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10 September 2024
Name: | EQUATOR RESOURCES LTD (EQU) (This company subsequently changed its name and is now COBALT ONE LIMITED. You should refer to that name for Status.) | ||||||
Date of Listing: | 01 February 2010 | ||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now COBALT ONE LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now COBALT ONE LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now COBALT ONE LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
---|---|---|
COBALT ONE LIMITED | 26/05/2017 | |
EQUATOR RESOURCES LTD | 19/07/2011 | 26/05/2017 |
NT RESOURCES LIMITED | 19/07/2011 |
REGISTRY:
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
name changed to Cobalt One Limited | 26/05/2017 |
The suspension of trading in the securities of Equator Resources Limited will be lifted immediately, following receipt of an announcement regarding a material acquisition. | 26/04/2017 |
The company has entered into an asset purchase agreement with 36569 Yukon and its parent company, Yukon Refinery, whereby the company will, subject to certain conditions precedent, buy properties, permits, assets and rights, including intellectual property and goodwill, from Yukon relating to or held for use in connection with the operation of the cobalt concentrates refinery located in North Cobalt, Ontario, Canada on an "as is" basis. | 26/04/2017 |
The company requests that the company remains in voluntary suspension pending the announcement relating to the material acquisition. The Company requests the voluntary suspension continue to the earlier of the announcement to the market or the commencement of trade on Wednesday 26 April 2017. | 24/04/2017 |
The securities of Equator Resources Limited will be suspended from official quotation immediately, at the request of the Company, pending the release of an announcement regarding a material acquisition. | 20/04/2017 |
The securities of Equator Resources Limited will be reinstated to official quotation from the commencement of trading on Tuesday, 21 June 2016, following completion of a recapitalisation of the Company. 249,974,711 fully paid ordinary shares | 17/06/2016 |
The company issues a prospectus for the Offer of up to 205,000,000 Shares each at an issue price of $0.01 to raise $2,050,000. | 16/05/2016 |
The company lodges its Quarterly Activities Report. | 28/04/2016 |
The company lodges its Quarterly Cashflow Report. | 28/04/2016 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 21/04/2016 |
Shareholders get 1 share for every 50 they presently hold. | 08/04/2016 |
The company advises there is going to be an approximate delay of 2 to 3 days in the consolidation of capital timetable as set out in the 2015 Notice of Annual General Meeting. The revised timetable is expected to be released on Friday 8 April 2016. | 07/04/2016 |
The company refers to the selective capital reduction completed in August 2015 following shareholder approval. The company has lodged a correction to the ASIC Form 484 previously lodged with ASIC. | 07/04/2016 |
The company releases the results of its 2015 Annual General Meeting. | 06/04/2016 |
The company releases the results of its 2014 Annual General Meeting. | 06/04/2016 |
The company releases the results of its 2013 Annual General Meeting. | 06/04/2016 |
The company lodges its half year accounts. | 01/04/2016 |
The company issues its ASIC Form for 2015 Share Cancellation. | 21/03/2016 |
The company lodges its Activities Report for the December 2015 quarter. | 21/03/2016 |
Notice is hereby given that the 2015 annual general meeting of Shareholders of Equator Resources Limited will be held at Level 1, 35 Richardson Street, West Perth, Western Australia on 6 April 2016 at 10.00am (WST). | 04/03/2016 |
Notice is hereby given that the 2014 annual general meeting of Shareholders of Equator Resources Limited will be held at Level 1, 35 Richardson Street, West Perth, Western Australia on 6 April 2016 at 9.45am (WST). | 04/03/2016 |
Notice is hereby given that the 2013 annual general meeting of Shareholders of Equator Resources Limited will be held at Level 1, 35 Richardson Street, West Perth, Western Australia on 6 April 2016 at 9.30am (WST). | 04/03/2016 |
The company lodges its 2015 annual report. | 04/03/2016 |
The company lodges its half year financial report - 31 December 2014. | 04/03/2016 |
The company lodges its 2014 annual report. | 04/03/2016 |
The company lodges its half year financial report - 31 December 2013. | 04/03/2016 |
The company lodges its 2013 annual report. | 04/03/2016 |
Equator Resources Limited (ASX:EQU) (Equator or the Company) is pleased to announce completion of a debt raising of $250,000 via convertible loans from sophisticated and professional investors to fund continuing operations of the Company and the costs of reinstatement (Debt Raising). The debt raising was previously announced on 11 November 2015 in a corporate update outlining details of a restructure and recapitalisation for Equator. | 03/12/2015 |
The company lodges its Independent Technical Expert Report that formed part of the Notice of Meeting package for the shareholder meeting held on 24 June 2015. | 08/10/2015 |
The following entity (Equator Resources Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. 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 Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
