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16 May 2024
| Name: | TIAN POH RESOURCES LIMITED (TPO) |
| ISIN: | AU000000TPO2 |
| Date of Listing: | 11 November 2014 |
| Date of Delisting: | 14 August 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 14 August 2023.Legal Status:
ACN: 168 910 978ABN: 46 168 910 978
Registration Date: 03 April 2014
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
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
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 |
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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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 11/01/2018 | Kay Ping Poh | 50,000 | $0.072 | $3,600 | |
| 08/01/2018 | Kay Ping Poh | 50,000 | $0.074 | $3,710 | |
| 03/01/2018 | Kay Ping Poh | 228,807 | $0.044 | $10,049 | |
| 11/08/2015 | Kay Ping Poh | On market | 400,000 | $0.210 | $83,880 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Guangru Tian | Chairman | 11/11/2014 |
| Kee Sing Tan-Kang | Non Exec Director | 11/11/2014 |
| Tian Jia | Non Exec Director | 11/11/2014 |
| Isaac NG | Director | 27/05/2022 |
| Kay Ping Poh | Director, CEO | 11/11/2014 |
| Stuart Usher | Director, CFO | 27/05/2022 |
| Stuart Usher | 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 |
|---|---|---|---|
| Michael Van Uffelen | Non Exec Director | 30/05/2016 | 27/05/2022 |
| John Kay | Non Exec Director | 14/07/2021 | 27/05/2022 |
| Darragh O'Connor | Non Exec Director | 11/11/2014 | 30/05/2016 |
Date of first appointment, title may have changed.
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