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06 November 2024
Name: | WOLF MINERALS LIMITED (WLF) |
ISIN: | AU000000WLF3 |
Date of Listing: | 15 February 2007 |
Date of Delisting: | 28 September 2020 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 September 2020.Legal Status:
ACN: 121 831 472ABN: 11 121 831 472
Registration Date: 20 September 2006
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2024/25 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. | 10/07/2024 |
company has subsequently changed its name to QBS FLYWHEEL LIMITED | 12/05/2021 |
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 |
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 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 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. | 10/07/2024 |
company has subsequently changed its name to QBS FLYWHEEL LIMITED | 12/05/2021 |
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 |
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 |
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The company changed its name to QBS FLYWHEEL LIMITED in February 2021.
| 11/05/2021 15:58:01 |
DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
06/06/2013 | Jim Williams | On market | 80,000 | $0.278 | $22,200 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Calum Semple | COO | 01/05/2017 |
Trevor Benson | Non Exec Director | 03/08/2020 |
Francis Lim | Non Exec Director | 03/08/2020 |
Christian Brehm | Director | 11/11/2019 |
Bill Weiping Lee | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Hao Wen | Non Exec Director | 11/11/2019 | 03/08/2020 |
Wing Kee Cheng | Non Exec Director | 11/11/2019 | 03/08/2020 |
Nick Clarke | Independent Director | 07/01/2014 | 20/10/2018 |
John Hopkins | Non Exec Chairman, Independent Director | 18/05/2010 | 19/10/2018 |
Richard Lucas | Managing Director | 18/04/2011 | 19/10/2018 |
Ronnie Beevor | Independent Director | 20/09/2013 | 19/10/2018 |
Don Newport | Independent Director | 12/06/2009 | 19/10/2018 |
Michael Wolley | Non Exec Director | 11/06/2013 | 19/10/2018 |
Chris Corbett | Non Exec Director | 27/11/2009 | 19/10/2018 |
Jacob Roorda | Alternate Director | 29/08/2016 | 19/10/2018 |
Russell Clark | Managing Director, CEO | 16/10/2013 | 14/05/2017 |
Will Goodwin | Alternate Director | 24/12/2014 | 05/02/2016 |
Jim Williams | Non Exec Director | 17/02/2009 | 07/01/2014 |
Humphrey Hale | Managing Director | 28/11/2006 | 16/10/2013 |
Adrian Byass | Non Exec Director | 20/09/2006 | 27/06/2013 |
Jonathan Downes | Non Exec Director | 20/09/2006 | 11/06/2013 |
Date of first appointment, title may have changed.
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