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06 October 2024
| Name: | NAMIBIAN COPPER NL (NCO) (This company subsequently changed its name to THE AGENCY GROUP AUSTRALIA LTD. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 18 December 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 THE AGENCY GROUP AUSTRALIA LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to THE AGENCY GROUP AUSTRALIA LTD. 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 THE AGENCY GROUP AUSTRALIA LTD. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| THE AGENCY GROUP AUSTRALIA LTD | 19/12/2017 | |
| AUSNET FINANCIAL SERVICES LIMITED | 21/12/2016 | 19/12/2017 |
| NAMIBIAN COPPER NL | 12/12/2008 | 21/12/2016 |
| NOAH RESOURCES NL | 12/12/2008 |
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
Expand this box to read and print
name changed to Ausnet Financial Services Limited | 21/12/2016 |
Ausnet Real Estate and Financial Services is another step closer to listing on the ASX after Namibian Copper Limited raised A$5.8 million in a heavily oversubscribed offer. | 29/11/2016 |
The company releases the results of its meeting. | 28/11/2016 |
Namibian Copper Limited advises that ASX has granted a waiver from ASX Listing Rule 14.7. | 14/11/2016 |
The company lodges its Quarterly Activities Report and Quarterly Cashflow Report. | 27/10/2016 |
Notice is given that the annual general meeting of the Shareholders will be held 2:00pm WST on 25 November 2016 at Barringtons House, 283 Rokeby Road, Subiaco WA 6008. | 25/10/2016 |
The company issues a supplementary prospectus intended to be read with the prospectus dated 30 September 2016. | 18/10/2016 |
The company releases Ausnet's 30 June 2014 Audited Accounts. | 17/10/2016 |
The company releases Ausnet's 30 June 2015 Audited Accounts. | 17/10/2016 |
The company releases Ausnet's 30 June 2016 Audited Accounts. | 14/10/2016 |
Namibian Copper Limited advises that the Australian Securities Exchange has granted a waiver from ASX Listing Rule 14.7. | 07/10/2016 |
The company issues a prospectus for the offer of 190,000,000 Shares at an issue price of 2 cents each to raise a Minimum Subscription amount of $3,800,000 (before costs).Oversubscriptions of up to a further 100,000,000 Shares at an issue price of 2 cents each to raise up to a further $2,000,000 may be accepted. The maximum amount which may be raised under this Prospectus is therefore $5,800,000 (before costs). | 30/09/2016 |
The company releases its Appendix 4G. | 30/09/2016 |
The company lodges its Annual Report to shareholders. | 30/09/2016 |
The company releases the Results of Meeting. | 30/09/2016 |
Notice is given that the Meeting will be held at 11:00am WST on 29 September 2016 at: Suite 12, Level 1, 11 Ventnor Avenue WEST PERTH WA 6005 | 05/09/2016 |
The company lodges its Quarterly Activities Report and Quarterly Cashflow Report. | 29/08/2016 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 02/08/2016 |
Namibian Copper Limited (ASX Code: NCO) advises that all resolutions contained in the Notice of General Meeting dated 16 June 2016 were passed by the requisite majority of shareholders. All resolutions were decided on a show of hands. | 20/07/2016 |
The securities of Namibian Copper NL (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 13/07/2016 |
The suspension of trading in the securities of Namibian Copper NL (the "Company") will be lifted immediately following the release of the Company's update released on 30 June 2015. ASX Code: NCO | 01/07/2015 |
The Company received notification from Namibian Ministry of Mining and Energy (MME) that an application on behalf of Gazania Investments 32 Ltd. for renewal of Exclusive Prospecting Licence (EPL) 3238 has been refused by the Minister. The Company has undertaken actions to try to recover EPL 3238. The process could take some time and the Company will advise the market of the outcome. The Company has agreements to acquire the Ongeama Project (EPL 3905) and the Kojeka Project (EPLA 5724) which are subject to a number of conditions. The board is reviewing the agreements to determine if the process of acquiring these two Projects should continue. | 30/06/2015 |
The company received notification from Namibian Ministry of Mining and Energy that an application on behalf of Gazania Investments 32 Ltd for renewal of Exclusive Prospecting Licence (EPL) 3238 has been refused by the Minister. The company is investigating all options, and all activities have ceased until the investigations are completed. | 10/06/2015 |
