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15 September 2024
| Name: | ATTILA RESOURCES LIMITED (AYA) (This company subsequently changed its name and is now NEW CENTURY RESOURCES LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 08 December 2010 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now NEW CENTURY RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now NEW CENTURY RESOURCES LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now NEW CENTURY RESOURCES LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| NEW CENTURY RESOURCES LIMITED | 18/07/2017 | |
| ATTILA RESOURCES LIMITED | 18/07/2017 |
REGISTRY:
Security Transfer Australia Pty Ltd
No longer operating
name changed to New Century Resources Limited | 18/07/2017 |
The company is pleased to announce the completion of the transaction to acquire an initial 70% of the issued capital in Century Mine Rehabilitation. The company has also raised $5,150,000 under the public offer pursuant to the prospectus dated 20 June 2017. | 14/07/2017 |
The company issues a prospectus for an offer of 34,333,333 Shares at an issue price of $0.15 each to raise $5,150,000 (before costs). The minimum subscription under the Public Offer is $5,150,000. This Prospectus also contains an offer of 30,000,000 Options to Century Bull Pty Ltd for the initial acquisition of 70% of the shares in Century Mine Rehabilitation Project Pty Ltd by the Company. | 20/06/2017 |
ASIC has revoked the interim stop order in relation to the company's prospectus lodged with ASIC and ASX on 23 May 2017. | 20/06/2017 |
The company has received an interim stop order from ASIC in relation to the company's prospectus lodged with ASIC and ASX on 23 May 2017. Until the interim stop order is revoked no issues of shares can be made under the Prospectus. | 05/06/2017 |
The Directors of Attila Resources Limited advise that at the General Meeting of shareholders all resolutions to be considered were passed on a show of hands. | 01/06/2017 |
The Company's general meeting to seek approval for the acquisition of 70% of the shares of Century Mine Rehabilitation Project Pty Ltd, the owner of the Century Project, will be held on Wednesday, 31 May 2017 at the Company's offices at Suite 23, 513 Hay Street, Subiaco, Western Australia. A notice of meeting was lodged with ASX on 28 April 2017. The Company also provides clarification to the pro-forma consolidated statement of financial position that appears in the Notice of Meeting. | 23/05/2017 |
The company lodges a prospectus for an offer of 34,333,333 Shares at an issue price of $0.15 each to raise $5,150,000 (before costs). The minimum subscription under the Public Offer is $5,150,000. This Prospectus also contains an offer of 30,000,000 Options to Century Bull Pty Ltd for the initial acquisition of 70% of the shares in Century Mine Rehabilitation Project Pty Ltd by the Company. | 23/05/2017 |
ASX has granted the company a waiver from ASX Listing Rule 2.1 condition 2. | 05/05/2017 |
The General Meeting of the Company will be held at Suite 23, 513 Hay Street, Subiaco, Western Australia on Wednesday, 31 May 2017 at 10.00am (WST). | 28/04/2017 |
The company lodges its Quarterly Cashflow Report. | 28/04/2017 |
The company lodges its Quarterly Activities Report. | 28/04/2017 |
The company lodges its Half Year Accounts. | 15/03/2017 |
Attila has entered into binding agreements with Century Bull Pty Ltd & MMG Limited for the progressive acquisition of the Century Zinc Mine & all associated infrastructure. | 01/03/2017 |
The agreements to effect the disposal of assets and infrastructure associated with the Century Mine became effective, and completion took place under the share transfer deed, on 28 February 2017. Completion under the Asset Sale Agreement is expected to take place in the second half of 2017. | 01/03/2017 |
The company lodges its Quarterly Cashflow Report. | 30/01/2017 |
The company lodges its Quarterly Activities Report. | 30/01/2017 |
The company releases the Results of Meeting. | 30/11/2016 |
The company releases an Appendix 4G. | 04/11/2016 |
The company lodges its Quarterly Activities Report. | 01/11/2016 |
The company lodges its Quarterly Cashflow Report. | 01/11/2016 |
The company lodges its Annual Report to shareholders. | 01/11/2016 |
The Annual General Meeting of the Company will be held at Suite 23, 513 Hay Street, Subiaco, Western Australia on Wednesday, 30 November 2016 at 9:00 am (WST). | 01/11/2016 |
The company lodges its Full Year Statutory Accounts. | 29/09/2016 |
The company lodges its Quarterly Cashflow Report. | 29/07/2016 |
The company lodges its Quarterly Activities Report. | 29/07/2016 |
