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09 September 2024
| Name: | METMINCO LIMITED (MNC) (This company subsequently changed its name to LCL RESOURCES LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 02 October 2007 | |||||||||
| Subsequent 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)
This company subsequently changed its name to LCL RESOURCES 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 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
Link Market Services Limited Sydney
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
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name changed to Los Cerros LImited | 21/01/2020 |
we understand that on or about this date the company consolidated its shares 1 for 40 | 03/10/2019 |
The suspension of trading in the securities of Metminco Limited will be lifted immediately, following the release by MNC of an announcement regarding an acquisition and capital raising. | 19/09/2018 |
The company releases a presentation for the DSO laterite project and financing. | 19/09/2018 |
The company has entered into a binding term sheet to acquire 100% of the issued capital of Sunshine Metals ltd which holds 80% of the Jejevo Nickel Project on Santa Isabel Island in the Solomon Islands, as well as an 80% interest in an early stage bauxite prospect, the Tausere Project, located on the southern coastline of Choiseul Island, situated at the northwest extent of the Solomon Islands. The Jejevo Nickel Project is based on nickel laterite mineralisation which was previously held by Inco and Sumitomo, has been the subject of considerable drilling and development studies. This is held under a current Prospecting License and is located on Santa Isabel Island in the Solomon Islands. It is proximate to the coast and has DSO potential. The company will be undertaking a placement and rights issue to raise approximately y $3 million (before costs) on a combined basis to fund the advancement of this nickel opportunity as well as its Colombian gold projects. | 19/09/2018 |
The voluntary suspension is requested until the earlier of 10.00am AEST on Tuesday 18th September 2018 and the release of an announcement to the market regarding the funding and acquisition proposal referred to previously. | 17/09/2018 |
The securities of Metminco Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MNC, pending the release of an announcement regarding an acquisition and funding proposal. | 17/09/2018 |
The securities of Metminco Limited will be reinstated to quotation immediately, following the release of an announcement by the Company. | 05/03/2018 |
The company is seeking to raise up to A$5.3m through a renounceable Rights Issue and Placement. Funds raised are to be redirected towards exploration activities and the retirement of the Redfield convertible note. The Company is also in the process of appointing a new Board and executive team. | 05/03/2018 |
The securities of Metminco Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. | 02/03/2018 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 04/01/2017 |
the suspension of trading in the securities of Metminco Limited will be lifted immediately following the release of an announcement regarding a capital raising of $20 million | 01/04/2010 |
the Company has submitted an application to the AIM market operated by the London Stock Exchange for the existing fully paid ordinary shares of the Company (Shares) and new Shares to be issued as part of the capital raising to be admitted to trading on AIM effective 1 April 2010 (London time) | 30/03/2010 |
Takoradi Limited (Takoradi) advises that it has now filed in the Federal Court of Australia, documentation to apply for leave to bring the following proceedings in the name of Hampton: (a) proceedings against two directors of Hampton, Mr William J Howe and Dr Phillip J Wing for alleged breaches of director's duties; and (b) proceedings against Metminco Limited (Metminco), for involvement in the alleged breaches of directors' duties and knowingly receiving property as a result of those breaches | 22/03/2010 |
announces that the Company has exercised its option with Junior Investment Company (JIC) to acquire a controlling interest in Hampton. Metminco has also undertaken a capital raising in association with its AIM listing to fund the purchase of the controlling interest in Hampton, listing costs and ongoing working capital | 18/03/2010 |
in relation to resolutions put to the General Meeting of shareholders of Metminco Limited (Metminco or the Company) held today - all were passed | 15/03/2010 |
the securities of Metminco Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 08/03/2010 |
the suspension of trading in the securities of Metminco Limited (the "Company") will be lifted immediately, following receipt of an announcement that the Company has entered into capital raising initiatives; a purchase agreement with Highland Holding Resources Inc. to acquire all of the issued capital of North Hill; and providing an update in relation to various Company projects | 07/12/2009 |
provides Results of AGM | 30/11/2009 |
the securities of Metminco Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising | 19/11/2009 |
securities reinstated to quotation | 25/09/2009 |
the securities of Metminco Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 22/09/2009 |
the suspension of trading in the securities of Metminco Limited (the "Company") will be lifted immediately, following the release of the Company's Bidder's Statement for Hampton Mining Limited | 15/12/2008 |
the resolutions considered at today's AGM were approved and the MD's Address to Shareholders is released | 28/11/2008 |
the relevant announcement (see below) is expected to be made on Monday 3 November | 31/10/2008 |
