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SHAW RIVER MANGANESE LIMITED (SRR)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

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

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
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

name changed to Rolek Resources Ltd

04/10/2018

Rolek Resources Limited (formerly Shaw River Manganese Limited) is pleased to advise that, following shareholder approval obtained on 21 September 2018, the Company's name has officially changed with the Australian Securities and Investments Commission.

03/10/2018

The company releases the results of its meeting.

21/09/2018

The company issues a prospectus for the offer of 250,000,000 Shares at an issue price of $0.02 each, together with one (1) free attaching Option (each with an exercise price of $0.04, expiring three (3) years from the date of issue) for every five (5) Shares issued, to raise $5,000,000 (before costs). The prospectus also contains ancillary offers of: Vendor Securities to the Vendors; Conversion Securities to the Rolhold Convertible Noteholders; Great Sandy Shares to Great Sandy; Promoter Shares; Facilitator Securities to the Facilitator and Attaching Options to the Placement Subscribers.

11/09/2018

The company lodges its Annual Report - 30 June 2018.

30/08/2018

The company lodges its Half Year Accounts - 31 December 2017.

30/08/2018

The company lodges its Annual Report - 30 June 2017.

30/08/2018

The company lodges its Half Year Accounts - 31 December 2016.

30/08/2018

The company lodges its Annual Report - 30 June 2016.

30/08/2018

The company lodges its Half Year Accounts - 31 December 2015.

30/08/2018

The company releases a notice of AGM, with the AGM to be held at 108 Outram Street, West Perth 6005, on Friday, 21 September 2018 at 11.00am (WST).

21/08/2018

Shaw River Manganese Limited has signed a conditional binding agreement to acquire 100% of Rolhold Pty Ltd. The acquisition will result in the Company acquiring interests in various mineral exploration licences (and applications) located in the Kimberley, Pilbara, Gascoyne and Murchison regions of Western Australia. The Company will appoint a proven management team with experienced operational and technical skills in developing and operating manganese operations in Western Australia and internationally. The Company intends to conduct a capital raising to raise $5 million and relist on the ASX as Rolek Resources Limited, subject to completion of the acquisition and re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

20/08/2018

In relation to the Appendix 3B lodged on 1 August 2018, the shares under the placement have been issued but the options have not yet been issued. The Company intends to issue the Options at a later date pursuant to a prospectus to ensure the Options (and Shares issued on exercise of the Options) will be not be subject to the secondary trading restrictions under the Corporations Act 2001.

09/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

All conditions precedent to the DOCA have been satisfied or waived. Accordingly, the DOCA has been wholly effectuated and the administrators resigned effective 3 August 2018. On effectuation of the DOCA, creditor claims against the Company were replaced with a right to participate as beneficiaries of the Shaw River Creditors' Trust. The administrators, however, are still in the process of finalising documentation to formalise the proposed transaction by MN Holdings to purchase the Otjozondu Project, which will be dealt with in the external administration of Shaw River Namibia Pty Ltd and the Trust.

03/08/2018

we understand that on or about this date the company consolidated its shares 1 for 200

24/07/2018

The company provides an updated timetable. Shareholders approve Consolidation: 9 July 2018; Company lodges notifaction with ASX that Shareholders have approved the consolidation: 11 July 2018; Last day for Company to register transfers on a pre-Consolidation basis: 17 July 2018; First day for Company to: - Send notice to each holder of the change in their details of holdings; - Register holdings on a post-Consolidation basis; and - Issue holding statements: 18 July 2018; and issue date: 24 July 2018.

11/07/2018

The company releases a notification of consolidation. Shareholders get 1 share for every 200 presently owned.

11/07/2018

The company releases the results of its General Meeting.

09/07/2018

The company's general meeting will be held at Pitcher Partners, 1/914 Hay Street, Perth WA 6000, on Monday, 9 July 2018 at 10.00am (WST).

12/06/2018

The administrators provide an update on the status of the administration of the company. A DOCA with the proponent of the company's secured creditor, Bryve Resources was executed on 20 March 2018 to formalise the recapitalisation proposal. It is anticipated that a general meeting of shareholders will be convened within the next two months for shareholders to consider the recapitalisation proposal. In relation to the share sale agreement, the administrators are currently in the process of finalising the documentation to formalise the transaction and anticipate execution will occur immediately.

