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AUSTPAC RESOURCES NL (ASX.APG)

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
AUSTPAC RESOURCES NL04/12/1997
AUSTPAC GOLD NL04/12/1997
Shareholder links
Our website ranking of APG: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : +61 1300 361 735
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000APG8
Address: Level 1, 283 George Street, SYDNEY NSW 2000
Tel:  02 9252 2599 Fax: 02 9252 8299

Date first listed: 24/07/1986
Company Secretary: Kenneth Lee

Sector: Materials
Industry Group: XMJ
Activities: Devlopment of mineral processing technology and exploration and development of mineral sands deposits

Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

01/08/2023

delisted by ASX under Listing Rule 17.12

20/06/2023

we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years

20/06/2023

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

28/04/2023

The company lodges its Half Year Accounts.

15/03/2023

Regarding the nonadherence with disclosure requirements in relation to various issues of shares in the period between 2016 and 2019, on 21 February 2023, the Federal Court granted orders relieving on-selling shareholders of any civil liability in relation to these sales, except for Notsag Pty Ltd and Mr Nicholas John Gaston, former Company secretary of Austpac.

22/02/2023

Austpac remains in voluntary suspension whilst seeking relief from the Federal Court. Austpac provides the market with the following update, that on 4 May 2022, Austpac has lodged an application with the Federal Court seeking relief in relation to an administrative oversight. Austpac Resources NL proceedings were heard by the Federal court in front of Justice Goodman today the 31 st January 2023. The court has reserved judgement.

31/01/2023

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

30/01/2023

The application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019 is listed for hearing before Justice Goodman on the 31 January 2023 at 9.15am at the Federal Court Sydney.

15/12/2022

The shareholders resolved to cancel those forfeited partly paid shares. The number of forfeited partly paid shares, under those resolutions is 73,012,926 shares. Accordingly, the total number of shares on issue is reduced by 73,012,926 shares from 3,165,662,956 shares to 3,092,650,030 shares.

30/11/2022

The company releases the results of its Annual General Meeting.

30/11/2022

The CEO Presentation lodged with the ASX earlier today contains a typological error in relation to the date set down for the Federal Court Hearing. The date should read "31st January 2023" instead of "31 st January 2022".

30/11/2022

The company releases the CEO Presentation at the AGM.

30/11/2022

The company's 2022 AGM will be held on Wednesday 30 November 2022 at 10:30am (AEDT) at Anzac Room, Club York, 95-99 York Street, Sydney, NSW 2000.

02/11/2022

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

28/10/2022

Austpac Resources N. L. made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. The matter is now listed for hearing before Justice Goodman on the 31 January,2023 at 10.15am at the Federal Court Sydney.

07/10/2022

The company will hold its 2022 AGM on: Wednesday 30 November 2022 at 10:30am (Sydney time). The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday 10 October 2022.

03/10/2022

The company lodges the following: Annual Report to shareholders, Appendix 4G, Corporate Governance Statement.

03/10/2022

Austpac has been in discussions with and submitted requests and reports to the Victorian Department of Jobs, Precincts and Regions for an extension of Exploration Licence EL5291 located in Nhill Victoria. During the Covid 19 pandemic the Victorian border and departments were closed and people were unable to travel or leave home. During this period the company was still required to do some reporting on work it had conducted on this concession. The company complied with these requirements. The company has only just now been notified by the above Victorian government department that its concession has expired and should finalise its reporting requirements to the above Victorian department. Austpac is able to reapply for this concession within a certain time period.

30/09/2022

The Company has made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. The matter was mentioned in the Federal Court today and the Judge who had carriage of the matter indicated that due to other commitments they would not be able to continue with this matter. The matter was referred to the Docket Judge to appoint another Judge.

16/09/2022

The company made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019 as required under section 708A(5)(b) of the Corporations Act 2001 (Cth). The matter has been adjourned to 15th September 2022 at 9:30am for Case Management.

02/09/2022

The company made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. The matter is now listed for Case Management on the 1 September 2022 at 9.30am.

30/08/2022

The Company advises that an application to lodge an Amended Originating Process has been granted and that document has been filed. The hearing date of 24 August,2022 has been vacated and the matter is now listed for Case Management on the 25 August,2022 at 9.30am.

16/08/2022

Further to an announcement dated 22nd July 2022 in relation to the Company's application to the Federal Court where matter is set down for Hearing at 10:15am on 24th August 2022. Shareholders of Austpac Resources N. L. may be able apply for leave to appear and to be heard. Shareholders wishing to apply for leave to appear to be heard should seek their own Independent Legal advice.

29/07/2022

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

29/07/2022

Austpac Resources N. L. made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. Following the order made by Her Honour Markovic at the case management hearing this morning, the matter is set down for Hearing at 10:15am on 24th August 2022.

