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PHILLIPS RIVER MINING LIMITED (PRH)

Delisted from ASX 23/05/2016

Former (or subsequent) names

 FROMTO
PHILLIPS RIVER MINING LIMITED31/10/2011
PHILLIPS RIVER MINING NL15/09/201131/10/2011
TECTONIC RESOURCES NL16/06/199715/09/2011
TECTONIC RESOURCES LIMITED23/07/198716/06/1997
KORNBLUMS FURNISHINGS LIMITED23/07/1987

Shareholder links

Our website ranking of PRH: rating 1
(1 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: Level 4 275 George Street Sydney NSW 2000
Tel:  +61 2 9262 2922 Fax: 08 9262 3723

Date first listed: 28/01/1993
Company Secretary: Christopher West
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold, silver, copper and other base metals
delisted from the commencement of trading on Monday, 23 May 2016, pursuant to Listing rule 17.12.23/05/2016
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 years23/05/2016
The company lodges its quarterly activities report.29/04/2016
The company lodges its quarterly cash flow report.29/04/2016
The company advises that commitments for the minimum applications under the Entitlements Issue prospectus have been achieved. Directors are continuing discussions with other shareholders with a view to achieving the target capital raising. To facilitate these further discussions the Directors of the Company have issued a Fourth Supplementary Prospectus to extend the Closing Date by 3 business days to 29 April 2016.27/04/2016
The company issues a third supplementary prospectus which should be read in conjunction with the prospectus.20/04/2016
The company issues a second supplementary prospectus which should be read in conjunction with the prospectus.20/04/2016
The company advises that commitments for the minimum applications under the Entitlements Issue prospectus have been achieved. Directors are continuing discussions with other shareholders with a view to achieving the target capital raising. To facilitate these further discussions the Directors of the Company have issued a Third Supplementary Prospectus to extend the Closing Date by 4 business days to 26 April 2016. It is the Directors intention to close the Prospectus once these discussions have been completed and complete the requirements for re-listing with ASX.20/04/2016
Phillips River Mining Limited advises that the Directors have issued a Second Supplementary Prospectus to extend the Closing Date. The new Closing Date of the Entitlements Issue is 19 April 2016. 13/04/2016
The company issues a supplementary prospectus supplementary to the prospectus dated 21 March 2016, issued by Phillips River Mining Limited and should be read in conjunction with the Prospectus.08/04/2016
The company lodges its half year accounts.31/03/2016
The company issues a entitlement issue prospectus which offers each Eligible Shareholder 10,000 New Shares at an issue price of $0.25 per Share. The Offer is underwritten to $2,500,000. If fully subscribed the Offer would raise $5,300,000 and 21,200,000 New Shares would be issued. 21/03/2016
Phillips River Mining Limited has lodged a Prospectus dated 21 March 2016 with ASIC. The issue is open from the lodgement date and closes on 12 April 2016. The objectives of the Entitlements Issue Prospectus are the same as the previous Replacement Prospectus. The Replacement Prospectus dated 24 December 2015 is now closed. As its conditions were not met any Shareholder who subscribed pursuant to that Replacement Prospectus will have their Application Money returned. 21/03/2016
The Directors of the Company have decided to extend the Closing Date of the Entitlements Issue Replacement Prospectus to 21 March 2016. 17/03/2016
Directors have decided to extend the closing date of the Entitlements Issue to 16 March 2016. 10/03/2016
The company issues a second supplementary prospectus to the replacement prospectus dated 24 December 2015 as modified by the supplementary prospectus dated 18 February 2016, and should be read in conjunction with the replacement prospectus and the supplementary prospectus.10/03/2016
The directors intend to issue a further supplementary prospectus to disclose various matters requested. This prospectus will update the legal title details in respect of the tenements to be acquired and will be issued as soon as the relevant title searches and reports by legal counsel have been completed. The directors have decided to extend the closing date of the entitlements issue from 26 February 2016 to 9 March 2016.29/02/2016
The company announces that ASIC gave consent for the resignation of Deloitte Touche Tohmatsu as the company's auditor. The directors resolved to appoint Nexia Australia as replacement auditor wit the appointment to be confirmed at the company's AGM.24/02/2016
The company issues a supplementary prospectus to the replacement prospectus dated 24 December 2015, and should be read in conjunction with the replacement prospectus.18/02/2016
