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09 September 2024
| Name: | ALICE QUEEN LIMITED (AQX) | |||||||||||||||||||||
| ISIN: | AU000000AQX1 | |||||||||||||||||||||
| Date of Listing: | 09 September 2004 | |||||||||||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 099 247 408ABN: 71 099 247 408
Registration Date: 11 January 2002
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| ALICE QUEEN LIMITED | 18/11/2015 | |
| CALLABONNA RESOURCES LTD | 03/10/2012 | 18/11/2015 |
| CALLABONNA URANIUM LTD | 29/09/2009 | 03/10/2012 |
| MKY RESOURCES LTD | 03/12/2008 | 29/09/2009 |
| MKY CORPORATION LIMITED | 29/08/2006 | 03/12/2008 |
| MCKINLEY COMPANY LIMITED | 27/01/2006 | 29/08/2006 |
| CREATABLE MEDIA LIMITED | 27/01/2006 |
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Alice Queen Limited will be lifted immediately following the release by AQX of an announcement regarding a capital raising. | 14/11/2023 |
The company releases a notice of proposed issue of securities. | 14/11/2023 |
AQX seeking to raise $2.993 million before costs through a combination of a single investor subscription, entitlement offer to eligible shareholders and placement. Subscription by Gage Resource Development Pty Ltd for 18,977,226 shares at $0.014 (1.4 cents) per share to raise $265,681. Entitlement offer to eligible shareholders of one new share for every share held by eligible shareholders on the record date at $0.005 per share to raise $727,500 before costs. Every two shares to be accompanied by a free-attaching option ($0.02 exercise price, expire 19 August 2026). Entitlement offer fully underwritten by GBA Capital Pty Ltd. Placement to sophisticated and professional investors of 400,000,000 shares at $0.005 per share to raise $2 million before costs. Every two shares to be accompanied by a free-attaching option ($0.02 exercise price, expire 19 August 2026). This issue of securities under the placement is subject to shareholder approval. Gage has committed to taking up 110,000,000 shares ($550,000) in the Placement. Jamie Myers, a director of the Company (and/or his nominee(s)) has committed to taking up 20,000,000 shares ($100,000) in the Placement. | 14/11/2023 |
The company releases an Appendix 3H Notification of cessation of securities. | 06/11/2023 |
7,341,507 quoted options exercisable at $0.60 expired on 5 November 2023. | 06/11/2023 |
The company lodges its Quarterly Activities and Cashflow Reports. | 31/10/2023 |
The company's AGM will be held at 1.00pm (AEDT) on 30 November 2023 at 454 Collins Street Melbourne, 3000. | 30/10/2023 |
The company releases its Appendix 4G and Corporate Governance Statement. | 19/10/2023 |
The company lodges its Annual Report to shareholders. | 19/10/2023 |
The company intends to hold its AGM on Thursday, 30 November 2023. The closing date for director nominations is 13 October 2023. | 06/10/2023 |
The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/10/2023 |
The suspension of trading in the securities of Alice Queen Limited will be lifted immediately following the release by AQX of an announcement regarding the capital raise. | 03/05/2023 |
$400,000 Convertible Notes funding committed by Joint Lead Managers, Deal Access (Deal Access powered by Pac Partners) and Cadmon Advisory. Funds to be applied towards: continued exploration activities and working capital. | 03/05/2023 |
The securities of Alice Queen Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding a capital raising. | 02/05/2023 |
The suspension of trading in the securities of Alice Queen Limited will be lifted immediately, following the release by AQX of an announcement regarding a capital raising. | 04/07/2019 |
The company has received binding commitments from investors to raise $400,000 at an issue price of $0.012 per share. Investors in the placement will be issued with one free-attaching option for every two shares subscribed. The free-attaching option will be unlisted, have an exercise price of $0.02 and an expiry date which is 18 months from the issue date. | 04/07/2019 |
The securities of Alice Queen Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding a capital raising. | 25/06/2019 |
The suspension of trading in the securities of Alice Queen Limited will be lifted from the commencement of trading today, Thursday, 24 January 2019, following the release by AQX of an announcement regarding a capital raising. | 24/01/2019 |
The company has received commitments for the placement of, and in response to those commitments has issued, 113,920,334 fully paid ordinary shares at $0.015 (1.5 cents) per share to a combination of existing shareholders and new investors. The issue raised approximately $1.7 million before costs. The shares were issued as part of the shortfall of the Company's pro-rata entitlement offer. | 24/01/2019 |
The securities of Alice Queen Limited ("˜AQX') will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding the Company's funding position and proposed capital raising initiatives | 21/12/2018 |
