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CARBON MINERALS LIMITED (ASX.CRM)

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
CARBON MINERALS LIMITED07/10/2008
CARBON MINERALS NL07/10/2008
Shareholder links
Our website ranking of CRM: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Sydney
Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000CRM8
Address: c/o Mitchell & Partners, GPO Box 5460, SYDNEY, NSW, AUSTRALIA, 2001
Tel:  (02) 9392 8686

Date first listed: 31/12/1980
Company Secretary: Noeleen Breen, Holly Young

Sector: Energy
Industry Group: XEJ
Activities: Natural resources exploration in Australia

delisted by ASX under Listing Rule 17.12

14/02/2024

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

14/02/2024

ASX will delist a company if it remains suspended for a 2 year period. The 2 year period expires on 14 February 2024. On 9 February 2024, CRM requested ASX to grant an extension to the suspension period to keep CRM listed for another 6 months so that CRM could satisfy the shareholder spread requirement and related requirements. ASX declined the request on 9 February 2024. Consequently, CRM will be delisted from the ASX on 14 February 2024.

12/02/2024

Carbon Minerals Limited has been under suspension from trading on the ASX since 14/2/2022. ASX will in general delist a company if it remains suspended for a 2 year period. Management have been in communications with ASX with a view to lifting the suspension based on the renewed activities of the company in joint venture with Santos. ASX has recently asked the company to confirm compliance with all ASX Listing Rules. It has been determined that it will not be possible to make that confirmation at the present time due to certain requirements such as the shareholder spread requirement not being met, as previously disclosed in annual reports. Management will be requesting an extension to the period of suspension from ASX to avoid delisting and to seek to satisfy the outstanding requirements. If the request is not granted, the company will be delisted.

09/02/2024

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

31/01/2024

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

20/10/2023

The company lodges its Half Yearly Report and Accounts.

14/09/2023

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

31/07/2023

The company releases the results of its meeting.

30/05/2023

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

28/04/2023

Notice is hereby given that the Annual General Meeting of Carbon Minerals Limited will be held on Tuesday 30 May 2023 at 3.00pm (Sydney time) at Suite 3, Level 2, 66 Clarence Street, Sydney, NSW.

28/04/2023

The company releases an Appendix 4G.

30/03/2023

The company lodges its Annual Report to shareholders.

30/03/2023

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

31/01/2023

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

31/10/2022

The company lodges its Half Year Accounts.

05/09/2022

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

19/07/2022

The company releases its amended constitution.

31/05/2022

The company releases the results of its meeting.

31/05/2022

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

28/04/2022

The company announces the renewal by the NSW Government of exploration licences PEL 1 and PEL 12. The licences take effect from 12 April 2022 for six years until 12 April 2028. Licence conditions include undertaking an agreed work program. In Year 1 (12/4/22 to 12/4/23), the program includes: reactivation and operation of the Kahlua multi-well pilot and geological studies.

28/04/2022

The Annual General Meeting of Carbon Minerals Limited will be held at Suite 3, Level 2, 66 Clarence Street, Sydney on Tuesday 31 May 2022 at 3.00pm (Sydney time).

22/04/2022

The company releases an Appendix 4G.

31/03/2022

The company lodges its 2021 Annual Report.

31/03/2022

The securities of Carbon Minerals Limited will be suspended from quotation at the close of trading on Monday, 14 February 2022 under Listing Rule 17.3. ASX has determined that CRM's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until CRM is able to demonstrate compliance with Listing Rule 12.1.

14/02/2022

name changed from Carbon Minerals NL

07/10/2008

 

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ASX, Legal & CGT Status

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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
    Mark SmithExecutive Chairman, CEO06/12/1996
    Wayne Annis-BrownNon Exec Director04/08/1988
    Raphael Lincoln-SmithExecutive Director30/01/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Kenneth FungNon Exec Director, CFO06/04/202211/07/2023
    Bun LeeAlternate Director05/04/200611/07/2023
    Steven DanielsonNon Exec Director23/06/199306/04/2022
    Paul Lincoln-SmithExecutive Chairman25/01/198003/03/2013

    Date of first appointment, title may have changed.