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US MASTERS HOLDINGS LIMITED (USH)

Former Name ASX

Former (or subsequent) names

Shareholder links

Our website ranking of USH: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Suite 2, Level 40, 88 Phillip Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 83145580 Fax: (02) 83145557

Date first listed: 05/09/1991
Company Secretary: Mr James Beecher
Sector: N/A Industry Group: 
Activities: Investment.
OFX Transferring Money Internationally to Free

name changed to Lefroy Exploration Limited

15/09/2016

The company releases an investor presentation.

13/09/2016

The following information is at 31 August 2016: Net Assets (after deduction of liabilities) A$ (726,079); Number of securities on issue 24,388,920; Net Tangible Asset Backing A$ (0.0298).

13/09/2016

The company lodges the results of its general meeting.

12/09/2016

The company issues a prospectus for an offer of 20,000,000 Shares at an issue price of $0.20 per Share to raise $4.0 million. The Public Offer is not underwritten. This Prospectus also contains an offer of 7,600,000 Shares to the Hogans Resources Pty Ltd Shareholders

08/09/2016

The General Meeting of Shareholders will be held at 10:00am AEST on Monday, 12 September 2016 at Suite 4101, Level 41, Gateway, 1 Macquarie Place, Sydney NSW 2000, Australia.

02/09/2016

The company releases its Appendix 4G.

31/08/2016

The company lodges its Full Year Statutory Accounts.

31/08/2016

The company details the net tangible asset backing as at 31 July 2016: Net Assets (after deduction of liabilities) - A$ (717,470); Number of securities on issue - 24,388,920; Net Tangible Asset Backing - A$ (0.0294).

12/08/2016

USH is pleased to announce it has entered into a share sale deed in relation to the acquisition of all of the shares in unlisted Australian companyHogans and a tenement sale agreement in relation to purchasing 100% of E15/1447, upon grant, from MZM. On 26 July 2016, USH and Hogans entered into the Share Sale Deed under which USH agreed to acquire, subject to the satisfaction of certain conditions precedent, 100% of the issued share capital of Hogans in consideration for USH issuing up to a maximum of 7,600,000 shares to the Hogans Shareholders on a prorata basis. On 26 July2016, USH and MZM entered into the Tenement Sale Agreement under which USH has agreed to acquire, subject to the satisfaction of certain conditions precedent, 100% of E15/1447, upon grant, in consideration of USH issuing up to a maximum of 4,200,000 shares to MZM.

26/07/2016

The company wishes to provide the following information as of 30 June 2016: Net Assets (after deduction of liabilities) A$ (640,756); Number of securities on issue 24,388,920; Net Tangible Asset Backing A$ (0.0263).

14/07/2016

The securities of US Masters Holdings Limited (the "Company") will be suspended from quotation immediately, following receipt of an announcement regarding a transaction that could result in a change of its activities. The Company's securities will remain suspended until either the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3, or the Company provides ASX Limited with sufficient information to demonstrate that the transaction will not result in a significant change to the nature or scale of the Company's activities such that Listing Rule 11.1.3 applies.

20/06/2016

shares reinstated to quotation

06/05/2010

the securities of US Masters Holdings Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company

07/04/2010

U.S. Masters Holdings Ltd (USH) announced today the Board of Directors has resolved that USH should cease investment activities, and liquidate the company. In compliance with BVI voluntary liquidation procedure, a shareholder vote will be solicited. The Board recommends shareholders vote in favor of the proposed liquidation. It is expected the Fund's net tangible asset value will be determined as of March 31, 2010, and that liquidation of USH will take place as promptly after that date as possible. Proceeds of the liquidation remaining after payment of any outstanding obligations will be distributed to shareholders of record on March 31

31/03/2010

the suspension of trading in the securities of US Masters Holdings Limited will be lifted immediately following lodgement of their Half Year Report for the period ended 31 December 2009

11/03/2010

company advises its net tangible assets per share at 28 February 2010 was US$0.2918

10/03/2010

securities suspended from quotation following failure to lodge Half Year Accounts for the period ended 31 December 2010

01/03/2010

shares reinstated to quotation following the release of the half yearly accounts for the period ended 31 December 2005

20/04/2006

company advises its net tangible assets per share at 31 March 2006 was US$0.4117

18/04/2006

company lodges its half year report and accounts

13/04/2006

shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005

17/03/2006

ASX Announcements (courtesy of ASX)

 

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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
    Gordon GaltNon Exec Chairman01/07/2010
    James BeecherNon Exec Director01/07/2010
    Geoff PigottNon Exec Director01/07/2010
    Michael DaviesNon Exec Director01/07/2010
    Kamila CzupajloAdministrator

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.