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UXA RESOURCES LTD (UXA)

Delisted from ASX 29/03/2016

Former (or subsequent) names

Shareholder links

 

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: Level 7/420 King William Street Adelaide SA 5000
Tel:  +61 8 7421 1419 Fax: +61 8 7324 6111

Date first listed: 22/11/2005
Company Secretary: Graham Seppelt
Sector: Energy Industry Group: XEJ
Activities: Uranium and Base Metal Exploration
delisted from the commencement of trading on Tuesday, 29 March 2016, pursuant to Listing rule 17.1229/03/2016
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 has failed to raise further capital and its securities have been suspended for more than three years29/03/2016
The company lodges its Half Year Financial Report 31 December 2015.15/03/2016
The company refers to its Rights Issue Offer announced on 24 December 2015 and the subsequent Supplementary Prospectus on 10 February 2016. A total of 24,194,120 new shares were offered under the Rights Issue. The Rights Issue closed on 19 February 2016 with valid new acceptances for 1,389,423 new shares at an issue price of $0.10 per share raising a total of $138,942 (before costs). A further 1,379,650 shares were applied for by applicants under the voided SPP issue, raising $137,965(before costs) at $0.10 per share. 29/02/2016
UXA Resources Limited (ASX code: UXA) wishes to advise that it has qualified for inclusion in the Australian Federal Government Exploration Development Incentive (EDI) scheme for the 2014/15 year. 11/02/2016
UXA Resources Limited ABN 65 112 714 397 ("the Company") issued 1,100,000 fully paid ordinary shares to sophisticated investors at a price of $0.10 per share to raise $110,000 10/02/2016
The directors of UXA Resources Limited (UXA) (ASX:UXA)wish to announce that the Australian Securities Investments Commission (ASIC) has today lifted the Interim Stop Order which was placed on the Rights Issue Prospect on 22 January 2016. 10/02/2016
The company issues a prospectus which is intended to be read in conjunction with the Rights Issue Prospectus dated 24 December 2015 related to shares of UXA Resources10/02/2016
The directors of UXA Resources Limited (UXA) (ASX:UXA)wish to announce that they have agreed to extend the Closing Date for applications to participate in the Rights Issue of 1 new Share for every 3 Shares held on the Record Date of 6 January 2016 as originally announced to shareholders on 24 December 2015. The amended Closing Date will now be at 5.00 pm (ACDT) on Friday 19 February 2016. 09/02/2016
UXA Resources Limited (UXA) (ASX:UXA) advises that it has received an interim stop order from ASIC in relation to its Rights Issue Prospectus dated 24 December 2015. As a consequence, no offers, issues, sales or transfers of securities of UXA pursuant to the Prospectus may be made for 21 days unless the interim stop order is otherwise withdrawn. 22/01/2016
The company provides the amended timetable for the Non-Renounceable Pro-Rata Rights Issue of 1 new Share for every 3 Shares held at 5.00pm ACDT as announced to the market on 21 January 2016. In particular, the Offer Closing Date and Issue Date have been extended. 22/01/2016
The company wishes to announce that they have agreed to extend the Closing Date for applications to participate in the Rights Issue of 1 new Share for every 3 Shares held on the Record Date of 6 January 2016 as originally announced to shareholders on 24 December 2015. The amended Closing Date will now be at 5.00 pm (ACDT) on Friday 12 February 2016, which should allow all shareholders sufficient time to respond to the offer.21/01/2016
The company releases the chairman's letter regarding the rights issue.11/01/2016
The company announces the amendments to its timetable for issue of shares under non-renounceable pro-rata rights issue. 30/12/2015
The SPP closed on 13 November 2015 with valid acceptances for 1,398,105 new shares at an issue price of $0.10 per share raising a total of A$139,810.50 (before costs). The maximum shortfall under the Rights Issue was 30,601,895 shares (Shortfall Shares). UXA was subsequently granted a waiver under Listing Rule 14.7 to allow the placement of Shortfall Shares up until 22 December 2015. This placement is now complete with the issue of 1,100,000 Shortfall Shares. The UXA Board has placed the Shortfall Shares at $0.10 per share, being the issue price for shares under the SPP Issue. 30/12/2015
The company issues a prospectus for a non-renounceable pro-rata rights issue to Eligible Shareholders of 1 new Share for every 3 Shares held at 5.00pm ACDT on the Record Date to raise up to $2.42 million (before costs) at an issue price of $0.10 per new Share24/12/2015
The company provides a project update.24/11/2015
The directors of UXA Resources Limited advise that, at the Annual General Meeting held today, members approved the resolutions set out in the Notice of Meeting. 20/11/2015
The company announces that its share purchase plan closed with shortfall.17/11/2015
The directors of UXA Resources Limited (UXA) (ASX:UXA)wish to announce that they have agreed to extend the Closing Date for applications to participate in the Share Purchase Plan. The amended Closing Date will now be at 5.00 pm (ACDT) on Friday 13 November 2015, which should allow all shareholders sufficient time to respond to the offer. 22/10/2015
Annual General Meeting to be held at BDO, Level 7, BDO Centre, 420 King William Street, Adelaide SA 5000 on Friday 20 November 2015 at 11.00 am (ACDT) 19/10/2015
