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Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)company relists today as HARANGA RESOURCES LIMITED. (HAR) | 27/01/2022 |
delisted from the commencement of trading on 3 February 2020 pursuant to Listing rule 17.12. | 03/02/2020 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 03/02/2020 |
The company releases an announcement of buy-back - Appendix 3C. | 31/01/2020 |
The company lodges its Quarterly Activities Report. | 31/01/2020 |
The company lodges its Quarterly Cashflow Report. | 31/01/2020 |
The company's AGM will be held at 3:00 pm (WST) on 5 March 2020 at Level 4 The Read Buildings 16 Milligan Street PERTH WA 6000. | 31/01/2020 |
The company releases its Appendix 4G. | 30/01/2020 |
The company lodges its Annual Report to shareholders. | 30/01/2020 |
The company releases its Corporate Governance Statement. | 30/01/2020 |
The company is expecting to be removed from the official list at the commencement of trading on 3 February 2020. Haranga will continue, together with its corporate adviser, to assess various recapitalisation opportunities for the company and actively pursue other opportunities to rsetore shareholder value as well as looking at other funding options for these opportunities. Should it be appropriate, the company will reapply for admission to the official list of the ASX under Chapters 1 & 2 of the Listing Rules. | 30/01/2020 |
In the course of allocating the shortfall, 1,333,334 shares were issued to each of Mr Peter Youd, Mr Teow Kim Chng and Ms Nerida Schmidt. Due to an administrative oversight the shortfall allocations were not finalised or issued until 12 December 2019. As the Director Shortfall Shares were issued more than 15 business days after the close of the Rights Issue, the relevant ASX Listing Rule exception to 10.11 was unable to be relied upon resulting in an unintentional and inadvertent breach of ASX Listing Rule 10.11. As a corrective measure, the Company intends to buy back the Director Shortfall Shares. The Company is in the process of preparing a notice of meeting for the shareholder approval required for this process. The Company also intends to seek shareholder approval to allow each of the directors to re-subscribe for up to 1,333,334 shares at the issue price of $0.03 each. | 17/01/2020 |
100% of the remaining shortfall balance of 11,575,566 shares have now been placed by the underwriter with professional and sophisticated investors at the discretion of and in conjunction with the directors raising a further $347,266.98. The total funds raised from the issue of the 14,240,190 new shares under the prospectus was $427,205.70 before costs. | 12/12/2019 |
The company expects the voluntary suspension to remain in place until the earlier of: the date it has made an announcement in relation to terms of a potential acquisition; and the commencement of trade on 31 January 2020. | 02/12/2019 |
The company lodges its Quarterly Activities Report. | 01/11/2019 |
The company lodges its Quarterly Cashflow Report. | 01/11/2019 |
The company lodges its Half Yearly Report and Accounts. | 25/10/2019 |
The company expects the voluntary suspension to remain in place until the earlier of: the date it has made an announcement in relation to terms of a potential acquisition; or the commencement of trade on 30 November 2019. | 03/10/2019 |
The company's nonrenounceable entitlements issue of 2 new shares for every 3 shares held, at an issue price of $0.03 per share closed on 12 September 2019. The company has received valid entitlement issue acceptances for 1,566,945 shares and shortfall offer applications for 1,097,679 shares resulting in the issue of a total of 2,664,624 new shares. The remaining shortfall balance consists of 12,673,245 shares which will be placed by the underwriter at the discretion of and in conjunction with the directors. The total funds raised from the issue of the 14,240,190 new shares will be $427,205.70 before costs. | 17/09/2019 |
The prospectus and entitlement and acceptance forms which relate to the entitlement issue have today been posted to all eligible shareholders. | 03/09/2019 |
The sends releases separate letters to eligible and non-eligible shareholders in relation to the pro-rata non-renounceable entitlement issue. | 27/08/2019 |
The company issues an entitlement issue prospectus for a non-renounceable entitlement issue of two shares for every three shares held by those shareholders registered at the record date at an issue price of $0.03 per share to raise approximately $427,196. | 23/08/2019 |
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 |
Following the completion of the consolidation of capital on a one share for every 30 shares held basis approved by shareholders on 7 August 2019, the issued share capital of the company is now as follows: 21,359,846 fully paid ordinary shares. | 19/08/2019 |
