NEO RESOURCES LIMITED (NER)

Shareholders in this company should consider crystallising a capital loss in 2021/22 by selling their worthless shares. From 1 October 2021 we have made this process much easier and quicker. It can now be achieved 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.

delisted following non-payment of annual listing fees in respect of the year ending 30 June 2014

we understand this company failed and has finally been delisted by ASX following non-payment of annual listing fees

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.

company advises a minor change to the timetable included in the Scheme Documents to revise the date the New Perpetual Shares commence trading on ASX

the Federal Court of Australia had made orders are made for the convening of a meeting of the shareholders of Neo to vote on the scheme of arrangement

Perpetual Resources Limited ACN 154 516 533 ("PEC") and Neo Resources Limited ACN 007 708 429 ("NER") today announce they have entered into a loan agreement ("Loany") whereby PEC will advance NER $350,000 as a loan ("Loany"). The provision of the Loan by PEC is a condition precedent pursuant to the Merger Implementation Agreement entered into between PEC and NER on 26 April 2013 whereby it is proposed that PEC will acquire all of the issued share capital in NER ("NER Shares" by way of a scheme of arrangement in accordance with Part 5.1 of the Corporations Act 2001 (Cth) under which NER shareholders will receive fully paid ordinary shares in PEC ("PEC Shares) in consideration for their NER Shares

In May 2012, the Company entered into a Convertible Note Deed with Regional Management Pty Ltd pursuant to which, the Convertible Notes Issued in accordance with that Deed were to Mature on 16 December 2012. The Company and Regional Management Pty Ltd subsequently agreed to extend the Maturity Date to 30 April 2013. The parties have further agreed to amend to maturity date to 30 September 2013

releases Half Yearly Report and Accounts

In May 2012, the Company entered into a Convertible Note Deed with Regional Management Pty Ltd pursuant to which, the Convertible Notes Issued in accordance with that Deed were to Mature on 16 December 2012 - The Company and Regional Management Pty Ltd have agreed to extend the Maturity Date to 30 April 2012 (do they mean 2013?)

lodges Annual Report to shareholders

The Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 9.30am (WST) on 28 November 2012 at: BDO Kendalls 38 Station Street SUBIACO WA 6008

releases a presentation

advises of a Convertible Note Deed Amendment

lodges Full Year Statutory Accounts

company advises that a review of the newly acquired geophysical data in conjunction with the historical geochemical data supports the interpretation of 3 major intrusives

Neo Resources Limited advises that all of the resolutions put to the annual general meeting of shareholders held today were passed on a show of hands

company provides an update on activities for Neo Resources Limited during the quarter ended 30 September 2011

the Annual General Meeting of the Shareholders will be held at 10.30am (WST) on 10 November 2011 at: BDO Kendalls 38 Station Street SUBIACO WA 6008

Directors present their report together with the Financial Statements of Neo Resources Limited ("the Company"), formerly ORT Limited for the year ended 30 June 2011 and the auditor's report thereon

releases Preliminary Final Report and Full Year Statutory Accounts

company announces that it is finalising a placement of up to 7,000,000 ordinary shares at $0.10 per share to raise A$700,000 before expenses. The placement has been made to accredited clients of USA based Casimir Capital L.P. and falls within the Company's 15% placement capacity as set out in the Australian Stock Exchange ("ASX") Listing Rule 7.1

Neo Resources Limited ("Neo" or "the Company") has identified encouraging gold anomalism within the Wiagdon Thrust Joint Venture Area

releases Half Yearly Report and Accounts

provides an update on activities during the quarter ended 31 December 2010

all of the resolutions put to the annual general meeting of shareholders held today were passed on a show of hands

Neo Resources Limited wishes to advise that it intends to be delisted and removed from the Official List of the ASX in order for the Company to pursue opportunities as an unlisted public company without being hindered by the constraints and regulation as a listed public company on the ASX - The Company had previously undertaken an offer pursuant to a re-compliance prospectus dated 23 July 2010, and although the offer has been extended until 29 October 2010, the Company will not be accepting any further applications and will proceed to refund all application monies received under this prospectus as soon as possible

releases Full Year Statutory Accounts

Neo Resources Limited advises that the Closing Date of the General Offer Pursuant to the Prospectus lodged with ASIC and released on the ASX on 23 July 2010 has been extended to 20 September 2010

releases Quarterly Activities Report

advises that it has received a waiver from ASX Limited (ASX) from ASX Listing Rule 14.7 in regards to the timeframe for issuing securities that were approved by shareholders in general meeting on 23 July 2010 (General Meeting). At the General Meeting, shareholders approved the issue of up to a maximum of 25,000,000 ordinary fully paid shares. The time frame set out in the Notice of Meeting to issue such shares was 3 months. An application was made to the ASX for a waiver of Listing Rule 14.7 to the extent necessary to permit NER to issue the shares later than 3 months after the date of the General Meeting. The ASX has advised that the shares are to be issued no later than 23 September 2010 and otherwise on the same conditions as approved by shareholders at the General Meeting

issues Disclosure Document

name changed from ORT Limited