The Company makes the request pending the release of announcement in relation to the status of the renewal of Exclusive Prospecting Licence 3238 in Namibia; "¢ The Suspension is to last until the Company makes an announcement in relation to the status of the renewal of Exclusive Prospecting Licence 3238 in Namibia or the commencement of trade on Thursday, 30 April 2015 | 09/04/2015 |
The company requests an extension of the suspension of its securities. | 09/04/2015 |
The securities of Namibian Copper NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: NCO | 02/04/2015 |
The suspension of trading in the securities of Namibian Copper NL (the "Company") will be lifted immediately, following receipt of an announcement concerning the signing of a Termination and Mutual Release Agreement with NGEx | 16/07/2012 |
securities suspended pending an announcement | 27/03/2012 |
the suspension of trading in the securities of Namibian Copper NL (the "Company") will be lifted from the commencement of trading tomorrow, 25 January 2012 following the release of the Company's announcement regarding an acquisition | 24/01/2012 |
announces the completion of its maiden resource estimate to JORC Code reporting standards for its Ongombo Copper Project on the Matchless Belt northeast of the capital Windhoek in Central Namibia | 17/01/2012 |
resolutions put to the AGM were all passed on a show of hands | 29/11/2011 |
the Annual General Meeting of the Shareholders of Namibian Copper NL will be held at 11:00am (WST) on 29 November 2011 at: The Celtic Club 48 Ord Street WEST PERTH WA 6005 | 17/10/2011 |
lodges Quarterly Cashflow Report - Amended | 03/08/2011 |
securities suspended from quotation pending an announcement | 01/06/2011 |
securities reinstated to quotation | 03/09/2009 |
securities suspended from quotation pending an announcement | 28/08/2009 |
securities to be reinstated to quotation on 5 Feb | 02/02/2009 |
company releases its Quarterly Reports | 30/01/2009 |
name changed from Noah Resources NL | 12/12/2008 |
name changed to Ausnet Financial Services Limited | 21/12/2016 |
Ausnet Real Estate and Financial Services is another step closer to listing on the ASX after Namibian Copper Limited raised A$5.8 million in a heavily oversubscribed offer. | 29/11/2016 |
The company releases the results of its meeting. | 28/11/2016 |
Namibian Copper Limited advises that ASX has granted a waiver from ASX Listing Rule 14.7. | 14/11/2016 |
The company lodges its Quarterly Activities Report and Quarterly Cashflow Report. | 27/10/2016 |
Notice is given that the annual general meeting of the Shareholders will be held 2:00pm WST on 25 November 2016 at Barringtons House, 283 Rokeby Road, Subiaco WA 6008. | 25/10/2016 |
The company issues a supplementary prospectus intended to be read with the prospectus dated 30 September 2016. | 18/10/2016 |
The company releases Ausnet's 30 June 2014 Audited Accounts. | 17/10/2016 |
The company releases Ausnet's 30 June 2015 Audited Accounts. | 17/10/2016 |
The company releases Ausnet's 30 June 2016 Audited Accounts. | 14/10/2016 |
Namibian Copper Limited advises that the Australian Securities Exchange has granted a waiver from ASX Listing Rule 14.7. | 07/10/2016 |
The company issues a prospectus for the offer of 190,000,000 Shares at an issue price of 2 cents each to raise a Minimum Subscription amount of $3,800,000 (before costs).Oversubscriptions of up to a further 100,000,000 Shares at an issue price of 2 cents each to raise up to a further $2,000,000 may be accepted. The maximum amount which may be raised under this Prospectus is therefore $5,800,000 (before costs). | 30/09/2016 |
The company releases its Appendix 4G. | 30/09/2016 |
The company lodges its Annual Report to shareholders. | 30/09/2016 |
The company releases the Results of Meeting. | 30/09/2016 |
Notice is given that the Meeting will be held at 11:00am WST on 29 September 2016 at: Suite 12, Level 1, 11 Ventnor Avenue WEST PERTH WA 6005 | 05/09/2016 |
The company lodges its Quarterly Activities Report and Quarterly Cashflow Report. | 29/08/2016 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 02/08/2016 |
Namibian Copper Limited (ASX Code: NCO) advises that all resolutions contained in the Notice of General Meeting dated 16 June 2016 were passed by the requisite majority of shareholders. All resolutions were decided on a show of hands. | 20/07/2016 |
