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CARBINE RESOURCES LIMITED (CRB)

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ASX, Legal & CGT Status

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Our website ranking of CRB: rating 4
(4 out of 5)
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REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000CRB1
Address: Suite 23, 513 Hay Street, SUBIACO, WA, AUSTRALIA, 6008
Tel:  +61 8 6142 0986Fax: +61 8 9388 8824

Date first listed: 16/03/2007
Company Secretary: Oonagh Malone
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold

News & Events

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The suspension of trading in the securities of Carbine Resources Limited will be lifted from the commencement of trading on Friday, 30 June 2023, following the release by CRB of an announcement regarding a potential legal claim from a major shareholder and the royalty holders with respect to the Muchea Silica Sand Project.

29/06/2023

The company releases a notice of proposed issue of securities.

29/06/2023

With respect to the Muchea West Silica Sand Project, dispute notices were received by Carbine from each of Australian Mining and Exploration Group Pty Ltd (controlled by Matthew Hogan) and Brenton Parry (a shareholder with 3.9% of Carbine's issued shares) on 24 May 2023. The Company does not accept that the purpose of the Royalty Deeds is to enable the Royalty Holders to purchase the entire Tenement for $2 on the Company complying with its compulsory relinquishment obligations to surrender blocks under the Mining Act 1978 (WA). The Company has provided a response to the Royalty Holders and will inform the market in the event there are any further developments. In any event, the Company intends to defend any further claims made by the Royalty Holders in relation to the matters raised in the Notices. Carbine looks forward to the pending grant of the mining lease over the area captured by the Royalty Deeds, which was recommended for grant by DMIRS to the Minister on 18 April 2023.

29/06/2023

In relation to the acquisition of the Bunbury Silica Sands Project via the 100% acquisition of Down South Silica, the consideration payable to the vendors comprises: sideration payable to the vendors for the acquisition of DSS comprises: the issue of 71,965,794 fully paid ordinary shares in the capital of the Company, 100% of which will be subject to 12 month voluntary escrow from the date of issue; and the grant of a 1% net smelter royalty over all minerals extracted from the tenements comprising the Silica Sand Project, to be granted on customary AMPLA terms, with each vendor's interest in the royalty in proportion to their respective equity interest in DSS. Conditions precedent for completion of the acquisition were: completion of financial, legal and technical due diligence; obtaining all third party approvals and consents necessary to lawfully complete the matters set out in this Agreement including ASX; and the completion of the transfer of E70/5823 into DSS's name.

14/06/2023

The Company requests that the suspension remain in place until the earlier of the commencement of normal trading on Thursday 8 June 2023, or until the release of an ASX announcement regarding the potential claim.

01/06/2023

The company releases the results of its AGM.

31/05/2023

With respect to Resolution 4 "“ Election of Director "“ Mr Marcello Cardaci, the Company advises that Mr Cardaci has withdrawn his consent to be nominated as a director and, accordingly, Resolution 4 is withdrawn and will not be put to the Meeting.

26/05/2023

The company releases a notice of application for quotation of securities.

26/05/2023

The securities of Carbine Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CRB, pending the release of an announcement regarding a potential legal claim from a major shareholder and the royalty holders with respect to the Muchea Silica Sand Project.

25/05/2023

The suspension of trading in the securities of Carbine Resources Limited will be lifted immediately following the release by CRB of an announcement regarding an acquisition.

03/05/2022

The company releases a notice of proposed issue of securities .

03/05/2022

Carbine Resources has signed a binding term sheet to acquire 100% of the highly prospective Sandbox Silica Sands Project located in Far North Queensland from FNQ Sand Pty Ltd (FNQ), encompassing a land package of 8,104 hectares (~81km2 ). The Sandbox Project offers Carbine an excellent opportunity of a near term development project, but also the potential to significantly expand the existing resource whilst the Company continues to advance its exciting Muchea Project. Total acquisition costs for the vend is nominally $8.8 million, made up of an initial upfront payment of $500k cash upon satisfying the conditions precedent in the term sheet, while the remainder includes the issue of shares (value $5m), post-production milestone cash payments ($2.5m) and purchase of freehold land ($800k). A substantial drilling program has been completed over an area of 59 Ha of freehold land, which is less than 1% of the land package. FNQ has defined a JORC resource of 5.7mt at 95.80% SiO2, 0.20% Fe2O3, 2.38% Al2O3. Carbine plans to fast-track a Scoping Study and leverage off the preliminary work carried out by FNQ on the Project. CDE have completed the sand characterisation studies for the Sandbox initial project area (IPA) that has identified a potential low capital development and a simple process that can deliver product specifications of at 99.50% SiO2, 0.019% Fe2O3, 0.31% Al2O3 suitable for both the Float (plate) and Container Glass market. Metallurgical testwork is underway with a target of reducing Fe2O3 to ~150ppm making the product suitable for solar panels.

