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08 November 2024
Name: | DYNASTY RESOURCES LIMITED (DMA) | ||||||
ISIN: | AU000000DMA2 | ||||||
Date of Listing: | 06 December 2005 | ||||||
Date of Delisting: | 09 December 2019 | ||||||
Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 09 December 2019.Legal Status:
ACN: 110 385 709
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 |
---|---|---|
DYNASTY RESOURCES LIMITED | 27/11/2013 | |
DYNASTY METALS AUSTRALIA LIMITED | 27/11/2013 |
REGISTRY:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2024/25 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. | 10/07/2024 |
William Buck Audit (Vic) Pty Ltd ABN 59 116 151 136 of Level 20, 181 William Street, Melbourne VIC 3000 is appointed auditor of the Company | 22/05/2020 |
delisted from the commencement of trading, Monday, 9 December 2019, pursuant to Listing rule 17.12. | 09/12/2019 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 09/12/2019 |
At the AGM on 29 November 2019, shareholders passed a special resolution to adopt a new constitution. The company releases its new constitution. | 05/12/2019 |
The company releases the results of its AGM. | 29/11/2019 |
The company's AGM will be held at Nexia Perth Level 3, 88 William Street, Perth, Western Australia at 9:00am (WST) on Friday, 29 November 2019. | 31/10/2019 |
The company releases its Appendix 4G and Corporate Governance Statement. | 31/10/2019 |
The company lodges its Annual Report to shareholders. | 31/10/2019 |
The company lodges its Quarterly Activities and Cashflow Report. | 30/10/2019 |
Notwithstanding assessing a considerable number of potential new projects and funding opportunities, the company has been unable to identify and secure a beneficial transaction which the Board considers will add value to shareholders' investment and address ASX's reinstatement requirements. The Board now considers that, without receipt of any extension from ASX, it is unlikely that the 8 December 2019 re-compliance deadline will be achieved based on current project and funding negotiations and evaluations, and the requirement for both ASX and shareholder approvals for any such transaction before the deadline. The company is expected to be delisted from the official list on 8 December 2019. | 30/10/2019 |
The company lodges its Full Year Statutory Accounts. | 30/09/2019 |
In relation to the show cause letter from ASX, DMA uccessfully pleaded its case and ASX has determined not to remove the company from the Official List on and from the commencement of trading on 15 August 2019. DMA must re-comply with Chapters 1 and 2 of the ASX Listing Rulesin order to be reinstated to official quotation. DMA must further consult with ASX prior to entering any transaction pursuant to listing rule 11.1. DMA must comply with these requirements by 8 December 2019 (other than for a short extension which may be provided under the Listing Rules), failing which it will be removed from the Official List. | 21/08/2019 |
The company lodges its Quarterly Activities Report & Appendix 5B. | 01/08/2019 |
The company has received correspondece from ASX informing that "ASX considers that the level of DMA's operations and its financial condition are not sufficient to warrant DMA's continued listing and that DMA is currently not in compliance with listing rules 12.1 and 12.2." DMA is preparing a submission to the ASX as advised by the ASX. The submission will be lodged by no later than close of business on Thursday, 8 August 2019. | 22/07/2019 |
The company provides an exploration update. | 11/06/2019 |
The company lodges its Quarterly Activities Report. | 30/04/2019 |
The company lodges its Quarterly Cashflow Report. | 30/04/2019 |
The company lodges its Half Yearly Report and Accounts. | 29/03/2019 |
The Board are reviewing all matters pertaining to the existing and future operations of the company. At this time the interim financial accounts which are in the process of being audited will be lodged as soon as practical. | 18/03/2019 |
The company lodges its Quarterly Activities Report. | 31/01/2019 |
The company lodges its Quarterly Cashflow Report. | 31/01/2019 |
The company releases the results of its meeting. | 28/11/2018 |
The company lodges its Quarterly Activities Report. | 30/10/2018 |
The company lodges its Quarterly Cashflow Report. | 30/10/2018 |
The Annual General Meeting of Dynasty Resources Limited ACN 110 385 709 will be held at: BDO Level 11, 1 Margaret Street Sydney NSW Australia 2.00 pm on Wednesday 28 November 2018. | 24/10/2018 |
The company releases its 2018 Appendix 4G. | 28/09/2018 |
The company releases its 2018 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. | 31/07/2018 |
The company lodges its Quarterly Cashflow Report. | 31/07/2018 |
