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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
TAKORADI LIMITED (TKG)
Status: SUSPENDED from ASX
Former (or subsequent) names
 FROMTO
TAKORADI LIMITED (TKG) 14/04/2000 Currently Suspended
TAKORADI GOLD NL (TKG) 14/04/2000
Company details

C/-PKF , Level 11, CGU Tower , 485 La Trobe Street , MELBOURNE , VIC, AUSTRALIA, 3000
Tel: (02) 9252 6844   Fax: (02) 9252 8801

Date first listed: 15/10/1987
Company Secretary: Mr Robert Blake
Industry: Materials
Activities: Exploration for minerals
Directors and Executives:
   Mr Albert G Harris (Alternate Director, Executive Director)
   Mr John S McIntyre (Non Exec. Director)
   Mr Rodney T Hudspeth (Executive Chairman)

News and events
company lodges various outstanding financial reports 16/07/2010
TKG announces that following the phase 2 drilling program by Hampton Mining Limited (Hampton), resources at the Los Calatos Project in Peru have increased by approximately 350%, to 926 million tonnes, using a cut off grade of 0.2% Cu 07/07/2010
directors strongly recommend that shareholders do not sign the notification attached to a letter from BJ Yahl & Associates - "your Directors are firmly of the view that a voluntary winding up of TKG is not in the best interests of shareholders and could be severely detrimental to the value of your TKG shares. We also note that under the Corporations Act, a voluntary winding up of TKG requires a special resolution of members. Having canvassed some of the major shareholders of the Company, it is extremely unlikely that the proposed resolution will receive the necessary support" 02/07/2010
the Company’s December 2008, June 2009 and December 2009 accounts and statutory reports are now in final format having been prepared by Pitcher Partners the Company’s external accountants. The Company’s Auditors, PKF are expected to have completed their final audit review shortly. The directors will then review the accounts and expect finalization by end of June 03/06/2010
the Company’s 2008/2009 accounts and statutory reports required to be lodged at the ASX and ASIC are now close to finalisation. It is expected that the Company’s Auditors, PKF will have completed their final audit review by 7 May 2010 so enabling the Takoradi directors to sign the accounts, soon thereafter. Once all outstanding reports have been lodged with the relevant authorities, expected in the week commencing 10 May 2010, the Company will call a General Meeting of shareholders 04/05/2010
Takoradi Limited (Takoradi) advises that it has now filed in the Federal Court of Australia, documentation to apply for leave to bring the following proceedings in the name of Hampton: (a) proceedings against two directors of Hampton, Mr William J Howe and Dr Phillip J Wing for alleged breaches of director’s duties; and (b) proceedings against Metminco Limited (Metminco), for involvement in the alleged breaches of directors’ duties and knowingly receiving property as a result of those breaches 22/03/2010
company makes an announcement that relates to Exploration Results 04/03/2010
releases an update - directors are reviewing the best strategic corporate direction for the Company as it enters the new year of 2010 and moves towards its goal of being re-instated for trading 09/02/2010
attaches a report recently released by Metminco as an Update on activities in relation to certain of the important projects that TKG is interested in 22/10/2009
almost four months now since the board provided an update - where is the annual report? - perhaps directors have forgotten the company has shareholders 12/10/2009
provides an exploration update re Peru 15/09/2009
Takoradi Limited (Takoradi) advises that the bid for 27.5% owned Hampton Mining Limited (Hampton) by Metminco Limited (MNC) an Australian Stock Exchange (ASX) quoted company, has now closed, with MNC obtaining a 36.5% interest in Hampton. Takoradi's South American, (Chile and Peru), copper, molybdenum and gold mineral exploration interests are held through Hampton which holds a substantial portfolio of advanced exploration and potential development projects 09/07/2009
securities suspended from quotation pending "completion of commercial and corporate issues" 04/02/2009
suspension of trading in the securities is lifted following receipt of the Company's audited accounts 03/10/2006
securities suspended from quotation pending release of audited accounts 02/10/2006
shares reinstated to trading following lodgement of the Company's full year accounts for the period ending 30 June 2005 03/10/2005
shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 2005 03/10/2005
shares reinstated to quotation 10/02/2004
shares suspended from quotation pending an announcement 24/01/2004
shares reinstated to quotation 14/10/2003
files annual accounts 14/10/2003
shares suspended following failure to lodge full year accounts for period ended 30 June 2003 01/10/2003
name changed from Takoradi Gold NL 14/04/2000
TAKORADI LTD
Copyright © 2003 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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