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ROLEK RESOURCES LTD (RLK)

Former (or subsequent) names

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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: 108 Outram Street WEST PERTH WA 6005
Tel:  +61 8 9486 7244 Fax: +61 8 9486 6373

Date first listed: 22/12/2006
Company Secretary: Matthew Edmondson
Sector: Materials
Industry Group: XMJ
Activities: Exploration for manganese in the Pilbara region of Western 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 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

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    12/12/2011Pieter JonckheerOn market40,000$0.086$3,440

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Nicholas YoungDirector03/08/2018
    Kyla GaricDirector03/08/2018
    Luke InnesDirector03/08/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter CunninghamManaging Director13/08/201421/09/2016
    Michael WaltersChairman, Independent Director08/10/201227/01/2016
    Piers LewisDirector, CFO24/12/201521/01/2016
    Dennis WilkinsNon Exec Director30/06/201524/12/2015
    Jeremy SinclairNon Exec Director31/08/201230/06/2015
    Peter BenjaminManaging Director20/02/201215/08/2014
    Bernard CrawfordCFO27/08/201315/08/2014
    Tony WalshNon Exec Chairman19/02/200924/02/2014
    Chris ParkinsonCFO01/09/201127/08/2013
    Ken BrinsdenNon Exec Director19/02/200931/08/2012
    Vince AlgarManaging Director08/09/200606/03/2012
    Pieter JonckheerNon Exec Director31/07/201104/01/2012

    Date of first appointment, title may have changed.