Celebrating 20 Years in Business
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Celebrating 20 Years in Business
Thank you for being part of our development since September 2001. With your ongoing support we look forward to many exciting developments ahead.SEARCH LISTED COMPANY
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28 October 2021
| Name: | ARK MINES LIMITED (AHK) |
| ISIN: | AU000000AHK7 |
| Date of Listing: | 09 May 2011 |
Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 123 668 717ABN: 31 123 668 717
Registration Date: 30 January 2007
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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.
Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Expand this box to read and print
The company releases its Appendix 5B Cash Flow Report. | 26/10/2021 |
The company lodges its Quarterly Activities Report. | 26/10/2021 |
The Company is currently updating the timetable for the consolidation, and will announce this to ASX shortly. In the meantime the Company withdraws the Notification of Consolidation/Split announced to ASX on 1 September 2021. | 15/10/2021 |
Shareholders in this company should consider crystallising a capital loss in 2021/22 by selling their worthless shares. From 1 October 2021 we have made this process much easier and quicker. It can now be achieved online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/10/2021 |
The company releases a prospectus for an offer of up to 25,000,000 Shares at an issue price of $0.20 each to raise $5,000,000 (before costs). | 27/09/2021 |
The company releases the following: 2021 Annual Report to shareholders, Appendix 45 - Corporate Governance Statement, Results of 2020 AGM, Results of EGM held 24 September 2021, Updated Results of 2020 AGM. | 24/09/2021 |
The company releases its Appendix 4G & Corporate Governance Statement. | 09/09/2021 |
The company lodges its Annual Report - 30 June 2020. | 02/09/2021 |
The company provides an update on the consolidation of its securities. Fractions of shares are to be rounded down. Previous announcement indicated that fractions of shares of 0.5 or more were to be rounded up. | 01/09/2021 |
The company lodges its Half Year Accounts - 31 December 2020. | 01/09/2021 |
The company will hold its EGM at 10:00am Sydney time on Friday, 24 September 2021 at Sanlam Private Wealth, Level 2 33 York Street, Sydney NSW 2000. | 25/08/2021 |
The company releases a notice of proposed issue of securities. | 25/08/2021 |
The company releases a notice of consolidation of its securities. Shareholders get 1 share for every 20 presently owned. | 25/08/2021 |
Subject to conditions (including re-complying with the admission requirements of ASX), Ark Mines Ltd has agreed to acquire from Bmax Holdings Pty Limited, 100% of MIJ Holdings Pty Ltd, which holds 3 highly prospective, yet underexplored Iron, Nickel/Cobalt, Copper and Gold projects in Northern Queensland. Consideration for the Acquisition is $1.8 million of Ark fully paid shares. The proposed Acquisition will constitute a change in nature and scale of the Company's activities, and necessitates re-compliance by the Company with Chapters 1 and 2 of the ASX Listing Rules. Ark intends to lodge a prospectus to raise up to $5,000,000. The Company is engaging with ASX and preparing a notice of general meeting and accompanying explanatory memorandum for the purposes of seeking, amongst other things, shareholder approval for the acquisition of MIJ and the Queensland projects, a consolidation of the Company's securities, and the Capital Raising. | 25/08/2021 |
The company will hold its 2020 AGM at the ffice of Sanlam Private Wealth, Level 2, 33 York Street, Sydney NSW 2000, on Friday 24 September 2021 at 9.45 am AEST. | 25/08/2021 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
The company releases a progress report. | 30/07/2021 |
The DOCA executed on 28 January 2020 has now been terminated by performance. The Company will now proceed to complete and lodge with ASX all outstanding quarterly and halfyearly reports. | 16/06/2021 |
The company lodges its Financial Report for half-year ended 31 December 2019. | 12/03/2021 |
The company releases an Appendix 4G. | 20/01/2021 |
The company releases its 2019 AGM results. | 08/01/2021 |
The company will hold its 2019 AGM at BDO Australia, Room 8, Level 11, 1 Margaret Street, Sydney NSW 2000, on Friday 8 January 2021 at 3.00 pm AEDT. | 27/11/2020 |
The company lodges the following reports: Quarterly Report for quarter ended 31 December 2019, Quarterly Report for quarter ended 31 March 2020, Quarterly Report for quarter ended 30 June 2020 and Quarterly Report for quarter ended 30 Septmber 2020. | 17/11/2020 |
The company lodges its Quarterly Cash Flow Report for quarter ended September 2019. | 29/10/2020 |
The company lodges its quarterly report for quarter ended 30 September 2019. | 27/10/2020 |
