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15 May 2024
| Name: | CAPE RANGE LIMITED (CAG) | |||||||||||||||
| Date of Listing: | 09 July 1981 | |||||||||||||||
| Date of Delisting: | 24 March 2016 | |||||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 24 March 2016.Legal Status:
ACN: 009 289 481
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 |
|---|---|---|
| CAPE RANGE LIMITED | 15/12/2009 | |
| CAPE RANGE WIRELESS LIMITED | 24/06/1999 | 15/12/2009 |
| CAPE RANGE LIMITED | 04/06/1992 | 24/06/1999 |
| CAPE RANGE NL | 12/02/1987 | 04/06/1992 |
| CAPE RANGE OIL NL | 12/02/1987 |
REGISTRY:
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
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 from the commencement of trading on Thursday, 24 March 2016, pursuant to Listing rule 17.12. | 24/03/2016 |
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years | 24/03/2016 |
The Board of Cape Range Limited advises that the proposed merger with Woolwich Capital Limited will not proceed as a consequence of, inter alia, Woolwich failing to comply with two conditions. | 23/03/2016 |
ASX has granted Cape Range Limited a three month extension from the 1 January 2016 deadline for automatic removal of long term suspended entities. The extension was granted by ASX on the basis that the Company make an announcement to the market advising that the removal deadline is now 24 March 2016 | 04/01/2016 |
The Company wishes to advise that all Resolutions contained in the Notice of General Meeting, dated 1 December 2015, were today carried on a show of hands. | 31/12/2015 |
The company releases a prospectus for a public offer of 50,000,000 New Shares at an issue price of $0.02 per New Share to raise a minimum of $1,000,000, with the ability to accept oversubscriptions of up to a further 50,000,000 New Shares at an issue price of $0.02 per New Share to raise up to a maximum of $2,000,000 (the Public Offer). | 28/12/2015 |
The company lodges its half year financial report for the six months ended 30 June 2015. | 18/12/2015 |
Notice is given that the meeting of the Shareholders to which this Notice of Meeting relates will be held at 9:00 am EST on 31 December 2015 at: 116 Alastair Street, Lota, Queensland 4179 | 01/12/2015 |
Australian based financial services company Woolwich Capital Limited (Woolwich) and Cape Range Ltd (Cape Range or the Company) have today announced plans for an amalgamation. The parties confirm having today entered into a Binding Heads of Agreement (HoA) that will see Woolwich merge with Cape Range via the issue of 750,000,000 Cape Range shares. Cape Range will also issue a further 250,000,000 shares if Woolwich delivers for CAG an EBITDA of not less than $500,000 in the financial year ended 31 December 2016 (Milestone 1). The transaction is subject to a number of conditions precedents, including due diligence and approval by Cape Range shareholders. | 27/11/2015 |
The company releases the results of its Annual General Meeting, the resolutions of which were carried out through a show of hands | 28/05/2015 |
the meeting of the Shareholders will be held at 9:00 am EST on Thursday 28 May 2015 at: 116 Alastair Street Lota, Queensland 4179 | 30/04/2015 |
directors of Cape Range Limited (the Company) advise that the proposed conditional merger with Australian technology company Quantify is not proceeding | 23/04/2015 |
releases an Annual Report | 27/03/2015 |
Australian "Internet of Things" company Quantify Technology Pty Ltd (Quantify) and Cape Range Ltd (Cape Range or the Company) have today announced plans for an amalgamation which will result in Quantify's shareholder becoming the major shareholder of Cape Range | 19/01/2015 |
Directors of Cape Range Limited (the Company) advise that the proposed conditional merger with Australian healthcare technology company ExpressRx Limited, pursuant to the binding heads of agreement dated 3 July 2014 (Agreement) previously announced, is not proceeding | 16/10/2014 |
Notice is given that a meeting of the Shareholders will be held at 10:00 am EST on 17 October 2014 at: 116 Alastair Street Lota, Queensland 4179 | 17/09/2014 |
the Company confirms that due diligence investigations have progressed significantly. The Company further advises of the appointment of: ï‚· RSM Bird Cameron to complete the Independent Expert's Report on the fair and reasonableness of the transaction for non-associated shareholders; and ï‚· Acuity Technology Management Pty Ltd to undertake a valuation of Express's BluePointTM prescription pharmaceutical remote dispensing system and related intellectual property | 18/08/2014 |
