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19 April 2025
| Name: | AUSTPAC RESOURCES NL (APG) | ||||||
| ISIN: | AU000000APG8 | ||||||
| Date of Listing: | 24 July 1986 | ||||||
| Date of Delisting: | 20 June 2023 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 20 June 2023.Legal Status:
ACN: 002 264 057ABN: 87 002 264 057
Registration Date: 12 October 1981
Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| AUSTPAC RESOURCES NL | 04/12/1997 | |
| AUSTPAC GOLD NL | 04/12/1997 |
REGISTRY:
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 08/10/2024 |
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 |
delisted by ASX under Listing Rule 17.12 | 20/06/2023 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 20/06/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2023 |
The company lodges its Half Year Accounts. | 15/03/2023 |
Regarding the nonadherence with disclosure requirements in relation to various issues of shares in the period between 2016 and 2019, on 21 February 2023, the Federal Court granted orders relieving on-selling shareholders of any civil liability in relation to these sales, except for Notsag Pty Ltd and Mr Nicholas John Gaston, former Company secretary of Austpac. | 22/02/2023 |
Austpac remains in voluntary suspension whilst seeking relief from the Federal Court. Austpac provides the market with the following update, that on 4 May 2022, Austpac has lodged an application with the Federal Court seeking relief in relation to an administrative oversight. Austpac Resources NL proceedings were heard by the Federal court in front of Justice Goodman today the 31 st January 2023. The court has reserved judgement. | 31/01/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 30/01/2023 |
The application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019 is listed for hearing before Justice Goodman on the 31 January 2023 at 9.15am at the Federal Court Sydney. | 15/12/2022 |
The shareholders resolved to cancel those forfeited partly paid shares. The number of forfeited partly paid shares, under those resolutions is 73,012,926 shares. Accordingly, the total number of shares on issue is reduced by 73,012,926 shares from 3,165,662,956 shares to 3,092,650,030 shares. | 30/11/2022 |
The company releases the results of its Annual General Meeting. | 30/11/2022 |
The CEO Presentation lodged with the ASX earlier today contains a typological error in relation to the date set down for the Federal Court Hearing. The date should read "31st January 2023" instead of "31 st January 2022". | 30/11/2022 |
The company releases the CEO Presentation at the AGM. | 30/11/2022 |
The company's 2022 AGM will be held on Wednesday 30 November 2022 at 10:30am (AEDT) at Anzac Room, Club York, 95-99 York Street, Sydney, NSW 2000. | 02/11/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/10/2022 |
Austpac Resources N. L. made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. The matter is now listed for hearing before Justice Goodman on the 31 January,2023 at 10.15am at the Federal Court Sydney. | 07/10/2022 |
The company will hold its 2022 AGM on: Wednesday 30 November 2022 at 10:30am (Sydney time). The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday 10 October 2022. | 03/10/2022 |
The company lodges the following: Annual Report to shareholders, Appendix 4G, Corporate Governance Statement. | 03/10/2022 |
Austpac has been in discussions with and submitted requests and reports to the Victorian Department of Jobs, Precincts and Regions for an extension of Exploration Licence EL5291 located in Nhill Victoria. During the Covid 19 pandemic the Victorian border and departments were closed and people were unable to travel or leave home. During this period the company was still required to do some reporting on work it had conducted on this concession. The company complied with these requirements. The company has only just now been notified by the above Victorian government department that its concession has expired and should finalise its reporting requirements to the above Victorian department. Austpac is able to reapply for this concession within a certain time period. | 30/09/2022 |
The Company has made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. The matter was mentioned in the Federal Court today and the Judge who had carriage of the matter indicated that due to other commitments they would not be able to continue with this matter. The matter was referred to the Docket Judge to appoint another Judge. | 16/09/2022 |
The company made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019 as required under section 708A(5)(b) of the Corporations Act 2001 (Cth). The matter has been adjourned to 15th September 2022 at 9:30am for Case Management. | 02/09/2022 |
The company made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. The matter is now listed for Case Management on the 1 September 2022 at 9.30am. | 30/08/2022 |
The Company advises that an application to lodge an Amended Originating Process has been granted and that document has been filed. The hearing date of 24 August,2022 has been vacated and the matter is now listed for Case Management on the 25 August,2022 at 9.30am. | 16/08/2022 |
Further to an announcement dated 22nd July 2022 in relation to the Company's application to the Federal Court where matter is set down for Hearing at 10:15am on 24th August 2022. Shareholders of Austpac Resources N. L. may be able apply for leave to appear and to be heard. Shareholders wishing to apply for leave to appear to be heard should seek their own Independent Legal advice. | 29/07/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 29/07/2022 |