The suspension of trading in the securities of Alice Queen Limited will be lifted from the commencement of trading today, Wednesday, 26 September 2018, following the release by AQX of an announcement regarding a capital raising. | 26/09/2018 |
The company has obtained binding commitments for the completion of its current capital raising. These commitments are for the placement of 68 million new shares to be issued at $0.015 (1.5c) to raise approximately AUD$1 million. In conjunction with the placement, the company will also conduct a non-underwritten non-renounceable entitlement issue to existing shareholders. Funds raised will be applied towards: an induced polarization survey to assist in determining the highest priority "˜Cupola Phase' drilling targets at the Horn Island pit gold deposit and Southern Silicified Ridge and to assist the company in seeking to procure an option and farm-in agreement with an industry major in respect of respect of certain areas within its Horn Island gold project and as working capital. | 26/09/2018 |
The Company is continuing to progress, but is yet to finalise, the capital raising. The Company currently expects to be in a position to make an announcement regarding the capital raising on, or before, Monday 24 September 2018. | 17/09/2018 |
The securities of Alice Queen Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding a capital raising. | 10/09/2018 |
Alice Queen Limited (previously, Callabonna Resources Limited) ("Company") will be reinstated to official quotation as from 10am AEDT on Monday, 23 November 2015 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 98,965,581 ordinary shares fully paid Security Code: AQX | 19/11/2015 |
name changed from Callabonna Resources Limited | 18/11/2015 |
The suspension of trading in the securities of Alice Queen Limited will be lifted immediately following the release by AQX of an announcement regarding a capital raising. | 14/11/2023 |
The company releases a notice of proposed issue of securities. | 14/11/2023 |
AQX seeking to raise $2.993 million before costs through a combination of a single investor subscription, entitlement offer to eligible shareholders and placement. Subscription by Gage Resource Development Pty Ltd for 18,977,226 shares at $0.014 (1.4 cents) per share to raise $265,681. Entitlement offer to eligible shareholders of one new share for every share held by eligible shareholders on the record date at $0.005 per share to raise $727,500 before costs. Every two shares to be accompanied by a free-attaching option ($0.02 exercise price, expire 19 August 2026). Entitlement offer fully underwritten by GBA Capital Pty Ltd. Placement to sophisticated and professional investors of 400,000,000 shares at $0.005 per share to raise $2 million before costs. Every two shares to be accompanied by a free-attaching option ($0.02 exercise price, expire 19 August 2026). This issue of securities under the placement is subject to shareholder approval. Gage has committed to taking up 110,000,000 shares ($550,000) in the Placement. Jamie Myers, a director of the Company (and/or his nominee(s)) has committed to taking up 20,000,000 shares ($100,000) in the Placement. | 14/11/2023 |
The company releases an Appendix 3H Notification of cessation of securities. | 06/11/2023 |
7,341,507 quoted options exercisable at $0.60 expired on 5 November 2023. | 06/11/2023 |
The company lodges its Quarterly Activities and Cashflow Reports. | 31/10/2023 |
The company's AGM will be held at 1.00pm (AEDT) on 30 November 2023 at 454 Collins Street Melbourne, 3000. | 30/10/2023 |
The company releases its Appendix 4G and Corporate Governance Statement. | 19/10/2023 |
The company lodges its Annual Report to shareholders. | 19/10/2023 |
The company intends to hold its AGM on Thursday, 30 November 2023. The closing date for director nominations is 13 October 2023. | 06/10/2023 |
The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/10/2023 |
The suspension of trading in the securities of Alice Queen Limited will be lifted immediately following the release by AQX of an announcement regarding the capital raise. | 03/05/2023 |
$400,000 Convertible Notes funding committed by Joint Lead Managers, Deal Access (Deal Access powered by Pac Partners) and Cadmon Advisory. Funds to be applied towards: continued exploration activities and working capital. | 03/05/2023 |
The securities of Alice Queen Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding a capital raising. | 02/05/2023 |
The suspension of trading in the securities of Alice Queen Limited will be lifted immediately, following the release by AQX of an announcement regarding a capital raising. | 04/07/2019 |
The company has received binding commitments from investors to raise $400,000 at an issue price of $0.012 per share. Investors in the placement will be issued with one free-attaching option for every two shares subscribed. The free-attaching option will be unlisted, have an exercise price of $0.02 and an expiry date which is 18 months from the issue date. | 04/07/2019 |
The securities of Alice Queen Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding a capital raising. | 25/06/2019 |
