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07 September 2024
| Name: | LEGACY IRON ORE LIMITED (LCY) |
| ISIN: | AU000000LCY6 |
| Date of Listing: | 08 July 2008 |
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: 125 010 353ABN: 31 125 010 353
Registration Date: 20 April 2007
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity may be suspended from quotation for reasons unrelated to its financial health or we have made the assessment that the securities still have value. If you are seeking to crystallise a capital loss on your securities, you should firstly consider whether your company is the subject of either a takeover or that you will be able to sell your securities on-market for value if the entity regains quotation. Entities in this category are reviewed monthly and it is possible that our assessment may change. 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.
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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The company releases a response to ASX Query. | 04/09/2024 |
The securities of Legacy Iron Ore Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of LCY, pending LCY demonstrating to the satisfaction of ASX that it is in compliance with Listing Rule 12.2. | 29/08/2024 |
former Legacy Iron Ore Limited Managing Director, Sharon Kia Le Heng and former Legacy accountant, Karen Kwan appear in the Perth Magistrates Court each charged on 13 counts of stealing, following an ASIC investigation - ASIC alleges that between June 2012 and November 2013, Ms Heng and Ms Kwan stole approximately $725,000 from Legacy - ASIC alleges that Ms Heng and Ms Kwan made 13 electronic funds transfers from Legacy's bank account to the bank account of Regency Infrastructure Pty Ltd, a company controlled by Ms Heng, in circumstances where there was no legitimate basis for these payments | 04/12/2020 |
releases Annual Report to shareholders | 12/11/2014 |
The suspension of trading in the securities of Legacy Iron Ore Limited (the "Company") will be lifted before the commencement of trading tomorrow, Friday 14 November 2014, following the lodgement of the Company's statutory accounts. Security Code: LCY LCYO LCYOA | 03/11/2014 |
The securities of Legacy Iron Ore Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: LCY LCYO LCYOA | 26/09/2014 |
The deferred securities of Legacy Iron Ore Limited (the "Company") will be suspended from quotation as from the commencement of trading tomorrow, 13 August 2013, due to the Company not proceeding with the entitlement offer. Security Code: LCYN | 12/08/2013 |
options are reinstated | 01/06/2010 |
options (LCYOA) are suspended | 18/01/2010 |
The company releases a response to ASX Query. | 04/09/2024 |
The securities of Legacy Iron Ore Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of LCY, pending LCY demonstrating to the satisfaction of ASX that it is in compliance with Listing Rule 12.2. | 29/08/2024 |
former Legacy Iron Ore Limited Managing Director, Sharon Kia Le Heng and former Legacy accountant, Karen Kwan appear in the Perth Magistrates Court each charged on 13 counts of stealing, following an ASIC investigation - ASIC alleges that between June 2012 and November 2013, Ms Heng and Ms Kwan stole approximately $725,000 from Legacy - ASIC alleges that Ms Heng and Ms Kwan made 13 electronic funds transfers from Legacy's bank account to the bank account of Regency Infrastructure Pty Ltd, a company controlled by Ms Heng, in circumstances where there was no legitimate basis for these payments | 04/12/2020 |
releases Annual Report to shareholders | 12/11/2014 |
The suspension of trading in the securities of Legacy Iron Ore Limited (the "Company") will be lifted before the commencement of trading tomorrow, Friday 14 November 2014, following the lodgement of the Company's statutory accounts. Security Code: LCY LCYO LCYOA | 03/11/2014 |
The securities of Legacy Iron Ore Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: LCY LCYO LCYOA | 26/09/2014 |
The deferred securities of Legacy Iron Ore Limited (the "Company") will be suspended from quotation as from the commencement of trading tomorrow, 13 August 2013, due to the Company not proceeding with the entitlement offer. Security Code: LCYN | 12/08/2013 |
options are reinstated | 01/06/2010 |
options (LCYOA) are suspended | 18/01/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 23/08/2021 | Rakesh Gupta | 2,125,000 | $0.015 | $31,075 |
| 22/12/2020 | Rakesh Gupta | -618,000 | $0.047 | $28,737 |
| 15/12/2020 | Rakesh Gupta | -1,300,810 | $0.032 | $41,626 |
| 14/06/2017 | Timothy Turner | 1,000,000 | $0.004 | $4,000 |
| 12/08/2013 | Sharon Heng | 660,000 | $0.052 | $34,110 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Shri Mukherjee | Non Exec Chairman | 12/03/2019 |
| Devanathan Ramachandran | Non Exec Director | 05/11/2014 |
| Vinay Kumar | Non Exec Director | 29/08/2024 |
| Vishwanath Suresh | Non Exec Director | 22/03/2023 |
| Rakesh Gupta | Executive Director, CEO | 31/01/2015 |
| Ben Donovan | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Abanindra Padhy | Non Exec Director | 21/09/2023 | 05/07/2024 |
| Sumit Deb | Non Exec Chairman | 06/08/2020 | 16/03/2023 |
| Somnath Nandi | Non Exec Director | 26/11/2021 | 02/03/2023 |
| Shri Mehta | Non Exec Director | 17/06/2019 | 06/10/2021 |
| Baijendra Kumar | Non Exec Chairman | 09/07/2018 | 04/08/2020 |
| Tanugula Rao | Non Exec Director | 26/03/2015 | 03/06/2019 |
| Narendra Nanda | Non Exec Director | 19/12/2011 | 12/03/2019 |
| Devinder Ahluwalia | Non Exec Director | 22/01/2015 | 01/05/2018 |
| Timothy Turner | Non Exec Director | 26/03/2008 | 31/08/2017 |
| Swaminathan Thiagarajn | Non Exec Director | 16/12/2011 | 07/01/2015 |
| Subimal Bose | Non Exec Director | 18/01/2012 | 14/11/2014 |
| Sharon Heng | Managing Director, Executive Director | 20/04/2007 | 31/10/2014 |
| Julian Mizera | CEO | 17/03/2014 | 29/08/2014 |
| John Hebenton | CEO | 12/09/2011 | 03/09/2012 |
| Tao Han | Non Exec Director | 26/03/2008 | 29/02/2012 |
| Rana Som | Non Exec Director | 19/12/2011 | 19/01/2012 |
Date of first appointment, title may have changed.
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