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MORNING STAR GOLD N.L. (MCO)

Delisted from ASX 31/12/2015

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

 

REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Suite 56A, Jones Bay Wharf, 32 Pirrama Road, PYRMONT, NSW, AUSTRALIA, 2009
Tel:  02 8569 7488 Fax: 02 8569 7499

Date first listed: 16/02/1989
Company Secretary: Noel Robert Laidlaw
Sector: Materials Industry Group: XMJ
Activities: Australian gold explorer and developer, focused? solely in the Woods Point gold province, Eastern Victoria, Australia
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
Mantle Mining Corporation Limited (ASX: MNM, MNMOB, MNMOC) (Mantle or the Company) is pleased to confirm that all parties have now executed the full form documents for the subscription by the Company of a convertible note in Morning Star Gold NL (Subject to Deed of Company Arrangement) (Controllers Appointed) (MCO) (convertible into an approximate 95% shareholding interest in MCO) and related transactions. The Company is now proceeding to assist MCO in convening the relevant MCO shareholders meeting for the approvals required for the recapitalisation transaction.23/12/2015
Mantle Mining Corporation Limited (ASX: MNM) is pleased to advise that it has reached agreement with the deed administrators and secured creditor of Morning Star Gold NL (MCO) to acquire the rights to a 95% interest in MCO via an acquisition of shares.14/08/2015
provides Notice of Adjourned Second Meeting of Creditors11/02/2015
provides Notice of Seizure of Collateral19/01/2015
lodges a Notice of Exercise of Power of Sale14/01/2015
is served with a Notice of Possession of Mortgaged Property12/01/2015
provides Notice of Second Meeting of Creditors02/12/2014
releases the Minutes of a Meeting of Creditors25/11/2014
Sule ArnaubovIc and Glenn Anthony Crisp of Jlrsch Sutherland, were appointed as Joint & Several Administrators of the Company on 9 November 201410/11/2014
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
Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or related investment in or divestment of assets. The MCO board is engaged in refinancing the company after its main lender unilaterally altered key loan provisions causing a halt in mining and exploration operations. The Company is refinancing in order to implement renewed business plans, which include exploration, resource delineation, mine development and gold production at current tenements and potentially in other areas02/12/2013
the Company requests a voluntary suspension in the trading of its securities until the commencement of ASX trade on Thursday 24th October 2013 - MCO is engaged in a range of investment discussions with financing intermediaries and other stakeholders and counterparties20/09/2013
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
Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets.01/08/2013
Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets.22/05/2013
The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets. MCO notes its obligations under ASX Listing Rules 11.1 and 11.2 should MCO undertake any divestment of asset transactions.09/04/2013
The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets.18/03/2013
The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets. We note our obligations under ASX Listing Rules 11.1 and 11.2 should MCO undertake any divestment of asset transactions.21/02/2013
The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets21/12/2012
Currently several financing options are being discussed with a number of onshore and foreign counterparties31/10/2012
The Board of Morning Star Gold NL (ASX: MCO, "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of a material capital raising. The Company requests that the voluntary suspension continue until the earlier of an announcement relating to the capital raising or commencement of trading on Tuesday 31 August 201230/07/2012
The Board of Morning Star Gold NL (ASX: MCO, "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of a material capital raising. The Company requests that the voluntary suspension continue until the earlier of an announcement relating to the capital raising or commencement of trading on Tuesday 31 July 201209/07/2012
the Company expects at this point that it will require the voluntary suspension for at least a further 14 trading days as it believes that trading in its securities cannot occur on a reasonably informed basis until its capital raising plans are announced19/06/2012
The securities of Morning Star Gold N.L. (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to capital raising plans12/06/2012
the suspension of trading in the securities of Morning Star Gold N.L. (the "Company") will be lifted from the commencement of trading tomorrow, Wednesday, 5 October 2011, following the lodgement of the Company's Full Year Accounts, in accordance with listing rule 17.804/10/2011
suspended from quotation following failure to lodge financial reports03/10/2011
shares reinstated to quotation02/05/2008
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2007 or quarterly report to 31 March 200801/05/2008
name changed from Mount Conqueror Minerals NL30/12/2005

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    31/10/2011Alexei MotlokhovOn market400,000$3.218$1,287,183

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Nicholas GarlingExecutive Chairman, CFO20/03/2007
    Michael BottingCEO04/07/2011
    Peter JacksonIndependent Director10/03/2008
    Noel LaidlawIndependent Director01/07/2011
    Zhaoqin ZengNon Exec Director01/02/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Alexei MotlokhovNon Exec Director01/02/201107/11/2014
    Jeffrey WilliamsDirector26/02/200430/06/2011
    Peter Hepburn-BrownDirector22/02/201001/02/2011
    Max GarlingNon Exec Chairman19/12/200308/04/2010
    Malcolm BirdNon Exec Director18/06/198716/02/2010
    Timothy AllenNon Exec Director09/01/200420/03/2007
    Warren StaudeNon Exec Director24/02/200317/06/2004
    Lincoln McClatchieNon Exec Director18/06/198708/01/2004
    Stephen GemellChairman12/12/200119/12/2003
    Arthur ReynoldsChairman18/06/198724/02/2003
    Julian ReynoldsNon Exec Director13/12/2001

    Date of first appointment, title may have changed.