The company announces that all resolutions were passed during the special general meeting of shareholders. | 24/06/2015 |
Notice is given that the General Meeting and Special General Meeting of the Shareholders will be held at 10.30am AWST on Wednesday 24 June 2015 at: Hougoumont Hotel - Conference Room, 15 Bannister Street, Fremantle Western Australia | 21/05/2015 |
Equator Resources Limited (Equator or the Company) (ASX: EQU) would like advise that it has become aware that the Notice of Meeting for the shareholder meeting held of the 6 May 2015 was defective in that the statutory notice period of 28 days was not met with the actual notice period being 25 days. The Company further advises that this was an unfortunate and unintended administrative oversight cause by last minute minor typographical changes to the document that in turn impacted the notice period from the point that it was dispatched to shareholders. Equator will be re running the General Meeting and a Notice of Meeting will be dispatched shortly | 18/05/2015 |
Equator Resources Limited reports the following results: "¢ Eight (8) Resolutions put to the General Meeting of Shareholders held on 6 May 2015; and "¢ One (1) Resolution put to the Special General Meeting of Shareholders held on 6 May 2015. All Resolutions were passed and a poll was not requested or required | 06/05/2015 |
the General Meeting and Special General Meeting of the Shareholders will be held at 10.30am AWST on Wednesday 6 May 2015 at: Hougoumont Hotel - Conference Room, 15 Bannister Street, Fremantle Western Australia | 13/04/2015 |
an Independent Experts Report is to accompany Notice of Meeting | 13/04/2015 |
Since the last update in December 2014, encouraging progress has been made with both the Notice of Meeting and Independent Experts Report having been prepared and submitted to the Australian Securities Exchange (ASX) for their review and approval. The Notice of Meeting has been approved by ASX and the Company is arranging to call the Meeting on Wednesday, 6 May 2015 | 07/04/2015 |
The Board considered and resolved to restructure the Company and implement new plans. The restructure involves disposing of the Company's Liberian exploration assets and the cancelling of the Securities held by approximately fourteen (14) offshore foreign Shareholders who are the original owners of the Liberian exploration assets | 10/10/2014 |
Equator Resources Limited (ASX: EQU) confirms that the 2014-2015 ASX Annual Listing Fee has been paid | 12/09/2014 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 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 EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014. | 25/08/2014 |
The company requested a voluntary suspension on 27 September 2013 because discussions were in progress regarding funding arrangements/capital raising initiatives but these discussions subsequently ceased - The Company has resolved to extend the current voluntary suspension which is in place, while it seeks to work with the Independent Expert and Geologist to conclude the Report for inclusion in the Notice of Meeting and for Shareholder consideration | 07/07/2014 |
company updates Shareholders on the status of the Company's voluntary suspension. | 09/04/2014 |
Equator is about to enter into a range of discussions with external third parties regarding the preparation and timing of Independent Expert, Accountants and Valuation Reports as well as Account and Notice of Meeting preparation and independent tax advice. Negotiations are about to commence with regard to the funding of these services. Discussions are in the main strictly commercial in confidence and as such the Company believes that it is still appropriate for its securities to remain in voluntary suspension whilst it progresses through these discussions | 04/02/2014 |
the Company has resolved to extend the current voluntary suspension which is in place, while it seeks to conclude discussions with external parties and "formulate the restructured corporate entity" (sic) | 04/02/2014 |
In the absence of viable capital raising/financing options available to the Company in its current form and structure the Board have resolved to review if a corporate restructure of the Company would be in the best interests of the Shareholders. It would appear that the Company is at that point where the original structure can no longer efficiently manage the demands and general interests of the Company. For Equator; this corporate restructuring may call for selling/spinning off some of the Liberian assets as a means of creating a more effective management model | 09/12/2013 |
The securities of Equator Resources Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding capital raising / financing. Security Code: EQU | 27/09/2013 |
The deferred new ordinary shares of Equator Resources Limited (the "Company") will be suspended from quotation immediately, following cancellation of the Company" non renounceable entitlement issue. Security Code: EQUN | 30/11/2012 |
name changed from NT Resources Ltd | 19/07/2011 |
name changed to Cobalt One Limited | 26/05/2017 |
The suspension of trading in the securities of Equator Resources Limited will be lifted immediately, following receipt of an announcement regarding a material acquisition. | 26/04/2017 |
