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LACHLAN STAR LIMITED (LSA)

Listed on ASX ( $        )

SHARE PRICES

Former (or subsequent) names

 FROMTO
LACHLAN STAR LIMITED17/12/2007
TOODYAY RESOURCES LTD15/02/200617/12/2007
GYMPIE GOLD LIMITED28/11/199715/02/2006
DEVEX LIMITED28/11/1997

Shareholder links

Our website ranking of LSA: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 1 33 Ord Street West Perth WA 6005
Tel:  +61 8 9420 9300 Fax: +61 8 9 420 9399

Date first listed: 28/07/1971
Company Secretary: Daniel Smith
Sector: Materials Industry Group: XMJ
Activities: Resources exploration company with interests in mineral assets and oil and gas assets
Following the restructure and recapitalisation of the Company, the Company's securities are expected to be reinstated to official quotation as part of Group 3 at 10:04 AM (+/- 15 seconds) AEST on Tuesday, 29 May 2018.25/05/2018
All offers under the prospectus have closed and the issue and allotment of the securities occurred on 22 May 2018. 23/05/2018
The DOCA ha been fully effectuated. The deed administrators have retired. The DOCA has terminated in accordance with its terms and the day to day management and control of the company has reverted to the directors. 23/05/2018
The non-renounceable entitlement issue has closed and shareholders acceptances are for a total of 10,978,610 shares raising $54,893.05. The company has also received applications for the shortfall offer and placement offer including additional funds from shareholders which are in excess of a maximum amount and therefore the Offers are oversubscribed. All other Offers under the Prospectus remain open whilst the Company completes the allocation of the shortfall and placement which is at the discretion of the Proponent. 30/04/2018
The prospectus for a non-renounceable entitlement issue of ten (10) fully paid ordinary Shares in the capital of the Company for every one (1) Share held by those Shareholders registered at the Record Date at an issue price of $0.005 per Share to raise up to approximately $1,653,933 has been despatched.13/04/2018
The company provides an update on the consolidation of its securities. The consolidation is now effective. There are no options on issue as they have now expired. 27/03/2018
ASX has granted a further extension to the company o the automatic removal deadline for long term suspended entities of three months, up to 19 June 2018. No further extensions will be granted to this three-month period.20/03/2018
The company provides an update on the consolidation of its securities. Shareholder approval has now been obtained.19/03/2018
The company releases its Constitution as approved at 2017 AGM.19/03/2018
The company releases the results of AGM 2017.19/03/2018
The company releases the results of AGM 2016.19/03/2018
The company releases the results of AGM 2015.19/03/2018
The company issues an entitlement issue prospectus for a non-renounceable entitlement issue of ten (10) fully paid ordinary Shares in the capital of the Company for every one (1) Share held by those Shareholders registered at the Record Date at an issue price of $0.005 per Share to raise up to approximately $1,653,933.16/03/2018
The company lodges its Half Yearly Report and Accounts.16/03/2018
The company releases a notification of consolidation of its securities. Shareholders get 1 share for every 5 presently owned.07/03/2018
The company's 2017 AGM will be held at 9.00am (WST) on 19 March 2018 at KPMG, 235 St Georges Terrace, Perth, Western Australia, 6000.16/02/2018
The company's 2016 AGM will be held at 8.45am (WST) on 19 March 2018 at KPMG, 235 St Georges Terrace, Perth, Western Australia, 6000.16/02/2018
The company's 2015 AGM will be held at 8.30am (WST) on 19 March 2018 at KPMG, 235 St Georges Terrace, Perth, Western Australia, 6000.16/02/2018
The company has despatched its notices of AGM and accompanying financial reports for the financial years ended 30 June 2015, 30 June 2016 and 30 June 2017. ASIC has granted an extension of the period of time within which the Company is required to hold its annual general meetings for these financial years under the Corporations Act 2001 (Cth) until 19 March 2018. 16/02/2018
On 13 February, ASIC extended the period within which the company must hold its 2015, 2016 and 2017 AGMs to 19 March 2018.14/02/2018
The company lodges its Full Year Statutory Accounts June 2017.02/01/2018
The company lodges its Half Year Accounts December 2016.02/01/2018
The company lodges its Full Year Statutory Accounts June 2016.27/12/2017
