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15 May 2024
| Name: | SOON MINING LIMITED (SMG) |
| ISIN: | AU000000SMG7 |
| Date of Listing: | 21 March 2016 |
| Date of Delisting: | 29 August 2022 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 29 August 2022.Legal Status:
ACN: 603 637 083ABN: 45 603 637 083
Registration Date: 12 January 2015
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
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 following failure to pay the annual ASX listing fees per Listing Rule 17.15 | 29/08/2022 |
we understand the company failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023 | 29/08/2022 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday, 19 August 2022 would have its securities suspended from Official Quotation before the commencement of trading on Monday, 22 August 2022. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023, and each entity's securities are already suspended from 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 Friday, 26 August 2022 will be removed from the Official List with effect from the close of trading on Friday, 26 August 2022. | 22/08/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/07/2022 |
The company releases the results of its meeting. | 01/06/2022 |
The company releases the Chairman's Address to Shareholders. | 31/05/2022 |
The company lodges its Quarterly Appendix 5B Cash Flow Report. | 28/04/2022 |
The company releases its Constitution. | 28/04/2022 |
The company's AGM will be held on 31 May 2022 at 10:30 am (Brisbane time) via a virtual meeting. | 28/04/2022 |
The company lodges its Full Year Statutory Accounts. | 30/03/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/01/2022 |
The company lodges its Quarterly Activities Report and Appendix 5B Cash Flow Report. | 29/10/2021 |
The company releases an Appendix 2A. | 18/10/2021 |
SMG has started a trial gold production program at its flagship Kwahu Praso project in Ghana. After a long period of continuous efforts, the Company has finally reached the current stage, which is an important milestone for the project. The Company hopes that under the current equipment scale, it can reach 1,200 M3 per day for gravel processing, and expand its production capacity moderately in the future. | 12/10/2021 |
The company lodges its Half Yearly Report and Accounts. | 13/09/2021 |
The company releases the results of its meeting. | 02/08/2021 |
The company releases its Chairman's Address to Shareholders. | 30/07/2021 |
The company lodges its Quarterly Activities Report. | 29/07/2021 |
The company lodges its Quarterly Appendix 5B Cash Flow Report. | 29/07/2021 |
The company releases its notice of AGM proxy form. | 30/06/2021 |
The company's AGM will be held on 30 July 2021 at 10:30 am (Brisbane time) through a virtual meeting via audio cast. | 30/06/2021 |
The company lodges its Full Year Statutory Accounts. | 03/05/2021 |
The company lodges the following: Quarterly Activities Report and Quarterly Cashflow Report. | 30/04/2021 |
The company lodges its Preliminary Final Report. | 31/03/2021 |
The company has been awarded its EPA permit for its wholly-owned Kwahu Praso Project. This permit allows the company to commence with the construction and operation of the proposed Kwahu Praso Alluvial Gold Mining and Processing Project. The company has started its necessary construction for the preparation of its mining acttivities. | 22/02/2021 |
The company lodges its Quarterly Cashflow Report. | 29/01/2021 |
The company lodges its Quarterly Activities Report. | 29/01/2021 |
The company received a letter dated 10 November 2020 along with the invoices for the Processing Fee and Permit Fee, from the Environment Protection Agency . The letter requests that the company resubmit a revised Environment Impact Statement (EIS) report. Upon submitting the revised report and paying the relevant fees within 3 months from the date of the letter, the company will obtain its EPA permit. | 13/11/2020 |
The company retracts the announcement made on 29 October 2020 titled 'Progress Report - New Exploration Results' as some of the commentary and statement within it do not comply with the JORC code reporting guidelines, and Chapter 5 of the ASX Listing Rule Chapter 5 disclosure requirements, and the company has no reasonable basis to make them. Investors should not rely upon the announcement as a basis for an investment decision on SMG shares. | 05/11/2020 |
The company lodges its Quarterly Cashflow Report. | 02/11/2020 |
The company lodges its Quarterly Activities Report. | 30/10/2020 |
The securities of Soon Mining Limited will be suspended from quotation immediately under Listing Rule 17.3, due to insufficient JORC Code and Chapter 5 of the ASX Listing Rules Chapter 5 disclosure. The securities will remain suspended until ASX is satisfied with SMG's disclosure to the market. | 30/10/2020 |
The suspension of trading in the securities of Soon Mining Limited will be lifted immediately following the release by SMG of an announcement regarding the identification of the counterparty involved in mining the Kwahu Praso project in Ghana. | 05/06/2020 |
