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MORNING STAR GOLD N.L. (MCO)

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(updated at weekends)

Former (or subsequent) names

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Our website ranking of MCO: 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

Address: Suite 56A, Jones Bay Wharf, 32 Pirrama Road, PYRMONT, NSW, AUSTRALIA, 2009
Tel:  02 8569 7488 Fax: 02 8569 7499

Date first listed: 16/02/1989
Company Secretary: Noel Robert Laidlaw
Sector: Materials
Industry Group: XMJ
Activities: Australian gold explorer and developer, focused? solely in the Woods Point gold province, Eastern Victoria, Australia
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 close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33

31/12/2015

we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years

31/12/2015

Mantle Mining Corporation Limited (ASX: MNM, MNMOB, MNMOC) (Mantle or the Company) is pleased to confirm that all parties have now executed the full form documents for the subscription by the Company of a convertible note in Morning Star Gold NL (Subject to Deed of Company Arrangement) (Controllers Appointed) (MCO) (convertible into an approximate 95% shareholding interest in MCO) and related transactions. The Company is now proceeding to assist MCO in convening the relevant MCO shareholders meeting for the approvals required for the recapitalisation transaction.

23/12/2015

Mantle Mining Corporation Limited (ASX: MNM) is pleased to advise that it has reached agreement with the deed administrators and secured creditor of Morning Star Gold NL (MCO) to acquire the rights to a 95% interest in MCO via an acquisition of shares.

14/08/2015

provides Notice of Adjourned Second Meeting of Creditors

11/02/2015

provides Notice of Seizure of Collateral

19/01/2015

lodges a Notice of Exercise of Power of Sale

14/01/2015

is served with a Notice of Possession of Mortgaged Property

12/01/2015

provides Notice of Second Meeting of Creditors

02/12/2014

releases the Minutes of a Meeting of Creditors

25/11/2014

Sule ArnaubovIc and Glenn Anthony Crisp of Jlrsch Sutherland, were appointed as Joint & Several Administrators of the Company on 9 November 2014

10/11/2014

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

Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or related investment in or divestment of assets. The MCO board is engaged in refinancing the company after its main lender unilaterally altered key loan provisions causing a halt in mining and exploration operations. The Company is refinancing in order to implement renewed business plans, which include exploration, resource delineation, mine development and gold production at current tenements and potentially in other areas

02/12/2013

the Company requests a voluntary suspension in the trading of its securities until the commencement of ASX trade on Thursday 24th October 2013 - MCO is engaged in a range of investment discussions with financing intermediaries and other stakeholders and counterparties

20/09/2013

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must 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 Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

23/08/2013

Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets.

01/08/2013

Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets.

22/05/2013

The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets. MCO notes its obligations under ASX Listing Rules 11.1 and 11.2 should MCO undertake any divestment of asset transactions.

09/04/2013

The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets.

18/03/2013

The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets. We note our obligations under ASX Listing Rules 11.1 and 11.2 should MCO undertake any divestment of asset transactions.

21/02/2013

The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets

21/12/2012

Currently several financing options are being discussed with a number of onshore and foreign counterparties

31/10/2012

The Board of Morning Star Gold NL (ASX: MCO, "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of a material capital raising. The Company requests that the voluntary suspension continue until the earlier of an announcement relating to the capital raising or commencement of trading on Tuesday 31 August 2012

30/07/2012

The Board of Morning Star Gold NL (ASX: MCO, "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of a material capital raising. The Company requests that the voluntary suspension continue until the earlier of an announcement relating to the capital raising or commencement of trading on Tuesday 31 July 2012

09/07/2012

the Company expects at this point that it will require the voluntary suspension for at least a further 14 trading days as it believes that trading in its securities cannot occur on a reasonably informed basis until its capital raising plans are announced

19/06/2012

The securities of Morning Star Gold N.L. (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to capital raising plans

12/06/2012

the suspension of trading in the securities of Morning Star Gold N.L. (the "Company") will be lifted from the commencement of trading tomorrow, Wednesday, 5 October 2011, following the lodgement of the Company's Full Year Accounts, in accordance with listing rule 17.8

04/10/2011

suspended from quotation following failure to lodge financial reports

03/10/2011

shares reinstated to quotation

02/05/2008

shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2007 or quarterly report to 31 March 2008

01/05/2008

name changed from Mount Conqueror Minerals NL

30/12/2005

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    31/10/2011Alexei MotlokhovOn market400,000$3.218$1,287,183

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Nicholas GarlingExecutive Chairman, CFO20/03/2007
    Michael BottingCEO04/07/2011
    Peter JacksonIndependent Director10/03/2008
    Noel LaidlawIndependent Director01/07/2011
    Zhaoqin ZengNon Exec Director01/02/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Alexei MotlokhovNon Exec Director01/02/201107/11/2014
    Jeffrey WilliamsDirector26/02/200430/06/2011
    Peter Hepburn-BrownDirector22/02/201001/02/2011
    Max GarlingNon Exec Chairman19/12/200308/04/2010
    Malcolm BirdNon Exec Director18/06/198716/02/2010
    Timothy AllenNon Exec Director09/01/200420/03/2007
    Warren StaudeNon Exec Director24/02/200317/06/2004
    Lincoln McClatchieNon Exec Director18/06/198708/01/2004
    Stephen GemellChairman12/12/200119/12/2003
    Arthur ReynoldsChairman18/06/198724/02/2003
    Julian ReynoldsNon Exec Director13/12/2001

    Date of first appointment, title may have changed.