The company lodges its Annual Report 2015 including Audited Financial Statements For the Year Ended 30 June 2015.07/10/2015
The company issues an announcement regarding the partial issue of shares under prospectus.06/10/2015
The company releases the chairman's letter to all shareholders.30/09/2015
The company issues its share purchase plan replacement prospectus for an offer of up to 32 million shares at 10 cents each to raise up to $3.2 million before issue costs.25/09/2015
UXA Resources Limited (UXA) wishes to advise that ASIC has revoked the interim order on the SPP Prospectus which was dated 10 August 2015. 25/09/2015
UXA Resources Limited (UXA) wishes to advise that upon request by the directors, the ASIC Delegate has made an interim order that extends the Initial Stop Order on the proposed Prospectus which was dated 10 August 2015 until all matters have been resolved between UXA and ASIC. 09/09/2015
The directors of UXA Resources Limited advise that, at the General Meeting held today, members approved the resolutions set out in the Notice of Meeting on a show of hands. 07/09/2015
UXA Resources Limited (UXA) wishes to advise that considerations between the Company and ASIC during the ASIC extended exposure period for the Prospectus lodged by the Company on 10 August 2015 are not yet finally resolved and as a result an Interim Stop Order (ISO) on the Prospectus has been granted by ASIC. 26/08/2015
The company wishes to announce that a General Meeting of members will be held at BDO, Level 7, BDO Centre, 420 King William Street, Adelaide SA 5000 on Monday 7 September 2015 at 11:00 am (CST).03/08/2015
The company releases a new issue announcement, application for quotation of additional securities and agreement 18/06/2015
ASX has approved a waiver for UXA from ASX Listing Rule 14.7. to the extent necessary to permit the Company to issue, under Resolutions 14 and 15 as approved by shareholders at the annual general meeting held on 14 November 2014, up to 47,666,666 fully paid ordinary shares in UXA under a Prospectus19/05/2015
releases Half Yearly Report and Accounts17/03/2015
The directors of UXA Resources Limited advise that, at the General Meeting held today, members approved the resolutions set out in the Notice of Meeting on a show of hands27/01/2015
at the Annual General Meeting held on 14 November 2014, shareholders approved the consolidation of capital to issue 1 post-consolidation share for every 200 shares held on a pre-consolidation basis20/11/2014
an Annual General Meeting is to be held at BDO, Level 7, BDO Centre, 420 King William Street, Adelaide SA 5000 on Friday 14 November 2014 at 11.00 am (CST)14/10/2014
releases Half Year Results December 2012 - the question has to be asked why go to the huge effort and cost (ultimately born by shareholders with the professionals picking up fat fees) to produce a 31 page report that is almost two years out of date - and who in their right mind is going to bother reading it?27/08/2014
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
releases 2013 Annual Report to shareholders11/08/2014
as a consequence of a resolution by creditors the DOCA has been extended to 30 August 201403/07/2014
ASIC grants further relief in relation to an extension to hold its 2013 AGM14/02/2014
executes deed of company arrangement22/11/2013
ASIC grants relief in relation to an extension to hold its 2013 AGM20/11/2013
creditors resolve to enter into a deed of company arrangement04/11/2013
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
the directors have today appointed Mr Adam Shepard of Farnsworth Shepard, Chartered Accountants, as Voluntary Administrator to take control of the company's assets, effective immediately26/07/2013
On 22 November 2012 the Board of UXA Resources Limited (ASX: UXA) announced the decision to sell its Australian wholly owned logging business, GAA Wireline (GAA), along with the intellectual property for the Prompt Fission Neutron (PFN) technology. The PFN technology was subsequently sold, but there has been insufficient interest in the sale of the GAA business at a price consistent with its value in the current subdued drilling and exploration market. Consequently, the board has agreed to an auction of the assets of the GAA wireline logging business and which will be conducted by Mason Gray Strange on 26 June 2013 at the GAA premises in Mount Barker, in Queensland and international online11/06/2013
the Company has been pursuing financial restructuring options. In parallel, it has continued scaled-down but diligent exploration operations - The Company is currently undertaking an internal assessment of the technical and economic viability and development potential of its projects, including its gold project at Commonwealth Hill10/04/2013
company advises that it intends to undertake a: "¢ placement of 61.9 million shares with free attaching shares options to raise $92,909 (Placement). "¢ a 1 for 1 non-renounceable rights issue with free attaching share options to raise $1.3million (assuming full subscription) (Rights Issue). "¢ an offer of 100,000 shares for the purpose of allowing secondary trading of the company" shares issued since the commencement of the suspension on 1 October 2012 (Cleansing Issue). The Placement of 61.9million shares at a price of $0.0015 to raise $92,909 will be made to sophisticated and professional investors nominated by Patersons Securities Limited28/02/2013
