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STRZELECKI METALS LIMITED | 24/11/2008 | 31/10/2012 |
PRIMARY RESOURCES LIMITED | 24/11/2008 |
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)company deregistered today | 26/06/2022 |
delisted from the close of trading on Thursday 22 November 2018, pursuant to Listing rule 17.12. | 22/11/2018 |
we understand ASX removed the company from listing following its failure to address breaches of the listing rules and respond to a lengthy list of ASX queries | 22/11/2018 |
The company on 31 October 2018 received a notice citing section 249D of the Corporations Act 2001 requesting the company call and arrange to hold a meeting of the members of the company. The purported notice was received from Next Level, Brave Warrior Holdings, Verve Resources, Mr. Khurelbaatar Urlnasan and Ms. Zolzaya Byambaa representing more than 5% of the issued shares of the company. The purpose of the notice is to remove Ms. Xue Dongping, Ms. Siying Guo and Mr. David Huang as directors and to appoint the following: Gregory Orne Western Wood, Enkhtuvshin Kishigsuren, Sologo Gunsendorj and David Wheeler in their place. The company is seeking legal advice as to the validity of, and discrepancies in, the notice. | 12/11/2018 |
The following options have expired unexercised: 232,907,013 listed options exercisable at $0.05 on or before 31/07/2018 and 242,907,013 unlisted options exercisable at $0.00001 on or before 05/08/2018. | 06/08/2018 |
At this point in time the Company is still seeking an ordinarily resident director in Australia. Accordingly, the Company requests continued voluntary suspension under Listing Rule 17.2 until the Company is able to update the ASX and the Company's shareholders regarding its board composition which is expected to be on or before 13 August 2018. | 06/08/2018 |
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's request for immediate suspension is due to the resignation of a doctor who was one of the two directors of WOF who were ordinarily resident in Australia. As a result, the company may no longer be in compliance with section 201A(2) of the Corporation Act. The Company requests the suspension until the Company is able to update ASX and the Company's shareholders regarding its board composition on or before 6 August 2018. | 01/08/2018 |
The securities of Wolf Petroleum Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding the composition of the Company's board. | 01/08/2018 |
The suspension of trading in the securities of Wolf Petroleum Limited will be lifted from the commencement of trading on Monday, 28 May 2018, following the release of a response to an ASX Query and announcement regarding a capital raising. | 25/05/2018 |
The company issues a response to ASX's Appendix 5B query. | 25/05/2018 |
The company has entered into a binding agreement with an unrelated sophisticated investor, Kam Chi Trading Company, to raise $200,000 by way of a placement. Under the agreement, the Investor has irrevocably subscribed for 25,000,000 fully paid ordinary shares at an issue price of $0.008. The funds raised will be used towards the Company's working capital needs. Once the funds have been received (which under the terms agreed are payable Friday 1st of June 2018), the shares will be issued using the Company's capacity. | 25/05/2018 |
The securities of Wolf Petroleum Limited will be suspended from quotation immediately, in accordance with Listing Rule 17.3, pending response to ASX queries. The securities will remain suspended until ASX receives a satisfactory response to its query. | 21/05/2018 |
The securities of Wolf Petroleum Limited will be reinstated to official quotation from the commencement of trading tomorrow, Wednesday, 20 December 2017, following the release of an announcement regarding the composition of the Company's board and a capital raising. | 19/12/2017 |
The company has secured a sophisticated investor to complete a placement of new shares to raise A$400,000. | 19/12/2017 |
The company releases the results of its AGM. | 30/11/2017 |
The company issues a response to ASX query. | 23/11/2017 |
The trading suspension is due to the lack of one residential director on board. The recruitment of a new residential director is in process and company will be back in trading once this is completed. | 22/11/2017 |
The company lodges its Quarterly Activities Report. | 31/10/2017 |
The company lodges its Quarterly Cashflow Report. | 31/10/2017 |
The securities of Wolf Petroleum Limited will be suspended from quotation immediately pursuant to Listing Rule 17.3 pending an announcement by the Company | 30/10/2017 |
The suspension of trading in the securities of Wolf Petroleum Limited will be lifted immediately following the release of an announcement. | 14/06/2016 |
Wolf Petroleum Limited is pleased to announce that it has agreed terms for the funding of up to $3.2 million from China Sam Enterprise Group Co., Ltd | 14/06/2016 |
The company lodges its Quarterly Cashflow Report. | 29/04/2016 |
The company lodges its Quarterly Activities Report. | 29/04/2016 |
As announced on 14 March 2016 Wolf Petroleum Limited had been served with an Originating Process by Ngaanyatjarra Council. The amount claimed by NCAC was $104,880.91. The Company wishes to advise that the terms of a commercial settlement have been reached and documented between NCAC and the Company. The Company has executed the settlement deed and placed the settlement amount in trust with NCAC's solicitors. | 26/04/2016 |
The company lodges its Half-Year Financial Report 31 December 2015. | 15/04/2016 |
Wolf Petroleum Limited wishes to announce it has secured a loan facility from Celtic Capital Pty Ltd. | 11/04/2016 |
Wolf Petroleum Limited, as Second Defendant, had been served with an Originating Process by Ngaanyatjarra Council for the winding up on the grounds of insolvency. The amount claimed by NCAC was $104,880.91. The First Defendant to the Originating Process is Palgrave Resources Ltd. The Company has an indemnity from the First Defendant in respect of the claim by NCAC. The Company wishes to advise that the hearing of the winding up on the grounds of insolvency to be heard on 7 April 2016 has been adjourned until 21 April 2016 by mutual consent. | 07/04/2016 |
The company issues a response to the ASX query regarding the Half Year Accounts that were not lodged by the due date. | 17/03/2016 |
The securities of the company will be suspended from Official Quotation from the commencement of trading today, 16 March 2016 following failure to lodge its Half Year Accounts for the period ended 31 December 2015, in accordance with ASX Listing Rules. | 16/03/2016 |
Wolf Petroleum Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Friday, 21 December 2012, following the Company" compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules. 136,900,076 ordinary shares fully paid 13,500,000 options exercisable at $0.20 each on or before 31 December 2015 Security Code WOF WOFO | 19/12/2012 |
issues a prospectus for a conditional offer of up to 25,000,000 Shares at an issue price of $0.20 per Share to raise up to $5,000,000 together with one (1) free attaching Option exercisable at $0.20 for every one (1) Share applied for | 13/11/2012 |
name changed from Strzelecki Metals Limited | 31/10/2012 |
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| 05/09/2018 00:36:22 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
25/11/2013 | Jason Peterson | 7,063 | $0.085 | $600.00 |
22/11/2013 | Jason Peterson | 104,214 | $0.085 | $8,881.00 |
14/11/2013 | Jason Peterson | 50,000 | $0.080 | $4,000.00 |
04/11/2013 | Jason Peterson | 125,000 | $0.080 | $10,000.00 |
22/08/2013 | Jason Peterson | 700,000 | $0.046 | $32,050.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Xue Dongping | Chairman | 17/08/2016 |
David Huang | Non Exec Director | 05/12/2017 |
Siying Guo | Non Exec Director | 17/11/2016 |
Bataa Tumur-Ochir | Director, CEO | 03/01/2013 |
Winnie Chen | Company Secretary |
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.