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STRATEGIC MINERALS CORPORATION NL (SMC)

Suspended from ASX ( $        )

SHARE PRICES

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153

Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: 283 Rokeby Road SUBICAO WA 6008
Tel:  +61 8 6141 3500 Fax: +61 8 6141 3599

Date first listed: 01/10/1981
Company Secretary: Mr Jay Stephenson
Sector: Materials Industry Group: XMJ
Activities: Gold and mineral exploration company
On 28 March 2018, Strategic Minerals requested in effect a variation of Order 7 by changing "14 days" to "30 days", to provide its independent technical expert with the time to complete a site visit and "undertake a detailed review of all updated information". The review Panel has decided to give the extension of time, subject to Strategic Minerals providing to the review Panel by 5pm (Melbourne time) on 5 April 2018. 05/04/2018
The company releases its Appendix 4G.29/03/2018
The company lodges its Annual Report to shareholders.29/03/2018
The company releases a supplementary bidder's statement in relation to the market bid (cash offer by QGold to acquire all of the ordinary shares in Strategic Minerals Corporation.22/03/2018
The company releases a notice of variation in relation to the market bid by QGold to acquire ordinary shares in the company. The offer period will now end at the close of normal trading on ASX on 29 June 2018, unless extended or withdrawn.16/03/2018
The company announces results from the multiple geochemistry and mapping programs at its wholly-owned Woolgar Project in North Queensland through 2017. Rock-chip sampling was completed over a number of prospects, concentrated along the Woolgar Trend, along with Hampstead Queen on the recently granted EPM 26263 in the far south-east of the project area.14/03/2018
Director Christopher Wallin has made a $1 million loan facility available to the company. The Loan is repayable within 8 months following drawdown and was granted on an interest free basis to be secured over the Company's Queensland mining leases. Given the present circumstances and the absence of any other funding alternative, the board considers that the Loan is fair and reasonable and has been entered into on arms' length terms. 09/03/2018
The review Panel has substantially affirmed the decision of the initial Panel in Strategic Minerals Corporation NL by making a minor variation to the initial Panel's declaration of unacceptable circumstances and affirming the initial Panel's orders.02/03/2018
The Panel has received an application from QGold Pty Ltd, and an application from Ms Veronica Oma, seeking a review of the Panel's decision to make final orders in relation to the declaration of unacceptable circumstances the Panel made in relation to the affairs of Strategic Minerals Corporation NL. A review Panel has not been appointed at this stage in relation to either application and no decision has been made whether to conduct proceedings. 20/02/2018
The review Panel has made interim orders in response to an application for a stay by QGold Pty Ltd of the final orders made by the initial Panel on 15 February 2018 in relation to Strategic Minerals Corporation. Both QGold and Strategic Minerals have made applications seeking a review of the initial Panel's decision to make a declaration of unacceptable circumstances in relation to Strategic Minerals. The review Panel has stayed the effect of the final orders. The review panel made two additional interim orders to maintain the status quo pending its consideration of the review applications. The stay and additional interim orders have effect until the earliest of further order of the Panel, determination of the review proceedings and 2 months from the date of the interim orders. 19/02/2018
The Panel has made final orders which in effect require: the issue and dispatch of a supplementary bidder's statement and a supplementary target's statement; QGold to provide persons who sold Strategic Minerals shares following the announcement of the takeover bid with the ability to purchase from QGold the number of shares that they sold; that the threshold to seek delisting of Strategic Minerals is increased to take into account the shares sold during the takeover bid by the entity who received shares under a placement in November 2017; and the payment of costs to the applicant.15/02/2018
The Panel has received an application from Strategic Minerals Corporation NL, and an application from QGold Pty Ltd, seeking a review of the Panel's decision to make a declaration of unacceptable circumstances in relation to Strategic Minerals Corporation NL. A review Panel has not been appointed at this stage in relation to either application and no decision has been made whether to conduct proceedings. The Panel makes no comment on the merits of the applications. 06/02/2018
The Panel has made a declaration of unacceptable circumstances in relation to an application by Ms Veronica Oma in relation to the affairs of Strategic Minerals Corporation NL.02/02/2018
The company lodges its Quarterly Activities and Cashflow Reports.01/02/2018
The company releases the results of the third and final batch of four reverse circulation drill holes, totalling 706 metres, from the infill drill program at the Big Vein South prospect in the Woolgar Project. 29/01/2018
The Panel has received an application from Ms Veronica Oma in relation to the affairs of Strategic Minerals Corporation NL. Strategic Minerals is currently the subject of an on-market takeover bid by QGold Pty Ltd. A sitting Panel has not been appointed at this stage and no decision has been made whether to conduct proceedings. The Panel makes no comment on the merits of the application.04/01/2018
The securities of Strategic Minerals Corporation NL will be suspended from official quotation immediately, pending the release of a Supplementary Target Statement due to revisions to the Technical Expert's Report and Independent Expert's Report.04/01/2018
share consolidation of 1 for 1510/06/2016
The suspension of trading in the securities of Strategic Minerals Corporation NL (the "Company") will be lifted immediately following receipt of an announcement regarding changes to the board and appointment of a director.09/05/2016
Notice is given that the Meeting will be held at 11:00am EST on 30 May 2016 at: BDO Level 10, 12 Creek Street Brisbane, QLD 400029/04/2016
The company lodges its Quarterly Activities Report and Quarterly Cashflow Report.29/04/2016
The securities of Strategic Minerals Corporation NL will be suspended from official quotation immediately, pending the release of an announcement.28/04/2016
name changed from Mariboi Petroleum NL16/06/1983

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    29/12/2017Christopher Wallin1,644,743 $0.400$657,897
    27/12/2017Christopher Wallin571,522 $0.400$228,609
    21/12/2017Christopher Wallin721,799 $0.400$288,720
    19/12/2017Christopher Wallin725,654 $0.400$290,262
    18/12/2017Christopher Wallin43,787 $0.400$17,515

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Laif McLoughlinExecutive Chairman01/06/2014
    Jay StephensonNon Exec Director04/08/2009
    Christopher WallinNon Exec Director07/05/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Walter MartinManaging Director01/01/199128/04/2016
    Claude GuerreChairman09/11/199030/05/2014
    Claude BigeardDirector13/06/200131/05/2013

    Date of first appointment, title may have changed.