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CALLABONNA RESOURCES LTD(CUU)

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

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
ALICE QUEEN LIMITED18/11/2015
CALLABONNA RESOURCES LTD03/10/201218/11/2015
CALLABONNA URANIUM LTD29/09/200903/10/2012
MKY RESOURCES LTD03/12/200829/09/2009
MKY CORPORATION LIMITED29/08/200603/12/2008
MCKINLEY COMPANY LIMITED27/01/200629/08/2006
CREATABLE MEDIA LIMITED27/01/2006

Shareholder links

Our website ranking of CUU: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 17, 530 Collins Street, Melbourne, VIC, 3000
Tel:  +61 3 9618 2590 Fax: +61 3 9620 5200

Date first listed: 09/09/2004
Company Secretary: Ian Hobson
Sector: Energy Industry Group: XEJ
Activities: Minerals Exploration, including uranium and bauxite

News & Events

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OFX Transferring Money Internationally to Free

name changed to Alice Queen Limited

18/11/2015

Callabonna Resources Limited is pleased to advise that the conditions precedent to the settlement of the acquisition of the share capital in Alice Queen Holdings Pty Ltd have been completed. The allotment of securities to the Vendors and to the subscribers to the $3.5m capital raising will occur today. Holding statements will be issued early next week.

13/11/2015

The company lodges a second supplementary prospectus with the ASIC dated 9 November 2019. This prospectus supplements the prospectus dated 28 August 2015 and the supplementary prospectus dated 5 October 2015 issued by the company and lodged with the ASIC on those dates.

09/11/2015

The company lodges its quarterly activities report.

29/10/2015

The company lodges its quarterly cash flow report.

29/10/2015

Notice is given that the Annual General Meeting of shareholders of Callabonna Resources Limited (the "Company") will be held at Christie Corporate, 454 Collins St Melbourne VIC 3000 on 30 November 2015 at 10.00am (AEDST).

26/10/2015

Callabonna Resources Limited is pleased to advise that the Offers to raise $3.5m pursuant to the Prospectus dated 28 August 2015 and supplementary prospectus dated 5 October 2015 has closed fully subscribed. The Company will now proceed to complete re-instatement to ASX, with a target date of 6 November 2015.

26/10/2015

The company lodges a supplementary prospectus which supplements the prospectus dated 28 August 2015. The closing date of the offer period has been extended to 23 October 2015.

05/10/2015

Callabonna Resources Limited advises the closing date of the Offers pursuant to the Prospectus dated 28 August 2015 has been extended to 23 October 2015.

02/10/2015

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

30/09/2015

we understand that on or about this date the company consolidated its shares 1 for 30

30/09/2015

The Company has received a waiver from ASX listing rule 14.7 to permit the Company to issue up to 2,727,273 Director Shares (as approved by Shareholders on 15 September 2015), later than the required timeframe.

25/09/2015

The resolutions put to the shareholders at today's General Meeting were passed on a show of hands.

15/09/2015

The securities of Callabonna Resources Limited (the "Company") will be suspended from official quotation prior to the commencement of trading on Tuesday, 15 September 2015 pending the outcome of a resolution at the Company's general meeting to approve the change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: CUU

14/09/2015

The suspension of trading in the securities of Callabonna Resources Limited (the "Company") will be lifted immediately, following the Company" announcement in relation to the proposed transaction and capital raising. Security Code: CUU

13/02/2013

The securities of Callabonna Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a proposed capital raising. Security Code: CUU

12/02/2013

name changed from Callabonna Uranium Ltd

03/10/2012

 

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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)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    21/05/2014Jeffrey Williams150,000$0.019$2,850

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Phillip HarmanNon Exec Chairman09/02/2009
    Ian HobsonCFO27/07/2012
    Jeffrey WilliamsDirector16/03/2012
    Michael RaetzDirector23/09/2009

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Hans KimNon Exec Director23/09/200904/12/2014
    Peter ThiessenCFO02/05/201227/07/2012
    Trevor MatthewsCFO15/09/200902/05/2012
    Stephen McCaugheyDirector14/07/200803/04/2012
    Peter NightingaleNon Exec Chairman23/09/200916/03/2012

    Date of first appointment, title may have changed.