The ASX determined that the Company's investment in U.S.A. Nongbiao Puruina Group Agricultural Holding Limited constituted a change in the activities of the Company and the Company would have to re-comply with Chapters 1 and 2 of the Listing Rules. After much thought and deliberation, the directors have resolved to dispose of the Company's investment in Nong Biao and continue operations as an exploration entity. A search for a suitable buyer for Nong Biao is underway, and directors are hopeful that a sale of the Company's investment in Nong Biao will be possible at or around the book value of $3,500,000. Dynasty currently conducts exploration activities over E45/2728 and E08/2915. | 13/07/2018 |
The company lodges its Quarterly Activities Report. | 01/05/2018 |
The company lodges its Quarterly Cashflow Report. | 30/04/2018 |
The company lodges its Half Yearly Report and Accounts. | 14/03/2018 |
The company lodges its Quarterly Cashflow Report. | 31/01/2018 |
The company lodges its Quarterly Activities Report. | 31/01/2018 |
The company releases the results of its 2017 AGM. All resolutions were approved on a show of hands. | 17/11/2017 |
The company lodges its Quarterly Activities Report. | 31/10/2017 |
The company lodges its Quarterly Cashflow Report. | 31/10/2017 |
The Annual General Meeting of Dynasty Resources Limited will be held at BDO Level 11, 1 Margaret Street Sydney NSW Australia at 2:00 pm on Friday 17 November 2017. | 17/10/2017 |
The company releases its 2017 Appendix 4G. | 02/10/2017 |
The company releases its 2017 Corporate Governance Statement. | 02/10/2017 |
The company lodges its 2017 Annual Report. | 02/10/2017 |
The company issues a response to ASX Query - Capital Restrictions in the PRC. | 08/09/2017 |
The company lodges its Quarterly Activities Report. | 31/07/2017 |
The company lodges its Quarterly Cashflow Report. | 31/07/2017 |
The company lodges its Quarterly Activities Report. | 27/04/2017 |
The company lodges its Quarterly Cashflow Report. | 27/04/2017 |
The company lodges its Half Yearly Report and Accounts. | 16/03/2017 |
The company lodges its Quarterly Cashflow Report. | 31/01/2017 |
The company lodges its Quarterly Activities Report. | 31/01/2017 |
Dynasty Resources Limited advises that the option agreement with Aruma Resources Limited relating to the Praire Downs tenements has been terminated by Aruma. Accordingly, Dynasty has surrendered E52/2024 and will determine whether to retain E52/2464 in the next few months. | 11/01/2017 |
The company provides an update - The Company announced a drilling program on its North Shaw Project on 28 November 2016. The Company has now completed stage one of the drilling program and is currently awaiting assay results, which are expected to be received in late December 2016 or early January 2017. The Board is undertaking a review of its mineral exploration in WA and its investment in the financial leasing business in China. | 12/12/2016 |
The securities of Dynasty Resources Limited will be suspended from quotation immediately, pursuant to Listing Rule 17.3. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. | 08/12/2016 |
The securities of Dynasty Resources Limited will be reinstated to official quotation as from the commencement of trading tomorrow, Friday 14 October 2016, following release of the Company's Full Year Accounts for the period ended 30 June 2016. | 13/10/2016 |
The company lodges its Annual Report to shareholders. | 13/10/2016 |
The company issues a response to ASX 3Y Query. | 12/10/2016 |
Dynasty Resources Limited advises that it was not in a position to lodge its Annual Financial Report for the year ended 30 June 2016 by 30 September 2016 due largely to complexities arising from the consolidation of accounts for the Company's foreign subsidiaries, particularly Shanghai Chen Mao Finance Lease Co., Ltd ("˜Chen Mao') in which the Company holds a 75% interest. The Company expects to finalise and lodge the report with ASX no later than before trading commences on Thursday 13 October 2016. | 12/10/2016 |
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 suspension of trading in the securities of Dynasty Resources Limited will be lifted prior to the commencement of trading tomorrow, Thursday 24 March 2016, following receipt of the Company's Half-year Report for the period ended 31 December 2015. | 23/03/2016 |
The company lodges its Half-Year Financial Report for the half year ended 31 December 2015. | 23/03/2016 |
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 Dynasty Metals Australia Limited | 27/11/2013 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 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. | 10/07/2024 |
William Buck Audit (Vic) Pty Ltd ABN 59 116 151 136 of Level 20, 181 William Street, Melbourne VIC 3000 is appointed auditor of the Company | 22/05/2020 |
delisted from the commencement of trading, Monday, 9 December 2019, pursuant to Listing rule 17.12. | 09/12/2019 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 09/12/2019 |
