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HARANGA RESOURCES LIMITED (HAR)

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Former (or subsequent) names

 

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

 

REGISTRY:
Automic Registry Services LEVEL 2, 267 St Georges Terrace,, PERTH, WA, AUSTRALIA, 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000HAR2
Address: Suite 3, 9 Hampden Road Nedlands WA 6009
Tel:  +61 1300 660 448 Fax: +61 1300 855 044

Date first listed: 09/12/2010
Company Secretary: Nerida Schmidt
Sector: Materials
Industry Group: XMJ
Activities: Exploration
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 3 February 2020 pursuant to Listing rule 17.12.

03/02/2020

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

03/02/2020

The company releases an announcement of buy-back - Appendix 3C.

31/01/2020

The company lodges its Quarterly Activities Report.

31/01/2020

The company lodges its Quarterly Cashflow Report.

31/01/2020

The company's AGM will be held at 3:00 pm (WST) on 5 March 2020 at Level 4 The Read Buildings 16 Milligan Street PERTH WA 6000.

31/01/2020

The company releases its Appendix 4G.

30/01/2020

The company lodges its Annual Report to shareholders.

30/01/2020

The company releases its Corporate Governance Statement.

30/01/2020

The company is expecting to be removed from the official list at the commencement of trading on 3 February 2020. Haranga will continue, together with its corporate adviser, to assess various recapitalisation opportunities for the company and actively pursue other opportunities to rsetore shareholder value as well as looking at other funding options for these opportunities. Should it be appropriate, the company will reapply for admission to the official list of the ASX under Chapters 1 & 2 of the Listing Rules.

30/01/2020

In the course of allocating the shortfall, 1,333,334 shares were issued to each of Mr Peter Youd, Mr Teow Kim Chng and Ms Nerida Schmidt. Due to an administrative oversight the shortfall allocations were not finalised or issued until 12 December 2019. As the Director Shortfall Shares were issued more than 15 business days after the close of the Rights Issue, the relevant ASX Listing Rule exception to 10.11 was unable to be relied upon resulting in an unintentional and inadvertent breach of ASX Listing Rule 10.11. As a corrective measure, the Company intends to buy back the Director Shortfall Shares. The Company is in the process of preparing a notice of meeting for the shareholder approval required for this process. The Company also intends to seek shareholder approval to allow each of the directors to re-subscribe for up to 1,333,334 shares at the issue price of $0.03 each.

17/01/2020

100% of the remaining shortfall balance of 11,575,566 shares have now been placed by the underwriter with professional and sophisticated investors at the discretion of and in conjunction with the directors raising a further $347,266.98. The total funds raised from the issue of the 14,240,190 new shares under the prospectus was $427,205.70 before costs.

12/12/2019

The company expects the voluntary suspension to remain in place until the earlier of: the date it has made an announcement in relation to terms of a potential acquisition; and the commencement of trade on 31 January 2020.

02/12/2019

The company lodges its Quarterly Activities Report.

01/11/2019

The company lodges its Quarterly Cashflow Report.

01/11/2019

The company lodges its Half Yearly Report and Accounts.

25/10/2019

The company expects the voluntary suspension to remain in place until the earlier of: the date it has made an announcement in relation to terms of a potential acquisition; or the commencement of trade on 30 November 2019.

03/10/2019

The company's nonrenounceable entitlements issue of 2 new shares for every 3 shares held, at an issue price of $0.03 per share closed on 12 September 2019. The company has received valid entitlement issue acceptances for 1,566,945 shares and shortfall offer applications for 1,097,679 shares resulting in the issue of a total of 2,664,624 new shares. The remaining shortfall balance consists of 12,673,245 shares which will be placed by the underwriter at the discretion of and in conjunction with the directors. The total funds raised from the issue of the 14,240,190 new shares will be $427,205.70 before costs.

17/09/2019

The prospectus and entitlement and acceptance forms which relate to the entitlement issue have today been posted to all eligible shareholders.

03/09/2019

The sends releases separate letters to eligible and non-eligible shareholders in relation to the pro-rata non-renounceable entitlement issue.

27/08/2019

The company issues an entitlement issue prospectus for a non-renounceable entitlement issue of two shares for every three shares held by those shareholders registered at the record date at an issue price of $0.03 per share to raise approximately $427,196.

23/08/2019

The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation.

22/08/2019

Following the completion of the consolidation of capital on a one share for every 30 shares held basis approved by shareholders on 7 August 2019, the issued share capital of the company is now as follows: 21,359,846 fully paid ordinary shares.

