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DYNASTY RESOURCES LIMITED (DMA)

Suspended from ASX

SHARE PRICES

(updated weekly)

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153

Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 3, 88 William Street Perth, Western Australia, 6000
Tel:  (08) 9463 2463 Fax: (08) 6316 4404

Date first listed: 06/12/2005
Company Secretary: Henko Vos
Sector: Materials Industry Group: XMJ
Activities: Iron ore, gold, uranium and base metals exploration

The company's AGM will be held at Nexia Perth Level 3, 88 William Street, Perth, Western Australia at 9:00am (WST) on Friday, 29 November 2019.

31/10/2019

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

31/10/2019

The company lodges its Annual Report to shareholders.

31/10/2019

The company lodges its Quarterly Activities and Cashflow Report.

30/10/2019

Notwithstanding assessing a considerable number of potential new projects and funding opportunities, the company has been unable to identify and secure a beneficial transaction which the Board considers will add value to shareholders' investment and address ASX's reinstatement requirements. The Board now considers that, without receipt of any extension from ASX, it is unlikely that the 8 December 2019 re-compliance deadline will be achieved based on current project and funding negotiations and evaluations, and the requirement for both ASX and shareholder approvals for any such transaction before the deadline. The company is expected to be delisted from the official list on 8 December 2019.

30/10/2019

The company lodges its Full Year Statutory Accounts.

30/09/2019

In relation to the show cause letter from ASX, DMA uccessfully pleaded its case and ASX has determined not to remove the company from the Official List on and from the commencement of trading on 15 August 2019. DMA must re-comply with Chapters 1 and 2 of the ASX Listing Rulesin order to be reinstated to official quotation. DMA must further consult with ASX prior to entering any transaction pursuant to listing rule 11.1. DMA must comply with these requirements by 8 December 2019 (other than for a short extension which may be provided under the Listing Rules), failing which it will be removed from the Official List.

21/08/2019

The company lodges its Quarterly Activities Report & Appendix 5B.

01/08/2019

The company has received correspondece from ASX informing that "ASX considers that the level of DMA's operations and its financial condition are not sufficient to warrant DMA's continued listing and that DMA is currently not in compliance with listing rules 12.1 and 12.2." DMA is preparing a submission to the ASX as advised by the ASX. The submission will be lodged by no later than close of business on Thursday, 8 August 2019.

22/07/2019

The company provides an exploration update.

11/06/2019

The company lodges its Quarterly Activities Report.

30/04/2019

The company lodges its Quarterly Cashflow Report.

30/04/2019

The company lodges its Half Yearly Report and Accounts.

29/03/2019

The Board are reviewing all matters pertaining to the existing and future operations of the company. At this time the interim financial accounts which are in the process of being audited will be lodged as soon as practical.

18/03/2019

The company lodges its Quarterly Activities Report.

31/01/2019

The company lodges its Quarterly Cashflow Report.

31/01/2019

The company releases the results of its meeting.

28/11/2018

The company lodges its Quarterly Activities Report.

30/10/2018

The company lodges its Quarterly Cashflow Report.

30/10/2018

The Annual General Meeting of Dynasty Resources Limited ACN 110 385 709 will be held at: BDO Level 11, 1 Margaret Street Sydney NSW Australia 2.00 pm on Wednesday 28 November 2018.

24/10/2018

The company releases its 2018 Appendix 4G.

28/09/2018

The company releases its 2018 Corporate Governance Statement.

28/09/2018

The company lodges its 2018 Annual Report.

28/09/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges its Quarterly Activities Report.

31/07/2018

The company lodges its Quarterly Cashflow Report.

31/07/2018

The ASX determined that the Company's investment in U.S.A. Nongbiao Puruina Group Agricultural Holding Limited constituted a change in the activities of the Company and the Company would have to re-comply with Chapters 1 and 2 of the Listing Rules. After much thought and deliberation, the directors have resolved to dispose of the Company's investment in Nong Biao and continue operations as an exploration entity. A search for a suitable buyer for Nong Biao is underway, and directors are hopeful that a sale of the Company's investment in Nong Biao will be possible at or around the book value of $3,500,000. Dynasty currently conducts exploration activities over E45/2728 and E08/2915.

13/07/2018

The company lodges its Quarterly Activities Report.

01/05/2018

The company lodges its Quarterly Cashflow Report.

30/04/2018

The company lodges its Half Yearly Report and Accounts.

14/03/2018

The company lodges its Quarterly Cashflow Report.

31/01/2018

The company lodges its Quarterly Activities Report.

31/01/2018

The company releases the results of its 2017 AGM. All resolutions were approved on a show of hands.

17/11/2017

The company lodges its Quarterly Activities Report.

31/10/2017

The company lodges its Quarterly Cashflow Report.

