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25 April 2025
| Name: | MORELLA CORPORATION LIMITED (1MC) | ||||||||||||
| ISIN: | AU0000199929 | ||||||||||||
| Date of Listing: | 08 January 2001 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 093 391 774ABN: 39 093 391 774
Registration Date: 23 June 2000
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| MORELLA CORPORATION LIMITED | 20/12/2021 | |
| ALTURA MINING LIMITED | 08/12/2009 | 20/12/2021 |
| HADDINGTON RESOURCES LIMITED | 16/01/2003 | 08/12/2009 |
| HADDINGTON INTERNATIONAL RESOURCES LIMITED | 16/01/2003 |
Link Market Services Limited
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 from Altura Mining Limited | 20/12/2021 |
Altura Mining shareholders who sold their shares to us may, if they wish, dispose of those shares on market (now as 1MC shares) and may EFT the proceeds to our account as below: Account Name: Investogain Pty Limited Bank: Westpac, Martin Place, Sydney BSB: 032-024 Account No: 676351 (In that event, please use 1MC followed by your surname as the reference.) If you retain your shares, it is our opinion that if you have claimed your Altura Mining capital loss upon the sale of your shares to us, any proceeds from the sale of 1MC shares at any time should be declared as an income recovery for tax purposes. You should seek confirmation of that from your accountant. (Just by way of explanation, your sale to us involved a transfer of beneficial ownership, thus creating a capital gains tax event enabling you to crystallise the capital loss for CGT purposes. We have not been able to register that transfer because the registries have recently imposed a time limit on their registration. That does not invalidate the CGT event. We acquired AJM shares on the basis they were of little, if any, value and make no claim to any windfall, such as has arisen in this case.) | 20/12/2021 |
name changed from Altura Mining Limited | 20/12/2021 |
Altura Mining shareholders who sold their shares to us may, if they wish, dispose of those shares on market (now as 1MC shares) and may EFT the proceeds to our account as below: Account Name: Investogain Pty Limited Bank: Westpac, Martin Place, Sydney BSB: 032-024 Account No: 676351 (In that event, please use 1MC followed by your surname as the reference.) If you retain your shares, it is our opinion that if you have claimed your Altura Mining capital loss upon the sale of your shares to us, any proceeds from the sale of 1MC shares at any time should be declared as an income recovery for tax purposes. You should seek confirmation of that from your accountant. (Just by way of explanation, your sale to us involved a transfer of beneficial ownership, thus creating a capital gains tax event enabling you to crystallise the capital loss for CGT purposes. We have not been able to register that transfer because the registries have recently imposed a time limit on their registration. That does not invalidate the CGT event. We acquired AJM shares on the basis they were of little, if any, value and make no claim to any windfall, such as has arisen in this case.) | 20/12/2021 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/04/2025 | Allan Buckler | 671,053 | $0.019 | $12,899 |
| 24/03/2025 | James Brown | 342,923 | $0.019 | $6,488 |
| 04/03/2025 | James Brown | 204,536 | $0.020 | $4,132 |
| 04/03/2025 | Allan Buckler | 658,307 | $0.020 | $12,873 |
| 18/10/2024 | Allan Buckler | 1,100,000 | $0.030 | $33,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Brown | Managing Director, CEO | 15/05/2010 |
| Phil Robinson | COO | 22/02/2019 |
| Allan Buckler | Non Exec Director | 18/12/2008 |
| Beng Kuan | Non Exec Director | 28/11/2007 |
| Dan O'Neill | Non Exec Director | 18/12/2008 |
| John Lewis | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Alex Cheeseman | CEO | 16/04/2021 | 07/10/2022 |
| Xiaoyu Dai | Director | 10/09/2019 | 28/05/2021 |
| Paul Mantell | Executive Director, CFO | 02/02/2009 | 08/04/2021 |
| Zhao Tong | Non Exec Director | 07/03/2017 | 18/04/2019 |
| Chris Evans | COO | 21/09/2017 | 24/01/2019 |
| John Caldon | Non Exec Chairman | 02/10/2007 | 18/12/2008 |
| Colin McCavana | Managing Director | 19/08/1999 | 18/12/2008 |
| Dennis O'Neill | Non Exec Director | 20/06/2006 | 18/12/2008 |
| Clair Medhurst | Non Exec Director | 21/05/2002 | 18/12/2008 |
| David Mason | Operations Director | 30/10/2007 | 28/11/2008 |
| James Pearson | Non Exec Director | 30/08/2001 | 30/10/2007 |
| John Tarrant | Non Exec Director | 15/01/1999 | 28/11/2005 |
| Jacqueline Tucker | Non Exec Director | 15/01/1999 | 21/05/2002 |
Date of first appointment, title may have changed.
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