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CLEVELAND MINING COMPANY LIMITED (CDG)

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(updated at weekends)

Former (or subsequent) names

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

 

REGISTRY:
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Suite 1, 41 Walters Drive OSBORNE PARK WA 6017
Tel:  +61 8 6389 6000 Fax: +61 8 6389 6099

Date first listed: 30/07/2007
Company Secretary: Albert Longo
Sector: Materials
Industry Group: XMJ
Activities: Aquaculture
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 Friday, 4 October 2019, pursuant to Listing rule 17.12.

04/10/2019

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

04/10/2019

On 31 August 2018, the proponent and the administrators executed the DOCA. Messrs. Richard Albarran, Brent Kijurina and Cameron Shaw were appointed deed administrators of the company.

06/09/2018

Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. The company has not paid its annual fees in respect of the year ending 30 June 2019 but the securities are already suspended from official quotation. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must 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 AEST on Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018.

22/08/2018

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

Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants were appointed as Joint and Several Voluntary Administrators on 4 May 2018.

04/05/2018

The company provides an update on its status and certain corporate activities. In relation to its financing, on 18 December, the company was contacted by Platinum's representatives to inform Cleveland that the receiver had appointed FTI Consulting to assist in concluding an assessment of Cleveland's situation. Cleveland have engaged with FTI as requested and believe that an agreement is achievable. Also, The Company has entered into an agreement with a private mining company for Cleveland to provide project management services to oversee the construction of a mine process plant in Western Australia. This work does not begin until the private mining company secures financing for the project, and thus has remained uncertain. Cleveland has just been informed that the funding is expected to be finalised in the coming weeks. The company provides an update on the issue with Macquarie Bank. Finally, The Company remains focused on re-instatement of trading of its shares on the ASX, and believes that can happen in a timely manner, if Platinum agrees to terms that are capable of being funded.

27/12/2017

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.

22/08/2017

1,000,000 unlisted options granted under the company's employee share option plan, with an exercise price of $0.215 each and expiring on 30 June 2017, have lapsed unexercised.

30/06/2017

The board of directors granted permission for Macpherson Kelley Lawyers to access the company's share register for the purpose of sending a letter to current and former shareholders. The letter states that M&K had been investigating the conduct of Macquarie Equities Limited and/or Macquarie Group on behalf of a small group of former clients. The directors are supportive of the action proposed by M&K and believe that it is in the best interest of both current and previous shareholders to be made aware of M&K's investigation and course of action.

19/06/2017

An option expiry notice has been sent to an option holder in relation to the expiry of the company's unlisted options on 30 June 2017. Unlisted options not exercised by 5.00pm WST on 30 June 2017 will automatically expire.

01/06/2017

The company has reached an in principle agreement with the SEC Receiver of Platinum Partners LLC for revised terms, subject to the completion of a much anticipated re-financing of the Company. The revised terms, which are still confidential, are superior to the previous structure, yet still provide a foundation for the investors in the Platinum funds to be fairly compensated for their investment in Cleveland. In essence, the Company believes that the terms are excellent for all stakeholders involved, including existing and new shareholders.

12/04/2017

The company advises that 1,000,000 unlisted options granted under the company's employee share option plan, with an exercise prie of $0.135 expiring on 31 March 2017, have lapsed unexpired.

03/04/2017

An Option Expiry Notice has been sent to an option holder in relation to the expiry of the companys unlisted options on 31 March 2017. Unlisted options not exercised by 5.00pm WST on 31 March 2017 will automatically expire.

13/03/2017

Cleveland Mining Company Ltd is pleased to provide an update on the status of the re-financing activities being undertaken by the Company.

31/01/2017

The company provides an update on the suspension of its securities.

04/11/2016

The securities of the company will be suspended from m Official Quotation from the commencement of trading today, 3 October 2016 following failure to lodge its Full Year Accounts for the period ended 30 June 2016, in accordance with ASX Listing Rules.

03/10/2016

The securities of Cleveland Mining Company Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

03/10/2016

The suspension of trading in the securities of Cleveland Mining Company Limited will be lifted immediately following the release of an announcement regarding the signing of a significant funding package.

24/05/2016

Cleveland Mining Company Ltd is pleased to announce that it has signed a Memorandum of Understanding with a large US based mining focused fund to provide a Gold Pre-pay Agreement of US$25 million to Cleveland.

