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ELSMORE RESOURCES LTD (ELR)

Delisted from ASX 15/08/2016

Former (or subsequent) names

 

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REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Suite 141, 243 Pyrmont Street PYRMONT NSW 2009
Tel:  612 9518 8777 Fax: 612 9518 9999

Date first listed: 23/12/2013
Company Secretary: Mr John Gaffney
Sector: Materials Industry Group: XMJ
Activities: Exploration of tin and gemstones in New South Wales
delisted from the close of trading on Monday, 15 August 2016 pursuant to Listing rule 17.12.15/08/2016
we understand ASX was not satisfied that the company had complied with the admission requirements contained in the Listing Rules and resolved to remove the company from listing15/08/2016
The company releases the chairman's letter to shareholders regarding the legal proceedings; the Fung judgment; and the removal from ASX's official list.10/08/2016
The company lodges its Quarterly Activities Report Quarter ended 30 June 2016.02/08/2016
The Company is pleased to advise that it has been successful in its claim against Mr Harry Fung in the Supreme Court of New South Wales. It is anticipated that the Final Orders in relation to the proceedings will be made by the Court on 12 August 2016. Once the Final Orders have been made, the Company will take immediate steps to seek to enforce the Judgment against Mr Fung. To permit the Company to secure Final Orders against Mr Fung and to take steps to enforce the judgments against Mr Howard, Periwinkle Investments Pty Ltd, Mr Fung and HF Global Corporate Financial Solutions Pty Ltd, the Company requests that the voluntary suspension granted by the ASX on 20 February 2014 be further extended until 19 February 2017. 01/08/2016
The Directors of Elsmore Resources Ltd wish to advise that the Company has consented to the issuance of a Final Stop Order by the Australian Securities & Investments Commission in respect of the Company's Prospectus dated 15 June 2016. The Final Stop Order was formally issued by ASIC today, 12 July 2016. 12/07/2016
The Directors of Elsmore Resources Ltd wishes to advise that on 23 June 2016 the Australian Securities & Investments Commission issued an Interim Stop Order in respect of the Company's Prospectus dated 1.5 June 201. The effect of the Interim Stop Order is that, for 21 days after the date on which the Interim Stop Order was made (unless it is revoked before then) there may be no offers, issues, sales or transfers of securities under the Prospectus. ASIC INTERIM STOP ORDER RE PROSPECTUS DATED 15 JUNE 201.6 The Company is currently working through the issues raised by ASIC in its Interim Stop Order with a view to resolving them as soon as possible.24/06/2016
The company previously announced that a general meeting of its shareholders would likely be held in July 2016 to consider and, if thought fit, to pass resolutions to permit the conversion of a number of the company's debts into equity. The directors have agreed to reschedule the convening and holding of that general meeting to a date to be determined.21/06/2016
The company issues a short form prospectus for an offer to eligible shareholders to participate in a Non-Renounceable Pro-Rata Rights Issue on the basis of one (1) New Share for every one (1) Share held by Eligible Shareholders on the Record Date, at an Issue Price of $0.02 per New Share, to raise up to $1,979,372.60 (before transaction costs). The Offer is not underwritten. 15/06/2016
The company provides notice to shareholders regarding the rights issue.15/06/2016
The company releases an announcement regarding an amendment to the Rights Issue Indicative Timetable.08/06/2016
The company is pleased to announce that it will provide eligible shareholders with the opportunity to participate in a 1 for 1 non-renounceable pro rata rights issue at an issue price of $0.02 per new share to raise its approximately $2.0 million (before transaction costs). The rights issue is not underwritten. Also, after lengthy discussions, Mr. Chung has agreed to convert the principal loan due to him as at 31 March 2016 ($1,684,503.00) plus partial interest due to him of $275,000 into ordinary shares in the capital of the company at a conversion rate of $0.016 per share, equating to the issue of 122,468,938 new shares. In addition, agreement has been reached for the conversion of all unpaid director's fees into shares in the capital of the company at a conversion rate of $0.02 per share.31/05/2016
