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CABRAL RESOURCES LIMITED (CBS)

Former Name ASX

SHARE PRICES

Former (or subsequent) names

 FROMTO
BOWEN COKING COAL LIMITED11/09/2017
CABRAL RESOURCES LIMITED02/03/201111/09/2017
RIMCAPITAL LIMITED19/11/200202/03/2011
BARTON CAPITAL HOLDINGS LIMITED15/01/199719/11/2002
AUSCHINA CORPORATION LIMITED15/01/1997

Shareholder links

Our website ranking of CBS: 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

Address: Suite 2, Level 5, 20 Bond Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9232 0211 Fax: (02) 9232 0233

Date first listed: 22/06/1995
Company Secretary: Stephen Brockhurst
Sector: Materials Industry Group: XMJ
Activities: Iron ore explorer with a portfolio of nine iron ore tenements in Bahia, Brazil

name changed to Bowen Coking Coal Limited

11/09/2017

The company has received applications or commitments for the minimum subscription amount under its prospectus dated 3 August 2017. To allow for the receipt and clearing of funds from all applicants, the Company has extended the closing date of the Prospectus offers to Friday 15 September 2017. The Company may elect to close the offer before that date. The Company has received the conditions for reinstatement of its securities to trading on ASX and is working towards satisfying these conditions.

08/09/2017

The company releases an Investor Presentation.

05/09/2017

The company is party to a binding terms sheet with Cape Coal for the acquisition of 100% of the issued capital of Coking Coal. The option under the AJC Option Agreement had to be exercised by 31 August 2017. The Company confirms that BCC has exercised the option under the AQC Option Agreement. The Company currently expects to close the offer under its prospectus dated 3 August 2017 on 8 September 2017.

01/09/2017

The company has has extended the closing date for the offers under its prospectus dated 3 August 2017 until 8 September 2017.

21/08/2017

The company releases the results of its meeting.

10/08/2017

The company issues a prospectus for the offer of up to 217,391,304 Ordinary Shares at an issue price of $0.023 each to raise up to $5,000,0000 (before costs), with a minimum subscription requirement to raise at least $4,600,000.

03/08/2017

The company lodges its Quarterly Activities and Cashflow Report.

28/07/2017

The General Meeting of the Company will be held at Level 11, London House, 216 St George's Terrace, Perth, Western Australia on Thursday 10 August 2017 at 10.00 am WST. The independent geologist report was also released.

10/07/2017

Cabral Resources confirms Bowen Coking Coal Pty Ltd exercise of option over Comet Ridge Project. The Company confirms that it has paid $150,000 cash reimbursement to BCC under the terms sheet. Due diligence conditions have also been satisfied. BCC has exercised the option under the AJC Option Agreement.

02/05/2017

The company lodges its Quarterly Activities Report.

27/04/2017

The company lodges its Quarterly Cashflow Report.

27/04/2017

The company has signed a binding terms sheet with Cape Coal for the acquisition of 100% of the issued capital of Bowen Coking Coal. As part of the Transaction, Cabral intends to raise a minimum of $4.5 million at an issue price of 2.3 cents per ordinary fully paid share pursuant to an offer under a Prospectus. The Capital Raising will not be underwritten.

24/04/2017

The proposed acquisition agreement of Tapit Media has been terminated. Consequently, the EGM to be held on 15 March 2017 will be cancelled.

14/03/2017

The General Meeting of the Company will be held at Level 11, London House, 216 St George's Terrace, Perth, Western Australia on Wednesday 15 March 2017 at 10.00 am (WST).

13/02/2017

The company lodges its Quarterly Activities Report.

31/01/2017

The company lodges its Quarterly Cashflow Report.

31/01/2017

The company lodges its Half Yearly Report and Accounts.

12/01/2017

The Directors of Cabral Resources Limited are pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.

25/11/2016

The company lodges its Quarterly Activities and Cashflow Report.

31/10/2016

The Annual General Meeting of the Company will be held at Level 11, London House, 216 St Georges Terrace, Perth, Western Australia on 25 November 2016 at 1.30pm (WST).

26/10/2016

The securities of Cabral Resources Limited will be suspended from official quotation immediately, following receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3.

18/10/2016

The securities of Cabral Resources Limited (the "Company") will be reinstated to official quotation at the commencement of trading on Friday, 29 April 2016, following effectuation of the deed of company arrangement and completion of a capital raising.

28/04/2016

The code CBSO of Cabral Resources Limited will be suspended from official quotation immediately pending the recapitalisation of the Company.

