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AUSTPAC RESOURCES NL (APG)
Listed on ASX
Former (or subsequent) names
| FROM | TO | |
| AUSTPAC RESOURCES NL | 04/12/1997 | |
| AUSTPAC GOLD NL | 04/12/1997 |
Shareholder links
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Company details
Tel: 02 9252 2599 Fax: 02 9252 8299
Date first listed: 24/07/1986
Company Secretary: Mr Nicholas Gaston
Sector: Materials Industry Group: XMJ
Activities: Devlopment of mineral processing technology and exploration and development of mineral sands deposits
News & Events
The securities of Austpac Resources NL will be reinstated to Official Quotation from the commencement of trading today, Friday, 12 October 2018 following lodgement of its Statutory Accounts for the year ended 30 June 2018. | 12/10/2018 |
The company lodges its Audited Statutory Financial Statements 30 June 2018. | 11/10/2018 |
The company lodges its audited statutory financial statements 30 June 2018. | 04/10/2018 |
The company issues a response to ASX queries. The company's replies are as follows: The audited statutory financial statements for the year ended 30 June 2018 have been completed and are awaiting two minor confirmations prior to lodgement. The Company believes that lodgement will occur on Friday 5 October 2018. Austpac Resources NL has appropriate systems in place to comply with reporting obligations under the listing rules on a timely basis. Austpac Resources NL has a sound record of ASX reporting in the past and will ensure that reporting obligations under the Listing Rules are met on time in future. | 02/10/2018 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report for the period ended 30 June 2018 by the due date. | 01/10/2018 |
The suspension of trading in the securities of Austpac Resources NL (the "Company") will be lifted prior to the commencement of trading on Friday, 1 April 2016 following lodgement of the Company's half year accounts for the period ended 31 December 2015. | 31/03/2016 |
The company lodges its half year financial report for the period ending 31 December 2015. | 31/03/2016 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today, 16 March 2016 following failure to lodge its Half Year Accounts for the period ended 31 December 2015, in accordance with ASX Listing Rules. | 16/03/2016 |
name changed from Austpac Gold NL | 04/12/1997 |
ASX Announcements (courtesy of ASX)
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Directors' on-market share transactions (last 5)
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Terry Cuthbertson | Non Exec Chairman | 27/03/2001 |
| Geoff Hiller | Non Exec Director | 02/05/2019 |
| Colin Iles | Director | 14/03/2017 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Turbott | Managing Director, CEO | 01/01/1985 | 31/01/2019 |
| Robert Harrison | Director | 01/09/2004 | 31/10/2017 |
| Sandy MacDonald | Non Exec Director | 01/09/2004 | |
| Alfred Paton | Chairman | 01/11/1997 | 01/06/2004 |
| Harold Hines | Non Exec Director | 01/04/1996 | 01/06/2004 |
Date of first appointment, title may have changed.