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16 May 2024
| Name: | NYOTA MINERALS LIMITED (NYO) | |||||||||
| Date of Listing: | 01 December 2000 | |||||||||
| Date of Delisting: | 03 August 2017 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 03 August 2017.Legal Status:
ACN: 060 938 552
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 |
|---|---|---|
| NYOTA MINERALS LIMITED | 23/09/2009 | |
| DWYKA RESOURCES LIMITED | 22/03/2007 | 23/09/2009 |
| DWYKA DIAMONDS LIMITED | 22/03/2007 |
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
Strike-off action has been initiated against the company as of 11/04/2024 | 11/04/2024 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can 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. | 01/08/2023 |
now called UBECORP LIMITED | 28/10/2022 |
company has changed its name to IRAE INVESTMENTS LIMITED - but the company has not bothered to mention that fact on the Nyota Minerals website | 25/01/2018 |
delisted from the close of trading on Thursday 3 August 2017 pursuant to Listing rule 17.11. | 03/08/2017 |
we understand the company delisted from ASX because its shareholder base is now predominantly in the UK, future capital is expected to be sourced in the UK, the Company has no Australian based business activities and advantages in terms of simplification and listing costs - the company's securities continue to be listed on AIM. | 03/08/2017 |
The company lodges its Quarterly Report for the period ended 30 June 2017. | 20/07/2017 |
The company's nominated adviser, Beaumont Cornish limited, has served notice that it will resign with effect from 17 August 2017. Peterhouse Corporate Finance Limited, the company's broker, has also informed the company that it will resign with effect from 17 August 2017. | 19/07/2017 |
we understand that on or about this date the company consolidated its shares 1 for 400 | 13/07/2017 |
The resolution to approve the share consolidation was not carried at the general meeting of shareholders held on 3 July 2017. As such, the share consolidation is not proceeding at this time. | 03/07/2017 |
The company releases the results of its meeting. | 03/07/2017 |
Shareholders get 1 share for every 400 presently owned. | 31/05/2017 |
Nyota has received confirmation from ASX that ASX has resolved to remove the Company from the official list of ASX on a date to be decided by ASX, in consultation with the Company, subject to the Company's compliance with several conditions. Nyota has published a notice of general meeting for a meeting to be held at 10.30am (Sydney time) on 3 July 2017 at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000. | 30/05/2017 |
The Board of Nyota announces that the Company has today written to the ASX pursuant to ASX Listing Rule 17.11 making a formal request to be removed from the official list of ASX. | 19/05/2017 |
The company's board is preparing the notice of EGM at which the company will seek shareholder approval for inter alia the conditional placing of 187,760,300 ordinary shares and the issue of any shares on conversion of the BigDish loan and currently anticipates that the earliest date at which the proposed EGM will be held will be the week ending Friday, 30 June 2017. The Board has also been informed today that the agreement to assign the Big Dish loan to Peterhouse Corporate Finance Limited has lapsed. | 18/05/2017 |
The Board of Nyota Minerals Limited notes the recent rise in the Company's share price and trading volumes on AIM and advises that other than the matters announced on 4 May 2017 in connection with, inter alia, the placing, it is not aware of any specific reason for such movement and volumes. | 15/05/2017 |
The company has agreed to the terms of a firm and conditional placing to raise up to approximately GBP 93,880 through the issue of a total of up to 469,400,850 new ordinary shares at an issue price of 0.02p per orinary shares to clients of Peterhouse Corporate Finance. The proceeds of the Placing will be used by the Company for general working capital purposes. | 04/05/2017 |
The Board of Nyota Minerals Limited (ASX/AIM: NYO) announces that on 13 April 2017 the Company was informed that Mark Lancaster no longer had a notifiable interest in the Company. | 18/04/2017 |
The company lodges its Quarterly Report for the period ended 31 March 2017. | 07/04/2017 |
The company releases the Results of Meeting. | 05/04/2017 |
