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03 December 2024
Name: | GEOPACIFIC RESOURCES LTD (GPR) | ||||||
ISIN: | AU000000GPR2 | ||||||
Date of Listing: | 09 May 2006 | ||||||
Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 003 208 393ABN: 57 003 208 393
Registration Date: 15 December 1986
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
FROM | TO | |
GEOPACIFIC RESOURCES LTD | 11/12/2013 | |
GEOPACIFIC RESOURCES NL | 11/12/2013 |
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Geopacific Resources Ltd will be lifted from the commencement of trading on Thursday, 15 September 2022 following lodgement of its half year report for the period ended 30 June 2022. | 14/09/2022 |
The company lodges its Half Yearly Accounts. | 14/09/2022 |
Due to an administrative error, the Company will require the remainder of the trading day to complete its Half Year accounts process. A board meeting is scheduled for this afternoon to review and approve the half year accounts. Subject to Board approval, the half year accounts are expected to be lodged by the end of today (14 September 2022), and the suspension to be lifted thereafter. | 14/09/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 14 September 2022, following their failure to lodge the relevant periodic report by the due date. | 14/09/2022 |
The suspension of trading in the securities of Geopacific Resources Ltd will be lifted immediately following the release by GPR of an announcement regarding an update in relation to its Woodlark Gold Project | 31/05/2022 |
The company releases its Corporate Update - Investor Presentation. | 31/05/2022 |
The company will recommence trading following the implementation of a range of corporate initiatives in response to the identification of material capital cost increases at the Woodlark Gold Project in Papua New Guinea and the subsequent decision to suspend development of the project. | 31/05/2022 |
The Company has continued to receive positive results from its ongoing drilling campaign at the Project, highlighting the upside potential within the existing pit shells and the broader exploration potential across the Mining Lease. The trend of positive shallow high-grade results received from grade control drilling at the Kulumadau pit continues. Results from a further 13 drill holes have been received from resource extension drilling at Kulumadau, with encouraging results. A further 11 resource extension holes have been completed with samples currently in the laboratory awaiting assay. The ongoing drilling program is focussed on growing the Kulumadau and Busai deposits in addition to targeting the near pit potential identified at Kulumadau East and other prospective areas within the Mining Lease. | 30/05/2022 |
The company lodges its Quarterly Activities Report and 5B Cashflow - March 2022. | 29/04/2022 |
The company releases an Appendix 4G - Key to Corporate Governance Disclosures. | 29/04/2022 |
The company releases its Corporate Governance Statement - 2021. | 29/04/2022 |
The company's AGM will be held at 10:00am (WST) on Tuesday, 31 May 2022 at Level 1, 278 Stirling Highway Claremont Western Australia and via teleconference. | 28/04/2022 |
The company releases a letter to its shareholders regarding its upcoming AGM. | 28/04/2022 |
The company lodges its Annual Report - 2021. | 28/04/2022 |
The company lodges its Annual Financial Statements - 31 December 2021. | 01/04/2022 |
The company has reached agreement with Sprott Private Resource Lending II to terminate its debt facility and gold stream agreements. The facilities were undrawn at the time of termination. Termination eliminates ongoing costs of the facilities and releases: A$7.6 million from previously restricted cash reserves to Geopacific; and Sprott's first ranking security over the Woodlark Gold Project. | 01/04/2022 |
Trend of positive shallow high-grade results received from grade control drilling at the Kulumadau pit continues (all within 60 metres of surface). A further 7 drill holes received from the resource extension drilling at Busai (all within 82 metres of surface) with encouraging results. A further 25 grade control holes and 5 resource extension holes from the Kulumadau deposit have been completed with samples currently in the laboratory awaiting assay. The ongoing drilling program is focussed on Mining Lease exploration, targeting significant near pit potential including high grade prospective areas within the Mining Lease with visible gold at surface. | 17/03/2022 |
S&P Dow Jones Indices announced today the changes in the S&P/ASX Indices, effective prior to the open of trading on March 21, 2022, as a result of the March quarterly review. Effective prior to the open on March 21, 2022, GPR was removed. | 04/03/2022 |
