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16 May 2024
| Name: | ROLEK RESOURCES LTD (RLK) | |||||||||
| Date of Listing: | 22 December 2006 | |||||||||
| Date of Delisting: | 01 April 2019 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 01 April 2019.Legal Status:
ACN: 121 511 886
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 |
|---|---|---|
| ROLEK RESOURCES LTD | 04/10/2018 | |
| SHAW RIVER MANGANESE LIMITED | 23/06/2011 | 04/10/2018 |
| SHAW RIVER RESOURCES LIMITED | 23/06/2011 |
REGISTRY:
Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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 |
delisted from the commencement of trading on Monday, 1 April 2019 pursuant to Listing rule 17.12. | 01/04/2019 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 01/04/2019 |
The public offer and additional offers under the prospectus and supplementary prospectus closed under-subscribed at 5pm (WST) on Friday 22 March 2019. Rolek will repay application funds forthwith. | 25/03/2019 |
The company releases an Investor Presentation. | 13/02/2019 |
ASX has granted an extension to the date the Company would otherwise be delisted under ASX's policy for delisting long term suspended entities. ASX has extended the Company's de-listing deadline to the commencement of trading on 29 March 2019. | 02/01/2019 |
The company issues a supplementary prospectus which must be read together with the initial prospectus lodged with ASIC on 11 September 2018. | 11/12/2018 |
The Company wishes to advise that the closing date for the public offer and additional offers under the Prospectus has been extended to 5.00pm (WST) on Monday, 31 December 2018, subject to the right of the Company to close the offers early or further extend the closing date. | 29/11/2018 |
The company has appointed DJ Carmichael Pty Limited as its Corporate and Financial Advisor. Also, the closing date has been extended to 5.00pm (WST) on Friday, 30 November 2018, subject to the right of the Company to close the offers early or further extend the closing date. | 30/10/2018 |
The closing date for the public offer and additional offers under the Prospectus have been extended to 5.00pm (WST) on Wednesday, 31 October 2018, subject to the right of the Company to close the offers early or further extend the closing date. | 09/10/2018 |
name changed from Shaw River Manganese Limited | 04/10/2018 |
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 |
delisted from the commencement of trading on Monday, 1 April 2019 pursuant to Listing rule 17.12. | 01/04/2019 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 01/04/2019 |
The public offer and additional offers under the prospectus and supplementary prospectus closed under-subscribed at 5pm (WST) on Friday 22 March 2019. Rolek will repay application funds forthwith. | 25/03/2019 |
The company releases an Investor Presentation. | 13/02/2019 |
ASX has granted an extension to the date the Company would otherwise be delisted under ASX's policy for delisting long term suspended entities. ASX has extended the Company's de-listing deadline to the commencement of trading on 29 March 2019. | 02/01/2019 |
The company issues a supplementary prospectus which must be read together with the initial prospectus lodged with ASIC on 11 September 2018. | 11/12/2018 |
The Company wishes to advise that the closing date for the public offer and additional offers under the Prospectus has been extended to 5.00pm (WST) on Monday, 31 December 2018, subject to the right of the Company to close the offers early or further extend the closing date. | 29/11/2018 |
The company has appointed DJ Carmichael Pty Limited as its Corporate and Financial Advisor. Also, the closing date has been extended to 5.00pm (WST) on Friday, 30 November 2018, subject to the right of the Company to close the offers early or further extend the closing date. | 30/10/2018 |
The closing date for the public offer and additional offers under the Prospectus have been extended to 5.00pm (WST) on Wednesday, 31 October 2018, subject to the right of the Company to close the offers early or further extend the closing date. | 09/10/2018 |
name changed from Shaw River Manganese Limited | 04/10/2018 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 12/12/2011 | Pieter Jonckheer | On market | 40,000 | $0.086 | $3,440 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Kyla Garic | Director | 03/08/2018 |
| Luke Innes | Director | 03/08/2018 |
| Nicholas Young | Director | 03/08/2018 |
| Matthew Edmondson | 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 |
|---|---|---|---|
| Peter Cunningham | Managing Director | 13/08/2014 | 21/09/2016 |
| Michael Walters | Chairman, Independent Director | 08/10/2012 | 27/01/2016 |
| Piers Lewis | Director, CFO | 24/12/2015 | 21/01/2016 |
| Dennis Wilkins | Non Exec Director | 30/06/2015 | 24/12/2015 |
| Jeremy Sinclair | Non Exec Director | 31/08/2012 | 30/06/2015 |
| Peter Benjamin | Managing Director | 20/02/2012 | 15/08/2014 |
| Bernard Crawford | CFO | 27/08/2013 | 15/08/2014 |
| Tony Walsh | Non Exec Chairman | 19/02/2009 | 24/02/2014 |
| Chris Parkinson | CFO | 01/09/2011 | 27/08/2013 |
| Ken Brinsden | Non Exec Director | 19/02/2009 | 31/08/2012 |
| Vince Algar | Managing Director | 08/09/2006 | 06/03/2012 |
| Pieter Jonckheer | Non Exec Director | 31/07/2011 | 04/01/2012 |
Date of first appointment, title may have changed.
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