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company lodges various outstanding financial reports
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16/07/2010
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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
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07/07/2010
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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"
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02/07/2010
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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
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03/06/2010
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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
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04/05/2010
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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
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22/03/2010
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company makes an announcement that relates to Exploration Results
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04/03/2010
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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
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09/02/2010
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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
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22/10/2009
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almost four months now since the board provided an update - where is the annual report? - perhaps directors have forgotten the company has shareholders
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12/10/2009
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provides an exploration update re Peru
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15/09/2009
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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
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09/07/2009
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securities suspended from quotation pending "completion of commercial and corporate issues"
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04/02/2009
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suspension of trading in the securities is lifted following receipt of the Company's
audited accounts
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03/10/2006
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securities suspended from quotation pending release of audited accounts
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02/10/2006
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shares reinstated to trading following lodgement of the Company's full year accounts for the period ending 30 June 2005
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03/10/2005
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shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 2005
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03/10/2005
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shares reinstated to quotation
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10/02/2004
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shares suspended from quotation pending an announcement
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24/01/2004
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shares reinstated to quotation
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14/10/2003
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files annual accounts
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14/10/2003
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shares suspended following failure to lodge full year accounts for period ended 30 June 2003
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01/10/2003
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name changed from Takoradi Gold NL
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14/04/2000
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