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CELAMIN HOLDINGS NL(CNL)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

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Our website ranking of CNL: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Level 4 100 Albert Road South Melbourne Vic 3205
Tel:  (03) 9692 7222 Fax: (03) 9077 9233

Date first listed: 17/12/2009
Company Secretary: Melanie Leydin
Sector: Materials Industry Group: XMJ
Activities: Gold exploration

News & Events

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OFX Transferring Money Internationally to Free

name changed to Celamin Holdings Limited

17/07/2018

The suspension of trading in the securities of Celamin Holdings NL will be lifted from the commencement of trading on Friday, 15 June 2018, following the Company's lodgement of all outstanding financial reports and its demonstration to ASX of compliance with chapter 12 of the listing rules.

14/06/2018

The partly paid shares (ASX Code: CNLCA) of Celamin Holdings NL (the "˜Company') will be removed from official quotation at close of trading on Wednesday, 13 June 2018.

13/06/2018

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

08/06/2018

The company has completed the consolidation of its issued capital on a 1 for 100 basis. The consolidation was approved by shareholders at the AGM held on 28 May 2018.

04/06/2018

The company releases a cleansing prospectus for an offer of up to 20,000 shares at an issue price of $0.025 per share to raise up to $500. This Prospectus has been prepared primarily for the purpose of Section 708A(11) of the Corporations Act to remove any trading restrictions on the sale of Shares issued by the Company prior to the Closing Date.

31/05/2018

The company releases its updated Securities Trading Policy.

30/05/2018

The company releases the results of its 2017 Annual General Meeting.

28/05/2018

The company releases the results of its 2016 Annual General Meeting.

28/05/2018

The company lodges its Half-year Financial Report - 31 December 2017.

15/05/2018

The company releases a notification of consolidation of its securities. Shareholders get 1 share for every 100 presently owned.

01/05/2018

Celamin is progressing with actions towards reinstatement of its shares to trading. Shareholder approval is being sought for consolidation of the Company's capital by a ratio of 1 for 100, extinguishment of unpaid amounts on partly paid shares, change of status to a public company limited by shares and a change of name to Celamin Holdings Limited. ASX grants short extension to deadline for the Company to be removed from the ASX to 15 June 2018 to provide additional time for completion of these steps. Celamin undertakes to offer both a Share Purchase Plan and a bonus issue of options to shareholders within 3 months of reinstatement of the company's shares to trading on the ASX.

27/04/2018

The company lodges its March 2018 Quarterly Activities and Cashflow Report.

27/04/2018

The company's 2017 AGM will be held at the offices of Chartered Accountants Australia and New Zealand, Level 18 Bourke Place, 600 Bourke Street, Melbourne Victoria 3000 at 11:00am (AEST) on 28 May 2018.

27/04/2018

The company's 2016 AGM will be held at the offices of Chartered Accountants Australia and New Zealand, Level 18 Bourke Place, 600 Bourke Street, Melbourne Victoria 3000 at 10:30am (AEST) on 28 May 2018.

27/04/2018

The company releases its Appendix 4G and 2017 Corporate Governance Statement.

26/04/2018

The company lodges its 2017 Annual Report to Shareholders.

26/04/2018

The company lodges its Half-year Financial Report - 31 December 2016.

05/04/2018

The company lodges its 2016 Annual Report to Shareholders.

05/04/2018

The company lodges its Half-year Financial Report - 31 December 2015.

05/04/2018

ASX has granted the company with a 3-month extension to the deadline for the company to be removed from the ASX official list, to allow Celamin to take the necessary steps to resume trading by 6 June 2018.

02/03/2018

The company has successfully completed the second tranche of its placement to AFL3, Polo Resources, Lion Selection Group, Directors and sophisticated investors, including clients of Patersons Securities, following shareholder approval at the general meeting on 14 February 2018. The Placement raised a total of $1,551,750 with proceeds to be used to pursue enforcement of the Final Arbitration Award for recovery of its interest in the Chaketma Phosphate, other legal actions in Tunisia and for general working capital purposes.

23/02/2018

The company releases the results of its meeting.