03/05/2022

The Annual General Meeting of the Company will be held at the offices of the Company at Suite 23, 513 Hay Street, Subiaco, Western Australia on Tuesday, 31 May, 2022 at 11:00am (WST).

02/05/2022

The company releases its Appendix 4G.

02/05/2022

The Company requests that the suspension remain in place until the earlier of the commencement of normal trading on Wednesday, 4 May 2022, or until the release of an ASX announcement regarding the capital raising.

02/05/2022

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

29/04/2022

The company lodges its Annual Report to shareholders.

29/04/2022

The securities of Carbine Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CRB, pending the release of an announcement regarding an acquisition.

28/04/2022

The suspension of trading in the securities of Carbine Resources Limited will be lifted from the commencement of trading on Thursday, 22 July 2021, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

21/07/2021

The company releases the following: Appendix 1A, Information Form & Checklist, Information Form & Checklist - Annexure 1 (Mining Entities), Constitution, Australian United Silica C.Pty Ltd FY2019 Audited Accounts, Australian United Silica C.Pty Ltd FY202020 Audited Account, Australian United Silica C.Pty HY2020 Audited Account, Trading Policy, Distribution Schedule & Top 20 Shareholders, Pre-Reinstatement Disclosure.

20/07/2021

The securities of Carbine Resources Limited are expected to be reinstated to Official Quotation at the commencement of trading at 10:02:15 am AEST on Thursday, 22 July 2021, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. CRB raised A$3,000,000 pursuant to the offer under its prospectus dated 28 April 2021 by the issue of 100,000,000 shares at an issue price of A$0.03 per share.

20/07/2021

ASX has today granted the Company an extension to the deadline for the automatic removal of the Company from the official list of ASX to 23 August 2021.

20/05/2021

The company releases the results of its meeting.

20/05/2021

The company issues a prospectus for an offer of up to 100,000,000 shares at an issue price of $0.03 each to raise up to $3,000,000 (before costs). The minimum subscription under the public offer is 83,333,333 Shares to raise $2,500,000 (before costs).

29/04/2021

The company lodges its Quarterly Cashflow Report.

28/04/2021

The company lodges its Quarterly Activities Report.

28/04/2021

The company releases a letter to its shareholders regarding the notice of meeting.

20/04/2021

The company has received the following listing rule waivers in connection with the proposed acquisition of Australian United Silica Corporation and capital raising of up to $3 million to assist the company to recomply with Chapters 1 and 2 of the listing rules: a waiver of listing rule 1.1 condition 12; and a waiver of listing rule 2.1 condition 2.

20/04/2021

The company releases a notice of consolidation. Shareholders get 9 shares for every 10 presently owned.

20/04/2021

The company releases an updated notice of Proposed issue of Securities - CRB.

20/04/2021

The company's AGM will be held at the offices of the Company, at Suite 23, 513 Hay Street, Subiaco WA 6008 on 20 May 2021 at 10am (WST).

20/04/2021

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

01/04/2021

The company has entered into a terms sheet to acquire Australian United Silica Corporation. Ausco is the holder of the highly prospective Muchea West Silica Sands Project. Mapping and drilling has defined a target area of 100km2. Muchea West Project is located directly to the west of Muchea. VRX Silica Ltd's Muchea Silica Sand Project, host to an Indicated Resource of 29Mt at 99.6% SiO2 and Inferred Resource of 179Mt at 99.6% SiO2 for a global resource of 208Mt at 99.5% SiO2, is the northern portion of the Muchea West dune system. Acquisition consideration consists of 200,000,010 ordinary shares and 50,000,003 unquoted options with an exercise price of $0.06 and a 5 year expiry date. The company will issue a prospectus to raise up to $3 million at $0.03 per share.