releases Half Year Accounts | 29/07/2014 |
Australian health care technology company ExpressRx Limited (Express) and Cape Range Ltd (Cape Range or the Company) have today announced plans for an amalgamation which will result in Express's shareholders becoming the major shareholders of Cape Range | 03/07/2014 |
all Resolutions contained in the Notice of Annual General Meeting, dated 24 April 2014, were today carried on a show of hands | 30/05/2014 |
releases 2013 Annual Report | 20/05/2014 |
the Company confirms that it has been investigating new business opportunities in the technology sector. As a consequence of those investigations, the Company anticipates reaching agreement on the terms and conditions for the acquisition of a business prior to the Company's Annual General Meeting on 30 May 2014 | 20/05/2014 |
releases Half Yearly Report and Accounts | 07/05/2014 |
the Company is pleased to advise that it has today issued and allotted 13,500,000 ordinary fully paid shares for the purpose of redeeming the $675,000 Convertible Note | 03/02/2014 |
advises that both Resolutions contained in the Notice of General Meeting dated 30 December 2013 was carried today at the meeting of shareholders on a show of hands | 31/01/2014 |
the Company is very pleased to advise that it has received $165,000 in oversubscriptions. As a consequence, the capital raising will comprise a placement of 3,800,000 fully paid ordinary shares (at an issue price of $0.05 per share) raising $190,000 (Placement) and a further $675,000 pursuant to an unsecured convertible note | 23/12/2013 |
Cape Range Limited (the Company) advises that the proposed merger with Exergen Pty Ltd (as approved by shareholders on 15 August 2013) will, as a result of a number condition precedents not being satisfied, not proceed | 29/11/2013 |
the Resolution 1 contained in the Notice of General Annual Meeting dated 12 August 2013 was carried today at the meeting of shareholders on a show of hands and Resolution 2 was withdrawn as a consequence of the Remuneration Report being approved at both the 2012 Annual General Meeting (held earlier today) and this 2013 Annual General Meeting | 25/09/2013 |
Cape Range Ltd confirms that it has paid the ASX Annual Listing Fees and that its securities will remain suspended pending finalisation of the proposed merger with Exergen Pty Ltd | 05/09/2013 |
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 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 19/08/2013 |
the Company advises that following the receipt of shareholder approval on 26 June 2013 it has today issued to Yong Sheng Mining Company Ltd 10,000,000 ordinary fully paid shares at an issue price of $0.05 per share | 07/08/2013 |
Australian clean coal technology company Exergen Pty Ltd (Exergen) and Cape Range Ltd (Cape Range) have today announced plans for an amalgamation which will result in Exergen" shareholders becoming the major shareholders of Cape Range | 16/05/2013 |
advises that it was unable to proceed with the Camarines Norte Gold Project transaction, located in the Philippines | 20/02/2012 |
advises that it has withdrawn from the Term Sheet signed with Rio Perdido Gold Limited (Rio) in relation to the proposed acquisition of Rio whose key project is known as the Sabaleta Gold Project - The Court has adjudged that Ox Mining is to pay Cape Range $1,200,000 and interest on that sum at the rate of 6% per annum from 10 May 2011 until payment | 07/02/2012 |
the Supreme Court of Western Australia issued a Judgment in Default against Ox Mining (PVT) Limited (Ox Mining), which was entered and sealed by the Court on 2 February 2012 | 07/02/2012 |
company announces that it has signed a Term Sheet with Rio Perdido Gold Limited (Rio) to acquire Rio which has the rights to the Sabaleta Gold Project and the Martha Beatriz Polymetallic Project in the Republic of Ecuador | 21/12/2011 |
issues a Supplementary Prospectus in relation to a Prospectus dated 1 July 2011 for the issue of 25,000,000 Shares at an issue price of 20 cents each, to raise a total of $5,000,000 (with provision to accept oversubscriptions of up to a further 5,000,000 Shares, to raise up to a further $1,000,000) | 04/10/2011 |
