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CELSIUS COAL LIMITED(CLA)

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

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
CELSIUS RESOURCES LIMITED20/12/2016
CELSIUS COAL LIMITED10/10/201220/12/2016
VIEW RESOURCES LTD08/04/200210/10/2012
SMARTWORLD CORPORATION LIMITED06/11/200008/04/2002
IHG LIMITED31/05/199906/11/2000
GROWTH RESOURCES LIMITED31/05/1999

Shareholder links

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

 

REGISTRY:

Automic Registry Services LEVEL 2, 267 St Georges Terrace,, PERTH, WA, AUSTRALIA, 6000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

Address: Level 3 216 St Georges Terrace PERTH WA 6000
Tel:  (08) 9226 4500 Fax: (08) 9226 4300

Date first listed: 24/03/1988
Company Secretary: Ranko Matic
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration and development

News & Events

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OFX Transferring Money Internationally to Free

name changed to Celsius Resources Limited

20/12/2016

The company issues a supplementary prospectus intended to be read with the replacement prospectus dated 24 November 2016.

30/11/2016

The company releases the Results of Meeting.

30/11/2016

The company issues a replacement prospectus thas has been prepared for, among other things, a public offer of 120,000,000 shares at an issue price of $0.01 per share to raise $1,200,000, together with one free attaching option for every three shares issues, exercisable at $0.01 on or before 30 December 2018.

24/11/2016

ASX has granted a waiver from Listing Rule 10.13.3 to extend the time period for the issue of securities to related parties of the Company. The Company will now have until 3 January 2017 to issue the Related Party Securities, which will be on the same terms as was approved by shareholders at the General Meeting.

10/11/2016

The directors of the company wish to advise that ASIC has placed an Interim Stop Order on the Company's Prospectus dated 31 October 2016. The Company is currently working through the issues raised by ASIC in its Stop Order which will be dealt with in the form of a Replacement Prospectus to be lodged by the Company with ASIC. The Directors of the Company wish to advise that the Closing Date of the Prospectus has been extended and a new timetable will be advised at a later date.

09/11/2016

The company issues a prospectus for, among other things, a public offer of 120,000,000 Shares at an issue price of $0.01 per Share to raise $1,200,000, together with one (1) free attaching Option for every three (3) Shares issued, exercisable at $0.01 on or before 30 December 2018.

31/10/2016

The company lodges its Quarterly Activities Report.

31/10/2016

The company lodges its Quarterly Cashflow Report.

31/10/2016

The Annual General Meeting of the Shareholders of Celsius Coal Limited will be held at Bentleys, London House, Level 3, 216 St Georges Terrace, Perth on Wednesday 30 November, 2016 at 11:30am WST.

28/10/2016

The company releases the results of its meetings.

03/10/2016

The company releases its Appendix 4G.

29/09/2016

The company lodges its Annual Report to shareholders.

29/09/2016

Notice is given that the Performance Shareholder Meeting will be held at 11.15am (WST) on Monday, 3 October 2016 at: London House, Level 3, 216 St Georges Terrace, Perth, Western Australia.

02/09/2016

The company lodges its Quarterly Activities Report.

29/07/2016

The company lodges its Quarterly Cashflow Report.

29/07/2016

The company has now received notice that ASIC has placed a stop order on the prospectus dated 9 March 2016, which means that the company cannot proceed with it or any part of it. It is in the process of refunding any subscription funds already received to date by the registry. Also, the General Meeting scheduled for today will not proceed as all proposed resolutions have been withdrawn and therefore the meeting is cancelled.

09/06/2016

Notice is given that the Meeting will be held at 10.00am WST on Thursday 9th June 2016 at London House, Level 3, 216 St Georges Terrace, Perth, Western Australia.

11/05/2016

The company lodges its quarterly activities report.

29/04/2016

The company lodges its quarterly cash flow report.

29/04/2016

The company has signed a conditional Heads of Agreement with Bearcat Resources Pty Ltd to sell its 100% ownership in View Nickel Pty Ltd.

29/04/2016

The Directors of Celsius Coal Limited wish to advise that ASIC has placed an Interim Stop Order on the Company's Prospectus dated 9 March 2016 (Stop Order). The Company is currently working through the issues raised by ASIC in its Stop Order which will be dealt with in the form of a Replacement Prospectus to be lodged by the Company with ASIC. Also, the Closing Date of the Prospectus has been extended and a new timetable will be advised at a later date.

18/04/2016

The Company advises that 12,500 unlisted options in the Company, exercisable at $50.00 expired on 10 April 2016.

12/04/2016

The company lodges a prospectus for a public offer of up to 30,000,000 Shares at an issue price of $0.20 per Share to raise up to $6,000,000, with a minimum subscription of $4,000,000

09/03/2016

As previously announced, the company has entered into a binding heads agreement to acquire 100% of the equity in Favourit Limited, and this partnership was approved by shareholders and both parties are now working to satisfy the conditions precedent prior to settlement of the acquisition. Favourit has enhanced its affiliate programme in partnership with Income Access, a technology and digital marketing company that specialises in the iGaming industry. ccompanying Favourit's launch of a new online casino, which is performing strongly, the new affiliate programme will integrate Income Access' affiliate management software and Ad Serving tool to undertake targeted affiliate marketing campaigns.

07/03/2016

The Company advises that 1,000 (2,000,000 pre-consolidation) unlisted employee options in the Company, exercisable at $40.00 ($0.02 pre-consolidation) expired on 21 February 2016.

22/02/2016

The company lodges its amended half yearly report and accounts.

12/02/2016

The company lodges its half yearly report and accounts.

11/02/2016

we understand that on or about this date the company consolidated its shares 1 for 2000

11/02/2016

The company lodges its quarterly activities report.

29/01/2016

The company lodges its quarterly cash flow report.

29/01/2016

shareholders get 1 share for every 2,000 they presently hold

28/01/2016

The company releases the results of its general meeting.

28/01/2016

The securities of Celsius Coal Limited (the "Company") will be suspended from official quotation today, Thursday 28 January 2016 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: CLA

28/01/2016

The suspension of trading in the securities of Celsius Coal Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company regarding the Company's existing and future funding arrangements. Security Code: CLA

26/05/2014

advises that it is in continuing discussions and negotiation with Blumont Group in relation to the remaining $1.5 million due to Celsius under the previously executed convertible note deed

08/05/2014

Following on from the announcement made on 7th April 2014, the company would like to advise that it is taking longer than first anticipated to finalise matters regarding its existing and future funding arrangements. It is expected that these matters should be finalised within the next 7 days, at which time an announcement will be made, after which the Company would expect its securities to be trading

29/04/2014

Company advises that 155,000,000 unlisted options in the Company, exercisable at $0.01 expired on 31 March 2014

09/04/2014

The securities of Celsius Coal Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CLA

07/04/2014

name changed from View Resources Ltd

10/10/2012

 

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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
    01/05/2013Alexander Molyneux7,000,000$0.015$103,766

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Bill OliverChairman, Non Exec Director23/12/2010
    Ranko MaticNon Exec Director, CFO05/11/2012
    Alistair MuirNon Exec Director06/05/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Alexander MolyneuxExecutive Chairman01/12/201210/11/2014
    Matthew O'KaneCFO06/05/201325/08/2014
    Grant ThomasManaging Director, Executive Director19/03/201206/05/2013
    Peter O'MalleyNon Exec Chairman01/04/201205/11/2012
    Ranko MaticNon Exec Chairman23/12/201001/04/2012
    Simon MacKinnonNon Exec Director07/01/201101/04/2012

    Date of first appointment, title may have changed.