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PROTO RESOURCES & INVESTMENTS LTD (PRW)

Delisted from ASX 13/04/2017

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(updated at weekends)

Former (or subsequent) names

Shareholder links

Our website ranking of PRW: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Unit 56, Level 11 88 Pitt Street Sydney, NSW 2000
Tel:  02 9225 4000 Fax: 02 9235 3889

Date first listed: 29/11/2006
Company Secretary: Benjamin Cooper
Sector: Materials
Industry Group: XMJ
Activities: Precious, base and energy metal exploration
OFX Transferring Money Internationally to Free

Bryan Kevin Hughes and Daniel Johannes Bredenkamp of Pitcher Partners appointed liquidators

29/04/2020

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 2017/18

20/02/2018

delisted prior to commencement of trading on Thursday, 13 April 2017 pursuant to Listing rule 17.12.

13/04/2017

we understand ASX removed the company from listing as its securities have not been quoted for three years, the company has failed and is in administration

13/04/2017

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.

23/08/2016

The administrators provides an update on the DOCA. The company has relied on the ASIC which provides relief in respect of the Company's obligation to prepare, lodge and have audited its annual financial report and directors' report for the period ending 30 June 2015 for a period of up to 6 months. It is also currently in the process of formally applying to the ASIC to obtain relief from the requirement to hold the 2015 Annual General Meeting for a period of up to 9 months.

02/09/2015

The following entity (Proto Resources & Investments Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. 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 AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

25/08/2015

The company provides an update to its shareholders on the status of the company following the appointment of administrators. The second meeting of creditors of the Company is scheduled to be held on Wednesday, 22 July 2015.

09/07/2015

administrators appointed

17/06/2015

An interlocutory injunction was received from the Federal Court that restrained the company from holding a General Meeting on 10 June 2015.

09/06/2015

On the 5th of June 2015 Messrs Mortimer, Heap and Cooper and Ms Darby, directors of the company, commenced action in the Federal Court of Australia to prevent the meeting of Proto's shareholders, due to be held on 10 June 2015 , from proceeding. They considered that the applicable notice of the meeting is defective and invalid. The matter was adjourned on 5 June 2015 to today for determination.

09/06/2015

The company has received a request for a Notice of Meeting under Section 249D of the Corporation Act. The Company has also been informed that this Notice of Meeting requisition documentation has been mailed to shareholders.

27/05/2015

At the reconvened 2nd meeting of creditors of Proto Resources & Investments Ltd (PRW) held on 22 August 2014, creditors resolved that a Deed of Company Arrangement (DOCA) be executed by the company. Notice is hereby given that the company executed the DOCA on 12 September 2014

17/09/2014

ASIC have confirmed that under ASIC Regulatory Guide (RG) 174, relief from reporting to members or lodging financial accounts with the ASIC for the financial year ended 30 June 2014 is given until 13 December 2014

11/09/2014

gets Relief from Financial Reporting Requirements

26/06/2014

court orders that the administration proceed from 20 June 2014

20/06/2014

We are pleased to report on 16 June 2014, Justice P Brereton, in the Supreme Court of New South Wales, made orders continuing the restraint orders made by the Court on Friday, 13 June 2014 against the purported appointment of Controllers to the Company until Thursday, 19 June 2014. The matter is listed for hearing in the Supreme Court of New South Wales on Thursday, 19 June 2014

16/06/2014

The securities of Proto Resources & Investments Limited (the "Company") will be suspended from quotation immediately following the appointment of administrators, a move which has been challenged in the courts by the company - the matter has been listed for Monday June 16 Security Code: PRW PRWO PRWOB PRWOC

13/06/2014

on 13 June 2014, Barrry Anthony Taylor and Todd Andrew Gammel of HLB Mann Judd were appointed Voluntary Administrators

13/06/2014

securities reinstated to quotation

15/06/2009

securities suspended from quotation pending release of an announcement

11/06/2009

securities reinstated to quotation

07/10/2008

releases full year financial report

30/09/2008

the suspension is requested for five additional days with trading to recommence on Tuesday 7 October 2008

29/09/2008

the suspension is requested for three additional days with trading to recommence on Monday 29 September 2008

23/09/2008

the securities of the company will be suspended from quotation immediately, at the request of the Company, in order to finalise a share placement

18/09/2008

name changed from Proto Resources & Investments Limited

07/07/2008

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    10/12/2012Aziz MelickOn market1,000,000$0.005$5,000
    24/07/2012Andrew MortimerOn market508,895$0.013$6,616
    19/06/2012Aziz MelickOn market257,389$0.014$3,603
    07/06/2012Andrew MortimerOn market300,000$0.017$4,964
    30/05/2012Andrew MortimerOn market250,000$0.016$4,121

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ashley HoodCOO
    Steven ShilkinNon Exec Director12/09/2014
    Benjamin CooperNon Exec Director12/09/2014
    Lia DarbyNon Exec Director22/09/2006
    Phillip SiuNon Exec Director12/09/2014
    Andrew MortimerNon Exec Director, CEO22/09/2006
    Scott RoweNon Exec Director12/09/2014
    Andrew HeapNon Exec Director12/08/2013
    Simon MacFarlaneDirector21/10/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Patricia PhilipNon Exec Director22/09/200630/12/2013
    Ian CampbellChairman11/03/200821/06/2013
    Aziz MelickIndependent Director05/03/200816/04/2013

    Date of first appointment, title may have changed.