The company lodges its half year report for the half year ended 31 December 2015.30/05/2016
The company lodges its Quarterly Activities and Cashflow Report.05/05/2016
The Company's claim against Mr Fung has now been set down for final hearing on 12, 13, 17, 18 and 19 May 2016. In light of this extended timeframe, the Company now estimates that judgment in these proceedings is not likely to be obtained before 1 August 2016. The Company's claim against Mr Fung has now been set down for final hearing on 12, 13, 17, 18 and 19 May 2016. In light of this extended timeframe, the Company now estimates that judgment in these proceedings is not likely to be obtained before 1 August 2016. 01/03/2016
The company lodges its Activities Report quarter ended 31 December 201529/01/2016
Pursuant to Rule 3.10A we announced the company's intention to release from escrow a total of 53,085,756 restricted securities on the 23 Dec 2015. We also confirm the company's intention to apply for quotation of these securities as required by listing rules 2.8.2A 14/12/2015
Elsmore Resources Ltd is pleased to announce the results of Annual General Meeting held on 27th November 201527/11/2015
The Company is pleased to announce that the ASX has granted the Company a waiver from ASX Listing Rule 10.1. This waiver permits the Company to grant the proposed floating charge to Mr Chung over the Company's assets without the need to seek shareholder approval under ASX Listing Rule 10.1, subject to certain conditions.10/11/2015
The company lodges its quarterly activities report.29/10/2015
The 2015 AGM for Elsmore Resources Ltd will be held at 10:00 am on Friday, 27 November 2015 at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009.23/10/2015
The Company is pleased to advise that the Federal Court of Australia has now dismissed each of the claims by Mr Minniti against both the Company and Mr Chung. In addition to the dismissal, the Federal Court of Australia has ordered Mr Minniti to pay the reasonable legal costs incurred by the Company and Mr Chung in defending these claims. The Company confirms that efforts to recover these costs from Mr Minniti will begin shortly. 22/10/2015
The company lodges its financial report for the year ended 30 June 2015.30/09/2015
The company advises that its attempts to resolve the matter against Mr. Harry Fung through mediation were unsuccessful. The court set this matter down for hearing on 2, 3, 4, 5 and 9 February 2016. The company now estimates that judgment in thse proceedings is not likely to be obtained before 1 March 2016. The company confirms that enforcement action against Mr. Ashley Howard is continuing but without success. It also notes that as a result of proceedings brought against him by a third party, Mr. Howard was formally declared bankrupt on 11 September 2014.The company requests that the voluntary suspension be further extended until 1 March 2016.27/08/2015
The company lodges its quarterly activities report.27/08/2015
a binding agreement has been signed with Metric Minerals Pty Ltd (ACN 142 505 002), an experienced mining contractor, for the development and exploitation of a number of the Company's mining projects in northern New South Wales and Queensland21/04/2015
at the Class Meeting and the Extraordinary General Meeting on 23 January 2015, the relevant shareholders voted in favour of special resolutions to authorise the selective capital reduction and cancellation of the 19,385,230 ordinary shares which had been issued by the former chairperson of the Company, Mr Ashley Grant Howard, without authorisation and for no consideration (the "Unauthorised Shares"). The Company confirms that it has now cancelled 17,162,230 Unauthorised Shares, thereby reducing the Company's issued share capital to 98,968,630. The Company is taking steps to cancel the remaining 2,223,000 Unauthorised Shares17/03/2015
the results of the Annual General Meeting held today 20 February, 2015- all resolutions passed20/02/2015
releases Annual Report to shareholders02/02/2015