releases Half Yearly Accounts | 31/08/2011 |
on 30 May 2011, Cape Range Limited (Cape Range or Company) entered into a conditional Share Sale Agreement (Agreement) to acquire all of the issued share capital of Camarines Mining Pty Ltd (CMPL) which has the rights to the Camarines Norte Gold Project located in the Camarines Norte province of the Philippines - the parties to the Agreement have agreed to extend the completion date of the Agreement by a further three months to 30 November 2011 to allow Cape Range sufficient time to satisfy certain outstanding conditions | 30/08/2011 |
the Supreme Court of Western Australia has granted the Company leave to issue a writ against Ox Mining (Pvt) Ltd (Ox Mining) of Zimbabwe and leave to serve the writ outside Western Australia. Cape Range commenced legal action against Ox Mining to repay the US$950,000 advanced pursuant to a Loan Agreement dated 16 September 2010 and restitution of the sum of US$250,000 paid to Ox Mining as an option fee. Ox Mining is operating the Inez Gold project located in Zimbabwe | 07/07/2011 |
issues a prospectus For an offer of 25,000,000 Shares at an issue price of $0.20 per Share to raise up to $5,000,000 with a minimum subscription of 20,000,000 Shares to raise $4,000,000. Oversubscriptions of up to a further 5,000,000 Shares at an issue price of $0.20 per Share to raise up to a further $1,000,000 may be accepted. | 01/07/2011 |
all Resolutions contained in the Notice of General Meeting were passed today at the meeting of shareholders on a show of hands | 28/06/2011 |
provides notice of general meeting to be held: TIME: 10.30 AM (WST) DATE: 28 June 2011 PLACE: Assured Ascot Quays Hotel 150 Great Eastern Highway Ascot Western Australia 6104 | 31/05/2011 |
all Resolutions contained in the 2011 Notice of Annual General Meeting were passed today at the meeting of shareholders on a show of hands | 31/05/2011 |
issues Annual Report to shareholders | 18/05/2011 |
company announces that it has satisfactorily completed its due diligence studies and that it will be proceeding with the acquisition of the Camarines Norte Gold Project via Camarines Mining Pty Ltd | 10/05/2011 |
Cape Range Limited (ASX Code: CAG) wishes to announce that it has signed a mandate with Bennett and Co to heighten the legal actions against Ox Mining (Pvt) Ltd of Zimbabwe to obtain the monies owed by Ox Mining. Recently, the Company signed a mandate with Bennett and Co to take legal action against Ox Mining for failure to return the Company's money that it had loaned pursuant to a Loan Agreement dated 16 September 2010. Bennett and Co have now formally commenced legal actions in the Supreme Court of Western Australia on the matter | 09/05/2011 |
the Annual General Meeting of the Shareholders of Cape Range Limited (Company) will be held at 10 am WST on 31 May 2011 at FJH Solutions, 21 Teddington Road, Burswood, Western Australia 6100 | 29/04/2011 |
announces that it has completed the raising of $600,000 pursuant to the placement of 5 million fully paid shares | 04/03/2011 |
releases Preliminary Final Report | 28/02/2011 |
company announces that it has signed a Heads Of Agreement (HOA) for the acquisition of Camarines Mining Pty Ltd which has rights to the Camarines Norte Gold Project located in the Camarines Norte province of Philippines. The Camarines Norte Gold Project consists of a number gold prospects, totalling 4,333ha within the renowned Paracale Goldfield area (the Project). The Paracale Goldfield is located in the south-eastern part of the island of Luzon, Philippines, which is approximately 350km south-east of the capital Manila (refer Figure 1) and is likely to host epithermal style mineralisation | 15/02/2011 |
company says it has signed a corporate mandate to raise up to $600,000 with Sydney based advisory firm Adviser Business Services Group Pty Ltd (ABSG). The capital raising will place up to 5 million fully paid shares, at an issue price of 12 cents per share, with each share subscribed for carrying an entitlement to one free attaching option exercisable at 20 cents and expiring 28 February 2013. It is intended that the offer be made to sophisticated investors, in accordance with Section 708 of the Corporations Act 2001 | 09/02/2011 |
Cape Range advises that Ox Mining has not repaid the US$950,000 and accordingly Cape Range has instructed its lawyers to commence legal action for the recovery from Ox Mining of the US$950,000 | 09/02/2011 |
