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15 June 2025
| Name: | GLOBAL RESOURCE MASTERS FUND LIMITED (GRF) |
| Date of Listing: | 03 February 2009 |
| Date of Delisting: | 14 March 2016 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 14 March 2016.Legal Status:
ACN: 134 268 821ABN: 48 134 268 821
Registration Date: 20 November 2008
Deregistration Date: 03 December 2018
Capital Gains Tax (CGT) Status:
This entity was deregistered on 03 December 2018. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
BoardRoom Australia
Level 8, 210 George Street, Sydney NSW 2000
GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail
company deregistered today | 03/12/2018 |
delisted from the close of trading on Friday, 11 March 2016, pursuant to Listing rule 17.11 | 14/03/2016 |
we understand the company decided to wind up and delist because of the "changing dynamics of the natural resources sector" | 14/03/2016 |
The directors of the company previously requested for the suspension of the company from official list of the ASX, pending completion and consideration of an application to delist the company. ASX has since approved the application to delist the Company, subject to satisfying two conditions. The Company will be delisted when the conditions have been met. | 11/03/2016 |
Notice is given that the General Meeting of members of Global Resource Masters Fund Limited will be held on 13 April 2016 at 2.30pm (Sydney time) at Level 15, 100 Pacific Highway North Sydney, NSW 2060 | 10/03/2016 |
we understand that on or about this date the company made a capital return of 127 cents per share | 09/03/2016 |
we understand that on or about this date the company made a capital return of 127 cents per share | 09/03/2016 |
The securities of Global Resource Masters Fund Limited (the "Company") will be suspended from quotation at the close of trading today, at the request of the Company, pending payment of the Company's capital return as announced on 24 February 2016. | 26/02/2016 |
listed entity carried for record purposes only | 03/02/2009 |
company deregistered today | 03/12/2018 |
delisted from the close of trading on Friday, 11 March 2016, pursuant to Listing rule 17.11 | 14/03/2016 |
we understand the company decided to wind up and delist because of the "changing dynamics of the natural resources sector" | 14/03/2016 |
The directors of the company previously requested for the suspension of the company from official list of the ASX, pending completion and consideration of an application to delist the company. ASX has since approved the application to delist the Company, subject to satisfying two conditions. The Company will be delisted when the conditions have been met. | 11/03/2016 |
Notice is given that the General Meeting of members of Global Resource Masters Fund Limited will be held on 13 April 2016 at 2.30pm (Sydney time) at Level 15, 100 Pacific Highway North Sydney, NSW 2060 | 10/03/2016 |
we understand that on or about this date the company made a capital return of 127 cents per share | 09/03/2016 |
we understand that on or about this date the company made a capital return of 127 cents per share | 09/03/2016 |
The securities of Global Resource Masters Fund Limited (the "Company") will be suspended from quotation at the close of trading today, at the request of the Company, pending payment of the Company's capital return as announced on 24 February 2016. | 26/02/2016 |
listed entity carried for record purposes only | 03/02/2009 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 17/12/2013 | Jeffrey Whalan | On market | 60,985 | $1.640 | $100,015 |
| 21/06/2013 | Alex MacLachlan | On market | 29,412 | $1.530 | $45,000 |
| 14/03/2013 | Alex MacLachlan | On market | 13,078 | $1.530 | $20,009 |
| 05/09/2012 | Maximilian Walsh | On market | 82,877 | $1.460 | $121,000 |
| 05/09/2012 | Alex MacLachlan | On market | 32,000 | $1.460 | $46,720 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Maximilian Walsh | Chairman | 20/11/2008 |
| Alex MacLachlan | Managing Director | 20/11/2008 |
| Moira Daw | Independent Director | 08/06/2010 |
| Jeffrey Whalan | Independent Director | 20/11/2008 |
| Nirav Desai | Independent Director | 04/12/2008 |
| Tom Kline | Alternate Director | 19/02/2016 |
| Hannah Chan | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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