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WARATAH RESOURCES LIMITED (WGO)

Former Name ASX

SHARE PRICES

Former (or subsequent) names

 FROMTO
MOBECOM LIMITED01/06/2017
WARATAH RESOURCES LIMITED09/05/201101/06/2017
WARATAH GOLD LIMITED09/05/2011

Shareholder links

Our website ranking of WGO: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 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

Company details

Address: Level 13 Suite 6 3 Spring Street Sydney NSW 2000
Tel:  + 61 2 8249 4436 Fax: + 61 2 8249 4001

Date first listed: 17/07/2008
Company Secretary: Anne Adaley
Sector: Materials Industry Group: XMJ
Activities: Gold Exploration

name changed to Mobecom Limited

01/06/2017

As approved by shareholders at the general meeting held on 1 May 2017, the consolidation of every 28 shares into 1 share, with fractions of a share being rounded to the nearest whole number has now been completed.

11/05/2017

we understand that on or about this date the company consolidated its shares 1 for 28

11/05/2017

The company releases the results of its meeting.

01/05/2017

Shareholders will get 1 share for every 28 presently owned.

28/04/2017

The company lodges its Quarterly Activities and Cashflow Report.

28/04/2017

The company announces that the General Meeting of Waratah Resources Limited will be held at Boardroom Pty Limited Level 12, 225 George St Sydney NSW 2000 on 1 May 2017 commencing at 11am (Sydney time).

31/03/2017

The company lodges its Half Year Accounts.

16/03/2017

The company lodges its Quarterly Activities and Cashflow Report.

31/01/2017

The company releases the results of its meeting.

25/11/2016

The  Company  has  executed  a  binding  share  sale  agreement  with the equityholders of CSB Engage Pte. Ltd. RR 201133493R, a company incorporated under the laws of Singapore of 98A Amoy Street, Singapore (CSB Engage), and CSB Engage, to acquire all of theissued capital of CSB Engage. 

21/11/2016

The company lodges its Quarterly Activities and Cashflow Report.

26/10/2016

The AGM of the company will be held at the offices of Boardroom Pty Limited, Level 12, 225 George Street Sydney NSW on 25 November 2016, at 11.00am (AEDT).

25/10/2016

The company lodges its Annual Report to shareholders.

03/10/2016

The company releases its Appendix 4G.

03/10/2016

The company releases the results of its meeting.

28/09/2016

Notice is hereby given that a General Meeting of Shareholders of Waratah Resources Limited will be held at Boardroom Pty Limited, Level 12, 225 George Street Sydney NSW on Wednesday, 28 September 2016, at 11.00am AEST.

26/08/2016

Waratah  Resources  Limited  wishes  to confirm that as announced on 19 August 2016 the Company has completed a private placement to sophisticated investors to raise $568,000 at $0.007 per share. The Placement comprises 81,142,857 fully paid ordinary shares at an issue price of $0.007 per share on a pre"consolidation basis.

25/08/2016

The company announces that it  has  received  applications  and  firm  commitments  via  private  placement  to  sophisticated investors to raise $568,000 at $0.007 per share. The Placement comprises 81,142,857 fully paid ordinary shares at an issue price of $0.007 per share on a preconsolidation basis. 79,486,700 ordinary shares will be issued within the Company's 15% capacity and 1,656,157 ordinary shares will be issued in accordance with the Company's placement capacity under ASX Listing Rule 7.1A. We confirm that $0.007 is within the 25% discount allowed under ASX Listing Rule 7.1A.3. 

19/08/2016

The company lodges its Quarterly Activities and Cashflow Report.

29/07/2016

The company issues a response to ASX query.

30/05/2016

The suspension of the company's securities is requested to manage the company's continuous disclosure obligations under Listing Rules 3.1 to 3.1B, and to avoid trading in its securities happening on a basis that is not reasonably informed. As ASX is aware, the company is proposing to change activities from mining to technology, with the potential CSB Engage investment announced today being one in a series of possible acquisitions of equity in technology companies currently under consideration. This series of conditional transactions is expected to take place over coming weeks, however the company is not currently in a position to make an announcement in respect of all of those transactions as the relevant agreements are unsigned

12/05/2016

The securities of Waratah Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3.

11/05/2016

name changed from Waratah Gold Limited

09/05/2011

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    14/01/2016Warwick Andrew1,000,000$0.011$11,000
    17/04/2015Ben Kirkpatrick1,012,484$0.007$7,087
    08/08/2014Ben Kirkpatrick150,000$0.020$3,000
    06/08/2014Philip McNamara1,000,000$0.020$20,000
    05/08/2014Ben Kirkpatrick400,000$0.020$8,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Warwick AndrewNon Exec Chairman16/09/2015
    Neil HerbertManaging Director, CEO24/02/2015
    Anne AdaleyCFO28/11/2014
    Mandeep BhandariNon Exec Director26/03/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ben KirkpatrickCEO02/10/201206/06/2016
    Graham DuncanNon Exec Director28/11/201425/05/2016
    Clive Sinclair-PoultonNon Exec Director09/10/201521/04/2016
    Chris McFaddenNon Exec Director28/11/201409/10/2015
    Philip McNamaraNon Exec Director21/08/201328/11/2014
    Jonathan DownesNon Exec Director30/05/200728/11/2014
    Michael BromleyChairman25/10/201226/09/2013
    Peter BennettoNon Exec Director05/03/200823/01/2013
    Robert OrrCFO15/02/201005/12/2012
    Terry StreeterChairman, Non Exec Director06/01/201225/10/2012
    Roderick WhiteNon Exec Director06/01/201225/10/2012
    William WithamManaging Director02/06/201102/10/2012
    Ian BruceNon Exec Director05/03/200806/01/2012
    Michael YoungNon Exec Director04/02/201106/01/2012

    Date of first appointment, title may have changed.