Shallow high-grade results continue from grade control drilling at Kulumadau. Highly encouraging results received from resource extension drilling at Busai and Kulumadau (all within 100 meters from surface). A further 50 grade control holes and nine resource extension holes have been completed with samples currently in the laboratory awaiting assay. The ongoing drilling program focus has now shifted to exploration, targeting significant near pit potential including areas previously inaccessible due to the proximity of the local community. Targets include numerous high grade prospective areas within the Mining Lease with visible gold at surface. | 16/02/2022 |
The company lodges its Quarterly Activities Report and 5B Cashflow - December 2021. | 03/02/2022 |
The Company is continuing its previously announced review of the Schedule and Cost Estimate for the Woodlark Gold Project and the implications of a material increase in capital costs as announced on 15 December 2021. It is important that as the review progresses and conclusions are reached, changes are implemented progressively to preserve the Company's financial and asset position. In view of ongoing delays in the project schedule and the consequent implications for capital cost escalation, a range of steps have been taken which include suspending all detailed engineering and civil works at the Project pending a review of the Company's strategic options. The suspension of these activities preserves cash reserves whilst the Company undertakes its review. Unfortunately, this step will require redundancies across the organisation. | 03/02/2022 |
Results from the initial six holes from the recently commenced grade control RC drill campaign on Woodlark Island (ref ASX release 30 September 2021) have been received by the Company. This drilling campaign is being undertaken to refine ore zones in advance of mining and to provide certainty around early production. While a further 18 holes (1,200 samples) are currently in the laboratory in Lae, Papua New Guinea pending assay, the initial results compare favorably with the resource model which has an average grade of 1.04 g/t Au1. The drilling campaign remains active on site with a 20,000 metre grade control and near pit extension drilling campaign underway and a second drill rig scheduled to commence drilling in early Q1 2022. Post completion of the grade control drilling, the RC drill rig will move into exploration drilling with an anticipated 40,000 metres of exploration drilling budgeted in CY 2022. Progress continues with the essential development work packages including the construction of the permanent camp, community relocation, engineering and the process plant ground preparation. "¢ Further to the ASX Announcement of 11 November 2021, the work program to review the Project Development Schedule and Cost Estimate is continuing. | 23/12/2021 |
The securities of Geopacific Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of GPR, pending the release of an announcement regarding a review of the Woodlark Gold Project. | 15/12/2021 |
we understand that on or about this date the company consolidated its shares 1 for 25 | 20/12/2019 |
The suspension of trading in the securities of Geopacific Resources Limited will be lifted from the commencement of trading today Monday, 21 October 2019, following the release by GPR of an announcement regarding a capital raising. | 21/10/2019 |
The company releases an Investor Presentation - project development commences. | 21/10/2019 |
The company has successfully completed a $40 million share placement. A share purchase plan to raise up to a further $5 million will be offered to eligible to shareholders. The capital raising will allow the company to commence development activities at the Woodlark Gold Project. | 21/10/2019 |
The securities of Geopacific Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of GPR, pending the release of an announcement regarding a capital raising. | 18/10/2019 |
The suspension of trading in the securities of Geopacific Resources Ltd will be lifted from the commencement of trading today, Thursday, 21 June 2018, following the release by the Company of an announcement regarding exploration activities. | 21/06/2018 |
Resource expansion drilling at Woodlark currently underway to advance current 1.57Moz resource towards an exploration target with a range of 53.3Mt @ 2g/t Au to 105 Mt@ 1g/t Au for 5Moz Au. Significant exploration potential identified along known mineralised corridors. Recent $10m placement provides ample funding for exploration program. | 21/06/2018 |
The securities of Geopacific Resources Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, pending release of an announcement in relation to the Woodlark Project. | 20/06/2018 |
The suspension of trading in the securities of Geopacific Resources Limited will be lifted immediately following the release of an announcement. | 11/07/2016 |
In a market release titled "˜Kou Sa: Status & Initial Resource Estimate', Geopacific Resources Limited made a number of statements referring to a "˜starter operation', cashflow, profitability, build cost, production and initial results of "˜economic studies' completed by the Company. The information regarding those statements is incomplete as the Company has not yet completed a Scoping Study for the Kou Sa Project. As such the Company retracts these statements at this time and will provide further detailed information on the economics of the Kou Sa Project when it has completed the Scoping Study. | 11/07/2016 |