01/04/2021

The company releases an Appendix 4G.

30/03/2021

The company lodges its Annual Report to shareholders.

30/03/2021

The company lodges its Quarterly Activities and Cashflow Reports.

28/01/2021

The proposed acquisition of Cockatoo Iron NL will no longer be proceeding. After 18 months of protracted negotiations and incurring significant costs associated with legal and technical due diligence, the Company is disappointed to have been notified by Cockatoo Iron of their withdrawal from the Transaction.

14/12/2020

The company lodges its Quarterly Cashflow Report.

30/10/2020

The company lodges its Quarterly Activities Report.

30/10/2020

The company lodges its Quarterly Cashflow Report.

31/07/2020

The company lodges its Quarterly Activities Report.

31/07/2020

The company releases its Constitution.

31/07/2020

The company releases the Results of its Meeting.

31/07/2020

The company lodges its Half Year Financial Report.

29/07/2020

The company releases a letter to its shareholders which includes a notice of AGM. The AGM will be held the offices of Carbine Resources Limited at Suite 23, 513 Hay Street, Subiaco, Western Australia on Friday, 31 July 2020 at 10:00 am (AWST).

03/07/2020

The Annual General Meeting of the Company will be held at the offices of the Company at Suite 23, 513 Hay Street, Subiaco, Western Australia on Friday, 31 July, 2020 at 10:00am (WST).

03/07/2020

The company lodges its Quarterly Cashflow Report.

30/04/2020

The company lodges its Quarterly Activities Report.

30/04/2020

The Cocaktoo Iron NL transaction is subject to satisfaction of various conditions precedent, including completion of due diligence activities, shareholder approval and the company satisfying requirements of Chapters 1 and 2 of the Listing Rules for reinstatement to official quotation of its securities. The company is continuing to undertake extensive due diligence activities to mitigate potential exposure to the company and shareholders. These due diligence activities are expected to be completed within the next six weeks. However, the current restrictions in place due to the COVID-19 pandemic may result in a further delay. The company therefore requests an extension to the voluntary suspension of its securities to 31 July 2020 to allow the company to satisfy various conditions precedent in relation to the proposed acquisition of Cockatoo Iron NL.

09/04/2020

The company releases an Appendix 4G.

10/02/2020

The company lodges its Annual Report to shareholders.

10/02/2020

The company lodges its Quarterly Activities Report.

31/01/2020

The company lodges its Quarterly Cashflow Report.

31/01/2020

Carbine Resources Limited has entered into a binding Share Sale Agreement to acquire Cockatoo Iron NL. Cockatoo Iron is the holding company of Pearl Gull and Silver Gull Iron. Pearl Gull and Silver Gull are the registered holders or applicants of mining tenements located on Cockatoo Island, north of Western Australia, which are prospective for iron ore. Acquisition consideration will consist of up to 291,479,451 ordinary shares in the company. The company will issue a Prospectus to raise $3.2 million at $0.03 per share. AMCI has entered into a binding subscription agreement with the company to subscribe for approximately $2.5 million worth of shares under the capital raising and has also entered into a cooperation agreement with the company to establish a strategic relationship in respect of the Cockatoo Island Project.

22/01/2020

The company issues a response to ASX Price and Volume Query.

22/01/2020

The company requests that the suspension remain in place until the commencement of normal trading on 10 February 2020 or until an announcement with respect to a potential acquisition is made.

10/01/2020

The company requests that the suspension remain in place until the earlier of the commencement of normal trading on Wednesday 18 December 2019, or until the release of an ASX announcement regarding the potential acquisition and the ASX Price Query.

20/11/2019

The company lodges its Quarterly Activities and Cash Flow Reports.

28/10/2019

The company requests that the suspension remain in place until the earlier of the commencement of normal trading on Wednesday 20 November 2019, or until the release of an ASX announcement regarding the potential acquisition and the ASX Price Query.

23/10/2019

The company requests that the suspension remain in place until the earlier of the commencement of trading on 25 September 2019 or until the release of an ASX announcement regarding the potential acquisition and the ASX Price Query.

25/09/2019

The company lodges its Half Year Accounts.

