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PROTO RESOURCES & INVESTMENTS LTD (PRW)

Delisted from ASX 13/04/2017

SHARE PRICES

Former (or subsequent) names

Shareholder links

Our website ranking of PRW: rating 5
(5 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: Unit 56, Level 11 88 Pitt Street Sydney, NSW 2000
Tel:  02 9225 4000 Fax: 02 9235 3889

Date first listed: 29/11/2006
Company Secretary: Benjamin Cooper
Sector: Materials Industry Group: XMJ
Activities: Precious, base and energy metal exploration
delisted prior to commencement of trading on Thursday, 13 April 2017 pursuant to Listing rule 17.12.13/04/2017
we understand ASX removed the company from listing as its securities have not been quoted for three years, the company has failed and is in administration13/04/2017
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation. 23/08/2016
The administrators provides an update on the DOCA. The company has relied on the ASIC which provides relief in respect of the Company's obligation to prepare, lodge and have audited its annual financial report and directors' report for the period ending 30 June 2015 for a period of up to 6 months. It is also currently in the process of formally applying to the ASIC to obtain relief from the requirement to hold the 2015 Annual General Meeting for a period of up to 9 months.02/09/2015
The following entity (Proto Resources & Investments 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
The company provides an update to its shareholders on the status of the company following the appointment of administrators. The second meeting of creditors of the Company is scheduled to be held on Wednesday, 22 July 2015. 09/07/2015
administrators appointed17/06/2015
An interlocutory injunction was received from the Federal Court that restrained the company from holding a General Meeting on 10 June 2015. 09/06/2015
On the 5th of June 2015 Messrs Mortimer, Heap and Cooper and Ms Darby, directors of the company, commenced action in the Federal Court of Australia to prevent the meeting of Proto's shareholders, due to be held on 10 June 2015 , from proceeding. They considered that the applicable notice of the meeting is defective and invalid. The matter was adjourned on 5 June 2015 to today for determination.09/06/2015
The company has received a request for a Notice of Meeting under Section 249D of the Corporation Act. The Company has also been informed that this Notice of Meeting requisition documentation has been mailed to shareholders. 27/05/2015
At the reconvened 2nd meeting of creditors of Proto Resources & Investments Ltd (PRW) held on 22 August 2014, creditors resolved that a Deed of Company Arrangement (DOCA) be executed by the company. Notice is hereby given that the company executed the DOCA on 12 September 201417/09/2014
ASIC have confirmed that under ASIC Regulatory Guide (RG) 174, relief from reporting to members or lodging financial accounts with the ASIC for the financial year ended 30 June 2014 is given until 13 December 201411/09/2014
gets Relief from Financial Reporting Requirements26/06/2014
court orders that the administration proceed from 20 June 201420/06/2014
We are pleased to report on 16 June 2014, Justice P Brereton, in the Supreme Court of New South Wales, made orders continuing the restraint orders made by the Court on Friday, 13 June 2014 against the purported appointment of Controllers to the Company until Thursday, 19 June 2014. The matter is listed for hearing in the Supreme Court of New South Wales on Thursday, 19 June 201416/06/2014
The securities of Proto Resources & Investments Limited (the "Company") will be suspended from quotation immediately following the appointment of administrators, a move which has been challenged in the courts by the company - the matter has been listed for Monday June 16 Security Code: PRW PRWO PRWOB PRWOC13/06/2014
on 13 June 2014, Barrry Anthony Taylor and Todd Andrew Gammel of HLB Mann Judd were appointed Voluntary Administrators13/06/2014
securities reinstated to quotation15/06/2009
securities suspended from quotation pending release of an announcement11/06/2009
securities reinstated to quotation07/10/2008
releases full year financial report30/09/2008
the suspension is requested for five additional days with trading to recommence on Tuesday 7 October 200829/09/2008
the suspension is requested for three additional days with trading to recommence on Monday 29 September 200823/09/2008
the securities of the company will be suspended from quotation immediately, at the request of the Company, in order to finalise a share placement18/09/2008
name changed from Proto Resources & Investments Limited07/07/2008

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    10/12/2012Aziz MelickOn market1,000,000$0.005$5,000
    24/07/2012Andrew MortimerOn market508,895$0.013$6,616
    19/06/2012Aziz MelickOn market257,389$0.014$3,603
    07/06/2012Andrew MortimerOn market300,000$0.017$4,964
    30/05/2012Andrew MortimerOn market250,000$0.016$4,121

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ashley HoodCOO
    Scott RoweNon Exec Director12/09/2014
    Steven ShilkinNon Exec Director12/09/2014
    Lia DarbyNon Exec Director22/09/2006
    Andrew MortimerNon Exec Director, CEO22/09/2006
    Andrew HeapNon Exec Director12/08/2013
    Benjamin CooperNon Exec Director12/09/2014
    Phillip SiuNon Exec Director12/09/2014
    Simon MacFarlaneDirector21/10/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Patricia PhilipNon Exec Director22/09/200630/12/2013
    Ian CampbellChairman11/03/200821/06/2013
    Aziz MelickIndependent Director05/03/200816/04/2013

    Date of first appointment, title may have changed.