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10 September 2024
| Name: | ASSEMBLEBAY LIMITED (ASY) (This company subsequently changed its name to PROVINCE RESOURCES LTD. You should refer to that name for Status.) | |||||||||||||||||||||
| Date of Listing: | 09 February 1994 | |||||||||||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to PROVINCE RESOURCES LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to PROVINCE RESOURCES LTD. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now PROVINCE RESOURCES LTD. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| PROVINCE RESOURCES LTD | 11/11/2020 | |
| SCANDIVANADIUM LTD | 01/11/2018 | 11/11/2020 |
| ASSEMBLEBAY LIMITED | 19/02/2016 | 01/11/2018 |
| SIROCCO ENERGY LTD | 20/12/2012 | 19/02/2016 |
| AGRI ENERGY LIMITED | 25/01/2007 | 20/12/2012 |
| AUSTRALIAN ETHANOL LIMITED | 07/12/2004 | 25/01/2007 |
| INDCOR LIMITED | 23/05/2001 | 07/12/2004 |
| CREST MAGNESIUM NL | 28/08/1998 | 23/05/2001 |
| CREST RESOURCES AUSTRALIA NL | 28/08/1998 |
Computershare Perth
Level 17, 221 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
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name changed to ScandiVanadium Ltd | 01/11/2018 |
The company lodges its Monthly Cashflow and Activities Reports. | 31/10/2018 |
The final three applications for exploration permits at the Skåne Vanadium Project in southern Sweden have been granted by the Mining Inspectorate of Sweden. The entire package of granted exploration permit areas at the Skåne Project has now been granted and totals approximately 220 km2. The Skåne Project is comprised of 11 exploration permits. | 23/10/2018 |
The company releases a notice of AGM. The 2018 annual general meeting of the Company will be held at the offices of William Buck, Level 3, 15 Labouchere Road, South Perth WA 6151 on 20 November 2018 at 10.00am (WST). | 19/10/2018 |
Six of the remaining nine applications for exploration permits at the Skåne Vanadium Project in southern Sweden have been granted by the Mining Inspectorate of Sweden. These approvals, for the following licence areas bring the total granted exploration permit area at the Skåne Project to approximately 142km2. | 18/10/2018 |
The company has received applications and commitments for in excess of the maximum subscription of $3 million under its public offer of new shares, as set out in its prospectus dated 17 September 2018 and supplementary prospectus dated 1 October 2018 in connection with the proposed acquisition by the Company of ScandiVanadium Australia Pty Ltd and readmission to the ASX Official List. A DvP Facility has been established. Settlements of funds for applications using this facility is expected to occur on Friday, 19 October 2018. To allow for settlement of the DvP Facility and receipt of outstanding application monies, the Company's Board has resolved to extend the closing date of the offers under the Prospectus to 5.00pm (AEDT) on Friday, 19 October 2018. | 15/10/2018 |
The company issues a supplementary prospectus dated 1 October 2018 and is supplementary to the prospectus dated 17 September 2018. | 01/10/2018 |
The company lodges its Monthly Cashflow and Activities Reports. | 28/09/2018 |
The company issues a prospectus for the offer of 92,592,593 Shares at an issue price of $0.027 each to raise $2,500,000 (before costs). Oversubscriptions of up to a further 18,518,518 Shares at an issue price of $0.027 each to raise a further $500,000 (before costs) may be accepted under the Public Offer. | 18/09/2018 |
All approvals sought from shareholders in connection with the proposed acquisition of the Skåne Vanadium Project and recompliance listing on ASX were received at its General Meeting held on 12 September 2018. The Company is finalising a prospectus for its re-compliance listing and proposed capital raising. As part of that process the Company has engaged consulting geologists, Auralia Mining Consultants Pty Ltd, to prepare an Independent Geologist's Report, and has established an Exploration Target for the Skåne Vanadium Project. | 17/09/2018 |
The company releases an Appendix 4G. | 17/09/2018 |
The company lodges its Annual Report to shareholders. | 17/09/2018 |
The company releases the results of its meeting. | 12/09/2018 |
The company releases a notification of consolidation of its securities. Shareholders get 3 shares for every 4 presently owned. | 11/09/2018 |
The company lodges its Monthly Cashflow and Activities Reports. | 31/08/2018 |
The company lodges its Preliminary Final Report and Annual Financial Statements. | 20/08/2018 |
The company releases a notice of general meeting. The General Meeting of the Company will be held at offices of William Buck, Level 3, 15 Labouchere Road, South Perth, Western Australia on 12 September 2018 at 10.30am (AWST). | 10/08/2018 |
