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26 October 2020
| Name: | TORIAN RESOURCES LIMITED | ||||||||||||
| Code: | TNR | ||||||||||||
| ISIN: | AU000000TNR0 | ||||||||||||
| Date of Listing: | 30 June 1986 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
“This entity is currently listed and quoted on the Australian Securities Exchange”.Legal Status: (updated monthly)
| ACN: | 002 261 565 | ABN: | 72 002 261 565 |
Capital Gains Tax (CGT) Status: (updated at least quarterly)
(This section applies to securities that you still own and that are held on capital account (that is, for long-term investment purposes) as an Australian tax resident and that were acquired on or after 20 September 1985.)
“To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.”Further information: deListed is 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. deListed accepts
| FROM | TO | |
| TORIAN RESOURCES LIMITED | 17/07/2014 | |
| TORIAN RESOURCES NL | 06/06/2011 | 17/07/2014 |
| CLUFF RESOURCES PACIFIC NL | 18/07/1995 | 06/06/2011 |
| CLUFF RESOURCES PACIFIC LIMITED | 11/12/1986 | 18/07/1995 |
| CLUFF OIL PACIFIC LIMITED | 11/12/1986 |
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033Expand this box to read and print
The securities of Torian Resources Limited will be reinstated to Official Quotation as from the commencement of trading on Thursday, 9 April 2020 following lodgement of its Annual Report for the year ended 31 December 2019. | 08/04/2020 |
The company releases an Appendix 3G. | 08/04/2020 |
The company releases an Appendix 4G & Corporate Governance Statement. | 07/04/2020 |
The company lodges its Annual Report to shareholders. | 07/04/2020 |
Torian is committed to the safety and wellbeing of its workers and contractors and has implemented measures in line with government advice including cancelling all non-essential travel, work-from-home where practicable, enforcing self-isolation polices when appropriate and encouraging distancing limits at workplaces and at home. Torian advises that disruption caused from the coronavirus pandemic, both within the company and by the company's auditor, audit completion has been delayed. The company anticipates being in a position to lodge its audited financials statements for the full year period ending 31 December 2019 by no later than mid-April and will update shareholders on timing of lodgement as events unfold. The company will defer setting a date for convening the Annual General Meeting until completion of the audit. In accordance with ASIC's Guideline 20-068MR the company may seek to defer the meeting date beyond May 2020. | 01/04/2020 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 16 March 2020, following its failure to lodge the relevant periodic report by the due date. | 01/04/2020 |
The suspension of trading in the securities of Torian Resources Limited will be lifted from the commencement of trading on Monday, 7 October 2019, following the release by TNR of an announcement regarding a farm-out and joint venture agreement | 04/10/2019 |
The company has entered into two landmark joint venture farm-in agreements and strategic collaboration with Dampier Gold. Farm-in joint venture agreements give Dampier Gold the right to acquire: up to 75% of Torian's Zuleika Project by spending $4M on staged exploration; and up to 50% of Torian's Credo Well Project by spending $2M on staged exploration. Agreement includes consolidation of tenements near Zuleika owned by Dampier Gold. Torian retains significant exposure to future exploration success via retained project equity, a clawback right at Zuleika and the issue of 10M options in Dampier Gold. Dampier Gold to make strategic investment in Torian via $500,000 loan, convertible into shares. Agreement reduces Torian's annual tenement expenditure commitments by ~$800,000. Allows Torian to focus its resources on gold exploration on its highly prospective Leonora region projects, as well as other projects in the Kalgoorlie region. | 04/10/2019 |
The securities of Torian Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TNR, pending the release of an announcement. | 24/09/2019 |
The suspension of trading in the securities of Torian Resources Limited will be lifted immediately following receipt of an announcement. | 01/05/2017 |
The company announces the completion of a A$1.2 million placement to sophisticated and professional investors. The equity raising received demand from two new US institutions. APP Securities Pty Limited acted as the Lead Manager to the placement and Jett Capital as North American advisor. Torian is now funded to continue its exploration at its Zuleika project. | 01/05/2017 |
The company lodges its Quarterly Activities Report. | 01/05/2017 |
The company lodges its Quarterly Cashflow Report. | 01/05/2017 |
The securities of Torian Resources Ltd will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 28/04/2017 |
we understand that on or about this date the company consolidated its shares 1 for 33 | 03/03/2015 |
name changed from Torian Resources NL | 17/07/2014 |
The securities of Torian Resources Limited will be reinstated to Official Quotation as from the commencement of trading on Thursday, 9 April 2020 following lodgement of its Annual Report for the year ended 31 December 2019. | 08/04/2020 |