The company lodges its Annual Report for year ended 30 June 2019. | 16/10/2020 |
The company executed an asset sale agreement with Ausgold for the sale of the company's mining tenements on 28 January 2020. The company also executed a DOCA with the directors of the company on 28 January 2020. This follows the creditors voting to accept the DOCA at the reconvened second meeting of creditors held on 6 January 2020. | 31/01/2020 |
The company releases its report to creditors. The Report to Creditors includes details about the proposed restructure of the Company via a Deed of Company Arrangement, which the Administrators recommend creditors vote to accept at the upcoming Reconvened Second Meeting of Creditors on Monday, 6 January 2020. | 27/12/2019 |
The second meeting of creditors was adjourned on 30 October 2019 for up to 45 business days to enable the administrators to: have sufficient time to complete negotiations with interested parties to finalise a sale of assets and/or DOCA proposal and report back to creditors with sufficient information to accurately determine whether entering into a DOCA provides a better return to creditors compared to winding up the company. | 06/11/2019 |
The administrators release a report to creditors. | 25/10/2019 |
The Administrators have commenced a sale process for the company and are seeking expressions of interest to purchase the assets and/or ASX listing of the company. The Administrators are now seeking proposals for: the acquisition of assets of the Company (asset sale transaction) and/or a deed of company arrangement to acquire the ASX listing of the company. The assets for sale are the mining tenements held in the Glencoe, Mt Porter and Frances Creek regions in the Northern Territory. | 09/10/2019 |
The securities of Ark Mines Limited will be suspended from quotation immediately under Listing Rule 17.3, following the appointment of Mr Richard Tucker and Mr Craig Shepard of KordaMentha as voluntary administrators of AHK. | 26/09/2019 |
Richard Tucker and Craig Shepard of KordaMentha were appointed as voluntary administrators of the company on 25 September 2019 by the secured creditor of the company, Chan Investments Limited. The administrators are currently undertaking an assessment of the financial position of the Company with a view to undertaking a restructure, recapitalisation or expressions of interest in the company's assets. | 25/09/2019 |
listed entity carried for record purposes only | 09/05/2011 |
The company releases its Appendix 5B Cash Flow Report. | 26/10/2021 |
The company lodges its Quarterly Activities Report. | 26/10/2021 |
The Company is currently updating the timetable for the consolidation, and will announce this to ASX shortly. In the meantime the Company withdraws the Notification of Consolidation/Split announced to ASX on 1 September 2021. | 15/10/2021 |
Shareholders in this company should consider crystallising a capital loss in 2021/22 by selling their worthless shares. From 1 October 2021 we have made this process much easier and quicker. It can now be achieved online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/10/2021 |
The company releases a prospectus for an offer of up to 25,000,000 Shares at an issue price of $0.20 each to raise $5,000,000 (before costs). | 27/09/2021 |
The company releases the following: 2021 Annual Report to shareholders, Appendix 45 - Corporate Governance Statement, Results of 2020 AGM, Results of EGM held 24 September 2021, Updated Results of 2020 AGM. | 24/09/2021 |
The company releases its Appendix 4G & Corporate Governance Statement. | 09/09/2021 |
The company lodges its Annual Report - 30 June 2020. | 02/09/2021 |
The company provides an update on the consolidation of its securities. Fractions of shares are to be rounded down. Previous announcement indicated that fractions of shares of 0.5 or more were to be rounded up. | 01/09/2021 |
The company lodges its Half Year Accounts - 31 December 2020. | 01/09/2021 |
The company will hold its EGM at 10:00am Sydney time on Friday, 24 September 2021 at Sanlam Private Wealth, Level 2 33 York Street, Sydney NSW 2000. | 25/08/2021 |
The company releases a notice of proposed issue of securities. | 25/08/2021 |
The company releases a notice of consolidation of its securities. Shareholders get 1 share for every 20 presently owned. | 25/08/2021 |
Subject to conditions (including re-complying with the admission requirements of ASX), Ark Mines Ltd has agreed to acquire from Bmax Holdings Pty Limited, 100% of MIJ Holdings Pty Ltd, which holds 3 highly prospective, yet underexplored Iron, Nickel/Cobalt, Copper and Gold projects in Northern Queensland. Consideration for the Acquisition is $1.8 million of Ark fully paid shares. The proposed Acquisition will constitute a change in nature and scale of the Company's activities, and necessitates re-compliance by the Company with Chapters 1 and 2 of the ASX Listing Rules. Ark intends to lodge a prospectus to raise up to $5,000,000. The Company is engaging with ASX and preparing a notice of general meeting and accompanying explanatory memorandum for the purposes of seeking, amongst other things, shareholder approval for the acquisition of MIJ and the Queensland projects, a consolidation of the Company's securities, and the Capital Raising. | 25/08/2021 |
