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CARBINE RESOURCES LIMITED (CRB)

Suspended from ASX

Former (or subsequent) names

 

Shareholder links

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

 

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

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

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

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    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
    Evan CranstonNon Exec Chairman22/03/2010
    Terry MoylanCOO27/10/2015
    Mathew O’HaraNon Exec Director24/09/2018
    Oonagh MaloneDirector23/03/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John FitzgeraldNon Exec Chairman13/04/201623/03/2018
    Tony JamesManaging Director13/04/201623/03/2018
    Graham BrockNon Exec Director13/04/201623/03/2018
    Tom BahenNon Exec Director20/05/201313/04/2016
    Stephen DobsonNon Exec Director07/07/201513/04/2016
    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 Director23/03/2010
    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.