The company lodges its Half Year Accounts December 2015.27/12/2017
The company lodges its Full Year Statutory Accounts June 2015.27/12/2017
The company lodges its Half Year Accounts December 2014.27/12/2017
The parties involved in the DOCA have agreed to a furher extension of the due date to 31 March 2018.06/12/2017
On 13 November 2017, ASIC has extened the period within which the company must hold its 2017 AGM to within 2 months after the financial deferral period expires.Accordingly, if the financial reporting deferral period expires on 30 November 2017, then the Company must hold its 2017 AGM by 31 January 2018. 17/11/2017
The company provides an update. The company's financial reporting obligations were deferred until the earlier of 30 November 2017 or the date that the company ceases to be under external administration or the date on which a disclosure document is lodged with ASCI in relation to any offer for issue or sale of securities. Also, ASIC has extended the period within which the company must hold its 2015 and 2016 AGM to within two months after the financial deferral period expires. 10/10/2017
The company, Ascent Capital Holdings and the deed administrators have agreed to a further extension of the due date of the DOCA to 31 December 2017.02/10/2017
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 DOCA was previously extended to 30 June 2017. The parties have agreed to a further extension of the due date of the DOCA to 30 September 2017.21/06/2017
As previously announced on the ASX on 15 December 2016, the Due Date of the DOCA was extended to 24 March 2017. The Company advises that the Parties (the Company, Ascent Capital Holdings Pty Ltd and the Deed Administrators) have agreed to a further extension of the Due Date of the DOCA to 30 June 2017. 31/03/2017
The company provides an update. As previously advised on 16 June 2016, the Due Date of the Deed of Company Arrangement ("DOCA") was extended to 24 November 2016. The Company advises that the Parties (the Company, Ascent Capital Holdings Pty Ltd and the Deed Administrators) have agreed to a further extension of the Due Date of the DOCA to 24 March 2017. Also, ASIC has re-extended the period within which the company must hold its 2015 and 2016 AGMs from 30 November 2016 to within 2 months after 12 August 2017 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 under Chapter 6D of the Act, whichever occurs first.16/12/2016
ASIC re-extended the due date for lodgement of the company's accounts from 30 June 2016 to the earlier of 12 August 2017 or such time as the Company lodges a disclosure document with ASIC in connection with the issue of securities as contemplated by the Deed of Company Arrangement. ASIC also extended the period within which the Company must hold its AGM from 30 June 2016 to 30 November 2016.01/07/2016
The company provides a company update on the following: ASX correspondence, extension of DOCA, application for further extension of AGM and application for reporting relief.16/06/2016
The company previously requested for an extension of the time in which to lodge its interim financial accounts for the period to 31 December 2015. ASIC has extended the due date to 30 June 2016. The Company had also applied to ASIC to extend the time in which it was required to hold its 2015 Annual General Meeting. ASIC had previously granted an extension of this time to 29 February 2016. The Deed Administrators subsequently sought a further extension of this time frame. ASIC have today extended the period within which the Company must hold its AGM from 29 February 2016 to 30 June 2016.03/03/2016
The company provides a recapitalisation update. Also, on 17 February 2016, the parties (Ascent Capital Holdings and the Deed Administrators) agreed to extend the due date of the DOCA by 3 months to 24 May 2016. It is anticipated that this extension will allow for the satisfaction of the Conditions Precedent and the ultimate effectuation of the DOCA. The administrators advise that they have today requested a further extension of the AGM to 30 June 2016. Further, the company has concurrently applied to extend the time in which it is required to lodge the company's interim financial accounts for the period of 31 December 2015 to 30 June 2016.17/02/2016
