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WOLF MINERALS LIMITED (WLF)

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(updated at weekends)

Former (or subsequent) names

 

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Our website ranking of WLF: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Automic Registry Services LEVEL 2, 267 St Georges Terrace,, PERTH, WA, AUSTRALIA, 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000WLF3
Address: Unit 202, 37 Barrack Street PERTH WA 6000
Tel:  (08) 6364 3776 Fax: (08) 6316 3357

Date first listed: 15/02/2007
Company Secretary: Bill Weiping Lee
Sector: Materials
Industry Group: XMJ
Activities: Tin and tungsten exploration
OFX Transferring Money Internationally to Free

delisted from the commencement of trading on Monday, 28 September 2020, pursuant to Listing rule 17.12.

28/09/2020

we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for a period of two years

28/09/2020

The company releases a letter to its shareholders regarding its removal from the official list of ASX Limited. Despite securing non-binding Heads of Agreement to undertake the acquisition of the potential assets, the company's efforts to complete the transaction and maintain its listing have been severely impacted by COVID-19 and its effects on financial markets. The directors will assess the viability of completing the transaction at a future date or alternatively another acquisition that will allow it to re-apply for admission to the Official List of ASX.

25/09/2020

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve 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.

13/08/2020

The company releases its Corporate Governance Statement FY2019.

31/07/2020

The company releases an Appendix 2A - converting 35M options into shares.

29/06/2020

The company releases an Appendix 2A - converting 25M options into shares.

09/06/2020

The company lodges its Quarterly Activities Report.

29/04/2020

The company lodges its Quarterly Activities Report.

29/04/2020

The company lodges its Half Yearly Report and Accounts.

13/03/2020

The company releases an Appendix 2A.

10/03/2020

The company releases its Corporate Governance Statement FY2018.

31/01/2020

The company lodges the following: Quarterly Cashflow Report - September 2018, Quarterly Activities Report - September 2018, Quarterly Cashflow Report - December 2018 and Quarterly Activities Report - December 2018.

29/01/2020

The company releases an Appendix 4G for FY2018 and Appendix 4G for FY2019.

29/01/2020

The company lodges its Annual Report to shareholders.

31/12/2019

The company lodges its Half Yearly Report and Accounts.

19/12/2019

The company lodges its Annual Report to shareholders.

19/12/2019

All requirements of the DOCA have been completed as at 11 November 2019 and the deed is wholly effectuated.

11/11/2019

we understand that on or about this date the company consolidated its shares 1 for 250

08/11/2019

The company releases the results of its general meeting held on 29 October 2019 with all resolutions put to the meeting being passed by way of poll.

29/10/2019

The company releases a notification of consolidation of its securities. Shareholders will get 1 share for every 250 presently owned.

25/10/2019

The company will hold a general meeting at 10.30 am (AWST) on 29 October 2019 at Grant Thornton, Central Park, Level 43, 152-158 St Georges Terrace, Perth WA 6000.

30/09/2019

The company has been provided with relief from ASIC with regard to the requirement of a listed entity's ongoing reported obligations.

27/09/2019

The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation.

22/08/2019

The deed administrators, the DOCA proponent, First Guardian Synergy Capital and the Security Trustee agreed to terms to extend the sunset date of the DOCA from 30 June 2019 to 30 Augsut 2019. David Hodgson and Philip Campbell-Wilson of Grant Thornton are now appointed deed administrators. Ryan Eagle and Martin Jones retired from their position as deed administrators on 13 June 2019 after the completion of the merger agreement between Ferrier Hodgson and KPMG on 14 June 2019.

19/06/2019

The DOCA was executed by all relevant parties on 12 February 2019 and the DOCA is now operative. The notice of meeting and other materials required for the shareholders' meeting to approve the capital structure changes will be prepared in due course.

13/02/2019

The company releases a supplementary voluntary administrators' report.

15/01/2019

At the second meeting of creditors of the company on 14 November 2018, creditors resolved that the second meeting be adjourned for a period of up to 45 business days. The second meeting must be reconvened by 21 January 2019 and will be held on or before the same date.

