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CENTRAL ASIA RESOURCES LIMITED. (CVR)

Delisted from ASX 06/04/2018

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Former (or subsequent) names

 

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Our website ranking of CVR: rating 4
(4 out of 5)
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: 329 Hay, Subiaco WA 6008
Tel:  08 6380 1400 Fax: 08 9388 9690

Date first listed: 13/07/2007
Company Secretary: Jason Campbell
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold and base metals in Kazakhstan
delisted from the close of trading on Friday, 06 April 2018 pursuant to Listing rule 17.12.06/04/2018
we understand the company failed and is in administration - ASX removed the company from listing as its securities have not been quoted for three years06/04/2018
Jack James and Paula Smith of Palisade Business Consulting were appointed Joint and Several Voluntary Administrators of the company. The future of the company will be decided at a second meeting of creditors to be convened in due course. 14/02/2018
The company lodges its Quarterly Cashflow Report.02/11/2017
The company lodges its Quarterly Activities Report.02/11/2017
The company lodges its Quarterly Cashflow Report.01/08/2017
The company lodges its Quarterly Activities Report.01/08/2017
The company lodges its Quarterly Cashflow Report.18/05/2017
The company lodges its Quarterly Activities Report.18/05/2017
The company lodges its Quarterly Cashflow Report.31/01/2017
The company lodges its Quarterly Activities Report.31/01/2017
Central Asia Resources Limited is pleased to advise that it has entered into a binding settlement deed with Millstar Holdings SA to settle a convertible loan amount outstanding to Millstar for AUD 1.9m. The loan will be settled by transferring ownership of the Company's Altyn Tas LLP asset by way of the sale of holding company Moonstone Holdings Limited, which owns 95% of Altyn Tas. The sale will be subject to relevant approvals to enable completion including CVR shareholder approval. 03/01/2017
The company lodges its Quarterly Cashflow Report.31/10/2016
The company lodges its Quarterly Activities Report.31/10/2016
The company lodges its Quarterly Cashflow Report.04/08/2016
The company lodges its Quarterly Activities Report.04/08/2016
The company lodges its Quarterly Cashflow Report.19/05/2016
The company lodges its March 2016 Quarterly Activities Report.19/05/2016
The company lodges its quarterly cash flow report.29/01/2016
The company lodges its quarterly activities report.29/01/2016
The company releases the results of its meeting.12/11/2015
The company lodges its September 2015 Quarterly Activities Report.30/10/2015
The company lodges its quarterly cash flow report.30/10/2015
The General Meeting of the Company will be held at the Irish Club of Western Australia, 61 Townshend Road, Subiaco, Western Australia on Thursday 12 November 2015 at 10.30 am (AWST).09/10/2015
Central Asia Resources Limited (the Company) (ASX: CVR) is pleased to announce that it has received the first funds from the sale of the Dalabai project. A binding Heads of Agreement for that sale Transaction was announced to the ASX on 17th July 2015. The purchaser of the Project is Uroven OMP LLP, a private Kazakh entity.28/08/2015
The following entity (Central Asia Resources Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. 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 AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 25/08/2015
The company lodges its quarterly activities report.31/07/2015
The company lodges its quarterly cash flow report.31/07/2015
Central Asia Resources Limited (the Company) (ASX: CVR) is pleased to announce that it has entered into a Binding Heads of Agreement with Uroven OMR LLP ("Uroven or "The Buyer"), a special purpose private company registered in Kazakhstan, for the commercial sale of CVR's 90% interest in the Dalabai Gold Project ("Dalabai") in Kazakhstan. The sale is subject to certain conditions precedent. 17/07/2015
The Ministry of Investments and Development of Kazakhstan has issued an Amendment covering the Company's 90% owned Altyn Tas exploration licence. The project is renewed until April 2018 and has an updated expenditure commitment of US$235,000 over this 3-year period. The Company is still in discussions with various parties in regard to the possible sale of its Dalabai Gold Project in Kazakhstan, which remains on Care and Maintenance. Other sources of debt and equity funding are also being considered.28/05/2015
shares suspended from quotation following failure to lodge full year accounts01/04/2015
