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| FROM | TO | |
|---|---|---|
| GOODRICH RESOURCES LTD | 15/05/2013 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760A copy of the company's minutes documenting key decisions about the company's administration (where the administration is not under S.436E or S.439A) are lodged with ASIC. | 12/07/2024 |
The liquidator reports on their activities during the creditors' voluntary winding-up of the company. | 05/03/2024 |
A copy of the company's minutes documenting key decisions about the company's administration (where the administration is not under S.436E or S.439A) are lodged with ASIC. | 22/02/2024 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2018/19 | 13/02/2019 |
Hugh Armenis & Katherine Barnet of Bentleys appointed liquidators | 06/12/2017 |
Hugh Armenis & Katherine Barnet of Bentleys appointed administrators | 10/06/2017 |
delisted from the close of trading on Tuesday, 21 March 2017 pursuant to Listing rule 17.11. | 21/03/2017 |
we understand the company delisted because its shares were trading at a price which is materially lower than the underlying value of company assets, it is possible that the Company may have more difficulty raising funds and /or restructuring existing loans if it remains listed, lack of interest in the shares, low liquidity and the high costs of remaining listed. | 21/03/2017 |
The securities of the company will be suspended from official quotation from the commencement of trading today 17 March 2017 following failure to lodge its half yearly accounts for the period ended 31 December 2016 in accordance with ASX Listing Rules. | 17/03/2017 |
The suspension of trading in the securities of Kimberley Diamonds Ltd will be lifted immediately, following receipt of the announcement regarding a capital raising. | 23/01/2017 |
Kimberley Diamonds Ltd is pleased to announce that it has undertaken a private placement of shares to raise further funds. Shares are to be issued as follows: subject to receipt of full funds, 28,064,165 shares to be issued to a private investor to raise approximately $560,000 at an issue price of $0,02 per share; and 14,265,950 shares at $0.02 per share to Zhejiang Huitong Auction Co Ltd (or its nominees), in full satisfaction of the outstanding interest due on its loan to KDL. | 23/01/2017 |
Notice is hereby given that an extraordinary general meeting of Kimberley Diamonds Ltd will be held at Boardroom Pty Limited, Level 12, 225 George Street, Sydney NSW 2000 at 10.00am (Sydney time) on Monday,20th February 2017. | 20/01/2017 |
The securities of Kimberley Diamonds Ltd will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 19/01/2017 |
The suspension of trading in the securities of Kimberley Diamonds Ltd (the "Company") will be lifted immediately, following receipt of an announcement by the Company. Security Code: KDL | 15/04/2014 |
The Board of Kimberley Diamonds Limited ("KDL" or the "Company") has decided to defer its current planned capital raising due to prevailing market conditions. The Company today has a cash balance of A$9.7 million with no debt, and in the opinion of the Board, is fully funded for its existing operations. The Board also believes that the current cash reserves and future operating cash flows of Ellendale 9 will be sufficient to fund the capital expenditure required to re-start the Ellendale 4 Mine scheduled for October 2014 as planned. | 15/04/2014 |
The securities of Kimberley Diamonds Ltd (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement regarding a capital raising. Security Code: KDL | 14/04/2014 |
name changed from Goodrich Resources Ltd | 15/05/2013 |
Boardroom is registry for KDL | 09/02/2016 15:45:44 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/07/2015 | Noel Halgreen | 140,000 | $0.115 | $16,100.00 |
| 16/10/2014 | Noel Halgreen | 80,240 | $0.105 | $8,425.00 |
| 10/10/2014 | Noel Halgreen | 200,000 | $0.128 | $25,500.00 |
| 16/05/2014 | Alexandre Alexander | 1,500,000 | $0.330 | $495,000.00 |
| 17/04/2014 | Albert Wong | -20,000 | $1.014 | $20,281.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alexandre Alexander | Non Exec Chairman | 05/05/2011 |
| Noel Halgreen | Managing Director | 23/05/2014 |
| Brett Thompson | COO | 10/10/2016 |
| Laila Green | CFO, Company Secretary | 01/07/2014 |
| Rupert Baring | Independent Director | 12/03/2014 |
| Mark Qiu | Non Exec Director | 28/02/2012 |
| Yong Xiao | Non Exec Director | 07/03/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