24/05/2016

The securities of Cleveland Mining Company Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

19/05/2016

The suspension of trading in the securities of Cleveland Mining Company L Limited (the "Company") will be lifted immediately following the release of an announcement regarding the Company's re-structure of ownership of the Premier Gold Mine, associated funding alternatives and lodgement of the annual report. Security Code: CDG

14/12/2015

The company lodges its corporate governance statement.

14/12/2015

The company lodges its annual report for the financial year ended 30 June 2015.

14/12/2015

The company provides a market update. There will be 2 tranche placements (first, utilizing the company's existing 15% placement capacity; second, subject to shareholder approval) of $1.6 million to assist in completing the Premier Gold Mine expansion and to strengthen the balance sheet. Additionally, a share purchase plan (SPP) of up to $500,000 will be launched, of which $400,000 will be underwritten. The underwriting of $400,000 of the SPP together with the placement will result in a total capital raising of a minimum $2 million.

10/12/2015

The company provides an Amended Market Update about a Significant Corporate Milestones Achieved

12/11/2015

Cleveland Mining Company Ltd (ASX: CDG) is pleased to provide an update on significant corporate milestones achieved by the Company. Cleveland has secured an option from the Company's Joint Venture partner Edifica Participações to increase Cleveland's ownership of the Premier and O Capitão gold projects to 100% by way of 3 staged payments of $US4 million, each 12 months apart, plus a 5% royalty on production. The first payment is targeted for Q2 2015.

11/11/2015

The company lodges its September 2015 Quarterly Activities Report .

01/11/2015

Cleveland Mining Company Ltd (Company) requests a continuation of voluntary suspension of its securities from ASX, announced 30th September 2015

27/10/2015

The securities of Cleveland Mining Company Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CDG

30/09/2015

The suspension of trading in the securities of Cleveland Mining Company Limited (the "Company") will be lifted immediately, following the release of the Company's announcement concerning a funding facility. Security Code: CDG CDGO

27/03/2014

releases Half Yearly Report and Accounts

17/03/2014

The Company indicated that it hoped to have the voluntary suspension lifted upon the announcement of a financing arrangement which at the time of making the request on 5 February 2014, was anticipated within two weeks. As an update to the progress of such financing negotiations, the Company can confirm that it is advancing the documentation of a transaction however at this stage it is not in a completed form that would allow for a market release. As soon as the transaction does complete with the finalisation of relevant documentation, an announcement will be made and a lifting of voluntary suspension sought. The timing of this is expected within the next two weeks

20/02/2014

The securities of Cleveland Mining Company Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CDG CDGO

05/02/2014

The suspension of trading in the securities of Cleveland Mining Company Limited (the "Company") will be lifted immediately, following receipt of an announcement from the Company regarding the capital raising announced on 14 February 2013. Security Code: CDG

03/05/2013

The securities of Cleveland Mining Company Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CDG

29/04/2013

The suspension of trading in the securities of Cleveland Mining Company Limited (the "Company") will be lifted immediately, following the release of the Company" announcement concerning a capital raising. Security Code: CDG

14/02/2013

The securities of Cleveland Mining Company Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CDG

13/02/2013

Cleveland Mining Company Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Tuesday, 19 October 2010, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules

15/10/2010

name changed from Western Kingfish Limited

20/09/2010

ASX Announcements (courtesy of ASX)

 

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Plaintiffs Cannonball
Fund invested with defendant Duchess Capital
Management and several
of its subsidiaries.
The plaintiffs alleged
that the defendants misrepresented their stated
objectives and breached
their fiduciary duties by
making a series of questionable investments in
two companies.
Beginning in 2003, they claimed, the
defendants invested approximately $30
million in two companies for the purpose of enriching themselves through
fees,stock grants and other compensation.The companies eventually failed.
21/06/2013 11:55:22

Company Updates

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    05/08/2016Glenn A. SimpsonOn market100,000$0.069$6,850
    23/07/2012Aaron FinlayOn market10,000$0.620$6,200

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Alexander SundichNon Exec Chairman10/12/2015
    David MendelawitzManaging Director16/06/2010
    Rick StroudNon Exec Director08/10/2013
    Glenn A. SimpsonNon Exec Director10/12/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Wayne ZekulichChairman, Non Exec Director09/02/201505/01/2016
    Russell ScrimshawNon Exec Chairman06/07/201119/10/2015
    Rod CampbellExecutive Director04/09/201329/08/2014
    Jim WilliamsNon Exec Director16/06/201001/11/2013
    Donald BaileyChairman, Non Exec Director10/09/201028/08/2013
    Aaron FinlayFinance Director16/06/201012/07/2013
    Peter FisherCEO30/11/201228/06/2013

    Date of first appointment, title may have changed.