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Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760The company has lodged financial reports with ASIC. | 25/07/2024 |
The company has lodged financial reports with ASIC. | 24/07/2024 |
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 |
ASIC is notified of the resignation of the company's auditor. | 13/06/2024 |
delisted by ASX under Listing Rule 17.12 | 14/08/2023 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 14/08/2023 |
The company lodges its Half Yearly Report and Accounts. | 21/07/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 01/02/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 06/12/2022 |
The company releases the Results of Meeting. | 31/05/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 25/05/2022 |
The company's AGM will be held on Monday, 30 May 2022 at 11.00am (WST) at 1/18 Olive Street, Subiaco 6008. | 29/04/2022 |
The company intends to hold its 2022 AGM on or after 24 May 2022. The closing date for receipt of nominations from persons wishing to be considered for election as a director at the meeting is 7 April 2022. Any nominations must be received at Tian Poh's registered office no later than 5.00 pm (WST) on 7 April 2022. | 05/04/2022 |
The company lodges its Appendix 4G and Corporate Governance Statement. | 31/03/2022 |
The company lodges its Annual Report to shareholders. | 31/03/2022 |
The company appoints Bakersfield Capital to sourcce and identify a suitable engineering, procurement and construction contractor and financing for the construction of the infrastructure and facilities required for the commencement of mining operations of its Nuurst Thermal Coal Project in Mongolia. | 22/03/2022 |
Nuurst coal resource estimate is restated in accordance with JORC code. Total coal resource of 478Mt of sub-bituminous coal (326Mt Measured, 104Mt Indicated and 48Mt Inferred). Company intends to continue to investigate the commercial viability of a mining operation in 2022/2023 with the recent recovery of coal prices and evaluate potential funding options and other value-added study utilising coal mined from the Project. | 31/01/2022 |
The Company now intends to update its Mineral Resource estimate on the Trans-Mongolian Railway from a JORC 2004 Mineral Resource to a JORC 2012 compliant Mineral Resource and has appointed CSA Global Pty Ltd to perform this work which is expected to be completed before the year end. Following completion of work, the Company intends to undertake an engineering study for a coal to gas plant utilising coal mined from the Project and evaluate potential funding options. | 21/10/2021 |
The company lodges its Half Yearly Report and Accounts. | 13/09/2021 |
The securities of Tian Poh Resources Limited will be suspended from quotation from the commencement of trading on Wednesday, 11 August 2021 under Listing Rule 17.2, at the request of TPO. | 11/08/2021 |
listed entity carried for record purposes only | 11/11/2014 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 11/01/2018 | Kay Ping Poh | 50,000 | $0.072 | $3,600.00 |
| 08/01/2018 | Kay Ping Poh | 50,000 | $0.074 | $3,710.00 |
| 03/01/2018 | Kay Ping Poh | 228,807 | $0.044 | $10,049.00 |
| 11/08/2015 | Kay Ping Poh | 400,000 | $0.210 | $83,880.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Guangru Tian | Chairman | 11/11/2014 |
| Kee Sing Tan-Kang | Non Exec Director | 11/11/2014 |
| Tian Jia | Non Exec Director | 11/11/2014 |
| Isaac NG | Director | 27/05/2022 |
| Kay Ping Poh | Director, CEO | 11/11/2014 |
| Stuart Usher | Director, CFO | 27/05/2022 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
