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15 May 2024
| Name: | THOMSON RESOURCES LIMITED (TMZ) |
| ISIN: | AU000000TMZ5 |
| Date of Listing: | 17 December 2010 |
Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 138 358 728ABN: 82 138 358 728
Registration Date: 17 July 2009
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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.
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 01/02/2024 |
The company lodges its Quarterly Activities Report. | 31/01/2024 |
The company lodges its Quarterly Appendix 5B Cash Flow Report. | 31/01/2024 |
Warrick Gold Holdings Pty Ltd has failed to satisfy all of the conditions precedent under an agreement between Thomson Resources Ltd and Warwick Gold Holdings Pty Ltd pursuant to which TMZ agreed to sell to WGH and WGH agreed to buy from TMZ the Texas Silver Project in Southern Queensland. Under the terms of the Agreement a condition precedent stated that WHG were required to obtain Ministerial consent in relation to transfer of the Texas Tenements before 31 December 2023: this condition was not met by WGH nor waived by TMZ and accordingly TMZ advises that the Agreement is terminated. The Board of TMZ is now considering its position with regard to the Texas Silver Project. | 15/01/2024 |
The company issues a response to ASX Query Letter. | 08/12/2023 |
The company releases a response to ASX's initial director's interest notice query. The Directors are aware of their responsibilities under Listing Rule 3.19A, however the delay in lodgement was due administrative oversight brought about by the resignation of two directors and company secretary and their subsequent replacement. | 06/11/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2023 |
The company releases a notice of application for quotation of securities. | 04/09/2023 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved 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. | 01/08/2023 |
The company lodges its Quarterly Activities Report - June 2023. | 31/07/2023 |
The company lodges its Quarterly Cashflow Report - June 2023. | 31/07/2023 |
The company lodges its Quarterly Cashflow Report - March 2023. | 28/04/2023 |
The company lodges its Quarterly Activities Report - March 2023. | 28/04/2023 |
The company releases a notification of cessation of securities. | 13/04/2023 |
Effective completion of the sale of the Non-Core Texas Silver Project, as announced on 6 December 2022, to Warwick Gold Holdings Pty Ltd has occurred. Thomson and WGH are in the process of completing the transfer of the project assets to WGH. | 13/04/2023 |
The Company has exercised its right to exit from the Mt Carrington Earn In and Joint Venture agreement1 with White Rock Minerals Ltd. An internal review concluded that the earn in requirements; the liabilities to be incurred with the increase in environmental security bonds; and the cost of ongoing care and maintenance were too costly and onerous to justify continuing with the earn in. Thomson recently released an updated resource for several deposits at Mt Carrington but there was an insignificant silver content in these deposits to contribute materially to the Silver Hub and Spoke strategy. Thomson is continuing to review its Silver Hub and Spoke strategy, with recently released updated Mineral Resource Estimates for the 100% owned Webbs and Conrad silver deposits. Thomson will continue to be responsible for care and maintenance at the Mt Carrington site until May 17th 2023. | 21/03/2023 |
White Rock Minerals Limited informs the market that it has reluctantly placed its Morning Star Gold Mine at Woods Point into Care and Maintenance. Thomson Resources Ltd have formally withdrawn from the Mt Carrington Joint Venture, and as per the terms of the Joint Venture Agreement, their involvement will cease on 17th May 2023. Given these events WRM is in the process of adjusting its half year accounts, specifically the carrying value of both the Woods Point Gold Project and the Mt Carrington Project. WRM is working diligently to make the changes and will finalise and release these accounts as soon as possible. | 21/03/2023 |
The company lodges its FY23 Half Year Financial Statements. | 16/03/2023 |
The securities of Thomson Resources Limited will be suspended from quotation immediately under Listing Rule 17.2 at the request of TMZ, pending TMZ's appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001 (Cth). | 08/03/2023 |
The suspension of trading in the securities of Thomson Resources Limited will be lifted immediately following the release by TMZ of an announcement regarding the termination of the convertible debt security transaction and initiation of the placement. | 19/04/2022 |
The company releases a notice of proposed issue of securities. | 19/04/2022 |
It has been agreed that rather than continuing with the Convertible Debt Securities, an alternative funding transaction is in the best interests of the Company, the holders of the Securities or shareholders. The Transaction will therefore be terminated and the Securities not issued and options issued cancelled. Ordinary shares n the Company of up to 80,000,000 shares will be placed at 4.1 cents (A$0.041) per share with every 2 shares subscribed for receiving 1 TMZOA option. The issue of the shares and the options will be undertaken through the Company's existing Listing Rule 7.1 capacity and the shares approved for future issue by shareholders at the Company's AGM held on 31 January 2022. Total proceeds received under such placements, before costs, will be up to $3,280,000. Settlement is expected on or before 22 April 2022. The proceeds from the placements will be used to repay the Securities. | 19/04/2022 |
The securities of Thomson Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TMZ, pending the release of an announcement regarding a material capital raising. | 11/04/2022 |
listed entity carried for record purposes only | 17/12/2010 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 01/02/2024 |
The company lodges its Quarterly Activities Report. | 31/01/2024 |
The company lodges its Quarterly Appendix 5B Cash Flow Report. | 31/01/2024 |