Previously, the company was granted an extension to hold its 2015 AGM until 29 February 2016. The company is currently suspended whilst it pursues the DOCA proposal described in previous announcements. The Company is continuing to work with the DOCA proponent, Ascent Capital Holdings Pty Ltd ("Ascent") towards effectuation of the DOCA. Currently, the Company does not have funding to convene and hold an AGM, and holding an AGM will impose a significant burden on the Company. The Company does not consider it is in the best interests of shareholders and/or creditors to spend time and expense on the preparation of an AGM in these circumstances.28/01/2016
The company advises of unlisted options that have expired unexercised.30/11/2015
The company announces the expiry of unlisted warrants.09/11/2015
The company announces the expiry of unlisted options.21/10/2015
The company advises that on 28 August 2015, the company and the administrators executed a DOCA contemplating the recapitalisation of the company with Ascent Capital Holdings Pty Ltd. Effective 28 August 2015 the Administrators became the Deed Administrators of the DOCA01/09/2015
At the second meeting of creditors held last Friday, creditors of the Company resolved that the Company should execute a Deed of Company Arrangement ("DOCA") in accordance with the terms of a DOCA Proposal which was received by the Administrators providing for the recapitalisation of the Company with the objective of having its shares re-quoted on the ASX.08/08/2015
The company provides an administration update and further extension of convening period.09/06/2015
In our previous announcement of 26 March 2015, the Administrators advised that HPA had made an application in the Federal Court of Australia seeking the leave of the Court to exercise its security rights over shares held by the Company in DMC Newco Pty Ltd (the Company's Australian-based subsidiary which holds shares in various Chilean subsidiaries which control the CMD Gold Mine). The relevant orders were issued by the Court on 25 March 2015. Further to that announcement, the Administrators confirm that following those orders, on 17 April 2015 HPA exercised their rights as Controller of those shares by way of a transfer of those shares from LSA to HPA, in consideration of the forgiveness of the debt owing by LSA to HPA pursuant to the Credit Agreement dated 13 February 1013.11/05/2015
Administrators provide a Company Update27/03/2015
Administrators wish to advise that, as contemplated at the first meeting of the Company's creditors held on 25 February 2015, they have sought and obtained orders from Master Sanderson in the Supreme Court of Western Australia in the matter COR 41 of 2015, for the extension of the convening period with respect to the Company from 16 March 2015 to 12 June 201505/03/2015
The Administrators have today notified ASIC that they intend to rely on class order relief with respect to the Company's financial reporting obligations pursuant to ASIC Class Order ("CO") 03/392. Relevantly, this CO grants relief from the financial reporting obligations for companies under administration25/02/2015
company advises that earlier today they resolved to appoint Mr Matthew Woods and Mr Hayden White of KPMG as joint and several Administrators of the Company (second time this company has been in administration!!)13/02/2015
The securities of Lachlan Star Limited (the "Company") will be suspended from quotation immediately following the appointment of administrators. Security Code: LSA13/02/2015
we understand that on or about this date the company consolidated its shares 1 for 6022/06/2011
name changed from Toodyay Resources Limited17/12/2007

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    13/03/2014Declan Franzmann-90,500 $0.350
    CAD
    $31,675
    18/02/2014Scott Perry100,000 $0.250
    CAD
    $25,000
    16/01/2014Scott Perry100,055 $0.197$19,732
    21/11/2013Scott Perry100,000 $0.270
    CAD
    $27,000
    22/02/2013Michael McMullen10,000 $0.820$8,200

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Bob AndersonCFO15/10/2007
    Klaus EckhofExecutive Director13/08/2018
    Bernard AylwardDirector18/01/2018
    Dan SmithDirector18/01/2018
    Gary SteinepreisDirector18/01/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anthony CiprianoNon Exec Director17/02/201418/01/2018
    Declan FranzmannNon Exec Director26/09/200718/01/2018
    Peter DrobeckNon Exec Director22/11/201201/11/2017
    Ubirata De OliveiraCEO02/04/201207/04/2015
    Peter BabinNon Exec Chairman16/10/201418/03/2015
    Scott PerryNon Exec Chairman09/09/201116/10/2014
    Michael McMullenNon Exec Director14/02/201206/04/2014
    Peter BabinDirector24/12/201029/11/2013

    Date of first appointment, title may have changed.