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CAPE RANGE LIMITED (CAG)

Delisted from ASX 24/03/2016

Former (or subsequent) names

 FROMTO
CAPE RANGE LIMITED15/12/2009
CAPE RANGE WIRELESS LIMITED24/06/199915/12/2009
CAPE RANGE LIMITED04/06/199224/06/1999
CAPE RANGE NL12/02/198704/06/1992
CAPE RANGE OIL NL12/02/1987

Shareholder links

 

REGISTRY:
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Unit 3, 28 Belmont Avenue, PO Box 401, BELMONT WA 6984, BELMONT, WA, AUSTRALIA, 6104
Tel:  +61 7 3901 0751 Fax: +61 7 3901 0751

Date first listed: 09/07/1981
Company Secretary: Mr Michael Higginson
Sector: Telecommunication Services Industry Group: XTJ
Activities: Investment in entities relating to the investment in IT and telecommunication related businesses
delisted from the commencement of trading on Thursday, 24 March 2016, pursuant to Listing rule 17.12.24/03/2016
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years24/03/2016
The Board of Cape Range Limited advises that the proposed merger with Woolwich Capital Limited will not proceed as a consequence of, inter alia, Woolwich failing to comply with two conditions.23/03/2016
ASX has granted Cape Range Limited a three month extension from the 1 January 2016 deadline for automatic removal of long term suspended entities. The extension was granted by ASX on the basis that the Company make an announcement to the market advising that the removal deadline is now 24 March 201604/01/2016
The Company wishes to advise that all Resolutions contained in the Notice of General Meeting, dated 1 December 2015, were today carried on a show of hands. 31/12/2015
The company releases a prospectus for a public offer of 50,000,000 New Shares at an issue price of $0.02 per New Share to raise a minimum of $1,000,000, with the ability to accept oversubscriptions of up to a further 50,000,000 New Shares at an issue price of $0.02 per New Share to raise up to a maximum of $2,000,000 (the Public Offer).28/12/2015
The company lodges its half year financial report for the six months ended 30 June 2015.18/12/2015
Notice is given that the meeting of the Shareholders to which this Notice of Meeting relates will be held at 9:00 am EST on 31 December 2015 at: 116 Alastair Street, Lota, Queensland 417901/12/2015
Australian based financial services company Woolwich Capital Limited (Woolwich) and Cape Range Ltd (Cape Range or the Company) have today announced plans for an amalgamation. The parties confirm having today entered into a Binding Heads of Agreement (HoA) that will see Woolwich merge with Cape Range via the issue of 750,000,000 Cape Range shares. Cape Range will also issue a further 250,000,000 shares if Woolwich delivers for CAG an EBITDA of not less than $500,000 in the financial year ended 31 December 2016 (Milestone 1). The transaction is subject to a number of conditions precedents, including due diligence and approval by Cape Range shareholders. 27/11/2015
The company releases the results of its Annual General Meeting, the resolutions of which were carried out through a show of hands28/05/2015
the meeting of the Shareholders will be held at 9:00 am EST on Thursday 28 May 2015 at: 116 Alastair Street Lota, Queensland 4179 30/04/2015
directors of Cape Range Limited (the Company) advise that the proposed conditional merger with Australian technology company Quantify is not proceeding23/04/2015
releases an Annual Report27/03/2015
Australian "Internet of Things" company Quantify Technology Pty Ltd (Quantify) and Cape Range Ltd (Cape Range or the Company) have today announced plans for an amalgamation which will result in Quantify's shareholder becoming the major shareholder of Cape Range19/01/2015
Directors of Cape Range Limited (the Company) advise that the proposed conditional merger with Australian healthcare technology company ExpressRx Limited, pursuant to the binding heads of agreement dated 3 July 2014 (Agreement) previously announced, is not proceeding16/10/2014
Notice is given that a meeting of the Shareholders will be held at 10:00 am EST on 17 October 2014 at: 116 Alastair Street Lota, Queensland 417917/09/2014
the Company confirms that due diligence investigations have progressed significantly. The Company further advises of the appointment of: ï‚· RSM Bird Cameron to complete the Independent Expert's Report on the fair and reasonableness of the transaction for non-associated shareholders; and ï‚· Acuity Technology Management Pty Ltd to undertake a valuation of Express's BluePointTM prescription pharmaceutical remote dispensing system and related intellectual property18/08/2014
