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BORA BORA RESOURCES LIMITED (BBR)

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(updated at weekends)

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:
Automic Registry Services LEVEL 2, 267 St Georges Terrace,, PERTH, WA, AUSTRALIA, 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000BBR3
Address: Level 8, 350 Collins Street Melbourne VIC 3000
Tel:  +61 3 8605 4848 Fax: +61 3 8601 1180

Date first listed: 11/05/2012
Company Secretary: Nick Boicos
Sector: Materials
Industry Group: XMJ
Activities: Gold and other base metals exploration
OFX Transferring Money Internationally to Free

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve 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.

13/08/2020

delisted from the commencement of trading on Monday, 23 December 2019, pursuant to Listing rule 17.12.

23/12/2019

we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years

23/12/2019

Despite the company's best efforts, the company has been unable to complete the AZoM.com Limited acquisition and has, by mutual agreement with AZoM, terminated the proposed transaction. The Board will conduct a review of its options and strategy going forward. The company will be delisted from the ASX on Monday 23 December 2019.

20/12/2019

The company releases the results of its meeting.

16/12/2019

The company releases its Chairman's Address 2019 Annual General Meeting.

16/12/2019

The following unlisted options have expired unexercised: 2,250,000 (number of options) - $0.10 (exercise price) - 1 December 2019 (expiry date).

02/12/2019

The company provides an update to the notice of 2019 AGM, which is in response to a request from ASIC for additional disclosure with respect to certain matters included in the notice of meeting.

26/11/2019

The company's AGM will be held on 16 December 2019 at 11.00 am AEDT at Baker McKenzie Level 19 181 William Street Melbourne VIC 3000.

12/11/2019

BBR to change its name to AZoNetwork Group Limited and acquire 100% of the issued capital of AZoM.com Limited trading as AZoNetwork. AZoNetwork is a unique MaaS (Marketing as a Service) Platform that brings together a large and rapidly growing audience and database of highly engaged science, technology and medical professionals. AZoNetwork has built a proprietary platform to generate and distribute content and monitor performance from a growing base of over 400 customers and over 680,000 active subscribers. In the 2019 financial year AZoNetwork achieved record sales revenue and EBITDA. Since the 2012 financial year AZoNetwork has achieved average annual revenue growth of 26%. Subject to shareholder approval a capital raising under a Prospectus will seek to raise up to $3.0m and BBR will be required to re-comply with Chapters 1 and 2 of the ASX Listing Rules.

28/10/2019

The company lodges its Quarterly Activities and Cash Flow Report.

14/10/2019

The company releases its Appendix 4G and Corporate Governance Statement.

27/09/2019

The company lodges its 2019 Annual Report.

27/09/2019

The following unlisted options have expired unexercised: 31 July 2019 - 6,288,095 - $0.10.

01/08/2019

The company lodges its Quarterly Activities and Cash Flow Report.

31/07/2019

The company lodges its Quarterly Activities and Cash Flow Report.

30/04/2019

The company lodges its Half Year Accounts.

14/03/2019

The company lodges its Quarterly Activities and Cash Flow Report.

31/01/2019

The company releases its new constitution.

03/12/2018

The company releases the results of its 2018 AGM.

28/11/2018

The company lodges its Quarterly Activities Report.

31/10/2018

The company lodges its Quarterly Cashflow Report.

31/10/2018

The company releases a notice of AGM and explanatory statement. The meeting will be held on 28 November 2018 at 11.00 AM AEDT at Automic Group Level 5 126 Phillip Street Sydney NSW 2000.

29/10/2018

The company releases its Appendix 4G and Corporate Governance Statement.

28/09/2018

The company lodges its 2018 Annual Report.

28/09/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges its Quarterly Activities Report.

27/07/2018

The company lodges its Quarterly Cashflow Report.

27/07/2018

The company lodges its Quarterly Activities Report.

27/04/2018

The company lodges its Quarterly Cashflow Report.

27/04/2018

The company retracts statements stated in the December quarterly activities report. The statements that are subject to the retraction are all the statements contained in the paragraph titled "St Arnaud Gold Project (100%)". These statements are retracted as they are contrary to the JORC Code. These statements should not be used by investors and shareholders as a basis for investment decisions concerning shares in BBR.

20/03/2018

The company lodges its Half Yearly Report and Accounts.

15/03/2018

The company lodges its Quarterly Activities Report.

24/01/2018

The company lodges its Quarterly Cashflow Report.

24/01/2018

Shareholders passed all resolutions at the 2017 AGM.

27/11/2017

The Annual General Meeting of the Shareholders will be held at 11:00am (Sydney time) on Monday, 27 November 2017 at: Whittens & McKeough Level 29, 201 Elizabeth Street Sydney NSW.

27/10/2017

The company lodges its Quarterly Activities Report.

26/10/2017

The company lodges its Quarterly Cashflow Report.

26/10/2017

ASX will not reinstate the company's securities to quotation until such time as the company is able to demonstrate compliance with Chapter 12 of the ASX listing rules, in particular having a sufficient level of operations for the purposes of Listing Rule 12.1.

31/08/2017

The company lodges its Quarterly Cashflow Report.

01/08/2017

The company lodges its Quarterly Activities Report.

01/08/2017

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 Yearly Report and Accounts.

10/03/2017

The company lodges its Quarterly Activities Report.

25/01/2017

The company lodges its Quarterly Cashflow Report.

25/01/2017

On 21 December 2016, it entered into a binding heads of agreement to acquire 100% of the issued capital of Trident Subsea Cable Pty Ltd (TRIDENT), an Australian-based communications infrastructure company.

23/12/2016

The securities of Bora Bora Resources Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the finalisation of a material transaction.

23/12/2016

listed entity carried for record purposes only

11/05/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    09/09/2014Nathan YoungOn market100,000$0.491$49,108
    05/12/2013Andrew JohnstoneOn market40,000$0.275$11,000
    09/07/2013Andrew JohnstoneOn market10,000$0.250$2,500
    10/05/2013Andrew JohnstoneOn market10,000$0.260$2,600
    10/01/2013Nathan YoungOn market102,500$0.440$45,100

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Piers ReynoldsChairman26/05/2016
    Nelson ReynoldsNon Exec Director31/03/2011
    Wade EvansNon Exec Director16/10/2018
    Nathan YoungNon Exec Director02/07/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Patrick FordNon Exec Chairman31/03/201131/10/2018
    Christopher CowanNon Exec Director18/04/201314/11/2016
    Andrew JohnstoneNon Exec Director31/03/201130/06/2015

    Date of first appointment, title may have changed.