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BLACK OAK MINERALS LIMITED (BOK)

Delisted from ASX 29/08/2016

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 1, 160 Wharf Street, Brisbane Qld 4000
Tel:  07 3221 6022 Fax: 07 3221 6625

Date first listed: 20/03/2008
Company Secretary: David Kinsman
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold and base metals
delisted from the close of trading on Monday, 29 August 2016 pursuant to Listing rule 17.15.29/08/2016
we understand the company failed and was delisted because it did not pay its annual ASX listing fee29/08/2016
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
Notice is hereby given that Robert Hutson, Jarrod Villani and David Winterbottom of KordaMentha, were appointed Liquidators of the Company pursuant to Section 499 of the Corporations Act 2001 ("˜the Act') at the Second Meeting of Creditors duly convened and held on 15 March 2016. 16/03/2016
On 29 December 2015, Orders were made by the Federal Court of Australia granting an extension to the convening period to call the Second Meeting of Creditors of Black Oak Minerals Limited to 15 March 2016.06/01/2016
The voluntary administrators of the company advise that they have informed ASIC that they intend to rely on the relief set out in ASIC Corporations Instrument 2015/251 in relation to the company's financial reporting obligations . This relief is a deferral of the obligations for a period of six months from the date of appointment.06/01/2016
Notice is hereby given that Robert Hutson, Jarrod Villani and David Winterbottom of KordaMentha were appointed voluntary administrators of the company on 27 November 2015 pursuant to Section 436A of the Corporation Act.30/11/2015
Joint and several Receivers and Managers were appointed and are currently working with management and the board to determine the future of the group.27/11/2015
Black Oak Minerals has updated its Mineral Resources and Ore Reserves for the Mt Boppy Gold Mine based on mining depletion to the end of 31st October 2015 and incorporation of the results from recent infill drilling program completed in November. 27/11/2015
The securities of Black Oak Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to the financial position of the Company. Security Code: BOK27/11/2015
name changed from Southern Cross Goldfields Limited15/12/2014

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jon ParkerNon Exec Chairman23/09/2013
    David KinsmanCFO02/12/2013
    Ken OslandNon Exec Director08/09/2014
    David SprouleExecutive Director, CEO08/09/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Frank TerranovaManaging Director20/09/201308/09/2014
    Samantha ToughChairman24/07/200723/09/2013
    Stephen JonesCFO01/08/201123/09/2013
    Graham BrockIndependent Director06/10/200923/09/2013
    John RoweNon Exec Director14/04/201023/09/2013
    Glenn JardineManaging Director04/10/201020/09/2013

    Date of first appointment, title may have changed.