Austpac Resources N. L. made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. Following the order made by Her Honour Markovic at the case management hearing this morning, the matter is set down for Hearing at 10:15am on 24th August 2022. | 22/07/2022 |
The company's application for relief from nonadherence with disclosure requirements in period between 2016 and 2019 as required under section 708A(5)(b) of the Corporations Act 2001 (Cth) is listed for case management hearing on 22nd July 2022 at 9:30am. | 18/07/2022 |
The company's application for relief from nonadherence with disclosure requierments in period between 2016 and 2019 is listed for a hearing in Federal Court, New South Wales Registry on 15 June 2022 at 11:00am. | 02/06/2022 |
Austpac remains in voluntary suspension whilst seeking relief from the Federal Court. Austpac provides the market with the following update, that on 4 May 2022, Austpac has lodged an application with the Federal Court seeking relief in relation to the administrative oversight. | 06/05/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 29/04/2022 |
There was a typographical error on Page 2 of the company's half year report where it was stated that Mr. Colin Iles was a non-executive director, instead of being an executive director. Mr. Colin Iles remains an executive director as well as the CEO of the company. | 18/03/2022 |
The company lodges its Half Year Accounts. | 16/03/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/01/2022 |
The company releases the results of its AGM. | 27/01/2022 |
The company releases its CEO AGM presentation. | 27/01/2022 |
The company's AGM will be held on 27th January 2022 at 11:30am (AEDT). This will be held virtually. Sharheolders can participate by logging in: Online at https:// meetings.linkgroup.com/APG2022. Those who wish to attend and participate may register in advance. | 24/12/2021 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 09/11/2021 |
The company lodges its Annual Report to shareholders and Appendix 4G Key to Corporate Governance Disclosures. | 01/11/2021 |
The company lodges its Preliminary Final Report. | 01/10/2021 |
The company releases a disclosure of Director's Interests. | 14/09/2021 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 09/08/2021 |
The Company has become aware that there may have been a number of failures to fully comply with all of the applicable requirements of the Corporations Act. These shares were issued at the time the Company was operated by management who no longer work for the Company. The Company is currently undertaking a detailed legal investigation of those issues and, depending upon the findings of that investigation, may need to take steps in rectification which may involve seeking appropriate orders in the Federal Court of Australia. It has also been brought to the Company's attention by ASX that the appointment of its current auditor, MNSA, may not have been properly validated by shareholder approval at its 2019 AGM. The Company will likely need to take steps in rectification which may involve seeking appropriate Court orders for the validation of the appointment of MNSA as auditor. | 30/07/2021 |
The company releases its revised securities trading policy. | 09/07/2021 |
The securities of Austpac Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of APG, pending the satisfactory resolution of ASX's queries in relation to the prior placement of securities that occurred in the period between 2016 and 2019. | 17/06/2021 |
The securities of Austpac Resources NL will be reinstated to Official Quotation from the commencement of trading today, Friday, 12 October 2018 following lodgement of its Statutory Accounts for the year ended 30 June 2018. | 12/10/2018 |
The company lodges its Audited Statutory Financial Statements 30 June 2018. | 11/10/2018 |
The company lodges its audited statutory financial statements 30 June 2018. | 04/10/2018 |
The company issues a response to ASX queries. The company's replies are as follows: The audited statutory financial statements for the year ended 30 June 2018 have been completed and are awaiting two minor confirmations prior to lodgement. The Company believes that lodgement will occur on Friday 5 October 2018. Austpac Resources NL has appropriate systems in place to comply with reporting obligations under the listing rules on a timely basis. Austpac Resources NL has a sound record of ASX reporting in the past and will ensure that reporting obligations under the Listing Rules are met on time in future. | 02/10/2018 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report for the period ended 30 June 2018 by the due date. | 01/10/2018 |
The suspension of trading in the securities of Austpac Resources NL (the "Company") will be lifted prior to the commencement of trading on Friday, 1 April 2016 following lodgement of the Company's half year accounts for the period ended 31 December 2015. | 31/03/2016 |
The company lodges its half year financial report for the period ending 31 December 2015. | 31/03/2016 |
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 |
name changed from Austpac Gold NL | 04/12/1997 |
The company notifies ASIC of the appointment or cessation of a director or company secretary. | 08/10/2024 |
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 |