The Board of Geopacific Resources Limited is pleased to announce that it has entered into a project-level, earn-in agreement with Kula Gold Limited to acquire an interest in the Woodlark Island Gold Project in Papua New Guinea. | 11/07/2016 |
The securities of Geopacific Resources Limited (the "Company") will be suspended from official quotation immediately, pending the release of an announcement. | 11/07/2016 |
The suspension of trading in the securities of Geopacific Resources Limited will be lifted immediately following the release of an announcement by the Company regarding a successful $2.5 million placement. ASX Code: GPR | 28/11/2014 |
The securities of Geopacific Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: GPR | 26/11/2014 |
Geopacific Resources Limited ("the Company") wishes to advise that it has successfully achieved its goal of raising $5.0 Million by completing a Placement to Institutional, Sophisticated and Professional Investors of 91,889,916 shares at $0.055 cents per share. The funds raised from this Placement will be invested by the Company into its exploration activities at its Kou Sa project in Cambodia and for general working capital. | 03/07/2014 |
The suspension of trading in the securities of Geopacific Resources Limited (the "Company") will be lifted immediately following the release of an announcement concerning a capital raising. Security Code: GPR | 03/07/2014 |
The securities of Geopacific Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: GPR | 30/06/2014 |
name changed from Geopacific Resources NL | 11/12/2013 |
The suspension of trading in the securities of Geopacific Resources Ltd will be lifted from the commencement of trading on Thursday, 15 September 2022 following lodgement of its half year report for the period ended 30 June 2022. | 14/09/2022 |
The company lodges its Half Yearly Accounts. | 14/09/2022 |
Due to an administrative error, the Company will require the remainder of the trading day to complete its Half Year accounts process. A board meeting is scheduled for this afternoon to review and approve the half year accounts. Subject to Board approval, the half year accounts are expected to be lodged by the end of today (14 September 2022), and the suspension to be lifted thereafter. | 14/09/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 14 September 2022, following their failure to lodge the relevant periodic report by the due date. | 14/09/2022 |
The suspension of trading in the securities of Geopacific Resources Ltd will be lifted immediately following the release by GPR of an announcement regarding an update in relation to its Woodlark Gold Project | 31/05/2022 |
The company releases its Corporate Update - Investor Presentation. | 31/05/2022 |
The company will recommence trading following the implementation of a range of corporate initiatives in response to the identification of material capital cost increases at the Woodlark Gold Project in Papua New Guinea and the subsequent decision to suspend development of the project. | 31/05/2022 |
The Company has continued to receive positive results from its ongoing drilling campaign at the Project, highlighting the upside potential within the existing pit shells and the broader exploration potential across the Mining Lease. The trend of positive shallow high-grade results received from grade control drilling at the Kulumadau pit continues. Results from a further 13 drill holes have been received from resource extension drilling at Kulumadau, with encouraging results. A further 11 resource extension holes have been completed with samples currently in the laboratory awaiting assay. The ongoing drilling program is focussed on growing the Kulumadau and Busai deposits in addition to targeting the near pit potential identified at Kulumadau East and other prospective areas within the Mining Lease. | 30/05/2022 |
The company lodges its Quarterly Activities Report and 5B Cashflow - March 2022. | 29/04/2022 |
The company releases an Appendix 4G - Key to Corporate Governance Disclosures. | 29/04/2022 |
The company releases its Corporate Governance Statement - 2021. | 29/04/2022 |
The company's AGM will be held at 10:00am (WST) on Tuesday, 31 May 2022 at Level 1, 278 Stirling Highway Claremont Western Australia and via teleconference. | 28/04/2022 |
The company releases a letter to its shareholders regarding its upcoming AGM. | 28/04/2022 |
The company lodges its Annual Report - 2021. | 28/04/2022 |
The company lodges its Annual Financial Statements - 31 December 2021. | 01/04/2022 |
The company has reached agreement with Sprott Private Resource Lending II to terminate its debt facility and gold stream agreements. The facilities were undrawn at the time of termination. Termination eliminates ongoing costs of the facilities and releases: A$7.6 million from previously restricted cash reserves to Geopacific; and Sprott's first ranking security over the Woodlark Gold Project. | 01/04/2022 |