14/02/2018

Celamin successfully raises $1.55M in a placement to sophisticated investors and others. Funds will be used for enforcement of the final arbitration award, other legal actions in Tunisia and for general working capital purposes. An engagement with a potential local partner was initiated.

10/01/2018

The final arbitration award was issued in Celamin's favour. TMS ordered to return Celamin's interest in CPSA. Celamin is awarded in excess of US$4M in damage and costs.

01/12/2017

The company lodges its September 2017 Quarterly Activities and Cashflow Report.

31/10/2017

The company lodges its June 2017 Quarterly Activities and Cashflow Report.

31/07/2017

The company has successfully completed the second tranche of its placement from sophisticated investor clients of Patersons Securities Limited and from two of its major shareholders, African Lion 3 Limited and Polo Resources Limited, following shareholder approval at the company's general meeting held on 6 July 2017. The Placement raised a total of $1,050,000 with proceeds to be used to pursue the Arbitration through to determination, to fund the arbitration and legal actions in Tunisia, and for general working capital purposes.

11/07/2017

The company releases the results of its meeting.

06/07/2017

The company has been granted a waiver from ASX Listing Rules 10.13.3 and 10.13.5 to the extent necessary to permit the company's notice of general meeting.

05/06/2017

The company's general meeting will be held at 10.00am (AEST) on Thursday, 6 July 2017 at Grant Thornton, The Rialto Level 30, 525 Collins Street, Melbourne, Vic 3000.

05/06/2017

Celamin Holdings NL is pleased to announce a capital raising of $1,050,000 which will provide it with funding to pursue the Arbitration of its dispute with its joint venture partner through to determination, other legal actions in Tunisia and for general working capital purposes.

30/05/2017

The company logdes its March 2017 Quarterly Activities and Cashflow Report.

28/04/2017

Celamin Limited has obtained a conservatory seizure order from the President of the Tribunal of First Instance of Tunisia against all shares that TMS owns in the capital of CPSA, (being the 49% of CPSA previously held by TMS as well as the 51% of CPSA shares fraudulently taken from Celamin by TMS). This Seizure Order prevents TMS from dealing with any of these shares and subject to determination of an opposition application by TMS, will remain in place until enforcement of the final arbitral award. TMS have filed an application for cancellation of the Seizure Order, however, the Seizure Order will remain in effect unless TMS' application is eventually successful.

06/04/2017

The company lodges its December 2016 Quarterly Activities and Cashflow Report.

30/01/2017

The company lodges its September 2016 Quarterly Activities and Cashflow Report.

31/10/2016

The sole arbitrator appointed by the International Court of Arbitration of the International Chamber of Commerce has considered the jurisdictional challenges raised by TMS and has issued an award confirming Celamin's position regarding jurisdiction of the arbitrator and the ICC. The arbitration proceedings on the merits to recover Celamin's interest in CPSA will now continue. The arbitrator did not accept jurisdiction over CPSA and CPSA will not continue as a party to the arbitration on the merits of the case. The Board is of the view that this will not affect either the relief sought or the enforceability of the orders against TMS. Celamin has already been granted certain emergency and later interim orders from the sole arbitrator against TMS preserving the status quo regarding CPSA's shares and assets until the dispute is finally determined. TMS has not complied with these orders to date and penalties have been ordered for failure to comply.

20/10/2016

The company lodges its June 2016 Quarterly Activities and Cashflow Report

20/07/2016

In the week commencing 13 June 2016, representatives of African Lion 3 Limited (AFL) and Polo Resources Limited (Polo) visited Tunisia to meet key officials and visit the Chaketma Project area, accompanied by Nic Clift and staff from Celamin's Tunis office. AFL and Polo are substantial shareholders of Celamin with a 33.1% and 33.2% shareholding respectively.

24/06/2016

Celamin Holdings NL announces it has secured a loan facility from each of its two major shareholders: African Lion 3 Limited and Polo Resources Limited to provide Celamin with the liquidity to continue the arbitration, legal actions in Tunisia and for general working capital purposes.

20/06/2016

The company lodges its Quarterly Activity & Cashflow Reports for quarter ending 31 March 2016.

