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TOMBADOR IRON LIMITED (TI1)

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

Former (or subsequent) names

 FROMTO
TOMBADOR IRON LIMITED28/09/2020
RESA GROUP LIMITED09/01/202028/09/2020
IBUYNEW GROUP LIMITED04/11/201609/01/2020
DISRUPTIVE INVESTMENT GROUP LIMITED13/12/201304/11/2016
ALLIED CONSOLIDATED LIMITED30/11/201213/12/2013
ALLIED BRANDS LIMITED30/11/2012

Shareholder links

 

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: AU0000075269
Address: Level 1, 45 Stirling Highway Nedlands WA 6009
Tel:  (+61 2) 8072 1400Fax: (+61 2) 8072 1440

Date first listed: 22/11/2004

Sector: Real Estate Industry Group: XDJ
Activities: Iron ore miner in Bahia, Brazil

News & Events

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The company lodges its Quarterly Cashflow Report.

30/04/2024

The company lodges its Quarterly Activity Report.

30/04/2024

Due to the sale of the Brazilian subsidiary, Tombador Iron Mineracao Ltda, prior to the end of December 2023, the Company handed over control of the accounting systems and finance function of Tombador Iron Mineracao Ltda in Brazil to the purchasers. The purchasers of the Brazilian subsidiary have experienced significant delays with their accounting provider in finalising the accounting and taxation information relating to the financial year ended 31 December 2023. This in turn has led to a delay for the auditor of the Brazilian subsidiary being able to provide their Tombador Iron Mineracao Ltda yearend report to our Australian auditors. Tombador Iron Limited and our Australian auditors are working to release the Annual Report as quicky as possible.

28/03/2024

The company lodges its Quarterly Cashflow Report.

31/01/2024

The company lodges its Quarterly Activities Report.

31/01/2024

Tombador Iron Limited advises of the completion of the sale of the iron ore project. The sale was effected following the shareholder approval at the Extraordinary General Meeting on 27 December 2023 of the binding offer received for the project. This shareholder approval was the final condition required for the sale the main undertaking of the Company. Following the shareholder approval, the Company executed all relevant legal documents to finalise the sale process.

03/01/2024

The company releases the results of its meeting.

27/12/2023

The Company has provided further details and developments about the acquisition and its implications for the Company and Tombador Iron Ore Project through materials for the extraordinary general meeting for the shareholders to consider. The Company's extraordinary meeting has yet to take place. The Company requests that the voluntary suspension remains in place until 31 January 2024, when the company has held an extraordinary general meeting in relation to the sale of the main undertaking of the Company. In the interim, the Company will continue to inform the market regarding details of the sale and its implications.

15/12/2023

The Company's general meeting is scheduled to be held virtually via teleconference on Wednesday, 27 December 2023 at 10:00am (AWST). Shareholders will be able to attend and participate in the Meeting via live Zoom audiocast by registering via the Automic website.

27/11/2023

The company lodges its Quarterly Cashflow Report.

31/10/2023

The company lodges its Quarterly Activities Report.

31/10/2023

The Company requests that the voluntary suspension remains in place until 15 December 2023, or until the company holds an extraordinary general meeting in relation to the sale of the main undertaking of the Company. In the interim, the Company will continue to inform the market regarding details of the sale and its implications.

31/10/2023

The Company will be conducting a live investor update on Wednesday 1st November 2023. Non-executive Chair Anna Neuling, Chief Executive Officer Gabriel Oliva and Executive Director Stephen Quantrill, will be providing an investor update following the recent announcement regarding the acceptance of an offer to purchase the Tombador Project. The company invites shareholders and investors to participate in this online event by registering via the link below: https://us06web.zoom.us/webinar/register/WN_9d-Q5HBoQ3-4kGGiCJOt1Q. Start time: 08.00am Perth Time (AWST) / 11.00am Sydney Time (AEDT).

30/10/2023

The Company has accepted the offer for the acquisition of the Tombador Iron Ore Project. The Company has not concluded the review at this time. The Company requests that the voluntary suspension remains in place until 31 October 2023, or when an announcement regarding the review can be made, whichever is earlier. In the interim, the Company will continue to inform the market regarding the progress of the review.