20/11/2018

Given the Company's audited financial report is now required to be lodged by 10 April2019, an application to extend the period of time to hold the AGM was also necessary to align the two requirements. ASIC has granted the company an extension for the company to hold the AGM until 10 June 2019.

12/11/2018

The administrators sends a letter to the company's creditors regarding the second meeting of creditors in order to determine the company's future. The voluntary administrator's report was attached to the letter.

06/11/2018

Numis Securities Limited has resigned as nominated adviser and broker to the Company with immediate effect. Therefore, if within one month the Company does not appoint a replacement nominated adviser, the admission of the Company's ordinary shares to AIM will be cancelled pursuant to Rule 1 of the AIM Rules for Companies.

19/10/2018

Wolf Minerals (UK) Limited was ordered to be wound up under the provisions of the UK Insolvency Act 1986. The petition was presented by the Directors of Wolf Minerals (UK) Limited and the matter was heard in the High Court of Justice on 17 October 2018 before the Chief Insolvency and Companies Court Judge Briggs [NO CR-2018-008773].

19/10/2018

The company announces its intention to rely on the ASIC Instrument 2015/251 to enable the company to obtain relief from its Part 2M.3 obligations to prepare and lodge the audited financial statements and directors reports for a period of 6 months from the date of the administrators' appointment. in compliance with the Instrument's obligations, the Company is required to respond to members' reasonable inquiries in relation to the consequences of the administration for them.

15/10/2018

The Company has been unable to satisfactorily conclude its discussions with its key financial stakeholders and therefore is not in a position to meet its short term working capital requirements in order to continue operations at its Drakelands open pit mine. Consequently, the Company's wholly owned subsidiary, Wolf Minerals (UK) Limited, has ceased trading effective immediately. At the request of the Company, Wolf's depository interests have been suspended from trading on AIM.

11/10/2018

Martin Jones and Ryan Eagle appointed administrators

10/10/2018

The company's discussions with its key financial stakeholders are ongoing and the Company expects to conclude those discussions this week, following which a further announcement will be made. However, should the Company not be able to satisfactorily conclude its discussions with those stakeholders within the next two days, it will not be in a position to meet its short term working capital requirements after that point in time. The Company's shares remain suspended from trading on ASX in accordance with ASX Listing Rule 17.2 pending the release of an announcement regarding finalisation of its audited annual financial statements and Annual Report for the year ended 30 June 2018.

09/10/2018

The company has made significant advances on its production reliability and profile. Work is also currently underway on longer term funding solutions to provide the company with capital to progress its future enhancement initiatives to optimize production. Further progress is required to finalise the audit opinion on the financial statements for the year ended 30 June 2018. The board has decided to defer the release of the Company's Annual Report and audited financial statements for the year ended 30 June 2018 until the funding solution is finalised.

27/09/2018

The securities of Wolf Minerals Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WLF, pending the release of an announcement regarding finalization of its audited annual financial statements and Annual Report for the year ended 30 June 2018.

27/09/2018

The suspension of trading in the securities of Wolf Minerals Limited will be lifted from the commencement of trading on Wednesday 26 October 2016 following receipt of its audited annual financial statements and Annual Report for the year ended 30 June 2016.

24/10/2016

The company provides its 2016 Corporate Governance Statement.

24/10/2016

The company releases its Appendix 4G.

24/10/2016

The company lodges its 2016 Annual Report to shareholders.

24/10/2016

Notice is given that the Meeting will be held at 9.00 a.m. (WST) on Tuesday, 29 November 2016 at: The Celtic Club, 48 Ord Street, West Perth, Western Australia 6005

24/10/2016

The company has entered into a series of agreements to support the Company's financial strength and operations as it works towards commercial production and design performance at the Drakelands open pit mine. The Senior Debt principal repayments deferred until January 2018 and tenor conditionally extended until June 2023. It has a £20 million bridge loan facility with Resource Capital Fund VI L.P.

24/10/2016

Discussions with the Lenders and Resource Capital Fund VI L.P. in relation to the forecast cash flows and the Company's financial position and that all parties were targeting completion of final binding agreements on or before 17 October 2016 have continued to be positive and have advanced to a point where the Company has every expectation that completion of final binding agreements will now occur on or before 21 October 2016. The board plans to release the annual report and audited statements for the year ended 30 June 2016 upon finalisation of the funding solution.