The securities of Attila Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement. | 06/06/2016 |
The suspension of trading in the securities of Attila Resources Limited (the "Company") will be lifted immediately following receipt of an announcement regarding its proposed use of funds following completion of the non"renounceable rights issue. Security Code: AYA | 12/01/2016 |
The company provides an update on the 1-for-1 non-renounceable rights issue. | 12/01/2016 |
Attila Resources Limited (Attila) (ASX: AYA) is pleased to advise that the recent 1 for 1 non-renounceable rights issue (Offer) closed on 30 December 2015 with the Offer receiving strong support from the Company's shareholders. The Company has accepted applications from Eligible Shareholders subscribing for 41,455,622 shares (New Shares) totaling $829,112.44, resulting in a shortfall of 45,479,176 shares (Shortfall Shares). | 05/01/2016 |
Attila is pleased to advise that it has received confirmation from SecurET that SecurET has successfully completed its due diligence investigations and has reconfirmed the legally binding agreement with the payment and cybersecurity infrastructure company. Attila is now undertaking its own due diligence investigations. Attila cautions investors that although SecurET is a party to a legally binding agreement, no commercial terms have been agreed between Attila and SecurET and any agreement with SecurET would be subject to the satisfactory completion of due diligence investigations by Attila and the execution of a conditional formal sale agreement. There is no certainty that an agreement will be reached. | 21/12/2015 |
Attila Resources Limited advises that the Prospectus pursuant to which eligible shareholders may subscribe for shares under a 1-for-1 non-renounceable entitlement offer at an issue price of $0.02 per share to raise up to approximately $1.74 million (before costs) and an entitlement and acceptance form has now been dispatched to eligible shareholders. | 08/12/2015 |
Attila Resources Limited advises that 5,500,000 unquoted options with an exercise price of $1.36 each expired unexercised on 30 November 2015 | 01/12/2015 |
The Directors of Attila Resources Limited advise that at the Annual General Meeting of shareholders held today, all resolutions to be considered were passed on a show of hands. | 30/11/2015 |
The company provides notice to ineligible shareholders of non-renounceable entitlement offer. The offer is not being extended to shareholders of the company registered on the record date whose registered address is outside Australia or New Zealand. | 30/11/2015 |
The company provides notice to eligible shareholders of non-renounceable entitlement offer of ordinary fully paid shares in the company at an issue price of $0.02 per share and on the basis of 1 new share for every 1 share held at the record date on 3 December 2015. | 30/11/2015 |
The company releases a notice to its optionholders regarding the non-renounceable entitlement offer. | 27/11/2015 |
Attila Resources Limited ("Attila" or the "Company") (ASX:AYA) advises that it has lodged a Prospectus pursuant to which eligible shareholders may subscribe for shares under a 1-for-1 non-renounceable entitlement offer at an issue price of $0.02 per share to raise up to approximately $1,738,696. Funds to be used to ensure Attila can continue to satisfy its obligations in relation to the Kodiak Project, as well as to fund working capital costs and costs associated with the review of potential acquisition opportunities. Attila's convertible note terms have been amended such that Attila will no longer be subject to any payment obligations, with all payment obligations to rest with Attila's wholly owned subsidiary, Attila Resources (US) Pty Ltd. Attila remains committed to pursuing opportunities for the sale or potential funding of the Kodiak Project in light of Magni's confirmation that the remaining conditions precedent to the completion of its purchase of the Kodiak Project will not be satisfied or waived. | 27/11/2015 |
The company lodges its annual report for the year ended 30 June 2015. | 03/11/2015 |
Attila has had no recent communication with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project (Project). Attila is in discussions with a number of other groups that are interested in purchasing or assisting with funding the Kodiak Project. The financial viability of the Company depends on the successful sale of the Kodiak Project and/or the Company securing an alternative funding solution should the sale not proceed. Accordingly, the Attila requests that its securities are suspended from trading until 30 November 2015. | 30/10/2015 |
The company lodges its quarterly cash flow report. | 30/10/2015 |
