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AUSTSINO RESOURCES GROUP LIMITED (ANS)

Suspended from ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
AUSTSINO RESOURCES GROUP LIMITED06/02/2017
PADBURY MINING LIMITED11/06/200906/02/2017
GREATER PACIFIC GOLD LIMITED09/02/200011/06/2009
GREATER PACIFIC GOLD NL09/08/199609/02/2000
RIVERINA GOLD MINES NL09/08/1996

Shareholder links

 

REGISTRY:

Automic Registry Services Level 5 126 Phillip Street Sydney NSW 2000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000ANS8
Address: 100 Colin Street, West Perth WA 6005
Tel:  +61 8 6460 0250 Fax: +61 8 6460 0250

Date first listed: 04/11/1993
Company Secretary: Henko Vos, Graham Anderson
Sector: Materials Industry Group: XMJ
Activities: Exploration for iron ore, gold and other economic resources

AustSino has received notification from the ASX that it has granted AustSino a three-month extension, to 7 December 2020, for the deadline for automatic removal of the company from the Official List. No further extension will be considered or granted.

07/09/2020

The company releases an Appendix 2A - Issue of Shares.

18/08/2020

The company releases a notice of Proposed issue of Securities - ANS.

18/08/2020

The company has successfully completed a placement to raise $1,137,500 before costs. This placement involves the issue of 87,500,000 fully paid ordinary shares at an issue price of AUD 0.013 (1.3 cents) per share under the company's existing placement capacity.

18/08/2020

The company lodges its Quarterly Cashflow Report.

31/07/2020

The company lodges its Quarterly Activities Report.

31/07/2020

On 21 July 2020 AustSino announced that it will still work to, within the next five business days (i.e. to 24 July 2020), provide further evidence to Sundance that the required bank processes which need to be undertaken in order for the funding under the Sundance Agreement to be available, are being advanced. The bank processes have commenced although Sundance deemed they were not advanced far enough for Sundance to provide AustSino with the agreed release. AustSino will continue to work with Midwest Resources Finance Group Pty Ltd to progress these processes forward. This does not affect the implementation of the Sundance agreement.

27/07/2020

Noteholders consent to the terms of the Further Extension Letter as required by 17 July 2020. AustSino has made a number of documents available to Sundance in relation the progress being made regarding the funding related to the Sundance Agreement. The Board of Sundance was pleased to view the documents but did not believe there was sufficient progress to enable it to say that the condition precedent had been satisfied. Sundance has agreed to waive this condition "ā€œ noting that AustSino will still work to, within the next five business days (i.e. to 24 July 2020), provide further evidence to Sundance that the required bank processes which need to be undertaken in order for the funding under the Sundance Agreement to be available, are being advanced.

21/07/2020

The company releases an Appendix 2A - Issue of Shares.

20/07/2020

The company releases a notice of Proposed issue of Securities - ANS.

20/07/2020

The Company has successfully completed a Placement to raise $1,053,000 before costs. The funds raised from the Placement have been received into the Company's bank account held in Australia. These funds will be used to fund the Company's commitment to provide ongoing financial support to Sundance Resources Limited and for general working capital purposes.

20/07/2020

One of the conditions under the Further Extension Letter required AustSino to lodge a draft notice of meeting with ASX for their review by no later than 10 July 2020. The company has today lodged its draft notice of meeting with the ASX.

10/07/2020

The company has entered into a binding subscription agreement with Midwest Resource Finance Group pursuant to which Midwest has agreed to subscribe for 7,692,307,693 ANS Shares at an issue price of $0.013 per share to raise $100,000,000. Upon completion of the Midwest Placement, Midwest will acquire a relevant interest in 7,692,307, 692 ANS Shares, which when aggregated with the voting power of its associates means it will hold a maximum voting power in the company of approximately 59.90%. The Sundance Transaction is conditional, among other things, on AustSino completing a placement of ANS Shares to fund the completion payment. The company will satisfy this condition precedent by undertaking the Midwest Placement.

