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BLACK OAK MINERALS LIMITED (ASX.BOK)

Now called: MARDA OPERATIONS PTY LTD

ASX, Legal & CGT Status
Former (or subsequent) names
Shareholder links
COMPANY WEBSITE:

 

REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: Level 1, 160 Wharf Street, Brisbane Qld 4000


Date first listed: 20/03/2008

Sector: Materials
Industry Group: XMJ
Activities: Exploration for gold and base metals

Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities.

08/02/2024

company is out of liquidation, has been privatised and is now called MARDA OPERATIONS PTY LTD

12/02/2020

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2018/19

04/02/2019

Court grants Jarrod Villani and Mr Robert Hutson of KordaMentha in their capacities as the joint and several deed administrators of Black Oak (Deed Administrators), leave to transfer all of the issued shares held by each of the members in Black Oak Minerals Ltd (Subject to Deed of Company Arrangement) (in liq) (ACN 124 374 321) (Black Oak) to Ramelius Operations Pty Ltd (ACN 621 626 391) (Ramelius).

31/01/2019

it appears that a proposal has been put to the liquidators by Ramelius to acquire all the shares in BOK for nil consideration

14/12/2018

delisted from the close of trading on Monday, 29 August 2016 pursuant to Listing rule 17.15.

29/08/2016

we understand the company failed and was delisted because it did not pay its annual ASX listing fee

29/08/2016

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.

23/08/2016

Notice is hereby given that Robert Hutson, Jarrod Villani and David Winterbottom of KordaMentha, were appointed Liquidators of the Company pursuant to Section 499 of the Corporations Act 2001 ("˜the Act') at the Second Meeting of Creditors duly convened and held on 15 March 2016.

16/03/2016

On 29 December 2015, Orders were made by the Federal Court of Australia granting an extension to the convening period to call the Second Meeting of Creditors of Black Oak Minerals Limited to 15 March 2016.

06/01/2016

The voluntary administrators of the company advise that they have informed ASIC that they intend to rely on the relief set out in ASIC Corporations Instrument 2015/251 in relation to the company's financial reporting obligations . This relief is a deferral of the obligations for a period of six months from the date of appointment.

06/01/2016

Notice is hereby given that Robert Hutson, Jarrod Villani and David Winterbottom of KordaMentha were appointed voluntary administrators of the company on 27 November 2015 pursuant to Section 436A of the Corporation Act.

30/11/2015

Joint and several Receivers and Managers were appointed and are currently working with management and the board to determine the future of the group.

27/11/2015

Black Oak Minerals has updated its Mineral Resources and Ore Reserves for the Mt Boppy Gold Mine based on mining depletion to the end of 31st October 2015 and incorporation of the results from recent infill drilling program completed in November.

27/11/2015

The securities of Black Oak Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to the financial position of the Company. Security Code: BOK

27/11/2015

name changed from Southern Cross Goldfields Limited

15/12/2014
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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Jon ParkerNon Exec Chairman23/09/2013
    David KinsmanCFO, Company Secretary02/12/2013
    Ken OslandNon Exec Director08/09/2014
    David SprouleExecutive Director, CEO08/09/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Frank TerranovaManaging Director20/09/201308/09/2014
    Samantha ToughChairman24/07/200723/09/2013
    Stephen JonesCFO01/08/201123/09/2013
    Graham BrockIndependent Director06/10/200923/09/2013
    John RoweNon Exec Director14/04/201023/09/2013
    Glenn JardineManaging Director04/10/201020/09/2013

    Date of first appointment, title may have changed.