The prospective cooperative partner, who had issued a letter of intent to SMG, is Tian-Yuan International Ghana Company Limited. The Board is considering this letter of intent, and the Managing Director is currently negotiating the terms of the agreement. | 05/06/2020 |
The securities of Soon Mining Limited will be suspended from quotation immediately under Listing Rule 17.3, pending the release of further information about the letter of intent announced on Monday, 1 June 2020. The securities will remain suspended until a further announcement about the letter of intent is made by the Company. | 02/06/2020 |
The suspension of trading in the securities of Soon Mining Limited will be lifted immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities to include the trading of crude oil supplied by the Ghanaian Government, in addition to its existing gold exploration business. | 22/01/2018 |
The company released the results of its general meeting. Resolution 1, significant change to nature and scale of activities, was passed unanimously on a poll. | 22/01/2018 |
A general meeting of the company will be held at 10.30am (Brisbane time) on 22 January 2018 at The Wheelhouse Room, Southport Yacht Club, 1 Macarthur Parade, Main Beach. | 27/12/2017 |
The company releases the proxy form for its upcoming general meeting. | 27/12/2017 |
ASX has confirmed that it has decided not to exercise its discretion to require the company to re-comply with Chapters 1 and 2 of the listing rules. Accordingly, the Company will not be required to undertake a re-compliance listing. Shareholder approval will still be required for the company to undertake the proposed business and the company intends to despatch a notice of meeting to shareholders in the coming days. | 15/12/2017 |
The company lodges its Quarterly Cashflow Report - Appendix 5B. | 31/10/2017 |
The company lodges its Quarterly Activities Report Q3. | 31/10/2017 |
The company has issued 1,093,956 new fully paid ordinary shares under a placement to investors at an issue price of $0.27 per New Share to raise approximately $295,000 before costs and expenses. | 26/10/2017 |
The securities of Soon Mining Limited will be suspended from quotation immediately, at the request of the Company, pending the Company's compliance with Listing Rule 11.1.2 and Listing Rule 11.1.3. | 23/10/2017 |
listed entity carried for record purposes only | 21/03/2016 |
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 following failure to pay the annual ASX listing fees per Listing Rule 17.15 | 29/08/2022 |
we understand the company failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023 | 29/08/2022 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday, 19 August 2022 would have its securities suspended from Official Quotation before the commencement of trading on Monday, 22 August 2022. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023, and each entity's securities are already suspended from 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 Friday, 26 August 2022 will be removed from the Official List with effect from the close of trading on Friday, 26 August 2022. | 22/08/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/07/2022 |
The company releases the results of its meeting. | 01/06/2022 |
The company releases the Chairman's Address to Shareholders. | 31/05/2022 |
The company lodges its Quarterly Appendix 5B Cash Flow Report. | 28/04/2022 |
The company releases its Constitution. | 28/04/2022 |
The company's AGM will be held on 31 May 2022 at 10:30 am (Brisbane time) via a virtual meeting. | 28/04/2022 |
The company lodges its Full Year Statutory Accounts. | 30/03/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/01/2022 |
The company lodges its Quarterly Activities Report and Appendix 5B Cash Flow Report. | 29/10/2021 |
The company releases an Appendix 2A. | 18/10/2021 |
SMG has started a trial gold production program at its flagship Kwahu Praso project in Ghana. After a long period of continuous efforts, the Company has finally reached the current stage, which is an important milestone for the project. The Company hopes that under the current equipment scale, it can reach 1,200 M3 per day for gravel processing, and expand its production capacity moderately in the future. | 12/10/2021 |
The company lodges its Half Yearly Report and Accounts. | 13/09/2021 |
The company releases the results of its meeting. | 02/08/2021 |
The company releases its Chairman's Address to Shareholders. | 30/07/2021 |
The company lodges its Quarterly Activities Report. | 29/07/2021 |
The company lodges its Quarterly Appendix 5B Cash Flow Report. | 29/07/2021 |
The company releases its notice of AGM proxy form. | 30/06/2021 |
The company's AGM will be held on 30 July 2021 at 10:30 am (Brisbane time) through a virtual meeting via audio cast. | 30/06/2021 |
The company lodges its Full Year Statutory Accounts. | 03/05/2021 |
The company lodges the following: Quarterly Activities Report and Quarterly Cashflow Report. | 30/04/2021 |
The company lodges its Preliminary Final Report. | 31/03/2021 |
