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17 May 2024
| Name: | CLEVELAND MINING COMPANY LIMITED (CDG) | ||||||||||||
| Date of Listing: | 30 July 2007 | ||||||||||||
| Date of Delisting: | 04 October 2019 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 04 October 2019.Legal Status:
ACN: 122 711 880
Deregistration Date: 02 April 2021
Capital Gains Tax (CGT) Status:
This entity was deregistered on 02 April 2021. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| CLEVELAND MINING COMPANY LIMITED | 20/09/2010 | |
| WESTERN KINGFISH LIMITED | 02/03/2010 | 20/09/2010 |
| THE TRAFFIC GROUP LIMITED | 16/09/2009 | 02/03/2010 |
| WESTERN KINGFISH LIMITED (2) | 16/09/2009 |
company deregistered today | 02/04/2021 |
directors will be looking to put something into the shell in 2021, once they have caught up with the outstanding reporting obligations - reminder that the DOCA agreed a 40 to 1 consolidation of all existing shareholdings - there may be a different share registry going forward | 01/12/2020 |
company no longer in administration | 30/11/2020 |
delisted from the commencement of trading on Friday, 4 October 2019, pursuant to Listing rule 17.12. | 04/10/2019 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 04/10/2019 |
On 31 August 2018, the proponent and the administrators executed the DOCA. Messrs. Richard Albarran, Brent Kijurina and Cameron Shaw were appointed deed administrators of the company. | 06/09/2018 |
Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. The company has not paid its annual fees in respect of the year ending 30 June 2019 but the securities are already suspended from official quotation. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must pay by bank cheque only. Under Listing Rule 17.15, any entity that has not paid its annual listing fees as required by Listing Rule 16.5 by 5.00 pm AEST on Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018. | 22/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants were appointed as Joint and Several Voluntary Administrators on 4 May 2018. | 04/05/2018 |
The company provides an update on its status and certain corporate activities. In relation to its financing, on 18 December, the company was contacted by Platinum's representatives to inform Cleveland that the receiver had appointed FTI Consulting to assist in concluding an assessment of Cleveland's situation. Cleveland have engaged with FTI as requested and believe that an agreement is achievable. Also, The Company has entered into an agreement with a private mining company for Cleveland to provide project management services to oversee the construction of a mine process plant in Western Australia. This work does not begin until the private mining company secures financing for the project, and thus has remained uncertain. Cleveland has just been informed that the funding is expected to be finalised in the coming weeks. The company provides an update on the issue with Macquarie Bank. Finally, The Company remains focused on re-instatement of trading of its shares on the ASX, and believes that can happen in a timely manner, if Platinum agrees to terms that are capable of being funded. | 27/12/2017 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately. | 22/08/2017 |
1,000,000 unlisted options granted under the company's employee share option plan, with an exercise price of $0.215 each and expiring on 30 June 2017, have lapsed unexercised. | 30/06/2017 |
The board of directors granted permission for Macpherson Kelley Lawyers to access the company's share register for the purpose of sending a letter to current and former shareholders. The letter states that M&K had been investigating the conduct of Macquarie Equities Limited and/or Macquarie Group on behalf of a small group of former clients. The directors are supportive of the action proposed by M&K and believe that it is in the best interest of both current and previous shareholders to be made aware of M&K's investigation and course of action. | 19/06/2017 |
An option expiry notice has been sent to an option holder in relation to the expiry of the company's unlisted options on 30 June 2017. Unlisted options not exercised by 5.00pm WST on 30 June 2017 will automatically expire. | 01/06/2017 |
The company has reached an in principle agreement with the SEC Receiver of Platinum Partners LLC for revised terms, subject to the completion of a much anticipated re-financing of the Company. The revised terms, which are still confidential, are superior to the previous structure, yet still provide a foundation for the investors in the Platinum funds to be fairly compensated for their investment in Cleveland. In essence, the Company believes that the terms are excellent for all stakeholders involved, including existing and new shareholders. | 12/04/2017 |
The company advises that 1,000,000 unlisted options granted under the company's employee share option plan, with an exercise prie of $0.135 expiring on 31 March 2017, have lapsed unexpired. | 03/04/2017 |
An Option Expiry Notice has been sent to an option holder in relation to the expiry of the companys unlisted options on 31 March 2017. Unlisted options not exercised by 5.00pm WST on 31 March 2017 will automatically expire. | 13/03/2017 |
Cleveland Mining Company Ltd is pleased to provide an update on the status of the re-financing activities being undertaken by the Company. | 31/01/2017 |
The company provides an update on the suspension of its securities. | 04/11/2016 |