The suspension of trading in the securities of Alice Queen Limited will be lifted from the commencement of trading today, Thursday, 24 January 2019, following the release by AQX of an announcement regarding a capital raising. | 24/01/2019 |
The company has received commitments for the placement of, and in response to those commitments has issued, 113,920,334 fully paid ordinary shares at $0.015 (1.5 cents) per share to a combination of existing shareholders and new investors. The issue raised approximately $1.7 million before costs. The shares were issued as part of the shortfall of the Company's pro-rata entitlement offer. | 24/01/2019 |
The securities of Alice Queen Limited ("˜AQX') will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding the Company's funding position and proposed capital raising initiatives | 21/12/2018 |
The suspension of trading in the securities of Alice Queen Limited will be lifted from the commencement of trading today, Wednesday, 26 September 2018, following the release by AQX of an announcement regarding a capital raising. | 26/09/2018 |
The company has obtained binding commitments for the completion of its current capital raising. These commitments are for the placement of 68 million new shares to be issued at $0.015 (1.5c) to raise approximately AUD$1 million. In conjunction with the placement, the company will also conduct a non-underwritten non-renounceable entitlement issue to existing shareholders. Funds raised will be applied towards: an induced polarization survey to assist in determining the highest priority "˜Cupola Phase' drilling targets at the Horn Island pit gold deposit and Southern Silicified Ridge and to assist the company in seeking to procure an option and farm-in agreement with an industry major in respect of respect of certain areas within its Horn Island gold project and as working capital. | 26/09/2018 |
The Company is continuing to progress, but is yet to finalise, the capital raising. The Company currently expects to be in a position to make an announcement regarding the capital raising on, or before, Monday 24 September 2018. | 17/09/2018 |
The securities of Alice Queen Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AQX, pending the release of an announcement regarding a capital raising. | 10/09/2018 |
Alice Queen Limited (previously, Callabonna Resources Limited) ("Company") will be reinstated to official quotation as from 10am AEDT on Monday, 23 November 2015 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 98,965,581 ordinary shares fully paid Security Code: AQX | 19/11/2015 |
name changed from Callabonna Resources Limited | 18/11/2015 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/11/2022 | Andrew Buxton | 667,000 | $0.003 | $1,668 |
| 18/08/2022 | Andrew Buxton | 16,000,000 | $0.003 | $48,000 |
| 10/08/2018 | Andrew Buxton | 1,290,000 | $0.029 | $37,144 |
| 23/11/2015 | Andrew Buxton | 180,000 | $0.055 | $9,810 |
| 21/05/2014 | Jeffrey Williams | 150,000 | $0.019 | $2,850 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jianying Wang | Chairman | 04/07/2024 |
| Andrew Buxton | Managing Director | 13/11/2015 |
| Anne Adaley | CFO, Company Secretary | 25/11/2015 |
| Michele Bina | Non Exec Director | 19/02/2024 |
| James Myers | Non Exec Director | 30/05/2022 |
| Dale McCabe | Executive Director | 03/02/2020 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Anthony McIntosh | Non Exec Director | 03/02/2020 | 30/05/2022 |
| Patrick Gowans | Chairman | 03/02/2020 | 22/06/2021 |
| Phillip Harman | Non Exec Chairman | 09/02/2009 | 03/02/2020 |
| Andrew Muir | Non Exec Director | 12/06/2019 | 03/02/2020 |
| Mark Kerr | Non Exec Director | 13/11/2015 | 30/06/2019 |
| Bruce Fulton | Director | 13/11/2015 | 10/08/2016 |
| Jeffrey Williams | Director | 16/03/2012 | 10/08/2016 |
| John Holliday | Director | 13/11/2015 | 10/08/2016 |
| Ian Hobson | CFO | 13/06/2006 | 25/11/2015 |
| Michael Raetz | Director | 23/09/2009 | 13/11/2015 |
| Hans Kim | Non Exec Director | 23/09/2009 | 04/12/2014 |
| Peter Thiessen | CFO | 02/05/2012 | 27/07/2012 |
| Trevor Matthews | CFO | 15/09/2009 | 02/05/2012 |
| Stephen McCaughey | Director | 14/07/2008 | 03/04/2012 |
| Peter Nightingale | Non Exec Chairman | 23/09/2009 | 16/03/2012 |
| Allan Blood | Chairman | 21/11/2006 | 09/02/2009 |
| Alan Fitzpatrick | Managing Director | 21/11/2006 | 14/07/2008 |
| Hugh Warner | Non Exec Director | 13/06/2006 | 30/04/2007 |
| Michael Pollak | Non Exec Director | 13/06/2006 | 28/11/2006 |
| Ben Zelinger | CFO | 28/09/2005 | 16/06/2006 |
| Edward Davis | Non Exec Director | 23/12/2005 | 16/06/2006 |
| Carl Olsen | Non Exec Chairman | 21/04/2005 | 23/12/2005 |
| Alan McBride | CEO | 22/07/2005 | 23/12/2005 |
| Scott Walters | CEO | 21/04/2005 | 28/09/2005 |
| Siimon Reynolds | Non Exec Director | 01/04/2003 | 22/07/2005 |
| Craig Lazarus | Executive Director | 11/01/2002 | 09/06/2005 |
| Martin Krawitz | Non Exec Director | 24/03/2004 | 30/04/2005 |
| Gregory Bundy | Non Exec Director | 17/04/2004 | 18/04/2005 |
| Anthony Armstrong | Non Exec Director | 04/11/2004 | 18/04/2005 |
Date of first appointment, title may have changed.
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