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ORIENTAL CRYSTAL INTERNATIONAL LIMITED (OCR)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
XSTATE RESOURCES LIMITED07/11/2006
ORIENTAL CRYSTAL INTERNATIONAL LIMITED02/01/199607/11/2006
CRYSTAL MINING NL19/10/198902/01/1996
KARONIE GOLD NL19/10/1989

Shareholder links

 

REGISTRY:

Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: 2nd Floor , 45 Stirling Highway , NEDLANDS , WA, AUSTRALIA, 6009
Tel:  (08) 9389 8799 Fax: (08) 9389 8327

Date first listed: 14/01/1988
Company Secretary: Mr David McArthur
Sector: Capital Goods Industry Group: XNJ
Activities: Manufacture of brass and copper tubing, in San Shui City and in Foshan both of which are located in Guangdong province in The People's Republic of China.
OFX Transferring Money Internationally to Free

name changed to Xstate Resources Limited

07/11/2006

releases a prospectus (lodged with the ASIC), whereby the Company is seeking to raise up to $6,000,000 by the issue of up to 30,000,000 fully paid ordinary shares at 20 cents each (with a minimum subscription of $5,000,000)

02/11/2006

company advises that at the General Meeting of Shareholders held today all resolutions were passed on a show of hands

06/09/2006

company advises that at the General Meeting of Shareholders held today all resolutions were passed on a show of hands

18/08/2006

gives notice of another (??) General Meeting of Shareholders to be held at 10.00 am (WST) on 6 September 2006 at Level 2, 45 Stirling Highway, Nedlands, Western Australia - the Company will be changing the nature and scale of its activities to an explorer and potential producer of uranium - approval is also sought to appoint new directors to the Board and change its name to "XState Resources Limited"

04/08/2006

company gives Notice of a General Meeting to be held at Level 2, 45 Stirling Highway, Nedlands, Western Australia at 10am (Perth Time) on Friday, 18 August 2006 - the company seeks shareholder approval for the Company to allot and issue up to 6,000,000 fully paid shares in the capital of the Company at an issue price of $0.04 each to raise up to $240,000

21/07/2006

company has entered into a joint venture agreement with Liberty Star Gold Corp Inc to explore and possibly mine certain uranium mineral leases located in Arizona, United States of America

17/07/2006

company advises it has resolved to place 6,000,000 fully paid ordinary shares at 4 cents each to raise $240,000 in working capital - a free attaching option will also be issued for each share issued, such options exerciseable at 20 cents each on or before 30 June 2007

26/06/2006

company advises that at the Annual General Meeting yesterday, all resolutions were passed on a show of hands

01/06/2006

the 2005 Annual Report together with a Notice of Meeting and Proxy Form has been despatched to shareholders

21/04/2006

company advises of the resignation of Gregory Bender as a director and that David Roche has joined the board, both effective 7 April 2006

11/04/2006

company advises of the issue of 5,000,000 fully paid ordinary shares following the conversion of $400,000 in convertible notes at 8 cents each - 5,000,000 free attaching unlisted options exercisable at 20 cents each on or before 30 June 2007 were also issued pursuant to the conversion

05/04/2006

applies for the quotation of 3.75m shares

10/10/2005

lodges half year accounts

16/09/2005

lodges half year report for period to 30 June 2005

13/09/2005

advises that at the Annual General Meeting of Shareholders held today all resolutions were passed on a show of hands

27/05/2005

lodges annual report for 2004 calendar year and gives notice that the Annual General Meeting will be held at Level 2, 45 Stirling Highway, Nedlands, Western Australia on Friday, 27 May 2005 at 11.00am

19/04/2005

lodges full year accounts

08/03/2005

advises of the resignation of Michael Vitale and Hamish Hawthorn as directors of the Company - Anthony Crimmins and Gregory Bender have joined the board of directors

30/11/2004

we understand that on or about this date the company consolidated its shares 1 for 10

07/05/2004

reorganisation of capital (by consolidating every ten shares into one) becomes effective tomorrow

06/05/2004

the company satisfied all the terms of a Deed of Company Arrangement and the administrator, Mr Simon Coad, ceased to be the administrator and handed control of the Company back to the directors today

04/05/2004

issues annual report and calls an AGM for 6 May

02/04/2004

lodges annual report

12/03/2004

director advises he is confident the company will emerge from administration shortly as there are absolutely no grounds for the claim that has been made against it - there is also evidently a proposal on the table for another company to vend assets into OCR in a "back door listing" - this will be submitted to shareholders for approval post-administration

19/02/2004

company advises the administrator is Simon R Coad

18/02/2004

company appoints an administrator to deal with an unsubstantiated claim by a Hong Kong based finance company

12/02/2004

Not delisted - announcements available at www.asx.com.au - shares suspended from quotation (we cannot find any announcement saying when - it appears it was during 1999!!)

31/12/1999

name changed from Crystal Mining NL

02/01/1996

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Anthony CrimminsDirector
    David RocheDirector
    Michael TavernerDirector
    Simon CoadAdministrator

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.