The company has been awarded its EPA permit for its wholly-owned Kwahu Praso Project. This permit allows the company to commence with the construction and operation of the proposed Kwahu Praso Alluvial Gold Mining and Processing Project. The company has started its necessary construction for the preparation of its mining acttivities. | 22/02/2021 |
The company lodges its Quarterly Cashflow Report. | 29/01/2021 |
The company lodges its Quarterly Activities Report. | 29/01/2021 |
The company received a letter dated 10 November 2020 along with the invoices for the Processing Fee and Permit Fee, from the Environment Protection Agency . The letter requests that the company resubmit a revised Environment Impact Statement (EIS) report. Upon submitting the revised report and paying the relevant fees within 3 months from the date of the letter, the company will obtain its EPA permit. | 13/11/2020 |
The company retracts the announcement made on 29 October 2020 titled 'Progress Report - New Exploration Results' as some of the commentary and statement within it do not comply with the JORC code reporting guidelines, and Chapter 5 of the ASX Listing Rule Chapter 5 disclosure requirements, and the company has no reasonable basis to make them. Investors should not rely upon the announcement as a basis for an investment decision on SMG shares. | 05/11/2020 |
The company lodges its Quarterly Cashflow Report. | 02/11/2020 |
The company lodges its Quarterly Activities Report. | 30/10/2020 |
The securities of Soon Mining Limited will be suspended from quotation immediately under Listing Rule 17.3, due to insufficient JORC Code and Chapter 5 of the ASX Listing Rules Chapter 5 disclosure. The securities will remain suspended until ASX is satisfied with SMG's disclosure to the market. | 30/10/2020 |
The suspension of trading in the securities of Soon Mining Limited will be lifted immediately following the release by SMG of an announcement regarding the identification of the counterparty involved in mining the Kwahu Praso project in Ghana. | 05/06/2020 |
The prospective cooperative partner, who had issued a letter of intent to SMG, is Tian-Yuan International Ghana Company Limited. The Board is considering this letter of intent, and the Managing Director is currently negotiating the terms of the agreement. | 05/06/2020 |
The securities of Soon Mining Limited will be suspended from quotation immediately under Listing Rule 17.3, pending the release of further information about the letter of intent announced on Monday, 1 June 2020. The securities will remain suspended until a further announcement about the letter of intent is made by the Company. | 02/06/2020 |
The suspension of trading in the securities of Soon Mining Limited will be lifted immediately, following shareholders' approval under Listing Rule 11.1.2 to change the Company's activities to include the trading of crude oil supplied by the Ghanaian Government, in addition to its existing gold exploration business. | 22/01/2018 |
The company released the results of its general meeting. Resolution 1, significant change to nature and scale of activities, was passed unanimously on a poll. | 22/01/2018 |
A general meeting of the company will be held at 10.30am (Brisbane time) on 22 January 2018 at The Wheelhouse Room, Southport Yacht Club, 1 Macarthur Parade, Main Beach. | 27/12/2017 |
The company releases the proxy form for its upcoming general meeting. | 27/12/2017 |
ASX has confirmed that it has decided not to exercise its discretion to require the company to re-comply with Chapters 1 and 2 of the listing rules. Accordingly, the Company will not be required to undertake a re-compliance listing. Shareholder approval will still be required for the company to undertake the proposed business and the company intends to despatch a notice of meeting to shareholders in the coming days. | 15/12/2017 |
The company lodges its Quarterly Cashflow Report - Appendix 5B. | 31/10/2017 |
The company lodges its Quarterly Activities Report Q3. | 31/10/2017 |
The company has issued 1,093,956 new fully paid ordinary shares under a placement to investors at an issue price of $0.27 per New Share to raise approximately $295,000 before costs and expenses. | 26/10/2017 |
The securities of Soon Mining Limited will be suspended from quotation immediately, at the request of the Company, pending the Company's compliance with Listing Rule 11.1.2 and Listing Rule 11.1.3. | 23/10/2017 |
listed entity carried for record purposes only | 21/03/2016 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Oscard Huang | Chairman, Managing Director | 21/03/2016 |
| Jessica Chi | CFO | 16/04/2021 |
| Frederic Ferges | Non Exec Director | 01/10/2019 |
| Kevin Gan | Non Exec Director | 19/10/2020 |
| Tsai-Yan Huang | Non Exec Director | 16/04/2021 |
| Kevin Gan | 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 |
|---|---|---|---|
| Linna Chi | Executive Director, CFO | 21/03/2016 | 31/10/2020 |
| Jeremiah Thum | Non Exec Director | 13/07/2015 | 30/09/2019 |
| Garry Edwards | Non Exec Director | 16/03/2016 | 27/10/2017 |
Date of first appointment, title may have changed.
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