26/04/2016

The company provides an arbitration update - sole arbitrator was appointed; interim orders preserving status quo were made; TMS has not complied with these orders and is now subject to a daily monetary penalty; TMS and CPSA have challenged the jurisdiction of the ICC on various grounds; The Arbitration orders are confidential subject to disclosures required by legal or regulatory requirements.

14/04/2016

The company releases the results of its AGM.

04/02/2016

The company lodges its December 2015 Quarterly Activities and Cashflow Report.

29/01/2016

Notice is given that the Annual General Meeting of shareholders of Celamin Holdings NL (the "Company") will be held at the offices of Grant Thornton, The Rialto, Level 30, 525 Collins Street, Melbourne, Victoria, 3000 at 10.00am (AEDST) on Thursday, 4 February 2016.

06/01/2016

The company issues its corporate governance statement.

23/12/2015

The company lodges its Annual Report - 30 June 2015

23/12/2015

The company lodges its Half-year Financial Report - 31 December 2014

23/12/2015

The company gives an updated in relation to the fraudulent transfer to Tunisian Mining Services (TMS) of Celamin's 51% interest in the joint venture company Chakethma Phosphates. Celamin is pursuin an alternate dispute resolution process. Attempts to conduct settlement negotiations have not been successful. The company has submitted a request for international arbitration of the dispute.

03/11/2015

The company lodges its Quarterly Activity & Cashflow Reports for Quarter ending 30 September 2015.

28/10/2015

Celamin Holdings provides an update on the dispute between its wholly owned subsidiary Celamin Limited and its joint venture partner Tunisian Mining Services in relation to the fraudulent transfer to TMS of Celamin's 51% interest in the joint venture company Chaketma Phosphates SA. Celamin has now decided to pursue an alternate dispute resolution process. As a result, Celamin has now delivered a formal notice of dispute to TMS to initiate negotiations in order to protect its interest in the Chaketma Project and advance its claims. Celamin is continuing with various other legal actions in Tunisia including the criminal proceedings and the debt recovery action previously announced.

23/09/2015

The company advises that it has published an update on the legal dispute which is available on the Celamin website.

21/08/2015

The company lodges its Quarterly Activity & Cashflow Reports for Quarter ending 30 June 2015

31/07/2015

The company provides an update to the market on the dispute between its wholly owned subsidiary Celamin Limited and the joint venture partner Tunisian Mining Services. The dispute is in relation to the ownership and control of the joint venture company Chaketma Phosphates SA. Celamin Limited is taking legal action in Tunisia to resolve the situation.

09/06/2015

Celamin has commenced three initial legal actions in the Tunisian courts: - An Application for reversal of a purported share transfer against the Director General of CPSA, TMS, and Kais Mansouri of TMS; - An application for appointment of a trustee under supervision of the court to manage the business of CPSA and preserve the rights of all parties until a final decision is made regarding the share transfer; and - An application for recovery of AUD$160,000 owed by TMS to Celamin Limited, which is unrelated to the share transfer. Celamin has been informed that the application for an appointment of a trustee to manage CPSA was not granted. The reasons for the judgement have not yet been released, and are expected to become available within the next 2 weeks. Once received, Celamin, in conjunction with its legal team, will determine appropriate next steps

11/05/2015

Celamin Holdings NL (ASX: CNL) (CNL, the Company) has previously reported it is in dispute with its joint venture partner, Tunisian Mining Services ("TMS") regarding control of the joint venture company, Chaketma Phosphate SA Tunis ("CPSA"), and has engaged Tunisian legal advisers to resolve this situation. CNL's interest in CPSA is held through its wholly owned subsidiary, Celamin Limited. It has come to the Company's attention that TMS have made public statements regarding the matters in dispute, which are, in the Company's view, inaccurate. CNL provides a summary of events by way of clarification

13/04/2015

Celamin confirms that there are no outstanding funds owing by Celamin or its subsidiaries to TMS or CPSA. The Company remains in dispute with TMS on the control and management of CPSA and continues to seek legal advice on the matter and legal proceedings have been initiated. The Company will remain in ASX suspension until clarity on its legal position is obtained

27/03/2015

the Company has previously reported that its core asset, the Chaketma Phosphate Project in Tunisia is operated by a joint venture company, Chaketma Phosphate SA Tunis (CPSA), in which Celamin holds a 51% interest and its Tunisian partner, Tunisian Mining Services (TMS) holds 49%. Celamin is in dispute with TMS regarding control of CPSA, and has engaged Tunisian legal advisers to resolve this situation

