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23 October 2024
| Name: | R3D GLOBAL LIMITED (R3D) (This company subsequently changed its name to TARTANA MINERALS LIMITED. You should refer to that name for Status.) | ||||||||||||
| ISIN: | AU000000R3D8 | ||||||||||||
| Date of Listing: | 17 December 2004 | ||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to TARTANA MINERALS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 111 398 040ABN: 53 111 398 040
Registration Date: 15 October 2004
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now TARTANA MINERALS 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| TARTANA MINERALS LIMITED | 23/04/2024 | |
| R3D RESOURCES LIMITED | 01/02/2021 | 23/04/2024 |
| R3D GLOBAL LIMITED | 13/12/2016 | 01/02/2021 |
| REDCHIP INTERNATIONAL LIMITED | 08/01/2016 | 13/12/2016 |
| VGP CORPORATION LIMITED | 26/04/2013 | 08/01/2016 |
| VERTICON GROUP LIMITED | 26/04/2013 |
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
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name changed to R3D Resources Limited | 01/02/2021 |
The company lodges its R3D Business Update & Appendix 4C. | 29/01/2021 |
The company releases its Presentation AGM 2020. | 28/01/2021 |
The company releases the results of its meeting. | 27/01/2021 |
The company releases its Chairman's Address to Shareholders. | 27/01/2021 |
The company's AGM will be held on 27 January 2021 at 2:30 pm (Sydney Time) via live video conference. | 22/12/2020 |
The company proposes to acquire Tartana Resources. It has executed an implementation deed with Tartana Resources which provides the terms of the acquisition. The directors consider the acquisition to represent a change to the nature and/or scale of activities of the company. The company will seek approval of shareholders in general meeting pursuant to LR 11.1.2 and will recomply with Chapters 1 and 2 of the Listing Rules as provided in LR 11.1.3. | 08/12/2020 |
The company provides a business update. R3D has focused on the promotion of local services in the areas of social media, digital marketing and crisis communications. The company has managed to secure new projects in these areas in the past quarter. The Board and management will continue to implement initiatives to manage the company's costs, including: continued salary cut for all staff by 20% until December 2020; voluntary no-pay leave arrangements being agreed on a per employee basis; and reducing headcount in areas of business where additional staff not required in near term. The company also lodges an Appendix 4C. | 30/10/2020 |
The company releases an Appendix 4G. | 30/10/2020 |
The company lodges its Annual Report to shareholders. | 30/10/2020 |
R3D is relying on ASIC Relief with respect to lodgement of the company's audited annual report. The audit is ongoing. The audited annual accounts will be lodged within the exended reporting and lodgement deadline. | 30/09/2020 |
The company lodges its Preliminary Final Report. | 01/09/2020 |
The company releases its R3D Business Update & Appendix 4C. Cash Receipts are up 66% on Q3 2020. A number of cost saving initiatives announced in the Q3 2020 Business Update have been extended into Q4 2020. In Q4 2020, the Company's net cash from operating activities was "“$31,000, a significant improvement from Q3 2020 of "“$91,000. Expenses incurred in the quarter were primarily attributable to staff and admin costs at R3D's Singaporean and Indonesian offices as well as general corporate compliance costs. | 31/07/2020 |
The company releases its Business Update & Appendix 4C. | 30/04/2020 |
The ASX has today advised the Company that its enquiries as to the Company's level of operations and financial condition are continuing and that at this time, the Company's securities will remain suspended from quotation. | 17/03/2020 |
The company issues a response to ASX Query. | 17/03/2020 |
The company releases Supplementary Information for its Appendix 4D. | 13/03/2020 |
The company lodges its Half Yearly Report and Accounts. | 11/03/2020 |
The company releases an Appendix 2A. | 06/03/2020 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement oftrading today, 2 March 2020, following theirfailure to lodge the relevant periodic report by the due date. | 02/03/2020 |
name changed from Redchip International Limited | 13/12/2016 |
name changed to R3D Resources Limited | 01/02/2021 |
