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ATTILA RESOURCES LIMITED (AYA)

Former Name ASX

SHARE PRICES

Former (or subsequent) names

Shareholder links

Our website ranking of AYA: rating 4
(4 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: Suite 23, 513 Hay Street, SUBIACO, WA, AUSTRALIA, 6008
Tel:  (08) 6142 0989 Fax: (08) 9388 8824

Date first listed: 08/12/2010
Company Secretary: Ms Oonagh Malone
Sector: Materials Industry Group: XMJ
Activities: Coal and gold exploration

name changed to New Century Resources Limited

18/07/2017

The company is pleased to announce the completion of the transaction to acquire an initial 70% of the issued capital in Century Mine Rehabilitation. The company has also raised $5,150,000 under the public offer pursuant to the prospectus dated 20 June 2017.

14/07/2017

The company issues a prospectus for an offer of 34,333,333 Shares at an issue price of $0.15 each to raise $5,150,000 (before costs). The minimum subscription under the Public Offer is $5,150,000. This Prospectus also contains an offer of 30,000,000 Options to Century Bull Pty Ltd for the initial acquisition of 70% of the shares in Century Mine Rehabilitation Project Pty Ltd by the Company.

20/06/2017

ASIC has revoked the interim stop order in relation to the company's prospectus lodged with ASIC and ASX on 23 May 2017.

20/06/2017

The company has received an interim stop order from ASIC in relation to the company's prospectus lodged with ASIC and ASX on 23 May 2017. Until the interim stop order is revoked no issues of shares can be made under the Prospectus.

05/06/2017

The Directors of Attila Resources Limited advise that at the General Meeting of shareholders all resolutions to be considered were passed on a show of hands.

01/06/2017

The Company's general meeting to seek approval for the acquisition of 70% of the shares of Century Mine Rehabilitation Project Pty Ltd, the owner of the Century Project, will be held on Wednesday, 31 May 2017 at the Company's offices at Suite 23, 513 Hay Street, Subiaco, Western Australia. A notice of meeting was lodged with ASX on 28 April 2017. The Company also provides clarification to the pro-forma consolidated statement of financial position that appears in the Notice of Meeting.

23/05/2017

The company lodges a prospectus for an offer of 34,333,333 Shares at an issue price of $0.15 each to raise $5,150,000 (before costs). The minimum subscription under the Public Offer is $5,150,000. This Prospectus also contains an offer of 30,000,000 Options to Century Bull Pty Ltd for the initial acquisition of 70% of the shares in Century Mine Rehabilitation Project Pty Ltd by the Company.

23/05/2017

ASX has granted the company a waiver from ASX Listing Rule 2.1 condition 2.

05/05/2017

The General Meeting of the Company will be held at Suite 23, 513 Hay Street, Subiaco, Western Australia on Wednesday, 31 May 2017 at 10.00am (WST).

28/04/2017

The company lodges its Quarterly Cashflow Report.

28/04/2017

The company lodges its Quarterly Activities Report.

28/04/2017

The company lodges its Half Year Accounts.

15/03/2017

Attila has entered into binding agreements with Century Bull Pty Ltd & MMG Limited for the progressive acquisition of the Century Zinc Mine & all associated infrastructure.

01/03/2017

The agreements to effect the disposal of assets and infrastructure associated with the Century Mine became effective, and completion took place under the share transfer deed, on 28 February 2017. Completion under the Asset Sale Agreement is expected to take place in the second half of 2017.

01/03/2017

The company lodges its Quarterly Cashflow Report.

30/01/2017

The company lodges its Quarterly Activities Report.

30/01/2017

The company releases the Results of Meeting.

30/11/2016

The company releases an Appendix 4G.

04/11/2016

The company lodges its Quarterly Activities Report.

01/11/2016

The company lodges its Quarterly Cashflow Report.

01/11/2016

The company lodges its Annual Report to shareholders.

01/11/2016

The Annual General Meeting of the Company will be held at Suite 23, 513 Hay Street, Subiaco, Western Australia on Wednesday, 30 November 2016 at 9:00 am (WST).

01/11/2016

The company lodges its Full Year Statutory Accounts.

29/09/2016

The company lodges its Quarterly Cashflow Report.

29/07/2016

The company lodges its Quarterly Activities Report.

29/07/2016

The securities of Attila Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement.

06/06/2016

The suspension of trading in the securities of Attila Resources Limited (the "Company") will be lifted immediately following receipt of an announcement regarding its proposed use of funds following completion of the non"renounceable rights issue. Security Code: AYA

12/01/2016

The company provides an update on the 1-for-1 non-renounceable rights issue.

12/01/2016

Attila Resources Limited (Attila) (ASX: AYA) is pleased to advise that the recent 1 for 1 non-renounceable rights issue (Offer) closed on 30 December 2015 with the Offer receiving strong support from the Company's shareholders. The Company has accepted applications from Eligible Shareholders subscribing for 41,455,622 shares (New Shares) totaling $829,112.44, resulting in a shortfall of 45,479,176 shares (Shortfall Shares).

