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CELSIUS RESOURCES LIMITED (CLA)

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

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 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: AU000000CLA6
Address: Level 5, 191 St. Georges Terrace Perth WA 6000
Tel:  +61 2 8072 1400Fax: (08) 9226 4300

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

News & Events

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Trading in the securities of Celsius Resources Limited was suspended under Listing Rule 17.5. Trading should not have been suspended as CLA has already lodged all of the documents to which Listing Rule 17.5 applies. The suspension of trading in the securities of "˜CLA' will be lifted immediately.

17/03/2023

The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Friday, 17 March 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office yesterday and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

17/03/2023

The suspension of trading in the securities of Celsius Resources Limited will be lifted immediately following the release by CLA of an announcement regarding finalising AIM listing documentation.

31/01/2023

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

31/01/2023

The company releases a cleansing notice. On 30 January 2023, Celsius Resources Limited issued a total of 296,375,000 fully paid ordinary shares. The issued Shares are part of a class of securities quoted on the Australian Securities Exchange.

31/01/2023

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

31/01/2023

The company releases a notice of proposed issue of securities.

31/01/2023

The company announces the admission of its entire issued ordinary share capital of no par value to trading on AIM, a market operated by the London Stock Exchange plc, at 8.00am today under the ticker CLA. Admission follows a placing by SP Angel Corporate Finance LLP for a total of 299,375,000 Ordinary Shares at 0.8p per Ordinary Share, raising gross proceeds of £2.4m, before expenses. 3,000,000 of these Ordinary Shares will be subscribed and issued to Director Jonathan Colvile, subject to Australian shareholder approval.

31/01/2023

The securities of Celsius Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLA, pending the release of an announcement regarding finalising AIM listing documentation.

31/01/2023

The suspension of trading in the securities of Celsius Resources Limited will be lifted immediately following the release by CLA of an announcement regarding board and management changes.

17/06/2022

The company has entered into a tenement sale agreement with Second String for the sale of its 100% interest in EL 8996 located in the Lachlan Fold Belt, NSW. The terms are as follows: Second String to pay $25,000 cash to Celsius; Second String agree issue $200,000 in value of fully paid ordinary shares in the capital of the issuing company, the value calculated based on the volume weighted average price of shares during the immediately preceding 15 days.

17/06/2022

The securities of Celsius Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLA, pending the release of an announcement regarding board and management changes.

16/06/2022

The suspension of trading in the securities of Celsius Resources Ltd will be lifted from the commencement of trading tomorrow, Tuesday, Tuesday, 6 November 2018, following the release by CLA of an announcement regarding the results of a scoping study.

05/11/2018

Scoping Study confirms potential for a large scale and long-life operation.Preliminary mine planning completed, examining various open pit and underground mining scenarios.Sulphide concentrate produced from standard flotation methods.Project to produce refined products including cobalt sulphate (or hydroxide/metal), copper metal and zinc sulphate by either autoclave or roasting methods, with the roasting method used as the base case for the purpose of completing the Scoping Study.No deleterious elements identified that would affect the saleability or price of products. Infrastructure components will leverage off existing regional infrastructure, including hydroelectric power and network of sealed roads. The company commenced high-level discussions with prospective offtake partners. Pre-Feasibility Study will commence immediately, scheduled for completion in Q3, 2019, including investigation of identified value engineering and process optimisation opportunities and the incorporation of an updated Mineral Resource Estimate, expected later in 2018.

05/11/2018

The company requests that a voluntary suspension continued to be placed on all its listed securities. The voluntary suspension is requested until an announcement is made to the market regarding its Scoping Study for the Opuwo Cobalt Project. The Scoping Study announcement is expected to be made before the opening of trading on Tuesday 6th November 2018.

05/11/2018

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

01/11/2018

The securities of Celsius Resources Limited will be reinstated to official quotation as from 10am (AEDT) on Friday, 30 December 2016 following the completion by the Company of a recapitalisation.  

28/12/2016

name changed from Celsius Coal Limited

20/12/2016

 

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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
    09/03/2022Jonathan Colvile1,500,000$0.022$33,541
    07/12/2018Laurent Raskin3,500,000$0.055$191,450
    21/06/2018Brendan Borg666,667$0.150$100,000
    04/09/2017Brendan Borg1,000,000$0.051$51,000
    08/06/2017Brendan Borg2,000,000$0.031$61,476

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Julito SarmientoExecutive Chairman09/11/2021
    Peter HumeManaging Director16/06/2022
    David BannisterCFO12/09/2022
    Michael HulmesNon Exec Director09/11/2021
    Paul DudleyNon Exec Director30/01/2023
    Attilenore ManeroNon Exec Director22/03/2023
    Simon FarrellNon Exec Director17/06/2022

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jonathan ColvileVice Chairman, Non Exec Director19/01/202206/04/2023
    Martin BuckinghamExecutive Chairman04/02/202114/11/2022
    Robert GregoryManaging Director01/01/202216/06/2022
    Bill OliverChairman, Non Exec Director23/12/201013/06/2022
    Blair SergeantExecutive Director17/03/202115/12/2021
    Attilenore AustriaNon Exec Director04/02/202130/09/2021
    Brendan BorgNon Exec Director29/03/201717/03/2021
    Pine van WykNon Exec Director04/09/201704/02/2021
    Ashley HoodNon Exec Director29/11/201927/01/2021
    Laurent RaskinNon Exec Director06/12/201801/03/2019
    Ranko MaticNon Exec Chairman23/12/201006/12/2018
    Alistair MuirNon Exec Director06/05/201329/03/2017
    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
    Simon MacKinnonNon Exec Director07/01/201101/04/2012
    Jeffrey GreshamNon Exec Director01/04/200711/09/2009
    Peter StancliffeNon Exec Chairman03/02/200609/09/2009
    Tim GoochCEO16/09/200409/09/2009
    Michael RalstonCompany Secretary03/09/200722/02/2008
    Gerrit de NysNon Exec Director03/02/200630/10/2007
    Jyn BakerNon Exec Director25/07/200630/10/2007
    Peter LandauNon Exec Director10/06/200311/09/2007
    Daniel TuckerNon Exec Director10/06/200330/05/2007
    Derek LenartowiczManaging Director14/03/200303/04/2006
    David SteinepreisNon Exec Director14/03/200213/06/2003
    Hugh WarnerNon Exec Director14/03/200210/06/2003
    Gary SteinepreisDirector10/06/2003
    Robert RohrlachChairman14/03/2002
    Paul BenettiManaging Director14/03/2002
    David DemetriusNon Exec Director14/03/2002

    Date of first appointment, title may have changed.