releases Half Year Accounts29/07/2014
Australian health care technology company ExpressRx Limited (Express) and Cape Range Ltd (Cape Range or the Company) have today announced plans for an amalgamation which will result in Express's shareholders becoming the major shareholders of Cape Range03/07/2014
all Resolutions contained in the Notice of Annual General Meeting, dated 24 April 2014, were today carried on a show of hands30/05/2014
releases 2013 Annual Report20/05/2014
the Company confirms that it has been investigating new business opportunities in the technology sector. As a consequence of those investigations, the Company anticipates reaching agreement on the terms and conditions for the acquisition of a business prior to the Company's Annual General Meeting on 30 May 201420/05/2014
releases Half Yearly Report and Accounts07/05/2014
the Company is pleased to advise that it has today issued and allotted 13,500,000 ordinary fully paid shares for the purpose of redeeming the $675,000 Convertible Note03/02/2014
advises that both Resolutions contained in the Notice of General Meeting dated 30 December 2013 was carried today at the meeting of shareholders on a show of hands31/01/2014
the Company is very pleased to advise that it has received $165,000 in oversubscriptions. As a consequence, the capital raising will comprise a placement of 3,800,000 fully paid ordinary shares (at an issue price of $0.05 per share) raising $190,000 (Placement) and a further $675,000 pursuant to an unsecured convertible note23/12/2013
Cape Range Limited (the Company) advises that the proposed merger with Exergen Pty Ltd (as approved by shareholders on 15 August 2013) will, as a result of a number condition precedents not being satisfied, not proceed29/11/2013
the Resolution 1 contained in the Notice of General Annual Meeting dated 12 August 2013 was carried today at the meeting of shareholders on a show of hands and Resolution 2 was withdrawn as a consequence of the Remuneration Report being approved at both the 2012 Annual General Meeting (held earlier today) and this 2013 Annual General Meeting25/09/2013
Cape Range Ltd confirms that it has paid the ASX Annual Listing Fees and that its securities will remain suspended pending finalisation of the proposed merger with Exergen Pty Ltd05/09/2013
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.23/08/2013
we understand that on or about this date the company consolidated its shares 1 for 219/08/2013
the Company advises that following the receipt of shareholder approval on 26 June 2013 it has today issued to Yong Sheng Mining Company Ltd 10,000,000 ordinary fully paid shares at an issue price of $0.05 per share07/08/2013
Australian clean coal technology company Exergen Pty Ltd (Exergen) and Cape Range Ltd (Cape Range) have today announced plans for an amalgamation which will result in Exergen" shareholders becoming the major shareholders of Cape Range16/05/2013
advises that it was unable to proceed with the Camarines Norte Gold Project transaction, located in the Philippines20/02/2012
advises that it has withdrawn from the Term Sheet signed with Rio Perdido Gold Limited (Rio) in relation to the proposed acquisition of Rio whose key project is known as the Sabaleta Gold Project - The Court has adjudged that Ox Mining is to pay Cape Range $1,200,000 and interest on that sum at the rate of 6% per annum from 10 May 2011 until payment07/02/2012
the Supreme Court of Western Australia issued a Judgment in Default against Ox Mining (PVT) Limited (Ox Mining), which was entered and sealed by the Court on 2 February 201207/02/2012
company announces that it has signed a Term Sheet with Rio Perdido Gold Limited (Rio) to acquire Rio which has the rights to the Sabaleta Gold Project and the Martha Beatriz Polymetallic Project in the Republic of Ecuador21/12/2011
issues a Supplementary Prospectus in relation to a Prospectus dated 1 July 2011 for the issue of 25,000,000 Shares at an issue price of 20 cents each, to raise a total of $5,000,000 (with provision to accept oversubscriptions of up to a further 5,000,000 Shares, to raise up to a further $1,000,000)04/10/2011
releases Half Yearly Accounts31/08/2011
on 30 May 2011, Cape Range Limited (Cape Range or Company) entered into a conditional Share Sale Agreement (Agreement) to acquire all of the issued share capital of Camarines Mining Pty Ltd (CMPL) which has the rights to the Camarines Norte Gold Project located in the Camarines Norte province of the Philippines - the parties to the Agreement have agreed to extend the completion date of the Agreement by a further three months to 30 November 2011 to allow Cape Range sufficient time to satisfy certain outstanding conditions30/08/2011