25/10/2023

The Company has not concluded the review at this time. The Company requests that the voluntary suspension remains in place until 31 October 2023, or when an announcement regarding the review can be made, whichever is earlier. In the interim, the Company will continue to inform the market regarding the progress of the review.

25/10/2023

The Board has received an offer for the acquisition of the Tombador Iron Ore Project, which would enable a continuation of operations at the mine site. The Board is currently reviewing the Offer's merits and value to shareholders.

19/10/2023

The Board has decided to suspend mining operations at the Tombador Project The suspension of operations will enable the Company time to thoroughly assess the economic viability of the Project in the current market without the pressure of constrained production and the associated monthly fixed costs. The Company is now in discussions with its mining contractor as to the suspension timing, costs and process. The decision to suspend operations at the Tombador Project has been made after careful consideration and is driven by several key factors.

11/10/2023

The Company is currently reviewing the operations of the Tombador Iron Project. The Company has not concluded the review at this time. The Company requests that the voluntary suspension remains in place until 25 October 2023, or when an announcement regarding the results of the operations review can be made, whichever is earlier. In the interim, the Company will continue to inform the market regarding the progress of the review.

11/10/2023

The securities of Tombador Iron Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TI1, pending the release of an announcement in relation to the operations of the Tombador Iron Project.

11/10/2023

The suspension of trading in the securities of Tombador Iron Limited will be lifted from the commencement of trading on Tuesday, 6 October 2020, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

05/10/2020

The company releases its exploration results and mineral resources estimates (additional JORC code disclosure).

02/10/2020

The company releases the following: Appendix 1A and Information Form and Checklist, Constitution, Tombador Iron Singapore Pte Ltd Accounts HY 2020, Pro Forma Statement of Financial Position, Incentive Performance Rights Plan, Corporate Governance Statement, Distribution Schedule, Securities Trading Policy, Top 20 Holders List, Pre-Reinstatement Disclosure, Statement of Commitments, Capital Structure and Restricted Securities and Terms of Options.

02/10/2020

The securities of Tombador Iron Limited are expected to be reinstated to Official Quotation at the commencement of trading at 10.09am AEDT on Tuesday, 6 October 2020, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. TI1 raised $15,000,000 pursuant to the offer made under its prospectus dated 6 August 2020 by the issue of 600,000,000 shares at an issue price of $0.025 per share.

02/10/2020

The company releases an Appendix 4G.

01/10/2020

The company lodges its Annual Report to shareholders - updated.

30/09/2020

The company lodges its Annual Report to shareholders.

29/09/2020

name changed from RESA Group Limited

28/09/2020

 

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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
    03/07/2023Stephen Quantrill1,000,000$0.020$20,040
    20/08/2021Keith Liddell500,000$0.057$28,490
    12/08/2021Keith Liddell200,000$0.066$13,240
    21/07/2014Calvin Ng750,000$0.009$6,750
    10/07/2014Adir Shiffman500,000$0.010$5,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Stephen QuantrillDirector20/02/2018
    Anna NeulingDirector25/09/2020
    David ChapmanDirector25/09/2020
    Keith LiddellDirector25/09/2020
    Abby Macnish NivenCompany 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
    Gabriel OlivaCEO29/07/202001/12/2023
    Andrew JensenNon Exec Director12/09/201425/09/2020
    Bill NikolouzakisExecutive Director, CEO24/08/201825/09/2020
    Calvin NgNon Exec Director01/02/201307/09/2019
    Warren McCarthyNon Exec Chairman01/06/201815/06/2019
    Alex CaracoManaging Director, CEO22/03/201724/08/2018
    John KolendaNon Exec Director01/02/201322/03/2017
    Adir ShiffmanNon Exec Chairman01/02/201302/03/2017
    Michael PollakNon Exec Director01/02/201316/05/2014
    Roger SteinepreisDirector08/10/201201/02/2013
    George VenturasDirector08/10/201201/02/2013
    Nick CastledenDirector08/10/201201/02/2013
    Lachlan McIntoshChairman20/07/200608/10/2012
    Peter GrahamManaging Director05/05/200408/10/2012
    Peter ElligettExecutive Director20/03/200708/10/2012
    Sean CorbinCFO03/09/200931/12/2011

    Date of first appointment, title may have changed.