The company lodges its quarterly activities report. | 30/10/2015 |
The Annual General Meeting of the Company will be held at Suite 23, 513 Hay Street, Subiaco, Western Australia on 30 November 2015 at 3.00 pm (WST). | 29/10/2015 |
Attila remains in discussions with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project (Project). The Company understands that Magni remains in discussions with interested parties for funding of the acquisition of the Project. In addition, Attila is in discussions with a number of other groups that are interested in purchasing or assisting with funding the Kodiak Project. | 01/10/2015 |
The company lodges its annual financial statements for the year ended 30 June 2015. | 30/09/2015 |
Attila remains in discussions with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project (Project). The Company understands that Magni remains in discussions with interested parties for funding of the acquisition of the Project. The company requests that its securities are suspended from trading until 30 September 2015. | 31/08/2015 |
Attila remains in discussions with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project. The Company requests that its securities are suspended from trading until 31 August 2015. | 31/07/2015 |
The company lodges its quarterly cash flow report. | 30/07/2015 |
The company lodges its Quarterly Activities Report for June 2015. | 30/07/2015 |
The company advises that it has entered into an agreement with its convertible note holders to extend the term of its convertible notes for up to an additional 2 years with the expiry date now 26 June 2016 or, if the Company elects, 26 June 2017. Further, Attila has agreed with the noteholders to defer the payment of interest on the notes until redemption. | 30/06/2015 |
The company requests an extension of the suspension of its securities | 04/05/2015 |
The securities of Attila Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: AYA | 07/04/2015 |
The suspension of trading in the securities of Attila Resources Limited (the "Company") will be lifted immediately, following an announcement by the Company. Security Code: AYA AYAO | 06/12/2012 |
shares suspended pending an announcement | 06/12/2012 |
name changed to New Century Resources Limited | 18/07/2017 |
The company is pleased to announce the completion of the transaction to acquire an initial 70% of the issued capital in Century Mine Rehabilitation. The company has also raised $5,150,000 under the public offer pursuant to the prospectus dated 20 June 2017. | 14/07/2017 |
The company issues a prospectus for an offer of 34,333,333 Shares at an issue price of $0.15 each to raise $5,150,000 (before costs). The minimum subscription under the Public Offer is $5,150,000. This Prospectus also contains an offer of 30,000,000 Options to Century Bull Pty Ltd for the initial acquisition of 70% of the shares in Century Mine Rehabilitation Project Pty Ltd by the Company. | 20/06/2017 |
ASIC has revoked the interim stop order in relation to the company's prospectus lodged with ASIC and ASX on 23 May 2017. | 20/06/2017 |
The company has received an interim stop order from ASIC in relation to the company's prospectus lodged with ASIC and ASX on 23 May 2017. Until the interim stop order is revoked no issues of shares can be made under the Prospectus. | 05/06/2017 |
The Directors of Attila Resources Limited advise that at the General Meeting of shareholders all resolutions to be considered were passed on a show of hands. | 01/06/2017 |
The Company's general meeting to seek approval for the acquisition of 70% of the shares of Century Mine Rehabilitation Project Pty Ltd, the owner of the Century Project, will be held on Wednesday, 31 May 2017 at the Company's offices at Suite 23, 513 Hay Street, Subiaco, Western Australia. A notice of meeting was lodged with ASX on 28 April 2017. The Company also provides clarification to the pro-forma consolidated statement of financial position that appears in the Notice of Meeting. | 23/05/2017 |
The company lodges a prospectus for an offer of 34,333,333 Shares at an issue price of $0.15 each to raise $5,150,000 (before costs). The minimum subscription under the Public Offer is $5,150,000. This Prospectus also contains an offer of 30,000,000 Options to Century Bull Pty Ltd for the initial acquisition of 70% of the shares in Century Mine Rehabilitation Project Pty Ltd by the Company. | 23/05/2017 |
ASX has granted the company a waiver from ASX Listing Rule 2.1 condition 2. | 05/05/2017 |
The General Meeting of the Company will be held at Suite 23, 513 Hay Street, Subiaco, Western Australia on Wednesday, 31 May 2017 at 10.00am (WST). | 28/04/2017 |