09/07/2020

AustSino is pleased to announce that it has now signed a new extension letter agreement with Sundance to extend the Sundance Agreement to 30 September 2020. This Further Extension Letter is now being circulated amongst the Noteholders for their execution by 17 July 2020 in order for the further extension to be effective.

07/07/2020

Sundance's agreement with AustSino Resources and the Sundance noteholders lapsed on 30 June 2020. Sundance and AustSino are currently in negotiations with a view to agreeing a further extension of the agreement.

02/07/2020

The company's placement agreement with Sundance and Sundance noteholders lapsed on 30 June 2020. Sundance and AustSino are currently in negotiations with a view to agreeing a further extension of the Sundance agreement.

01/07/2020

AustSino investigated alternatives to WAPRC to complete the Sundance Agreement. Sundance understands from AustSino that a new investor to replace WAPRC has been identified by AustSino and that the agreement between AustSino and this new investor is being finalised. The Board of Sundance has decided to postpone the General Meeting, scheduled for Monday, 29 June 2020, until the new investor and share structure in AustSino becomes certain.

25/06/2020

The company releases an Appendix 2A - Issue of Shares.

16/06/2020

The company issues a notice of Proposed issue of Securities - ANS.

16/06/2020

The company has successfully completed a placement to raise a further $325,000 before costs. The placement was made to Solcorp Investments Pty Ltd, a non-related sophisticated investor, without a prospectus or other disclosure document, in accordance with section 708 of the Corporations Act 2001. The company has also issued 30,000,000 unlisted options to Miaglow Pty Ltd, a non-related party, as settlement of a legal claim.

16/06/2020

The Company's efforts to progress both the WAPRC Transaction and, in turn, complete the proposed acquisition of a controlling shareholding in Sundance Resources Ltd have been significantly impeded by the emergence of the global COVID-19 pandemic that has resulted in widespread and extensive travel and workplace restrictions. WAPRC has confirmed to the Company that the conditions precedent in the WAPRC agreement with AustSino will not be satisfied before 30 June 2020. The conditions precedent to the Sundance Transaction will also not be satisfied on or before 30 June 2020. The Company will now work with the Board of Sundance, its noteholders and other stakeholders on a possible extension of time to complete the conditions precedent.

03/06/2020

Sundace provides a market update. As AustSino has not sent its Notice of Meeting to its shareholders seeking shareholder approval for its placement agreement with Western Australian Port Rail Construction (Shanghai) Ltd, AustSino will not be able to satisfy the conditions precedent to the Sundance Agreement by 30 June 2020 as was agreed to in the SDL Letter Agreement. Sundance will now discuss AustSino's pending breach of the conditions precedent with the Company's Noteholders as well as with AustSino.

03/06/2020

134,938,590 fully paid ordinary shares are due to be released from escrow on 16 May 2020. The company previously applied for and was granted quotation of these shares.

07/05/2020

The company lodges its Quarterly Activities Report.

30/04/2020

The company lodges its Quarterly Cashflow Report.

30/04/2020

20,000,000 unlisted options exercisable at $0.04 each expired unexercised on 17 April 2020.

20/04/2020

The company lodges its Half Year Financial Report.

16/03/2020

30,769,230 fully paid ordinary shares are due to be released from escrow on 15 February 2020. The company previously applied for and was granted quotation of these shares.

05/02/2020

The company lodges its Quarterly Activities Report.

31/01/2020

The company lodges its Quarterly Cashflow Report.

31/01/2020

The company has successfully completed a placement to raise a further $441,750 before costs. This follows the placements completed on 4 December 2019, 20 December 2019 and 17 January 2020 which raised in total $1,900,000 before costs. This placemnt involves the issue of 33,980,764 fully paid ordinary shares at an issue price of AUD 0.013 (1.3 cents) per share under the company's existing placement capacity. The funds will be used to provide ongoing financial support to Sundance Resources and for general working capital purposes. The company has also issued 9,745,192 fully paid ordinary shares and 9,000,000 unlisted options to non-related parties as settlement of supplier invoices in lieu of cash payment. The company used its available placement capacity under ASX Listing Rule 7.1.

