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RBR GROUP LIMITED (RBR)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
RBR GROUP LIMITED01/12/2015
RUBICON RESOURCES LIMITED01/12/2015

Shareholder links

Our website ranking of RBR: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000RBR9
Address: Level 5/191 St Georges Terrace Perth WA 6000
Tel:  +61 2 9299 9690Fax: +61 8 9214 7575

Date first listed: 02/02/2007

Sector: Materials Industry Group: XMJ
Activities: Offshore: provision of services to the resources industry. Onshore: preservation of mineral resource assets

News & Events

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The suspension of trading in the securities of RBR Group Limited will be lifted from the commencement of trading on Tuesday, 3 October 2023 following lodgement of its 30 June 2023 Annual Report.

02/10/2023

The company releases its Appendix 4G and Corporate Governance Statement.

02/10/2023

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

02/10/2023

The suspension of trading in the securities of RBR Group Limited will be lifted immediately following lodgement of its Appendix 4E (preliminary final report.

06/09/2023

The company lodges its Preliminary Final Report.

05/09/2023

The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Friday, 1 September 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Thursday, 31 August 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

01/09/2023

The suspension of trading in the securities of RBR Group Limited will be lifted immediately, following the release by RBR of an announcement regarding a proposed placement.

05/09/2019

The company has received firm applications for the placement to sophisticated investors of 71,533,071 shares at an issue price of 1.4c to raise $1 million. Participants in the placement will receive a free attaching optoin on the basis of 1 option for every 2 shares subscrubed for under the placement. A total of 35,766,536 options will be issued with an exercise price of 1.4c and an expiry date of 31 August 2021.

05/09/2019

The securities of RBR Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of RBR, pending the release of an announcement regarding a proposed placement.

04/09/2019

The securities of RBR Group Limited will be reinstated to official quotation as from the commencement of trading tomorrow, Tuesday 4 October 2016, following release of the Company's full year accounts for the year ended 30 June 2016.

03/10/2016

The company lodges its Full Year Statutory Accounts.

03/10/2016

The securities of the company will be suspended from m Official Quotation from the commencement of trading today, 3 October 2016 following failure to lodge its Full Year Accounts for the period ended 30 June 2016, in accordance with ASX Listing Rules.

03/10/2016

name changed from Rubicon Resources Limited

01/12/2015

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    17/02/2022Ian Macpherson4,400,000$0.005$21,978
    10/10/2019Ian Macpherson1,000,000$0.014$14,000
    10/07/2019Ian Macpherson500,000$0.015$7,500
    09/07/2019Ian Macpherson500,000$0.016$8,000
    01/07/2019Ian Macpherson1,000,000$0.017$16,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ian MacphersonExecutive Chairman18/10/2010
    Andrew FordCOO23/11/2009
    Melissa FeeCFO04/05/2022
    Athol EmertonNon Exec Director19/08/2019
    Matthew WornerNon Exec Director25/10/2021
    Melissa FeeCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Patrick SohCFO04/05/2022
    Paul Graham-ClarkeIndependent Director16/12/201530/11/2021
    Paul HorsfallNon Exec Director14/05/202026/10/2021
    Richard CarcenacManaging Director, CEO16/06/201524/10/2021
    David FyfeIndependent Director08/12/201713/06/2018
    Ian BuchhornNon Exec Director19/08/200519/04/2018
    Peter EatonNon Exec Director03/07/200616/06/2015
    Sam MiddlemasCFO01/02/201018/10/2010

    Date of first appointment, title may have changed.