the securities of Metminco Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 22/10/2008 |
name changed to Los Cerros LImited | 21/01/2020 |
we understand that on or about this date the company consolidated its shares 1 for 40 | 03/10/2019 |
The suspension of trading in the securities of Metminco Limited will be lifted immediately, following the release by MNC of an announcement regarding an acquisition and capital raising. | 19/09/2018 |
The company releases a presentation for the DSO laterite project and financing. | 19/09/2018 |
The company has entered into a binding term sheet to acquire 100% of the issued capital of Sunshine Metals ltd which holds 80% of the Jejevo Nickel Project on Santa Isabel Island in the Solomon Islands, as well as an 80% interest in an early stage bauxite prospect, the Tausere Project, located on the southern coastline of Choiseul Island, situated at the northwest extent of the Solomon Islands. The Jejevo Nickel Project is based on nickel laterite mineralisation which was previously held by Inco and Sumitomo, has been the subject of considerable drilling and development studies. This is held under a current Prospecting License and is located on Santa Isabel Island in the Solomon Islands. It is proximate to the coast and has DSO potential. The company will be undertaking a placement and rights issue to raise approximately y $3 million (before costs) on a combined basis to fund the advancement of this nickel opportunity as well as its Colombian gold projects. | 19/09/2018 |
The voluntary suspension is requested until the earlier of 10.00am AEST on Tuesday 18th September 2018 and the release of an announcement to the market regarding the funding and acquisition proposal referred to previously. | 17/09/2018 |
The securities of Metminco Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MNC, pending the release of an announcement regarding an acquisition and funding proposal. | 17/09/2018 |
The securities of Metminco Limited will be reinstated to quotation immediately, following the release of an announcement by the Company. | 05/03/2018 |
The company is seeking to raise up to A$5.3m through a renounceable Rights Issue and Placement. Funds raised are to be redirected towards exploration activities and the retirement of the Redfield convertible note. The Company is also in the process of appointing a new Board and executive team. | 05/03/2018 |
The securities of Metminco Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company. | 02/03/2018 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 04/01/2017 |
the suspension of trading in the securities of Metminco Limited will be lifted immediately following the release of an announcement regarding a capital raising of $20 million | 01/04/2010 |
the Company has submitted an application to the AIM market operated by the London Stock Exchange for the existing fully paid ordinary shares of the Company (Shares) and new Shares to be issued as part of the capital raising to be admitted to trading on AIM effective 1 April 2010 (London time) | 30/03/2010 |
Takoradi Limited (Takoradi) advises that it has now filed in the Federal Court of Australia, documentation to apply for leave to bring the following proceedings in the name of Hampton: (a) proceedings against two directors of Hampton, Mr William J Howe and Dr Phillip J Wing for alleged breaches of director's duties; and (b) proceedings against Metminco Limited (Metminco), for involvement in the alleged breaches of directors' duties and knowingly receiving property as a result of those breaches | 22/03/2010 |
announces that the Company has exercised its option with Junior Investment Company (JIC) to acquire a controlling interest in Hampton. Metminco has also undertaken a capital raising in association with its AIM listing to fund the purchase of the controlling interest in Hampton, listing costs and ongoing working capital | 18/03/2010 |
in relation to resolutions put to the General Meeting of shareholders of Metminco Limited (Metminco or the Company) held today - all were passed | 15/03/2010 |
the securities of Metminco Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 08/03/2010 |
the suspension of trading in the securities of Metminco Limited (the "Company") will be lifted immediately, following receipt of an announcement that the Company has entered into capital raising initiatives; a purchase agreement with Highland Holding Resources Inc. to acquire all of the issued capital of North Hill; and providing an update in relation to various Company projects | 07/12/2009 |
provides Results of AGM | 30/11/2009 |
the securities of Metminco Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising | 19/11/2009 |
securities reinstated to quotation | 25/09/2009 |
the securities of Metminco Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 22/09/2009 |
the suspension of trading in the securities of Metminco Limited (the "Company") will be lifted immediately, following the release of the Company's Bidder's Statement for Hampton Mining Limited | 15/12/2008 |
the resolutions considered at today's AGM were approved and the MD's Address to Shareholders is released | 28/11/2008 |
the relevant announcement (see below) is expected to be made on Monday 3 November | 31/10/2008 |
the securities of Metminco Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 22/10/2008 |
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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 |
| Andrew Metcalfe | CFO | 28/05/2018 |
| Kevin Wilson | Non Exec Director | 23/03/2018 |
| Jessamyn Lyons | Company Secretary | |
| Julia Beckett | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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 |
| 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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