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SOUTH PACIFIC RESOURCES LIMITED (SPB)

Click here for free access to this company's:
ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
SOUTH PACIFIC RESOURCES LIMITED19/02/2015
CORAL SEA PETROLEUM LTD16/08/201219/02/2015
ORCHID CAPITAL LIMITED08/01/200116/08/2012
ADELONG CAPITAL LIMITED19/01/200008/01/2001
ADELONG CONSOLIDATED GOLD MINES NL19/01/2000

Shareholder links

Our website ranking of SPB: rating 4
(4 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

ISIN: AU000000SPB1
Address: Level 5, 56 Pitt Street Sydney, NSW 2000
Tel:  (02) 8823 3177 Fax: (02) 8823 2188

Date first listed: 27/02/1997
Company Secretary: Louisa Martino
Sector: Energy
Industry Group: XEJ
Activities: Oil and Gas Exploration

company is now called PYX RESOURCES LIMITED

24/07/2020

delisted from the close of trading on Tuesday, 11 February 2020 pursuant to Listing rule 17.11.

11/02/2020

we understand the company requested removal from the ASX because of the Takmur transaction and the low liquidity of its shares and ASX agreed to the delisting subject to the company listing on the NSX and providing a market for its securities - note the company has changed its name to PYX Resources Limited

11/02/2020

On 31 January 2020, approval was granted for admission to the official lislt of NSX subject to conditions being met prior to the commencement of official quotation of the company's shares on NSX. Accordingly, both the acquisition of Takmur and the disposal of the company's oil and gas assets have completed on 31 January 2020.

03/02/2020

The company lodges its Quarterly Activities Report.

31/01/2020

The company lodges its Quarterly Cashflow Report.

31/01/2020

The resolutions passed at the company's general meeting were passed without amendment by poll. The company has successfully closed its prospectus, raising a total of AUD14 million. This result reflects strong support from the investment community for the acquisition of the Takmur business and its development plan. The majority of Takmur by SPB is nearing completion with the majority of key requirements having been satisfied.

24/01/2020

The company issues a replacement prospectus for an offer of 35,000,000 shares at an issue price of AU$0.40 per share to raise AU$14,000,000.

14/01/2020

The company releases a letter to its shareholders in relation to the delisting of the company from ASX and the proposed listing of the company on the NSX.

30/12/2019

The company has made a formal request for removal from the ASX and ASX has provided in-principle advice stating that it will likely agree to SPB's request for SPB to be removed from the official list of ASX subject to the conditions of the advice. SPB will seek to list on the NSX and a condition of the delisting is SPB being admitted to NSX and having its relevant securities quoted on NSX. SPB expects that the delisting will occur at the close of trade on or about 6 February 2020.

30/12/2019

The general meeting of the company will be held at Level 5, 56 Pitt Street, Sydney, NSW, 2000, Australia at 11.00 am (AEDT) on Friday, 24 January 2020.

27/12/2019

The company releases a replacement prospectus in relation to an offer of 35,000,000 Shares at an issue price of AU$0.40 per share to raise AU$14,000,000.

27/12/2019

we understand that on or about this date the company consolidated its shares 1 for 20

27/12/2019

The company board has determined that it did not wish to make further submissions to the ASX in relation to the application for re-admission and has resolved to consider listing alternatives for the existing company shares, the public offer shares and the Takmur shares. The board has resolved that it is in the best interest of the company's shareholders and all stakeholders to apply to ASX for in-principle advice in relation to the removal from the official list of ASX and to submit an application for listing on the National Stock Exchange of Australia of the company shares, the public offer shares and the Takmur shares and to withdraw the current application for re-admittance to the Official List of ASX.

24/12/2019

The board and its management have decided to extend the closing date of the public offer under the replacement prospectus until 24 January 2020 subject to the right of the company to close the public offer early or extend the closing date.

20/12/2019

The company provides an update on the consolidation of its securities. Approval for the consolidation of capital was received from shareholders at the General Meeting held on 13 December 2019.

16/12/2019

The company issues a replacement prospectus in relation to an offer of 35,000,000 shares at an issue price of AU$0.40 per share to raise AU$14,000,000.

13/12/2019

The company releases the results of its general meeting.

13/12/2019

The company releases a notification of the consolidation of its securities. Shareholders get 1 share for every 20 presently owned.

05/12/2019

The company releases the results of its meeting.

29/11/2019

The company issues a prospectus in relation to an offer of 35,000,000 shares at an issue price of AU$0.40 per share to raise AU$14,000,000.

22/11/2019

The company's general meeitng will be held at Level 5, 56 Pitt Street, Sydney, NSW, 2000, Australia at 11.00 am (AEDT) on 13 December 2019.

14/11/2019

The Annual General Meeting of the company will be held at Level 5, 56 Pitt Street, Sydney, New South Wales 2000 at 10.00am (AEDT) on Friday, 29 November 2019.

29/10/2019

The company lodges its Quarterly Activities Report.

24/10/2019

The company lodges its Quarterly Cashflow Report.

24/10/2019

The company lodges its Annual Report to shareholders.

30/09/2019

The company releases its Appendix 4G.

30/09/2019

The company releases the results of its meeting.

20/08/2019

The company has signed a sale and purchase agreement to acquire 100% of Takmur Pte. Ltd. SPB will seek shareholders' approval to effect: a 20 to 1 share consolidation; a capital raising of AUD $14 million under a prospectus; and a change in activities under the Listing Rules.

07/08/2019

The securities of South Pacific Resources Limited will be suspended from quotation immediately, at the request of SPB, following the announcement that it has entered into an agreement proposing to acquire a mineral sands business operating in Indonesia. ASX has exercised its discretions under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by SPB's ordinary security holders and under Listing Rule 11.1.3 to require SPB to re-comply with Chapters 1 and 2 of the Listing Rules. It is expected that SPB's securities will remain suspended until SPB has re-complied with Chapters 1 and 2 of the Listing Rules.

02/08/2019

name changed from CORAL SEA PETROLEUM LTD

19/02/2015

ASX Announcements (courtesy of ASX)

 

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    20/10/2016Alvin Tan89,186$0.040$3,590
    18/10/2016Alvin Tan568,607$0.040$22,863
    24/09/2016Alvin Tan124,186$0.040$5,001

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Oliver HaslerChairman, CEO31/01/2020
    Alvin TanNon Exec Director27/07/1999
    Gary ArtmontDirector31/01/2020
    Bakhos GeorgesDirector31/01/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Domenic MartinoManaging Director03/08/201231/01/2020
    Yosse GoldbergNon Exec Director03/08/201231/01/2020
    Julian SandtNon Exec Director24/06/200329/04/2015
    Chris HavietaDirector03/08/201214/02/2014
    Clive McKeeExecutive Chairman, Managing Director27/07/199903/08/2012
    Richard LambeDirector27/11/200603/08/2012

    Date of first appointment, title may have changed.