Nyota advises that, following due consideration by the directors, the Company has decided not to proceed with the Funding Proposal and will proceed, as scheduled, with the adjourned extraordinary meeting on Tuesday, 4 April 2017 at 5.30pm at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000. Any proxies submitted for the extraordinary general meeting originally scheduled for 21 March 2017 will remain valid for the Adjourned Meeting and the proxy may attend and vote at the Adjourned Meeting. | 03/04/2017 |
At yesterday's EGM, the chairman immediately adjourned the meeting until Tuesday 4, April 2017 at 5.30pm at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000.The Company received overnight Monday (Sydney time) a non-binding funding proposal. Acting in the best interests of shareholders, the directors determined that given the Company's current financial position, the proposal warranted further time for consideration and, if appropriate, execution, while maintaining the Company's current status and assets. | 22/03/2017 |
On 16 March 2017, the company received a TR-1 notification. | 17/03/2017 |
The company has, by mutual consent, terminated the letter of intent relating to the potential acquisition of Bigdish Ventures which were due to a number of reasons. The Company further announces that it is in discussions with several parties in respect of a private placement of new ordinary shares, which will be within the Company's current placement authority under the ASX Listing Rules. | 16/03/2017 |
The company will hold an extraordinary general meeting at 5:30pm (Sydney time) on 21 March 2017 at the Offices of Norton Rose Fulbright, Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000, Australia. | 17/02/2017 |
The company lodges its Half Yearly Report. | 14/02/2017 |
The company lodges its Quarterly Report for the period ended 31 December 2016. | 24/01/2017 |
On 15 November 2016, the Company announced the potential acquisition of Bigdish Ventures Limited which would, should it proceed, amount to a Reverse Takeover under the AIM Rules and a back-door listing for the purposes of the ASX Listing Rules. The Company continues its process of preparing the documentation necessary for the Company's shareholders to consider the proposed acquisition of BigDish. | 19/01/2017 |
On 15 November 2016, the Company announced the potential acquisition of Bigdish Ventures Limited which would, should it proceed, amount to a Reverse Takeover under the AIM Rules and a back-door listing for the purposes of the ASX Listing Rules. The Company continues its process of preparing the documentation necessary for the Company's shareholders to consider the proposed acquisition of BigDish. The Company has been advised that BigDish will formally launch in Hong Kong in February 2017. | 13/01/2017 |
The company has signed a conditional agreement to sell its 70% interest in KEC Exploration to Christopher Reindler or his nominee subject to the approval of Nyota's shareholders. Also, the Company continues its process of preparing the documentation necessary for the Company's shareholders to consider the Company's previously announced proposed acquisition of Bigdish. | 03/01/2017 |
The company releases the Results of Meeting. | 01/12/2016 |
The company releases the Chairman's Address to Shareholders. | 30/11/2016 |
The securities of Nyota Minerals Limited will be suspended from official quotation immediately, following receipt of an announcement regarding a proposed change in the nature of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules pursuant to Listing Rule 11.1.3. | 15/11/2016 |
we understand that on or about this date the company made an in specie distribution of 1 share in KEFI Minerals Plc for every 6 shares in the company | 24/09/2014 |
The suspension of trading in the securities of Nyota Minerals Limited (the "Company") will be lifted from commencement of trading on 7 February 2014, following receipt of the Company's annual accounts for the period ended 30 June 2013. Security Code: NYO | 06/02/2014 |
Nyota Minerals Limited (ASX/AIM: NYO), the gold exploration and development company in East Africa, announces that it has entered into a conditional agreement with KEFI Minerals plc ("KEFI Minerals"), an AIM-quoted gold and copper exploration and development company with projects in the Kingdom of Saudi Arabia, for the sale of 75% of the issued share capital of Nyota Minerals (Ethiopia) Limited (the "Sale"), the Company's subsidiary which owns 100% of the Tulu Kapi Gold Project in Ethiopia ("Tulu Kapi") and the proximal exploration licences | 11/12/2013 |