Approval of the consolidation of capital was received from shareholders. | 13/08/2019 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 09/08/2019 |
On 7 August 2019, shareholders approved a consolidation of capital on a one share for every 30 shares held basis. | 08/08/2019 |
The company releases the results of its meeting. | 07/08/2019 |
The company releases the Chairman's Address to Shareholders. | 07/08/2019 |
The company releases a notification of consolidation of capital. Shareholders will get 1 share for every 20 presently owned. | 05/08/2019 |
The company lodges its Quarterly Activities Report. | 31/07/2019 |
The company is seeking the voluntary suspension of its securities pending release of an announcement in relation to terms of a potential acquisition. The voluntary suspension is expected to remain in place until the earlier of: the date the company has made an announcement; and the commencement of trade on 30 September 2019. | 31/07/2019 |
The company lodges its Quarterly Cashflow Report. | 30/07/2019 |
The company releases a notice of AGM. The meeting will be held at 3.00 pm (WST) on 7 August 2019 at Level 4, The Read Buildings, 16 Milligan Street, Perth WA 6000 Australia. | 05/07/2019 |
The company releases its Appendix 4G. | 05/07/2019 |
The company lodges its Annual Report to shareholders. | 05/07/2019 |
The company releases its Corporate Governance Statement. | 05/07/2019 |
The company lodges its Quarterly Cashflow Report. | 11/06/2019 |
The company lodges its Quarterly Activities Report. | 11/06/2019 |
The company requests an extension to the voluntary suspension of its securities pending release of an announcement in relation to the temrs of a potential acquisition. The voluntary suspension is expected to remain in place until the earlier of: the date it has made an announcement referred to above; and the commencement of trade on 30 July 2019. | 11/06/2019 |
The company lodges its Quarterly Cashflow Report. | 31/01/2019 |
The company lodges its Quarterly Activities Report. | 31/01/2019 |
The Company confirms that it has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. As such, the Company has requested that ASX continue to impose the voluntary suspension of trading in its securities to ensure that no trading in its shares occurs on an uninformed basis. The company expects the voluntary suspension to remain in place until the earlier of: the date it has made an announcement referred to previoiusly; and the commencement of trade on 30 April 2019. | 31/01/2019 |
The company is requesting to extend the voluntary suspension of its securities pending release of an announcement in relation to terms of a potential acquisition. The voluntary suspension is expected to remain in place until the earlier of: the date the company has made an announcement and the commencement of trade on 31 January 2019. | 30/11/2018 |
The company lodges its Quarterly Cashflow Report. | 31/10/2018 |
The company lodges its Quarterly Activities Report. | 31/10/2018 |
The Company confirms that it has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. The company is then seeking the extension of the voluntary suspension of its securities pending release of an announcement in relation to terms of a potential acquisition. The suspension is expected to remain in place until the earlier of: the date the company has made an announcement and the commencement of trade on 30 November 2018. | 28/09/2018 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 24/09/2018 |
The consolidation of the company's securities was cancelled as shareholder approval was not received. | 21/09/2018 |
In relation to the results of AGM held on 12 September 2018, the company wishes to clarify the voting outcome in relation to certain resolutions. The previously announced results were that Resolutions 1, 2, 3, 5 and 6 were approved by a show of hands and Resolution 4 was rejected. It has subsequently come to the attention of Haranga that due to a technical error, a proxy form that was validly submitted was not taken into account in determining the voting outcome. | 21/09/2018 |
The company releases an update on the consolidation of its securities. The shareholders approved the consolidation at the company's AGM. | 18/09/2018 |
On 12 September 2018, shareholders approved a consolidation of capital on a one share for every 30 shares held basis. | 13/09/2018 |
The company releases the results of its meeting. | 12/09/2018 |
The terms of the multidrawn convertible note facility with Celtic Capital are as follows: The proceeds from the Convertible Notes will be applied toward working capital.  As at the date of this announcement, no funding has been drawn down on the Facility.  The facility is secured by a General Deed of Security (over the Company's assets). | 31/08/2018 |
The company releases a notification of consolidation of its securities. Shareholders will get 1 share for every 30 presently owned. | 10/08/2018 |