The company advises that the Directors intend to issue a Supplementary Prospectus to disclose various matters requested. Directors have decided to extend the closing date of the Entitlements Issue, which was due to close 12 February 2016. The New Closing Date for the Prospectus is 26 February 2016. 15/02/2016
The company advises that the closing date of the Entitlements Issue, which was due to close on 29 January 2016, was moved to 12 February 2016.01/02/2016
The company lodges its quarterly activities report.22/01/2016
The company lodges its quarterly cash flow report.22/01/2016
The company releases its presentation entitlements.19/01/2016
The company releases its Corporate Governance Statement. 13/01/2016
The released replacement prospectus offers each eligible shareholder 10,000 new shares at an issue price of $0.25 per share. The offer is underwritten to $2,500,000. If fully subscribed, the offer would raise $5,300,000 and 21,200,000 new shares would be issued.24/12/2015
Phillips River Mining Limited has lodged a Replacement Prospectus dated 24 December 2015 with ASIC and withdrawn the previous Prospectus dated 21 December 2015. The issue is open from the lodgement date and closes on 29 January 2016.24/12/2015
The company issues an entitlement issue prospectus. This Prospectus offers each Eligible Shareholder 10,000 New Shares at an issue price of $0.25 per Share. The Offer is underwritten to $2,500,000. 21/12/2015
Phillips River Mining Limited has today lodged a Prospectus with ASIC to raise up $7.5m in new capital. This Prospectus has been produced to cover comments received by ASIC and ASX on the previous Replacement Prospectus dated 22 October 2015. The issue is due to close on 29 January 2015.21/12/2015
The company issues a prospectus for the offer of 162,500,000 Shares at an issue price of $0.02 each to raise $3,250,000 (before costs) (Offer). 14/12/2015
Sirocco Energy Limited (Sirocco or Company) advises that it has adopted a new Securities Trading Policy.14/12/2015
The company releases its shareholder presentation.14/12/2015
Phillips River Mining Limited (ASX: PRH) (the "Company") advises that it held a General Meeting of shareholders this morning at 11.00am. The resolutions voted on were in accordance with the Notice of Meeting previously provided to ASX.05/11/2015
Phillips River Mining Ltd ("˜Company') (ACN 004 287 790) (ASX: PRH) wishes to advise that following discussions with the Australian Securities and Investments Commission ('ASIC'), the Company will not withdraw its current Replacement Prospectus dated 22 October 2015. The Company will instead issue a Supplementary Prospectus to close the issue early04/11/2015
Phillips River Mining Ltd ("˜Company') (ACN 004 287 790) (ASX: PRH) wishes to advise that following discussions with the Australian Securities and Investments Commission ('ASIC'), the Company has chosen to withdraw the replacement prospectus dated 22 October 2015 ('Replacement Prospectus'). The Company has been delayed in lodging the application for re-quotation on the ASX Official List and is now outside of the required seven-day timeframe from the date of the Replacement Prospectus.03/11/2015
The company lodges its quarterly activities report.27/10/2015
The company lodges its quarterly cash flow report.27/10/2015
Phillips River Mining Limited has lodged a Replacement Prospectus dated 22 October 2015 with ASIC and withdrawn the previous Prospectus dated 6 October 2015. The issue is open from the lodgement date and closes on 30 November 2015. This Replacement Prospectus offers each Eligible Shareholder 10,000 New Shares at an issue price of $0.25 per Share. The Offer is underwritten to $2,500,000. If fully subscribed the Offer would raise $5,300,000 and 21,200,000 New Shares would be issued. Eligible Shareholders may apply for further New Shares, up to a total of 30,000,000 New Shares to raise a total of $7,500,000 in all. 23/10/2015
The company lodges an entitlement issue prospectus which offers each eligible shareholder 10,000 new shares at an issue price of $0.25 per share. The offer is underwritten to $2,500,000. If fully subscribed, the offer would raise $5,300,000 and 21,200,000 new shares would be issued. Eligible shareholders may apply for further new shares up to a total of 30,000,000 new shares to raise a total of $7,500,000 in all. Proceeds will be used for general working capital purposes, repayment of loans and the development of Kiwanda assets.06/10/2015
Phillips River Mining Limited has today lodged a Prospectus with ASIC to raise up $7.5m in new capital as foreshadowed in the Shareholder Meeting in May 2015. The issue is due to open on 20 October 2015 and close on 30 November 2015.06/10/2015
Notice is hereby given that the Annual General Meeting of Shareholders of Phillips River Mining Limited will be held at Level 31, 1 O'Connell Street, Sydney on Thursday, 5 November 2015 at 11:00 am AEST for the purpose of transacting the following business referred to in this Notice of Annual General Meeting.29/09/2015
