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MONGOLIAN RESOURCE CORPORATION LTD (MUB)

Delisted from ASX 16/05/2016

Former (or subsequent) names

Shareholder links

Our website ranking of MUB: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Suite 14, Level 13, 3 Spring Street, Sydney NSW 2000
Tel:  + 61 2 8249 4025 Fax: + 61 2 8569 0916

Date first listed: 29/07/2008
Company Secretary: Peter Cook
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold
we are advised directors are currently Peter Cook, Adam Schofield and Brett Clark 28/10/2016
delisted from the commencement of trading on Monday, 16 May 2016 pursuant to Listing rule 17.12.16/05/2016
we understand ASX can exercise its discretion to delist a company under Listing Rule 17:12 and has done so in this case because the company failed and its securities have been suspended for more than three years16/05/2016
more than two years now since this company bothered to provide an update to its shareholders - its directors Haydn Lynch, Jim Malone, Joseph Sponholz and Peter Cook can surely do better than this20/12/2015
the company provides further information to the market on its ongoing efforts to stabilize and strategically develop the Company17/12/2013
the Board of Directors sent notarized Resolutions with apostilles by the Australian Department of Foreign Affairs and Trade (DFAT) to MRC" Mongolian counsel for registration with the Mongolian government - these Resolutions and POA" will allow it to gather information on the Mongolian assets, including the tenements and mining licenses related to both the Sujigtei and Blue Eyes mines26/08/2013
Following the General Meeting of Shareholders held on 4th June 2013, which saw shareholders elect 4 new Directors, the new board has found it difficult to obtain the cooperation of the previous board members, all of whom reside in Mongolia28/06/2013
At a Board meeting held 4th June 2013, the Directors agreed to seek a suspension of trading of MUB shares whilst the Directors could confirm cash balances in Australia and Mongolia and review funding sources. If approved, we would seek continued suspension until Tuesday 11th June 2013 - Separately, the Directors are seeking to apprise themselves of the current state of company affairs in Mongolia. A Director is travelling to Mongolia, and together with professional advisers, will report back the Board in the near future. The Company will inform the market, through the ASX, of the current state of affairs of the company activities in Mongolia when these have been confirmed.07/06/2013
the Resolutions contained in the Notice of General Meeting were approved at today's meeting of shareholders on a show of hands. All Resolutions put were carried unanimously04/06/2013
The securities of Mongolian Resource Corporation Ltd (the "Company") will be suspended from quotation immediately under listing rule 17.3, pending the Company's appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001. Security Code: MUB14/05/2013
shares reinstated01/11/2011
issues 2011 Annual Report28/10/2011
suspended from quotation following failure to lodge financial reports03/10/2011
name changed from Alamar Resources Limited16/05/2011

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
    Peter CookChairman04/06/2013
    Haydn LynchDirector04/06/2013
    Jim MaloneDirector04/06/2013
    Joseph SponholzDirector04/06/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Tanan JargalsaikhanDirector, CFO15/03/201204/06/2013
    Tony BainbridgeManaging Director, CEO24/08/201106/05/2013
    Naidansuren JargalsaikhanNon Exec Director11/04/201106/05/2013
    Sereeter JamtsNon Exec Director14/03/201206/05/2013
    John HodderNon Exec Director15/03/201217/02/2013
    Stephen HamblynNon Exec Director18/06/201217/02/2013
    John LeeNon Exec Director27/07/201118/06/2012

    Date of first appointment, title may have changed.