Central Asia Resources Limited (the Company) (ASX: CVR) confirms that, it has closed its Prospectus and today issued and allotted 173,274,567 shares at $0.01 each to raise $1,163,000 pursuant to the public offer together with 56,974,567 shares to Manas Resources Limited pursuant to the Manas offer07/10/2014
The suspension of trading in the securities of Central Asia Resources Limited (the "Company") will be lifted from the commencement of trading tomorrow, Tuesday, 7 October 2014, following the completion of a capital raising. Security Code: CVR 06/10/2014
extends the closing date of the Prospectus dated 8 July 2014. This is to allow an opportunity for potential further investment from interested parties. To date, funds received and firm commitments of $1.2 million is advised by the lead broker to the Offer, Novus Capital. The new Closing Date for both the Public and Manas Offers has been extended to 7 October 201424/09/2014
The Company advises in relation to debt funding of the Dalabai gold operation in Kazakhstan24/09/2014
The board of Central Asia Resources Limited (the Company) (ASX: CVR) confirms that it has resolved to extend the closing date of the Prospectus dated 8 July 2014. The new Closing Date for both the Public and Manas Offers has been extended to 23 September 201411/09/2014
provides an update from the Dalabai Gold operation in Kazakhstan09/09/2014
The new Closing Date for both the Public and Manas Offers has been extended to 11 September 201427/08/2014
The board of Central Asia Resources Limited (the Company) (ASX: CVR) confirms that it has resolved to extend the closing date of the Prospectus dated 8 July 2014. The new Closing Date for both the Public and Manas Offers has been extended to 27 August 2014 18/08/2014
the restart of the Dalabai Gold operation in Kazakhstan is currently progressing to schedule.14/08/2014
all resolutions contained in the notice of meeting dated 7 July 2014 and considered at the general meeting held on 12 August 2014 were passed12/08/2014
Central Asia Resources Limited (the Company) (ASX: CVR) announces the results of the adjourned annual general meeting held today (Meeting). Resolution 5 was considered at the meeting and passed on a show of hands01/08/2014
The  General  Meeting  of  the  Company  will  be  held  at  the  Irish  Club  of  Western  Australia,  61  Townshend Road, Subiaco, Western Australia on Tuesday, 12 August 2014 at 10.30 am (AWST).10/07/2014
issues a prospectus for the conditional offer of 150,000,000 Shares to the public at an issue price of $0.01 each to raise $1,500,000 before costs, with the capacity to accept oversubscriptions for up to an additional 50,000,000 Shares to raise up to an additional $500,00009/07/2014
the Adjourned Meeting of the Shareholders of Central Asia Resources Limited (Company) will be held at the Irish Club of Western Australia, 61 Townshend Road, Subiaco, Western Australia on Friday, 1 August 2014 at 10.00 am25/06/2014
announces the results of the adjourned annual general meeting held today (Meeting). Resolution 1 was considered at the meeting and passed on a show of hands. Due to an inadvertent error in providing the required member nomination for the proposed new auditor appointment, the meeting (on a show of hands) adjourned the remaining business (consideration of Resolution 5) to 1 August 2014 at 10.00 am at the Irish Club of Western Australia, 61 Townshend Road, Subiaco, Western Australia 6008. A Supplementary Notice of Meeting will be distributed to shareholders shortly.23/06/2014
Resolutions 2, 3 and 4 were considered at the meeting today and passed on a show of hands - the remaining business (consideration of the annual report and Resolutions 1 and 5) is adjourned to 23 June 2014 at 10.00 am at the Subiaco Arts Centre, 180 Hamersley Road, Subiaco, Western Australia 600830/05/2014
releases Annual Report to shareholders28/05/2014
Central Asia Resources Limited ("the Company") (ASX: CVR) advises that 108,413,763 unlisted options expired on 19 May 201420/05/2014
the Annual General Meeting of the Company will be held at the Subiaco Arts Centre, 180 Hamersley Road, Subiaco, Western Australia on Friday, 30 May 2014 at 10.00 am (AWST)28/04/2014
reports US$2.5m Debt Funding for Dalabai Gold Operation22/04/2014
Negotiations with a Kazakh bank regarding US$2.5m debt finance for the Dalabai gold operation are almost complete, with final documentation and legal due diligence underway08/04/2014
Central Asia Resources Limited ("the Company") (ASX: CVR) advises that 83,810,000 unlisted options expired on 15 December 2013 in accordance with their terms and conditions16/12/2013
