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16 May 2024
| Name: | DELECTA LIMITED (DLC) (This company subsequently changed its name to MOAB MINERALS LIMITED. You should refer to that name for Status.) | ||||||||||||
| ISIN: | AU000000DLC0 | ||||||||||||
| Date of Listing: | 15 January 1987 | ||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to MOAB MINERALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 009 147 924ABN: 92 009 147 924
Registration Date: 03 September 1985
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now MOAB MINERALS LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| MOAB MINERALS LIMITED | 16/09/2022 | |
| DELECTA LIMITED | 01/12/2010 | 16/09/2022 |
| ADULTSHOP.COM LIMITED | 12/08/1999 | 01/12/2010 |
| WESTERN MINERALS NL | 30/04/1992 | 12/08/1999 |
| KESTREL MINING NL | 30/04/1992 |
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
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name changed to Moab Minerals Limited | 16/09/2022 |
The company releases a notification regarding unquoted securities. | 12/09/2022 |
The company releases a notice of application for quotation of securities. | 12/09/2022 |
The Company advises that it has received applications under the Public Offer in excess of $4,000,000. The Board has decided to extend the Closing Date to the Public Offer to allow the Company sufficient time to process applications received to date, and to ensure that the Company is able to satisfy the ASX spread requirement. The Company has resolved to extend the Closing Date of the Offers to 5:00 pm (WST) on 7 September 2022. | 31/08/2022 |
The Company advises that it has received applications under the Public Offer in excess of $4,000,000. The Board has decided to extend the Closing Date to the Public Offer to allow the Company sufficient time to process applications received to date, and to ensure that the Company is able to satisfy the ASX spread requirement. | 26/08/2022 |
The company releases its Preliminary Final Report. | 24/08/2022 |
The Company has resolved to extend the Closing Date of the Offers to 5:00 pm (WST) on 26 August 2022. | 22/08/2022 |
The company releases a notification of consolidation. Shareholders get 2 shares for every 5 presently owned. | 11/08/2022 |
The company has resolved to extend the closing date of the offers to 5:00pm (WST) on 22 August 2022. | 02/08/2022 |
The company releases the results of its general meeting. | 02/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/07/2022 |
The company issues a prospectus. | 20/07/2022 |
The company releases an addendum to the notice of general meeting. | 19/07/2022 |
Due to the delay in holding the company's general meeting until 2 August 2022, the Board has resolved to extend the closing date of the offers to 5:00pm (WST) on 3 August 2022. | 14/07/2022 |
The company releases an updated notice of consolidation. Reason for update: postponement of General Meeting from 12 July 2022 to 2 August 2022. | 12/07/2022 |
The Board of Directors have resolved to postpone the general meeting of shareholders scheduled to be held on Tuesday, 12 July 2022 at 9:00am (WST) at Level 3, 101 St Georges Terrace, Perth, Western Australia until 9:00am (WST) on Tuesday, 2 August 2022. The EGM pertains to the proposed acquisition of the Nabberu Minerals Pty Ltd and the proposed disposal of Calvista Australia Pty Ltd and Calvista New Zealand Limited and related matters. | 11/07/2022 |
The company releases a prospectus for an offer of up to 200,000,000 Shares at an issue price of $0.02 per Share to raise up to $4,000,000. | 24/06/2022 |
The company releases a notice of proposed issue of securities. | 14/06/2022 |
The company releases a notice of consolidation. Shareholders will get 2 shares for every 5 presently owned. | 14/06/2022 |
An extraordinary meeting of the shareholders of Delecta Ltd is scheduled to be held in Perth, Western Australia on Tuesday, 12 July 2022 at 9:00am | 10/06/2022 |
Delecta has entered into binding share sale agreements pursuant to which the company will, subject to satisfaction of certain conditions precedent: acquire 100% of the issued share capital of Nabberu Minerals from the shareholders of Nabberu Minerals; and sell 100% of the issued share capital of Calvista Australia Pty Ltd and Calvista New Zealand Limited to Calvista Holdings Pty Ltd, a related party of current director, Malcolm Day. | 04/05/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/04/2022 |
The transactions that are the subject of the 8 April 2022 announcement are the transactions to which Listing Rule 11.1.3 applies. The company requests that the voluntary suspension remain in place for the duration of the recompliance period. | 12/04/2022 |
The Company requests that the voluntary suspension remain in place until the earlier of release of the announcement, or prior to the commencement of trading on Wednesday, 20 April 2022. | 12/04/2022 |
The Supreme Court of Western Australia heard the Company's application seeking orders in relation to the Company's inadvertent administrative oversight in not lodging a compliant cleansing notice or prospectus pursuant to sections 708A(6) and 708A(11) of the Corporations Act for various share issues since 2018. The Company is pleased to confirm that it has been granted the orders. | 11/04/2022 |
The company releases a notice of proposed issue of securities. | 08/04/2022 |
The company releases a prospectus for the offer of up to 1,000 Shares in the capital of the Company at an issue price of $0.011 per Share to raise up to $11 (before expenses). | 08/04/2022 |
