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RESOURCE BASE LIMITED(RBX)

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 

Shareholder links

Our website ranking of RBX: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services, Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000

Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000RBX7
Address: Suite 5, 62 Ord Street West Perth WA 6005
Tel:  08 9322 1587 Fax: 08 9322 5230

Date first listed: 23/11/2007
Company Secretary: Shannon Coates
Sector: Materials Industry Group: XMJ
Activities: Gold exploration and production

News & Events

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OFX Transferring Money Internationally to Free

The company releases an Appendix 4G.

30/09/2020

The company releases its Corporate Governance Statement.

30/09/2020

The company lodges its Annual Report to shareholders.

30/09/2020

The company has entered into a Binding Exclusive Option Agreement with Sunshine Reclamation Pty Ltd granting SRP an exclusive option to purchase 100% of the issued shares in the company's wholly owned subsidiary, Broula King Joint Venture. The strategic review of the company's operations led to the decision that it is in the company's best interests to: divest BKJV, which is currently on care and maintenance; Unwind the potential magnetite lease purchase and magnetite processing strategy due to a lack of positive market outlook and recover the AUD$65,000 deposit paid to the administrator (the deposit was returned to the company in full in early July); commence an immediate search for new resource opportunities, of which early stage due diligence is currently being undertaken on several potential resource assets; and seek to recapitalise the company and have its securities reinstated to trading on the ASX in accordance with ASX policy set out in ASX Guidance Note 33, with a suitable resource asset being identified and acquired by the company.

18/08/2020

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

13/08/2020

The company lodges its Quarterly Cashflow Report.

29/07/2020

The company releases its Trading Policy.

01/07/2020

The company lodges its Quarterly Activities Report.

29/04/2020

The company lodges its Quarterly Cashflow Report.

29/04/2020

The company lodges its Half Yearly Report and Accounts.

13/03/2020

The company lodges its Quarterly Activities Report.

31/01/2020

The company lodges its Quarterly Cashflow Report.

31/01/2020

The company releases the results of its meeting.

22/11/2019

The company releases its Chairman's Address.

22/11/2019

The company lodges its Quarterly Activities Report.

01/11/2019

The company lodges its Quarterly Cashflow Report.

31/10/2019

The company's AGM will be held at ASIPAC Place Level 7, 342-348 Flinders Street Melbourne, Victoria 3000, commencing at 10.00 am (AEDT) on 22 November 2019.

21/10/2019

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

26/09/2019

The company lodges its Annual Report to shareholders.

25/09/2019

The company lodges its Quarterly Activities and Cashflow Report.

31/07/2019

The company lodges its Quarterly Activities and Cashflow Report.

30/04/2019

The company lodges its Half Yearly Report and Accounts.

15/03/2019

The company lodges its Quarterly Activities and Cashflow Report.

31/01/2019

The company releases the results of meeting.

28/11/2018

The company releases the Chairman's Address.

28/11/2018

The company's 100% owned subsidiary, Broula King Joint Venture Pty Ltd, has entered into an MOU with International Base Metals Limited. The parties have identified potential opportunity to cooperate to enable prompt reactivation of both operations to enable the production of gold into the current buoyant gold market. Formal agreements and the initial phase of an arrangement in respect of Adelong is expected to commence in the first quarter of calendar year 2019.

27/11/2018

The securities of Resource Base Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that RBX's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until RBX is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules.

19/11/2018

we understand that on or about this date the company consolidated its shares 1 for 15

03/05/2017

the suspension of trading in the securities of Resource Base Limited (the "Company") will be lifted from the commencement of trading tomorrow, Tuesday 22 November 2011 following satisfaction of ASX imposed conditions of reinstatement to demonstrate compliance with listing rules 12.1 and 12.2, inclusive of completing a capital raising

21/11/2011

Asipac Group Pty Ltd bought 52,526,668 Resource Base Ltd shares for $1,890,960 on August 8, 2011, increasing from 26,278,000 shares (19.97%) to 78,804,668 shares (39.92%)

10/11/2011

the Company advises that it has completed the capital raising pursuant to the recent non renounceable rights issue (rights issue"), whereby the total shortfall shares (58,826,405 shares)representing $2,117,750.58 have been placed with the underwriter and nominee - the Company is working towards reinstatement of its securities to official quotation, which is expected to be on or about 15 November 2011

08/11/2011

Resource Base Limited (ASX: RBX) advises that pursuant to the Prospectus in respect of the nonrenounceable rights issue dated 16 September 2011 to the offer, 6,983,415 fully paid ordinary shares were allotted and holding statements were despatched today in accordance with the offer timetable

26/10/2011

the Annual General Meeting of Shareholders will be held at 10.00am (Melbourne time) on 30 November 2011at Level 3, 600 Bourke Street, Melbourne, Victoria

21/10/2011

company announces that it has despatched a Prospectus dated 16 September 2011 to shareholders for a non-renounceable pro-rata rights issue of one (1) new shares for every two (2) shares held on the Record Date at 3.6 cents each ($0.036) to raise up to approximately $2,369,152 before costs of the issue.

30/09/2011

releases Annual Report to shareholders

22/09/2011

a non-renounceable pro-rata offer (Offer) of up to 65,809,790 New Shares to Eligible Shareholders of one (1) New Share for every two (2) Shares held on the Record Date at $0.036 each to raise up to $2,369,152 (gross) - the Offer is fully underwritten by Asipac Capital Pty Ltd

16/09/2011

Asipac Group Ltd bought 11,350,000 Resource Base Ltd shares on August 1, 2011, increasing from 14,928,000 shares (13.04%) to 26,273,000 shares (19.97%)

05/08/2011

company advises that it has today completed a placement of shares pursuant to its placement capacity under chapter 7 of the ASX Rules (17,167,770 shares) at $0.036 (3.6 cents) to raise a total of $618,039.72 before costs - the Company also advises that it proposes undertaking a non-renounceable, pro-rata rights issue of one new share for every two shares held on the record date to raise up to $2,368,558 (gross) via the issue of 65,793,290 new shares

29/07/2011

releases quarterly report

20/04/2011

securities suspended from quotation pending clarification of the review report

17/03/2011

securities to be reinstated to quotation 13 Oct

11/10/2010

securities suspended from quotation following failure to lodge their full year financial reports

01/10/2010

securities reinstated to quotation

06/10/2008

securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008

01/10/2008

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26/11/2017 23:39:04

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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
    Shannon GreenExecutive Chairman01/06/2020
    James MyersNon Exec Director01/06/2020
    John LewisNon Exec Director26/10/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael KennedyNon Exec Director23/10/201426/10/2020
    Angelo SicilianoNon Exec Director26/07/201101/06/2020
    Peter KelliherExecutive Director13/09/200601/06/2020
    Martin JanesNon Exec Director01/01/201623/08/2018
    Alan FraserManaging Director, CEO13/09/200630/11/2015
    Glenn ConnorNon Exec Director25/05/200509/10/2009

    Date of first appointment, title may have changed.