The company has entered into an asset purchase agreement with 36569 Yukon and its parent company, Yukon Refinery, whereby the company will, subject to certain conditions precedent, buy properties, permits, assets and rights, including intellectual property and goodwill, from Yukon relating to or held for use in connection with the operation of the cobalt concentrates refinery located in North Cobalt, Ontario, Canada on an "as is" basis. | 26/04/2017 |
The company requests that the company remains in voluntary suspension pending the announcement relating to the material acquisition. The Company requests the voluntary suspension continue to the earlier of the announcement to the market or the commencement of trade on Wednesday 26 April 2017. | 24/04/2017 |
The securities of Equator Resources Limited will be suspended from official quotation immediately, at the request of the Company, pending the release of an announcement regarding a material acquisition. | 20/04/2017 |
The securities of Equator Resources Limited will be reinstated to official quotation from the commencement of trading on Tuesday, 21 June 2016, following completion of a recapitalisation of the Company. 249,974,711 fully paid ordinary shares | 17/06/2016 |
The company issues a prospectus for the Offer of up to 205,000,000 Shares each at an issue price of $0.01 to raise $2,050,000. | 16/05/2016 |
The company lodges its Quarterly Activities Report. | 28/04/2016 |
The company lodges its Quarterly Cashflow Report. | 28/04/2016 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 21/04/2016 |
Shareholders get 1 share for every 50 they presently hold. | 08/04/2016 |
The company advises there is going to be an approximate delay of 2 to 3 days in the consolidation of capital timetable as set out in the 2015 Notice of Annual General Meeting. The revised timetable is expected to be released on Friday 8 April 2016. | 07/04/2016 |
The company refers to the selective capital reduction completed in August 2015 following shareholder approval. The company has lodged a correction to the ASIC Form 484 previously lodged with ASIC. | 07/04/2016 |
The company releases the results of its 2015 Annual General Meeting. | 06/04/2016 |
The company releases the results of its 2014 Annual General Meeting. | 06/04/2016 |
The company releases the results of its 2013 Annual General Meeting. | 06/04/2016 |
The company lodges its half year accounts. | 01/04/2016 |
The company issues its ASIC Form for 2015 Share Cancellation. | 21/03/2016 |
The company lodges its Activities Report for the December 2015 quarter. | 21/03/2016 |
Notice is hereby given that the 2015 annual general meeting of Shareholders of Equator Resources Limited will be held at Level 1, 35 Richardson Street, West Perth, Western Australia on 6 April 2016 at 10.00am (WST). | 04/03/2016 |
Notice is hereby given that the 2014 annual general meeting of Shareholders of Equator Resources Limited will be held at Level 1, 35 Richardson Street, West Perth, Western Australia on 6 April 2016 at 9.45am (WST). | 04/03/2016 |
Notice is hereby given that the 2013 annual general meeting of Shareholders of Equator Resources Limited will be held at Level 1, 35 Richardson Street, West Perth, Western Australia on 6 April 2016 at 9.30am (WST). | 04/03/2016 |
The company lodges its 2015 annual report. | 04/03/2016 |
The company lodges its half year financial report - 31 December 2014. | 04/03/2016 |
The company lodges its 2014 annual report. | 04/03/2016 |
The company lodges its half year financial report - 31 December 2013. | 04/03/2016 |
The company lodges its 2013 annual report. | 04/03/2016 |
Equator Resources Limited (ASX:EQU) (Equator or the Company) is pleased to announce completion of a debt raising of $250,000 via convertible loans from sophisticated and professional investors to fund continuing operations of the Company and the costs of reinstatement (Debt Raising). The debt raising was previously announced on 11 November 2015 in a corporate update outlining details of a restructure and recapitalisation for Equator. | 03/12/2015 |
The company lodges its Independent Technical Expert Report that formed part of the Notice of Meeting package for the shareholder meeting held on 24 June 2015. | 08/10/2015 |
The following entity (Equator Resources Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. 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 Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
The company announces that all resolutions were passed during the special general meeting of shareholders. | 24/06/2015 |
Notice is given that the General Meeting and Special General Meeting of the Shareholders will be held at 10.30am AWST on Wednesday 24 June 2015 at: Hougoumont Hotel - Conference Room, 15 Bannister Street, Fremantle Western Australia | 21/05/2015 |
Equator Resources Limited (Equator or the Company) (ASX: EQU) would like advise that it has become aware that the Notice of Meeting for the shareholder meeting held of the 6 May 2015 was defective in that the statutory notice period of 28 days was not met with the actual notice period being 25 days. The Company further advises that this was an unfortunate and unintended administrative oversight cause by last minute minor typographical changes to the document that in turn impacted the notice period from the point that it was dispatched to shareholders. Equator will be re running the General Meeting and a Notice of Meeting will be dispatched shortly | 18/05/2015 |
