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BCD RESOURCES NL (BCD)

Delisted from ASX 22/01/2018

Former (or subsequent) names

 FROMTO
BCD RESOURCES NL20/11/2009
BEACONSFIELD GOLD NL20/11/2009

Shareholder links

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

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: 1 Rifle Range Road Beaconsfield TAS 7270
Tel:  03 6383 6500 Fax: 03 6383 6590

Date first listed: 19/05/1987
Company Secretary: Richelle Greenwood, Mr Brian Coulter
Sector: Materials Industry Group: XMJ
Activities: Mining and refining of gold at the Beaconsfield Gold Mine through its participation in the Beaconsfield Gold Joint Venture
shareholders in this company should consider the possibility of crystallising a capital loss in 2017/18 by selling their worthless shares, which they can achieve online by entering transaction details here - background and rationale may be viewed here12/07/2018
delisted from the commencement of trading on Monday, 22 January 2018 pursuant to Listing rule 17.12.22/01/2018
we understand the company has been delisted because of failure to have its securities quoted for more than three years - the company failed and is in administration22/01/2018
The DOCA was executed on 11 January 2018 by all relevant parties. The administrators have handed the affairs of BCD back to the directors and are now deed administrators. The Deed Administrators are now preparing the Sec.444GA Application.   Should the Court approve the Sec. 444GA Application the issued shares in BCD will, on completion of  a share sale agreement, be transferred to Moina and control of BCD will vest to Moina.  18/01/2018
Christopher J Palmer and Liam T Baily of O'Brien Palmer announce their appointment as joint and several Administrators of BCD Resources 22/11/2017
Malachite has been advised by Ore Processing Services that it has entered into a binding Heads of Agreement with MKS Precious Metals to acquire their interest in the plant and equipment constructed by BCD Resources NL on the Lorena Gold Project site MKS is the secured creditor to BCD Resources NL which consents to this acquisition. The acquistion is conditional on completion of financing amongst other conditions precedent. 20/09/2016
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 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.23/08/2016
The company is pleased to announce it has now executed the Merger Implementation Agreement (MIA or Agreement) with Keen Pacific Limited ("KPL") KPL, to acquire their wholly owned subsidiary IVY Resources Ltd ("IVY'') comprising the Hellyer Tailings and Processing Plant assets in Tasmania.24/12/2015
BCD Resources NL (ASX: BCD) (BCD/the Company) is pleased to announce it has made significant progress toward relisting on the ASX following its voluntary suspension in January 2015. The Company is now positioned, subject to necessary statutory, funding and shareholder approvals to become a significant, long term, gold and base metal producer within 12 months, following the proposed Hellyer acquisition. The proposed restructured Company should be in a position to generate significant positive cashflow from the two existing complementary processing facilities at Hellyer and Beaconsfield with minimal recommissioning capital requirements. 11/11/2015
The receivers and managers previously made an application for the deferral of all financial reporting obligations of the company for a period of 24 months. On 21 July 2015, the ASIC issued an instrument granting the application until the earlier of: 21 July 2017; or the date that the Company ceases to be under external administration.28/07/2015
Gregory Winfield Hall and William Anthony Honner of PricewaterhouseCoopers announce their appointment as joint and several Administrators of BCD Resources NL13/04/2015
announces the appointment of Receivers and Manager Messrs Chris Palmer and Bryan Collis of O'Brien Palmer Insolvency and Business Recovery, Sydney, acting on behalf of MKS Precious Metals (formerly MKS Capital Limited). BCD has a $3 million dollar facility with MKS Precious Metals (formerly MKS Capital Limited).  MKS Precious Metals (formally MKS Capital Pty Limited) is a related party, a company associated with BCD Chairman, Mr Clive Carroll22/01/2015
securities will be suspended pending the release of an announcement19/01/2015
we understand that on or about this date the company consolidated its shares 1 for 914/12/2012
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with BENDIGO MINING LIMITED - this corporate event may appear elsewhere in this company record26/11/2010