05/01/2016

Attila is pleased to advise that it has received confirmation from SecurET that SecurET has successfully completed its due diligence investigations and has reconfirmed the legally binding agreement with the payment and cybersecurity infrastructure company. Attila is now undertaking its own due diligence investigations. Attila cautions investors that although SecurET is a party to a legally binding agreement, no commercial terms have been agreed between Attila and SecurET and any agreement with SecurET would be subject to the satisfactory completion of due diligence investigations by Attila and the execution of a conditional formal sale agreement. There is no certainty that an agreement will be reached.

21/12/2015

Attila Resources Limited advises that the Prospectus pursuant to which eligible shareholders may subscribe for shares under a 1-for-1 non-renounceable entitlement offer at an issue price of $0.02 per share to raise up to approximately $1.74 million (before costs) and an entitlement and acceptance form has now been dispatched to eligible shareholders.

08/12/2015

Attila Resources Limited advises that 5,500,000 unquoted options with an exercise price of $1.36 each expired unexercised on 30 November 2015

01/12/2015

The Directors of Attila Resources Limited advise that at the Annual General Meeting of shareholders held today, all resolutions to be considered were passed on a show of hands.

30/11/2015

The company provides notice to ineligible shareholders of non-renounceable entitlement offer. The offer is not being extended to shareholders of the company registered on the record date whose registered address is outside Australia or New Zealand.

30/11/2015

The company provides notice to eligible shareholders of non-renounceable entitlement offer of ordinary fully paid shares in the company at an issue price of $0.02 per share and on the basis of 1 new share for every 1 share held at the record date on 3 December 2015.

30/11/2015

The company releases a notice to its optionholders regarding the non-renounceable entitlement offer.

27/11/2015

Attila Resources Limited ("Attila" or the "Company") (ASX:AYA) advises that it has lodged a Prospectus pursuant to which eligible shareholders may subscribe for shares under a 1-for-1 non-renounceable entitlement offer at an issue price of $0.02 per share to raise up to approximately $1,738,696. Funds to be used to ensure Attila can continue to satisfy its obligations in relation to the Kodiak Project, as well as to fund working capital costs and costs associated with the review of potential acquisition opportunities. Attila's convertible note terms have been amended such that Attila will no longer be subject to any payment obligations, with all payment obligations to rest with Attila's wholly owned subsidiary, Attila Resources (US) Pty Ltd. Attila remains committed to pursuing opportunities for the sale or potential funding of the Kodiak Project in light of Magni's confirmation that the remaining conditions precedent to the completion of its purchase of the Kodiak Project will not be satisfied or waived.

27/11/2015

The company lodges its annual report for the year ended 30 June 2015.

03/11/2015

Attila has had no recent communication with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project (Project). Attila is in discussions with a number of other groups that are interested in purchasing or assisting with funding the Kodiak Project. The financial viability of the Company depends on the successful sale of the Kodiak Project and/or the Company securing an alternative funding solution should the sale not proceed. Accordingly, the Attila requests that its securities are suspended from trading until 30 November 2015.

30/10/2015

The company lodges its quarterly cash flow report.

30/10/2015

The company lodges its quarterly activities report.

30/10/2015

The Annual General Meeting of the Company will be held at Suite 23, 513 Hay Street, Subiaco, Western Australia on 30 November 2015 at 3.00 pm (WST).

29/10/2015

Attila remains in discussions with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project (Project). The Company understands that Magni remains in discussions with interested parties for funding of the acquisition of the Project. In addition, Attila is in discussions with a number of other groups that are interested in purchasing or assisting with funding the Kodiak Project.

01/10/2015

The company lodges its annual financial statements for the year ended 30 June 2015.

30/09/2015

Attila remains in discussions with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project (Project). The Company understands that Magni remains in discussions with interested parties for funding of the acquisition of the Project. The company requests that its securities are suspended from trading until 30 September 2015.

31/08/2015

Attila remains in discussions with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project. The Company requests that its securities are suspended from trading until 31 August 2015.

31/07/2015

The company lodges its quarterly cash flow report.

30/07/2015

The company lodges its Quarterly Activities Report for June 2015.

30/07/2015

The company advises that it has entered into an agreement with its convertible note holders to extend the term of its convertible notes for up to an additional 2 years with the expiry date now 26 June 2016 or, if the Company elects, 26 June 2017. Further, Attila has agreed with the noteholders to defer the payment of interest on the notes until redemption.

30/06/2015

The company requests an extension of the suspension of its securities

04/05/2015

The securities of Attila Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: AYA

07/04/2015

The suspension of trading in the securities of Attila Resources Limited (the "Company") will be lifted immediately, following an announcement by the Company. Security Code: AYA AYAO

06/12/2012

shares suspended pending an announcement

06/12/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Russell ClarkNon Exec Chairman11/03/2014
    Patrick WaltaManaging Director31/05/2017
    Scott SullivanCEO02/04/2014
    Tom EadieNon Exec Director13/07/2017
    Alan ThomNon Exec Director30/10/2012
    Bryn HardcastleNon Exec Director08/12/2011
    Shaun DayNon Exec Director21/01/2013
    Evan CranstonExecutive Director12/10/2012
    Max BrunsdonExecutive Director12/10/2012
    Tolga KumovaDirector31/05/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Oonagh MaloneNon Exec Director04/06/201613/07/2017
    Leigh RyanNon Exec Director23/01/201221/01/2013
    Grant MooneyNon Exec Chairman16/02/201012/10/2012
    Zlad SasNon Exec Director16/02/201010/10/2012

    Date of first appointment, title may have changed.