The securities of the company will be suspended from m Official Quotation from the commencement of trading today, 3 October 2016 following failure to lodge its Full Year Accounts for the period ended 30 June 2016, in accordance with ASX Listing Rules. | 03/10/2016 |
The securities of Cleveland Mining Company Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 03/10/2016 |
The suspension of trading in the securities of Cleveland Mining Company Limited will be lifted immediately following the release of an announcement regarding the signing of a significant funding package. | 24/05/2016 |
Cleveland Mining Company Ltd is pleased to announce that it has signed a Memorandum of Understanding with a large US based mining focused fund to provide a Gold Pre-pay Agreement of US$25 million to Cleveland. | 24/05/2016 |
The securities of Cleveland Mining Company Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 19/05/2016 |
The suspension of trading in the securities of Cleveland Mining Company L Limited (the "Company") will be lifted immediately following the release of an announcement regarding the Company's re-structure of ownership of the Premier Gold Mine, associated funding alternatives and lodgement of the annual report. Security Code: CDG | 14/12/2015 |
The company lodges its corporate governance statement. | 14/12/2015 |
The company lodges its annual report for the financial year ended 30 June 2015. | 14/12/2015 |
The company provides a market update. There will be 2 tranche placements (first, utilizing the company's existing 15% placement capacity; second, subject to shareholder approval) of $1.6 million to assist in completing the Premier Gold Mine expansion and to strengthen the balance sheet. Additionally, a share purchase plan (SPP) of up to $500,000 will be launched, of which $400,000 will be underwritten. The underwriting of $400,000 of the SPP together with the placement will result in a total capital raising of a minimum $2 million. | 10/12/2015 |
The company provides an Amended Market Update about a Significant Corporate Milestones Achieved | 12/11/2015 |
Cleveland Mining Company Ltd (ASX: CDG) is pleased to provide an update on significant corporate milestones achieved by the Company. Cleveland has secured an option from the Company's Joint Venture partner Edifica Participações to increase Cleveland's ownership of the Premier and O Capitão gold projects to 100% by way of 3 staged payments of $US4 million, each 12 months apart, plus a 5% royalty on production. The first payment is targeted for Q2 2015. | 11/11/2015 |
The company lodges its September 2015 Quarterly Activities Report . | 01/11/2015 |
Cleveland Mining Company Ltd (Company) requests a continuation of voluntary suspension of its securities from ASX, announced 30th September 2015 | 27/10/2015 |
The securities of Cleveland Mining Company Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CDG | 30/09/2015 |
The suspension of trading in the securities of Cleveland Mining Company Limited (the "Company") will be lifted immediately, following the release of the Company's announcement concerning a funding facility. Security Code: CDG CDGO | 27/03/2014 |
releases Half Yearly Report and Accounts | 17/03/2014 |
The Company indicated that it hoped to have the voluntary suspension lifted upon the announcement of a financing arrangement which at the time of making the request on 5 February 2014, was anticipated within two weeks. As an update to the progress of such financing negotiations, the Company can confirm that it is advancing the documentation of a transaction however at this stage it is not in a completed form that would allow for a market release. As soon as the transaction does complete with the finalisation of relevant documentation, an announcement will be made and a lifting of voluntary suspension sought. The timing of this is expected within the next two weeks | 20/02/2014 |
The securities of Cleveland Mining Company Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CDG CDGO | 05/02/2014 |
The suspension of trading in the securities of Cleveland Mining Company Limited (the "Company") will be lifted immediately, following receipt of an announcement from the Company regarding the capital raising announced on 14 February 2013. Security Code: CDG | 03/05/2013 |
The securities of Cleveland Mining Company Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CDG | 29/04/2013 |
The suspension of trading in the securities of Cleveland Mining Company Limited (the "Company") will be lifted immediately, following the release of the Company" announcement concerning a capital raising. Security Code: CDG | 14/02/2013 |
The securities of Cleveland Mining Company Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CDG | 13/02/2013 |
Cleveland Mining Company Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Tuesday, 19 October 2010, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules | 15/10/2010 |
name changed from Western Kingfish Limited | 20/09/2010 |
company deregistered today | 02/04/2021 |
directors will be looking to put something into the shell in 2021, once they have caught up with the outstanding reporting obligations - reminder that the DOCA agreed a 40 to 1 consolidation of all existing shareholdings - there may be a different share registry going forward | 01/12/2020 |
company no longer in administration | 30/11/2020 |
delisted from the commencement of trading on Friday, 4 October 2019, pursuant to Listing rule 17.12. | 04/10/2019 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 04/10/2019 |
