000.03/11/2017
The Supreme Court of Western Australia ordered that the winding up of the company be terminated effective 2 November 2017.02/11/2017
The application to terminate the liquidation has been relisted for hearing on 2 November 2017 (instead of 31 October 2017.30/10/2017
At the 10 October 2017 meeting, creditors resolved to vary the terms of the DOCA and reconstruction deed. These require the winding up of the company to be terminated in order to implement the restructuring proposal and ultimately relist the company on the ASX. on 19 October, an application under section 482 of the Corporations Act 2001 was made at the Supreme Court of Western Australia to terminate the winding up of the company. Hearing has been listed for 31 October 2017.24/10/2017
The company lodges its Half Year Accounts 31 December 2016.19/10/2017
The company lodges its Audited Accounts 30 June 2017.19/10/2017
The company lodges its Audited Accounts 30 June 2016.19/10/2017
The company lodges its Half Year Accounts 31 December 2015.19/10/2017
The company lodges its Audited Accounts 30 June 2015.19/10/2017
Caason has submitted a proposal to the deed administrators to vary the terms of the DOCA and reconstruction deed. A meeting of creditors to consider this will be held on 10 October 2017.28/09/2017
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.22/08/2017
The application requesting the ASIC grant the company relief to hold its 2017 AGM was considered concurrently with an application for financial reporting relief which was granted on 1 August 2017. The company's financial reporting obligations have been deferred until the earlier of: 31 December 2017l or the date that the company ceases to be under external administration; or the date on which a disclosure document is lodged with ASIC in relation to any offer for issue or sale of securities that needs disclosure to investors. ASIC granted an extension of time to hold the 2017 AGM to the date that is 2 months after the financial reporting deferral period.02/08/2017
The company releases a letter to its shareholders providing an update on the DOCA. Currently, the deed administrators remain in control of the company until such time as certain conditions under the DOCA and reconstruction deed are satisfied.24/07/2017
The administrators releases an updated circular to creditors. Pages 6 to 8 of Annexure A to the Administrators' Report last 13 March 2017, being the DOCA proposal, were missing. The full DOCA proposal is included in the current announcement.16/03/2017
At the meeting of creditors held on 9 February 2017, creditors resolved to authorise the official liquidators to appoint themselves as voluntary administrators of hte company for the purpose of facilitating a recapitalisation proposal for the company through the process of voluntary administration and DOCA. Christopher Michael Williamsn and David Ashley Norman Hurt appointed themselves as administrators of the company on 10 February 2017. Both liquidation and administration of the company will run concurrently.14/02/2017
Christopher Michael Williamson and David Ashley Norman Hurt of WA Insolvency Solutions, Level 10, 111 St George's Terrace, Western Australia were appointed official liquidators of the company on 23 August 2016 pursuant to an order of the supreme court of Western Australia.23/08/2016
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.22/08/2016
The company lodges its Quarterly Cashflow Report for the quarter ended 31 March 2015.10/05/2016
The company lodges its Quarterly Cashflow Report for the quarter ended 31 December 2015.10/05/2016
The company lodges its Quarterly Activities Report.10/05/2016
The Directors of AusROC Metals Ltd are pleased to announce they have executed a Definitive Term Sheet to acquire 56.67 % of Shenglong International Investment Ltd from Mr Zou Delin. The Transaction will include a capital raising of at least $4,000,000 to provide funding for Shenglong and working capital for the Company. This term sheet replaces the previous agreements between the company and Shenglong. 10/12/2015
The company lodges its quarterly cash flow report.02/11/2015
The company lodges its Quarterly Activities Report September 201502/11/2015
The Supreme Court winding up action was withdrawn.09/09/2015
The company releases a response to the ASX Aware Letter.03/09/2015
The company became aware yesterday that a notice of application for winding up order has been commenced by Professional Public Relations Pty Ltd ("PPR") on 31 July 2015 and is due to be heard in the Supreme Court of Western Australia on 15 September 2015. AusROC has been involved in an ongoing dispute with PPR over this matter for some time and are currently in negotiations to resolve the issue and don't expect the matter to proceed. 27/08/2015
The following entity (Ausroc Metals Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 25/08/2015
The company lodges its quarterly cash flow report.31/07/2015
The company lodges its Quarterly Activities Report June 2015.31/07/2015
releases Half Yearly Report and Accounts17/03/2015
provides Tenement update09/02/2015
name changed from AusAmerican Mining Limited17/12/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    09/09/2013Benjamin Mead1,000,000 $0.020$20,000
    04/07/2013Richard Holmes390,000 $0.015$5,850
    12/06/2013Jim Malone541,007 $0.016$8,764
    31/05/2013Jim Malone1,000,000 $0.017$17,000
    17/04/2012Mark Ceglinski300,000 $0.064$19,200

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Don FalconerNon Exec Chairman03/03/2011
    Mark CeglinskiNon Exec Chairman14/03/2012
    Richard HolmesManaging Director14/03/2012
    Gerard AndersonManaging Director04/12/2017
    Nerida SchmidtCFO
    Joe FeketeNon Exec Director04/12/2017
    Simon JacksonNon Exec Director03/03/2011
    Neville MartinNon Exec Director04/12/2017
    David LindhNon Exec Director04/12/2017
    Donald TriggsExecutive Director04/12/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Benjamin MeadExecutive Director10/12/201504/12/2017
    Vinod SharmaDirector05/09/201427/06/2016
    Jim MaloneCEO, CFO30/07/200809/06/2016
    Peter LandauExecutive Chairman, Non Exec Director01/08/201310/12/2015
    Malenga MachelDirector10/07/201410/12/2015
    Denis GeldardCEO, Executive Director29/01/201014/03/2012
    Greg BarnsNon Exec Director30/07/200802/02/2012

    Date of first appointment, title may have changed.