Cape Range Limited (ASX code: CAG) advises that it has issued a Default Notice to Ox Mining (PVT) Limited (Ox Mining) for the recovery of US$950,000 that was advanced to Ox Mining pursuant to a Loan Agreement dated 16 September 2010 (Loan Agreement) - in accordance with the Loan Agreement, Ox Mining is required to repay the US$950,000 advanced by Cape Range, within five business days | 03/02/2011 |
issues a second supplementary prospectus | 21/01/2011 |
the Company advises that it has decided not to proceed with the Ox Mining Option. The decision arises out of the results of the Company's ongoing due diligence enquiries in relation to Ox Mining and the decision not to extend the option period. In accordance with clause 4.17 of the Prospectus, Cape Range hereby gives notice of the immediate withdrawal of the Prospectus. All application monies received pursuant to the Prospectus will be returned in accordance with the Prospectus and the Corporations Act 2001 (Cth). The Board is currently reviewing a number of advanced projects and will provide details to shareholders in due course | 19/01/2011 |
issues a Supplementary Prospectus | 10/01/2011 |
company announces that its wholly owned subsidiary, Cape Range Zimbabwe (Private) Limited (CRZ), has entered into an Option Agreement with Brainworks Capital Management (Private) Limited (Brainworks Capital) and Brainworks Capital's wholly owned subsidiary company, Brainworks Capital Mining (Private) Limited | 04/01/2011 |
the Directors of Cape Range Limited advise that due to the festive season it has been resolved to extend the Closing Date of the Prospectus dated 2 December 2010 from 24 December 2010 to 31 January 2011 | 24/12/2010 |
shareholders are advised that the Company proposes to undertake a non- renounceable entitlement issue of Loyalty Options within approximately 3 months after the Company's securities are relisted on ASX. All Shareholders registered on the share register of the Company at a date to be announced by the Company to the ASX will be entitled to participate in the entitlement issue if they hold Shares on the record date. | 03/12/2010 |
issues a prospectus for an offer of 25,000,000 Shares at an issue price of $0.20 per Share to raise up to $5,000,000 - This Offer is conditional upon satisfaction or waiver of all of the conditions precedent to the First Option in relation to the Ox Mining Option entered into between the Company, Cape Range Zimbabwe, Ox Mining and the Vendors on or about 16 September 2010. - DJ Carmichael has been appointed by the Company as lead manager and sponsoring broker to the Offer | 02/12/2010 |
we understand that on or about this date the company consolidated its shares 1 for 25 | 16/11/2010 |
the securities of Cape Range Limited (the "Company") will be suspended from official quotation immediately, at the request of the Company, pending the outcome of a resolution at the Company's general meeting to approve a change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. . Security Code: CAG CAGO | 12/11/2010 |
the suspension of trading in the securities of Cape Range Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company | 05/10/2010 |
company announces that it has signed a mandate to raise $780,000 with Vanilla Securities. The capital raising will place 130 million shares at a price of 0.6 cents per share. Funds will be used for providing further working capital. Vanilla Securities will be entitled to a 3% commission on a successful raising | 01/10/2010 |
CAG now expects to be in a position to make an announcement concerning the proposed acquisition of an equity interest in Zimbabwean gold producing company, Ox Mining (Pvt) Ltd by the end of September 2010. It is expected that the suspension from trading of CAG's securities will end following the release of the announcement | 15/09/2010 |
the securities of Cape Range Limited (the "Company") will be suspended from quotation immediately pending an announcement | 02/09/2010 |
the suspension of trading in the securities of Cape Range Limited (the "Company") will be lifted immediately, following the release of the Company's announcement regarding a change of activities | 09/07/2010 |
the securities of Cape Range Limited (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed change of activities | 08/07/2010 |
name changed from Cape Range Wireless Limited | 15/12/2009 |
