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17 May 2024
| Name: | KIMBERLEY DIAMONDS LTD (KDL) | ||||||
| Date of Listing: | 24 February 2012 | ||||||
| Date of Delisting: | 21 March 2017 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 21 March 2017.Legal Status:
ACN: 150 737 563
This entity was placed in liquidation on 06 December 2017.Capital Gains Tax (CGT) Status:
An administrator or liquidator has declared during tax year 2018-19 that they have reasonable grounds to believe there is no likelihood that shareholders will receive any further distribution for their securities. You are therefore entitled to crystallise a capital loss in that tax year. If you did not do so, 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| KIMBERLEY DIAMONDS LTD | 15/05/2013 | |
| GOODRICH RESOURCES LTD | 15/05/2013 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2018/19 | 13/02/2019 |
Hugh Armenis & Katherine Barnet of Bentleys appointed liquidators | 06/12/2017 |
Hugh Armenis & Katherine Barnet of Bentleys appointed administrators | 10/06/2017 |
delisted from the close of trading on Tuesday, 21 March 2017 pursuant to Listing rule 17.11. | 21/03/2017 |
we understand the company delisted because its shares were trading at a price which is materially lower than the underlying value of company assets, it is possible that the Company may have more difficulty raising funds and /or restructuring existing loans if it remains listed, lack of interest in the shares, low liquidity and the high costs of remaining listed. | 21/03/2017 |
The securities of the company will be suspended from official quotation from the commencement of trading today 17 March 2017 following failure to lodge its half yearly accounts for the period ended 31 December 2016 in accordance with ASX Listing Rules. | 17/03/2017 |
The suspension of trading in the securities of Kimberley Diamonds Ltd will be lifted immediately, following receipt of the announcement regarding a capital raising. | 23/01/2017 |
Kimberley Diamonds Ltd is pleased to announce that it has undertaken a private placement of shares to raise further funds. Shares are to be issued as follows: subject to receipt of full funds, 28,064,165 shares to be issued to a private investor to raise approximately $560,000 at an issue price of $0,02 per share; and 14,265,950 shares at $0.02 per share to Zhejiang Huitong Auction Co Ltd (or its nominees), in full satisfaction of the outstanding interest due on its loan to KDL. | 23/01/2017 |
Notice is hereby given that an extraordinary general meeting of Kimberley Diamonds Ltd will be held at Boardroom Pty Limited, Level 12, 225 George Street, Sydney NSW 2000 at 10.00am (Sydney time) on Monday,20th February 2017. | 20/01/2017 |
The securities of Kimberley Diamonds Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 19/01/2017 |
The suspension of trading in the securities of Kimberley Diamonds Ltd (the "Company") will be lifted immediately, following receipt of an announcement by the Company. Security Code: KDL | 15/04/2014 |
The Board of Kimberley Diamonds Limited ("KDL" or the "Company") has decided to defer its current planned capital raising due to prevailing market conditions. The Company today has a cash balance of A$9.7 million with no debt, and in the opinion of the Board, is fully funded for its existing operations. The Board also believes that the current cash reserves and future operating cash flows of Ellendale 9 will be sufficient to fund the capital expenditure required to re-start the Ellendale 4 Mine scheduled for October 2014 as planned. | 15/04/2014 |
The securities of Kimberley Diamonds Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement regarding a capital raising. Security Code: KDL | 14/04/2014 |
name changed from Goodrich Resources Ltd | 15/05/2013 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2018/19 | 13/02/2019 |
Hugh Armenis & Katherine Barnet of Bentleys appointed liquidators | 06/12/2017 |
Hugh Armenis & Katherine Barnet of Bentleys appointed administrators | 10/06/2017 |
delisted from the close of trading on Tuesday, 21 March 2017 pursuant to Listing rule 17.11. | 21/03/2017 |
we understand the company delisted because its shares were trading at a price which is materially lower than the underlying value of company assets, it is possible that the Company may have more difficulty raising funds and /or restructuring existing loans if it remains listed, lack of interest in the shares, low liquidity and the high costs of remaining listed. | 21/03/2017 |
The securities of the company will be suspended from official quotation from the commencement of trading today 17 March 2017 following failure to lodge its half yearly accounts for the period ended 31 December 2016 in accordance with ASX Listing Rules. | 17/03/2017 |
The suspension of trading in the securities of Kimberley Diamonds Ltd will be lifted immediately, following receipt of the announcement regarding a capital raising. | 23/01/2017 |
Kimberley Diamonds Ltd is pleased to announce that it has undertaken a private placement of shares to raise further funds. Shares are to be issued as follows: subject to receipt of full funds, 28,064,165 shares to be issued to a private investor to raise approximately $560,000 at an issue price of $0,02 per share; and 14,265,950 shares at $0.02 per share to Zhejiang Huitong Auction Co Ltd (or its nominees), in full satisfaction of the outstanding interest due on its loan to KDL. | 23/01/2017 |
Notice is hereby given that an extraordinary general meeting of Kimberley Diamonds Ltd will be held at Boardroom Pty Limited, Level 12, 225 George Street, Sydney NSW 2000 at 10.00am (Sydney time) on Monday,20th February 2017. | 20/01/2017 |
The securities of Kimberley Diamonds Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 19/01/2017 |
The suspension of trading in the securities of Kimberley Diamonds Ltd (the "Company") will be lifted immediately, following receipt of an announcement by the Company. Security Code: KDL | 15/04/2014 |
The Board of Kimberley Diamonds Limited ("KDL" or the "Company") has decided to defer its current planned capital raising due to prevailing market conditions. The Company today has a cash balance of A$9.7 million with no debt, and in the opinion of the Board, is fully funded for its existing operations. The Board also believes that the current cash reserves and future operating cash flows of Ellendale 9 will be sufficient to fund the capital expenditure required to re-start the Ellendale 4 Mine scheduled for October 2014 as planned. | 15/04/2014 |
The securities of Kimberley Diamonds Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement regarding a capital raising. Security Code: KDL | 14/04/2014 |
name changed from Goodrich Resources Ltd | 15/05/2013 |
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Boardroom is registry for KDL | 09/02/2016 15:45:44 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/07/2015 | Noel Halgreen | On market | 140,000 | $0.115 | $16,100 |
| 16/10/2014 | Noel Halgreen | On market | 80,240 | $0.105 | $8,425 |
| 10/10/2014 | Noel Halgreen | On market | 200,000 | $0.128 | $25,500 |
| 16/05/2014 | Alexandre Alexander | On market | 1,500,000 | $0.330 | $495,000 |
| 17/04/2014 | Albert Wong | On market | 20,000 | $1.014 | $20,281 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alexandre Alexander | Non Exec Chairman | 05/05/2011 |
| Noel Halgreen | Managing Director | 23/05/2014 |
| Brett Thompson | COO | 10/10/2016 |
| Laila Green | CFO | 01/07/2014 |
| Rupert Baring | Independent Director | 12/03/2014 |
| Mark Qiu | Non Exec Director | 28/02/2012 |
| Yong Xiao | Non Exec Director | 07/03/2012 |
| Laila Green | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Rod Sainty | Executive Director | 28/02/2012 | 16/08/2016 |
| Lee-Anne Bruin | Director | 17/04/2013 | 25/06/2014 |
| Stephen Wetherall | CFO | 06/06/2013 | 26/05/2014 |
| Albert Wong | Non Exec Director | 18/08/2011 | 23/05/2014 |
| David Busch | Managing Director | 18/08/2011 | 07/03/2012 |
Date of first appointment, title may have changed.
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