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| FROM | TO | |
|---|---|---|
| CARBON MINERALS NL | 07/10/2008 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The company notifies ASIC of a change in its registered address. | 05/12/2024 |
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 |
delisted by ASX under Listing Rule 17.12 | 14/02/2024 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 14/02/2024 |
ASX will delist a company if it remains suspended for a 2 year period. The 2 year period expires on 14 February 2024. On 9 February 2024, CRM requested ASX to grant an extension to the suspension period to keep CRM listed for another 6 months so that CRM could satisfy the shareholder spread requirement and related requirements. ASX declined the request on 9 February 2024. Consequently, CRM will be delisted from the ASX on 14 February 2024. | 12/02/2024 |
Carbon Minerals Limited has been under suspension from trading on the ASX since 14/2/2022. ASX will in general delist a company if it remains suspended for a 2 year period. Management have been in communications with ASX with a view to lifting the suspension based on the renewed activities of the company in joint venture with Santos. ASX has recently asked the company to confirm compliance with all ASX Listing Rules. It has been determined that it will not be possible to make that confirmation at the present time due to certain requirements such as the shareholder spread requirement not being met, as previously disclosed in annual reports. Management will be requesting an extension to the period of suspension from ASX to avoid delisting and to seek to satisfy the outstanding requirements. If the request is not granted, the company will be delisted. | 09/02/2024 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2024 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 20/10/2023 |
The company lodges its Half Yearly Report and Accounts. | 14/09/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/07/2023 |
The company releases the results of its meeting. | 30/05/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2023 |
Notice is hereby given that the Annual General Meeting of Carbon Minerals Limited will be held on Tuesday 30 May 2023 at 3.00pm (Sydney time) at Suite 3, Level 2, 66 Clarence Street, Sydney, NSW. | 28/04/2023 |
The company releases an Appendix 4G. | 30/03/2023 |
The company lodges its Annual Report to shareholders. | 30/03/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2022 |
The company lodges its Half Year Accounts. | 05/09/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 19/07/2022 |
The company releases its amended constitution. | 31/05/2022 |
The company releases the results of its meeting. | 31/05/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2022 |
The company announces the renewal by the NSW Government of exploration licences PEL 1 and PEL 12. The licences take effect from 12 April 2022 for six years until 12 April 2028. Licence conditions include undertaking an agreed work program. In Year 1 (12/4/22 to 12/4/23), the program includes: reactivation and operation of the Kahlua multi-well pilot and geological studies. | 28/04/2022 |
The Annual General Meeting of Carbon Minerals Limited will be held at Suite 3, Level 2, 66 Clarence Street, Sydney on Tuesday 31 May 2022 at 3.00pm (Sydney time). | 22/04/2022 |
The company releases an Appendix 4G. | 31/03/2022 |
The company lodges its 2021 Annual Report. | 31/03/2022 |
The securities of Carbon Minerals Limited will be suspended from quotation at the close of trading on Monday, 14 February 2022 under Listing Rule 17.3. ASX has determined that CRM's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until CRM is able to demonstrate compliance with Listing Rule 12.1. | 14/02/2022 |
name changed from Carbon Minerals NL | 07/10/2008 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Smith | Executive Chairman, CEO | 06/12/1996 |
| Wayne Annis-Brown | Non Exec Director | 04/08/1988 |
| Raphael Lincoln-Smith | Executive Director | 30/01/2018 |
| Noeleen Breen | Company Secretary | |
| Holly Young | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