05/09/2019

The company requests that the suspension of its securities remain in place until the earlier of the commencement of normal trading on 25 September 2019 or until the release of an ASX announcement regarding the potential acquisition and the ASX price query.

28/08/2019

The company requests the voluntary suspension of its securities remain in place until the earlier of the commencement of trading on 28 August 2019, or the release of an announcement regarding the potential acquisition and the ASX price query.

31/07/2019

The company lodges its Quarterly Activities and Cashflow Reports.

30/07/2019

The company request that the suspension of its securities remain in place until the earlier of the commencement of trading on 31 July 2019 or until the release of an announcement regarding the potential acquisition and the price query.

17/07/2019

The company requests an extension to the voluntary suspension of its securities until the earlier of the commencement of trading on 17 July 2019 or until the release of an announcement regarding the potential acquisition and the ASX price query.

03/07/2019

The company requests that the suspension of its securities remain in place until the earlier of the commencement of normal trading on 3 July 2019, or until the release of an announcement regarding the potential acquisition and a price query.

19/06/2019

The Company requests that the suspension remain in place until the earlier of the commencement of normal trading on Wednesday 19 June 2019, or until the release of an ASX announcement regarding the ASX Price Query.

05/06/2019

At the AGM, all resolutions to be considered were passed on a show of hands.

31/05/2019

The company requests that the suspension remain in place until the earlier of the commencement of normal trading on Wednesday 5 June 2019, or until the release of an ASX announcement regarding the ASX Price Query.

29/05/2019

The securities of Carbine Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CRB, pending the release of an announcement regarding an ASX Price Query.

23/05/2019

The suspension of trading in the securities of Carbine Resources Limited will be lifted immediately, following receipt of an announcement.

24/03/2017

Following the recommencement of discussions with the shareholders of Raging Bull Mining Pty Ltd (RBM) and in line with the 2014 agreement between the companies, the acquisition price for the remaining 25% of the Mount Morgan Project has been jointly agreed. As a direct result, Carbine has an exclusive option to acquire RBM. Securing the right to move to 100% of the Mount Morgan Project is an important step towards project development. This will now enable the Carbine Board and Management to focus on advancing the financing and development of the Mount Morgan Project.

24/03/2017

The securities of Carbine Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

22/03/2017

listed entity carried for record purposes only

16/03/2007

 

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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
    02/09/2015Stephen Dobson20,000$0.068$1,360
    26/08/2015Stephen Dobson130,000$0.070$9,070
    13/08/2015Evan Cranston182,500$0.068$12,410
    27/11/2014Patrick Walta135,000$0.038$5,130
    26/06/2013Tom Bahen1,000,000$0.026$26,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Terry MoylanCOO27/10/2015
    Glenn WhiddonNon Exec Director29/06/2023
    James PearseNon Exec Director29/06/2023
    Brett GrosvenorNon Exec Director07/09/2023

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter BattenNon Exec Director15/07/202110/11/2023
    Evan CranstonNon Exec Chairman22/03/201031/05/2023
    Oonagh MaloneNon Exec Director04/09/201431/05/2023
    Peter MainNon Exec Chairman15/07/202102/10/2022
    Mathew O'HaraNon Exec Director24/09/201815/07/2021
    John FitzgeraldNon Exec Chairman13/04/201623/03/2018
    Tony JamesManaging Director13/04/201623/03/2018
    Graham BrockNon Exec Director13/04/201623/03/2018
    Stephen DobsonNon Exec Director07/07/201513/04/2016
    Tom BahenNon Exec Director20/05/201313/04/2016
    Patrick WaltaExecutive Director03/04/201413/04/2016
    Grant MooneyNon Exec Director18/01/201202/09/2014
    Peter SheehanManaging Director22/02/201220/05/2013
    Paul KittoNon Exec Director22/03/201031/01/2013
    Aoife McGrathExecutive Director22/03/201018/01/2012
    Ronald SayersNon Exec Director29/12/200631/05/2011
    Gregory SteemsonNon Exec Director29/12/200823/03/2010
    Peter TorreCompany Secretary13/12/200623/03/2010
    Robert BrierleyExecutive Chairman04/12/200610/07/2009
    Wolf MartinickNon Exec Director22/12/200603/11/2008

    Date of first appointment, title may have changed.