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TAKORADI LIMITED (TKG)

Delisted from ASX 27/06/2017

SHARE PRICES

Former (or subsequent) names

 FROMTO
TAKORADI LIMITED14/04/2000
TAKORADI GOLD NL14/04/2000

Shareholder links

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

 

REGISTRY:
Computershare, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 3 9415 4000 or 1300 850 505
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: C/-PKF, Level 11, CGU Tower, 485 La Trobe Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel:  (02) 9252 6844 Fax: (02) 9252 8801

Date first listed: 15/10/1987
Company Secretary: Brendan Jones
Sector: Materials Industry Group: XMJ
Activities: Exploration for minerals
delisted from the close of trading on Tuesday, 27 June 2017 pursuant to Listing rule 17.12.27/06/2017
we understand this company failed and ASX removed the company from listing as its securities have not been quoted for three years27/06/2017
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 following entity (Takoradi 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
today sees the execution of a DOCA15/10/2014
Takoradi Limited ("Company") refers to the Alteration to Notice of Meeting released to the ASX on 18 July 2014 regarding the meeting of shareholders to be held on Friday, 15 August 2014. The Company hereby gives notice that pursuant to clause 74.1 of the Company's constitution, the General Meeting scheduled for 10.30 a.m. on Friday, 15 August 2014 be cancelled12/08/2014
the General Meeting scheduled for 10.30 a.m. on Monday, 21 July 2014, has been postponed to Friday, 15 August 2014, with the time and venue remaining unchanged.18/07/2014
The Board of Takoradi Limited (ASX:TKG, "Company") advises that on 25 June 2014 they appointed Antony Resnick and Andrew Cummins of BRI Ferrier as voluntary administrators ("Administrators") of the Company under section 436A of the Corporations Act26/06/2014
The securities of Takoradi Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a significant capital restructure of the Company. Security Code: TKG24/06/2014
see report in todays Sydney Morning Herald's CBD - company is down to its last $10,000, not good when cash outflows are estimated to be $350k a quarter 07/05/2013
we understand that on or about this date the company made an in specie distribution of 1.1 share in Metminco Limited for every 1 share in the company06/06/2012
the suspension of trading in the securities of Takoradi Limited (the "Company") will be lifted from the commencement of trading on Tuesday, 26 July 2011, following lodgement of the Company's financial reports for the year ended 30 June 2010 and the half-year ended 31 December 201025/07/2011
company releases various financial reports10/06/2011
Takoradi's interest in Metminco was diluted from 13.32% to 11.6% between December 7, 2010 and April 28, 2011. It holds 160,000,000 shares02/05/2011
Takoradi advises that, despite all efforts to achieve completion of documentation this week, due to unexpected delays (essentially relating to finalization of formal accounts), this will not occur until the end of March or early April23/03/2011
the Company's June 2010 and December 2010 Half Yearly accounts and statutory reports are now in final format - these have been prepared by Pitcher Partners the Company's external accountants in conjunction with the company's management - the Company's Auditors, PKF are expected to have completed their final audit review very shortly. The company's directors also expect to be able to finalize all matters and sign the accounts within the next 10 business days. Following completion and lodgment of the accounts with the appropriate authorities, Takoradi will make an application to the ASX to lift the temporary suspension on its shares07/03/2011
Takoradi Ltd was issued 160 million Metminco Ltd shares as consideration for Takoradi transferring 47,020,943 Hampton Mining Ltd shares to Metminco, becoming a substantial shareholder with 160 million shares (13.32%)07/12/2010
the shareholders of Metminco Limited (MNC) agreed all Resolutions at its recent General Meeting to enable the completion of the acquisition of Takoradi's 25.4% interest in Hampton Mining Limited (Hampton) the company which holds its South American interests (Chile and Peru), including the potential, world class, Los Calatos copper-molybdenum project - the transaction involves the issue of 195 million fully paid ordinary shares in MNC, 35million of which Takoradi arranged to have assigned directly to the Sentient Group (Sentient) so eliminating its total debt to Sentient of approximately A$9.7 million. Takoradi is also to receive a cash payment of A$3.35million from MNC, $175,000 of which has been paid to date30/11/2010
lodges Quarterly Cashflow Report29/10/2010
the Board of Takoradi has agreed to convert its non-liquid 25.4% interest in Hampton Mining Limited (Hampton) the company which holds its South American interests (Chile and Peru), including the significant, Los Calatos copper-molybdenum project, into the ASX listed Metminco, which is presently the major, 72.6% shareholder of Hampton. Following the issue of 195 million fully paid ordinary shares in Metminco and payment of A$3.35 million in cash, Takoradi will have crystallized a value on its Hampton investment of approximately A$50million, based on the last sale price of Metminco on the ASX. If all the shares it was entitled to from the agreement were retained, Takoradi would have swapped its 25.4% Hampton interest in Hampton for approximately a 19% interest in Metminco, plus A$3.35miilion cash01/10/2010