The company lodges its Quarterly Cashflow Report. | 28/04/2017 |
The company lodges its Quarterly Activities Report. | 28/04/2017 |
The company lodges its Half Year Accounts. | 15/03/2017 |
Attila has entered into binding agreements with Century Bull Pty Ltd & MMG Limited for the progressive acquisition of the Century Zinc Mine & all associated infrastructure. | 01/03/2017 |
The agreements to effect the disposal of assets and infrastructure associated with the Century Mine became effective, and completion took place under the share transfer deed, on 28 February 2017. Completion under the Asset Sale Agreement is expected to take place in the second half of 2017. | 01/03/2017 |
The company lodges its Quarterly Cashflow Report. | 30/01/2017 |
The company lodges its Quarterly Activities Report. | 30/01/2017 |
The company releases the Results of Meeting. | 30/11/2016 |
The company releases an Appendix 4G. | 04/11/2016 |
The company lodges its Quarterly Activities Report. | 01/11/2016 |
The company lodges its Quarterly Cashflow Report. | 01/11/2016 |
The company lodges its Annual Report to shareholders. | 01/11/2016 |
The Annual General Meeting of the Company will be held at Suite 23, 513 Hay Street, Subiaco, Western Australia on Wednesday, 30 November 2016 at 9:00 am (WST). | 01/11/2016 |
The company lodges its Full Year Statutory Accounts. | 29/09/2016 |
The company lodges its Quarterly Cashflow Report. | 29/07/2016 |
The company lodges its Quarterly Activities Report. | 29/07/2016 |
The securities of Attila Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement. | 06/06/2016 |
The suspension of trading in the securities of Attila Resources Limited (the "Company") will be lifted immediately following receipt of an announcement regarding its proposed use of funds following completion of the non"renounceable rights issue. Security Code: AYA | 12/01/2016 |
The company provides an update on the 1-for-1 non-renounceable rights issue. | 12/01/2016 |
Attila Resources Limited (Attila) (ASX: AYA) is pleased to advise that the recent 1 for 1 non-renounceable rights issue (Offer) closed on 30 December 2015 with the Offer receiving strong support from the Company's shareholders. The Company has accepted applications from Eligible Shareholders subscribing for 41,455,622 shares (New Shares) totaling $829,112.44, resulting in a shortfall of 45,479,176 shares (Shortfall Shares). | 05/01/2016 |
Attila is pleased to advise that it has received confirmation from SecurET that SecurET has successfully completed its due diligence investigations and has reconfirmed the legally binding agreement with the payment and cybersecurity infrastructure company. Attila is now undertaking its own due diligence investigations. Attila cautions investors that although SecurET is a party to a legally binding agreement, no commercial terms have been agreed between Attila and SecurET and any agreement with SecurET would be subject to the satisfactory completion of due diligence investigations by Attila and the execution of a conditional formal sale agreement. There is no certainty that an agreement will be reached. | 21/12/2015 |
Attila Resources Limited advises that the Prospectus pursuant to which eligible shareholders may subscribe for shares under a 1-for-1 non-renounceable entitlement offer at an issue price of $0.02 per share to raise up to approximately $1.74 million (before costs) and an entitlement and acceptance form has now been dispatched to eligible shareholders. | 08/12/2015 |
Attila Resources Limited advises that 5,500,000 unquoted options with an exercise price of $1.36 each expired unexercised on 30 November 2015 | 01/12/2015 |
The Directors of Attila Resources Limited advise that at the Annual General Meeting of shareholders held today, all resolutions to be considered were passed on a show of hands. | 30/11/2015 |
The company provides notice to ineligible shareholders of non-renounceable entitlement offer. The offer is not being extended to shareholders of the company registered on the record date whose registered address is outside Australia or New Zealand. | 30/11/2015 |
The company provides notice to eligible shareholders of non-renounceable entitlement offer of ordinary fully paid shares in the company at an issue price of $0.02 per share and on the basis of 1 new share for every 1 share held at the record date on 3 December 2015. | 30/11/2015 |
The company releases a notice to its optionholders regarding the non-renounceable entitlement offer. | 27/11/2015 |