The company releases an Appendix 3G. | 08/04/2020 |
The company releases an Appendix 4G & Corporate Governance Statement. | 07/04/2020 |
The company lodges its Annual Report to shareholders. | 07/04/2020 |
Torian is committed to the safety and wellbeing of its workers and contractors and has implemented measures in line with government advice including cancelling all non-essential travel, work-from-home where practicable, enforcing self-isolation polices when appropriate and encouraging distancing limits at workplaces and at home. Torian advises that disruption caused from the coronavirus pandemic, both within the company and by the company's auditor, audit completion has been delayed. The company anticipates being in a position to lodge its audited financials statements for the full year period ending 31 December 2019 by no later than mid-April and will update shareholders on timing of lodgement as events unfold. The company will defer setting a date for convening the Annual General Meeting until completion of the audit. In accordance with ASIC's Guideline 20-068MR the company may seek to defer the meeting date beyond May 2020. | 01/04/2020 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 16 March 2020, following its failure to lodge the relevant periodic report by the due date. | 01/04/2020 |
The suspension of trading in the securities of Torian Resources Limited will be lifted from the commencement of trading on Monday, 7 October 2019, following the release by TNR of an announcement regarding a farm-out and joint venture agreement | 04/10/2019 |
The company has entered into two landmark joint venture farm-in agreements and strategic collaboration with Dampier Gold. Farm-in joint venture agreements give Dampier Gold the right to acquire: up to 75% of Torian's Zuleika Project by spending $4M on staged exploration; and up to 50% of Torian's Credo Well Project by spending $2M on staged exploration. Agreement includes consolidation of tenements near Zuleika owned by Dampier Gold. Torian retains significant exposure to future exploration success via retained project equity, a clawback right at Zuleika and the issue of 10M options in Dampier Gold. Dampier Gold to make strategic investment in Torian via $500,000 loan, convertible into shares. Agreement reduces Torian's annual tenement expenditure commitments by ~$800,000. Allows Torian to focus its resources on gold exploration on its highly prospective Leonora region projects, as well as other projects in the Kalgoorlie region. | 04/10/2019 |
The securities of Torian Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TNR, pending the release of an announcement. | 24/09/2019 |
The suspension of trading in the securities of Torian Resources Limited will be lifted immediately following receipt of an announcement. | 01/05/2017 |
The company announces the completion of a A$1.2 million placement to sophisticated and professional investors. The equity raising received demand from two new US institutions. APP Securities Pty Limited acted as the Lead Manager to the placement and Jett Capital as North American advisor. Torian is now funded to continue its exploration at its Zuleika project. | 01/05/2017 |
The company lodges its Quarterly Activities Report. | 01/05/2017 |
The company lodges its Quarterly Cashflow Report. | 01/05/2017 |
The securities of Torian Resources Ltd will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 28/04/2017 |
we understand that on or about this date the company consolidated its shares 1 for 33 | 03/03/2015 |
name changed from Torian Resources NL | 17/07/2014 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/03/2017 | Matthew Sullivan | -75,000 | $0.139 | $10,401 |
| 29/12/2016 | Matthew Sullivan | -30,000 | $0.136 | $4,073 |
| 13/12/2016 | Matthew Sullivan | -80,000 | $0.140 | $11,200 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Summers | Chairman | 20/04/2018 |
| Glenn Jardine | Independent Director | 24/05/2016 |
| Dale Schultz | Non Exec Director | 19/08/2020 |
| Peretz Schapiro | Executive Director | 11/03/2020 |
| Jason Hou | Director | 30/05/2013 |
| Ian Johns | Director | 09/12/2008 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Louie Simens | Non Exec Chairman | 26/03/2020 | 19/08/2020 |
| Angus Middleton | Non Exec Director | 19/09/2019 | 21/04/2020 |
| Stephen Jones | Managing Director | 19/09/2019 | 14/04/2020 |
| Richard Mehan | Non Exec Chairman, Independent Director | 14/06/2018 | 11/03/2020 |
| Mark Borman | CEO | 20/04/2018 | 18/11/2019 |
| Matthew Sullivan | Director | 06/06/2014 | 04/01/2019 |
| Elissa Hansen | Independent Director | 09/12/2015 | 20/04/2018 |
| Andrew Sparke | Director | 06/06/2014 | 20/04/2018 |
| Nathan Taylor | Chairman | 11/03/2013 | 09/12/2015 |
| Sunil Dhupelia | Director | 11/03/2013 | 30/06/2015 |
| Peter Ashcroft | Chairman | 09/12/2008 | 28/08/2013 |
| Mark Cashmore | Director | 16/12/2011 | 11/03/2013 |
| Cameron Young | Director | 01/07/2011 | 16/12/2011 |
Date of first appointment, title may have changed.
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