Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
07 November 2024
| Name: | BORA BORA RESOURCES LIMITED (BBR) |
| ISIN: | AU000000BBR3 |
| Date of Listing: | 11 May 2012 |
| Date of Delisting: | 23 December 2019 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 23 December 2019.Legal Status:
ACN: 150 173 032
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.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.
REGISTRY:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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 from the commencement of trading on Monday, 23 December 2019, pursuant to Listing rule 17.12. | 23/12/2019 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 23/12/2019 |
Despite the company's best efforts, the company has been unable to complete the AZoM.com Limited acquisition and has, by mutual agreement with AZoM, terminated the proposed transaction. The Board will conduct a review of its options and strategy going forward. The company will be delisted from the ASX on Monday 23 December 2019. | 20/12/2019 |
The company releases the results of its meeting. | 16/12/2019 |
The company releases its Chairman's Address 2019 Annual General Meeting. | 16/12/2019 |
The following unlisted options have expired unexercised: 2,250,000 (number of options) - $0.10 (exercise price) - 1 December 2019 (expiry date). | 02/12/2019 |
The company provides an update to the notice of 2019 AGM, which is in response to a request from ASIC for additional disclosure with respect to certain matters included in the notice of meeting. | 26/11/2019 |
The company's AGM will be held on 16 December 2019 at 11.00 am AEDT at Baker McKenzie Level 19 181 William Street Melbourne VIC 3000. | 12/11/2019 |
BBR to change its name to AZoNetwork Group Limited and acquire 100% of the issued capital of AZoM.com Limited trading as AZoNetwork. AZoNetwork is a unique MaaS (Marketing as a Service) Platform that brings together a large and rapidly growing audience and database of highly engaged science, technology and medical professionals. AZoNetwork has built a proprietary platform to generate and distribute content and monitor performance from a growing base of over 400 customers and over 680,000 active subscribers. In the 2019 financial year AZoNetwork achieved record sales revenue and EBITDA. Since the 2012 financial year AZoNetwork has achieved average annual revenue growth of 26%. Subject to shareholder approval a capital raising under a Prospectus will seek to raise up to $3.0m and BBR will be required to re-comply with Chapters 1 and 2 of the ASX Listing Rules. | 28/10/2019 |
The company lodges its Quarterly Activities and Cash Flow Report. | 14/10/2019 |
The company releases its Appendix 4G and Corporate Governance Statement. | 27/09/2019 |
The company lodges its 2019 Annual Report. | 27/09/2019 |
The following unlisted options have expired unexercised: 31 July 2019 - 6,288,095 - $0.10. | 01/08/2019 |
The company lodges its Quarterly Activities and Cash Flow Report. | 31/07/2019 |
The company lodges its Quarterly Activities and Cash Flow Report. | 30/04/2019 |
The company lodges its Half Year Accounts. | 14/03/2019 |
The company lodges its Quarterly Activities and Cash Flow Report. | 31/01/2019 |
The company releases its new constitution. | 03/12/2018 |
The company releases the results of its 2018 AGM. | 28/11/2018 |
The company lodges its Quarterly Activities Report. | 31/10/2018 |
The company lodges its Quarterly Cashflow Report. | 31/10/2018 |
The company releases a notice of AGM and explanatory statement. The meeting will be held on 28 November 2018 at 11.00 AM AEDT at Automic Group Level 5 126 Phillip Street Sydney NSW 2000. | 29/10/2018 |
The company releases its Appendix 4G and Corporate Governance Statement. | 28/09/2018 |
The company lodges its 2018 Annual Report. | 28/09/2018 |
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 lodges its Quarterly Activities Report. | 27/07/2018 |
The company lodges its Quarterly Cashflow Report. | 27/07/2018 |
The company lodges its Quarterly Activities Report. | 27/04/2018 |
The company lodges its Quarterly Cashflow Report. | 27/04/2018 |
