Celebrating 20 Years in Business
Thank you for being part of our development since September 2001. With your ongoing support we look forward to many exciting developments ahead.SPECIAL NOTICE
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Celebrating 20 Years in Business
Thank you for being part of our development since September 2001. With your ongoing support we look forward to many exciting developments ahead.SEARCH LISTED COMPANY
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17 October 2021
| Name: | GOLDEN CROSS RESOURCES LTD (GCR) | ||||||
| ISIN: | AU000000GCR0 | ||||||
| Date of Listing: | 27 March 1996 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 063 075 178ABN: 65 063 075 178
Registration Date: 01 February 1994
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 | |
| GOLDEN CROSS RESOURCES LTD | 16/05/2000 | |
| GOLDEN CROSS RESOURCES NL | 16/05/2000 |
Automic Registry Services Level 5, 126 Phillip Street Sydney NSW 2000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)Expand this box to read and print
Shareholders in this company should consider crystallising a capital loss in 2021/22 by selling their worthless shares. From 1 October 2021 we have made this process much easier and quicker. It can now be achieved online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/10/2021 |
The company releases its Full Year Statutory Accounts. | 21/09/2021 |
The company has recently concluded and received a loan of $1,800,000 as working capital, from a new financier, Astute Dragon Commercial. The loan is unsecured, with an interest rate of 9.5% per annum, and matures on 26 April 2023. HQ Mining Resources Holding entered into a loan extension agreement with the company on 28 July 2021, rollling over the previous loan agreements between the company and HQM and extending the loan repayment date to until 31 January 2023. These loans total $3.67 million, are unsecured and have an average interest rate of 9.75% per annum. Jordan Li, Bret Ferris, Carl Hoyer and Yuanheng Wang have provided further unsecured loans to the company totalling $150K with maturity dates intended to be a date or dates when the company is ready to repay and to be finalised upon mutual agreements. GCR engaged Martin Place Securities to assist in future capital raisings. MPS provided an unsecured facility of up to $400K repayable after reinstatement as part of the future capital raising pending finalisation. ADC has given its support to the company's proposed use of the loan for working capital for GCR projects and corporate operations. | 03/09/2021 |
The company lodges its Quarterly Activities and Cashflow Report. | 29/07/2021 |
The company lodges its Quarterly and Cashflow Report. | 30/04/2021 |
The company lodges its Half Yearly Report and Accounts. | 16/03/2021 |
The company lodges its Quarterly Activities and Cashflow Report. | 29/01/2021 |
The company releases the results of its meeting. | 21/01/2021 |
It has been brought to the Company's attention that a list of Directors names as requested on the Appendix 4G at Q 2.3 was omitted from the accompanying Corporate Governance Statement lodged on the 28 October 2020. The Omission was due to an administrative oversight cross checking the Corporate Governance Statement with the Appendix 4G form and is hereby corrected. | 20/01/2021 |
Discussions have been held with potential investors and the Board is confident funds will be raised in the near future to allow requotation. GCR is also progressing the Copper Hill Project further towards development. While previous resource estimates by Hellman & Schofield, and Lewis announced in 2011 were large scale, the application of stricter criteria by Ridley in 2015 led to a reduced estimate. The requotation is to be supported by sufficient funding to allow GCR to resume its field activities at Copper Hill. | 19/01/2021 |
The company's 2020 AGM will be held at 301/66 Berry Street, North Sydney, NSW 2060 at 2.00 pm on 20 January 2021. | 21/12/2020 |
The company's AGM that was to be held on 9 December 2020 has been postponed, pending clarification of the status of certain securities which are the subject of resolutions in the notice of meeting, and application of the listing rules. | 23/11/2020 |
The company releases its notice of meeting and proxy form. | 10/11/2020 |