18/03/2015

the Company requests an extension to the voluntary suspension of its securities (CNL and CNLCA) effective immediately pending the release of an announcement to the market in relation to the Joint Venture arrangement in Tunisia. In accordance with Listing Rule 17.2, the Company provides the following information: - The suspension will be until the earlier of the release of an announcement or the commencement of trading on Wednesday 18 March 2015

11/03/2015

company requests an extension of the voluntary suspension

11/03/2015

The securities of Celamin Holdings NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the company. Security Code: CNL

06/03/2015

The suspension of trading in the securities of Celamin Holdings NL (the "Company") will be lifted immediately, following an announcement made by the Company in respect of a capital raising. Security Code: CNL

04/11/2014

The securities of Celamin Holdings NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the Company's proposed capital raising. Security Code: CNL

29/10/2014

The securities of Celamin Holdings NL (the "Company") will be reinstated to official quotation as from the commencement of trading on Monday 18 June 2012, following the Company" compliance with listing rule 11.1.3 and chapters 1 and 2 of the listing rules

14/06/2012

releases Top 20 Shareholders and Distribution Schedule

14/06/2012

a General Meeting of Shareholders of Celamin Holdings NL (the Company) will be held at the offices of Leydin Freyer Corporate Pty Ltd, Level 4, 100 Albert Road, South Melbourne, Victoria at 11:00am (AEST) on Friday, 13 July 2012

12/06/2012

The Company has successfully raised the minimum of $5m required under the Prospectus issue. The Company can now proceed to complete the Celamin Limited Acquisition and (subject to recompliance with chapters 1 & 2 of ASX Listing Rules) resume trading on ASX.

04/06/2012

The securities of Celamin Holdings NL (the "Company") will be suspended from quotation immediately, following securityholder approval of the Company" proposed change of activities. In accordance with ASX" requirements for compliance with chapter 11 of the listing rules, the Company" securities will remain suspended until the Company has complied with chapters 1 and 2 of the listing rules. Security Code: CNL James

27/04/2012

the suspension of trading in the securities of Celamin Holdings NL will be lifted immediately, in accordance with the procedures outlined in ASX's market release dated 23 November 2011

24/11/2011

the securities of Celamin Holdings NL (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed completion of the acquisition of Celamin Limited (the "Proposed Transaction")

23/11/2011

name changed from Victorian Gold Mines NL

26/10/2010

 

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ASX, Legal & CGT Status

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Is there anyone who will return phone calls within the company? I am chasing a allocation of a million options.

06/01/2016 17:46:51

?looks like they will run out of money shortly. Meanwhile Nic Clift the CEO is still getting 320grand plus an apartment in Tunis plus a car, not bad for a company which has no money, no project and has been suspended from the stock exchange for over 9 months. 

26/12/2015 01:51:15

Company Updates

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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
    19/06/2014David Regan715,000$0.039$27,945
    16/05/2014Russell Luxford410,000$0.040$16,538
    10/01/2014Gary Scanlan149,360$0.033$4,955
    31/12/2013Gary Scanlan2,732,926$0.030$81,988
    25/10/2013Gary Scanlan2,210,416$0.041$89,749

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Martin BroomeChairman22/02/2012
    Nicholas CliftManaging Director, CEO08/05/2014
    Sue-Ann HigginsNon Exec Director02/02/2015
    David ReganNon Exec Director12/10/2010
    Tim MarkwellNon Exec Director, CEO02/02/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Russell LuxfordNon Exec Director26/10/201218/09/2015
    Andrew ThomsonNon Exec Chairman04/01/201201/10/2014
    Gary ScanlanNon Exec Director, Deputy Chairman03/09/201430/09/2014
    Gary ScanlanNon Exec Director19/10/201210/04/2014
    Melanie LeydinNon Exec Director18/11/201119/10/2012
    Timothy ReganExecutive Director30/08/201210/10/2012
    Justin MouchaccaNon Exec Director18/11/201122/02/2012

    Date of first appointment, title may have changed.