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| FROM | TO | |
|---|---|---|
| MOUNT CONQUEROR MINERALS NL | 30/12/2005 |
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)The company notifies ASIC of a change in its registered address. | 10/09/2024 |
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 |
The liquidator submits their report regarding the status and progress of the liquidation of the company. | 14/02/2024 |
Liam William Paul Bellamy appointed administrators | 10/10/2023 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33 | 31/12/2015 |
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years | 31/12/2015 |
Mantle Mining Corporation Limited (ASX: MNM, MNMOB, MNMOC) (Mantle or the Company) is pleased to confirm that all parties have now executed the full form documents for the subscription by the Company of a convertible note in Morning Star Gold NL (Subject to Deed of Company Arrangement) (Controllers Appointed) (MCO) (convertible into an approximate 95% shareholding interest in MCO) and related transactions. The Company is now proceeding to assist MCO in convening the relevant MCO shareholders meeting for the approvals required for the recapitalisation transaction. | 23/12/2015 |
Mantle Mining Corporation Limited (ASX: MNM) is pleased to advise that it has reached agreement with the deed administrators and secured creditor of Morning Star Gold NL (MCO) to acquire the rights to a 95% interest in MCO via an acquisition of shares. | 14/08/2015 |
provides Notice of Adjourned Second Meeting of Creditors | 11/02/2015 |
provides Notice of Seizure of Collateral | 19/01/2015 |
lodges a Notice of Exercise of Power of Sale | 14/01/2015 |
is served with a Notice of Possession of Mortgaged Property | 12/01/2015 |
provides Notice of Second Meeting of Creditors | 02/12/2014 |
releases the Minutes of a Meeting of Creditors | 25/11/2014 |
Sule ArnaubovIc and Glenn Anthony Crisp of Jlrsch Sutherland, were appointed as Joint & Several Administrators of the Company on 9 November 2014 | 10/11/2014 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014. | 25/08/2014 |
Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or related investment in or divestment of assets. The MCO board is engaged in refinancing the company after its main lender unilaterally altered key loan provisions causing a halt in mining and exploration operations. The Company is refinancing in order to implement renewed business plans, which include exploration, resource delineation, mine development and gold production at current tenements and potentially in other areas | 02/12/2013 |
the Company requests a voluntary suspension in the trading of its securities until the commencement of ASX trade on Thursday 24th October 2013 - MCO is engaged in a range of investment discussions with financing intermediaries and other stakeholders and counterparties | 20/09/2013 |
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013. | 23/08/2013 |
Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets. | 01/08/2013 |
Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets. | 22/05/2013 |
The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets. MCO notes its obligations under ASX Listing Rules 11.1 and 11.2 should MCO undertake any divestment of asset transactions. | 09/04/2013 |
The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets. | 18/03/2013 |
The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets. We note our obligations under ASX Listing Rules 11.1 and 11.2 should MCO undertake any divestment of asset transactions. | 21/02/2013 |
The Board of Morning Star Gold NL (ASX: "MCO" or "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of any material capital raising or subsequent company restructuring subject to investment in or divestment of assets | 21/12/2012 |
Currently several financing options are being discussed with a number of onshore and foreign counterparties | 31/10/2012 |
The Board of Morning Star Gold NL (ASX: MCO, "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of a material capital raising. The Company requests that the voluntary suspension continue until the earlier of an announcement relating to the capital raising or commencement of trading on Tuesday 31 August 2012 | 30/07/2012 |
The Board of Morning Star Gold NL (ASX: MCO, "the Company") requests a continuation of the suspension of its securities from quotation as per ASX Listing Rule 17.2, pending the announcement of a material capital raising. The Company requests that the voluntary suspension continue until the earlier of an announcement relating to the capital raising or commencement of trading on Tuesday 31 July 2012 | 09/07/2012 |
the Company expects at this point that it will require the voluntary suspension for at least a further 14 trading days as it believes that trading in its securities cannot occur on a reasonably informed basis until its capital raising plans are announced | 19/06/2012 |
The securities of Morning Star Gold N.L. (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to capital raising plans | 12/06/2012 |
the suspension of trading in the securities of Morning Star Gold N.L. (the "Company") will be lifted from the commencement of trading tomorrow, Wednesday, 5 October 2011, following the lodgement of the Company's Full Year Accounts, in accordance with listing rule 17.8 | 04/10/2011 |
suspended from quotation following failure to lodge financial reports | 03/10/2011 |
shares reinstated to quotation | 02/05/2008 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2007 or quarterly report to 31 March 2008 | 01/05/2008 |
name changed from Mount Conqueror Minerals NL | 30/12/2005 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/10/2011 | Alexei Motlokhov | 400,000 | $3.218 | $1,287,183.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Nicholas Garling | Executive Chairman, CFO | 20/03/2007 |
| Michael Botting | CEO | 04/07/2011 |
| Noel Laidlaw | Independent Director, Company Secretary | 01/07/2011 |
| Peter Jackson | Independent Director | 10/03/2008 |
| Zhaoqin Zeng | Non Exec Director | 01/02/2011 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