27/04/2016

Cabral Resources Limited is pleased to announce that it has closed the Offer pursuant to the Prospectus dated 3 February 2016 and Supplementary Prospectus dated 3 March 2016.

07/04/2016

The company lodges its half yearly accounts.

15/03/2016

The company issued a supplementary prospectus to supplement and be read together with the prospectus dated 3 February 2016 relating to an offer of securities by the company.

03/03/2016

The Directors of Cabral Resources Limited are pleased to announce that at the General Meeting of Shareholders held today, the resolution put to the meeting was passed unanimously by a show of hands.

03/03/2016

The company issues a prospectus for an offer of: up to 17,200,000 Shares at an issue price of $0.00001 each; up to 99,500,000 Shares at an issue price of $0.02 each; up to 32,400,000 Listed Options at an issue price of $0.00001 each; and up to 17,600,000 Unlisted Options at an issue price of $0.00001 each, to raise up to $1,990,672 (Offer).

03/02/2016

Notice is given that an Extraordinary General Meeting of Shareholders of Cabral Resources Limited ACN 064 874 620 (Company) will be held at the offices of Mining Corporate, Level 11, London House, 216 St Georges Terrace, Perth, Western Australia on Thursday, 3 March 2016 at 10.00am (WST).

01/02/2016

The Directors of Cabral Resources Limited ("Company") are pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed by a show of hands.

01/02/2016

Cabral Resources Limited ("Company") is pleased to announce that ASIC has granted the Company relief under ASIC instrument 16-0027 dated 19 January 2016 so as to enable the Company to issue a transaction specific prospectus under section 713 of the Corporations Act in connection with the proposed issue of further securities by the Company and the Company's proposed relisting on ASX.

21/01/2016

The Annual General Meeting of the Shareholders of Cabral Resources Limited to which this Notice of Meeting relates will be held at 12:00 noon WST on Monday, 1 February 2016 at "Mining Corporate Boardroom", Level 11, 216 St George's Terrace, PERTH 6000, Western Australia

23/12/2015

The company lodges its Annual Financial Report 30 June 2015

15/12/2015

The company releases its corporate governance statement.

15/12/2015

ASIC has relieved the Company from compliance with Part 2M.3 of the Corporations Act for the financial year ended 30 June 2015, until 15 December 2015 as a result of practical difficulties encountered by the Company in finalising its annual report. As a result, the Company's annual report for the period ended 30 June 2015 will now be lodged on or before 15 December 2015.

02/12/2015

The company lodges its Half Yearly Report for 31 December 2014.

01/12/2015

On 3 November 2015, ASIC extended the period within which the Company must hold its 2015 AGM to the date that is 2 months after the financial reporting deferral period provided by ASIC Instrument [15-0514] expires. Accordingly, as the financial reporting deferral period provided by ASIC Instrument [15- 0514] expires on 1 December 2015, the Company must hold its 2015 AGM by 1 February 2016.

07/11/2015

we understand that on or about this date the company consolidated its shares 1 for 100

16/10/2015

The company confirms that all funds required to be paid by CPS under the DOCA (totalling $450,010) have now been received. Accordingly, the DOCA has been fully effectuated and control of Cabral has today returned to its Directors. Concurrently with the effectuation of the DOCA, the Cabral Creditors' Trust was established.

13/10/2015

Under the terms of the DOCA and the related asset sale agreement entered into with CPS, total payments of $490,011 were required to be paid to Cabral and Cabral Brazil(Cabral portion: $470,011) by close of business today. To date, CPS have paid total amounts of c.$420,000 (in respect of which over $300,000 has been received since the Shareholder Meeting last week). Although CPS have advised that the remaining $70,011 has been transferred, these funds have not yet been received. CPS have requested a further extension to close of business on Wednesday, 14 October 2015 for the remaining monies to be received.

09/10/2015

The company releases its results for its extraordinary general meeting.

01/10/2015

The company releases an update on the deed administration.

29/09/2015

EGM is scheduled to be held on 1 October 2015 in accordance with the DOCA entered into with CPS.

29/09/2015

The ASX has confirmed receipt of Cabral's Annual Listing Fee. Accordingly, Cabral will maintain its ASX listing. Cabral's suspension from official quotation will continue until further notice.

04/09/2015

The company issues a consolidation/split notification.

28/08/2015

The Deed Administrators have been advised by Cabral's Directors that a NOM and accompanying EO have today been issued to shareholders of Cabral in respect of a proposal to recapitalise Cabral ("Recapitalisation Proposal"). The company will convene a general meeting on Thursday, 1 October 2015 at 12.00 noon (WST). The place of meeting will be at Mining Corporate Level 11, London House 216 St Georges Terrace Perth, Western Australia.

