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CITATION RESOURCES LTD (CTR)

Former Name ASX

SHARE PRICES

Former (or subsequent) names

 FROMTO
PEARL GLOBAL LIMITED31/01/2018
CITATION RESOURCES LTD12/09/201231/01/2018
CLEAN GLOBAL ENERGY LIMITED19/10/200912/09/2012
INTERNATIONAL RESOURCE HOLDINGS LIMITED03/12/200819/10/2009
BALKANS GOLD LIMITED03/12/2008

Shareholder links

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

 

REGISTRY:

Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 1, Wesley Central 8-12 Market Street FREMANTLE WA 6160
Tel:  61 8 9431 9888 Fax: 61 8 9431 9800

Date first listed: 02/11/2006
Company Secretary: Phillip MacLeod
Sector: Energy Industry Group: XEJ
Activities: 

name changed to Pearl Global Limited

31/01/2018

The company releases a letter to its optionholders regarding the bonus issue of listed options. It was stated in the letter that optionholders are not eligible to participate in the Bonus Issue. Should they wish to participate, they should exercise their options in accordance with the terms and conditions of the options in a timely manner and in any event to ensure the exercise of the options and the issue of the shares is completed by the Record Date of 10 January 2018.

04/01/2018

The company intends to undertake a pro rata bonus issue of up to 3,083,564 new listed options to subscribers for shares, exercisable at $0.30 each on or before the date falling 3 years after their issue. The bonus options will be issued for free. All eligible shareholders registered on the record date will be granted one (1) Bonus Option for every three (3) fully paid ordinary shares held. Fractional entitlements will be rounded down.

04/01/2018

The company releases Pearl Global P/L's (Audited) Financial Report FY 2017.

19/12/2017

The company releases the results of its meeting.

01/12/2017

The company lodges a second supplementary prospectus which must be read together with the replacement prospectus.

22/11/2017

The company received approval from ASIC to extend the time within which it must hold its 2017 AGM. ASIC has granted the extension for holding the AGM from 30 November 2017 to 31 March 2018. The extension allows the company to focus on completing the terms of the DOCA to preserve and enhance the value of the company for its members.

21/11/2017

The company's general meeting will be held at 10:00 am (WST) on 1 December 2017 at Lavan, Level 20, The Quadrnt, 1 William Street, Perth Western Australia.

30/10/2017

The company lodges its Quarterly Cashflow Report.

30/10/2017

The company lodges its Full Year Statutory Accounts (June 2017).

25/10/2017

The company provides a recapitalisation proposal update. It has lodged with ASIC today a supplementary prospectus which constitutes a refresh document which intends to extend the statutory deadlines for satisfying the quotation and minimum acceptance conditions applying to the offers detailed in the document.

04/10/2017

The company issues a replacement prospectus. The company is undertaking a capital raising via public offer of 25 million shares at an issue price of $0.20 per share to raise $5 million. The prospectus is also issued for the purposes of re-complying with the admission requirements under chapters 1 and 2 of the listing rules following a change in the nature of the company's activities. The offers are not underwritten.

22/08/2017

The company lodges its Quarterly Cashflow Report.

28/07/2017

The company lodges the Pearl Global P/L Financial Reports for FY15, FY16 & half year December 16.

11/07/2017

The company is undertaking a capital raising via public offer of 25 million shares at an issue price of $0.20 per share to raise $5 million. The prospectus is also issued for the purposes of re-complying with the admission requirements under chapters 1 and 2 of the listing rules following a change in the nature and scale of the company's activities.

11/07/2017

The company releases the results of its meeting.

30/06/2017

we understand that on or about this date the company consolidated its shares 7 for 199

30/06/2017

The company lodges an Appendix 3A.3 Notification of Reorganization of Capital. Shareholders get 7 shares for every 199 presently owned.

30/05/2017

The company has now entered into an agreement for the acquisition of 100% of the shares in Pearl Global. Also, on 18 May 2017, the DOCA was amended to provide for an initial $1 million loan to Pearl as part of the recapitalisation proposal. All necessary shareholder approvals in respect of this proposal will be sought at a general meeting which will be held at 10:00 am (WST) on 30 June 2017 at the Cottesloe Beach Boardroom Grant Thornton, Level 1, 10 Kings Park Road, West Perth, Western Australia.

30/05/2017

The company lodges its Half Yearly Report and Accounts (Dec 2016).

04/05/2017

The company lodges its Full Year Statutory Accounts (June 2016).

04/05/2017

The company lodges its Quarterly Cashflow Report.

28/04/2017

The company makes a correction on its administration update. Under the subtitle, Overview of DOCA, the correct announcement should be: a bonus issue of new options (to be listed) to shareholders on the basis of one new option for three shares held (on a post-consolidation basis). The options are to have an exercise price of $0.30 and will expire three years from the date of issue.

02/03/2017

The company lodges its Quarterly Cashflow and Activity Report for the December 2016 Quarter.

27/02/2017

The company provides an update on the following: Settlement of claims against former director, Peter Landau; and the settlement of claims made by Pearl Global Pty Ltd and its shareholders. Also, at the Second Meeting of Creditors, the creditors of the Company unanimously resolved that the Company should enter into a DOCA and creditors' trust deeds substantially in the form proposed by certain shareholders of Pearl. The DOCA was executed on 27 February 2017.