31/01/2020

The company has successfully completed a placement to raise a further $545,000 before costs. This follows the placements completed on 4 December 2019 and 20 December 2019 which raised a total of $1,355,000 before costs.

17/01/2020

The company has reached formal agreement with Western Australian Port Rail Construction (Shanghai) to extend the deadline for satisfaction or waiver of all conditions precedent under the WAPRC Agreement from 31 December 2019 to 30 June 2020. This coincides with the timeline for completion of the New Sundance Agreement.

02/01/2020

The Sundance Agreement remains subject to a number of conditions, one being the requirement for the Noteholders to agree, in writing, to the changes under the Sundance Agreement by 31 December 2019. The company is pleased to advise that it has now received written confirmation from all Noteholders in support of these changes. Following this, the company has issued 107,692,308 fully paid ordinary shares to Sundance, at a deemed issue price of $0.013 per share. The company did not raise any cash with this issue. The shares are subject to a holding lock and may not be traded or transferred for 12 months or until the company issues a prospectus or similar disclosure document.

24/12/2019

The company has successfully completed a placement to raise $640,000 before costs. The placement involves the issue of 49,230,769 fully paid ordinary shares at an issue price of AUD 0.013 (1.3 cents) per share under the company's existing placement capacity afforded under ASX Listing Rule 7.1. The funds raised will be used to fund the company's commitment to provide ongoing financial support to Sundance Resources Limited and for general working capital purposes.

20/12/2019

The company has successfully completed a placement to raise $715,000 before costs. The placement was made to various eligible sophisticated and professional investors, all of whom are non-related parties. The funds raised, which are held in Australian bank accounts, will be used to fund the existing financial support arrangements with Sundance Resources Limited and for general working capital purposes.

04/12/2019

65,000,000 unlisted options exercisable at $0.02 each expired unexercised on 30 November 2019.

04/12/2019

The company releases the results of its Annual General Meeting.

29/11/2019

The company releases the Executive Director's Address to AGM.

29/11/2019

The company lodges its Quarterly Activities Report.

31/10/2019

The company lodges its Quarterly Cashflow Report.

31/10/2019

The company's AGM will be held on 29 November 2019 at 11:00 AM (AWST) at Level 3, 88 William Street, Perth WA 6000.

28/10/2019

Under the terms of a letter agreement signed today, Sundance and AustSino have agreed to extend the end date for completion of the Sundance Agreement to 30 June 2020.

22/10/2019

The company releases its Corporate Governance Statement including Appendix 4G.

01/10/2019

The company lodges its Annual Report to Shareholders.

30/09/2019

The company lodges its Quarterly Activities Report.

02/08/2019

The company lodges its Quarterly Cashflow Report.

02/08/2019

3,000,000 fully paid ordinary shares are due to be released from escrow on 6 August 2019. The company previously applied for and was granted quotation of these shares.

22/07/2019

AustSino entered into a new agreement with Sundance. AustSino is currently working with the ASX in relation to the conditions for reinstatement of AustSino's shares to the ASX platform in light of the new Sundance agreement. ASX indicated that one of the conditions for reinstatement of its shares platform will be that the funds required for completion of the agreement and the WAPRC agreement have been transferred to a bank account in Australia. As for the WAPRC agreement, AustSino understands that WAPRC intends to pursue the granting of the Chinese regulatory approvals required for WAPRC to transfer the funds to Australia as quickly as possible.

