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EXCALIBUR MINING CORPORATION LIMITED (EXM)

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

Former (or subsequent) names

 FROMTO
DROPSUITE LIMITED20/12/2016
EXCALIBUR MINING CORPORATION LIMITED02/12/200520/12/2016
STRATA MINING CORPORATION LIMITED07/02/200202/12/2005
STRATA MINING CORPORATION NL20/09/199907/02/2002
CENTRAL VICTORIAN GOLD NL05/06/199620/09/1999
TEAL RESOURCES NL05/09/199405/06/1996
GOLDQUEST NL05/09/1994

Shareholder links

Our website ranking of EXM: rating 2
(2 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

Address: Ground Floor, 14 Outram Street, WEST PERTH, WA, AUSTRALIA, 6005
Tel:  (08) 9322 8000Fax: (08) 9321 8668

Date first listed: 12/12/1985
Company Secretary: Mark Smith, Roland Berzins
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration.

News & Events

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name changed to Dropsuite Limited

20/12/2016

The company releases the Results from the Annual General Meeting.

30/11/2016

The company has received firm commitments for 50,000,000 shares to raise $5,000,000 (before costs) such amount being the minimum subscription under the Excalibur Mining/Dropsuite prospectus. The Firm Commitments are exclusive of the number of shares for which applications have been received from those applicants who have one month to withdraw their application as detailed in the second supplementary prospectus lodged with ASIC on 15th November 2016.

22/11/2016

Excalibur Mining is near completion of its prospectus capital raise for the reverse takeover of Dropsuite. In keeping with the company's obligations with respect to continuous disclosure the company is releasing a copy of a media release relating to a new partnership for Dropsuite.

22/11/2016

The Company wishes to advise that the closing date for the Public Offer has been further extended. The Public Offer will now close at 5.00pm (WST) on 15 December 2016, subject to the right of the Company to close the Public Offer early or further extend the closing date.

15/11/2016

The Company is pleased that it has received continuous strong support in its capital raising, however the impact of the U.S. elections on the Australian markets has caused several delays in finalising documentation and closing off the offer. The Company is also engaged in negotiating a cornerstone investor from Hong Kong. The Company wishes to advise that the closing date for the Public Offer has been further extended. The Public Offer will now close at 5.00pm (WST) on 25 November 2016, subject to the right of the Company to close the Public Offer early or further extend the closing date.

11/11/2016

The company lodges its Quarterly Activities and Cashflow Report.

31/10/2016

The company lodges its Annual Report to Shareholders.

28/10/2016

The Annual General Meeting of the Company will be held at 10.00 am (WST) on Wednesday 30 November 2016 at Suite 4, Ground Floor, 16 Ord Street, West Perth WA.

28/10/2016

The Company is pleased to advise that it has indicative support exceeding the minimum subscription amount outlined in the Supplementary Prospectus lodged with ASIC on 2 September 2016. The Company is extending the Public Offer to provide sufficient time for all funds to be transferred into the Offer Account and to enable reconciliation of all subscriptions. The Company wishes to advise that the closing date for the Public Offer has been extended to 5.00pm (WST) on 11 November 2016, subject to the right of the Company to close the Public Offer early or further extend the closing date.

25/10/2016

The company lodges its Full Year Statutory Accounts.

03/10/2016

The company releases its Appendix 4G.

03/10/2016

The company issues a supplementary prospectus which should be read in conjunction with the prospectus dated 2 September 2016.

30/09/2016

The company issues a prospectus for the public offer of up to 80,000,000 Shares at an issue price of $0.10 each to raise up to $8,000,000 before costs. The Public Offer is subject to a minimum subscription of 50,000,000 Shares to raise $5,000,000 before costs. It is proposed that the Public Offer will close at 5.00pm (WST) on 26 October 2016. Applications must be received before that time. The Directors reserve the right to close the Public Offer earlier or to extend this date without prior notice.

06/09/2016

The Board of Excalibur Mining has been informed of further progress in its takeover target Dropsuite. Dropsuite has begun rolling out the Microsoft Office 365 Email Backup Archiving by offering its reseller partners Dropmyemail integration.