delisted by ASX under Listing Rule 17.12 | 20/06/2023 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 20/06/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2023 |
The company lodges its Half Year Accounts. | 15/03/2023 |
Regarding the nonadherence with disclosure requirements in relation to various issues of shares in the period between 2016 and 2019, on 21 February 2023, the Federal Court granted orders relieving on-selling shareholders of any civil liability in relation to these sales, except for Notsag Pty Ltd and Mr Nicholas John Gaston, former Company secretary of Austpac. | 22/02/2023 |
Austpac remains in voluntary suspension whilst seeking relief from the Federal Court. Austpac provides the market with the following update, that on 4 May 2022, Austpac has lodged an application with the Federal Court seeking relief in relation to an administrative oversight. Austpac Resources NL proceedings were heard by the Federal court in front of Justice Goodman today the 31 st January 2023. The court has reserved judgement. | 31/01/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 30/01/2023 |
The application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019 is listed for hearing before Justice Goodman on the 31 January 2023 at 9.15am at the Federal Court Sydney. | 15/12/2022 |
The shareholders resolved to cancel those forfeited partly paid shares. The number of forfeited partly paid shares, under those resolutions is 73,012,926 shares. Accordingly, the total number of shares on issue is reduced by 73,012,926 shares from 3,165,662,956 shares to 3,092,650,030 shares. | 30/11/2022 |
The company releases the results of its Annual General Meeting. | 30/11/2022 |
The CEO Presentation lodged with the ASX earlier today contains a typological error in relation to the date set down for the Federal Court Hearing. The date should read "31st January 2023" instead of "31 st January 2022". | 30/11/2022 |
The company releases the CEO Presentation at the AGM. | 30/11/2022 |
The company's 2022 AGM will be held on Wednesday 30 November 2022 at 10:30am (AEDT) at Anzac Room, Club York, 95-99 York Street, Sydney, NSW 2000. | 02/11/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/10/2022 |
Austpac Resources N. L. made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. The matter is now listed for hearing before Justice Goodman on the 31 January,2023 at 10.15am at the Federal Court Sydney. | 07/10/2022 |
The company will hold its 2022 AGM on: Wednesday 30 November 2022 at 10:30am (Sydney time). The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday 10 October 2022. | 03/10/2022 |
The company lodges the following: Annual Report to shareholders, Appendix 4G, Corporate Governance Statement. | 03/10/2022 |
Austpac has been in discussions with and submitted requests and reports to the Victorian Department of Jobs, Precincts and Regions for an extension of Exploration Licence EL5291 located in Nhill Victoria. During the Covid 19 pandemic the Victorian border and departments were closed and people were unable to travel or leave home. During this period the company was still required to do some reporting on work it had conducted on this concession. The company complied with these requirements. The company has only just now been notified by the above Victorian government department that its concession has expired and should finalise its reporting requirements to the above Victorian department. Austpac is able to reapply for this concession within a certain time period. | 30/09/2022 |
The Company has made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. The matter was mentioned in the Federal Court today and the Judge who had carriage of the matter indicated that due to other commitments they would not be able to continue with this matter. The matter was referred to the Docket Judge to appoint another Judge. | 16/09/2022 |
The company made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019 as required under section 708A(5)(b) of the Corporations Act 2001 (Cth). The matter has been adjourned to 15th September 2022 at 9:30am for Case Management. | 02/09/2022 |
The company made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. The matter is now listed for Case Management on the 1 September 2022 at 9.30am. | 30/08/2022 |
The Company advises that an application to lodge an Amended Originating Process has been granted and that document has been filed. The hearing date of 24 August,2022 has been vacated and the matter is now listed for Case Management on the 25 August,2022 at 9.30am. | 16/08/2022 |
Further to an announcement dated 22nd July 2022 in relation to the Company's application to the Federal Court where matter is set down for Hearing at 10:15am on 24th August 2022. Shareholders of Austpac Resources N. L. may be able apply for leave to appear and to be heard. Shareholders wishing to apply for leave to appear to be heard should seek their own Independent Legal advice. | 29/07/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 29/07/2022 |
Austpac Resources N. L. made an application to the Federal Court for relief from nonadherence with disclosure requirements in period between 2016 and 2019. Following the order made by Her Honour Markovic at the case management hearing this morning, the matter is set down for Hearing at 10:15am on 24th August 2022. | 22/07/2022 |
