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MATILDA MINERALS LIMITED (ASX.MAL)

ASX Announcements (courtesy of ASX)

2004200520062007200820092010

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
Shareholder links

 

REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: 945 Wellington Street , WEST PERTH , WA, AUSTRALIA, 6005
Tel:  (08) 9481 1444 Fax: (08) 9322 1466

Date first listed: 15/09/2004
Company Secretary: Ms Shannon Caporn

Sector: Materials
Industry Group: XMJ
Activities: Explore and develop high grade zircon rich mineral sands deposits - the Company has acquired rights for exploration and development on Bathurst and Melville Islands in the Northern Territory (Tiwi Islands) and has tenements at Carnarvon and Pender (north

name changed to Blackwood Corporation Limited

10/11/2010

lodges 2009 and 2010 Financial Reports

04/11/2010

following the effectuation of the Deed of Company Arrangement today, the Deed Administrators have retired and the Directors have resumed control of the Company

03/11/2010

the General Meeting of the Shareholders of Matilda Minerals Limited (Subject to Deed of Company Arrangement) will be held at The Celtic Club, 48 Ord Street, West Perth, Western Australia on 29 October 2010 at 2.00pm (WST) - the meeting is to be held to consider the proposed recapitalisation of the company

29/09/2010

company announces plans that will allow the Company to be recapitalised, exit administration and seek re?instatement to trading on ASX in late 2010, focussing on its existing coal assets in Queensland - Matilda is proposing to raise up to $12 million through an issue of new ordinary shares to new and existing shareholders of the Company

13/09/2010

a court application was approved and the Deed of Company Arrangement was extended to 31 October 2010

15/06/2010

a claim was lodged in the amount of $29.92 million by Astron Limited and was rejected after due consideration - Astron Limited has lodged an appeal against the rejection of that claim with the Supreme Court of Western Australia - at the pre-trial conference held today, administrators accepted an offer to settle Astron's claim

07/04/2010

creditors resolve that the Deed of Company Arrangement (DOCA) should be varied

22/02/2010

a Deed of Company Arrangement Variation of Deed of Company Arrangement is lodged with ASIC

07/09/2009

Stirling Resources (ASX: SRE) announced today it has completed the acquisition of the high grade zircon assets previously owned by Matilda Minerals (ASX: MAL). Stirling through its 100% owned subsidiary has received all the necessary approvals and is now the owner of all of the acquired tenements in the Tiwi Islands and in Cape York. The final settlement for the transaction occurred today immediately following the reconvened shareholder meeting at which the transaction was approved. The payment to the Matilda Administrators, Ferrier Hodgson, for $4.525 million has been released from the trust account to the Administrators and the transaction is now finalised

22/05/2009

administrators report that they have recommended that creditors execute a Deed Of Company Arrangement that has been put forward by the company's directors whereby creditors will receive 100 cents in the dollar - the DOCA if effectuated should result in the company relisting on the ASX 90 days after the company entered into a DOCA - since their appointment, the administrators have: 1. Negotiated with Noble Resources regarding the 11,000 tons of HMC (Heavy Mineral Concentrate); 2. Finalised the Rehabilitation on the Tiwi Islands; 3. Sold the Mineral Sand Assets; 4. Bagged the remaining HMC located at port; 5. Negotiated with potential buyers regarding the remaining HMC; and 6. Found suitable buyers for the remaining HMC.

08/04/2009

the convening period for the second meeting of creditors is extended to 15 April 2009

02/02/2009

convening period for the second meeting of creditors is extended to 2 February 2009

31/10/2008

company appoints Martin Jones, Andrew Saker and Darren Weaver of Ferrier Hodgson as Voluntary Administrators - it will be a month or so before the position is clearer, but administration never augurs well for shareholders

21/10/2008

securities suspended pending confirmation of the company's financial position

17/10/2008
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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Barry BolithoNon Exec Chairman07/02/2003
    Bruce MaluishManaging Director
    Roger HobbsExecutive Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.