The company's AGM will be held on 9 December 2020. The closing date for receipt of nominations for persons wishing to be considered for election as a Director is Wednesday 2 December 2020. Any nominations must be received at the company's registered office no later than 5.00pm (WST) on Wednesday, 2 December 2020. | 10/11/2020 |
The company lodges its Quarterly Activities and Cash Flow Report. | 29/10/2020 |
The company lodges its Annual Report to shareholders. | 28/10/2020 |
The company releases its Corporate Governance Statement. | 28/10/2020 |
The company releases an Appendix 4G. | 28/10/2020 |
The company has engaged Martin Place Securities as lead manager to progress a proposed series of capital raisings. Proceeds will be used to improve the balance sheet and fund the company's working capital needs, and planning of technical programs on its resources project portfolio. | 21/10/2020 |
The company lodges its Full Year Statutory Accounts. | 29/09/2020 |
The company releases an Appendix 5B Correction. | 30/07/2020 |
The company lodges its Quarterly and Cashflow Report. | 28/07/2020 |
ASX issued GCR with a letter dated 14 July 2020 in relation to a breach of Listing Rule 10.11, as shareholder approval had not been sought prior to the issue of the convertible notes. The Company has applied a holding lock to the convertible notes and agreed to remove all conversion rights from the notes. The notes will therefore become unsecured loans. Amended Appendix 3Ys will be lodged in due course. | 15/07/2020 |
The company issues a Response to Appendix 3Y Query. | 09/07/2020 |
The company releases an updated notice of Proposed issue of Securities - GCR, with an update on 7D.2. | 08/07/2020 |
The Coppervale Field Base is an integral part of the Copper Hill Project, facilitating core and sample storage and processing, site office facilities, ad hoc accommodation for field personnel, and is the main access route to the Copper Hill Project. Formal documentation of funding arrangements for divestment of the holding company has been completed, consisting of loan funds to Vision Vale Holdings transfer of shares in VVH and subscription for convertible notes with a total face value of $130,000 to cover acquisition costs and additional working capital. Golden Cross Resources has leased back the Coppervale property from VVH. | 02/07/2020 |
The company releases a notice of Proposed issue of Securities - GCR. | 01/07/2020 |
The company lodges its Quarterly and Cash flow Report. | 30/04/2020 |
The company lodges its Half Year Accounts. | 02/03/2020 |
The company has completed the acquisition of the Coppervale property by its wholly owned subsidiary, Vision Vale Holdings Pty Ltd, following receipt of further funding. | 13/02/2020 |
The company issues a response to ASX Appendix 5B Query. | 05/02/2020 |
The company lodges its Quarterly and Cash Flow Report. | 31/01/2020 |
The company issues a response to Appendix 3X Query. | 30/01/2020 |
The company issues a response to an Appendix 5B Query. | 11/12/2019 |
The company releases the results of its meeting | 27/11/2019 |
The company lodges its Quarterly Activity and Cash Flow Report. | 31/10/2019 |
The company lodges its Annual Report to shareholders. | 29/10/2019 |
The company's 2019 AGM will be held at 304/66 Berry Street, North Sydney, NSW 2060 at 2.00 pm on Wednesday 27 November 2019. | 23/10/2019 |
The company lodges its Full Year Statutory Accounts. | 24/09/2019 |
The company releases its Appendix 4G. | 24/09/2019 |
The company releases its Corporate Governance Statement. | 24/09/2019 |
The company received commitments for the $1.3m minimum subscription at 7.5cps with a free attached 1:1 call option at 10cps with 12 months expiry. The IPW acquisition will further evolve the GO2 business as a national, vertically integrated labour hire and training business. Company reaffirms that The GO2 People stand-alone generated its first EBITDA positive month in July 2019. The company's focus is integration of the two businesses, capitalizing on the cross promotional synergies. | 02/09/2019 |
The company lodges its Preliminary Final Report. | 02/09/2019 |
Since the Chairman's resignation, the company has received expressions of interest in filling the vacant roles. The company is actively reviewing potential candidates to secure appointments that will satisfy ASX requirements. HQ Mining Resources, the company's major shareholder, has provided formal commitment to provide interim funding to support the ongoing operations of Golden Cross, and has continued to do so. A further $60K has been received in the past week. | 23/08/2019 |