a third sale of gold from the Limited Restart of the Dalabai gold operation was made during November, containing 276oz gold and 879oz silver. Total revenues from this sale are expected to be US$410,000, subject to final adjustment. 90% payment was received on 27 November, with pricing determined by the one-month LME average price - An application for debt funding from a Kazakh bank is still in process. Confirmation of this funding should be the trigger for the final Gold Loan tranche (US$0.5m) and for an equity raising. These raisings, and funds from ongoing gold sales, should support a Full Mining Restart to occur at Dalabai, as well as a return to trading of shares in the Company28/11/2013
provides an operations and funding Update 07/10/2013
Central Asia Resources Limited (the Company) (ASX: CVR) announces that it has accepted, without admission of liability, an infringement notice issued by the Australian Securities and Investments Commission (ASIC) for an alleged contravention of section 674(2) of the Corporations Act 2001 (Cth) (Corporations Act) in relation to statements made by the Company regarding its 2012 gold production figures. The Company has been suspended from trading since 14 November 2012. ASIC alleges that, upon becoming aware of the information on 24 December 2012, the Company was required to announce its gold production figures for the period from August to October in 2012. The Company notes that these figures were confirmed to ASX on 30 April 2013 - CVR has elected to pay the A$33,000 penalty in respect of the infringement notice to conclude the matter (financed out of shareholder's funds of course!) 23/09/2013
releases Half Yearly Report and Accounts16/09/2013
The Limited Restart of Dalabai heap leaching operations is progressing to plan with no safety or operational issues reported and incident-free commissioning of equipment02/09/2013
Central Asia Resources Ltd (ASX: CVR) (the Company) advises that work at Dalabai has recommenced with recommissioning of the heap leaching operations underway16/08/2013
releases Annual Report Year Ended 31 Dec 201228/03/2013
company advises shareholders it has received amounts of $500,000 for the issue of convertible notes as announced on 4 February 2013. It expects a further $250,000 to be issued shortly, at which time further announcements regarding Company activities and recommencement of trading on ASX will be made04/03/2013
Central Asia Resources Ltd wishes to announce that it has, under mutual agreement with Manas Resources Ltd, terminated its joint venture agreement in relation to Central Asia" Altyntas Gold Project. Under the agreement, announced in October 2012, Manas had the right to earn up to 70% in the Project by expending $2.0m on exploration and mine development. By mutual agreement, the parties have terminated the joint venture arrangement and CVR will in due course reimburse Manas the expenditure incurred by it to date on the Altyntas Gold Project23/01/2013
The securities of Central Asia Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CVR14/11/2012
securities reinstated to quotation27/04/2010
the securities of Central Asia Resources Limited (the "Company") will be suspended from quotation at the commencement of trading on Wednesday, 21 April 2010, at the request of the Company, pending the outcome of nogotiations surrounding a possible capital raising20/04/2010
securities reinstated to quotation22/10/2009
releases Half Year Accounts21/10/2009
the Company has terminated its MOU with Weldtec Altyntas exploration program accelerated to commence - Oct 2009 Extension Drilling continuing at Dalabai results expected shortly Pre-Development Activity continuing for Dalabai21/10/2009
the delay in lodging the Half-Year Financial Report has been caused by "process issues which have been addressed by management, and one-off circumstances" - the financial statements are currently being reviewed by the auditors and are expected to be lodged this week05/10/2009
securities suspended following failure to to lodge half year accounts14/09/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Assyl BeketovaCFO14/01/2014
    Jason CampbellNon Exec Director03/09/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Phillipe ReiserNon Exec Director06/08/200805/02/2018
    Robin GillNon Exec Director06/08/200805/02/2018
    Peter ThompsonNon Exec Director01/09/201303/09/2016
    Luke MartinoChairman04/03/201328/04/2015
    Alan HopkinsAlternate Director04/02/201309/04/2015
    Erulan KanapyanovNon Exec Director05/12/200808/10/2014
    Zhanna TazhibayevaCFO13/02/201220/12/2013
    Guy WarwickDirector06/02/201204/03/2013
    Mike MichaelNon Exec Director16/02/201215/01/2013
    Michelle KongCFO27/07/201115/02/2012
    Angela PankhurstDirector, Investor Relations18/02/200706/02/2012

    Date of first appointment, title may have changed.