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DELECTA LIMITED (DLC)

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

Former (or subsequent) names

 FROMTO
MOAB MINERALS LIMITED16/09/2022
DELECTA LIMITED01/12/201016/09/2022
ADULTSHOP.COM LIMITED12/08/199901/12/2010
WESTERN MINERALS NL30/04/199212/08/1999
KESTREL MINING NL30/04/1992

Shareholder links

Our website ranking of DLC: rating 1
(1 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

ISIN: AU000000DLC0
Address: Level 1, 2A / 300 Fitzgerald Street North Perth WA 6006
Tel:  03 9695 5858Fax: 03 9686 0644

Date first listed: 15/01/1987
Company Secretary: Catherine Grant-Edwards, Melissa Chapman
Sector: Retailing Industry Group: XDJ
Activities: Retailing of adult products on the internet

News & Events

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name changed to Moab Minerals Limited

16/09/2022

The company releases a notification regarding unquoted securities.

12/09/2022

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

12/09/2022

The Company advises that it has received applications under the Public Offer in excess of $4,000,000. The Board has decided to extend the Closing Date to the Public Offer to allow the Company sufficient time to process applications received to date, and to ensure that the Company is able to satisfy the ASX spread requirement. The Company has resolved to extend the Closing Date of the Offers to 5:00 pm (WST) on 7 September 2022.

31/08/2022

The Company advises that it has received applications under the Public Offer in excess of $4,000,000. The Board has decided to extend the Closing Date to the Public Offer to allow the Company sufficient time to process applications received to date, and to ensure that the Company is able to satisfy the ASX spread requirement.

26/08/2022

The company releases its Preliminary Final Report.

24/08/2022

The Company has resolved to extend the Closing Date of the Offers to 5:00 pm (WST) on 26 August 2022.

22/08/2022

The company releases a notification of consolidation. Shareholders get 2 shares for every 5 presently owned.

11/08/2022

The company has resolved to extend the closing date of the offers to 5:00pm (WST) on 22 August 2022.

02/08/2022

The company releases the results of its general meeting.

02/08/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

28/07/2022

The company issues a prospectus.

20/07/2022

The company releases an addendum to the notice of general meeting.

19/07/2022

Due to the delay in holding the company's general meeting until 2 August 2022, the Board has resolved to extend the closing date of the offers to 5:00pm (WST) on 3 August 2022.

14/07/2022

The company releases an updated notice of consolidation. Reason for update: postponement of General Meeting from 12 July 2022 to 2 August 2022.

12/07/2022

The Board of Directors have resolved to postpone the general meeting of shareholders scheduled to be held on Tuesday, 12 July 2022 at 9:00am (WST) at Level 3, 101 St Georges Terrace, Perth, Western Australia until 9:00am (WST) on Tuesday, 2 August 2022. The EGM pertains to the proposed acquisition of the Nabberu Minerals Pty Ltd and the proposed disposal of Calvista Australia Pty Ltd and Calvista New Zealand Limited and related matters.

11/07/2022

The company releases a prospectus for an offer of up to 200,000,000 Shares at an issue price of $0.02 per Share to raise up to $4,000,000.

24/06/2022

The company releases a notice of proposed issue of securities.

14/06/2022

The company releases a notice of consolidation. Shareholders will get 2 shares for every 5 presently owned.

14/06/2022

An extraordinary meeting of the shareholders of Delecta Ltd is scheduled to be held in Perth, Western Australia on Tuesday, 12 July 2022 at 9:00am

10/06/2022

Delecta has entered into binding share sale agreements pursuant to which the company will, subject to satisfaction of certain conditions precedent: acquire 100% of the issued share capital of Nabberu Minerals from the shareholders of Nabberu Minerals; and sell 100% of the issued share capital of Calvista Australia Pty Ltd and Calvista New Zealand Limited to Calvista Holdings Pty Ltd, a related party of current director, Malcolm Day.