Trend of positive shallow high-grade results received from grade control drilling at the Kulumadau pit continues (all within 60 metres of surface). A further 7 drill holes received from the resource extension drilling at Busai (all within 82 metres of surface) with encouraging results. A further 25 grade control holes and 5 resource extension holes from the Kulumadau deposit have been completed with samples currently in the laboratory awaiting assay. The ongoing drilling program is focussed on Mining Lease exploration, targeting significant near pit potential including high grade prospective areas within the Mining Lease with visible gold at surface. | 17/03/2022 |
S&P Dow Jones Indices announced today the changes in the S&P/ASX Indices, effective prior to the open of trading on March 21, 2022, as a result of the March quarterly review. Effective prior to the open on March 21, 2022, GPR was removed. | 04/03/2022 |
Shallow high-grade results continue from grade control drilling at Kulumadau. Highly encouraging results received from resource extension drilling at Busai and Kulumadau (all within 100 meters from surface). A further 50 grade control holes and nine resource extension holes have been completed with samples currently in the laboratory awaiting assay. The ongoing drilling program focus has now shifted to exploration, targeting significant near pit potential including areas previously inaccessible due to the proximity of the local community. Targets include numerous high grade prospective areas within the Mining Lease with visible gold at surface. | 16/02/2022 |
The company lodges its Quarterly Activities Report and 5B Cashflow - December 2021. | 03/02/2022 |
The Company is continuing its previously announced review of the Schedule and Cost Estimate for the Woodlark Gold Project and the implications of a material increase in capital costs as announced on 15 December 2021. It is important that as the review progresses and conclusions are reached, changes are implemented progressively to preserve the Company's financial and asset position. In view of ongoing delays in the project schedule and the consequent implications for capital cost escalation, a range of steps have been taken which include suspending all detailed engineering and civil works at the Project pending a review of the Company's strategic options. The suspension of these activities preserves cash reserves whilst the Company undertakes its review. Unfortunately, this step will require redundancies across the organisation. | 03/02/2022 |
Results from the initial six holes from the recently commenced grade control RC drill campaign on Woodlark Island (ref ASX release 30 September 2021) have been received by the Company. This drilling campaign is being undertaken to refine ore zones in advance of mining and to provide certainty around early production. While a further 18 holes (1,200 samples) are currently in the laboratory in Lae, Papua New Guinea pending assay, the initial results compare favorably with the resource model which has an average grade of 1.04 g/t Au1. The drilling campaign remains active on site with a 20,000 metre grade control and near pit extension drilling campaign underway and a second drill rig scheduled to commence drilling in early Q1 2022. Post completion of the grade control drilling, the RC drill rig will move into exploration drilling with an anticipated 40,000 metres of exploration drilling budgeted in CY 2022. Progress continues with the essential development work packages including the construction of the permanent camp, community relocation, engineering and the process plant ground preparation. "¢ Further to the ASX Announcement of 11 November 2021, the work program to review the Project Development Schedule and Cost Estimate is continuing. | 23/12/2021 |
The securities of Geopacific Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of GPR, pending the release of an announcement regarding a review of the Woodlark Gold Project. | 15/12/2021 |
we understand that on or about this date the company consolidated its shares 1 for 25 | 20/12/2019 |
The suspension of trading in the securities of Geopacific Resources Limited will be lifted from the commencement of trading today Monday, 21 October 2019, following the release by GPR of an announcement regarding a capital raising. | 21/10/2019 |
The company releases an Investor Presentation - project development commences. | 21/10/2019 |
The company has successfully completed a $40 million share placement. A share purchase plan to raise up to a further $5 million will be offered to eligible to shareholders. The capital raising will allow the company to commence development activities at the Woodlark Gold Project. | 21/10/2019 |
The securities of Geopacific Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of GPR, pending the release of an announcement regarding a capital raising. | 18/10/2019 |
The suspension of trading in the securities of Geopacific Resources Ltd will be lifted from the commencement of trading today, Thursday, 21 June 2018, following the release by the Company of an announcement regarding exploration activities. | 21/06/2018 |