The company lodges its R3D Business Update & Appendix 4C. | 29/01/2021 |
The company releases its Presentation AGM 2020. | 28/01/2021 |
The company releases the results of its meeting. | 27/01/2021 |
The company releases its Chairman's Address to Shareholders. | 27/01/2021 |
The company's AGM will be held on 27 January 2021 at 2:30 pm (Sydney Time) via live video conference. | 22/12/2020 |
The company proposes to acquire Tartana Resources. It has executed an implementation deed with Tartana Resources which provides the terms of the acquisition. The directors consider the acquisition to represent a change to the nature and/or scale of activities of the company. The company will seek approval of shareholders in general meeting pursuant to LR 11.1.2 and will recomply with Chapters 1 and 2 of the Listing Rules as provided in LR 11.1.3. | 08/12/2020 |
The company provides a business update. R3D has focused on the promotion of local services in the areas of social media, digital marketing and crisis communications. The company has managed to secure new projects in these areas in the past quarter. The Board and management will continue to implement initiatives to manage the company's costs, including: continued salary cut for all staff by 20% until December 2020; voluntary no-pay leave arrangements being agreed on a per employee basis; and reducing headcount in areas of business where additional staff not required in near term. The company also lodges an Appendix 4C. | 30/10/2020 |
The company releases an Appendix 4G. | 30/10/2020 |
The company lodges its Annual Report to shareholders. | 30/10/2020 |
R3D is relying on ASIC Relief with respect to lodgement of the company's audited annual report. The audit is ongoing. The audited annual accounts will be lodged within the exended reporting and lodgement deadline. | 30/09/2020 |
The company lodges its Preliminary Final Report. | 01/09/2020 |
The company releases its R3D Business Update & Appendix 4C. Cash Receipts are up 66% on Q3 2020. A number of cost saving initiatives announced in the Q3 2020 Business Update have been extended into Q4 2020. In Q4 2020, the Company's net cash from operating activities was "“$31,000, a significant improvement from Q3 2020 of "“$91,000. Expenses incurred in the quarter were primarily attributable to staff and admin costs at R3D's Singaporean and Indonesian offices as well as general corporate compliance costs. | 31/07/2020 |
The company releases its Business Update & Appendix 4C. | 30/04/2020 |
The ASX has today advised the Company that its enquiries as to the Company's level of operations and financial condition are continuing and that at this time, the Company's securities will remain suspended from quotation. | 17/03/2020 |
The company issues a response to ASX Query. | 17/03/2020 |
The company releases Supplementary Information for its Appendix 4D. | 13/03/2020 |
The company lodges its Half Yearly Report and Accounts. | 11/03/2020 |
The company releases an Appendix 2A. | 06/03/2020 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement oftrading today, 2 March 2020, following theirfailure to lodge the relevant periodic report by the due date. | 02/03/2020 |
name changed from Redchip International Limited | 13/12/2016 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Daniel Yeo | Chairman, Interim CEO | 28/03/2017 |
| Tiffany Tsao | Independent Director | 28/03/2017 |
| Michael Thirnbeck | Non Exec Director | 23/12/2013 |
| Muljadi Irawan | Director | 09/07/2018 |
| Henry Kinstlinger | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Florence Fang | Managing Director, CEO | 17/03/2017 | 08/01/2021 |
| Kasudjono Harianto | Non Exec Director | 22/03/2013 | 26/10/2018 |
| Yuen Chin | Non Exec Director | 22/03/2013 | 09/07/2018 |
| Alberto Migliucci | Non Exec Chairman | 13/10/2014 | 31/08/2017 |
| Leo Lopez | CEO | 01/09/2016 | 17/03/2017 |
| Dave Gentry | Director, CEO | 23/03/2016 | 26/03/2016 |
| Steven Nicols | Chairman | 22/03/2013 | 14/01/2014 |
| Bruce Garlick | Non Exec Director | 03/12/2013 | 17/12/2013 |
| David Wieland | Non Exec Director | 18/10/2004 | 22/03/2013 |
| Sam Fink | Non Exec Director | 26/04/2006 | 22/03/2013 |
| David Goldberger | Non Exec Director | 18/10/2004 | 22/03/2013 |
| Noel Henderson | CEO | 17/03/2006 | 05/05/2011 |
Date of first appointment, title may have changed.
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