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05 October 2024
| Name: | MONGOLIAN RESOURCES LIMITED (MRF) (This company subsequently changed its name to FIRST GRAPHENE LIMITED. You should refer to that name for Status.) | |||||||||||||||||||||
| Date of Listing: | 08 August 1994 | |||||||||||||||||||||
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to FIRST GRAPHENE LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to FIRST GRAPHENE 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 FIRST GRAPHENE 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| FIRST GRAPHENE LIMITED | 27/12/2017 | |
| FIRST GRAPHITE LIMITED | 07/12/2015 | 27/12/2017 |
| MRL CORPORATION LTD | 18/12/2013 | 07/12/2015 |
| MONGOLIAN RESOURCES LIMITED | 31/12/2012 | 18/12/2013 |
| ROBE AUSTRALIA LIMITED | 16/04/2009 | 31/12/2012 |
| TOLHURST GROUP LIMITED | 08/06/2007 | 16/04/2009 |
| TOLHURST NOALL GROUP LIMITED | 26/09/2001 | 08/06/2007 |
| NOALL GROUP LIMITED | 31/08/2000 | 26/09/2001 |
| ALLIANCE PROPERTIES LIMITED | 16/01/1995 | 31/08/2000 |
| PRESTS LIMITED | 16/01/1995 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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name changed to MRL Corporation Ltd | 18/12/2013 |
all resolutions considered at AGM were passed with the exception of resolution 1 | 18/12/2013 |
a Supplementary Prospectus is issued | 19/11/2013 |
the Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 10.00am WST on Wednesday, 18th December 2013 at: MRL Corporation Limited Suites 6 & 7 61 Hampden Road Nedlands WA 6009 | 18/11/2013 |
the prospectus for an offer of up to 7,500,000 Shares at an issue price of $0.20 per Share is extended to 15 Nov 2013 | 11/11/2013 |
the Company has concluded the acquisition of 3 high potential graphite projects in Sri Lanka | 22/10/2013 |
the prospectus for an offer of up to 7,500,000 Shares at an issue price of $0.20 per Share is extended to 8 Nov 2013 | 10/10/2013 |
the Resolutions contained in the Notice of General Meeting for 9 October 2013 were carried today at the meeting of shareholders | 09/10/2013 |
releases Annual Report to shareholders | 27/09/2013 |
issues a prospectus for an offer of up to 5,000,000 Shares at an issue price of $0.20 per Share with an attaching free Option exercisable at 20 cents on or before 5:00pm (AEST) on 17 October 2016 (New Option) to raise up to $1,000,000. Oversubscriptions of a further 2,500,000 Shares at an issue price of $0.20 per Share with an attaching free New Option to raise up to $500,000 may be accepted. | 13/09/2013 |
issues a Notice of Meeting to be held at 10.00am WST on Wednesday, 9th October 2013 at: Mongolian Resources Limited Suites 6 & 7 61 Hampden Road Nedlands WA 6009 | 06/09/2013 |
announce the successful completion of the due diligence on the Sri Lankan graphite and the execution of the Share Sale Agreement | 19/06/2013 |
company provides an update to stakeholders on the status of the voluntary suspension which has been in place since a trading halt was called on April 5th, 2013 | 15/05/2013 |
The securities of Mongolian Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a proposal acquisition. Security Code: MRF | 09/04/2013 |
The suspension of trading in the securities of Mongolian Resources Limited (the "Company") will be lifted from 10:00am EDST on Wednesday 27 March 2013, following compliance by the Company with Chapters 1 and 2 of the Listing Rules. Security Codes: MRF MRFO MRFOA | 25/03/2013 |
has now finalised the offer approved at the Company" General Meeting of 10 December 2012 with the allotment of 12,500,000 shares at 20 cents each with an attaching free option exercisable at 20 cents on or before 5:00pm (AEST) on 17 October 2016 ("New Optiony") to raise $2,500,000 | 08/03/2013 |
releases Half Yearly Report and Accounts | 27/02/2013 |
name changed from Robe Australia Limited | 31/12/2012 |
name changed to MRL Corporation Ltd | 18/12/2013 |
all resolutions considered at AGM were passed with the exception of resolution 1 | 18/12/2013 |
a Supplementary Prospectus is issued | 19/11/2013 |
the Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 10.00am WST on Wednesday, 18th December 2013 at: MRL Corporation Limited Suites 6 & 7 61 Hampden Road Nedlands WA 6009 | 18/11/2013 |
the prospectus for an offer of up to 7,500,000 Shares at an issue price of $0.20 per Share is extended to 15 Nov 2013 | 11/11/2013 |
the Company has concluded the acquisition of 3 high potential graphite projects in Sri Lanka | 22/10/2013 |
the prospectus for an offer of up to 7,500,000 Shares at an issue price of $0.20 per Share is extended to 8 Nov 2013 | 10/10/2013 |
the Resolutions contained in the Notice of General Meeting for 9 October 2013 were carried today at the meeting of shareholders | 09/10/2013 |
releases Annual Report to shareholders | 27/09/2013 |
issues a prospectus for an offer of up to 5,000,000 Shares at an issue price of $0.20 per Share with an attaching free Option exercisable at 20 cents on or before 5:00pm (AEST) on 17 October 2016 (New Option) to raise up to $1,000,000. Oversubscriptions of a further 2,500,000 Shares at an issue price of $0.20 per Share with an attaching free New Option to raise up to $500,000 may be accepted. | 13/09/2013 |
issues a Notice of Meeting to be held at 10.00am WST on Wednesday, 9th October 2013 at: Mongolian Resources Limited Suites 6 & 7 61 Hampden Road Nedlands WA 6009 | 06/09/2013 |
announce the successful completion of the due diligence on the Sri Lankan graphite and the execution of the Share Sale Agreement | 19/06/2013 |
company provides an update to stakeholders on the status of the voluntary suspension which has been in place since a trading halt was called on April 5th, 2013 | 15/05/2013 |
The securities of Mongolian Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a proposal acquisition. Security Code: MRF | 09/04/2013 |
The suspension of trading in the securities of Mongolian Resources Limited (the "Company") will be lifted from 10:00am EDST on Wednesday 27 March 2013, following compliance by the Company with Chapters 1 and 2 of the Listing Rules. Security Codes: MRF MRFO MRFOA | 25/03/2013 |
has now finalised the offer approved at the Company" General Meeting of 10 December 2012 with the allotment of 12,500,000 shares at 20 cents each with an attaching free option exercisable at 20 cents on or before 5:00pm (AEST) on 17 October 2016 ("New Optiony") to raise $2,500,000 | 08/03/2013 |
releases Half Yearly Report and Accounts | 27/02/2013 |
name changed from Robe Australia Limited | 31/12/2012 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Reilly | Chairman, Non Exec Director | 21/04/2005 |
| Craig McGuckin | Managing Director | 10/12/2012 |
| Peter Youd | Executive Director, CFO | |
| Robert Hodby | Director | 16/08/2011 |
| Shaun Stone | Director | 19/06/2009 |
| Nerida Schmidt | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
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