22/07/2022

The company's application for relief from nonadherence with disclosure requirements in period between 2016 and 2019 as required under section 708A(5)(b) of the Corporations Act 2001 (Cth) is listed for case management hearing on 22nd July 2022 at 9:30am.

18/07/2022

The company's application for relief from nonadherence with disclosure requierments in period between 2016 and 2019 is listed for a hearing in Federal Court, New South Wales Registry on 15 June 2022 at 11:00am.

02/06/2022

Austpac remains in voluntary suspension whilst seeking relief from the Federal Court. Austpac provides the market with the following update, that on 4 May 2022, Austpac has lodged an application with the Federal Court seeking relief in relation to the administrative oversight.

06/05/2022

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

29/04/2022

There was a typographical error on Page 2 of the company's half year report where it was stated that Mr. Colin Iles was a non-executive director, instead of being an executive director. Mr. Colin Iles remains an executive director as well as the CEO of the company.

18/03/2022

The company lodges its Half Year Accounts.

16/03/2022

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

28/01/2022

The company releases the results of its AGM.

27/01/2022

The company releases its CEO AGM presentation.

27/01/2022

The company's AGM will be held on 27th January 2022 at 11:30am (AEDT). This will be held virtually. Sharheolders can participate by logging in: Online at https:// meetings.linkgroup.com/APG2022. Those who wish to attend and participate may register in advance.

24/12/2021

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

09/11/2021

The company lodges its Annual Report to shareholders and Appendix 4G Key to Corporate Governance Disclosures.

01/11/2021

The company lodges its Preliminary Final Report.

01/10/2021

The company releases a disclosure of Director's Interests.

14/09/2021

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

09/08/2021

The Company has become aware that there may have been a number of failures to fully comply with all of the applicable requirements of the Corporations Act. These shares were issued at the time the Company was operated by management who no longer work for the Company. The Company is currently undertaking a detailed legal investigation of those issues and, depending upon the findings of that investigation, may need to take steps in rectification which may involve seeking appropriate orders in the Federal Court of Australia. It has also been brought to the Company's attention by ASX that the appointment of its current auditor, MNSA, may not have been properly validated by shareholder approval at its 2019 AGM. The Company will likely need to take steps in rectification which may involve seeking appropriate Court orders for the validation of the appointment of MNSA as auditor.

30/07/2021

The company releases its revised securities trading policy.

09/07/2021

The securities of Austpac Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of APG, pending the satisfactory resolution of ASX's queries in relation to the prior placement of securities that occurred in the period between 2016 and 2019.

17/06/2021

The securities of Austpac Resources NL will be reinstated to Official Quotation from the commencement of trading today, Friday, 12 October 2018 following lodgement of its Statutory Accounts for the year ended 30 June 2018.

12/10/2018

The company lodges its Audited Statutory Financial Statements 30 June 2018.

11/10/2018

The company lodges its audited statutory financial statements 30 June 2018.

04/10/2018

The company issues a response to ASX queries. The company's replies are as follows: The audited statutory financial statements for the year ended 30 June 2018 have been completed and are awaiting two minor confirmations prior to lodgement. The Company believes that lodgement will occur on Friday 5 October 2018. Austpac Resources NL has appropriate systems in place to comply with reporting obligations under the listing rules on a timely basis. Austpac Resources NL has a sound record of ASX reporting in the past and will ensure that reporting obligations under the Listing Rules are met on time in future.

02/10/2018

The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report for the period ended 30 June 2018 by the due date.

01/10/2018

The suspension of trading in the securities of Austpac Resources NL (the "Company") will be lifted prior to the commencement of trading on Friday, 1 April 2016 following lodgement of the Company's half year accounts for the period ended 31 December 2015.

31/03/2016

The company lodges its half year financial report for the period ending 31 December 2015.

31/03/2016

The securities of the company will be suspended from Official Quotation from the commencement of trading today, 16 March 2016 following failure to lodge its Half Year Accounts for the period ended 31 December 2015, in accordance with ASX Listing Rules.

16/03/2016

name changed from Austpac Gold NL

04/12/1997

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Terry CuthbertsonNon Exec Chairman27/03/2001
    Geoff HillerNon Exec Director05/05/2019
    Colin IlesExecutive Director, CEO14/03/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael TurbottManaging Director, CEO01/01/198531/01/2019
    Robert HarrisonDirector01/09/200431/10/2017
    Sandy MacDonaldNon Exec Director01/06/200401/09/2004
    Alfred PatonChairman01/11/199701/06/2004
    Harold HinesNon Exec Director01/04/199601/06/2004

    Date of first appointment, title may have changed.