The company lodges its Annual Financial Report for the financial year ended 30 June 2015.18/09/2015
The company lodges its quarterly cash flow report.31/07/2015
The company lodges its quarterly activities report.31/07/2015
all resolutions considered at the general meeting were passed on a show of hands15/05/2015
The Board of Phillips River Mining Limited is convening a meeting of shareholders to consider the proposed acquisition of assets from Kiwanda Mining (NA) LLC and Lara Exploration Ltd. The General Meeting will be held on 15 May 2015. Shareholders will receive the Notice of Meeting in the coming days and the Company will continue to advise progress. 10/04/2015
releases Half Yearly Report and Accounts17/03/2015
Phillips River Mining Limited ("Phillips River" or the "Company") in May advised the terms the Company had agreed to acquire assets from Kiwanda Mines LLC ("Kiwanda") and its partner, Lara Exploration Ltd. (TSX Venture: LRA)15/10/2014
releases Annual Report 201430/09/2014
new board writes to shareholders02/05/2014
share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC (Kiwanda) (Deed). Pursuant to the Deed and a letter of extension, - has all been completed27/03/2014
On 13 March, Phillips River Mining Ltd. (ASX: PRH) (PRH) announced that it had signed a share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC (Kiwanda) (Deed). Pursuant to the Deed and a letter of extension, completion of the sale was expected to occur on 21 March 2014 (Completion), however this has now been extended to 26 March 201424/03/2014
On 13 March, Phillips River Mining Ltd. (ASX: PRH) (PRH) announced that it had signed a share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC (Kiwanda) (Deed). Pursuant to the Deed, completion of the sale was expected to occur on 19 March 2014 (Completion), however this has now been extended to 21 March 201419/03/2014
following termination of the merger implementation agreement with Afranex Gold Ltd, Phillips River Mining Ltd. (ASX: PRH) (PRH) has continued reviewing its options to determine if there are any other suitable opportunities available. PRH is pleased to announce that it has signed a share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC13/03/2014
Phillips River Mining Limited (ASX: PRH) advises that 139,809 unlisted options have lapsed. 22,500 Options exercisable at $12.98 per option with an expiry date of 29 December 2013, and 117,309 options exercisable at $15.00 per option with an expiry date of 30 December 2013 have lapsed as they were not exercised by the expiry date02/01/2014
The resolutions voted on at the Annual General Meeting were approved28/11/2013
Phillips River Mining Limited (ASX: PRH) advises that 15,000 unlisted options exercisable at $20.00 per option and with an expiry date of 28 August 2013, have lapsed as they were not exercised by the expiry date04/09/2013
the consolidation of its shares on a 1 for 25 basis, as approved by shareholders on 22 May 2013, was completed on 6 June 201306/06/2013
The securities of Phillips River Mining Limited (the "Company") will be suspended from official quotation immediately, following a resolution at the Company" general meeting to approve a change in the nature of the Company" activities. The Company" securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: PRH22/05/2013
The securities of Phillips River Mining Limited (the "Company") will be reinstated as from the commencement of trading tomorrow, 2 November 2012, following the release of the Company" quarterly activities report and Appendix 5B for the period ended 30 September 2012. Security Code: PRH01/11/2012
suspended because of failure to lodge financial reports01/11/2012
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - sale of Phillips River?s assets to Sliver Lake - this corporate event may appear elsewhere in this company record17/07/2012
name changed from Phillips River Mining NL31/10/2011

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    04/11/2011Hamish BohannanOn market100,000$0.335$33,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Christopher WestChairman26/03/2014
    Adrian ArmstrongCFO04/07/2012
    Mark SumnerDirector26/03/2014
    Timothy KosterDirector26/03/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Christopher BanasikDirector03/07/201226/03/2014
    David GriffithsDirector03/07/201226/03/2014
    Peter JohnstonDirector03/07/201226/03/2014
    Paul ChapmanDirector03/07/201226/03/2014
    Les DavisDirector03/07/201226/03/2014
    Brian KennedyDirector03/07/201226/03/2014
    Hamish BohannanChairman, Non Exec Director14/02/200703/07/2012
    Jason StirbinskisManaging Director01/02/201103/07/2012
    Graham AndersonCFO, Investor Relations12/02/200803/07/2012
    Andrew EllisonNon Exec Director03/02/201103/07/2012
    Tony MartinNon Exec Director18/04/200803/07/2012

    Date of first appointment, title may have changed.