DLC to enter into binding share sale agreement to acquire a 100% of the issued share capital of Nabberu Minerals Pty Ltd. Nabberu Minerals owns the Woodlands Base Metal and Gold Project located in in the Gascoyne Province of Western Australia and has applied for exploration licence E08/3319 (the Mt Amy Project) located 107 km southeast of Onslow, Western Australia. Acquisition of Nabberu Minerals is proposed to occur by way of the share sale agreement with consideration being paid to the shareholders of Nabberu Minerals in DLC ordinary shares and options. DLC to dispose of its Calvista wholesale business to an entity related to current director, Malcolm Day. | 08/04/2022 |
The Company's has become aware of possible breaches of the secondary trading provisions of the Corporations Act (Cth) 2001. The Company intends to apply to the Court for declaratory orders and other relief to avoid shareholders being at risk in any way because of any inadvertent breaches of the secondary trading provisions. Pending the Court making the orders sought, the suspension of trading in the shares will remain in place. The Company expects to obtain orders from the Court on 11 April 2022. | 06/04/2022 |
The Company requests that the voluntary suspension remain in place until the earlier of release of the announcement regarding a material acquisition, or prior to the commencement of trading on Tuesday, 12 April 2022. | 30/03/2022 |
The Company requests that the voluntary suspension remain in place until the earlier of release of the announcement regarding a material acquisition, or prior to the commencement of trading on Thursday, 31 March 2022. | 28/02/2022 |
The company lodges its Half Yearly Report and Accounts. | 24/02/2022 |
The company releases an Appendix 3G. | 15/02/2022 |
The securities of Delecta Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DLC, pending the release of an announcement regarding a material acquisition. | 15/02/2022 |
The suspension of trading in the securities of Delecta Limited will be lifted immediately, following the release by DLC of an announcement regarding a material acquisition | 20/01/2021 |
The company releases a notice of Proposed issue of Securities - DLC. | 20/01/2021 |
Following a period of due diligence, the company's wholly-owned subsidiary, Speedway Gold Inc., has executed a mining lease and option to purchase agreement to acquire the Speedway Gold Project located in Tooele County, Utah, USA, from GoldPlay. | 20/01/2021 |
The securities of Delecta Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DLC, pending the release of an announcement. | 20/01/2021 |
name changed from Adultshop.com Limited | 01/12/2010 |
name changed to Moab Minerals Limited | 16/09/2022 |
The company releases a notification regarding unquoted securities. | 12/09/2022 |
The company releases a notice of application for quotation of securities. | 12/09/2022 |
The Company advises that it has received applications under the Public Offer in excess of $4,000,000. The Board has decided to extend the Closing Date to the Public Offer to allow the Company sufficient time to process applications received to date, and to ensure that the Company is able to satisfy the ASX spread requirement. The Company has resolved to extend the Closing Date of the Offers to 5:00 pm (WST) on 7 September 2022. | 31/08/2022 |
The Company advises that it has received applications under the Public Offer in excess of $4,000,000. The Board has decided to extend the Closing Date to the Public Offer to allow the Company sufficient time to process applications received to date, and to ensure that the Company is able to satisfy the ASX spread requirement. | 26/08/2022 |
The company releases its Preliminary Final Report. | 24/08/2022 |
The Company has resolved to extend the Closing Date of the Offers to 5:00 pm (WST) on 26 August 2022. | 22/08/2022 |
The company releases a notification of consolidation. Shareholders get 2 shares for every 5 presently owned. | 11/08/2022 |
The company has resolved to extend the closing date of the offers to 5:00pm (WST) on 22 August 2022. | 02/08/2022 |
The company releases the results of its general meeting. | 02/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/07/2022 |
The company issues a prospectus. | 20/07/2022 |
The company releases an addendum to the notice of general meeting. | 19/07/2022 |
Due to the delay in holding the company's general meeting until 2 August 2022, the Board has resolved to extend the closing date of the offers to 5:00pm (WST) on 3 August 2022. | 14/07/2022 |
The company releases an updated notice of consolidation. Reason for update: postponement of General Meeting from 12 July 2022 to 2 August 2022. | 12/07/2022 |
The Board of Directors have resolved to postpone the general meeting of shareholders scheduled to be held on Tuesday, 12 July 2022 at 9:00am (WST) at Level 3, 101 St Georges Terrace, Perth, Western Australia until 9:00am (WST) on Tuesday, 2 August 2022. The EGM pertains to the proposed acquisition of the Nabberu Minerals Pty Ltd and the proposed disposal of Calvista Australia Pty Ltd and Calvista New Zealand Limited and related matters. | 11/07/2022 |
The company releases a prospectus for an offer of up to 200,000,000 Shares at an issue price of $0.02 per Share to raise up to $4,000,000. | 24/06/2022 |
The company releases a notice of proposed issue of securities. | 14/06/2022 |
The company releases a notice of consolidation. Shareholders will get 2 shares for every 5 presently owned. | 14/06/2022 |