19/08/2019

Approval of the consolidation of capital was received from shareholders.

13/08/2019

we understand that on or about this date the company consolidated its shares 1 for 30

09/08/2019

On 7 August 2019, shareholders approved a consolidation of capital on a one share for every 30 shares held basis.

08/08/2019

The company releases the results of its meeting.

07/08/2019

The company releases the Chairman's Address to Shareholders.

07/08/2019

The company releases a notification of consolidation of capital. Shareholders will get 1 share for every 20 presently owned.

05/08/2019

The company lodges its Quarterly Activities Report.

31/07/2019

The company is seeking the voluntary suspension of its securities pending release of an announcement in relation to terms of a potential acquisition. The voluntary suspension is expected to remain in place until the earlier of: the date the company has made an announcement; and the commencement of trade on 30 September 2019.

31/07/2019

The company lodges its Quarterly Cashflow Report.

30/07/2019

The company releases a notice of AGM. The meeting will be held at 3.00 pm (WST) on 7 August 2019 at Level 4, The Read Buildings, 16 Milligan Street, Perth WA 6000 Australia.

05/07/2019

The company releases its Appendix 4G.

05/07/2019

The company lodges its Annual Report to shareholders.

05/07/2019

The company releases its Corporate Governance Statement.

05/07/2019

The company lodges its Quarterly Cashflow Report.

11/06/2019

The company lodges its Quarterly Activities Report.

11/06/2019

The company requests an extension to the voluntary suspension of its securities pending release of an announcement in relation to the temrs of a potential acquisition. The voluntary suspension is expected to remain in place until the earlier of: the date it has made an announcement referred to above; and the commencement of trade on 30 July 2019.

11/06/2019

The company lodges its Quarterly Cashflow Report.

31/01/2019

The company lodges its Quarterly Activities Report.

31/01/2019

The Company confirms that it has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. As such, the Company has requested that ASX continue to impose the voluntary suspension of trading in its securities to ensure that no trading in its shares occurs on an uninformed basis. The company expects the voluntary suspension to remain in place until the earlier of: the date it has made an announcement referred to previoiusly; and the commencement of trade on 30 April 2019.

31/01/2019

The company is requesting to extend the voluntary suspension of its securities pending release of an announcement in relation to terms of a potential acquisition. The voluntary suspension is expected to remain in place until the earlier of: the date the company has made an announcement and the commencement of trade on 31 January 2019.

30/11/2018

The company lodges its Quarterly Cashflow Report.

31/10/2018

The company lodges its Quarterly Activities Report.

31/10/2018

The Company confirms that it has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. The company is then seeking the extension of the voluntary suspension of its securities pending release of an announcement in relation to terms of a potential acquisition. The suspension is expected to remain in place until the earlier of: the date the company has made an announcement and the commencement of trade on 30 November 2018.

28/09/2018

we understand that on or about this date the company consolidated its shares 1 for 30

24/09/2018

The consolidation of the company's securities was cancelled as shareholder approval was not received.

21/09/2018

In relation to the results of AGM held on 12 September 2018, the company wishes to clarify the voting outcome in relation to certain resolutions. The previously announced results were that Resolutions 1, 2, 3, 5 and 6 were approved by a show of hands and Resolution 4 was rejected. It has subsequently come to the attention of Haranga that due to a technical error, a proxy form that was validly submitted was not taken into account in determining the voting outcome.

21/09/2018

The company releases an update on the consolidation of its securities. The shareholders approved the consolidation at the company's AGM.

18/09/2018

On 12 September 2018, shareholders approved a consolidation of capital on a one share for every 30 shares held basis.

13/09/2018

The company releases the results of its meeting.

12/09/2018

The terms of the multidrawn convertible note facility with Celtic Capital are as follows: The proceeds from the Convertible Notes will be applied toward working capital.  As at the date of this announcement, no funding has been drawn down on the Facility.  The facility is secured by a General Deed of Security (over the Company's  assets). 

31/08/2018

The company releases a notification of consolidation of its securities. Shareholders will get 1 share for every 30 presently owned.

10/08/2018

A notice of AGM was despatched. The company's AGM will be held at 3.00 pm (WST) on 12 September 2018 at Level 4, The Read Buildings, 16 Milligan Street,Perth WA 6000 Australia.

10/08/2018

The company lodges its annual report.

10/08/2018

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

The company lodges its Half Yearly Report and Accounts.

