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AUSTPAC RESOURCES NL(APG)

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

Former (or subsequent) names

 FROMTO
AUSTPAC RESOURCES NL04/12/1997
AUSTPAC GOLD NL04/12/1997

Shareholder links

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

 

REGISTRY:

Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138

Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000APG8
Address: Level 3, 62 Pitt Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  02 9252 2599 Fax: 02 9252 8299

Date first listed: 24/07/1986
Company Secretary: Kenneth Lee
Sector: Materials Industry Group: XMJ
Activities: Devlopment of mineral processing technology and exploration and development of mineral sands deposits

News & Events

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The company lodges its Preliminary Final Report.

01/10/2021

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 disclosure of Director's Interests.

14/09/2021

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

09/08/2021

The Company has become aware that there may have been a number of failures to fully comply with all of the applicable requirements of the Corporations Act. These shares were issued at the time the Company was operated by management who no longer work for the Company. The Company is currently undertaking a detailed legal investigation of those issues and, depending upon the findings of that investigation, may need to take steps in rectification which may involve seeking appropriate orders in the Federal Court of Australia. It has also been brought to the Company's attention by ASX that the appointment of its current auditor, MNSA, may not have been properly validated by shareholder approval at its 2019 AGM. The Company will likely need to take steps in rectification which may involve seeking appropriate Court orders for the validation of the appointment of MNSA as auditor.

30/07/2021

The company releases its revised securities trading policy.

09/07/2021

The securities of Austpac Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of APG, pending the satisfactory resolution of ASX's queries in relation to the prior placement of securities that occurred in the period between 2016 and 2019.

17/06/2021

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
OFX Transferring Money Internationally to Free

 

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ASX, Legal & CGT Status

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

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Terry CuthbertsonNon Exec Chairman27/03/2001
    Geoff HillerNon Exec Director05/05/2019
    Colin IlesDirector, CEO14/03/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael TurbottManaging Director, CEO01/01/198531/01/2019
    Robert HarrisonDirector01/09/200431/10/2017
    Sandy MacDonaldNon Exec Director01/06/200401/09/2004
    Alfred PatonChairman01/11/199701/06/2004
    Harold HinesNon Exec Director01/04/199601/06/2004

    Date of first appointment, title may have changed.