An extraordinary meeting of the shareholders of Delecta Ltd is scheduled to be held in Perth, Western Australia on Tuesday, 12 July 2022 at 9:00am | 10/06/2022 |
Delecta has entered into binding share sale agreements pursuant to which the company will, subject to satisfaction of certain conditions precedent: acquire 100% of the issued share capital of Nabberu Minerals from the shareholders of Nabberu Minerals; and sell 100% of the issued share capital of Calvista Australia Pty Ltd and Calvista New Zealand Limited to Calvista Holdings Pty Ltd, a related party of current director, Malcolm Day. | 04/05/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/04/2022 |
The transactions that are the subject of the 8 April 2022 announcement are the transactions to which Listing Rule 11.1.3 applies. The company requests that the voluntary suspension remain in place for the duration of the recompliance period. | 12/04/2022 |
The Company requests that the voluntary suspension remain in place until the earlier of release of the announcement, or prior to the commencement of trading on Wednesday, 20 April 2022. | 12/04/2022 |
The Supreme Court of Western Australia heard the Company's application seeking orders in relation to the Company's inadvertent administrative oversight in not lodging a compliant cleansing notice or prospectus pursuant to sections 708A(6) and 708A(11) of the Corporations Act for various share issues since 2018. The Company is pleased to confirm that it has been granted the orders. | 11/04/2022 |
The company releases a notice of proposed issue of securities. | 08/04/2022 |
The company releases a prospectus for the offer of up to 1,000 Shares in the capital of the Company at an issue price of $0.011 per Share to raise up to $11 (before expenses). | 08/04/2022 |
DLC to enter into binding share sale agreement to acquire a 100% of the issued share capital of Nabberu Minerals Pty Ltd. Nabberu Minerals owns the Woodlands Base Metal and Gold Project located in in the Gascoyne Province of Western Australia and has applied for exploration licence E08/3319 (the Mt Amy Project) located 107 km southeast of Onslow, Western Australia. Acquisition of Nabberu Minerals is proposed to occur by way of the share sale agreement with consideration being paid to the shareholders of Nabberu Minerals in DLC ordinary shares and options. DLC to dispose of its Calvista wholesale business to an entity related to current director, Malcolm Day. | 08/04/2022 |
The Company's has become aware of possible breaches of the secondary trading provisions of the Corporations Act (Cth) 2001. The Company intends to apply to the Court for declaratory orders and other relief to avoid shareholders being at risk in any way because of any inadvertent breaches of the secondary trading provisions. Pending the Court making the orders sought, the suspension of trading in the shares will remain in place. The Company expects to obtain orders from the Court on 11 April 2022. | 06/04/2022 |
The Company requests that the voluntary suspension remain in place until the earlier of release of the announcement regarding a material acquisition, or prior to the commencement of trading on Tuesday, 12 April 2022. | 30/03/2022 |
The Company requests that the voluntary suspension remain in place until the earlier of release of the announcement regarding a material acquisition, or prior to the commencement of trading on Thursday, 31 March 2022. | 28/02/2022 |
The company lodges its Half Yearly Report and Accounts. | 24/02/2022 |
The company releases an Appendix 3G. | 15/02/2022 |
The securities of Delecta Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DLC, pending the release of an announcement regarding a material acquisition. | 15/02/2022 |
The suspension of trading in the securities of Delecta Limited will be lifted immediately, following the release by DLC of an announcement regarding a material acquisition | 20/01/2021 |
The company releases a notice of Proposed issue of Securities - DLC. | 20/01/2021 |
Following a period of due diligence, the company's wholly-owned subsidiary, Speedway Gold Inc., has executed a mining lease and option to purchase agreement to acquire the Speedway Gold Project located in Tooele County, Utah, USA, from GoldPlay. | 20/01/2021 |
The securities of Delecta Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DLC, pending the release of an announcement. | 20/01/2021 |
name changed from Adultshop.com Limited | 01/12/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/07/2016 | Malcolm Day | 500,000 | $0.006 | $3,124 |
| 11/10/2013 | Malcolm Day | 3,687,106 | $0.009 | $32,351 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bryan Hughes | Chairman | 05/11/2019 |
| Malcolm Day | Managing Director, CEO | 21/06/1999 |
| John Burness | CFO | 27/04/2004 |
| David Wheeler | Non Exec Director | 24/06/2020 |
| Catherine Grant-Edwards | Company Secretary | |
| Melissa Chapman | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Hans Moser | Non Exec Director | 12/03/1999 | 25/11/2021 |
| Bradley Moore | Non Exec Chairman | 15/10/2003 | 05/11/2019 |
| Kimberley Heitman | Chairman | 23/02/2001 | 07/08/2010 |
| Christine Kennedy | Non Exec Director | 01/08/2006 | 26/04/2007 |
| Paul Lloyd | Director | 07/12/2001 | 11/06/2003 |
| Reginald Gillard | Chairman | 01/09/1999 | 15/09/2002 |
| Rodney Smith | Non Exec Director | 24/06/1999 | 02/02/2002 |
| Samantha Tough | Non Exec Director | 23/02/2001 | 02/02/2002 |
Date of first appointment, title may have changed.
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