At the AGM on 29 November 2019, shareholders passed a special resolution to adopt a new constitution. The company releases its new constitution. | 05/12/2019 |
The company releases the results of its AGM. | 29/11/2019 |
The company's AGM will be held at Nexia Perth Level 3, 88 William Street, Perth, Western Australia at 9:00am (WST) on Friday, 29 November 2019. | 31/10/2019 |
The company releases its Appendix 4G and Corporate Governance Statement. | 31/10/2019 |
The company lodges its Annual Report to shareholders. | 31/10/2019 |
The company lodges its Quarterly Activities and Cashflow Report. | 30/10/2019 |
Notwithstanding assessing a considerable number of potential new projects and funding opportunities, the company has been unable to identify and secure a beneficial transaction which the Board considers will add value to shareholders' investment and address ASX's reinstatement requirements. The Board now considers that, without receipt of any extension from ASX, it is unlikely that the 8 December 2019 re-compliance deadline will be achieved based on current project and funding negotiations and evaluations, and the requirement for both ASX and shareholder approvals for any such transaction before the deadline. The company is expected to be delisted from the official list on 8 December 2019. | 30/10/2019 |
The company lodges its Full Year Statutory Accounts. | 30/09/2019 |
In relation to the show cause letter from ASX, DMA uccessfully pleaded its case and ASX has determined not to remove the company from the Official List on and from the commencement of trading on 15 August 2019. DMA must re-comply with Chapters 1 and 2 of the ASX Listing Rulesin order to be reinstated to official quotation. DMA must further consult with ASX prior to entering any transaction pursuant to listing rule 11.1. DMA must comply with these requirements by 8 December 2019 (other than for a short extension which may be provided under the Listing Rules), failing which it will be removed from the Official List. | 21/08/2019 |
The company lodges its Quarterly Activities Report & Appendix 5B. | 01/08/2019 |
The company has received correspondece from ASX informing that "ASX considers that the level of DMA's operations and its financial condition are not sufficient to warrant DMA's continued listing and that DMA is currently not in compliance with listing rules 12.1 and 12.2." DMA is preparing a submission to the ASX as advised by the ASX. The submission will be lodged by no later than close of business on Thursday, 8 August 2019. | 22/07/2019 |
The company provides an exploration update. | 11/06/2019 |
The company lodges its Quarterly Activities Report. | 30/04/2019 |
The company lodges its Quarterly Cashflow Report. | 30/04/2019 |
The company lodges its Half Yearly Report and Accounts. | 29/03/2019 |
The Board are reviewing all matters pertaining to the existing and future operations of the company. At this time the interim financial accounts which are in the process of being audited will be lodged as soon as practical. | 18/03/2019 |
The company lodges its Quarterly Activities Report. | 31/01/2019 |
The company lodges its Quarterly Cashflow Report. | 31/01/2019 |
The company releases the results of its meeting. | 28/11/2018 |
The company lodges its Quarterly Activities Report. | 30/10/2018 |
The company lodges its Quarterly Cashflow Report. | 30/10/2018 |
The Annual General Meeting of Dynasty Resources Limited ACN 110 385 709 will be held at: BDO Level 11, 1 Margaret Street Sydney NSW Australia 2.00 pm on Wednesday 28 November 2018. | 24/10/2018 |
The company releases its 2018 Appendix 4G. | 28/09/2018 |
The company releases its 2018 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. | 31/07/2018 |
The company lodges its Quarterly Cashflow Report. | 31/07/2018 |
The ASX determined that the Company's investment in U.S.A. Nongbiao Puruina Group Agricultural Holding Limited constituted a change in the activities of the Company and the Company would have to re-comply with Chapters 1 and 2 of the Listing Rules. After much thought and deliberation, the directors have resolved to dispose of the Company's investment in Nong Biao and continue operations as an exploration entity. A search for a suitable buyer for Nong Biao is underway, and directors are hopeful that a sale of the Company's investment in Nong Biao will be possible at or around the book value of $3,500,000. Dynasty currently conducts exploration activities over E45/2728 and E08/2915. | 13/07/2018 |
The company lodges its Quarterly Activities Report. | 01/05/2018 |
The company lodges its Quarterly Cashflow Report. | 30/04/2018 |
The company lodges its Half Yearly Report and Accounts. | 14/03/2018 |
The company lodges its Quarterly Cashflow Report. | 31/01/2018 |
The company lodges its Quarterly Activities Report. | 31/01/2018 |
The company releases the results of its 2017 AGM. All resolutions were approved on a show of hands. | 17/11/2017 |