the suspension of trading in the securities of BCD Resources NL (the "Company") will be lifted immediately, following the release of an announcement by the Company dated 22 November 2010 which outlines the Company's restructured funding arrangements with Minemakers Limited and additional funds available from new investors22/11/2010
reports that the conditions required for the restructured loan arrangements with BCD Resources NL (ASX:BCD) ("BCD") to come into effect have been satisfied. These conditions required additional loan funds of $6.1 million being received by BCD on or before today and the BCD Board being restructured to comprise present directors Dr Denis Clarke, Messrs Mike Trumbull and Kevin Perrin and new appointees Messrs Nigel Webb, Andrew Drummond and Neville Bergin who will take up their appointments following the BCD Annual General Meeting on 30 November 201019/11/2010
Minemakers Limited (ASX:MAK) ("Minemakers") announces that it has reached agreement with BCD Resources NL (ASX:BCD) ("BCD") regarding the restructure of the arrangements under the Loan Agreement between Minemakers' wholly-owned subsidiary, Minemakers (Gold) Pty Ltd ("MGPL"), as lender and BCD as borrower. Under the agreed restructured arrangements: • MGPL's loan advance to BCD is limited to the $8.5 million already advanced ("MGPL's Loan"); • subject to approval by BCD shareholders in general meeting (to be convened in early 2011), MGPL's Loan will be converted to a 12 month Secured Convertible Note ("Convertible Note"); • the Convertible Note will provide for the issue to MGPL of 850,000,000 notes, each convertible to one fully paid ordinary share in BCD within 12 months at MGPL's election or, if not converted, they will be redeemed by BCD for $8.5 million plus interest at 20% per annum; • MGPL's Loan and the Convertible Note will be secured by a first ranking fixed and floating charge over substantially all of the assets of the BCD Group18/11/2010
Minemakers has agreed with BCD to a 48 hour standstill arrangement16/11/2010
Minemakers Ltd has given BCD Resources NL until Monday, November 15, 2010 to put in place a restructure plan acceptable to Minemakers, which has previously agreed to lend BCD up to $15 million, or Minemakers will terminate the loan agreement and demand immediate repayment. To date, Minemakers subsidiary Minemakers (Gold) Pty Ltd has advanced $8.5 million to BCD. BCD recently reported a material adverse change in its financial position, and Minemakers has subsequently determined it is not prepared to advance further loan funds to BCD despite the prospect of being able to convert the loan amount to equity at the price of 2c per BCD share. If a suitable restructure plan is not put forward by Monday, Minemakers will be entitled to notify BCD that its obligation to provide the loan is terminated and the principal outstanding and any accrued interest and any other outstanding amounts are due and payable immediately. Minemakers general manager projects development, Neville Bergin, has tendered his resignation from the BCD board. The announcement lifts trading suspensions on Minemakers and BCD11/11/2010
Mr Neville Bergin has tendered his resignation as a non-executive director of the Company11/11/2010
shares suspended from quotation immediately, at the request of the Company, pending the release of an announcement10/11/2010
the suspension of trading in the securities of BCD Resources NL (the "Company") will be lifted immediately, following the release of an announcement by the Company regarding a funding facility with Minemakers Limited14/10/2010
the securities of BCD Resources NL (the "Company") will be suspended from quotation immediately, under listing rule 17.3 as the Company has not provided ASX with a market release that would lift its trading halt11/10/2010
name changed from Beaconsfield Gold NL20/11/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    29/10/2014Clive CarrollOn market3,628$0.040$145
    14/10/2014Clive CarrollOn market78,593$0.040$3,164
    09/09/2014Clive CarrollOn market150,000$0.040$6,000
    02/07/2014Nigel WebbOn market20,177,204$0.030$608,179
    30/06/2014Clive CarrollOn market3,000,000$0.033$99,545

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Clive CarrollNon Exec Chairman26/07/2012
    Richelle GreenwoodCFO, COO03/09/2012
    David GrovesIndependent Director03/09/2012
    Michael BoorneNon Exec Director12/08/2014
    Brian CoulterCompany Secretary03/09/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Nigel WebbNon Exec Director30/11/201012/08/2014
    Peter ThompsonCEO01/03/201130/11/2012
    Michael BottingNon Exec Chairman, Independent Director01/03/201103/09/2012
    Kevin PerrinNon Exec Director24/02/200603/09/2012

    Date of first appointment, title may have changed.