08/07/2019

SDL announces new agreement signed with AustSino and noteholders. No decision received from Cameroon Government regarding reinstatement of the Mbalam Convention and uncertainty remains as to when any decision will be made. The previous agreement between Sundance, AustSino and the noteholders has been terminated and superseded. Sundance, AustSino and the Sundance Noteholders have agreed to a new agreement. Completion of the new agreement will result in a change of control of Sundance. Sundance will retain $4M cash for working capital and to progress the Mbalam-Nabeba Project.

08/07/2019

Mr Ma agreed to purchase 134,938,590 fully paid ordinary shares at a price per share of AUD 0.013 (1.3 cents) for a total purchase price of approximately AUD 1.75 Million. The Company confirms that the necessary funds have now been received into the Company's Australian bank account. Accordingly, the Company has issued the shares to Mr Ma. The shares will remain in escrow until the earlier of 12 months from the date of issue or until the Company issues a prospectus, cleansing statement or some other form of disclosure document.

17/05/2019

The company lodges its Quarterly Activities Report.

01/05/2019

The company lodges its Quarterly Cashflow Report.

01/05/2019

181,818,182 fully paid ordinary shares are due to be released from escrow on 2 May 2019. The Company previously applied for and was granted quotation of these shares.

16/04/2019

AustSino announces an extension of the deadlines for completion of the WAPRC agreement and Sundance agreement. The company and WAPRC have agreed to extend the deadline for completion of the WAPRC agreement to 31 December 2019. The company and Sundance have agreed to extend the deadline for completion to 30 June 2019.

03/04/2019

The Company announced on 15 February 2019 that the Company had reached an agreement with a sophisticated investor, Mr Guan, pursuant which Mr Guan agreed to pay $2.6 Million as consideration for approx. 200 Million shares at a subscription price of $0.013 (1.3 cents) per share by no later than 5.00pm on Friday 15 March 2019, otherwise Mr Guan's Subscription Agreement would automatically terminate. Payment of the outstanding amount was ultimately not received, and accordingly, Mr Guan's Subcription Agreement automatically terminated at 5.00 pm on Friday 15 March 2019.

18/03/2019

The company lodges its Half-year Financial Report.

15/03/2019

The board is pleased to have reached an agreement with Mr. Guan in relation to the previously reported share subscription agreement. Mr. Guan is expected to fully comply with his payment obligations by Friday 15 March 2019. However, the ANS Board also considers that the Company will have sufficient funds to undertake its budgeted operations and activities, whether or not the arrangements with Mr Guan are ultimately concluded and Mr Guan's payment of $2.6 Million is ultimately made by Friday 15 March 2019.

15/02/2019

The company lodges its Quarterly Cashflow Report.

31/01/2019

The company lodges its Quarterly Activities Report.

31/01/2019

Since signing the Sundance Agreement in September 2018, AustSino and Sundance have held various discussions and exchanged correspondence with the Cameroon Government, regarding the proposed development and funding of the Mbalam Project and the need for reinstatement of the Mbalam Convention. Due to the recent changes of Prime Minister and certain other ministries, the Cameroon Government has indicated that AustSino and Sundance should instead contemplate travelling to Cameroon around the end of January 2019, which may affect the timeframe for completion of the Sundance Agreement and AustSino's proposed transaction with WAPRC.

10/01/2019

The company provides an update regarding the binding agreement that it signed on 24 September 2018 with Sundance Resources Limited and the Noteholders of Sundance (excluding Wafin Limited, which subsequently acceded to the Agreement on 28 September 2018). AustSino and Sundance announced on 30 November 2018 that despite a number of positive developments the Conditions would not be able to be met by the End Date. AustSino and Sundance have now reached agreement with all Noteholders to extend the End Date to 31 March 2019. AustSino has also agreed to further fund Sundance via a placement. Sundance will receive $120,000 from AustSino and Sundance will issue 30,000,000 fully paid ordinary shares to AustSino at an issue price of $0.004 per share. AustSino will also receive 60,000,000 bonus options (2 options per share issued) at an exercise price of $0.006; the options will lapse 5 years after issue. This will increase AustSino's shareholding in Sundance to approximately 3.32%.