The securities of Golden Cross Resources Ltd will be suspended from quotation immediately, at the request of GCR under Listing Rule 17.2, pending GCR's appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001 (Cth). | 16/08/2019 |
The securities of Golden Cross Resources Limited (the "Company") will be reinstated to official quotation immediately today, Wednesday 23 September 2015, in accordance with listing rule 17.7 following lodgement of an announcement in relation to a capital raising. Security Code: GCR | 23/09/2015 |
Golden Cross Resources Ltd has put on hold a fully funded capital raising proposal with good commercial terms for the Pre-Feasibility Study on the Copper Hill Project due to the calling of an extraordinary general meeting. The company is also pleased to announce that it has today received an R&D refund in excess of $530,00 from the Australian Tax Office and concluded interim financing arrangements with its major shareholder HQ Mining. | 23/09/2015 |
The company is still in the process of finalising the terms of the proposed capital raising and now anticipates that it will be in a position to make a material announcement with respect to the proposed capital raising by commencement of trading on 23 September 2015. | 21/09/2015 |
A general meeting of Golden Cross Resources Limited will be held at 2pm on 22 October 2015 at History House, 133 Macquarie Street, Sydney, NSW 2000. | 16/09/2015 |
The securities of Golden Cross Resources Limited (Company) will be suspended from quotation immediately, at the request of the Company in accordance with Listing Rule 17.2. Security Code: GCR | 16/09/2015 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 29/08/2014 |
name changed from Golden Cross Resources NL | 16/05/2000 |
Shareholders in this company should consider crystallising a capital loss in 2021/22 by selling their worthless shares. From 1 October 2021 we have made this process much easier and quicker. It can now be achieved online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/10/2021 |
The company releases its Full Year Statutory Accounts. | 21/09/2021 |
The company has recently concluded and received a loan of $1,800,000 as working capital, from a new financier, Astute Dragon Commercial. The loan is unsecured, with an interest rate of 9.5% per annum, and matures on 26 April 2023. HQ Mining Resources Holding entered into a loan extension agreement with the company on 28 July 2021, rollling over the previous loan agreements between the company and HQM and extending the loan repayment date to until 31 January 2023. These loans total $3.67 million, are unsecured and have an average interest rate of 9.75% per annum. Jordan Li, Bret Ferris, Carl Hoyer and Yuanheng Wang have provided further unsecured loans to the company totalling $150K with maturity dates intended to be a date or dates when the company is ready to repay and to be finalised upon mutual agreements. GCR engaged Martin Place Securities to assist in future capital raisings. MPS provided an unsecured facility of up to $400K repayable after reinstatement as part of the future capital raising pending finalisation. ADC has given its support to the company's proposed use of the loan for working capital for GCR projects and corporate operations. | 03/09/2021 |
The company lodges its Quarterly Activities and Cashflow Report. | 29/07/2021 |
The company lodges its Quarterly and Cashflow Report. | 30/04/2021 |
The company lodges its Half Yearly Report and Accounts. | 16/03/2021 |
The company lodges its Quarterly Activities and Cashflow Report. | 29/01/2021 |
The company releases the results of its meeting. | 21/01/2021 |
It has been brought to the Company's attention that a list of Directors names as requested on the Appendix 4G at Q 2.3 was omitted from the accompanying Corporate Governance Statement lodged on the 28 October 2020. The Omission was due to an administrative oversight cross checking the Corporate Governance Statement with the Appendix 4G form and is hereby corrected. | 20/01/2021 |
Discussions have been held with potential investors and the Board is confident funds will be raised in the near future to allow requotation. GCR is also progressing the Copper Hill Project further towards development. While previous resource estimates by Hellman & Schofield, and Lewis announced in 2011 were large scale, the application of stricter criteria by Ridley in 2015 led to a reduced estimate. The requotation is to be supported by sufficient funding to allow GCR to resume its field activities at Copper Hill. | 19/01/2021 |
