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EQUATOR RESOURCES LTD (EQU)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
COBALT ONE LIMITED26/05/2017
EQUATOR RESOURCES LTD19/07/201126/05/2017
NT RESOURCES LIMITED19/07/2011

Shareholder links

Our website ranking of EQU: rating 3
(3 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: 35 Richardson Street, West Perth, Western Australia
Tel:  (08) 9367 8183 Fax: (08) 9367 8812

Date first listed: 01/02/2010
Company Secretary: Michael Naylor
Sector: Materials
Industry Group: XMJ
Activities: Uranium and gold exploration
OFX Transferring Money Internationally to Free

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

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    26/06/2013Charles WatermanOn market100,000$0.030$3,000
    26/06/2013Daniel ArnoldOn market100,000$0.030$3,000
    21/05/2012Rhoderick GrivasOn market52,000$0.190$9,880

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Paul MatysekNon Exec Chairman15/02/2017
    Jason BontempoNon Exec Director11/11/2015
    Nicholas RowleyNon Exec Director20/09/2016
    Alex PassmoreNon Exec Director20/09/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael NaylorDirector15/02/201614/02/2017
    Shannon RobinsonNon Exec Director11/11/201520/09/2016
    Robert MaruscoNon Exec Director19/12/201215/02/2016
    Michael RobertsNon Exec Director16/07/201311/11/2015
    Nev CridgeNon Exec Director03/05/201301/10/2015
    Niles HelmboldtNon Exec Chairman10/06/201111/08/2015
    Charles WatermanNon Exec Director19/12/201211/08/2015
    Daniel ArnoldNon Exec Director19/12/201216/07/2013
    Duncan McBainNon Exec Director15/01/201303/05/2013
    Rhoderick GrivasExecutive Chairman09/09/201115/01/2013
    Ross KestelNon Exec Director10/06/201119/12/2012
    Lyndon HopkinsCEO15/07/201115/11/2012
    Anthony BartonNon Exec Director16/09/200921/11/2011

    Date of first appointment, title may have changed.