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 from the commencement of trading on Thursday, 24 March 2016, pursuant to Listing rule 17.12. | 24/03/2016 |
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years | 24/03/2016 |
The Board of Cape Range Limited advises that the proposed merger with Woolwich Capital Limited will not proceed as a consequence of, inter alia, Woolwich failing to comply with two conditions. | 23/03/2016 |
ASX has granted Cape Range Limited a three month extension from the 1 January 2016 deadline for automatic removal of long term suspended entities. The extension was granted by ASX on the basis that the Company make an announcement to the market advising that the removal deadline is now 24 March 2016 | 04/01/2016 |
The Company wishes to advise that all Resolutions contained in the Notice of General Meeting, dated 1 December 2015, were today carried on a show of hands. | 31/12/2015 |
The company releases a prospectus for a public offer of 50,000,000 New Shares at an issue price of $0.02 per New Share to raise a minimum of $1,000,000, with the ability to accept oversubscriptions of up to a further 50,000,000 New Shares at an issue price of $0.02 per New Share to raise up to a maximum of $2,000,000 (the Public Offer). | 28/12/2015 |
The company lodges its half year financial report for the six months ended 30 June 2015. | 18/12/2015 |
Notice is given that the meeting of the Shareholders to which this Notice of Meeting relates will be held at 9:00 am EST on 31 December 2015 at: 116 Alastair Street, Lota, Queensland 4179 | 01/12/2015 |
Australian based financial services company Woolwich Capital Limited (Woolwich) and Cape Range Ltd (Cape Range or the Company) have today announced plans for an amalgamation. The parties confirm having today entered into a Binding Heads of Agreement (HoA) that will see Woolwich merge with Cape Range via the issue of 750,000,000 Cape Range shares. Cape Range will also issue a further 250,000,000 shares if Woolwich delivers for CAG an EBITDA of not less than $500,000 in the financial year ended 31 December 2016 (Milestone 1). The transaction is subject to a number of conditions precedents, including due diligence and approval by Cape Range shareholders. | 27/11/2015 |
The company releases the results of its Annual General Meeting, the resolutions of which were carried out through a show of hands | 28/05/2015 |
the meeting of the Shareholders will be held at 9:00 am EST on Thursday 28 May 2015 at: 116 Alastair Street Lota, Queensland 4179 | 30/04/2015 |
directors of Cape Range Limited (the Company) advise that the proposed conditional merger with Australian technology company Quantify is not proceeding | 23/04/2015 |
releases an Annual Report | 27/03/2015 |
Australian "Internet of Things" company Quantify Technology Pty Ltd (Quantify) and Cape Range Ltd (Cape Range or the Company) have today announced plans for an amalgamation which will result in Quantify's shareholder becoming the major shareholder of Cape Range | 19/01/2015 |
Directors of Cape Range Limited (the Company) advise that the proposed conditional merger with Australian healthcare technology company ExpressRx Limited, pursuant to the binding heads of agreement dated 3 July 2014 (Agreement) previously announced, is not proceeding | 16/10/2014 |
Notice is given that a meeting of the Shareholders will be held at 10:00 am EST on 17 October 2014 at: 116 Alastair Street Lota, Queensland 4179 | 17/09/2014 |
the Company confirms that due diligence investigations have progressed significantly. The Company further advises of the appointment of: ï‚· RSM Bird Cameron to complete the Independent Expert's Report on the fair and reasonableness of the transaction for non-associated shareholders; and ï‚· Acuity Technology Management Pty Ltd to undertake a valuation of Express's BluePointTM prescription pharmaceutical remote dispensing system and related intellectual property | 18/08/2014 |
releases Half Year Accounts | 29/07/2014 |
Australian health care technology company ExpressRx Limited (Express) and Cape Range Ltd (Cape Range or the Company) have today announced plans for an amalgamation which will result in Express's shareholders becoming the major shareholders of Cape Range | 03/07/2014 |
all Resolutions contained in the Notice of Annual General Meeting, dated 24 April 2014, were today carried on a show of hands | 30/05/2014 |
releases 2013 Annual Report | 20/05/2014 |