02/01/2019

The company releases the results of its AGM.

30/11/2018

The company releases the Executive Director's Address to Shareholders.

30/11/2018

The agreement with Sundance was subject to a number of conditions precedent including regulatory approvals and shareholder approvals, which needed to be satisfied or waived by 31 December 2018. AustSino and Sundance are working as quickly as possible to satisfy the Conditions within their control. Since the date of the Sundance Agreement, a number of positive developments have occurred. Despite these positive developments and because of certain matters not within the parties' control, the Conditions will not be capable of satisfaction by the End Date. Both companies have initiated discussions with Sundance's noteholders to seek an extension of the End Date to 31 March 2019. In relation to the placement, the conditions precedent deadline for completing the WAPRC transaction is 31 March 2019 and AustSino expects all conditions precedent to be satisfied by that date to enable the WAPRC transaction to be completed.

30/11/2018

265,000,000 fully paid ordinary shares are due to be released from escrow on 29 November 2018. The Company previously applied for and was granted quotation of these shares.

16/11/2018

Sundance announces that on 31 October 2018 the Australian Securities and Investment Commission granted an extension to the period within which Sundance must hold its 2018 AGM from 30 November 2018 to 31 January 2019. Sundance will issue the 2018 Annual Report as soon as possible and will advise shareholders of the exact date of the AGM in due course.

02/11/2018

The company lodges its Quarterly Cashflow Report.

31/10/2018

The company lodges its Quarterly Activities Report.

31/10/2018

The company releases a notice of AGM, proxy form and explanatory statement. The meeting will be held on 30 November 2018 at 11:00 AM (AWST) at Level 3, 88 William Street, Perth WA 6000.

31/10/2018

The company releases its Corporate Governance Statement including Appendix 4G.

31/10/2018

The company lodges its Annual Report to Shareholders.

31/10/2018

Sundance reports that AustSino has paid $250,000 in immediately available funds to Sundance. Sundance will issue 62,500,000 fully paid ordinary sharesto AustSino at an issue price of $0.004 per share, as per the Agreement. The funds will be used for working capital and to fund the development of the Mbalam-Nabeba Iron Ore Project and the transactions associated with the Agreement. Shareholder approval is not required for the Initial Placement. Sundance's shares will remain in suspension while AustSino (also in suspension) responds to the ASX's request for further information on AustSino's corporate transactions and the capital restructure that will allow AustSino to make its strategic investment in Sundance.

16/10/2018

The company has received confirmation from Sundance that Wafin has executed a deed poll dated 28 September 2018 pursuant to which Wafin has agreed to be bound by the terms of the agreement relating to the cancellation of the convertible notes of Sundance and the issue of securities to AustSino and the noteholders of Sundance dated 24 September 2018. The execution of the Accession Deed Poll by Wafin means all noteholders of Sundance are bound by the Agreement, satisfying a key condition precedent. AustSino will remain in suspension while it responds to the ASX's request for further information concerning the proposed transactions, including regarding WAPRC and its corporate/capital structure, the source of funds and the new controllers of the Company following completion of the WAPRC placement.

01/10/2018

The company lodges its Full Year Statutory Accounts.

01/10/2018

Sundance Resources and AustSino Resources Group Limited have agreed to a $58M placement of Sundance shares to AustSino. This placement will result in a change of control of Sundance and a transformation of the Company. Sundance, AustSino and potential Chinese partners will work together to advance the Mbalam-Nabeba Iron Ore Project in Cameroon and Congo. Following completion of the agreement, $50M will be used to cancel Sundance's existing convertible notes on issue in exchange for a cash, share and option package for the existing noteholders. Sundance will retain $8M cash for working capital and to progress the Mbalam-Nabeba Iron Ore Project.