17/08/2016

The company has issued 31,000,000 unlisted options with an exercise price of $0.008 and expiry date 30 April 2017 to investors who participated in a capital raising on 22 December 2015. These shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act, in reliance on Section 708A (5) of the Corporations Act. The Company, as at the date of this Notice, has complied with: a) The provisions of Chapter 2M of the Corporations Act as they apply to the Company; and b) Section 674 of the Corporations Act. There is no excluded information as at the date of this Notice, for the purposes of Section 708 (7) and (8) of the Corporations Act.

16/08/2016

The company releases the results of its general meeting.

15/08/2016

The securities of Excalibur Mining Corporation Limited (the "Company") will be suspended from official quotation from the commencement of trading on Monday, 15 August 2016, pending the outcome of a resolution at the Company's general meeting to approve a proposed change in the nature and scale of the Company's activities. If the proposed change in the nature and scale of the Company's activities is approved, the Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules.

12/08/2016

we understand that on or about this date the company consolidated its shares 1 for 15

25/06/2016

we understand that on or about this date the company consolidated its shares 1 for 100

25/06/2013

The suspension of trading in the securities of Excalibur Mining Corporation Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company. Security Code: EXM EXMOA

16/10/2012

The securities of Excalibur Mining Corporation Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: EXM EXMOA

16/10/2012

we understand that on or about this date the company consolidated its shares 1 for 100

21/11/2011

shares reinstated to quotation

03/08/2009

shares suspended from quotation pending an announcement

30/07/2009

shares reinstated to quotation

07/03/2007

provides a second quarter activities report and a cash flow for the quarter ended 31 December 2006 which reflects a deficit at operating level of $289k

24/01/2007

all resolutions put to the meeting of shareholders held today (as set out in the Notice of Annual General Meeting) were approved on a show of hands

29/12/2006

the company has extended the closing date for its non- renounceable entitlements issue (Rights Offer) until 5.00pm (WDST) on 25 January 2007

22/12/2006

releases the Rights Offer which is a non-renounceable entitlements issue to raise up to approximately $5,400,000, pursuant to which, each eligible shareholder is being offered 5 new fully paid ordinary shares and 2 attaching options, for every 10 fully paid ordinary shares held - the new shares are being offered at $0.015 per share and the attaching options will be issued for no additional consideration

20/12/2006

ASIC has granted Excalibur an extension of time to hold its 2006 Annual General Meeting (AGM) until 29 December 2006

15/12/2006

company advises that eligible shareholders may also apply for New Shares and Attaching Options which are not taken up under the Rights Offer pursuant to a shortfall offer (Shortfall Offer) - such securities are being offered in addition to each shareholders entitlement under the Rights Offer and will be offered on the same terms as the Rights Offer

12/12/2006

releases a Prospectus in relation to the non-renounceable rights issue of up to 362,379,223 New Shares at $0.015 each with Attaching Options on the basis of 5 New Shares and 2 Attaching Options for every 10 Shares held to raise up to approximately $5.4 million

11/12/2006

company advises optionholders that the terms and conditions of the options do not entitle participation in the current Rights Offer - optionholders will only be able to participate in the Rights Offer by exercising their options, paying the exercise consideration (being 15 cents per share) and becoming a shareholder before the Record Date - this means that (as an optionholder) they will need to exercise their options by 5pm on 18 December 2006, to participate in the Rights Offer

11/12/2006

releases annual report

01/12/2006

the directors of Aspermont Limited (ASX Code: ASP) ("the company") announce that the company has reached a mutual settlement in relation to its legal proceedings against Excalibur Mining Corporation U.K ("Excalibur U.K) and Excalibur Mining Corporation Limited ("Excalibur") for breach of a share sale agreement for the sale of the company's shareholding in Magyar Mining plc

01/11/2006

ASX grants a waiver so as to permit the company to issue 100m shares to Aspermont and Drysdale and up to 85m (as approved by shareholders) by no later than 6 October 2006

