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NEO RESOURCES LIMITED (NER)

Delisted from ASX 30/08/2013

Former (or subsequent) names

 FROMTO
NEO RESOURCES LIMITED18/05/2010
ORT LIMITED09/12/200418/05/2010
ORGANIC RESOURCE TECHNOLOGY LIMITED27/11/200309/12/2004
SYNTECH GROUP LIMITED20/09/200227/11/2003
CAPE TEL LIMITED27/02/200120/09/2002
MASMINDO MINING CORPORATION LIMITED15/05/200027/02/2001
MASMINDO MINING CORPORATION NL02/09/199815/05/2000
LONE STAR EXPLORATION NL02/09/1998

Shareholder links

Our website ranking of NER: rating 1
(1 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: Unit B2, 431 Roberts Road, SUBIACO, WA, AUSTRALIA, 6008
Tel:  (08) 6143 4100 Fax: (08) 9381 2330

Date first listed: 30/04/1987
Company Secretary: Mr Peter Torre
Sector: Commercial & Professional Services Industry Group: XNJ
Activities: Waste treatment
delisted following non-payment of annual listing fees in respect of the year ending 30 June 201430/08/2013
we understand this company failed and has finally been delisted by ASX following non-payment of annual listing fees30/08/2013
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
company advises a minor change to the timetable included in the Scheme Documents to revise the date the New Perpetual Shares commence trading on ASX22/07/2013
the Federal Court of Australia had made orders are made for the convening of a meeting of the shareholders of Neo to vote on the scheme of arrangement 16/07/2013
Perpetual Resources Limited ACN 154 516 533 ("PEC") and Neo Resources Limited ACN 007 708 429 ("NER") today announce they have entered into a loan agreement ("Loany") whereby PEC will advance NER $350,000 as a loan ("Loany"). The provision of the Loan by PEC is a condition precedent pursuant to the Merger Implementation Agreement entered into between PEC and NER on 26 April 2013 whereby it is proposed that PEC will acquire all of the issued share capital in NER ("NER Shares" by way of a scheme of arrangement in accordance with Part 5.1 of the Corporations Act 2001 (Cth) under which NER shareholders will receive fully paid ordinary shares in PEC ("PEC Shares) in consideration for their NER Shares 25/06/2013
In May 2012, the Company entered into a Convertible Note Deed with Regional Management Pty Ltd pursuant to which, the Convertible Notes Issued in accordance with that Deed were to Mature on 16 December 2012. The Company and Regional Management Pty Ltd subsequently agreed to extend the Maturity Date to 30 April 2013. The parties have further agreed to amend to maturity date to 30 September 201330/04/2013
releases Half Yearly Report and Accounts26/02/2013
In May 2012, the Company entered into a Convertible Note Deed with Regional Management Pty Ltd pursuant to which, the Convertible Notes Issued in accordance with that Deed were to Mature on 16 December 2012 - The Company and Regional Management Pty Ltd have agreed to extend the Maturity Date to 30 April 2012 (do they mean 2013?)12/12/2012
lodges Annual Report to shareholders26/10/2012
The Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 9.30am (WST) on 28 November 2012 at: BDO Kendalls 38 Station Street SUBIACO WA 600826/10/2012
releases a presentation10/10/2012
advises of a Convertible Note Deed Amendment10/10/2012
lodges Full Year Statutory Accounts28/09/2012
company advises that a review of the newly acquired geophysical data in conjunction with the historical geochemical data supports the interpretation of 3 major intrusives07/02/2012
Neo Resources Limited advises that all of the resolutions put to the annual general meeting of shareholders held today were passed on a show of hands10/11/2011
company provides an update on activities for Neo Resources Limited during the quarter ended 30 September 201127/10/2011
the Annual General Meeting of the Shareholders will be held at 10.30am (WST) on 10 November 2011 at: BDO Kendalls 38 Station Street SUBIACO WA 600810/10/2011
Directors present their report together with the Financial Statements of Neo Resources Limited ("the Company"), formerly ORT Limited for the year ended 30 June 2011 and the auditor's report thereon10/10/2011
releases Preliminary Final Report and Full Year Statutory Accounts29/08/2011
company announces that it is finalising a placement of up to 7,000,000 ordinary shares at $0.10 per share to raise A$700,000 before expenses. The placement has been made to accredited clients of USA based Casimir Capital L.P. and falls within the Company's 15% placement capacity as set out in the Australian Stock Exchange ("ASX") Listing Rule 7.118/07/2011
Neo Resources Limited ("Neo" or "the Company") has identified encouraging gold anomalism within the Wiagdon Thrust Joint Venture Area03/06/2011
releases Half Yearly Report and Accounts28/02/2011
provides an update on activities during the quarter ended 31 December 201031/01/2011
all of the resolutions put to the annual general meeting of shareholders held today were passed on a show of hands11/11/2010
Neo Resources Limited wishes to advise that it intends to be delisted and removed from the Official List of the ASX in order for the Company to pursue opportunities as an unlisted public company without being hindered by the constraints and regulation as a listed public company on the ASX - The Company had previously undertaken an offer pursuant to a re-compliance prospectus dated 23 July 2010, and although the offer has been extended until 29 October 2010, the Company will not be accepting any further applications and will proceed to refund all application monies received under this prospectus as soon as possible02/11/2010
releases Full Year Statutory Accounts23/09/2010
Neo Resources Limited advises that the Closing Date of the General Offer Pursuant to the Prospectus lodged with ASIC and released on the ASX on 23 July 2010 has been extended to 20 September 201006/09/2010
releases Quarterly Activities Report30/07/2010
advises that it has received a waiver from ASX Limited (ASX) from ASX Listing Rule 14.7 in regards to the timeframe for issuing securities that were approved by shareholders in general meeting on 23 July 2010 (General Meeting). At the General Meeting, shareholders approved the issue of up to a maximum of 25,000,000 ordinary fully paid shares. The time frame set out in the Notice of Meeting to issue such shares was 3 months. An application was made to the ASX for a waiver of Listing Rule 14.7 to the extent necessary to permit NER to issue the shares later than 3 months after the date of the General Meeting. The ASX has advised that the shares are to be issued no later than 23 September 2010 and otherwise on the same conditions as approved by shareholders at the General Meeting27/07/2010
issues Disclosure Document23/07/2010
name changed from ORT Limited18/05/2010

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
    Ross HastingsIndependent Director
    John GearyDirector
    Peter TorreDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.