company lodges various outstanding financial reports16/07/2010
TKG announces that following the phase 2 drilling program by Hampton Mining Limited (Hampton), resources at the Los Calatos Project in Peru have increased by approximately 350%, to 926 million tonnes, using a cut off grade of 0.2% Cu07/07/2010
directors strongly recommend that shareholders do not sign the notification attached to a letter from BJ Yahl & Associates - "your Directors are firmly of the view that a voluntary winding up of TKG is not in the best interests of shareholders and could be severely detrimental to the value of your TKG shares. We also note that under the Corporations Act, a voluntary winding up of TKG requires a special resolution of members. Having canvassed some of the major shareholders of the Company, it is extremely unlikely that the proposed resolution will receive the necessary support"02/07/2010
the Company's December 2008, June 2009 and December 2009 accounts and statutory reports are now in final format having been prepared by Pitcher Partners the Company's external accountants. The Company's Auditors, PKF are expected to have completed their final audit review shortly. The directors will then review the accounts and expect finalization by end of June03/06/2010
the Company's 2008/2009 accounts and statutory reports required to be lodged at the ASX and ASIC are now close to finalisation. It is expected that the Company's Auditors, PKF will have completed their final audit review by 7 May 2010 so enabling the Takoradi directors to sign the accounts, soon thereafter. Once all outstanding reports have been lodged with the relevant authorities, expected in the week commencing 10 May 2010, the Company will call a General Meeting of shareholders04/05/2010
Takoradi Limited (Takoradi) advises that it has now filed in the Federal Court of Australia, documentation to apply for leave to bring the following proceedings in the name of Hampton: (a) proceedings against two directors of Hampton, Mr William J Howe and Dr Phillip J Wing for alleged breaches of director's duties; and (b) proceedings against Metminco Limited (Metminco), for involvement in the alleged breaches of directors' duties and knowingly receiving property as a result of those breaches22/03/2010
company makes an announcement that relates to Exploration Results04/03/2010
releases an update - directors are reviewing the best strategic corporate direction for the Company as it enters the new year of 2010 and moves towards its goal of being re-instated for trading09/02/2010
attaches a report recently released by Metminco as an Update on activities in relation to certain of the important projects that TKG is interested in22/10/2009
almost four months now since the board provided an update - where is the annual report? - perhaps directors have forgotten the company has shareholders12/10/2009
provides an exploration update re Peru15/09/2009
Takoradi Limited (Takoradi) advises that the bid for 27.5% owned Hampton Mining Limited (Hampton) by Metminco Limited (MNC) an Australian Stock Exchange (ASX) quoted company, has now closed, with MNC obtaining a 36.5% interest in Hampton. Takoradi's South American, (Chile and Peru), copper, molybdenum and gold mineral exploration interests are held through Hampton which holds a substantial portfolio of advanced exploration and potential development projects09/07/2009
securities suspended from quotation pending "completion of commercial and corporate issues"04/02/2009
Takoradi Limited (the "Company") announced that its board of directors has recommended a share consolidation of every fifty (50) fully paid ordinary shares in the Company into one (1) fully paid ordinary share ("Consolidationy"). The Consolidation is subject to shareholder approval at the Company" annual general meeting on Thursday, 29 November 200724/11/2007
suspension of trading in the securities is lifted following receipt of the Company's audited accounts03/10/2006
securities suspended from quotation pending release of audited accounts02/10/2006
we understand that on or about this date the company made an in specie distribution of 1 share in Reward Minerals Ltd for every 14 shares in the company29/11/2005
shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 200503/10/2005
shares reinstated to trading following lodgement of the Company's full year accounts for the period ending 30 June 200503/10/2005
shares reinstated to quotation10/02/2004
shares suspended from quotation pending an announcement24/01/2004
files annual accounts14/10/2003
shares reinstated to quotation14/10/2003
shares suspended following failure to lodge full year accounts for period ended 30 June 200301/10/2003
name changed from Takoradi Gold NL14/04/2000

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Rodney HudspethExecutive Chairman01/01/1993
    John McIntyreNon Exec Director01/01/1993
    Terrence WillsteedDirector25/07/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.