the Supreme Court of Western Australia has granted the Company leave to issue a writ against Ox Mining (Pvt) Ltd (Ox Mining) of Zimbabwe and leave to serve the writ outside Western Australia. Cape Range commenced legal action against Ox Mining to repay the US$950,000 advanced pursuant to a Loan Agreement dated 16 September 2010 and restitution of the sum of US$250,000 paid to Ox Mining as an option fee. Ox Mining is operating the Inez Gold project located in Zimbabwe07/07/2011
issues a prospectus For an offer of 25,000,000 Shares at an issue price of $0.20 per Share to raise up to $5,000,000 with a minimum subscription of 20,000,000 Shares to raise $4,000,000. Oversubscriptions of up to a further 5,000,000 Shares at an issue price of $0.20 per Share to raise up to a further $1,000,000 may be accepted.01/07/2011
all Resolutions contained in the Notice of General Meeting were passed today at the meeting of shareholders on a show of hands28/06/2011
provides notice of general meeting to be held: TIME: 10.30 AM (WST) DATE: 28 June 2011 PLACE: Assured Ascot Quays Hotel 150 Great Eastern Highway Ascot Western Australia 610431/05/2011
all Resolutions contained in the 2011 Notice of Annual General Meeting were passed today at the meeting of shareholders on a show of hands31/05/2011
issues Annual Report to shareholders18/05/2011
company announces that it has satisfactorily completed its due diligence studies and that it will be proceeding with the acquisition of the Camarines Norte Gold Project via Camarines Mining Pty Ltd10/05/2011
Cape Range Limited (ASX Code: CAG) wishes to announce that it has signed a mandate with Bennett and Co to heighten the legal actions against Ox Mining (Pvt) Ltd of Zimbabwe to obtain the monies owed by Ox Mining. Recently, the Company signed a mandate with Bennett and Co to take legal action against Ox Mining for failure to return the Company's money that it had loaned pursuant to a Loan Agreement dated 16 September 2010. Bennett and Co have now formally commenced legal actions in the Supreme Court of Western Australia on the matter09/05/2011
the Annual General Meeting of the Shareholders of Cape Range Limited (Company) will be held at 10 am WST on 31 May 2011 at FJH Solutions, 21 Teddington Road, Burswood, Western Australia 610029/04/2011
announces that it has completed the raising of $600,000 pursuant to the placement of 5 million fully paid shares04/03/2011
releases Preliminary Final Report28/02/2011
company announces that it has signed a Heads Of Agreement (HOA) for the acquisition of Camarines Mining Pty Ltd which has rights to the Camarines Norte Gold Project located in the Camarines Norte province of Philippines. The Camarines Norte Gold Project consists of a number gold prospects, totalling 4,333ha within the renowned Paracale Goldfield area (the Project). The Paracale Goldfield is located in the south-eastern part of the island of Luzon, Philippines, which is approximately 350km south-east of the capital Manila (refer Figure 1) and is likely to host epithermal style mineralisation15/02/2011
company says it has signed a corporate mandate to raise up to $600,000 with Sydney based advisory firm Adviser Business Services Group Pty Ltd (ABSG). The capital raising will place up to 5 million fully paid shares, at an issue price of 12 cents per share, with each share subscribed for carrying an entitlement to one free attaching option exercisable at 20 cents and expiring 28 February 2013. It is intended that the offer be made to sophisticated investors, in accordance with Section 708 of the Corporations Act 200109/02/2011
Cape Range advises that Ox Mining has not repaid the US$950,000 and accordingly Cape Range has instructed its lawyers to commence legal action for the recovery from Ox Mining of the US$950,00009/02/2011
Cape Range Limited (ASX code: CAG) advises that it has issued a Default Notice to Ox Mining (PVT) Limited (Ox Mining) for the recovery of US$950,000 that was advanced to Ox Mining pursuant to a Loan Agreement dated 16 September 2010 (Loan Agreement) - in accordance with the Loan Agreement, Ox Mining is required to repay the US$950,000 advanced by Cape Range, within five business days03/02/2011
issues a second supplementary prospectus21/01/2011