Equator Resources Limited reports the following results: "¢ Eight (8) Resolutions put to the General Meeting of Shareholders held on 6 May 2015; and "¢ One (1) Resolution put to the Special General Meeting of Shareholders held on 6 May 2015. All Resolutions were passed and a poll was not requested or required | 06/05/2015 |
the General Meeting and Special General Meeting of the Shareholders will be held at 10.30am AWST on Wednesday 6 May 2015 at: Hougoumont Hotel - Conference Room, 15 Bannister Street, Fremantle Western Australia | 13/04/2015 |
an Independent Experts Report is to accompany Notice of Meeting | 13/04/2015 |
Since the last update in December 2014, encouraging progress has been made with both the Notice of Meeting and Independent Experts Report having been prepared and submitted to the Australian Securities Exchange (ASX) for their review and approval. The Notice of Meeting has been approved by ASX and the Company is arranging to call the Meeting on Wednesday, 6 May 2015 | 07/04/2015 |
The Board considered and resolved to restructure the Company and implement new plans. The restructure involves disposing of the Company's Liberian exploration assets and the cancelling of the Securities held by approximately fourteen (14) offshore foreign Shareholders who are the original owners of the Liberian exploration assets | 10/10/2014 |
Equator Resources Limited (ASX: EQU) confirms that the 2014-2015 ASX Annual Listing Fee has been paid | 12/09/2014 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 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 EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014. | 25/08/2014 |
The company requested a voluntary suspension on 27 September 2013 because discussions were in progress regarding funding arrangements/capital raising initiatives but these discussions subsequently ceased - The Company has resolved to extend the current voluntary suspension which is in place, while it seeks to work with the Independent Expert and Geologist to conclude the Report for inclusion in the Notice of Meeting and for Shareholder consideration | 07/07/2014 |
company updates Shareholders on the status of the Company's voluntary suspension. | 09/04/2014 |
Equator is about to enter into a range of discussions with external third parties regarding the preparation and timing of Independent Expert, Accountants and Valuation Reports as well as Account and Notice of Meeting preparation and independent tax advice. Negotiations are about to commence with regard to the funding of these services. Discussions are in the main strictly commercial in confidence and as such the Company believes that it is still appropriate for its securities to remain in voluntary suspension whilst it progresses through these discussions | 04/02/2014 |
the Company has resolved to extend the current voluntary suspension which is in place, while it seeks to conclude discussions with external parties and "formulate the restructured corporate entity" (sic) | 04/02/2014 |
In the absence of viable capital raising/financing options available to the Company in its current form and structure the Board have resolved to review if a corporate restructure of the Company would be in the best interests of the Shareholders. It would appear that the Company is at that point where the original structure can no longer efficiently manage the demands and general interests of the Company. For Equator; this corporate restructuring may call for selling/spinning off some of the Liberian assets as a means of creating a more effective management model | 09/12/2013 |
The securities of Equator Resources Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding capital raising / financing. Security Code: EQU | 27/09/2013 |
The deferred new ordinary shares of Equator Resources Limited (the "Company") will be suspended from quotation immediately, following cancellation of the Company" non renounceable entitlement issue. Security Code: EQUN | 30/11/2012 |
name changed from NT Resources Ltd | 19/07/2011 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
26/06/2013 | Charles Waterman | On market | 100,000 | $0.030 | $3,000 |
26/06/2013 | Daniel Arnold | On market | 100,000 | $0.030 | $3,000 |
21/05/2012 | Rhoderick Grivas | On market | 52,000 | $0.190 | $9,880 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Paul Matysek | Non Exec Chairman | 15/02/2017 |
Jason Bontempo | Non Exec Director | 11/11/2015 |
Nicholas Rowley | Non Exec Director | 20/09/2016 |
Alex Passmore | Non Exec Director | 20/09/2016 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Michael Naylor | Director, Company Secretary | 15/02/2016 | 14/02/2017 |
Shannon Robinson | Non Exec Director | 11/11/2015 | 20/09/2016 |
Robert Marusco | Non Exec Director | 19/12/2012 | 15/02/2016 |
Michael Roberts | Non Exec Director | 16/07/2013 | 11/11/2015 |
Nev Cridge | Non Exec Director | 03/05/2013 | 01/10/2015 |
Niles Helmboldt | Non Exec Chairman | 10/06/2011 | 11/08/2015 |
Charles Waterman | Non Exec Director | 19/12/2012 | 11/08/2015 |
Daniel Arnold | Non Exec Director | 19/12/2012 | 16/07/2013 |
Duncan McBain | Non Exec Director | 15/01/2013 | 03/05/2013 |
Rhoderick Grivas | Executive Chairman | 09/09/2011 | 15/01/2013 |
Ross Kestel | Non Exec Director | 10/06/2011 | 19/12/2012 |
Lyndon Hopkins | CEO | 15/07/2011 | 15/11/2012 |
Anthony Barton | Non Exec Director | 16/09/2009 | 21/11/2011 |
Date of first appointment, title may have changed.
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