25/09/2018

AustSino Resources Group Ltd (AustSino) and Western Australian Port Rail Construction (Shanghai) Ltd (WAPRC) have agreed to a $100 Million placement of AustSino shares to WAPRC . WAPRC will acquire a majority interest in, and effective control of, AustSino, and AustSino and WAPRC will work together to pursue opportunities primarily in the iron ore and infrastructure sectors of Western Australia and central Africa. AustSino signs binding but conditional agreement to acquire a majority interest in, and effective control of, Sundance Resources Ltd (Sundance) for $58 Million. It is anticipated that both transactions will be completed within four months, subject to receipt of required regulatory and shareholder approvals and satisfaction of relevant conditions precedent.

25/09/2018

ANS requests an extension of the voluntary suspension of its securities pending an announcement regarding a possible fundraising and strategic investment. The announcement is expected to be made no later than before commencement of trading on 26 September 2018.

20/09/2018

The company requests an extension of the voluntary suspension of its securities pending an announcement regarding a possible fundraising and strategic investment. The announcement is expected to be made no later than before the commencement of trading on Friday 21 September 2018.

19/09/2018

The company requests an extension of the voluntary suspension of its securities pending an announcement regarding a possible fundraising and strategic investment. The announcement is expected to be made no later than before the commencement of trading on Wednesday 19 September 2018.

14/09/2018

ANS expects the voluntary suspension of its securities to last until an announcement is made which will be no later than before commencement of trading on Friday 14 September 2018.

10/09/2018

The securities of AustSino Resources Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ANS, pending the release of an announcement regarding a possible fundraising and strategic investment.

05/09/2018

The securities of AustSino Resources Group Limited will be reinstated to official quotation as from 10am (AEST) on Thursday 5 April 2018 following completion by the Company of a recapitalisation.

03/04/2018

The company received formal approval from the Federal Court of Australia to extend the closing date of the company's prospectus to 6 April 2018. After receiving cleared application funds in its Australian held bank accounts, the company now expects to complete the issue of shares under the prospectus no later than tomorrow. ASX has granted an extension of the date by which the Company's shares are to be requoted on the ASX platform to 6 April 2018.

28/03/2018

Applications received & funds held in trust in our Australian bank account now total approximately $4.445 million as the final $300,000 has now been received in the Company's Australian bank account.

22/03/2018

The company has made significant progress in the transfer of funds of RMB 15,000,000 received and held in trust in its Chinese subsidiary company's bank account in China. The funds received in China were for an application for 300,000,000 shares at $0.01 per share. As of this morning, applications received & funds held in trust in our Australian bank account now total approximately $4.145 million and the balance of approximately $300,000 is in the process of being transferred and is expected to be received into the Company's Australian bank account in the next day or two. ANS is pleased to advise that the ASX have agreed to an extension of the date by which the Company's shares are to be requoted to 28 March 2018.

22/03/2018

The company lodges its Half Year Accounts.

15/03/2018

The company has received applications pursuanta to the company's replacement prospectus in excess of the minimum subscription of $4,000,000 and slightly below the maximum subscription of $4,500,000. Application forms received and funds received currently held on trust by the Company and its wholly owned subsidiary companies comprise approximately $4.445 million. At the Company's request, the ASX has formally agreed to extend the deadline for requotation of the Company's shares to 21 March 2018, to enable the Company additional time to satisfy all of the ASX's requirements and conditions for requotation.

01/03/2018

AustSino Resources Group Limited has decided to extend the closing date of the capital raising offer to 5.00pm (WST) on Friday February 16 2018.

12/02/2018

The company has decided to extend the closing date of the capital raising offers to 5.00pm (WST) on 12 February 2018. Corrections to the typographical errors in the replacement prospectus were also released.

05/02/2018

The company lodges its Quarterly Cashflow Report.

31/01/2018

The company lodges its Quarterly Activities Report.

31/01/2018

The company issues a replacement prospectus for a public offer of up to 450,000,000 Shares at an issue price of $0.01 per Share to raise up to $4,500,000 with a minimum subscription of 400,000,000 shares at $0.01 to raise $4,000,000. The offer is scheduled to close at 5:00pm (WST) on 17 January 2018 unless extended or withdrawn. The Shares offered by this Replacement Prospectus should be considered highly speculative.