the Company advises that it has decided not to proceed with the Ox Mining Option. The decision arises out of the results of the Company's ongoing due diligence enquiries in relation to Ox Mining and the decision not to extend the option period. In accordance with clause 4.17 of the Prospectus, Cape Range hereby gives notice of the immediate withdrawal of the Prospectus. All application monies received pursuant to the Prospectus will be returned in accordance with the Prospectus and the Corporations Act 2001 (Cth). The Board is currently reviewing a number of advanced projects and will provide details to shareholders in due course19/01/2011
issues a Supplementary Prospectus10/01/2011
company announces that its wholly owned subsidiary, Cape Range Zimbabwe (Private) Limited (CRZ), has entered into an Option Agreement with Brainworks Capital Management (Private) Limited (Brainworks Capital) and Brainworks Capital's wholly owned subsidiary company, Brainworks Capital Mining (Private) Limited04/01/2011
the Directors of Cape Range Limited advise that due to the festive season it has been resolved to extend the Closing Date of the Prospectus dated 2 December 2010 from 24 December 2010 to 31 January 201124/12/2010
shareholders are advised that the Company proposes to undertake a non- renounceable entitlement issue of Loyalty Options within approximately 3 months after the Company's securities are relisted on ASX. All Shareholders registered on the share register of the Company at a date to be announced by the Company to the ASX will be entitled to participate in the entitlement issue if they hold Shares on the record date.03/12/2010
issues a prospectus for an offer of 25,000,000 Shares at an issue price of $0.20 per Share to raise up to $5,000,000 - This Offer is conditional upon satisfaction or waiver of all of the conditions precedent to the First Option in relation to the Ox Mining Option entered into between the Company, Cape Range Zimbabwe, Ox Mining and the Vendors on or about 16 September 2010. - DJ Carmichael has been appointed by the Company as lead manager and sponsoring broker to the Offer02/12/2010
we understand that on or about this date the company consolidated its shares 1 for 2516/11/2010
the securities of Cape Range Limited (the "Company") will be suspended from official quotation immediately, at the request of the Company, pending the outcome of a resolution at the Company's general meeting to approve a change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. . Security Code: CAG CAGO12/11/2010
the suspension of trading in the securities of Cape Range Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company05/10/2010
company announces that it has signed a mandate to raise $780,000 with Vanilla Securities. The capital raising will place 130 million shares at a price of 0.6 cents per share. Funds will be used for providing further working capital. Vanilla Securities will be entitled to a 3% commission on a successful raising01/10/2010
CAG now expects to be in a position to make an announcement concerning the proposed acquisition of an equity interest in Zimbabwean gold producing company, Ox Mining (Pvt) Ltd by the end of September 2010. It is expected that the suspension from trading of CAG's securities will end following the release of the announcement15/09/2010
the securities of Cape Range Limited (the "Company") will be suspended from quotation immediately pending an announcement02/09/2010
the suspension of trading in the securities of Cape Range Limited (the "Company") will be lifted immediately, following the release of the Company's announcement regarding a change of activities09/07/2010
the securities of Cape Range Limited (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed change of activities08/07/2010
name changed from Cape Range Wireless Limited15/12/2009

ASX Announcements (courtesy of ASX)

 

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In June 2017 Cape Range Ltd acquired Biztrak, a leader in accounting and

nn

business intelligence systems, based in Malaysia. Cape Range announced
n an IPO to raise minimum A$4,500,000 max $6,000,000. As at Nov 5 the IPO
n has raised almost $1 million over the minimum. The IPO is scheduled to
n close November 9, 2017.

05/11/2017 16:00:04

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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
    Wayne JohnsonChairman09/09/2009
    Michael HigginsonNon Exec Director16/06/2011
    John GeorgiopoulosNon Exec Director08/03/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anthony TasconeDirector18/12/201430/11/2015
    Joe CorneliusManaging Director09/09/200920/03/2013

    Date of first appointment, title may have changed.