the resolution placed before shareholders at the general meeting held today at 10.30am (UK time) was defeated. The general meeting, which was held at the offices of the Company's solicitor, Memery Crystal LLP, 44 Southampton Buildings, London, United Kingdom, WC2A 1AP, had been convened to consider the Ordinary Resolution, as set out in the Notice of Meeting, to Remove Mr Richard Chase as a Director. The resolution was not passed | 18/11/2013 |
has received approval from the Ethiopian Ministry of Mines for the renewal of the exploration licence covering the Tulu Kapi Gold Project | 15/11/2013 |
provides an update further to the announcement made on 17 October 2013, regarding the heads of terms ("Heads") that have been entered into with a potential new development partner ("Partner") for the sale of a majority stake in Nyota Minerals (Ethiopia) Limited ("Sale"), the Company's subsidiary which holds the Tulu Kapi Gold Project in Ethiopia ("Tulu Kapi") and proximal exploration licences in Ethiopia | 24/10/2013 |
announces that it has concluded the strategic review, which commenced in May 2013, with the signing of two agreements with a new development partner ("Partner") for the Tulu Kapi Gold Project in Ethiopia | 17/10/2013 |
a General Meeting will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London, United Kingdom, WC2A 1AP on 15 November 2013 at 10:30am | 09/10/2013 |
the Company" shares will be automatically suspended from trading on the ASX as from tomorrow, Tuesday 1 October 2013 because of the late release of the Company" 2013 audited financial statements | 30/09/2013 |
name changed from Dwyka Resources Limited | 23/09/2009 |
Strike-off action has been initiated against the company as of 11/04/2024 | 11/04/2024 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can 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. | 01/08/2023 |
now called UBECORP LIMITED | 28/10/2022 |
company has changed its name to IRAE INVESTMENTS LIMITED - but the company has not bothered to mention that fact on the Nyota Minerals website | 25/01/2018 |
delisted from the close of trading on Thursday 3 August 2017 pursuant to Listing rule 17.11. | 03/08/2017 |
we understand the company delisted from ASX because its shareholder base is now predominantly in the UK, future capital is expected to be sourced in the UK, the Company has no Australian based business activities and advantages in terms of simplification and listing costs - the company's securities continue to be listed on AIM. | 03/08/2017 |
The company lodges its Quarterly Report for the period ended 30 June 2017. | 20/07/2017 |
The company's nominated adviser, Beaumont Cornish limited, has served notice that it will resign with effect from 17 August 2017. Peterhouse Corporate Finance Limited, the company's broker, has also informed the company that it will resign with effect from 17 August 2017. | 19/07/2017 |
we understand that on or about this date the company consolidated its shares 1 for 400 | 13/07/2017 |
The resolution to approve the share consolidation was not carried at the general meeting of shareholders held on 3 July 2017. As such, the share consolidation is not proceeding at this time. | 03/07/2017 |
The company releases the results of its meeting. | 03/07/2017 |
Shareholders get 1 share for every 400 presently owned. | 31/05/2017 |
Nyota has received confirmation from ASX that ASX has resolved to remove the Company from the official list of ASX on a date to be decided by ASX, in consultation with the Company, subject to the Company's compliance with several conditions. Nyota has published a notice of general meeting for a meeting to be held at 10.30am (Sydney time) on 3 July 2017 at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000. | 30/05/2017 |
The Board of Nyota announces that the Company has today written to the ASX pursuant to ASX Listing Rule 17.11 making a formal request to be removed from the official list of ASX. | 19/05/2017 |
The company's board is preparing the notice of EGM at which the company will seek shareholder approval for inter alia the conditional placing of 187,760,300 ordinary shares and the issue of any shares on conversion of the BigDish loan and currently anticipates that the earliest date at which the proposed EGM will be held will be the week ending Friday, 30 June 2017. The Board has also been informed today that the agreement to assign the Big Dish loan to Peterhouse Corporate Finance Limited has lapsed. | 18/05/2017 |