04/05/2022

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

29/04/2022

The transactions that are the subject of the 8 April 2022 announcement are the transactions to which Listing Rule 11.1.3 applies. The company requests that the voluntary suspension remain in place for the duration of the recompliance period.

12/04/2022

The Company requests that the voluntary suspension remain in place until the earlier of release of the announcement, or prior to the commencement of trading on Wednesday, 20 April 2022.

12/04/2022

The Supreme Court of Western Australia heard the Company's application seeking orders in relation to the Company's inadvertent administrative oversight in not lodging a compliant cleansing notice or prospectus pursuant to sections 708A(6) and 708A(11) of the Corporations Act for various share issues since 2018. The Company is pleased to confirm that it has been granted the orders.

11/04/2022

The company releases a notice of proposed issue of securities.

08/04/2022

The company releases a prospectus for the offer of up to 1,000 Shares in the capital of the Company at an issue price of $0.011 per Share to raise up to $11 (before expenses).

08/04/2022

DLC to enter into binding share sale agreement to acquire a 100% of the issued share capital of Nabberu Minerals Pty Ltd. Nabberu Minerals owns the Woodlands Base Metal and Gold Project located in in the Gascoyne Province of Western Australia and has applied for exploration licence E08/3319 (the Mt Amy Project) located 107 km southeast of Onslow, Western Australia. Acquisition of Nabberu Minerals is proposed to occur by way of the share sale agreement with consideration being paid to the shareholders of Nabberu Minerals in DLC ordinary shares and options. DLC to dispose of its Calvista wholesale business to an entity related to current director, Malcolm Day.

08/04/2022

The Company's has become aware of possible breaches of the secondary trading provisions of the Corporations Act (Cth) 2001. The Company intends to apply to the Court for declaratory orders and other relief to avoid shareholders being at risk in any way because of any inadvertent breaches of the secondary trading provisions. Pending the Court making the orders sought, the suspension of trading in the shares will remain in place. The Company expects to obtain orders from the Court on 11 April 2022.

06/04/2022

The Company requests that the voluntary suspension remain in place until the earlier of release of the announcement regarding a material acquisition, or prior to the commencement of trading on Tuesday, 12 April 2022.

30/03/2022

The Company requests that the voluntary suspension remain in place until the earlier of release of the announcement regarding a material acquisition, or prior to the commencement of trading on Thursday, 31 March 2022.

28/02/2022

The company lodges its Half Yearly Report and Accounts.

24/02/2022

The company releases an Appendix 3G.

15/02/2022

The securities of Delecta Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DLC, pending the release of an announcement regarding a material acquisition.

15/02/2022

The suspension of trading in the securities of Delecta Limited will be lifted immediately, following the release by DLC of an announcement regarding a material acquisition

20/01/2021

The company releases a notice of Proposed issue of Securities - DLC.

20/01/2021

Following a period of due diligence, the company's wholly-owned subsidiary, Speedway Gold Inc., has executed a mining lease and option to purchase agreement to acquire the Speedway Gold Project located in Tooele County, Utah, USA, from GoldPlay.

20/01/2021

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

20/01/2021

name changed from Adultshop.com Limited

01/12/2010

 

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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
    01/07/2016Malcolm Day500,000$0.006$3,124
    11/10/2013Malcolm Day3,687,106$0.009$32,351

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Bryan HughesChairman05/11/2019
    Malcolm DayManaging Director, CEO21/06/1999
    John BurnessCFO27/04/2004
    David WheelerNon Exec Director24/06/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Hans MoserNon Exec Director12/03/199925/11/2021
    Bradley MooreNon Exec Chairman15/10/200305/11/2019
    Kimberley HeitmanChairman23/02/200107/08/2010
    Christine KennedyNon Exec Director01/08/200626/04/2007
    Paul LloydDirector07/12/200111/06/2003
    Reginald GillardChairman01/09/199915/09/2002
    Rodney SmithNon Exec Director24/06/199902/02/2002
    Samantha ToughNon Exec Director23/02/200102/02/2002

    Date of first appointment, title may have changed.