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10 September 2024
| Name: | LOS CERROS LIMITED (LCL) (This company subsequently changed its name to LCL RESOURCES LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU0000075954 | ||||||
| Date of Listing: | 02 October 2007 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to LCL RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 119 759 349ABN: 43 119 759 349
Registration Date: 18 May 2006
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now LCL RESOURCES 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| LCL RESOURCES LIMITED | 09/06/2023 | |
| LOS CERROS LIMITED | 21/01/2020 | 09/06/2023 |
| METMINCO LIMITED | 21/01/2020 |
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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name changed to LCL Resources Limited | 09/06/2023 |
The suspension of trading in the securities of Los Cerros Limited will be lifted immediately following the release by LCL of an announcement regarding the outcome of a material corporate transaction. | 25/11/2022 |
The acquisition of private company, Footprint Resources Pty Ltd, includes multiple copper, gold and nickel targets in Papua New Guinea proximal to existing Tier-1 deposits. The acquisition extends the Company's exposure to nickel and copper (as well as gold), both critical metals in the EV battery sector. Creates new exploration focusses for the Company, on top of the ongoing development of the Colombian Quinchia Project. Footprint principals to join Los Cerros to drive PNG projects - ensures continuity of project and country knowledge. Exploration programs commencing on two of the five Footprint projects with new geological models as targets. PNG exploration to focus on high grade discovery and aim to attract JV partners to advance multiple gold-copper porphyry targets in PNG and Colombia. Colombian work continues on high-level investigations of potential production scenarios ahead of a Preliminary Economic Assessment of the 2.6Moz Quinchia Project. The Company held over $11M cash at 30 September 2022. | 25/11/2022 |
The securities of Los Cerros Limited ("˜LCL') will be suspended from quotation immediately under Listing Rule 17.2, at the request of LCL, pending the release of an announcement in relation to the outcome of a material corporate transaction. | 23/11/2022 |
name changed from Metminco Limited | 21/01/2020 |
name changed to LCL Resources Limited | 09/06/2023 |
The suspension of trading in the securities of Los Cerros Limited will be lifted immediately following the release by LCL of an announcement regarding the outcome of a material corporate transaction. | 25/11/2022 |
The acquisition of private company, Footprint Resources Pty Ltd, includes multiple copper, gold and nickel targets in Papua New Guinea proximal to existing Tier-1 deposits. The acquisition extends the Company's exposure to nickel and copper (as well as gold), both critical metals in the EV battery sector. Creates new exploration focusses for the Company, on top of the ongoing development of the Colombian Quinchia Project. Footprint principals to join Los Cerros to drive PNG projects - ensures continuity of project and country knowledge. Exploration programs commencing on two of the five Footprint projects with new geological models as targets. PNG exploration to focus on high grade discovery and aim to attract JV partners to advance multiple gold-copper porphyry targets in PNG and Colombia. Colombian work continues on high-level investigations of potential production scenarios ahead of a Preliminary Economic Assessment of the 2.6Moz Quinchia Project. The Company held over $11M cash at 30 September 2022. | 25/11/2022 |
The securities of Los Cerros Limited ("˜LCL') will be suspended from quotation immediately under Listing Rule 17.2, at the request of LCL, pending the release of an announcement in relation to the outcome of a material corporate transaction. | 23/11/2022 |
name changed from Metminco Limited | 21/01/2020 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/10/2017 | Ram Venkat | 384,000 | $0.050 | $19,200 |
| 30/09/2015 | William Howe | 500,000 | $0.005 | $2,500 |
| 17/11/2014 | William Howe | 1,264,905 | $0.012 | $15,179 |
| 06/11/2013 | Roger Higgins | 600,000 | $0.039 | $23,694 |
| 23/09/2013 | Timothy Read | 400,000 | $0.029 | $11,428 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ross Ashton | Non Exec Chairman | 16/08/2019 |
| Jason Stirbinskis | Managing Director | 16/08/2019 |
| Michael Allen | CFO, Company Secretary | 09/11/2021 |
| Kevin Wilson | Non Exec Director | 23/03/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Blair Snowball | CFO | 19/11/2020 | 09/11/2021 |
| Andrew Metcalfe | CFO | 28/05/2018 | 19/11/2020 |
| Roger Higgins | Non Exec Director | 08/10/2013 | 16/08/2019 |
| Glenister Lamont | Non Exec Director | 28/05/2018 | 16/08/2019 |
| Graeme Hogan | CFO | 11/12/2017 | 31/07/2018 |
| Francisco Irarrazaval | Non Exec Director | 18/03/2010 | 28/05/2018 |
| William Howe | Managing Director, CEO | 17/07/2009 | 23/03/2018 |
| Ram Venkat | Non Exec Director | 20/03/2017 | 19/03/2018 |
| Brian Jones | CFO | 14/07/2017 | 11/12/2017 |
| Phillip Wing | Chairman | 17/07/2009 | 03/08/2017 |
| Philip Killen | CFO | 31/10/2009 | 14/07/2017 |
| Stephen Tainton | Executive Director | 08/10/2013 | 06/09/2016 |
| Timothy Read | Chairman | 30/06/2013 | 27/07/2016 |
| William Etheridge | Director | 17/07/2009 | 08/10/2013 |
| Antonio Ortuzar | Chairman | 16/03/2011 | 30/06/2013 |
| Timothy Read | Non Exec Director | 18/03/2010 | 30/06/2013 |
| John Fillmore | Non Exec Chairman | 10/05/2007 | 16/03/2011 |
| Bruce Paterson | Company Secretary, Non Exec Director | 10/05/2007 | 14/03/2008 |
Date of first appointment, title may have changed.
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