17/10/2016

The Company has been in discussions with the Lenders and Resource Capital Fund VI L.P. in relation to the forecast cash flows and the Company's financial position. The discussions have been positive and have advanced to a negotiated draft non-binding term sheet for a funding solution involving a standstill and restructure of the senior debt facilities and additional funding support for working capital requirements. All parties are targeting completion of final binding agreements on or before 17 October. After discussion with the Company's auditors, the Wolf Board of Directors believes that further progress is required to finalise the audit opinion on the financial statements for the year ended 30 June 2016. Consequently, the Board has decided to defer the release of the Company's Annual Report and audited financial statements for the year ended 30 June 2016 until the funding solution is finalised. As the Annual Report was due for release on 30 September 2016, the Company has requested a voluntary suspension from the ASX until such time as the Annual Report is completed.

30/09/2016

The securities of Wolf Minerals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

30/09/2016

The suspension of trading in the securities of Wolf Minerals Limited (the "Company") will be lifted immediately following receipt of an announcement regarding a capital raising. Security Code: WLF

19/03/2014

Further to the voluntary suspension request of 14 March 2014, specialty metals development company, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) (Wolf, the Company) advises it is finalising the documentation for an announcement regarding the proposed capital raising and it is now anticipated that the announcement will be made prior to the commencement of normal trading on Wednesday 19 March 2014.

18/03/2014

The securities of Wolf Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement. Security Code: WLF

14/03/2014

we understand that on or about this date the company consolidated its shares 1.7 for 1

22/09/2010

the suspension of trading in the securities of Wolf Minerals Limited (the "Company") will be lifted immediately following receipt of an announcement regarding a capital raising

16/09/2009

securities suspended from quotation pending an announcement

10/09/2009

securities reinstated to quotation

05/12/2007

at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands

22/11/2007

the Company plans to announce full details of a project acquisition in the near future before resuming trading on the ASX a short time after

21/11/2007

NEW AGM VENUE - the AGM on 22 November is now to be held at Currie Hall, Corner of Winthrop Avenue & Mounts Bay Road, (opposite University of Western Australia) Crawley WA 6009

05/11/2007

provides notice of AGM to be held at 10 am (WST) on 22 November 2007 at The Celtic Club., 48 Ord Street, WEST PERTH WA 6005

22/10/2007

company releases its Annual Report for the Financial Year Ended 30 June 2007

27/09/2007

company reports drilling results from Yanco Glen tungsten project

31/08/2007

company announces that it is in an advanced stage of negotiations to acquire a substantial mining and exploration project in line with the company's goals - the details of this will be published before the stock resumes trading on the ASX

24/07/2007

securities suspended from quotation pending an announcement

12/06/2007

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    06/06/2013Jim WilliamsOn market80,000$0.278$22,200

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Calum SempleCOO01/05/2017
    Trevor BensonNon Exec Director03/08/2020
    Francis LimNon Exec Director03/08/2020
    Christian BrehmDirector11/11/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Wing Kee ChengNon Exec Director11/11/201903/08/2020
    Hao WenNon Exec Director11/11/201903/08/2020
    Nick ClarkeIndependent Director07/01/201420/10/2018
    John HopkinsNon Exec Chairman, Independent Director18/05/201019/10/2018
    Richard LucasManaging Director18/04/201119/10/2018
    Ronnie BeevorIndependent Director20/09/201319/10/2018
    Don NewportIndependent Director12/06/200919/10/2018
    Chris CorbettNon Exec Director27/11/200919/10/2018
    Michael WolleyNon Exec Director11/06/201319/10/2018
    Jacob RoordaAlternate Director29/08/201619/10/2018
    Russell ClarkManaging Director, CEO16/10/201314/05/2017
    Will GoodwinAlternate Director24/12/201405/02/2016
    Jim WilliamsNon Exec Director17/02/200907/01/2014
    Humphrey HaleManaging Director28/11/200616/10/2013
    Adrian ByassNon Exec Director20/09/200627/06/2013
    Jonathan DownesNon Exec Director20/09/200611/06/2013

    Date of first appointment, title may have changed.