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TIAN POH RESOURCES LIMITED (ASX.TPO)

ASX Announcements (courtesy of ASX)

2014201520162017201820192020202120222023

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names

 

Shareholder links
Our website ranking of TPO: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details
ISIN: AU000000TPO2
Address: C/ - Geneva Partners Pty Ltd Level 1 247 Oxford Street West Leederville WA 6007
Tel:  +61 8 6141 3500 Fax: +61 8 6141 3599

Date first listed: 11/11/2014

Sector: Materials
Industry Group: XMJ

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.

15/08/2023

delisted by ASX under Listing Rule 17.12

14/08/2023

we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years

14/08/2023

The company lodges its Half Yearly Report and Accounts.

21/07/2023

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

28/04/2023

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

01/02/2023

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

06/12/2022

The company releases the Results of Meeting.

31/05/2022

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

25/05/2022

The company's AGM will be held on Monday, 30 May 2022 at 11.00am (WST) at 1/18 Olive Street, Subiaco 6008.

29/04/2022

The company intends to hold its 2022 AGM on or after 24 May 2022. The closing date for receipt of nominations from persons wishing to be considered for election as a director at the meeting is 7 April 2022. Any nominations must be received at Tian Poh's registered office no later than 5.00 pm (WST) on 7 April 2022.

05/04/2022

The company lodges its Appendix 4G and Corporate Governance Statement.

31/03/2022

The company lodges its Annual Report to shareholders.

31/03/2022

The company appoints Bakersfield Capital to sourcce and identify a suitable engineering, procurement and construction contractor and financing for the construction of the infrastructure and facilities required for the commencement of mining operations of its Nuurst Thermal Coal Project in Mongolia.

22/03/2022

Nuurst coal resource estimate is restated in accordance with JORC code. Total coal resource of 478Mt of sub-bituminous coal (326Mt Measured, 104Mt Indicated and 48Mt Inferred). Company intends to continue to investigate the commercial viability of a mining operation in 2022/2023 with the recent recovery of coal prices and evaluate potential funding options and other value-added study utilising coal mined from the Project.

31/01/2022

The Company now intends to update its Mineral Resource estimate on the Trans-Mongolian Railway from a JORC 2004 Mineral Resource to a JORC 2012 compliant Mineral Resource and has appointed CSA Global Pty Ltd to perform this work which is expected to be completed before the year end. Following completion of work, the Company intends to undertake an engineering study for a coal to gas plant utilising coal mined from the Project and evaluate potential funding options.

21/10/2021

The company lodges its Half Yearly Report and Accounts.

13/09/2021

The securities of Tian Poh Resources Limited will be suspended from quotation from the commencement of trading on Wednesday, 11 August 2021 under Listing Rule 17.2, at the request of TPO.

11/08/2021

listed entity carried for record purposes only

11/11/2014
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    11/01/2018Kay Ping Poh50,000$0.072$3,600
    08/01/2018Kay Ping Poh50,000$0.074$3,710
    03/01/2018Kay Ping Poh228,807$0.044$10,049
    11/08/2015Kay Ping PohOn market400,000$0.210$83,880

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Guangru TianChairman11/11/2014
    Kee Sing Tan-KangNon Exec Director11/11/2014
    Tian JiaNon Exec Director11/11/2014
    Isaac NGDirector27/05/2022
    Kay Ping PohDirector, CEO11/11/2014
    Stuart UsherDirector, CFO, Company Secretary27/05/2022

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Michael Van UffelenNon Exec Director30/05/201627/05/2022
    John KayNon Exec Director14/07/202127/05/2022
    Darragh O'ConnorNon Exec Director11/11/201430/05/2016

    Date of first appointment, title may have changed.