31/10/2017

The Annual General Meeting of Dynasty Resources Limited will be held at BDO Level 11, 1 Margaret Street Sydney NSW Australia at 2:00 pm on Friday 17 November 2017.

17/10/2017

The company releases its 2017 Appendix 4G.

02/10/2017

The company releases its 2017 Corporate Governance Statement.

02/10/2017

The company lodges its 2017 Annual Report.

02/10/2017

The company issues a response to ASX Query - Capital Restrictions in the PRC.

08/09/2017

The company lodges its Quarterly Activities Report.

31/07/2017

The company lodges its Quarterly Cashflow Report.

31/07/2017

The company lodges its Quarterly Activities Report.

27/04/2017

The company lodges its Quarterly Cashflow Report.

27/04/2017

The company lodges its Half Yearly Report and Accounts.

16/03/2017

The company lodges its Quarterly Cashflow Report.

31/01/2017

The company lodges its Quarterly Activities Report.

31/01/2017

Dynasty Resources Limited advises that the option agreement with Aruma Resources Limited relating to the Praire Downs tenements has been terminated by Aruma. Accordingly, Dynasty has surrendered E52/2024 and will determine whether to retain E52/2464 in the next few months.

11/01/2017

The company provides an update - The Company announced a drilling program on its North Shaw Project on 28 November 2016. The Company has now completed stage one of the drilling program and is currently awaiting assay results, which are expected to be received in late December 2016 or early January 2017. The Board is undertaking a review of its mineral exploration in WA and its investment in the financial leasing business in China.

12/12/2016

The securities of Dynasty Resources Limited will be suspended from quotation immediately, pursuant to Listing Rule 17.3. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3.

08/12/2016

The securities of Dynasty Resources Limited will be reinstated to official quotation as from the commencement of trading tomorrow, Friday 14 October 2016, following release of the Company's Full Year Accounts for the period ended 30 June 2016.

13/10/2016

The company lodges its Annual Report to shareholders.

13/10/2016

The company issues a response to ASX 3Y Query.

12/10/2016

Dynasty Resources Limited advises that it was not in a position to lodge its Annual Financial Report for the year ended 30 June 2016 by 30 September 2016 due largely to complexities arising from the consolidation of accounts for the Company's foreign subsidiaries, particularly Shanghai Chen Mao Finance Lease Co., Ltd ("˜Chen Mao') in which the Company holds a 75% interest. The Company expects to finalise and lodge the report with ASX no later than before trading commences on Thursday 13 October 2016.

12/10/2016

The securities of the company will be suspended from m Official Quotation from the commencement of trading today, 3 October 2016 following failure to lodge its Full Year Accounts for the period ended 30 June 2016, in accordance with ASX Listing Rules.

03/10/2016

The suspension of trading in the securities of Dynasty Resources Limited will be lifted prior to the commencement of trading tomorrow, Thursday 24 March 2016, following receipt of the Company's Half-year Report for the period ended 31 December 2015.

23/03/2016

The company lodges its Half-Year Financial Report for the half year ended 31 December 2015.

23/03/2016

The securities of the company will be suspended from Official Quotation from the commencement of trading today, 16 March 2016 following failure to lodge its Half Year Accounts for the period ended 31 December 2015, in accordance with ASX Listing Rules.

16/03/2016

name changed from Dynasty Metals Australia Limited

27/11/2013

ASX Announcements (courtesy of ASX)

 

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23/01/2018 08:46:56

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    20/06/2016Qingzhou Yuan189,192$0.052$9,838
    01/12/2015Qingzhou Yuan85,000$0.022$1,870
    30/11/2015Qingzhou Yuan788,155$0.018$13,916
    28/10/2015Lewis Tay100,000$0.008$800
    18/12/2014Lewis Tay57,211$0.023$1,335

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    William HuNon Exec Chairman, CFO29/07/2019
    Gang XuManaging Director07/03/2019
    Peter DillonCOO30/07/2019
    Malcolm CastleNon Exec Director07/03/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Lewis TayManaging Director17/01/200830/07/2019
    Bin WangNon Exec Director19/09/201130/07/2019
    Bo Xin DongAlternate Director30/07/2019
    Kenneth CharterisIndependent Director, Independent Director03/02/201707/03/2019
    Qingzhou YuanNon Exec Director23/07/201503/02/2017
    Thomas PickettChairman19/09/201124/09/2015
    Michael Van UffelenCFO28/03/201129/02/2012
    Richard OhExecutive Chairman29/10/200719/09/2011
    Nicholas RevellNon Exec Director21/03/201119/09/2011
    XiaoDong SunNon Exec Director25/11/201019/09/2011
    Terence GygarAlternate Director06/01/201119/09/2011
    Neil FearisAlternate Director15/09/201119/09/2011

    Date of first appointment, title may have changed.