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REGALPOINT RESOURCES LIMITED (RGU)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Security Transfer Australia Pty Ltd
No longer operating

Company details

Address: Level 14, 191 St Georges Terrace, PERTH, WA, AUSTRALIA, 6000
Tel:  (08) 9424 9320Fax: (08) 9321 5932

Date first listed: 30/05/2011

Sector: Energy Industry Group: XEJ
Activities: Uranium Exploration

News & Events

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name changed to AssetOwl Limited

16/01/2017

Regalpoint Resources Limited (to be renamed AssetOwl Limited) will be reinstated to Official Quotation from the commencement of trading on Friday, 6 January 2017, following the Company's recompliance with Chapters 1 and 2 of the ASX Listing Rules pursuant to Listing Rule 11.1.3.

04/01/2017

The company has formalised the variation to the share sale and purchase agreement with AssetOwl and each of its shareholders. The parties have executed a Deed of Variation to the SSPA which is intended to ensure that the company remains compliant with its obligations under Listing Rule 7.16.

19/12/2016

The Company advises that it has been granted the following Listing Rule waivers by ASX: Listing Rule 1.1 (condition 11); Listing Rule 9.1.3; Listing Rule 10.13.3; Listing Rule 14.7.

15/12/2016

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

15/12/2016

The company released its AGM Results.

05/12/2016

Regalpoint Resources Limited advises that, in accordance with the timetable in the prospectus announced on 9 November 2016, the ASIC exposure period expired on 16 November 2016. As the exposure period has now expired Regalpoint Resources Limited has despatched the prospectus to all existing shareholders today.

17/11/2016

Shareholders will receive 1 share for every 10 presently owned.

17/11/2016

Regalpoint Resources Ltd advises that it has today lodged a prospectus for a public raising of $3.5 million (before costs).

09/11/2016

Regalpoint Resources Limited (ASX: RGU) is pleased to announce that The Notice of Annual General Meeting of shareholders to approve a number of resolutions has been despatched to all shareholders. The Annual General Meeting will be held at 11.00am (WST) on 5 December 2016 at Cliftons, Parmelia House, Ground Floor, 191 St Georges Terrace Perth Western Australia. Also, hardcopies of the Annual Report have been despatched to all shareholders who have requested it.

03/11/2016

The company lodges its Quarterly Reports.

31/10/2016

The company releases an Investor Presentation about AssetOwl.

17/10/2016

The company previously announced the execution of a binding terms sheet to acquire AssetOwl subject to certain conditions. RGU and AssetOwl's major shareholders have now executed a Share Sale Agreement. The companies have been progressing the transaction since the announcement and have refined some of the commercial terms through the process. Subject to shareholder and regulatory approvals, RGU anticipates completion of the transaction and relisting of its securities this calendar year. RGU is undertaking a capital raising of $2.75m and up to $3.5m.

17/10/2016

The company lodges its Annual Report to shareholders.

30/09/2016

The company responds to ASX volume and price query.

29/07/2016

The company lodges its Quarterly Reports.

29/07/2016

The company executed a Binding Terms Sheet with AssetOwl Pty Ltd, which is advised by Maiden Capital, and its major shareholders setting out the terms for the Company's acquisition of 100% of the shares in AssetOwl. This follows the Company's strategy to pursue new investment opportunities which have the potential to create significant value for investors.

29/07/2016

The securities of Regalpoint Resources Limited (the "Company") will be suspended from official quotation from the commencement of trading today, 14 July 2016, at the request of the Company, pending release of an announcement.

14/07/2016

listed entity carried for record purposes only

30/05/2011

 

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

    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Shane StoneChairman27/01/2010
    Bruce McCrackenDirector30/09/2013
    Ian MurchisonDirector30/11/2006
    Andrew LaneDirector23/12/2016
    Simon TrevisanDirector06/02/2007
    Jack StoneAlternate Director27/01/2016
    Fleur HudsonCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert PettDirector01/02/200809/04/2013
    Richard LockwoodNon Exec Director29/03/201012/10/2012

    Date of first appointment, title may have changed.