The securities of Namibian Copper NL (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 13/07/2016 |
The suspension of trading in the securities of Namibian Copper NL (the "Company") will be lifted immediately following the release of the Company's update released on 30 June 2015. ASX Code: NCO | 01/07/2015 |
The Company received notification from Namibian Ministry of Mining and Energy (MME) that an application on behalf of Gazania Investments 32 Ltd. for renewal of Exclusive Prospecting Licence (EPL) 3238 has been refused by the Minister. The Company has undertaken actions to try to recover EPL 3238. The process could take some time and the Company will advise the market of the outcome. The Company has agreements to acquire the Ongeama Project (EPL 3905) and the Kojeka Project (EPLA 5724) which are subject to a number of conditions. The board is reviewing the agreements to determine if the process of acquiring these two Projects should continue. | 30/06/2015 |
The company received notification from Namibian Ministry of Mining and Energy that an application on behalf of Gazania Investments 32 Ltd for renewal of Exclusive Prospecting Licence (EPL) 3238 has been refused by the Minister. The company is investigating all options, and all activities have ceased until the investigations are completed. | 10/06/2015 |
The Company makes the request pending the release of announcement in relation to the status of the renewal of Exclusive Prospecting Licence 3238 in Namibia; "¢ The Suspension is to last until the Company makes an announcement in relation to the status of the renewal of Exclusive Prospecting Licence 3238 in Namibia or the commencement of trade on Thursday, 30 April 2015 | 09/04/2015 |
The company requests an extension of the suspension of its securities. | 09/04/2015 |
The securities of Namibian Copper NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: NCO | 02/04/2015 |
The suspension of trading in the securities of Namibian Copper NL (the "Company") will be lifted immediately, following receipt of an announcement concerning the signing of a Termination and Mutual Release Agreement with NGEx | 16/07/2012 |
securities suspended pending an announcement | 27/03/2012 |
the suspension of trading in the securities of Namibian Copper NL (the "Company") will be lifted from the commencement of trading tomorrow, 25 January 2012 following the release of the Company's announcement regarding an acquisition | 24/01/2012 |
announces the completion of its maiden resource estimate to JORC Code reporting standards for its Ongombo Copper Project on the Matchless Belt northeast of the capital Windhoek in Central Namibia | 17/01/2012 |
resolutions put to the AGM were all passed on a show of hands | 29/11/2011 |
the Annual General Meeting of the Shareholders of Namibian Copper NL will be held at 11:00am (WST) on 29 November 2011 at: The Celtic Club 48 Ord Street WEST PERTH WA 6005 | 17/10/2011 |
lodges Quarterly Cashflow Report - Amended | 03/08/2011 |
securities suspended from quotation pending an announcement | 01/06/2011 |
securities reinstated to quotation | 03/09/2009 |
securities suspended from quotation pending an announcement | 28/08/2009 |
securities to be reinstated to quotation on 5 Feb | 02/02/2009 |
company releases its Quarterly Reports | 30/01/2009 |
name changed from Noah Resources NL | 12/12/2008 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/02/2016 | Ross Cotton | 12,000,000 | $0.002 | $24,000 |
| 02/02/2016 | Ross Cotton | 650,447 | $0.002 | $1,301 |
| 29/01/2016 | Ross Cotton | 1,349,553 | $0.002 | $2,699 |
| 23/03/2012 | Colin Ikin | 75,054 | $0.145 | $10,883 |
| 14/02/2012 | Colin Ikin | 25,000 | $0.150 | $3,750 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ross Cotton | Non Exec Director | 21/01/2016 |
| Jay Stephenson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Neil Warburton | Non Exec Chairman | 10/10/2014 | 19/12/2016 |
| Michael Curnow | Non Exec Director | 12/06/2014 | 19/12/2016 |
| Greg Hall | Non Exec Director | 14/06/2013 | 19/12/2016 |
| John Simpson | Non Exec Chairman | 10/10/2014 | 21/01/2016 |
| Lachlan Reynolds | Managing Director | 01/05/2014 | 09/06/2015 |
| Robert Timmins | Non Exec Chairman | 17/11/2008 | 30/05/2014 |
| Colin Ikin | Non Exec Director | 17/11/2008 | 22/04/2014 |
| Alan Marlow | Non Exec Director | 17/11/2008 | 22/04/2014 |
Date of first appointment, title may have changed.
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