22/03/2018

Bentleys Audit & Corporate has been appointed as auditor of the Company. The appointment follows the resignation of the Company's previous auditor, KPMG.

16/02/2018

After undertaking a marketing campaign for recapitalisation and restructure of the company, the company concluded that the offer submitted by Otsana provided the most favourable outcome for creditors and shareholders. On the 24 October 2017 meeting of creditors, creditors voted in favour of varying the DOCA to facilitate the recapitalisation proposal and share sale agreement. A meeting of shareholders is anticipated to be convened within the next two months for shareholders to consider the said proposal.

27/10/2017

ASIC has made conditional orders relieving the company from compliance with its financial reporting requirements including relief preparing and lodging audited financial reports for the financial years ended 30 June 2016 and 30 June 2017 and the half year ended 31 December 2016. ASIC has also granted the company an extension of the period within which the company must hold its AGMs in respect of the financial years ended 30 June 2016 and 30 June 2017 to 31 May 2018 or two months after the Company lodges its financial reports, or two months after the Company ceases to be under external administration, whichever occurs first.

29/09/2017

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 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.

22/08/2017

ASIC has granted the company an extension of time to hold its AGM in respect of the financial year ended 30 June 2016 to the earlier of 30 November 2017 or two months after the Company lodges its financial reports.

18/10/2016

The Deed Administrators wish to advise shareholders that ASIC has made conditional orders relieving the Company from compliance with its financial reporting requirements including relief from preparing and lodging audited financial reports for the financial year ended 30 June 2016 and the half year ending 31 December 2016. The Deed Administrators also applied to ASIC for an extension of time to hold the Company's AGM in respect of the financial year ended 30 June 2016 to the earlier of 30 November 2017 or two months after the Company lodges its financial reports.

03/10/2016

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 deed administrators provide an update regarding the execution of the DOCA.

22/03/2016

Creditors were asked to make a decision regarding the future of the Company at the second meeting of creditors of the Company. At this meeting, creditors resolved in favour of the Company executing a Holding DOCA. The Holding DOCA must be executed within 15 business days following the date of the meeting. Also, the company has relied on deferral relief under the ASIC Corporations Instrument 2015/251.

15/03/2016

On 22 January 2016, the Board of Directors of the Company appointed Bryan Hughes and Daniel Bredenkamp of Pitcher Partners as Joint and Several Administrators of the Company, and its subsidiary, Shaw River Namibia Pty Ltd ACN 147 527 857 (Administrators Appointed), pursuant to section 436A of the Corporations Act 2001.

25/01/2016

has entered voluntary administration, as a consequence of low manganese ore prices. Price of manganese ore fell by over 50% in 2015.

25/01/2016

Shaw River Manganese Limited requests the Companies securities continue to be suspended from trading pending an announcement regarding company financial matters. The Company requests the suspension end on the earlier of close of normal trading on Friday 29 January 2016, or when the anticipated announcement referred to above is released to the market.

15/01/2016

The Company requests the suspension end on the earlier of close of normal trading on Friday 15 January 2016, or when the anticipated announcement referred to above is released to the market.

08/01/2016

Please be advised that the second meetings of creditors of Vocation Limited and its associated entities were held on 4 January 2016. At these meetings, creditors resolved to place the several entities into liquidation

04/01/2016

The securities of Shaw River Manganese Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: SRR

31/12/2015

The suspension of trading in the securities of Shaw River Manganese Limited (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: SRR

13/08/2014

The securities of Shaw River Manganese Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: SRR

11/08/2014

the suspension of trading in the securities of Shaw River Manganese Limited (the "Company") will be lifted before the commencement of trading tomorrow, Friday 9 December 2011, following lodgement of the entity's full year accounts

08/12/2011

settlement has been reached in its legal case in Namibia, clearing the way for its shares to be reinstated to trading on the ASX later this week and allowing the Company to press ahead with the development of the Otjozondu Manganese Project ("Otjo Project"), which forms the backbone of its global manganese production strategy

06/12/2011

Shaw River Manganese provided its June 2011 quarterly activities report, reporting that the drilling at Otjozondu is underway; and a feasibility study progress on track; and a processing contract was awarded to Perth MSP Engineering

10/10/2011

securities suspended pending an announcement

20/09/2011

name changed from Shaw River Resources Limited

23/06/2011

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.