02/08/2018

The company lodges its Quarterly Activities Report.

23/07/2018

The company lodges its Quarterly Cashflow Report.

23/07/2018

The Company confirms that it has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. As such, the Company has requested that ASX continue to impose the voluntary suspension of trading in its securities to ensure that no trading in its shares occurs on an uninformed basis. The voluntary suspension is expected to remain in place until the earlier of: the date it has made an announcement and the commencement of trade on 28 September 2018.

20/07/2018

The company releases its Appendix 4G.

04/07/2018

The company releases its Corporate Governance Statement.

04/07/2018

The company lodges its Annual Report to shareholders.

04/07/2018

The company issues a response to ASX query.

19/06/2018

Haranga Resources Limited wishes to advise that 8,750,000 unlisted options exercisable at $0.20 expire on 30 June 2018.

12/06/2018

The company has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. The company has therefore requested that ASX continue to impose the voluntary suspension of trading in its securities to ensure that no trading in its shares occurs on an uninformed basis. The voluntary suspension is expected to remain in place until the earlier of the date it has made an announcement; and the commencement of trade on 20 July 2018.

10/05/2018

The company lodges its Quarterly Cashflow Report.

27/04/2018

The company lodges its Quarterly Activities Report.

27/04/2018

The company has not yet agreed on terms for an acquisition and has requested that its voluntary suspension remain in place until the earlier of the date it has made an announcement referred to above; and the commencement of trade on 10 May 2018.

20/04/2018

The Company confirms that it has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. The Company has requested that ASX continue to impose the voluntary suspension of trading in its securities. The voluntary suspension is expected to remain in place until the earlier of the date the company has made an announcement or the commencement of trade on 17 April 2018.

29/03/2018

The company has not yet agreed on the terms for an acquisition and is not in a position for its securities to be reinstated to trading. The voluntary suspension is expected to remain in place until the earlier of: the date the company has made an announcement in relation to the terms of a potential acquisition or the commencement of trade on 3 April 2018.

20/03/2018

The company is seeking the extension of the voluntary suspension pending the release of an announcement in relation to terms of a potential acquisition. The suspension is expected to remain in place until the earlier of the date it has made an announcement and the commencement of trading on 19 March 2018.

05/03/2018

The Company confirms that it has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. The company expects the voluntary suspension to remain in place until the earlier of: the date it has made an announcement; and the commencement of trade on 5 March 2018.

19/02/2018

The company expects the voluntary suspension to remain in place until the earlier of the date it has made an announcement about the terms of a potential acquisition of the commencement of trade on 19 February 2018.

06/02/2018

we understand that on or about this date the company consolidated its shares 1 for 150

31/01/2018

The company lodges its Quarterly Cashflow Report.

30/01/2018

The company lodges its Quarterly Activities Report.

30/01/2018

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

22/01/2018

The company cancels the consolidation of its securities since the resolution lost at the general meeting.

22/01/2018

listed entity carried for record purposes only

09/12/2010

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    17/05/2012Matthew WoodOn market363,041$0.344$125,006
    10/05/2012Matthew WoodOn market136,959$0.350$47,936
    05/12/2011Matthew WoodOn market1,494,053$0.280$418,335

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Teow ChngNon Exec Director04/05/2018
    Nerida SchmidtNon Exec Director04/05/2018
    Amarbaatar ChultemNon Exec Director05/07/2013
    Peter YoudDirector01/06/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Bat-Ochir SukhbaatarNon Exec Director11/11/201112/09/2018
    Paula CowanNon Exec Director28/03/201704/05/2018
    Jack JamesNon Exec Director15/01/201504/05/2018
    Brian McMasterNon Exec Chairman01/04/201401/06/2017
    Matthew WoodNon Exec Director02/02/201028/03/2017
    Marshall CooperExecutive Director26/06/201217/11/2016
    Erdene TsengelbayarManaging Director, Executive Director01/01/201224/10/2016
    Michael RiadyNon Exec Director03/02/201514/10/2016
    George TumurNon Exec Director15/06/201519/06/2015
    Stephen LoNon Exec Director15/01/201503/02/2015
    Daniel CrennanNon Exec Director30/03/201215/01/2015
    Timothy FlavelDirector15/12/200901/04/2014
    Kerry GriffinDirector06/01/201212/08/2013
    Robert WrixonManaging Director04/08/201013/05/2013
    Kell NielsenDirector15/12/200906/01/2012

    Date of first appointment, title may have changed.