The company's 2020 AGM will be held at 301/66 Berry Street, North Sydney, NSW 2060 at 2.00 pm on 20 January 2021. | 21/12/2020 |
The company's AGM that was to be held on 9 December 2020 has been postponed, pending clarification of the status of certain securities which are the subject of resolutions in the notice of meeting, and application of the listing rules. | 23/11/2020 |
The company releases its notice of meeting and proxy form. | 10/11/2020 |
The company's AGM will be held on 9 December 2020. The closing date for receipt of nominations for persons wishing to be considered for election as a Director is Wednesday 2 December 2020. Any nominations must be received at the company's registered office no later than 5.00pm (WST) on Wednesday, 2 December 2020. | 10/11/2020 |
The company lodges its Quarterly Activities and Cash Flow Report. | 29/10/2020 |
The company lodges its Annual Report to shareholders. | 28/10/2020 |
The company releases its Corporate Governance Statement. | 28/10/2020 |
The company releases an Appendix 4G. | 28/10/2020 |
The company has engaged Martin Place Securities as lead manager to progress a proposed series of capital raisings. Proceeds will be used to improve the balance sheet and fund the company's working capital needs, and planning of technical programs on its resources project portfolio. | 21/10/2020 |
The company lodges its Full Year Statutory Accounts. | 29/09/2020 |
The company releases an Appendix 5B Correction. | 30/07/2020 |
The company lodges its Quarterly and Cashflow Report. | 28/07/2020 |
ASX issued GCR with a letter dated 14 July 2020 in relation to a breach of Listing Rule 10.11, as shareholder approval had not been sought prior to the issue of the convertible notes. The Company has applied a holding lock to the convertible notes and agreed to remove all conversion rights from the notes. The notes will therefore become unsecured loans. Amended Appendix 3Ys will be lodged in due course. | 15/07/2020 |
The company issues a Response to Appendix 3Y Query. | 09/07/2020 |
The company releases an updated notice of Proposed issue of Securities - GCR, with an update on 7D.2. | 08/07/2020 |
The Coppervale Field Base is an integral part of the Copper Hill Project, facilitating core and sample storage and processing, site office facilities, ad hoc accommodation for field personnel, and is the main access route to the Copper Hill Project. Formal documentation of funding arrangements for divestment of the holding company has been completed, consisting of loan funds to Vision Vale Holdings transfer of shares in VVH and subscription for convertible notes with a total face value of $130,000 to cover acquisition costs and additional working capital. Golden Cross Resources has leased back the Coppervale property from VVH. | 02/07/2020 |
The company releases a notice of Proposed issue of Securities - GCR. | 01/07/2020 |
The company lodges its Quarterly and Cash flow Report. | 30/04/2020 |
The company lodges its Half Year Accounts. | 02/03/2020 |
The company has completed the acquisition of the Coppervale property by its wholly owned subsidiary, Vision Vale Holdings Pty Ltd, following receipt of further funding. | 13/02/2020 |
The company issues a response to ASX Appendix 5B Query. | 05/02/2020 |
The company lodges its Quarterly and Cash Flow Report. | 31/01/2020 |
The company issues a response to Appendix 3X Query. | 30/01/2020 |
The company issues a response to an Appendix 5B Query. | 11/12/2019 |
The company releases the results of its meeting | 27/11/2019 |
The company lodges its Quarterly Activity and Cash Flow Report. | 31/10/2019 |
The company lodges its Annual Report to shareholders. | 29/10/2019 |
The company's 2019 AGM will be held at 304/66 Berry Street, North Sydney, NSW 2060 at 2.00 pm on Wednesday 27 November 2019. | 23/10/2019 |
The company lodges its Full Year Statutory Accounts. | 24/09/2019 |
The company releases its Appendix 4G. | 24/09/2019 |
The company releases its Corporate Governance Statement. | 24/09/2019 |
The company received commitments for the $1.3m minimum subscription at 7.5cps with a free attached 1:1 call option at 10cps with 12 months expiry. The IPW acquisition will further evolve the GO2 business as a national, vertically integrated labour hire and training business. Company reaffirms that The GO2 People stand-alone generated its first EBITDA positive month in July 2019. The company's focus is integration of the two businesses, capitalizing on the cross promotional synergies. | 02/09/2019 |