The company will hold its 2020 AGM at the ffice of Sanlam Private Wealth, Level 2, 33 York Street, Sydney NSW 2000, on Friday 24 September 2021 at 9.45 am AEST. | 25/08/2021 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
The company releases a progress report. | 30/07/2021 |
The DOCA executed on 28 January 2020 has now been terminated by performance. The Company will now proceed to complete and lodge with ASX all outstanding quarterly and halfyearly reports. | 16/06/2021 |
The company lodges its Financial Report for half-year ended 31 December 2019. | 12/03/2021 |
The company releases an Appendix 4G. | 20/01/2021 |
The company releases its 2019 AGM results. | 08/01/2021 |
The company will hold its 2019 AGM at BDO Australia, Room 8, Level 11, 1 Margaret Street, Sydney NSW 2000, on Friday 8 January 2021 at 3.00 pm AEDT. | 27/11/2020 |
The company lodges the following reports: Quarterly Report for quarter ended 31 December 2019, Quarterly Report for quarter ended 31 March 2020, Quarterly Report for quarter ended 30 June 2020 and Quarterly Report for quarter ended 30 Septmber 2020. | 17/11/2020 |
The company lodges its Quarterly Cash Flow Report for quarter ended September 2019. | 29/10/2020 |
The company lodges its quarterly report for quarter ended 30 September 2019. | 27/10/2020 |
The company lodges its Annual Report for year ended 30 June 2019. | 16/10/2020 |
The company executed an asset sale agreement with Ausgold for the sale of the company's mining tenements on 28 January 2020. The company also executed a DOCA with the directors of the company on 28 January 2020. This follows the creditors voting to accept the DOCA at the reconvened second meeting of creditors held on 6 January 2020. | 31/01/2020 |
The company releases its report to creditors. The Report to Creditors includes details about the proposed restructure of the Company via a Deed of Company Arrangement, which the Administrators recommend creditors vote to accept at the upcoming Reconvened Second Meeting of Creditors on Monday, 6 January 2020. | 27/12/2019 |
The second meeting of creditors was adjourned on 30 October 2019 for up to 45 business days to enable the administrators to: have sufficient time to complete negotiations with interested parties to finalise a sale of assets and/or DOCA proposal and report back to creditors with sufficient information to accurately determine whether entering into a DOCA provides a better return to creditors compared to winding up the company. | 06/11/2019 |
The administrators release a report to creditors. | 25/10/2019 |
The Administrators have commenced a sale process for the company and are seeking expressions of interest to purchase the assets and/or ASX listing of the company. The Administrators are now seeking proposals for: the acquisition of assets of the Company (asset sale transaction) and/or a deed of company arrangement to acquire the ASX listing of the company. The assets for sale are the mining tenements held in the Glencoe, Mt Porter and Frances Creek regions in the Northern Territory. | 09/10/2019 |
The securities of Ark Mines Limited will be suspended from quotation immediately under Listing Rule 17.3, following the appointment of Mr Richard Tucker and Mr Craig Shepard of KordaMentha as voluntary administrators of AHK. | 26/09/2019 |
Richard Tucker and Craig Shepard of KordaMentha were appointed as voluntary administrators of the company on 25 September 2019 by the secured creditor of the company, Chan Investments Limited. The administrators are currently undertaking an assessment of the financial position of the Company with a view to undertaking a restructure, recapitalisation or expressions of interest in the company's assets. | 25/09/2019 |
listed entity carried for record purposes only | 09/05/2011 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 11/02/2016 | Roger Jackson | 30,000 | $0.090 | $2,700 |
| 10/02/2016 | Ian Mitchell | 9,995 | $0.075 | $750 |
| 15/12/2015 | Ian Mitchell | 110,005 | $0.075 | $8,250 |
| 14/12/2015 | Roger Jackson | 6,695 | $0.075 | $502 |
| 16/11/2015 | Roger Jackson | 3,005 | $0.075 | $225 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Antony Corel | Chairman | 22/09/2008 |
| Roger Jackson | Managing Director, CEO | 21/10/2010 |
| Ian Mitchell | Director | 29/12/2010 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert McLennan | Director | 21/10/2010 | 24/07/2013 |
| John Slade | Director | 21/10/2010 | 27/03/2013 |
Date of first appointment, title may have changed.
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