28/08/2015

The following entity (Cabral Resources Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

25/08/2015

CPS has experienced delays in finalising shareholder notification documents and convening of the extraordinary general meeting. As a result, the Deed Administrators received a request from CPS for an extension of the Deadline until 9 October 2015. However, given the advanced position of the shareholder meeting information, CPS are optimistic that the DOCA will be effectuated before this time.

11/08/2015

The Deed Administrators of Cabral and Liquidators of Cabral Brazil have today entered into a binding agreement with CPS Capital Group Pty Limited ("CPS") for the acquisition of certain assets of Cabral and Cabral Brazil ("the Transaction"). The Transaction broadly involves the transfer or retention of any debt and equity interests in the Mining Assets to or by Cabral following effectuation of the DOCA.

10/07/2015

In light of discussions between CPS and the ASX in relation to the recapitalisation structure and CPS's recent interest in acquiring certain assets of Cabral as part of the recapitalisation, the Deed Administrators received a request from CPS for an extension of up to two months to meet the terms of the DOCA (i.e. to 10 August 2015). The Deed Administrators have granted the extension in consideration of receiving a further non-refundable payment of $40,000. This amount has now been received leaving a remaining sum of $360,000 payable to Cabral.

24/06/2015

On 30 April 2015, the Deed Administrators made a formal application for individual relief for a deferral from all financial reporting obligations to the Australia Securities and Investments Commission (ASIC). On 29 May 2015, ASIC granted a relief order to Cabral from compliance with Part 2M.3 reporting obligations under the Act for: the half year ended 31 December 2014; and the financial year ended 30 June 2015, until 1 December 2015.

02/06/2015

The company's deed administrators and directors accepted Ms. Carolyn Patman's resignation as Company Secretary. Mr Stephen Brockhurst was appointed Company Secretary of Cabral as a replacement for Mrs Patman effective today.

22/05/2015

CPS Capital Pty Limited ("CPS") and the newly appointed Directors of Cabral (nominated by CPS) have progressed discussions with the Australian Securities Exchange in relation to the proposed DOCA and recapitalisation in recent weeks. Shareholders will shortly be invited to consider and vote on the recapitalisation of Cabral at an extraordinary meeting. Notice of this meeting along with additional information on the recapitalisation has been drafted by CPS and the Directors of Cabral and will be provided to shareholders in due course

20/05/2015

At the reconvened second meetings of creditors on 19 March 2015, the creditors resolved that:  Cabral enter into a DOCA and that Barry Kogan and Joseph Hayes be appointed as Joint and Several Deed Administrators of Cabral; and  Cabral Brazil be wound up and that Barry Kogan and Joseph Hayes be appointed as Joint and Several Liquidators

20/03/2015

releases circular to creditors and notice of meeting

12/03/2015

Cabral has today entered into a binding term sheet with CPS Capital Group Pty Ltd ("CPS"), for the recapitalisation of Cabral via a DOCA. The proposed DOCA will be put forward for approval by creditors at the reconvened second Meeting of Creditors ("the Second Meeting") to be held by mid-March 2015.

05/03/2015

provides an update on the administration

16/01/2015

issues Second circular to creditors and s439A report

07/01/2015

Administrators of Cabral are seeking expressions of interest for either: - Equity participation, recapitalisation or restructure proposals by way of a Deed of Company Arrangement; or - the purchase of its Brazilian subsidiaries.

08/12/2014

The securities of Cabral Resources Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, following the Company entering into voluntary administration. Security Code: CBS

01/12/2014

name changed from RIMCapital Limited

02/03/2011

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    31/10/2014James Li100,000$0.010$1,000
    23/10/2014James Li200,000$0.010$2,000
    03/10/2014James Li200,000$0.012$2,400
    08/11/2013Michael Bogue500,000$0.027$13,583
    22/03/2013Michael Bogue160,000$0.048$7,720

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Steve FormicaDirector04/08/2015
    Eddie KingDirector23/04/2015
    Gregory D'ArcyDirector23/04/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael BogueManaging Director, CEO04/09/200603/08/2015
    Bruno MaiaIndependent Director22/11/201123/04/2015
    James LiExecutive Director07/08/201322/04/2015
    Albert WongNon Exec Chairman02/11/201007/08/2013
    Malcolm HancockNon Exec Director11/09/200707/08/2013
    Andrew DavisNon Exec Director18/07/201307/08/2013
    Christopher RobinsonExecutive Director02/03/201101/06/2012

    Date of first appointment, title may have changed.