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ARK MINES LIMITED (AHK)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:

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

Company details

ISIN: AU000000AHK7
Address: Suite 9.04A, Level 9, MLC Centre, 19-29 Martin Place, Sydney NSW 2000
Tel:  02 9232 5444Fax: 02 9232 6826

Date first listed: 09/05/2011
Company Secretary: Ian Mitchell, Ian White
Sector: Materials Industry Group: XMJ
Activities: Mining explorer with a focus on gold, copper, zinc, iron and rare earth elements in the Lachlan Fold Belt, New South Wales

News & Events

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The suspension of trading in the securities of Ark Mines Limited will be lifted from the commencement of trading on Friday, 24 December 2021 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

23/12/2021

The company releases the following: Information Form and Checklist, Appendix 1A, Information Form and Checklist Annexure 1, Supplementary Prospectus (11 November 2021), Constitution, Supplementary Prospectus (9 December 2021), Securities Trading Policy, Distribution Schedule, Top 20 Holders, Pre-Quotation Disclosures.

23/12/2021

It is anticipated that the securities of Ark Mines Limited will be reinstated to quotation at 10:00 am (+/-15 seconds) AEDT on Friday, 24 December 2021, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. AHK raised $4.7 million pursuant to the offer under its prospectus dated 27 September 2021 as varied by supplementary prospectuses dated 11 November 2021 and 9 December 2021 by the issue of 23,513,500 fully paid ordinary shares at an issue price of $0.20 per share.

23/12/2021

The company releases a notice of application for quotation of securities.

22/12/2021

The company releases a notification regarding unquoted securities.

22/12/2021

The Public Offer for shares pursuant to Prospectus dated 27 September 2021 has now closed. The number of shares subscribed for under the Public Offer was 23,513,500 ordinary post consolidated shares raising $4,702,700. The Issue of the shares and Notices to security holders will be completed today.

16/12/2021

The company releases a supplementary prospectus intended to be read with the prospectus dated 27 September 2021 and supplementary prospectus dated 11 November 2021 issued by Ark Mines.

09/12/2021

The binding heads of agreement entered into with Bmax Holdings Pty Limited on 24 August 2021 to acquire MIJ Holding Co Pty Limited is valid and binding on both AHK and Bmax. MIJ Holding Co Pty Limited owns all of the issued shares in Mt Jesse Pty Limited, Gunnawara Pty Limited and Mt Pluton Base Pty Limited, which respectively are the registered holders of EPM 26464, EPM 26560 and EPM 26883. These are the assets referred to in the announcement, notice of meeting and the prospectus. Other than as announced to ASX, there have not been any changes to the assets. The error was an oversight and at all times the parties' intentions were that the Company was acquiring (through the acquisition of MIJ Holding Co Pty Limited) EPM 26464, EPM 26560 and EPM 26883, and the shareholder approval passed on 24 September 2021 is effective for all purposes (including under the Listing Rules).

09/12/2021

The company releases a notice of consolidation of securities. Shareholders get 1 share for every 20 presently owned.

01/12/2021

The company releases a supplementary prospectus.

11/11/2021

The company releases its Appendix 5B Cash Flow Report.

26/10/2021

The company lodges its Quarterly Activities Report.

26/10/2021

The company lodges its Quarterly Activities Report and Appendix 5B Cash Flow 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

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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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    27/07/2023Ian Mitchell295,000$0.300$88,500
    24/07/2023Ian Mitchell20$0.300$6
    21/07/2023Ian Mitchell-124,500$0.300$37,350
    11/02/2016Roger Jackson30,000$0.090$2,700
    10/02/2016Ian Mitchell9,995$0.075$750

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Roger JacksonExecutive Chairman, CEO21/10/2010
    Ian WhiteCFO28/04/2023
    Ian MitchellDirector29/12/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Antony CorelChairman22/09/200820/11/2022
    Robert McLennanDirector21/10/201024/07/2013
    John SladeDirector21/10/201027/03/2013

    Date of first appointment, title may have changed.