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LAND AND MINERAL EXPLORATION LIMITED (LDM)

Delisted from ASX 31/12/2015

Former (or subsequent) names

Shareholder links

Our website ranking of LDM: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

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: c/ Boardroom Pty Limited Level 7, 207 Kent Street Sydney NSW 2000
Tel:  (02) 9119 6030 Fax: (02) 9119 6038

Date first listed: 29/08/2003
Company Secretary: Nicola Matthew
Sector: Energy Industry Group: XEJ
Activities: Provision of insolvency administration services and turn around solutions
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 3331/12/2015
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 years31/12/2015
The company lodges its financial statements for the half-year ended 31 December 2014.24/12/2015
The company lodges its annual financial report for the year ended 30 June 2014.24/12/2015
LDM wishes to advise that the Australian Securities and Investments Commission (ASIC) has granted the Company a further extension of time to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The Company will hold the AGM no later than 29 February 2016.23/12/2015
The Board of Land & Mineral Exploration Limited (LDM:AAT) (the Company) wishes to advise that the Australian Securities and Investments Commission (ASIC) has granted the Company an extension of time to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The Company will hold the AGM no later than 7 January 2016. 16/11/2015
The company lodges its quarterly report.10/11/2015
The following entity (Land and Mineral Exploration 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
releases quarterly report (Appendix 4C) for quarter ended 13 March 2015.29/05/2015
releases quarterly report (Appendix 4C) for quarter ended 31 December 201429/05/2015
advises of Loan Agreement for $70,00001/04/2015
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 a Corrective Action Letter re the share issue to Robert Fallon10/03/2014
Land & Mineral Exploration Limited ("Company") issues 1,327,274 fully paid ordinary shares at an issue price of 5.5 cents per share via a placement to new investors and existing shareholders, raising $73,00012/02/2014
The Company's Board of Directors is currently considering a possible acquisition opportunity. The Board is confident that progressing this opportunity will allow the Company to seek reinstatement of its securities to official quotation15/01/2014
Land and Mineral Exploration Limited (ASX: LDM) advises that the Share Sale Agreement entered into by the Company with Land and Mineral Limited and the Shareholders of Land and Mineral Limited on 28 August 2013 (the Share Sale Agreement) has been terminated and the acquisition of Land and Mineral Limited is no longer proceeding. The Share Sale Agreement was terminated as a number of the conditions precedent that were required to be fulfilled by 28 November 2013 were unable to be satisfied29/11/2013
name changed from Bligh Mining Limited04/11/2013

ASX Announcements (courtesy of ASX)

 

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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
    Sevag ChalabianChairman02/12/2013
    Jiachen XueDirector12/12/2014
    Ronglai ZhangDirector12/12/2014
    Jian ShiDirector12/12/2014
    Yanyan WangDirector12/12/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Robert FallonDirector02/12/201312/12/2014
    Ben SalmonDirector09/12/201312/12/2014
    Anthony CrimminsDirector12/05/201009/12/2013
    Garrick HigginsNon Exec Chairman24/10/201302/12/2013
    Greg SeersDirector24/10/201302/12/2013
    Jeffery BennettDirector24/10/201302/12/2013
    Trevor WoolfeDirector23/10/201302/12/2013
    Andrew NuttNon Exec Director05/10/201224/10/2013
    Sevag ChalabainDirector05/10/201224/10/2013
    Iqbal MuhammadDirector05/10/201231/01/2013
    Michael DoyleDirector05/10/201231/01/2013
    Brett GunterDirector05/10/201231/01/2013
    Andrew WildNon Exec Director16/09/201105/10/2012
    Richard PritchardNon Exec Director23/08/201005/10/2012

    Date of first appointment, title may have changed.