On 31 August 2018, the proponent and the administrators executed the DOCA. Messrs. Richard Albarran, Brent Kijurina and Cameron Shaw were appointed deed administrators of the company. | 06/09/2018 |
Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. The company has not paid its annual fees in respect of the year ending 30 June 2019 but the securities are already suspended from official quotation. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must pay by bank cheque only. Under Listing Rule 17.15, any entity that has not paid its annual listing fees as required by Listing Rule 16.5 by 5.00 pm AEST on Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018. | 22/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants were appointed as Joint and Several Voluntary Administrators on 4 May 2018. | 04/05/2018 |
The company provides an update on its status and certain corporate activities. In relation to its financing, on 18 December, the company was contacted by Platinum's representatives to inform Cleveland that the receiver had appointed FTI Consulting to assist in concluding an assessment of Cleveland's situation. Cleveland have engaged with FTI as requested and believe that an agreement is achievable. Also, The Company has entered into an agreement with a private mining company for Cleveland to provide project management services to oversee the construction of a mine process plant in Western Australia. This work does not begin until the private mining company secures financing for the project, and thus has remained uncertain. Cleveland has just been informed that the funding is expected to be finalised in the coming weeks. The company provides an update on the issue with Macquarie Bank. Finally, The Company remains focused on re-instatement of trading of its shares on the ASX, and believes that can happen in a timely manner, if Platinum agrees to terms that are capable of being funded. | 27/12/2017 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately. | 22/08/2017 |
1,000,000 unlisted options granted under the company's employee share option plan, with an exercise price of $0.215 each and expiring on 30 June 2017, have lapsed unexercised. | 30/06/2017 |
The board of directors granted permission for Macpherson Kelley Lawyers to access the company's share register for the purpose of sending a letter to current and former shareholders. The letter states that M&K had been investigating the conduct of Macquarie Equities Limited and/or Macquarie Group on behalf of a small group of former clients. The directors are supportive of the action proposed by M&K and believe that it is in the best interest of both current and previous shareholders to be made aware of M&K's investigation and course of action. | 19/06/2017 |
An option expiry notice has been sent to an option holder in relation to the expiry of the company's unlisted options on 30 June 2017. Unlisted options not exercised by 5.00pm WST on 30 June 2017 will automatically expire. | 01/06/2017 |
The company has reached an in principle agreement with the SEC Receiver of Platinum Partners LLC for revised terms, subject to the completion of a much anticipated re-financing of the Company. The revised terms, which are still confidential, are superior to the previous structure, yet still provide a foundation for the investors in the Platinum funds to be fairly compensated for their investment in Cleveland. In essence, the Company believes that the terms are excellent for all stakeholders involved, including existing and new shareholders. | 12/04/2017 |
The company advises that 1,000,000 unlisted options granted under the company's employee share option plan, with an exercise prie of $0.135 expiring on 31 March 2017, have lapsed unexpired. | 03/04/2017 |
An Option Expiry Notice has been sent to an option holder in relation to the expiry of the companys unlisted options on 31 March 2017. Unlisted options not exercised by 5.00pm WST on 31 March 2017 will automatically expire. | 13/03/2017 |
Cleveland Mining Company Ltd is pleased to provide an update on the status of the re-financing activities being undertaken by the Company. | 31/01/2017 |
The company provides an update on the suspension of its securities. | 04/11/2016 |
The securities of the company will be suspended from m Official Quotation from the commencement of trading today, 3 October 2016 following failure to lodge its Full Year Accounts for the period ended 30 June 2016, in accordance with ASX Listing Rules. | 03/10/2016 |
The securities of Cleveland Mining Company Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 03/10/2016 |
The suspension of trading in the securities of Cleveland Mining Company Limited will be lifted immediately following the release of an announcement regarding the signing of a significant funding package. | 24/05/2016 |
Cleveland Mining Company Ltd is pleased to announce that it has signed a Memorandum of Understanding with a large US based mining focused fund to provide a Gold Pre-pay Agreement of US$25 million to Cleveland. | 24/05/2016 |
The securities of Cleveland Mining Company Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 19/05/2016 |
The suspension of trading in the securities of Cleveland Mining Company L Limited (the "Company") will be lifted immediately following the release of an announcement regarding the Company's re-structure of ownership of the Premier Gold Mine, associated funding alternatives and lodgement of the annual report. Security Code: CDG | 14/12/2015 |