07/09/2006

company advises of the termination of the legal proceedings regarding Santexeco's claim over the Juno and Nobles Nob tenements

03/08/2006

the Company, in response to the application by Aspermont to appoint a provisional liquidator, filed an affidavit evidencing that the Company was solvent and able to pay its debts as and when they fell due - Aspermont has since agreed for the application to appoint a provisional liquidator to be adjourned indefinitely - the application by Aspermont to wind up the Company has been adjourned for hearing on 30 October 2006

16/06/2006

Supreme Court proceedings have been commenced against the Company by Cell Aquaculture Limited (Cell) in which Cell demands the payment of $500,000 from the Company in relation to moneys which Cell alleges was advanced to the Company in or about July 2005 - the Company denies that at any time whatsoever did Cell advance $500,000 or any moneys whatsoever to the Company and the proceedings will be vigorously defended - the Company notes that Cell, in its claim, admits that it made a payment of $500,000 to Quest Investments Limited, which company is not associated with Excalibur or any of its directors

14/06/2006

Aspermont (and Drysdale) advise that they consider that they have no entitlement to the shares approved by the shareholders of Excalibur to be issued to them, as the conditional settlement deed has been terminated

08/06/2006

the resolutions put to the meeting today were passed on a show of hands (although there were significant numbers of shares voted against or abstained on several resolutions)

06/06/2006

Stephen Miller has tendered his resignation as a director

06/06/2006

company provides notice of a General Meeting of Shareholders to be held on Tuesday, 6 June 2006 at 10:00am (WST) at The Honeywell Suite, The Western Australian Club, 101 St Georges Terrace, Perth, Western Australia - the company seeks the approval of shareholders to approve the issue to each of Aspermont and Drysdale of 50,000,000 fully paid ordinary shares capital of Excalibur as part of the settlement of the legal proceedings; approve the issue of 20,319,332 fully paid ordinary shares in full and final settlement of outstanding debts in the sum of $406,389.18; ratify the issue of 46,095,189 fully paid ordinary shares which have previously been issued and approve the issue of 85,000,000 fully paid ordinary shares for working capital purposes - the Directors view the settlement of the legal action with Aspermont and Drysdale as an important part of the restructuring of the balance sheet through the conversion of debt to equity

04/05/2006

Aspermont advises it has undertaken due diligence enquiries into the financial and other affairs of Excalibur and is not satisfied with the results - the proposed settlement deed (this relates to proceedings against Excalibur Mining Corporation U.K and Excalibur Mining Corporation Limited in the Federal Court of Australia claiming damages for breach and guarantee of the share sale agreement for the sale of its shareholding in Magyar Mining plc and also for misleading conduct contrary to section 52 of the Trade Practices Act 1974) has been terminated

02/05/2006

lodges third quarter activities report and cash flow - the latter shows a deficit at operating level for the quarter to 31 March 2006 of $126k

28/04/2006

Greg Barns resigns as chairman and is replaced by Mark Smith

05/04/2006

an EGM is planned for May 2006 - the company's shares may remain suspended until then

05/04/2006

company releases its half year accounts

30/03/2006

shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005

17/03/2006

name changed from Renewable Energy Corporation Limited

02/12/2005

 

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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
    27/02/2015Alex Bajada400,000$0.007$2,800
    30/01/2015Alex Bajada100,000$0.007$700
    18/11/2013Mark Smith47,746$0.014$668
    11/11/2013Mark Smith690$0.014$10
    05/11/2013Mark Smith49,995$0.014$700

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Alex BajadaExecutive Chairman30/11/2004
    Angus MiddletonDirector06/05/2014
    Roland BerzinsDirector20/05/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Terrence JonesExecutive Director03/07/201320/05/2016
    Mark SmithNon Exec Director07/03/201306/05/2014
    Adam ClodeExecutive Director21/11/201203/07/2013
    Jeremy NiemiExecutive Director17/05/201107/03/2013
    Andrew KentNon Exec Director08/06/200926/11/2012
    David MarshExecutive Director30/08/201112/07/2012

    Date of first appointment, title may have changed.