The Board of Nyota Minerals Limited notes the recent rise in the Company's share price and trading volumes on AIM and advises that other than the matters announced on 4 May 2017 in connection with, inter alia, the placing, it is not aware of any specific reason for such movement and volumes. | 15/05/2017 |
The company has agreed to the terms of a firm and conditional placing to raise up to approximately GBP 93,880 through the issue of a total of up to 469,400,850 new ordinary shares at an issue price of 0.02p per orinary shares to clients of Peterhouse Corporate Finance. The proceeds of the Placing will be used by the Company for general working capital purposes. | 04/05/2017 |
The Board of Nyota Minerals Limited (ASX/AIM: NYO) announces that on 13 April 2017 the Company was informed that Mark Lancaster no longer had a notifiable interest in the Company. | 18/04/2017 |
The company lodges its Quarterly Report for the period ended 31 March 2017. | 07/04/2017 |
The company releases the Results of Meeting. | 05/04/2017 |
Nyota advises that, following due consideration by the directors, the Company has decided not to proceed with the Funding Proposal and will proceed, as scheduled, with the adjourned extraordinary meeting on Tuesday, 4 April 2017 at 5.30pm at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000. Any proxies submitted for the extraordinary general meeting originally scheduled for 21 March 2017 will remain valid for the Adjourned Meeting and the proxy may attend and vote at the Adjourned Meeting. | 03/04/2017 |
At yesterday's EGM, the chairman immediately adjourned the meeting until Tuesday 4, April 2017 at 5.30pm at Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000.The Company received overnight Monday (Sydney time) a non-binding funding proposal. Acting in the best interests of shareholders, the directors determined that given the Company's current financial position, the proposal warranted further time for consideration and, if appropriate, execution, while maintaining the Company's current status and assets. | 22/03/2017 |
On 16 March 2017, the company received a TR-1 notification. | 17/03/2017 |
The company has, by mutual consent, terminated the letter of intent relating to the potential acquisition of Bigdish Ventures which were due to a number of reasons. The Company further announces that it is in discussions with several parties in respect of a private placement of new ordinary shares, which will be within the Company's current placement authority under the ASX Listing Rules. | 16/03/2017 |
The company will hold an extraordinary general meeting at 5:30pm (Sydney time) on 21 March 2017 at the Offices of Norton Rose Fulbright, Level 18, Grosvenor Place, 225 George Street, Sydney NSW 2000, Australia. | 17/02/2017 |
The company lodges its Half Yearly Report. | 14/02/2017 |
The company lodges its Quarterly Report for the period ended 31 December 2016. | 24/01/2017 |
On 15 November 2016, the Company announced the potential acquisition of Bigdish Ventures Limited which would, should it proceed, amount to a Reverse Takeover under the AIM Rules and a back-door listing for the purposes of the ASX Listing Rules. The Company continues its process of preparing the documentation necessary for the Company's shareholders to consider the proposed acquisition of BigDish. | 19/01/2017 |
On 15 November 2016, the Company announced the potential acquisition of Bigdish Ventures Limited which would, should it proceed, amount to a Reverse Takeover under the AIM Rules and a back-door listing for the purposes of the ASX Listing Rules. The Company continues its process of preparing the documentation necessary for the Company's shareholders to consider the proposed acquisition of BigDish. The Company has been advised that BigDish will formally launch in Hong Kong in February 2017. | 13/01/2017 |
The company has signed a conditional agreement to sell its 70% interest in KEC Exploration to Christopher Reindler or his nominee subject to the approval of Nyota's shareholders. Also, the Company continues its process of preparing the documentation necessary for the Company's shareholders to consider the Company's previously announced proposed acquisition of Bigdish. | 03/01/2017 |
The company releases the Results of Meeting. | 01/12/2016 |
The company releases the Chairman's Address to Shareholders. | 30/11/2016 |
The securities of Nyota Minerals Limited will be suspended from official quotation immediately, following receipt of an announcement regarding a proposed change in the nature of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules pursuant to Listing Rule 11.1.3. | 15/11/2016 |