27/02/2017

The company lodges its Quarterly Cashflow Report.

22/11/2016

The Administrators of the company advise their Supreme Court of Western Australia application, heard on Tuesday, 18 October 2016, for an extension to the period under which the Administrators are required to convene the Second Meeting of Creditors, has been successfully granted, with the period being extended to 25 January 2017. The Second Meeting of Creditors can be called any time between now and 25 January 2017.

18/10/2016

At the Company's First Meeting of Creditors, held on Friday, 30 September 2016, it was resolved the appointment of Richard Tucker and Scott Langdon as Administrators of the Company be confirmed; and no Committee of Creditors be formed at this stage of the administration. A detailed update and findings of substantial investigations shall be provided in the Administrators' Report to Creditors, to be issued prior to the Second Meeting of Creditors.

30/09/2016

Voluntary administrators have been appointed to oversee the affairs of the company. Richard Tucker and Scott Langdon, each of KordaMentha Restructuring, have been appointed to act as joint and several voluntary administrators of the company.

21/09/2016

Richard Tucker and Scott Landon of KordaMentha are appointed administrators

20/09/2016

The company lodges its Half Yearly Report and Accounts.

29/07/2016

The company lodges its Quarterly Cashflow Report.

29/07/2016

The Board of Citation Resources Limited advises shareholders that, upon the Company becoming aware of issues regarding accounting for certain monies, including funds subscribed pursuant to its October 2015 Prospectus, it initiated an investigation and engaged KordaMentha Forensic. The Company has now received an Independent Forensic Report from KordaMentha concerning the integrity of transactions involving approximately $2,000,000. The Company has initiated legal proceedings with respect to the recovery of the Funds. A former director of the Company, Mr Peter Landau, is the Defendant to these proceedings. The Company continues to review all available options to recover the funds.

17/05/2016

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

03/05/2016

The securities of Citation Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CTR

23/02/2016

The suspension of trading in the securities of Citation Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement by the Company. Security Code: CTR

01/12/2015

The company announces the completion of the Pearl transaction and capital raising.

01/12/2015

The company releases the results of its AGM.

27/11/2015

The securities of Citation Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CTR

26/11/2015

The suspension of trading in the securities of Citation Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement by the Company. Security Code: CTR

12/06/2015

The company lodges a prospectus for an offer of up to 40,000 Shares at an issue price of $0.05 per Share to raise up to $2,000 (before expenses) (Offer).

12/06/2015

Citation Resources Limited is extremely pleased to announce that it has entered into a Heads of Agreement with Pearl Global Pty Ltd ("Pearl") pursuant to which the Company has the right to earn and acquire an initial 40% shareholding interest in Pearl. It is noted that the Company is intending to undertake a capital raising by way of an underwritten entitlement issue to shareholders of up to 100,000,000 Shares at an issue price of $0.05 per Share to raise up to $5,000,000 (before expenses). It has completed a working capital placement to raise $500,000 (before costs).

12/06/2015

The NCR Russell-Bevly #2 appraisal well ("RB #2") is scheduled to be spudded in June 2015 "“ 5 week drill program. The construction of the RB #2 drill pad and well location commenced in May. The RB #2 is an infill appraisal well located between the successful Smith #1 and Russell Bevly # 1 wells, which previously achieved combined production rates of 9.3 MMcf & 800 bbl of oil per day. Negotiations are ongoing with the Operator and other partners on a farm out agreement on the Atzam and Tortugas Oil Projects in Guatemala (CTR - 60%). Detailed reviews ongoing across new project and investment opportunities.

25/05/2015

The Company hereby confirms that it has completed its capital consolidation on a 100:1 basis following shareholder approval on 1 May 2015, on the terms and timelines previously reported. In addition, the Company has issued the options also approved at the 1 May 2015 General Meeting

21/05/2015

resolutions 1-8 put to the General Meeting of Citation Resources Limited, held on 1 May 2015, were passed on a show of hands

01/05/2015

The Company advises that a General Meeting of the Company is to be held on 1 May 2015, with the Notice of Meeting dispatched to shareholders has also been lodged by the Company today

30/03/2015

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

10/03/2015

The suspension of trading in the securities of Citation Resources Limited (the "Company") will be lifted immediately, following the release of the Company" announcement concerning a capital raising. Security Code: CTR CTRO CTROA

26/02/2013

The securities of Citation Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CTR CTRO CTROA

25/02/2013

name changed from Clean Global Energy Limited

14/09/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    28/01/2014Michael Curnow500,000$0.015$7,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Gary FosterExecutive Chairman24/01/2018
    Andrew DrennanManaging Director24/01/2018
    Michael CurnowNon Exec Director04/04/2012
    Brett MitchellExecutive Director24/11/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Bert HuysDirector19/01/201624/01/2018
    Anthony EastmanNon Exec Director20/03/201517/05/2016
    Peter LandauDirector07/02/201419/01/2016
    Sophie RavenNon Exec Director13/12/201207/02/2014
    Domenic MartinoNon Exec Chairman09/10/200913/12/2012
    Alison CouttsNon Exec Director09/10/200904/04/2012

    Date of first appointment, title may have changed.