A notice of AGM was despatched. The company's AGM will be held at 3.00 pm (WST) on 12 September 2018 at Level 4, The Read Buildings, 16 Milligan Street,Perth WA 6000 Australia. | 10/08/2018 |
The company lodges its annual report. | 10/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Half Yearly Report and Accounts. | 02/08/2018 |
The company lodges its Quarterly Activities Report. | 23/07/2018 |
The company lodges its Quarterly Cashflow Report. | 23/07/2018 |
The Company confirms that it has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. As such, the Company has requested that ASX continue to impose the voluntary suspension of trading in its securities to ensure that no trading in its shares occurs on an uninformed basis. The voluntary suspension is expected to remain in place until the earlier of: the date it has made an announcement and the commencement of trade on 28 September 2018. | 20/07/2018 |
The company releases its Appendix 4G. | 04/07/2018 |
The company releases its Corporate Governance Statement. | 04/07/2018 |
The company lodges its Annual Report to shareholders. | 04/07/2018 |
The company issues a response to ASX query. | 19/06/2018 |
Haranga Resources Limited wishes to advise that 8,750,000 unlisted options exercisable at $0.20 expire on 30 June 2018. | 12/06/2018 |
The company has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. The company has therefore requested that ASX continue to impose the voluntary suspension of trading in its securities to ensure that no trading in its shares occurs on an uninformed basis. The voluntary suspension is expected to remain in place until the earlier of the date it has made an announcement; and the commencement of trade on 20 July 2018. | 10/05/2018 |
The company lodges its Quarterly Cashflow Report. | 27/04/2018 |
The company lodges its Quarterly Activities Report. | 27/04/2018 |
The company has not yet agreed on terms for an acquisition and has requested that its voluntary suspension remain in place until the earlier of the date it has made an announcement referred to above; and the commencement of trade on 10 May 2018. | 20/04/2018 |
The Company confirms that it has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. The Company has requested that ASX continue to impose the voluntary suspension of trading in its securities. The voluntary suspension is expected to remain in place until the earlier of the date the company has made an announcement or the commencement of trade on 17 April 2018. | 29/03/2018 |
The company has not yet agreed on the terms for an acquisition and is not in a position for its securities to be reinstated to trading. The voluntary suspension is expected to remain in place until the earlier of: the date the company has made an announcement in relation to the terms of a potential acquisition or the commencement of trade on 3 April 2018. | 20/03/2018 |
The company is seeking the extension of the voluntary suspension pending the release of an announcement in relation to terms of a potential acquisition. The suspension is expected to remain in place until the earlier of the date it has made an announcement and the commencement of trading on 19 March 2018. | 05/03/2018 |
The Company confirms that it has not yet agreed terms for an acquisition and accordingly, is not in a position for its securities to be reinstated to trading. The company expects the voluntary suspension to remain in place until the earlier of: the date it has made an announcement; and the commencement of trade on 5 March 2018. | 19/02/2018 |
The company expects the voluntary suspension to remain in place until the earlier of the date it has made an announcement about the terms of a potential acquisition of the commencement of trade on 19 February 2018. | 06/02/2018 |
we understand that on or about this date the company consolidated its shares 1 for 150 | 31/01/2018 |
The company lodges its Quarterly Cashflow Report. | 30/01/2018 |
The company lodges its Quarterly Activities Report. | 30/01/2018 |
The securities of Haranga Resources Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 22/01/2018 |
The company cancels the consolidation of its securities since the resolution lost at the general meeting. | 22/01/2018 |
listed entity carried for record purposes only | 09/12/2010 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
17/05/2012 | Matthew Wood | 363,041 | $0.344 | $125,006.00 |
10/05/2012 | Matthew Wood | 136,959 | $0.350 | $47,936.00 |
05/12/2011 | Matthew Wood | 1,494,053 | $0.280 | $418,335.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Nerida Schmidt | Non Exec Director, Company Secretary | 04/05/2018 |
Amarbaatar Chultem | Non Exec Director | 05/07/2013 |
Teow Chng | Non Exec Director | 04/05/2018 |
Peter Youd | Director | 01/06/2017 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.