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GOLDEN CROSS RESOURCES LTD(GCR)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

Our website ranking of GCR: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Registry Services Level 5, 126 Phillip Street Sydney NSW 2000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000GCR0
Address: Suite 301/66 Berry Street NORTH SYDNEY NSW 2060 Ph: 9922-1266
Tel:  9922-1266 Fax: (02) 9482 8488

Date first listed: 27/03/1996
Company Secretary: Carolyn Jacobs
Sector: Materials Industry Group: XMJ
Activities: Gold and base metals explorer with a primary focus on the Copper Hill Project in central NSW

News & Events

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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

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve 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.

13/08/2020

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
OFX Transferring Money Internationally to Free

 

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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
    02/12/2015Ian Buchhorn23,941$0.075$1,797
    10/04/2015Ian Buchhorn300,000$0.072$21,742
    13/03/2015Ian Buchhorn71,235$0.056$3,989
    26/02/2015Ian Buchhorn1,500$0.065$97
    24/02/2015Ian Buchhorn47,946$0.068$3,239

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jordan LiExecutive Chairman, Independent Director15/01/2020
    Bret FerrisCEO05/04/2017
    Simon LennonCFO, General Counsel13/10/2008
    Mark ModdejongenIndependent Director03/12/2020
    Yan LiNon Exec Director13/03/2020
    Yuanheng WangNon Exec Director30/11/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Xiaoming LiNon Exec Director13/01/200913/03/2020
    Ken HellstenChairman17/12/201414/08/2019
    Neil FearisNon Exec Director22/10/201521/01/2019
    Robert ThomsonNon Exec Director22/10/201529/11/2017
    Mark SykesNon Exec Director22/10/201502/08/2016
    Ian BuchhornDirector03/03/201415/07/2016
    Jingmin QianNon Exec Chairman29/11/201016/12/2015
    Kim Stanton-CookManaging Director, CEO01/03/200617/12/2014
    Suzanne QiuNon Exec Director13/01/200930/11/2014
    Stephen GemellChairman, Director07/06/201214/10/2014
    David TimmsNon Exec Director15/02/199415/11/2012
    Christopher B. RyanNon Exec Chairman26/03/200303/03/2012
    Christopher TorreyChairman, Non Exec Director01/07/200301/03/2012
    Steven XiaoExecutive Director13/01/200903/06/2010
    Kerry McHughNon Exec Director09/06/199815/01/2009
    Erwin ClaytonChairman11/10/200228/03/2003
    William HansenNon Exec Director31/08/200113/10/2002
    Lindsay MacAlisterNon Exec Director02/09/2001

    Date of first appointment, title may have changed.