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25 April 2025
| Name: | LAMBOO RESOURCES LIMITED (LMB) (This company subsequently changed its name to NH3 CLEAN ENERGY LIMITED. You should refer to that name for Status.) | ||||||||||||
| Date of Listing: | 30 October 2008 | ||||||||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to NH3 CLEAN ENERGY LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to NH3 CLEAN ENERGY LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now NH3 CLEAN ENERGY LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| NH3 CLEAN ENERGY LIMITED | 06/12/2024 | |
| HEXAGON ENERGY MATERIALS LIMITED | 28/11/2019 | 06/12/2024 |
| HEXAGON RESOURCES LIMITED | 02/12/2015 | 28/11/2019 |
| LAMBOO RESOURCES LIMITED | 13/06/2012 | 02/12/2015 |
| FLUOROTECHNICS LIMITED | 13/06/2012 |
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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name changed to Hexagon Resources Limited | 02/12/2015 |
The suspension of trading in the securities of Lamboo Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding the proposed merger between the Company and Hengda Graphite Co, Ltd. Security Code: LMB | 02/12/2014 |
provides an update on Hengda | 24/11/2014 |
the Annual General Meeting is to be held at CBP Lawyers, Level 5, 307 Queen Street, Brisbane Qld 4000 on 19 December 2014 commencing at 10 am AEST | 18/11/2014 |
Lamboo Resources Limited (Company) has been advised that an application the Company made to ASIC for an extension to the date by which it must hold its 2014 Annual General Meeting has been approved by ASIC. Extension of the Company's AGM will enable the Company to finalise technical matters relating to resolutions to be put before shareholders at the Company's 2014 AGM. Under the extension granted the Company must now hold its 2014 Annual General Meeting by Friday 19 December 2014 | 03/11/2014 |
The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the proposed merger between the Company and Hengda Graphite Co, Ltd. Security Code: LMB | 31/10/2014 |
The suspension of trading in the securities of Lamboo Resources Limited will be lifted immediately, following receipt of an announcement regarding a transaction. Security Code: LMB | 22/10/2014 |
The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a transaction. Security Code: LMB | 17/10/2014 |
The suspension of trading in the securities of Lamboo Resources Limited will be lifted from the commencement of trading today, Monday 7 July 2014, following lodgement of an announcement regarding an acquisition. Security Code: LMB | 07/07/2014 |
The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a significant corporate transaction. Security Code: LMB | 03/07/2014 |
name changed from Fluorotechnics Limited | 14/06/2012 |
name changed to Hexagon Resources Limited | 02/12/2015 |
The suspension of trading in the securities of Lamboo Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding the proposed merger between the Company and Hengda Graphite Co, Ltd. Security Code: LMB | 02/12/2014 |
provides an update on Hengda | 24/11/2014 |
the Annual General Meeting is to be held at CBP Lawyers, Level 5, 307 Queen Street, Brisbane Qld 4000 on 19 December 2014 commencing at 10 am AEST | 18/11/2014 |
Lamboo Resources Limited (Company) has been advised that an application the Company made to ASIC for an extension to the date by which it must hold its 2014 Annual General Meeting has been approved by ASIC. Extension of the Company's AGM will enable the Company to finalise technical matters relating to resolutions to be put before shareholders at the Company's 2014 AGM. Under the extension granted the Company must now hold its 2014 Annual General Meeting by Friday 19 December 2014 | 03/11/2014 |
The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the proposed merger between the Company and Hengda Graphite Co, Ltd. Security Code: LMB | 31/10/2014 |
The suspension of trading in the securities of Lamboo Resources Limited will be lifted immediately, following receipt of an announcement regarding a transaction. Security Code: LMB | 22/10/2014 |
The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a transaction. Security Code: LMB | 17/10/2014 |
The suspension of trading in the securities of Lamboo Resources Limited will be lifted from the commencement of trading today, Monday 7 July 2014, following lodgement of an announcement regarding an acquisition. Security Code: LMB | 07/07/2014 |
The securities of Lamboo Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a significant corporate transaction. Security Code: LMB | 03/07/2014 |
name changed from Fluorotechnics Limited | 14/06/2012 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/07/2015 | Neville Miles | 97,646 | $0.080 | $7,812 |
| 10/07/2015 | Neville Miles | 2,354 | $0.060 | $141 |
| 03/06/2015 | Tony Cormack | 47,873 | $0.087 | $4,144 |
| 03/06/2015 | Tony Cormack | 30,601 | $0.070 | $2,135 |
| 02/06/2015 | Neville Miles | 297,756 | $0.062 | $18,330 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Neville Miles | Chairman, Non Exec Director | 09/12/2014 |
| Garry Plowright | Non Exec Director | 10/06/2015 |
| Tony Cormack | Executive Director, CEO | 17/12/2014 |
| Leni Stanley | Company Secretary | |
| Brent Van Staden | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Alvars Nam | Non Exec Director | 11/09/2014 | 26/05/2015 |
| Richard Trevillion | Managing Director, CEO | 20/12/2010 | 16/04/2015 |
| Jerry Xie | Non Exec Director | 01/08/2014 | 19/12/2014 |
| Bruce Preston | Non Exec Chairman | 06/01/2014 | 09/12/2014 |
| Paul Marshall | CFO | 15/06/2012 | 25/11/2014 |
| Greg Baynton | Non Exec Director | 06/01/2014 | 11/09/2014 |
| Craig Rugless | Executive Director | 21/05/2012 | 23/05/2014 |
| Rodney Williams | Non Exec Director | 21/05/2012 | 02/05/2014 |
| Richard Anthon | Non Exec Chairman | 24/10/2012 | 06/01/2014 |
| Richard Taylor | Executive Director | 19/12/2001 | 14/06/2012 |
| Brian Pethica | Executive Director | 20/12/2010 | 06/06/2012 |
Date of first appointment, title may have changed.
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