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ALAMAR RESOURCES LIMITED | 16/05/2011 |
No longer operating
Tel :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 changed its name to NELSON RESOURCES LIMITED | 24/01/2018 |
we are advised directors are currently Peter Cook, Adam Schofield and Brett Clark | 28/10/2016 |
delisted from the commencement of trading on Monday, 16 May 2016 pursuant to Listing rule 17.12. | 16/05/2016 |
we understand ASX can exercise its discretion to delist a company under Listing Rule 17:12 and has done so in this case because the company failed and its securities have been suspended for more than three years | 16/05/2016 |
more than two years now since this company bothered to provide an update to its shareholders - its directors Haydn Lynch, Jim Malone, Joseph Sponholz and Peter Cook can surely do better than this | 20/12/2015 |
the company provides further information to the market on its ongoing efforts to stabilize and strategically develop the Company | 17/12/2013 |
the Board of Directors sent notarized Resolutions with apostilles by the Australian Department of Foreign Affairs and Trade (DFAT) to MRC" Mongolian counsel for registration with the Mongolian government - these Resolutions and POA" will allow it to gather information on the Mongolian assets, including the tenements and mining licenses related to both the Sujigtei and Blue Eyes mines | 26/08/2013 |
Following the General Meeting of Shareholders held on 4th June 2013, which saw shareholders elect 4 new Directors, the new board has found it difficult to obtain the cooperation of the previous board members, all of whom reside in Mongolia | 28/06/2013 |
At a Board meeting held 4th June 2013, the Directors agreed to seek a suspension of trading of MUB shares whilst the Directors could confirm cash balances in Australia and Mongolia and review funding sources. If approved, we would seek continued suspension until Tuesday 11th June 2013 - Separately, the Directors are seeking to apprise themselves of the current state of company affairs in Mongolia. A Director is travelling to Mongolia, and together with professional advisers, will report back the Board in the near future. The Company will inform the market, through the ASX, of the current state of affairs of the company activities in Mongolia when these have been confirmed. | 07/06/2013 |
the Resolutions contained in the Notice of General Meeting were approved at today's meeting of shareholders on a show of hands. All Resolutions put were carried unanimously | 04/06/2013 |
The securities of Mongolian Resource Corporation Ltd (the "Company") will be suspended from quotation immediately under listing rule 17.3, pending the Company's appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001. Security Code: MUB | 14/05/2013 |
shares reinstated | 01/11/2011 |
issues 2011 Annual Report | 28/10/2011 |
suspended from quotation following failure to lodge financial reports | 03/10/2011 |
name changed from Alamar Resources Limited | 16/05/2011 |
NAME | TITLE | DATE OF APPT |
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Peter Cook | Chairman, Company Secretary | 04/06/2013 |
Haydn Lynch | Director | 04/06/2013 |
Jim Malone | Director | 04/06/2013 |
Joseph Sponholz | Director | 04/06/2013 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.