Resource expansion drilling at Woodlark currently underway to advance current 1.57Moz resource towards an exploration target with a range of 53.3Mt @ 2g/t Au to 105 Mt@ 1g/t Au for 5Moz Au. Significant exploration potential identified along known mineralised corridors. Recent $10m placement provides ample funding for exploration program. | 21/06/2018 |
The securities of Geopacific Resources Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, pending release of an announcement in relation to the Woodlark Project. | 20/06/2018 |
The suspension of trading in the securities of Geopacific Resources Limited will be lifted immediately following the release of an announcement. | 11/07/2016 |
In a market release titled "˜Kou Sa: Status & Initial Resource Estimate', Geopacific Resources Limited made a number of statements referring to a "˜starter operation', cashflow, profitability, build cost, production and initial results of "˜economic studies' completed by the Company. The information regarding those statements is incomplete as the Company has not yet completed a Scoping Study for the Kou Sa Project. As such the Company retracts these statements at this time and will provide further detailed information on the economics of the Kou Sa Project when it has completed the Scoping Study. | 11/07/2016 |
The Board of Geopacific Resources Limited is pleased to announce that it has entered into a project-level, earn-in agreement with Kula Gold Limited to acquire an interest in the Woodlark Island Gold Project in Papua New Guinea. | 11/07/2016 |
The securities of Geopacific Resources Limited (the "Company") will be suspended from official quotation immediately, pending the release of an announcement. | 11/07/2016 |
The suspension of trading in the securities of Geopacific Resources Limited will be lifted immediately following the release of an announcement by the Company regarding a successful $2.5 million placement. ASX Code: GPR | 28/11/2014 |
The securities of Geopacific Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: GPR | 26/11/2014 |
Geopacific Resources Limited ("the Company") wishes to advise that it has successfully achieved its goal of raising $5.0 Million by completing a Placement to Institutional, Sophisticated and Professional Investors of 91,889,916 shares at $0.055 cents per share. The funds raised from this Placement will be invested by the Company into its exploration activities at its Kou Sa project in Cambodia and for general working capital. | 03/07/2014 |
The suspension of trading in the securities of Geopacific Resources Limited (the "Company") will be lifted immediately following the release of an announcement concerning a capital raising. Security Code: GPR | 03/07/2014 |
The securities of Geopacific Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: GPR | 30/06/2014 |
name changed from Geopacific Resources NL | 11/12/2013 |
Your browser may reflect a date of printing in American format.
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
21/06/2023 | Hansjoerg Plaggemars | 200,000 | $0.019 | $3,800 |
11/05/2023 | Hansjoerg Plaggemars | 110,000 | $0.020 | $2,200 |
22/11/2021 | Ian Clyne | 200,000 | $0.204 | $40,723 |
01/04/2021 | Ian Clyne | 163,930 | $0.306 | $50,142 |
18/09/2020 | Ian Clyne | 58,330 | $0.600 | $34,981 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Graham Ascough | Non Exec Chairman | 08/11/2023 |
James Fox | CEO | 16/11/2023 |
Matthew Smith | CFO, Company Secretary | 01/12/2016 |
Rowan Johnston | Non Exec Director | 08/11/2023 |
Mike Brook | Non Exec Director | 08/07/2022 |
Hamish Bohannan | Non Exec Director | 08/11/2023 |
Hansjoerg Plaggemars | Non Exec Director | 08/07/2022 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Andrew Bantock | Chairman | 13/01/2022 | 08/11/2023 |
Richard Clayton | Non Exec Director | 08/07/2022 | 08/11/2023 |
Tim Richards | CEO | 05/10/2020 | 01/01/2023 |
Ian Murray | Independent Director | 10/09/2019 | 08/07/2022 |
Colin Gilligan | Non Exec Director | 26/06/2018 | 08/07/2022 |
Charles Lepani | Non Exec Director | 28/07/2020 | 02/05/2022 |
Ian Clyne | Chairman | 06/10/2016 | 13/01/2022 |
Ron Heeks | Managing Director, CEO | 28/03/2013 | 04/06/2020 |
Mark Bojanjac | Non Exec Director | 28/03/2013 | 29/05/2019 |
Milan Jerkovic | Non Exec Chairman | 23/04/2013 | 08/05/2019 |
Philippa Leggat | Executive Director | 16/01/2017 | 10/09/2018 |
John Lewis | CFO | 31/03/2013 | 01/12/2016 |
Russell Fountain | Non Exec Director | 23/09/2005 | 14/08/2015 |
Charles Bass | Managing Director | 18/02/2010 | 01/08/2013 |
Mark Pitts | CFO | 04/04/2012 | 31/05/2013 |
Stephen Biggs | Non Exec Chairman | 18/02/2010 | 28/03/2013 |
Ian Simpson | Non Exec Director | 10/05/2006 | 28/03/2013 |
Roger Probert | Alternate Director | 10/05/2006 | 28/03/2013 |
Ian Pringle | Managing Director | 10/05/2006 | 17/09/2011 |
Craig McCabe | Alternate Director | 10/05/2006 | 20/02/2010 |
Willie Brook | Non Exec Director | 10/05/2006 | 10/02/2010 |
Date of first appointment, title may have changed.
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