The company has received strong indicative interest in the proposed acquisition of ScandiVanadium Australia Pty Ltd and associated capital raising. The company has decided that it will accept oversubscriptions under the capital raising of up to a further $500,000, taking the maximum subscription for the capital raising to $3 million, with a minimum subscription of $2.5 million, at 2.7 cents per share. | 10/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 31/07/2018 |
The company has entered into a conditional binding agreement to acquire the Skåne Vanadium Project in Southern Sweden through the purchase by the Company of all of the issued share capital in ScandiVanadium Australia. | 31/07/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 29/06/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 18/05/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 20/04/2018 |
The company lodges a Monthly Cashflow and Activities Report. | 29/03/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 28/02/2018 |
Assemblebay Limited advises that the following securities will be released from escrow on 12 March 2018: 28,000,000 Ordinary Shares and 25,000,000 options exercisable at $0.02 on or before 4 March 2019. | 23/02/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 30/01/2018 |
The company lodges its Half Yearly Report and Accounts. | 30/01/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 18/12/2017 |
The company has formed the view that the AssembleBay business model is no longer viable and, consequently, has decided to cease operating the AssembleBay business and discontinue the platform and its website with immediate effect. The Company will continue to pursue new strategic business acquisition opportunities across all market and industry sectors to enhance shareholder value. If a transaction is put to the Company's shareholders for approval and it is rejected, the Board proposes that it will liquidate the Company's assets and wind-up the Company at that stage, and return any remaining assets, after the payment of expenses, to shareholders. | 11/12/2017 |
The company lodges its Monthly Cashflow and Activities Report. | 30/11/2017 |
The company releases the results of its meeting. | 08/11/2017 |
The company lodges its Monthly Cashflow and Activities Report. | 31/10/2017 |
An annual general meeting of the Company will be held at 68 Aberdeen Street Northbridge WA 6003 on 8 November 2017 at 10.00 am (WST). | 06/10/2017 |
The company releases its Appendix 4G. | 29/09/2017 |
The company lodges its Annual Report to shareholders. | 29/09/2017 |
The company lodges its Monthly Cashflow and Activities Report. | 29/09/2017 |
The company lodges its Preliminary Final Report. | 05/09/2017 |
The company lodges its Monthly Cashflow and Activities Report. | 05/09/2017 |
The company has been in further discussions with ASX regarding its ongoing operations and pursuit of new strategic business acquisition opportunities. | 05/09/2017 |
The company lodges its Appendix 4C - quarterly report. | 31/07/2017 |
The company has completed a review of the AssembleBay business and platform. The outcome of the review is that the company proposes to maintain its presence in the assembly services market with a limited digital marketing expenditure program focusing on SEO and Google AdWords in order to attempt to achieve a lower cost of user acquisitions. ASX has advised the company that its securities will remain suspended until such time as the ASX determines that the level of the company's operations are appropriate for the securities of the company to resume trading. | 28/07/2017 |
AssembleBay Limited advises that the parties to the transaction the Company was proposing to undertake have withdrawn from the transaction and the loan of $445,242 has been repaid. | 26/05/2017 |
The company issues a Response to ASX Aware Query. | 03/05/2017 |
The company lodges its Appendix 4C - quarterly report. | 28/04/2017 |
The company provides a Response to ASX Query. | 21/04/2017 |
The company requests an extension to the voluntary suspension of its securities until the announcement in relation to a material acquisition is released which is expected to be prior to commencement of trading on Wednesday 26 April 2017. | 18/04/2017 |
The securities of AssembleBay Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 12/04/2017 |
The securities of AssembleBay Limited will be reinstated to official quotation as from 10 am AEDT on Thursday, 10 March 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. | 08/03/2016 |
The company lodges its half yearly report and accounts. | 29/02/2016 |
name changed from Sirocco Energy Ltd | 19/02/2016 |
name changed to ScandiVanadium Ltd | 01/11/2018 |
The company lodges its Monthly Cashflow and Activities Reports. | 31/10/2018 |
The final three applications for exploration permits at the Skåne Vanadium Project in southern Sweden have been granted by the Mining Inspectorate of Sweden. The entire package of granted exploration permit areas at the Skåne Project has now been granted and totals approximately 220 km2. The Skåne Project is comprised of 11 exploration permits. | 23/10/2018 |
