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Please note that the entire contents of this website, are copyright. Except for the liquidators declarations the contents may not be copied, in whole or in part, without the prior written consent of the principal of delisted.com.au, the copyright holder. That consent will not normally be withheld if the information copied is strictly for personal use. Please be aware that when you visit our web site your browser provides certain information which is automatically logged by our server. We do not access that information and will not do so unless we believe copyright has been infringed. Written consent can be obtained by email to: admin@delisted.com.au
MACMIN SILVER LTD (MMN)
Status: See subsequent names
Former (or subsequent) names
 FROMTO
ALCYONE RESOURCES LTD (AYN) 23/10/2009 Currently Listed
MACMIN SILVER LTD (MMN) 19/09/2002 23/10/2009
MACMIN LIMITED (MMN) 18/10/2000 19/09/2002
MACMIN NL (MMN) 18/10/2000
Company details

Mezzanine Level 35 Havelock Street WEST PERTH WA 6005
Tel: +61 (0)8 9322 3000   Fax: +61 (0)8 9322 8912

Date first listed: 16/12/1993
Company Secretary: Mr Kevin Hart
Industry: Materials
Activities: Silver explorer and developer.
Directors and Executives:
   Richard Milne Harris
   Andrew John King
   Charles Waite Morgan

News and events
name changed to Alcyone Resources Ltd 23/10/2009
the Directors of Macmin Silver Ltd Limited (Subject to Deed of Company Arrangement) (MMN or the Company) are pleased to announce the Company's prospectus to raise between $3.5 million and $4.0 million has closed today oversubscribed 08/10/2009
the timetable for consolidation as set out in Section 2.3 of the Notice of Meeting and Explanatory Statement which was released to the market on 1 September 2009 has been amended in accordance with the advice of the Australian Securities Exchange 05/10/2009
the Deed Administrator advises that at the meeting of shareholders held on 1 October 2009 all resolutions as detailed in the Notice of General Meeting, and which facilitate the recapitalisation of the Company in accordance with the terms of the Recapitalisation Deed executed between the Company and the Syndicate of investors including Cygnet Capital Pty Ltd ACN 103 488 606 and Alcyone Mining Limited ACN 135 177 918, were approved - (this includes a 1 for 20 consolidation of capital) 01/10/2009
issues a prospectus for the offer of up to 400,000,000 Shares at a price of 1 cent per Share to raise up to $4,000,000 24/09/2009
the 30 June 2009 Consolidated Balance Sheet as stated in the Notice of Meeting and Explanatory Statement ("Notice of Meeting"), which was released to the market on 1 September 2009, has been revised in relation to liabilities (and associated accumulated losses) as a result of an accounting error 11/09/2009
a meeting of shareholders will be held at 10:00am (WST) on Thursday, 1 October 2009 at the Boardroom, 45 Ventnor Avenue, West Perth, Western Australia to consider recapitalisation proposals 01/09/2009
the company has executed a Recapitalisation Deed with a syndicate of investors including Cygnet Capital Pty Ltd ACN 103 488 606 and Alcyone Mining Limited ACN 135 177 918 ("the Syndicate") which will see fresh funds invested into Macmin and the companies continue in existence 30/07/2009
Frontier Resources Ltd advises that the block of 5.425 million Frontier shares (3.64%) owned by `parent' company Macmin Silver Ltd has been sold on market by that company's administrator 23/04/2009
the Deed Administrator has received indicative offers from a number of parties for the recapitalisation and restructure of Macmin and/or the sale of the Group's assets - these offers have been short listed and discussions are progressing with the short listed parties however it should be noted that it may take several months before a sale agreement is finalised - once a sale agreement is finalised, the Deed Administrator will then seek creditor approval to vary the DOCA and complete the sale - the indicative offers received range from restructuring proposals to the sale of individual assets - the Deed Administrator is considering all these options in order to maximise the return to creditors and shareholders 19/03/2009
at the second meeting of creditors held on Friday 5 December 2008, creditors resolved that Macmin enter into a Deed of Company Arrangement ("DOCA") - (all Macmin and Texas's mining operations are now on a care and maintenance program) - the Administrators will be exploring all options in respect of Macmin's assets from restructuring proposals to the sale of individual assets - the Administrators will then seek creditor approval to vary the DOCA and complete the sale process or liquidate the Company 12/12/2008
company advises that all motions as per the Notice of Meeting for the AGM were carried without amendment 19/11/2008
the securities of Macmin Silver Ltd (the “Company”) will be suspended from quotation immediately following an announcement by the Company that the Company has appointed Pitcher Partners, Perth, as administrators 03/11/2008
name changed from Macmin Limited 19/09/2002
MACMIN SILVER LIMITED
Copyright © 2006 deListed. All rights reserved. Reproduction in whole or in part
in any form or medium without the express written permission of deListed is prohibited

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