the Company confirms that it has been investigating new business opportunities in the technology sector. As a consequence of those investigations, the Company anticipates reaching agreement on the terms and conditions for the acquisition of a business prior to the Company's Annual General Meeting on 30 May 2014 | 20/05/2014 |
releases Half Yearly Report and Accounts | 07/05/2014 |
the Company is pleased to advise that it has today issued and allotted 13,500,000 ordinary fully paid shares for the purpose of redeeming the $675,000 Convertible Note | 03/02/2014 |
advises that both Resolutions contained in the Notice of General Meeting dated 30 December 2013 was carried today at the meeting of shareholders on a show of hands | 31/01/2014 |
the Company is very pleased to advise that it has received $165,000 in oversubscriptions. As a consequence, the capital raising will comprise a placement of 3,800,000 fully paid ordinary shares (at an issue price of $0.05 per share) raising $190,000 (Placement) and a further $675,000 pursuant to an unsecured convertible note | 23/12/2013 |
Cape Range Limited (the Company) advises that the proposed merger with Exergen Pty Ltd (as approved by shareholders on 15 August 2013) will, as a result of a number condition precedents not being satisfied, not proceed | 29/11/2013 |
the Resolution 1 contained in the Notice of General Annual Meeting dated 12 August 2013 was carried today at the meeting of shareholders on a show of hands and Resolution 2 was withdrawn as a consequence of the Remuneration Report being approved at both the 2012 Annual General Meeting (held earlier today) and this 2013 Annual General Meeting | 25/09/2013 |
Cape Range Ltd confirms that it has paid the ASX Annual Listing Fees and that its securities will remain suspended pending finalisation of the proposed merger with Exergen Pty Ltd | 05/09/2013 |
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 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 19/08/2013 |
the Company advises that following the receipt of shareholder approval on 26 June 2013 it has today issued to Yong Sheng Mining Company Ltd 10,000,000 ordinary fully paid shares at an issue price of $0.05 per share | 07/08/2013 |
Australian clean coal technology company Exergen Pty Ltd (Exergen) and Cape Range Ltd (Cape Range) have today announced plans for an amalgamation which will result in Exergen" shareholders becoming the major shareholders of Cape Range | 16/05/2013 |
advises that it was unable to proceed with the Camarines Norte Gold Project transaction, located in the Philippines | 20/02/2012 |
advises that it has withdrawn from the Term Sheet signed with Rio Perdido Gold Limited (Rio) in relation to the proposed acquisition of Rio whose key project is known as the Sabaleta Gold Project - The Court has adjudged that Ox Mining is to pay Cape Range $1,200,000 and interest on that sum at the rate of 6% per annum from 10 May 2011 until payment | 07/02/2012 |
the Supreme Court of Western Australia issued a Judgment in Default against Ox Mining (PVT) Limited (Ox Mining), which was entered and sealed by the Court on 2 February 2012 | 07/02/2012 |
company announces that it has signed a Term Sheet with Rio Perdido Gold Limited (Rio) to acquire Rio which has the rights to the Sabaleta Gold Project and the Martha Beatriz Polymetallic Project in the Republic of Ecuador | 21/12/2011 |
issues a Supplementary Prospectus in relation to a Prospectus dated 1 July 2011 for the issue of 25,000,000 Shares at an issue price of 20 cents each, to raise a total of $5,000,000 (with provision to accept oversubscriptions of up to a further 5,000,000 Shares, to raise up to a further $1,000,000) | 04/10/2011 |
releases Half Yearly Accounts | 31/08/2011 |
on 30 May 2011, Cape Range Limited (Cape Range or Company) entered into a conditional Share Sale Agreement (Agreement) to acquire all of the issued share capital of Camarines Mining Pty Ltd (CMPL) which has the rights to the Camarines Norte Gold Project located in the Camarines Norte province of the Philippines - the parties to the Agreement have agreed to extend the completion date of the Agreement by a further three months to 30 November 2011 to allow Cape Range sufficient time to satisfy certain outstanding conditions | 30/08/2011 |