The company releases a notice of AGM. The 2018 annual general meeting of the Company will be held at the offices of William Buck, Level 3, 15 Labouchere Road, South Perth WA 6151 on 20 November 2018 at 10.00am (WST). | 19/10/2018 |
Six of the remaining nine applications for exploration permits at the Skåne Vanadium Project in southern Sweden have been granted by the Mining Inspectorate of Sweden. These approvals, for the following licence areas bring the total granted exploration permit area at the Skåne Project to approximately 142km2. | 18/10/2018 |
The company has received applications and commitments for in excess of the maximum subscription of $3 million under its public offer of new shares, as set out in its prospectus dated 17 September 2018 and supplementary prospectus dated 1 October 2018 in connection with the proposed acquisition by the Company of ScandiVanadium Australia Pty Ltd and readmission to the ASX Official List. A DvP Facility has been established. Settlements of funds for applications using this facility is expected to occur on Friday, 19 October 2018. To allow for settlement of the DvP Facility and receipt of outstanding application monies, the Company's Board has resolved to extend the closing date of the offers under the Prospectus to 5.00pm (AEDT) on Friday, 19 October 2018. | 15/10/2018 |
The company issues a supplementary prospectus dated 1 October 2018 and is supplementary to the prospectus dated 17 September 2018. | 01/10/2018 |
The company lodges its Monthly Cashflow and Activities Reports. | 28/09/2018 |
The company issues a prospectus for the offer of 92,592,593 Shares at an issue price of $0.027 each to raise $2,500,000 (before costs). Oversubscriptions of up to a further 18,518,518 Shares at an issue price of $0.027 each to raise a further $500,000 (before costs) may be accepted under the Public Offer. | 18/09/2018 |
All approvals sought from shareholders in connection with the proposed acquisition of the Skåne Vanadium Project and recompliance listing on ASX were received at its General Meeting held on 12 September 2018. The Company is finalising a prospectus for its re-compliance listing and proposed capital raising. As part of that process the Company has engaged consulting geologists, Auralia Mining Consultants Pty Ltd, to prepare an Independent Geologist's Report, and has established an Exploration Target for the Skåne Vanadium Project. | 17/09/2018 |
The company releases an Appendix 4G. | 17/09/2018 |
The company lodges its Annual Report to shareholders. | 17/09/2018 |
The company releases the results of its meeting. | 12/09/2018 |
The company releases a notification of consolidation of its securities. Shareholders get 3 shares for every 4 presently owned. | 11/09/2018 |
The company lodges its Monthly Cashflow and Activities Reports. | 31/08/2018 |
The company lodges its Preliminary Final Report and Annual Financial Statements. | 20/08/2018 |
The company releases a notice of general meeting. The General Meeting of the Company will be held at offices of William Buck, Level 3, 15 Labouchere Road, South Perth, Western Australia on 12 September 2018 at 10.30am (AWST). | 10/08/2018 |
The company has received strong indicative interest in the proposed acquisition of ScandiVanadium Australia Pty Ltd and associated capital raising. The company has decided that it will accept oversubscriptions under the capital raising of up to a further $500,000, taking the maximum subscription for the capital raising to $3 million, with a minimum subscription of $2.5 million, at 2.7 cents per share. | 10/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 31/07/2018 |
The company has entered into a conditional binding agreement to acquire the Skåne Vanadium Project in Southern Sweden through the purchase by the Company of all of the issued share capital in ScandiVanadium Australia. | 31/07/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 29/06/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 18/05/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 20/04/2018 |
The company lodges a Monthly Cashflow and Activities Report. | 29/03/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 28/02/2018 |
Assemblebay Limited advises that the following securities will be released from escrow on 12 March 2018: 28,000,000 Ordinary Shares and 25,000,000 options exercisable at $0.02 on or before 4 March 2019. | 23/02/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 30/01/2018 |
The company lodges its Half Yearly Report and Accounts. | 30/01/2018 |
The company lodges its Monthly Cashflow and Activities Report. | 18/12/2017 |