25/01/2018

ASIC has revoked the interim stop order which was placed on the original prospectus lodged on 20 December 2017. The company has decided to extend the closing date of the capital raising offer to 5.00pm (WST) on Monday, 5th February 2018.

25/01/2018

The company has received comments from ASIC on certain aspects of its disclosures in the prospectus and that an interim stop order has been placed on the prospectus to allow time for these to be dealt with. The Company will work constructively with ASIC to address its comments, and will prepare and lodge a Replacement Prospectus as soon as possible. The company will not accept any further funds under the current prospectus and all existing funds under the current Prospectus will remain on trust. The company then decided to extend the closing date of the capital raising offer to 5.00pm (WST) on 26 January 2018 to allow for the issue of a replacement prospectus.

11/01/2018

The company announces that several typographical errors have been amended in the prospectus lodged at the ASIC on 20 December 2017.

21/12/2017

Considering the recommendations of the independent review of the remuneration packages of its board of directors, the company announces the grant of share options to its directors.

21/12/2017

The company issues a prospectus for a public offer of up to 450,000,000 Shares at an issue price of $0.01 per Share to raise up to $4,500,000 with a minimum subscription of 400,000,000 shares at $0.01 to raise $4,000,000. The offer is scheduled to close at 5:00pm (WST) on 17 January 2018 unless extended or withdrawn.

20/12/2017

The company has updated the Telecom Hill magnetite and direct shipping ore iron Mineral Resource at the Peak Hill Iron project in Western Australia after commissionning CSA Global to reassess the Mineral Resources under the JORC Code 2012 reporting requirements.

20/12/2017

The Company was today advised that, based on the information provided by the Company, the ASX has decided to grant the Company a short extension of the removal deadline to 28 February 2018. The ASX has advised that if the Company is not reinstated to quotation before the commencement of trading on 1 March 2018, the ASX will remove the Company from the Official List from the commencement of trading on 1 March 2018. No further extensions will be considered or granted by the ASX.

15/12/2017

FIRB has now considered ACR's application for approval under the Foreign Acquisitions and Takeovers Act 1975 and the Foreign Acquisitions and Takeovers Regulation 2015 to acquire up to 265,000,000 (265 Million) fully paid ordinary shares in the Company.

29/11/2017

The company releases the results of its AGM.

29/11/2017

The company releases the executive director address to AGM.

29/11/2017

ACR will make an application to the FIRB for approal to acquire up to 265,000,000 (265 Million) fully paid ordinary shares in the Company at a deemed issue price of $0.003 per share. The Proposed Transaction is subject to approval by the Company's shareholders at its Annual General Meeting.

07/11/2017

The company has recommenced drilling at the Peak Hill Iron Ore project. The proposed capital raising that led to the original suspension of the company's securities has not been completed and negotiations with those relevant investors have now ceased. The company submitted a request to ASX that the company ceases to be suspended and that its shares be reinstated.

07/11/2017

The company lodges its Quarterly Activities Report.

30/10/2017

The company lodges its Quarterly Cashflow Report.

30/10/2017

The company's AGM will be held on 29 November 2017 at 10:00 AM (AWST) at Level 3, 88 William Street, Perth WA 6000.

30/10/2017

The company has executed a Deed of Amendment with the relevant parties extending the satisfaction date and date for obtaining any relevant shareholder approvals from 1 November 2017 to 30 November 2017 in relation to the full and final payment to Mr Chun Ming Ding and Aust-China Resources Group. If approvals are obtained, the company will issue all relevant shares by 30 November 2017.

30/10/2017

The company lodges its Annual Report to shareholders.