the Supreme Court of Western Australia has granted the Company leave to issue a writ against Ox Mining (Pvt) Ltd (Ox Mining) of Zimbabwe and leave to serve the writ outside Western Australia. Cape Range commenced legal action against Ox Mining to repay the US$950,000 advanced pursuant to a Loan Agreement dated 16 September 2010 and restitution of the sum of US$250,000 paid to Ox Mining as an option fee. Ox Mining is operating the Inez Gold project located in Zimbabwe | 07/07/2011 |
issues a prospectus For an offer of 25,000,000 Shares at an issue price of $0.20 per Share to raise up to $5,000,000 with a minimum subscription of 20,000,000 Shares to raise $4,000,000. Oversubscriptions of up to a further 5,000,000 Shares at an issue price of $0.20 per Share to raise up to a further $1,000,000 may be accepted. | 01/07/2011 |
all Resolutions contained in the Notice of General Meeting were passed today at the meeting of shareholders on a show of hands | 28/06/2011 |
provides notice of general meeting to be held: TIME: 10.30 AM (WST) DATE: 28 June 2011 PLACE: Assured Ascot Quays Hotel 150 Great Eastern Highway Ascot Western Australia 6104 | 31/05/2011 |
all Resolutions contained in the 2011 Notice of Annual General Meeting were passed today at the meeting of shareholders on a show of hands | 31/05/2011 |
issues Annual Report to shareholders | 18/05/2011 |
company announces that it has satisfactorily completed its due diligence studies and that it will be proceeding with the acquisition of the Camarines Norte Gold Project via Camarines Mining Pty Ltd | 10/05/2011 |
Cape Range Limited (ASX Code: CAG) wishes to announce that it has signed a mandate with Bennett and Co to heighten the legal actions against Ox Mining (Pvt) Ltd of Zimbabwe to obtain the monies owed by Ox Mining. Recently, the Company signed a mandate with Bennett and Co to take legal action against Ox Mining for failure to return the Company's money that it had loaned pursuant to a Loan Agreement dated 16 September 2010. Bennett and Co have now formally commenced legal actions in the Supreme Court of Western Australia on the matter | 09/05/2011 |
the Annual General Meeting of the Shareholders of Cape Range Limited (Company) will be held at 10 am WST on 31 May 2011 at FJH Solutions, 21 Teddington Road, Burswood, Western Australia 6100 | 29/04/2011 |
announces that it has completed the raising of $600,000 pursuant to the placement of 5 million fully paid shares | 04/03/2011 |
releases Preliminary Final Report | 28/02/2011 |
company announces that it has signed a Heads Of Agreement (HOA) for the acquisition of Camarines Mining Pty Ltd which has rights to the Camarines Norte Gold Project located in the Camarines Norte province of Philippines. The Camarines Norte Gold Project consists of a number gold prospects, totalling 4,333ha within the renowned Paracale Goldfield area (the Project). The Paracale Goldfield is located in the south-eastern part of the island of Luzon, Philippines, which is approximately 350km south-east of the capital Manila (refer Figure 1) and is likely to host epithermal style mineralisation | 15/02/2011 |
company says it has signed a corporate mandate to raise up to $600,000 with Sydney based advisory firm Adviser Business Services Group Pty Ltd (ABSG). The capital raising will place up to 5 million fully paid shares, at an issue price of 12 cents per share, with each share subscribed for carrying an entitlement to one free attaching option exercisable at 20 cents and expiring 28 February 2013. It is intended that the offer be made to sophisticated investors, in accordance with Section 708 of the Corporations Act 2001 | 09/02/2011 |
Cape Range advises that Ox Mining has not repaid the US$950,000 and accordingly Cape Range has instructed its lawyers to commence legal action for the recovery from Ox Mining of the US$950,000 | 09/02/2011 |
Cape Range Limited (ASX code: CAG) advises that it has issued a Default Notice to Ox Mining (PVT) Limited (Ox Mining) for the recovery of US$950,000 that was advanced to Ox Mining pursuant to a Loan Agreement dated 16 September 2010 (Loan Agreement) - in accordance with the Loan Agreement, Ox Mining is required to repay the US$950,000 advanced by Cape Range, within five business days | 03/02/2011 |
issues a second supplementary prospectus | 21/01/2011 |