The company has formed the view that the AssembleBay business model is no longer viable and, consequently, has decided to cease operating the AssembleBay business and discontinue the platform and its website with immediate effect. The Company will continue to pursue new strategic business acquisition opportunities across all market and industry sectors to enhance shareholder value. If a transaction is put to the Company's shareholders for approval and it is rejected, the Board proposes that it will liquidate the Company's assets and wind-up the Company at that stage, and return any remaining assets, after the payment of expenses, to shareholders. | 11/12/2017 |
The company lodges its Monthly Cashflow and Activities Report. | 30/11/2017 |
The company releases the results of its meeting. | 08/11/2017 |
The company lodges its Monthly Cashflow and Activities Report. | 31/10/2017 |
An annual general meeting of the Company will be held at 68 Aberdeen Street Northbridge WA 6003 on 8 November 2017 at 10.00 am (WST). | 06/10/2017 |
The company releases its Appendix 4G. | 29/09/2017 |
The company lodges its Annual Report to shareholders. | 29/09/2017 |
The company lodges its Monthly Cashflow and Activities Report. | 29/09/2017 |
The company lodges its Preliminary Final Report. | 05/09/2017 |
The company lodges its Monthly Cashflow and Activities Report. | 05/09/2017 |
The company has been in further discussions with ASX regarding its ongoing operations and pursuit of new strategic business acquisition opportunities. | 05/09/2017 |
The company lodges its Appendix 4C - quarterly report. | 31/07/2017 |
The company has completed a review of the AssembleBay business and platform. The outcome of the review is that the company proposes to maintain its presence in the assembly services market with a limited digital marketing expenditure program focusing on SEO and Google AdWords in order to attempt to achieve a lower cost of user acquisitions. ASX has advised the company that its securities will remain suspended until such time as the ASX determines that the level of the company's operations are appropriate for the securities of the company to resume trading. | 28/07/2017 |
AssembleBay Limited advises that the parties to the transaction the Company was proposing to undertake have withdrawn from the transaction and the loan of $445,242 has been repaid. | 26/05/2017 |
The company issues a Response to ASX Aware Query. | 03/05/2017 |
The company lodges its Appendix 4C - quarterly report. | 28/04/2017 |
The company provides a Response to ASX Query. | 21/04/2017 |
The company requests an extension to the voluntary suspension of its securities until the announcement in relation to a material acquisition is released which is expected to be prior to commencement of trading on Wednesday 26 April 2017. | 18/04/2017 |
The securities of AssembleBay Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 12/04/2017 |
The securities of AssembleBay Limited will be reinstated to official quotation as from 10 am AEDT on Thursday, 10 March 2016, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. | 08/03/2016 |
The company lodges its half yearly report and accounts. | 29/02/2016 |
name changed from Sirocco Energy Ltd | 19/02/2016 |
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In Skåne (Sweden) there are now massive protests against the mineral decomposition of vanadium that Scanidivanadium ltd is planning. Hundreds of appeals have been brought to court. The most remarkable are the views expressed by the County Administrative Board in Skåne, which requires that an environmental review be carried out. If this is done, all permits will be rejected. You can not conduct open mining in a densely populated area and in Sweden's best arable land. The shareholders who invest financial resources in this project will lose the capital they invested. | 22/11/2018 21:45:57 |
Swedish newspapers report massive protests against the Skåne Vanadium Project. | 28/09/2018 19:32:38 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 07/06/2016 | John Gilfillan | 500,000 | $0.019 | $9,610 |
| 11/03/2016 | John Gilfillan | 500,000 | $0.020 | $9,860 |
| 10/03/2016 | Simon Robertson | 200,000 | $0.020 | $3,988 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Gilfillan | Non Exec Director | 19/11/2015 |
| Simon Robertson | Non Exec Director, Company Secretary | 19/11/2015 |
| Davide Defendi | Director | 04/03/2016 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Dougal Ferguson | Finance Director | 01/12/2011 | 04/03/2016 |
| Michael Billing | Chairman | 23/12/2013 | 19/11/2015 |
| Nerida Schmidt | Director | 25/05/2015 | 19/11/2015 |
| Michelle Afflick | Director | 25/05/2015 | 19/11/2015 |
| Gregory Channon | Managing Director, Non Exec Chairman | 23/12/2013 | 25/05/2015 |
| Ray Ridge | Director | 25/05/2015 | |
| Chris Whiteman | Non Exec Director | 23/12/2013 | 16/05/2014 |
| Patrick Burke | Director | 23/07/2009 | 23/12/2013 |
| Glenn Whiddon | Director | 18/08/2011 | 27/11/2012 |
| Gary Steinepreis | Director | 22/06/2009 | 11/06/2012 |
Date of first appointment, title may have changed.
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