27/10/2017

The company has allowed the following minor prospecting licences to lapse as at 11.59pm on Wednesday, 25 October 2017:Prospecting Licences 52/1329, 52/1330, 52/1331, 52/1332, 52/1333 and 52/1342. The licences were allowed to lapse at the end of their eight year term after ANS concluded that there is no significant iron mineralisation to warrant conversion of the licence areas to Mining Lease.

26/10/2017

The company lodges its Annual Statutory Accounts.

29/09/2017

The company is still finalising the further proposed capital raising with the relevant investors. Subject to the finalisation of the proposed capital raising the Company will remain in suspension. It is anticipated an announcement updating the market will be made on or before 17 November 2017.

29/09/2017

The company has resolved to make the following arrangements: grant of shares to Mr. Song Zhi Yuan; and grant of new shares to Zhongying Property Development Company Limited.

05/09/2017

The company s still finalising the further proposed capital raising with the relevant investors. Subject to the finalisation of the proposed capital raising the Company will remain in suspension. It is anticipated an announcement updating the market will be made on or before 30 September 2017.

31/08/2017

476,115,047 fully paid ordinary shares are due to be released from escrow on 31 August 2017. The late lodgment was due to an administrative oversight. This hasn't affected the company's current arrangement for ensuring timely notification.

24/08/2017

The company lodges its Quarterly Cashflow Report.

31/07/2017

The company lodges its Quarterly Activities Report.

31/07/2017

The company is still finalising the further proposed capital raising with the relevant investors. It is in anticipated that an announcement updating the market will be made on or before 31 August 2017.

03/07/2017

The company lodges its Quarterly Cashflow Report.

28/04/2017

AustSino Resources Group Limited advises that the Company is still finalising the further proposed capital raising with the relevant investors. Subject to the finalisation of the proposed capital raising the Company will remain in suspension. It is anticipated an announcement updating the market will be made on or before 30 June 2017.

28/04/2017

The company lodges its Quarterly Activities Report.

28/04/2017

The company lodges its Half Year Accounts.

15/03/2017

The company is still finalising the further proposed capital raising with the relevant investors. Subject to the finalisation of the proposed capital raising the Company will remain in suspension. It is anticipated an announcement updating the market will be made on or before 30 April 2017.

01/03/2017

The company issues a response to ASX query.

22/02/2017

name changed from Padbury Mining Limited

06/02/2017

ASX Announcements (courtesy of ASX)

 

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an update with what is happening would be much appreciated

20/02/2018 11:29:30

?Hi , My name is Vladimira Douskova.  On 22.april 2016 I bought 1,200,000 shares . I was never invited for any shareholder meetings. Please this is my address 51A Norman Street Innaloo 6918. My email

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Address is valdouskovs@hotmail.com  and my phone number is 0402880049. Please can you call firm on writing That Iā€™m shareholder of the company and you can contact me regarding meetings and so on. Thank you Kind regards Vladimira Douskova

30/11/2017 21:01:45

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    05/08/2014Gary Stokes-25,000,000$0.004$100,300
    04/07/2012Gary Stokes1,000,000$0.006$6,000
    03/08/2011John Saunders-930,000$0.018$16,740

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Chun Ming DingExecutive Chairman01/09/2017
    Bielin ShiNon Exec Director28/08/2018
    Perry MitchellNon Exec Director17/01/2020
    Kaihui MaNon Exec Director13/02/2020
    Michael KeeminkExecutive Director19/08/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Phil McKeiverNon Exec Director20/12/201713/02/2020
    Ian KingNon Exec Director20/12/201720/02/2019
    Edward SaundersNon Exec Director19/08/201620/12/2017
    William HanNon Exec Director19/12/201101/09/2017
    Terry QuinnNon Exec Chairman19/12/201119/08/2016
    Gary StokesManaging Director, CEO02/11/200919/08/2016
    John SaundersChairman22/06/201019/12/2011
    Garret DixonDirector05/09/201119/12/2011
    David SouthamDirector05/09/201119/12/2011

    Date of first appointment, title may have changed.