The company lodges its corporate governance statement. | 14/12/2015 |
The company lodges its annual report for the financial year ended 30 June 2015. | 14/12/2015 |
The company provides a market update. There will be 2 tranche placements (first, utilizing the company's existing 15% placement capacity; second, subject to shareholder approval) of $1.6 million to assist in completing the Premier Gold Mine expansion and to strengthen the balance sheet. Additionally, a share purchase plan (SPP) of up to $500,000 will be launched, of which $400,000 will be underwritten. The underwriting of $400,000 of the SPP together with the placement will result in a total capital raising of a minimum $2 million. | 10/12/2015 |
The company provides an Amended Market Update about a Significant Corporate Milestones Achieved | 12/11/2015 |
Cleveland Mining Company Ltd (ASX: CDG) is pleased to provide an update on significant corporate milestones achieved by the Company. Cleveland has secured an option from the Company's Joint Venture partner Edifica Participações to increase Cleveland's ownership of the Premier and O Capitão gold projects to 100% by way of 3 staged payments of $US4 million, each 12 months apart, plus a 5% royalty on production. The first payment is targeted for Q2 2015. | 11/11/2015 |
The company lodges its September 2015 Quarterly Activities Report . | 01/11/2015 |
Cleveland Mining Company Ltd (Company) requests a continuation of voluntary suspension of its securities from ASX, announced 30th September 2015 | 27/10/2015 |
The securities of Cleveland Mining Company Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CDG | 30/09/2015 |
The suspension of trading in the securities of Cleveland Mining Company Limited (the "Company") will be lifted immediately, following the release of the Company's announcement concerning a funding facility. Security Code: CDG CDGO | 27/03/2014 |
releases Half Yearly Report and Accounts | 17/03/2014 |
The Company indicated that it hoped to have the voluntary suspension lifted upon the announcement of a financing arrangement which at the time of making the request on 5 February 2014, was anticipated within two weeks. As an update to the progress of such financing negotiations, the Company can confirm that it is advancing the documentation of a transaction however at this stage it is not in a completed form that would allow for a market release. As soon as the transaction does complete with the finalisation of relevant documentation, an announcement will be made and a lifting of voluntary suspension sought. The timing of this is expected within the next two weeks | 20/02/2014 |
The securities of Cleveland Mining Company Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CDG CDGO | 05/02/2014 |
The suspension of trading in the securities of Cleveland Mining Company Limited (the "Company") will be lifted immediately, following receipt of an announcement from the Company regarding the capital raising announced on 14 February 2013. Security Code: CDG | 03/05/2013 |
The securities of Cleveland Mining Company Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CDG | 29/04/2013 |
The suspension of trading in the securities of Cleveland Mining Company Limited (the "Company") will be lifted immediately, following the release of the Company" announcement concerning a capital raising. Security Code: CDG | 14/02/2013 |
The securities of Cleveland Mining Company Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CDG | 13/02/2013 |
Cleveland Mining Company Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Tuesday, 19 October 2010, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules | 15/10/2010 |
name changed from Western Kingfish Limited | 20/09/2010 |
Your browser may reflect a date of printing in American format.
Plaintiffs Cannonball Fund invested with defendant Duchess Capital Management and several of its subsidiaries. The plaintiffs alleged that the defendants misrepresented their stated objectives and breached their fiduciary duties by making a series of questionable investments in two companies. Beginning in 2003, they claimed, the defendants invested approximately $30 million in two companies for the purpose of enriching themselves through fees,stock grants and other compensation.The companies eventually failed. | 21/06/2013 11:55:22 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 05/08/2016 | Glenn A. Simpson | On market | 100,000 | $0.069 | $6,850 |
| 23/07/2012 | Aaron Finlay | On market | 10,000 | $0.620 | $6,200 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alexander Sundich | Non Exec Chairman | 10/12/2015 |
| David Mendelawitz | Managing Director | 16/06/2010 |
| Rick Stroud | Non Exec Director | 08/10/2013 |
| Glenn A. Simpson | Non Exec Director | 10/12/2015 |
| Chris Yong | 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 |
|---|---|---|---|
| Wayne Zekulich | Chairman, Non Exec Director | 09/02/2015 | 05/01/2016 |
| Russell Scrimshaw | Non Exec Chairman | 06/07/2011 | 19/10/2015 |
| Rod Campbell | Executive Director | 04/09/2013 | 29/08/2014 |
| Jim Williams | Non Exec Director | 16/06/2010 | 01/11/2013 |
| Donald Bailey | Chairman, Non Exec Director | 10/09/2010 | 28/08/2013 |
| Aaron Finlay | Finance Director | 16/06/2010 | 12/07/2013 |
| Peter Fisher | CEO | 30/11/2012 | 28/06/2013 |
Date of first appointment, title may have changed.
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