Attila Resources Limited ("Attila" or the "Company") (ASX:AYA) advises that it has lodged a Prospectus pursuant to which eligible shareholders may subscribe for shares under a 1-for-1 non-renounceable entitlement offer at an issue price of $0.02 per share to raise up to approximately $1,738,696. Funds to be used to ensure Attila can continue to satisfy its obligations in relation to the Kodiak Project, as well as to fund working capital costs and costs associated with the review of potential acquisition opportunities. Attila's convertible note terms have been amended such that Attila will no longer be subject to any payment obligations, with all payment obligations to rest with Attila's wholly owned subsidiary, Attila Resources (US) Pty Ltd. Attila remains committed to pursuing opportunities for the sale or potential funding of the Kodiak Project in light of Magni's confirmation that the remaining conditions precedent to the completion of its purchase of the Kodiak Project will not be satisfied or waived. | 27/11/2015 |
The company lodges its annual report for the year ended 30 June 2015. | 03/11/2015 |
Attila has had no recent communication with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project (Project). Attila is in discussions with a number of other groups that are interested in purchasing or assisting with funding the Kodiak Project. The financial viability of the Company depends on the successful sale of the Kodiak Project and/or the Company securing an alternative funding solution should the sale not proceed. Accordingly, the Attila requests that its securities are suspended from trading until 30 November 2015. | 30/10/2015 |
The company lodges its quarterly cash flow report. | 30/10/2015 |
The company lodges its quarterly activities report. | 30/10/2015 |
The Annual General Meeting of the Company will be held at Suite 23, 513 Hay Street, Subiaco, Western Australia on 30 November 2015 at 3.00 pm (WST). | 29/10/2015 |
Attila remains in discussions with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project (Project). The Company understands that Magni remains in discussions with interested parties for funding of the acquisition of the Project. In addition, Attila is in discussions with a number of other groups that are interested in purchasing or assisting with funding the Kodiak Project. | 01/10/2015 |
The company lodges its annual financial statements for the year ended 30 June 2015. | 30/09/2015 |
Attila remains in discussions with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project (Project). The Company understands that Magni remains in discussions with interested parties for funding of the acquisition of the Project. The company requests that its securities are suspended from trading until 30 September 2015. | 31/08/2015 |
Attila remains in discussions with Magni Resources Inc regarding its unsolicited bid for the Kodiak Coking Coal Project. The Company requests that its securities are suspended from trading until 31 August 2015. | 31/07/2015 |
The company lodges its quarterly cash flow report. | 30/07/2015 |
The company lodges its Quarterly Activities Report for June 2015. | 30/07/2015 |
The company advises that it has entered into an agreement with its convertible note holders to extend the term of its convertible notes for up to an additional 2 years with the expiry date now 26 June 2016 or, if the Company elects, 26 June 2017. Further, Attila has agreed with the noteholders to defer the payment of interest on the notes until redemption. | 30/06/2015 |
The company requests an extension of the suspension of its securities | 04/05/2015 |
The securities of Attila Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: AYA | 07/04/2015 |
The suspension of trading in the securities of Attila Resources Limited (the "Company") will be lifted immediately, following an announcement by the Company. Security Code: AYA AYAO | 06/12/2012 |
shares suspended pending an announcement | 06/12/2012 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Russell Clark | Non Exec Chairman | 11/03/2014 |
| Patrick Walta | Managing Director | 31/05/2017 |
| Scott Sullivan | CEO | 02/04/2014 |
| Bryn Hardcastle | Non Exec Director | 08/12/2011 |
| Shaun Day | Non Exec Director | 21/01/2013 |
| Tom Eadie | Non Exec Director | 13/07/2017 |
| Alan Thom | Non Exec Director | 30/10/2012 |
| Max Brunsdon | Executive Director | 12/10/2012 |
| Evan Cranston | Executive Director | 12/10/2012 |
| Tolga Kumova | Director | 31/05/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Oonagh Malone | Non Exec Director, Company Secretary | 04/06/2016 | 13/07/2017 |
| Leigh Ryan | Non Exec Director | 23/01/2012 | 21/01/2013 |
| Grant Mooney | Non Exec Chairman | 16/02/2010 | 12/10/2012 |
| Zlad Sas | Non Exec Director | 16/02/2010 | 10/10/2012 |
Date of first appointment, title may have changed.
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