Warrick Gold Holdings Pty Ltd has failed to satisfy all of the conditions precedent under an agreement between Thomson Resources Ltd and Warwick Gold Holdings Pty Ltd pursuant to which TMZ agreed to sell to WGH and WGH agreed to buy from TMZ the Texas Silver Project in Southern Queensland. Under the terms of the Agreement a condition precedent stated that WHG were required to obtain Ministerial consent in relation to transfer of the Texas Tenements before 31 December 2023: this condition was not met by WGH nor waived by TMZ and accordingly TMZ advises that the Agreement is terminated. The Board of TMZ is now considering its position with regard to the Texas Silver Project. | 15/01/2024 |
The company issues a response to ASX Query Letter. | 08/12/2023 |
The company releases a response to ASX's initial director's interest notice query. The Directors are aware of their responsibilities under Listing Rule 3.19A, however the delay in lodgement was due administrative oversight brought about by the resignation of two directors and company secretary and their subsequent replacement. | 06/11/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2023 |
The company releases a notice of application for quotation of securities. | 04/09/2023 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved 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. | 01/08/2023 |
The company lodges its Quarterly Activities Report - June 2023. | 31/07/2023 |
The company lodges its Quarterly Cashflow Report - June 2023. | 31/07/2023 |
The company lodges its Quarterly Cashflow Report - March 2023. | 28/04/2023 |
The company lodges its Quarterly Activities Report - March 2023. | 28/04/2023 |
The company releases a notification of cessation of securities. | 13/04/2023 |
Effective completion of the sale of the Non-Core Texas Silver Project, as announced on 6 December 2022, to Warwick Gold Holdings Pty Ltd has occurred. Thomson and WGH are in the process of completing the transfer of the project assets to WGH. | 13/04/2023 |
The Company has exercised its right to exit from the Mt Carrington Earn In and Joint Venture agreement1 with White Rock Minerals Ltd. An internal review concluded that the earn in requirements; the liabilities to be incurred with the increase in environmental security bonds; and the cost of ongoing care and maintenance were too costly and onerous to justify continuing with the earn in. Thomson recently released an updated resource for several deposits at Mt Carrington but there was an insignificant silver content in these deposits to contribute materially to the Silver Hub and Spoke strategy. Thomson is continuing to review its Silver Hub and Spoke strategy, with recently released updated Mineral Resource Estimates for the 100% owned Webbs and Conrad silver deposits. Thomson will continue to be responsible for care and maintenance at the Mt Carrington site until May 17th 2023. | 21/03/2023 |
White Rock Minerals Limited informs the market that it has reluctantly placed its Morning Star Gold Mine at Woods Point into Care and Maintenance. Thomson Resources Ltd have formally withdrawn from the Mt Carrington Joint Venture, and as per the terms of the Joint Venture Agreement, their involvement will cease on 17th May 2023. Given these events WRM is in the process of adjusting its half year accounts, specifically the carrying value of both the Woods Point Gold Project and the Mt Carrington Project. WRM is working diligently to make the changes and will finalise and release these accounts as soon as possible. | 21/03/2023 |
The company lodges its FY23 Half Year Financial Statements. | 16/03/2023 |
The securities of Thomson Resources Limited will be suspended from quotation immediately under Listing Rule 17.2 at the request of TMZ, pending TMZ's appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001 (Cth). | 08/03/2023 |
The suspension of trading in the securities of Thomson Resources Limited will be lifted immediately following the release by TMZ of an announcement regarding the termination of the convertible debt security transaction and initiation of the placement. | 19/04/2022 |
The company releases a notice of proposed issue of securities. | 19/04/2022 |
It has been agreed that rather than continuing with the Convertible Debt Securities, an alternative funding transaction is in the best interests of the Company, the holders of the Securities or shareholders. The Transaction will therefore be terminated and the Securities not issued and options issued cancelled. Ordinary shares n the Company of up to 80,000,000 shares will be placed at 4.1 cents (A$0.041) per share with every 2 shares subscribed for receiving 1 TMZOA option. The issue of the shares and the options will be undertaken through the Company's existing Listing Rule 7.1 capacity and the shares approved for future issue by shareholders at the Company's AGM held on 31 January 2022. Total proceeds received under such placements, before costs, will be up to $3,280,000. Settlement is expected on or before 22 April 2022. The proceeds from the placements will be used to repay the Securities. | 19/04/2022 |
The securities of Thomson Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TMZ, pending the release of an announcement regarding a material capital raising. | 11/04/2022 |
listed entity carried for record purposes only | 17/12/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 24/08/2021 | Eoin Rothery | -125,000 | $0.110 | $13,750 |
| 08/02/2018 | Tony Belperio | 140,000 | $0.043 | $6,000 |
| 05/05/2017 | Eoin Rothery | 11,500 | $0.060 | $690 |
| 16/02/2017 | Eoin Rothery | 30,000 | $0.055 | $1,650 |
| 09/12/2016 | Eoin Rothery | -46,500 | $0.108 | $5,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Povey | Non Exec Director | 10/08/2023 |
| Kevin Lynn | Director, CFO | 13/10/2023 |
| John Featherby | Director | 16/11/2023 |
| Kevin Lynn | Company 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.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Eoin Rothery | Managing Director, CEO | 08/07/2010 | 02/04/2024 |
| Richard Willson | Non Exec Chairman | 31/07/2019 | 12/10/2023 |
| James Fox | Non Exec Director | 22/05/2023 | 12/10/2023 |
| Craig Sharpe | Non Exec Director | 15/02/2023 | 07/03/2023 |
| David Williams | Non Exec Chairman | 31/07/2019 | 15/02/2023 |
| Lindsay Gilligan | Chairman | 16/12/2009 | 31/07/2019 |
| Tony Belperio | Non Exec Director | 17/07/2009 | 31/07/2019 |
| Greg Jones | Non Exec Director | 17/07/2009 | 31/07/2019 |
Date of first appointment, title may have changed.
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