releases Annual Report to shareholders11/02/2013
Company says its strategy for 2013 is to Maintain partnership with world" largest mining companies focussing on brownfield projects  Option Agreement with Canada" largest mining company, Teck  India" largest listed resources company, Reliance Industries 2. Withdraw from higher risk "expensive" projects  Stuart Shelf JV with diversified miner Straits Resources 3. Divest wireline services business  GAA Wireline Australia and GAA Wireline USA03/01/2013
UXA Resources Limited (ASX: UXA) has signed an agreement with joint venture partner Straits Resources Limited (Straits, ASX: SRQ) in which Straits will purchase outright the joint venture tenements included in the Stuart Shelf Joint Venture for $375,000 cash13/12/2012
UXA Resources Limited ("UXA Resources" or "UXA") (ASX:UXA) is undertaking a non-renounceable pro-rata rights issue to all eligible UXA shareholders - Under the Offer, UXA will make an offer to all eligible UXA shareholders of 1 new fully paid ordinary share (Share) for every 1 fully paid UXA share held at the Record Date, at a price of $0.0015 per new share05/12/2012
following the successful sale of UXA" US wireline logging business (ASX announcement 13 November 2012) the Board of UXA Resources Limited (ASX: UXA) has decided to sell its Australian wholly owned logging business, GAA Wireline (GAA), along with the intellectual property for the Prompt Fission Neutron (PFN) technology. Capital Strategies of Adelaide has been appointed to manage the sale process22/11/2012
The Board of UXA Resources Limited (ASX: UXA) has accepted a cash offer for the purchase of UXA" wholly owned logging business in the United States of America, Geoscience Services USA Inc, a division of GAA Wireline (GAA). - The all cash offer of US$350,000 is to purchase the assets and business of Geoscience Services USA Inc. The new owners will also take over the US bank finance on a new logging truck brought into service earlier this year13/11/2012
In return for ASOF agreeing to the Extended Deadline, (see note below) UXA has agreed to pay ASOF $100,000 payable in two equal tranches on 28 November and 19 December respectively. Until paid, the $100,000 increases the amount outstanding under the Company" institutional funding agreement with ASOF02/11/2012
UXA Resources Limited (ASX:UXA) ("Company") advises that it has reached a commercial agreement with the Australian Special Opportunity Fund LP (ASOF) to extend the timeframe for UXA to : "¢ lodge its full year accounts for the year ended 30 June 2012 and the suspension from trading on ASX is removed; and "¢ enter into an agreement or agreements with investors to secure funding to meet its ongoing funding requirements on terms and with counterparties satisfactory to ASOF (in ASOF" absolute and unfettered discretion), to 3 December 201202/11/2012
UXA Resources Limited" (ASX:UXA) ("Company") has received a Notice of Event of Default in relation to the convertible note facility with Australian Special Opportunity Fund LP (ASOF). The convertible note facility was provided under the unsecured funding agreement dated 12 April 2012 between UXA and ASOF (refer to ASX announcement dated 13 April 2012). The Event of Default relates to the suspension of UXA" shares from official quotation on ASX. The Company" shares have been suspended from official quotation since 1 October 2012 as a result of UXA not lodging, with ASX by the due date, it" annual audited financial accounts for the financial year ending 30 June 201215/10/2012
On 1 October 2012 UXA Resources Limited" (ASX:UXA) ("Company") shares were suspended from official quotation on ASX as a result of UXA not lodging, with ASX by the due date, it" annual audited financial accounts for the financial year ending 30 June 2012. Under the ASX Listing Rules UXA" shares will remain suspended until such time as the financial accounts are lodged with ASX. The remaining issues to be resolved before the finalisation of the full year accounts relate primarily to the refinancing of UXA" convertible note facilities. Finalisation of the Company" full year accounts is dependent on UXA refinancing the existing convertible notes15/10/2012
securities suspended following failure to lodge full year accounts to 30 June 201201/10/2012
name changed from Uranium Exploration Australia Limited30/11/2010

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    29/06/2012Russell PenneyOn market500,000$0.005$2,500
    29/06/2012Neill ArthurOn market350,000$0.004$1,400
    21/06/2012Russell PenneyOn market1,000,000$0.004$4,000
    15/06/2012David SutichOn market1,369,863$0.004$5,479
    14/06/2012David SutichOn market1,369,863$0.003$4,110

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Pater HaydenNon Exec Chairman26/08/2014
    David WalkerManaging Director, Non Exec Director26/08/2014
    John SantichNon Exec Director26/08/2014
    Phillip ValliereNon Exec Director23/12/2015
    Adam ShepardAdministrator26/07/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Neill ArthurChairman17/02/200526/08/2014
    Scott McKayDirector29/03/201226/08/2014
    David SutichDirector29/03/201226/08/2014
    Russell PenneyManaging Director03/12/200814/06/2013
    Simon PowellGeneral Manager02/01/201328/03/2013
    Andrew WhiteCFO02/02/200915/12/2012
    Ian MuttonNon Exec Director06/09/200503/12/2012
    David HawleyNon Exec Director31/01/200530/06/2012

    Date of first appointment, title may have changed.