On 22 December 2014, Elsmore Resources Ltd (ASX:ELR) ("the Company") announced that a Class Meeting of the six current holders of the 19,385,230 unauthorised shares issued by Mr Ashley Howard between 21 January 2014 and 20 February 2014 (the "Unauthorised Shares") will be held at 9:00am on 23 January 2015 at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. The purpose of the Class Meeting is to seek approval, pursuant to Section 256C of the Corporations Act 2001 (Cth), from the holders of the Unauthorised Shares for the Company's proposed selective capital reduction and cancellation of the Unauthorised Shares that they hold. Also on 22 December 2014, the Company announced that an Extraordinary General Meeting of the Company's shareholders has been called and will be held at 10:00am on 23 January 2015, also at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. The purpose of the Extraordinary General Meeting is to seek general shareholder approval for the Company's proposed selective capital reduction and also to remove the Company's current auditor, Mr Faizal Ajmat, and to appoint Messers K.S. Black & Co Chartered Accountants in his place. Whilst the Extraordinary General Meeting documents were correctly distributed to all shareholders, the Company intended to distribute the Class Meeting documents only to those who are directly affected by the proposed selective capital reduction, namely, the six current holders of the Unauthorised Shares. Due to a processing error, however, the documents relating to the Class Meeting were inadvertently distributed to all shareholders. The Company apologises for any confusion that this may have caused20/01/2015
The 2014 Annual General Meeting for Elsmore Resources Ltd ("the Company") will be held at 10:00am (AEDT) on Friday, 20 February 2015 at the Novotel Hotel, 100 Murray Street, Pyrmont NSW 200916/01/2015
Elsmore Resources Ltd (ASX:ELR) ("the Company") wishes to announce that a Class Meeting of the current holders of the 19,385,230 unauthorised shares issued by Mr Ashley Howard between 21 January 2014 and 20 February 2014 (the "Unauthorised Shares") will be held at 9:00am on 23 January 2015 at The Novotel Hotel, 100 Murray Street, Pyrmont NSW 2009. In addition, the Company has called an Extraordinary General Meeting of the Company's shareholders which will be held at 10:00am on 23 January 2015, also at The Novotel Hotel, 100 Murray Street, Pyrmont NSW 200923/12/2014
Elsmore Resources Ltd (ASX:ELR) wishes to announce the release from escrow of 234,641 fully paid ordinary shares issued to Wigmoore Pty Ltd pursuant to asset purchase agreement between Sorolao Developments Pty Ltd and the Company which were classified as restricted securities until 20th February, 201410/12/2014
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must 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 Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.25/08/2014
releases an amendment to Asset Sale Agreement with Torian Resources Ltd 19/08/2014
requests an extension of suspension to February 2015 in view of delays in legal proceedings - also draws attention to unauthorised issue of shares to 3rd parties 31/07/2014
provides an update on Legal Proceedings21/07/2014
provides an update on Legal Proceedings13/05/2014
releases Half Yearly Accounts02/05/2014
The company requests the voluntary suspension granted by the ASX on 20 February 2014 be extended until 29 August 2014. As outlined in the Update on Legal Proceedings the proceedings in the Supreme Court of New South Wales have now been settled in-principle and have been adjourned to 25 July 2014. Providing that certain payments are made and other steps are taken before 9 July 2014, the proceedings will be discontinued on or before that date. The company is required to produce full year accounts as at 30 June 2014 and will be in a position to do so in August 2014. 02/04/2014
provides an update on Legal Proceedings17/03/2014
commences proceedings in the Supreme Court against Ashley Howard26/02/2014
The securities of Elsmore Resources Limited (the "Company") will be suspended from quotation from the commencement of trading today, Thursday, 20 February 2014, at the request of the Company, pending an announcement by the Company in relation to a review of the Company's financial position. Security Code: ELR 20/02/2014
listed entity carried for record purposes only23/12/2013

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
    John GaffneyDeputy Chairman
    Joseph ChungManaging Director, CEO20/01/2012
    Richard HillNon Exec Director20/11/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Phillip KimberDirector07/05/201420/11/2014
    Patrick JohnsonDirector30/12/201307/05/2014
    Ashley HowardChairman30/12/201312/03/2014
    Zoran NedimovicDirector13/02/201412/03/2014
    Gregory ArtupNon Exec Director27/12/2013

    Date of first appointment, title may have changed.