The company lodges its Preliminary Final Report. | 02/09/2019 |
Since the Chairman's resignation, the company has received expressions of interest in filling the vacant roles. The company is actively reviewing potential candidates to secure appointments that will satisfy ASX requirements. HQ Mining Resources, the company's major shareholder, has provided formal commitment to provide interim funding to support the ongoing operations of Golden Cross, and has continued to do so. A further $60K has been received in the past week. | 23/08/2019 |
The securities of Golden Cross Resources Ltd will be suspended from quotation immediately, at the request of GCR under Listing Rule 17.2, pending GCR's appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001 (Cth). | 16/08/2019 |
The securities of Golden Cross Resources Limited (the "Company") will be reinstated to official quotation immediately today, Wednesday 23 September 2015, in accordance with listing rule 17.7 following lodgement of an announcement in relation to a capital raising. Security Code: GCR | 23/09/2015 |
Golden Cross Resources Ltd has put on hold a fully funded capital raising proposal with good commercial terms for the Pre-Feasibility Study on the Copper Hill Project due to the calling of an extraordinary general meeting. The company is also pleased to announce that it has today received an R&D refund in excess of $530,00 from the Australian Tax Office and concluded interim financing arrangements with its major shareholder HQ Mining. | 23/09/2015 |
The company is still in the process of finalising the terms of the proposed capital raising and now anticipates that it will be in a position to make a material announcement with respect to the proposed capital raising by commencement of trading on 23 September 2015. | 21/09/2015 |
A general meeting of Golden Cross Resources Limited will be held at 2pm on 22 October 2015 at History House, 133 Macquarie Street, Sydney, NSW 2000. | 16/09/2015 |
The securities of Golden Cross Resources Limited (Company) will be suspended from quotation immediately, at the request of the Company in accordance with Listing Rule 17.2. Security Code: GCR | 16/09/2015 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 29/08/2014 |
name changed from Golden Cross Resources NL | 16/05/2000 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/12/2015 | Ian Buchhorn | 23,941 | $0.075 | $1,797 |
| 10/04/2015 | Ian Buchhorn | 300,000 | $0.072 | $21,742 |
| 13/03/2015 | Ian Buchhorn | 71,235 | $0.056 | $3,989 |
| 26/02/2015 | Ian Buchhorn | 1,500 | $0.065 | $97 |
| 24/02/2015 | Ian Buchhorn | 47,946 | $0.068 | $3,239 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jordan Li | Executive Chairman, Independent Director | 15/01/2020 |
| Bret Ferris | CEO | 05/04/2017 |
| Simon Lennon | CFO, General Counsel | 13/10/2008 |
| Mark Moddejongen | Independent Director | 03/12/2020 |
| Yan Li | Non Exec Director | 13/03/2020 |
| Yuanheng Wang | Non Exec Director | 30/11/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Xiaoming Li | Non Exec Director | 13/01/2009 | 13/03/2020 |
| Ken Hellsten | Chairman | 17/12/2014 | 14/08/2019 |
| Neil Fearis | Non Exec Director | 22/10/2015 | 21/01/2019 |
| Robert Thomson | Non Exec Director | 22/10/2015 | 29/11/2017 |
| Mark Sykes | Non Exec Director | 22/10/2015 | 02/08/2016 |
| Ian Buchhorn | Director | 03/03/2014 | 15/07/2016 |
| Jingmin Qian | Non Exec Chairman | 29/11/2010 | 16/12/2015 |
| Kim Stanton-Cook | Managing Director, CEO | 01/03/2006 | 17/12/2014 |
| Suzanne Qiu | Non Exec Director | 13/01/2009 | 30/11/2014 |
| Stephen Gemell | Chairman, Director | 07/06/2012 | 14/10/2014 |
| David Timms | Non Exec Director | 15/02/1994 | 15/11/2012 |
| Christopher B. Ryan | Non Exec Chairman | 26/03/2003 | 03/03/2012 |
| Christopher Torrey | Chairman, Non Exec Director | 01/07/2003 | 01/03/2012 |
| Steven Xiao | Executive Director | 13/01/2009 | 03/06/2010 |
| Kerry McHugh | Non Exec Director | 09/06/1998 | 15/01/2009 |
| Erwin Clayton | Chairman | 11/10/2002 | 28/03/2003 |
| William Hansen | Non Exec Director | 31/08/2001 | 13/10/2002 |
| Lindsay MacAlister | Non Exec Director | 02/09/2001 |
Date of first appointment, title may have changed.
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