we understand that on or about this date the company made an in specie distribution of 1 share in KEFI Minerals Plc for every 6 shares in the company | 24/09/2014 |
The suspension of trading in the securities of Nyota Minerals Limited (the "Company") will be lifted from commencement of trading on 7 February 2014, following receipt of the Company's annual accounts for the period ended 30 June 2013. Security Code: NYO | 06/02/2014 |
Nyota Minerals Limited (ASX/AIM: NYO), the gold exploration and development company in East Africa, announces that it has entered into a conditional agreement with KEFI Minerals plc ("KEFI Minerals"), an AIM-quoted gold and copper exploration and development company with projects in the Kingdom of Saudi Arabia, for the sale of 75% of the issued share capital of Nyota Minerals (Ethiopia) Limited (the "Sale"), the Company's subsidiary which owns 100% of the Tulu Kapi Gold Project in Ethiopia ("Tulu Kapi") and the proximal exploration licences | 11/12/2013 |
the resolution placed before shareholders at the general meeting held today at 10.30am (UK time) was defeated. The general meeting, which was held at the offices of the Company's solicitor, Memery Crystal LLP, 44 Southampton Buildings, London, United Kingdom, WC2A 1AP, had been convened to consider the Ordinary Resolution, as set out in the Notice of Meeting, to Remove Mr Richard Chase as a Director. The resolution was not passed | 18/11/2013 |
has received approval from the Ethiopian Ministry of Mines for the renewal of the exploration licence covering the Tulu Kapi Gold Project | 15/11/2013 |
provides an update further to the announcement made on 17 October 2013, regarding the heads of terms ("Heads") that have been entered into with a potential new development partner ("Partner") for the sale of a majority stake in Nyota Minerals (Ethiopia) Limited ("Sale"), the Company's subsidiary which holds the Tulu Kapi Gold Project in Ethiopia ("Tulu Kapi") and proximal exploration licences in Ethiopia | 24/10/2013 |
announces that it has concluded the strategic review, which commenced in May 2013, with the signing of two agreements with a new development partner ("Partner") for the Tulu Kapi Gold Project in Ethiopia | 17/10/2013 |
a General Meeting will be held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London, United Kingdom, WC2A 1AP on 15 November 2013 at 10:30am | 09/10/2013 |
the Company" shares will be automatically suspended from trading on the ASX as from tomorrow, Tuesday 1 October 2013 because of the late release of the Company" 2013 audited financial statements | 30/09/2013 |
name changed from Dwyka Resources Limited | 23/09/2009 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 26/03/2013 | Norman Ling | On market GBP | 1,388,889 | $0.018 | $25,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sergii Budkin | Non Exec Director | 25/05/2016 |
| James Normand | Non Exec Director | 31/05/2017 |
| Andrew Wright | Director, CEO | 25/05/2016 |
| Andrew Wright | 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 |
|---|---|---|---|
| Jonathan Morley-Kirk | Non Exec Chairman | 25/05/2016 | 31/05/2017 |
| Michael Langoulant | Finance Director | 01/04/2005 | 25/05/2016 |
| Richard Chase | Non Exec Director | 06/06/2011 | 25/05/2016 |
| Evan Kirby | Non Exec Director | 05/11/2002 | 25/05/2016 |
| Neil MacLachlan | Non Exec Chairman | 21/03/2012 | 17/03/2014 |
| Norman Ling | Non Exec Director | 21/06/2012 | 17/03/2014 |
| Peter Pettman | Deputy Chairman, Non Exec Director | 22/03/2010 | 19/03/2013 |
| Martyn Chruchouse | Executive Director | 16/10/2009 | 19/03/2013 |
| Melissa Sturgess | Chairman | 27/04/2001 | 21/03/2012 |
| Terry Tucker | Executive Director, CEO | 06/08/2010 | 03/03/2011 |
| Terry McConnachie | Non Exec Director | 23/04/2007 | 22/03/2010 |
| Edward Nealon | Non Exec Chairman | 24/04/2001 | 20/02/2009 |
| Adrian Griffin | Non Exec Director | 01/12/2005 | 30/10/2007 |
| Cedric Bredenkamp | Managing Director | 09/06/2005 | 20/12/2006 |
| Andrew Nealon | Alternate Director | 07/09/2004 | 13/09/2004 |
| Grant Button | Alternate Director | 18/12/2002 | 13/09/2004 |
| Pierre De Villiers | Executive Director | 16/10/2000 | 25/07/2003 |
| Jahn Hohne | Executive Director, Executive | 17/08/2001 | 25/07/2003 |
| Jack Griffin | Executive Chairman | 01/01/1997 | 24/10/2002 |
| Jeffrey Mews | Non Exec Director | 01/02/2000 | 24/10/2002 |
Date of first appointment, title may have changed.
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