the Company advises that it has decided not to proceed with the Ox Mining Option. The decision arises out of the results of the Company's ongoing due diligence enquiries in relation to Ox Mining and the decision not to extend the option period. In accordance with clause 4.17 of the Prospectus, Cape Range hereby gives notice of the immediate withdrawal of the Prospectus. All application monies received pursuant to the Prospectus will be returned in accordance with the Prospectus and the Corporations Act 2001 (Cth). The Board is currently reviewing a number of advanced projects and will provide details to shareholders in due course | 19/01/2011 |
issues a Supplementary Prospectus | 10/01/2011 |
company announces that its wholly owned subsidiary, Cape Range Zimbabwe (Private) Limited (CRZ), has entered into an Option Agreement with Brainworks Capital Management (Private) Limited (Brainworks Capital) and Brainworks Capital's wholly owned subsidiary company, Brainworks Capital Mining (Private) Limited | 04/01/2011 |
the Directors of Cape Range Limited advise that due to the festive season it has been resolved to extend the Closing Date of the Prospectus dated 2 December 2010 from 24 December 2010 to 31 January 2011 | 24/12/2010 |
shareholders are advised that the Company proposes to undertake a non- renounceable entitlement issue of Loyalty Options within approximately 3 months after the Company's securities are relisted on ASX. All Shareholders registered on the share register of the Company at a date to be announced by the Company to the ASX will be entitled to participate in the entitlement issue if they hold Shares on the record date. | 03/12/2010 |
issues a prospectus for an offer of 25,000,000 Shares at an issue price of $0.20 per Share to raise up to $5,000,000 - This Offer is conditional upon satisfaction or waiver of all of the conditions precedent to the First Option in relation to the Ox Mining Option entered into between the Company, Cape Range Zimbabwe, Ox Mining and the Vendors on or about 16 September 2010. - DJ Carmichael has been appointed by the Company as lead manager and sponsoring broker to the Offer | 02/12/2010 |
we understand that on or about this date the company consolidated its shares 1 for 25 | 16/11/2010 |
the securities of Cape Range Limited (the "Company") will be suspended from official quotation immediately, at the request of the Company, pending the outcome of a resolution at the Company's general meeting to approve a change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. . Security Code: CAG CAGO | 12/11/2010 |
the suspension of trading in the securities of Cape Range Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company | 05/10/2010 |
company announces that it has signed a mandate to raise $780,000 with Vanilla Securities. The capital raising will place 130 million shares at a price of 0.6 cents per share. Funds will be used for providing further working capital. Vanilla Securities will be entitled to a 3% commission on a successful raising | 01/10/2010 |
CAG now expects to be in a position to make an announcement concerning the proposed acquisition of an equity interest in Zimbabwean gold producing company, Ox Mining (Pvt) Ltd by the end of September 2010. It is expected that the suspension from trading of CAG's securities will end following the release of the announcement | 15/09/2010 |
the securities of Cape Range Limited (the "Company") will be suspended from quotation immediately pending an announcement | 02/09/2010 |
the suspension of trading in the securities of Cape Range Limited (the "Company") will be lifted immediately, following the release of the Company's announcement regarding a change of activities | 09/07/2010 |
the securities of Cape Range Limited (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed change of activities | 08/07/2010 |
name changed from Cape Range Wireless Limited | 15/12/2009 |
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In June 2017 Cape Range Ltd acquired Biztrak, a leader in accounting and \n\nbusiness intelligence systems, based in Malaysia. Cape Range announced | 05/11/2017 16:00:04 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Wayne Johnson | Chairman | 09/09/2009 |
| Michael Higginson | Non Exec Director | 16/06/2011 |
| John Georgiopoulos | Non Exec Director | 08/03/2013 |
| Michael Higginson | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Anthony Tascone | Director | 18/12/2014 | 30/11/2015 |
| Joe Cornelius | Managing Director | 09/09/2009 | 20/03/2013 |
Date of first appointment, title may have changed.
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