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AUSROC METALS LTD (ARK)

Suspended from 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

ISIN: w
Address: Ground Floor 1 Havelock Street West Perth WA 6005
Tel:  +618 9488 5220 Fax: +618 9324 2400

Date first listed: 15/09/2005
Company Secretary: 
Sector: Materials Industry Group: XMJ
Activities: Advanced Copper/Gold/Silver/Uranium Exploration and Development company focused on the USA
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.31/08/2016
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.23/08/2016
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
    Mark CeglinskiNon Exec Chairman14/03/2012
    Don FalconerNon Exec Chairman03/03/2011
    Richard HolmesManaging Director14/03/2012
    Nerida SchmidtCFO
    Simon JacksonNon Exec Director03/03/2011
    Benjamin MeadExecutive Director10/12/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    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.