The company's application for relief from nonadherence with disclosure requirements in period between 2016 and 2019 as required under section 708A(5)(b) of the Corporations Act 2001 (Cth) is listed for case management hearing on 22nd July 2022 at 9:30am. | 18/07/2022 |
The company's application for relief from nonadherence with disclosure requierments in period between 2016 and 2019 is listed for a hearing in Federal Court, New South Wales Registry on 15 June 2022 at 11:00am. | 02/06/2022 |
Austpac remains in voluntary suspension whilst seeking relief from the Federal Court. Austpac provides the market with the following update, that on 4 May 2022, Austpac has lodged an application with the Federal Court seeking relief in relation to the administrative oversight. | 06/05/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 29/04/2022 |
There was a typographical error on Page 2 of the company's half year report where it was stated that Mr. Colin Iles was a non-executive director, instead of being an executive director. Mr. Colin Iles remains an executive director as well as the CEO of the company. | 18/03/2022 |
The company lodges its Half Year Accounts. | 16/03/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/01/2022 |
The company releases the results of its AGM. | 27/01/2022 |
The company releases its CEO AGM presentation. | 27/01/2022 |
The company's AGM will be held on 27th January 2022 at 11:30am (AEDT). This will be held virtually. Sharheolders can participate by logging in: Online at https:// meetings.linkgroup.com/APG2022. Those who wish to attend and participate may register in advance. | 24/12/2021 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 09/11/2021 |
The company lodges its Annual Report to shareholders and Appendix 4G Key to Corporate Governance Disclosures. | 01/11/2021 |
The company lodges its Preliminary Final Report. | 01/10/2021 |
The company releases a disclosure of Director's Interests. | 14/09/2021 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 09/08/2021 |
The Company has become aware that there may have been a number of failures to fully comply with all of the applicable requirements of the Corporations Act. These shares were issued at the time the Company was operated by management who no longer work for the Company. The Company is currently undertaking a detailed legal investigation of those issues and, depending upon the findings of that investigation, may need to take steps in rectification which may involve seeking appropriate orders in the Federal Court of Australia. It has also been brought to the Company's attention by ASX that the appointment of its current auditor, MNSA, may not have been properly validated by shareholder approval at its 2019 AGM. The Company will likely need to take steps in rectification which may involve seeking appropriate Court orders for the validation of the appointment of MNSA as auditor. | 30/07/2021 |
The company releases its revised securities trading policy. | 09/07/2021 |
The securities of Austpac Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of APG, pending the satisfactory resolution of ASX's queries in relation to the prior placement of securities that occurred in the period between 2016 and 2019. | 17/06/2021 |
The securities of Austpac Resources NL will be reinstated to Official Quotation from the commencement of trading today, Friday, 12 October 2018 following lodgement of its Statutory Accounts for the year ended 30 June 2018. | 12/10/2018 |
The company lodges its Audited Statutory Financial Statements 30 June 2018. | 11/10/2018 |
The company lodges its audited statutory financial statements 30 June 2018. | 04/10/2018 |
The company issues a response to ASX queries. The company's replies are as follows: The audited statutory financial statements for the year ended 30 June 2018 have been completed and are awaiting two minor confirmations prior to lodgement. The Company believes that lodgement will occur on Friday 5 October 2018. Austpac Resources NL has appropriate systems in place to comply with reporting obligations under the listing rules on a timely basis. Austpac Resources NL has a sound record of ASX reporting in the past and will ensure that reporting obligations under the Listing Rules are met on time in future. | 02/10/2018 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report for the period ended 30 June 2018 by the due date. | 01/10/2018 |
The suspension of trading in the securities of Austpac Resources NL (the "Company") will be lifted prior to the commencement of trading on Friday, 1 April 2016 following lodgement of the Company's half year accounts for the period ended 31 December 2015. | 31/03/2016 |
The company lodges its half year financial report for the period ending 31 December 2015. | 31/03/2016 |
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 |
name changed from Austpac Gold NL | 04/12/1997 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Terry Cuthbertson | Non Exec Chairman | 27/03/2001 |
| Geoff Hiller | Non Exec Director | 05/05/2019 |
| Colin Iles | Executive Director, CEO | 14/03/2017 |
| Kenneth Lee | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Turbott | Managing Director, CEO | 01/01/1985 | 31/01/2019 |
| Robert Harrison | Director | 01/09/2004 | 31/10/2017 |
| Sandy MacDonald | Non Exec Director | 01/06/2004 | 01/09/2004 |
| Alfred Paton | Chairman | 01/11/1997 | 01/06/2004 |
| Harold Hines | Non Exec Director | 01/04/1996 | 01/06/2004 |
Date of first appointment, title may have changed.
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