The company lodges its Quarterly Activities Report. | 31/10/2017 |
The company lodges its Quarterly Cashflow Report. | 31/10/2017 |
The Annual General Meeting of Dynasty Resources Limited will be held at BDO Level 11, 1 Margaret Street Sydney NSW Australia at 2:00 pm on Friday 17 November 2017. | 17/10/2017 |
The company releases its 2017 Appendix 4G. | 02/10/2017 |
The company releases its 2017 Corporate Governance Statement. | 02/10/2017 |
The company lodges its 2017 Annual Report. | 02/10/2017 |
The company issues a response to ASX Query - Capital Restrictions in the PRC. | 08/09/2017 |
The company lodges its Quarterly Activities Report. | 31/07/2017 |
The company lodges its Quarterly Cashflow Report. | 31/07/2017 |
The company lodges its Quarterly Activities Report. | 27/04/2017 |
The company lodges its Quarterly Cashflow Report. | 27/04/2017 |
The company lodges its Half Yearly Report and Accounts. | 16/03/2017 |
The company lodges its Quarterly Cashflow Report. | 31/01/2017 |
The company lodges its Quarterly Activities Report. | 31/01/2017 |
Dynasty Resources Limited advises that the option agreement with Aruma Resources Limited relating to the Praire Downs tenements has been terminated by Aruma. Accordingly, Dynasty has surrendered E52/2024 and will determine whether to retain E52/2464 in the next few months. | 11/01/2017 |
The company provides an update - The Company announced a drilling program on its North Shaw Project on 28 November 2016. The Company has now completed stage one of the drilling program and is currently awaiting assay results, which are expected to be received in late December 2016 or early January 2017. The Board is undertaking a review of its mineral exploration in WA and its investment in the financial leasing business in China. | 12/12/2016 |
The securities of Dynasty Resources Limited will be suspended from quotation immediately, pursuant to Listing Rule 17.3. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. | 08/12/2016 |
The securities of Dynasty Resources Limited will be reinstated to official quotation as from the commencement of trading tomorrow, Friday 14 October 2016, following release of the Company's Full Year Accounts for the period ended 30 June 2016. | 13/10/2016 |
The company lodges its Annual Report to shareholders. | 13/10/2016 |
The company issues a response to ASX 3Y Query. | 12/10/2016 |
Dynasty Resources Limited advises that it was not in a position to lodge its Annual Financial Report for the year ended 30 June 2016 by 30 September 2016 due largely to complexities arising from the consolidation of accounts for the Company's foreign subsidiaries, particularly Shanghai Chen Mao Finance Lease Co., Ltd ("˜Chen Mao') in which the Company holds a 75% interest. The Company expects to finalise and lodge the report with ASX no later than before trading commences on Thursday 13 October 2016. | 12/10/2016 |
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 suspension of trading in the securities of Dynasty Resources Limited will be lifted prior to the commencement of trading tomorrow, Thursday 24 March 2016, following receipt of the Company's Half-year Report for the period ended 31 December 2015. | 23/03/2016 |
The company lodges its Half-Year Financial Report for the half year ended 31 December 2015. | 23/03/2016 |
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 Dynasty Metals Australia Limited | 27/11/2013 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
20/06/2016 | Qingzhou Yuan | On market | 189,192 | $0.052 | $9,838 |
01/12/2015 | Qingzhou Yuan | On market | 85,000 | $0.022 | $1,870 |
30/11/2015 | Qingzhou Yuan | On market | 788,155 | $0.018 | $13,916 |
28/10/2015 | Lewis Tay | On market | 100,000 | $0.008 | $800 |
18/12/2014 | Lewis Tay | On market | 57,211 | $0.023 | $1,335 |
NAME | TITLE | DATE OF APPT |
---|---|---|
William Hu | Non Exec Chairman, CFO | 29/07/2019 |
Gang Xu | Managing Director | 07/03/2019 |
Peter Dillon | COO | 30/07/2019 |
Malcolm Castle | Non Exec Director | 07/03/2019 |
Henko Vos | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Lewis Tay | Managing Director | 17/01/2008 | 30/07/2019 |
Bin Wang | Non Exec Director | 19/09/2011 | 30/07/2019 |
Bo Xin Dong | Alternate Director | 30/07/2019 | |
Kenneth Charteris | Independent Director, Independent Director | 03/02/2017 | 07/03/2019 |
Qingzhou Yuan | Non Exec Director | 23/07/2015 | 03/02/2017 |
Thomas Pickett | Chairman | 19/09/2011 | 24/09/2015 |
Michael Van Uffelen | CFO | 28/03/2011 | 29/02/2012 |
Richard Oh | Executive Chairman | 29/10/2007 | 19/09/2011 |
Nicholas Revell | Non Exec Director | 21/03/2011 | 19/09/2011 |
XiaoDong Sun | Non Exec Director | 25/11/2010 | 19/09/2011 |
Terence Gygar | Alternate Director | 06/01/2011 | 19/09/2011 |
Neil Fearis | Alternate Director | 15/09/2011 | 19/09/2011 |
Date of first appointment, title may have changed.
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