The company retracts statements stated in the December quarterly activities report. The statements that are subject to the retraction are all the statements contained in the paragraph titled "St Arnaud Gold Project (100%)". These statements are retracted as they are contrary to the JORC Code. These statements should not be used by investors and shareholders as a basis for investment decisions concerning shares in BBR. | 20/03/2018 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2018 |
The company lodges its Quarterly Activities Report. | 24/01/2018 |
The company lodges its Quarterly Cashflow Report. | 24/01/2018 |
Shareholders passed all resolutions at the 2017 AGM. | 27/11/2017 |
The Annual General Meeting of the Shareholders will be held at 11:00am (Sydney time) on Monday, 27 November 2017 at: Whittens & McKeough Level 29, 201 Elizabeth Street Sydney NSW. | 27/10/2017 |
The company lodges its Quarterly Activities Report. | 26/10/2017 |
The company lodges its Quarterly Cashflow Report. | 26/10/2017 |
ASX will not reinstate the company's securities to quotation until such time as the company is able to demonstrate compliance with Chapter 12 of the ASX listing rules, in particular having a sufficient level of operations for the purposes of Listing Rule 12.1. | 31/08/2017 |
The company lodges its Quarterly Cashflow Report. | 01/08/2017 |
The company lodges its Quarterly Activities Report. | 01/08/2017 |
The company lodges its Quarterly Cashflow Report. | 28/04/2017 |
The company lodges its Quarterly Activities Report. | 28/04/2017 |
The company lodges its Half Yearly Report and Accounts. | 10/03/2017 |
The company lodges its Quarterly Activities Report. | 25/01/2017 |
The company lodges its Quarterly Cashflow Report. | 25/01/2017 |
On 21 December 2016, it entered into a binding heads of agreement to acquire 100% of the issued capital of Trident Subsea Cable Pty Ltd (TRIDENT), an Australian-based communications infrastructure company. | 23/12/2016 |
The securities of Bora Bora Resources Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the finalisation of a material transaction. | 23/12/2016 |
listed entity carried for record purposes only | 11/05/2012 |
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 from the commencement of trading on Monday, 23 December 2019, pursuant to Listing rule 17.12. | 23/12/2019 |
we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years | 23/12/2019 |
Despite the company's best efforts, the company has been unable to complete the AZoM.com Limited acquisition and has, by mutual agreement with AZoM, terminated the proposed transaction. The Board will conduct a review of its options and strategy going forward. The company will be delisted from the ASX on Monday 23 December 2019. | 20/12/2019 |
The company releases the results of its meeting. | 16/12/2019 |
The company releases its Chairman's Address 2019 Annual General Meeting. | 16/12/2019 |
The following unlisted options have expired unexercised: 2,250,000 (number of options) - $0.10 (exercise price) - 1 December 2019 (expiry date). | 02/12/2019 |
The company provides an update to the notice of 2019 AGM, which is in response to a request from ASIC for additional disclosure with respect to certain matters included in the notice of meeting. | 26/11/2019 |
The company's AGM will be held on 16 December 2019 at 11.00 am AEDT at Baker McKenzie Level 19 181 William Street Melbourne VIC 3000. | 12/11/2019 |
BBR to change its name to AZoNetwork Group Limited and acquire 100% of the issued capital of AZoM.com Limited trading as AZoNetwork. AZoNetwork is a unique MaaS (Marketing as a Service) Platform that brings together a large and rapidly growing audience and database of highly engaged science, technology and medical professionals. AZoNetwork has built a proprietary platform to generate and distribute content and monitor performance from a growing base of over 400 customers and over 680,000 active subscribers. In the 2019 financial year AZoNetwork achieved record sales revenue and EBITDA. Since the 2012 financial year AZoNetwork has achieved average annual revenue growth of 26%. Subject to shareholder approval a capital raising under a Prospectus will seek to raise up to $3.0m and BBR will be required to re-comply with Chapters 1 and 2 of the ASX Listing Rules. | 28/10/2019 |
The company lodges its Quarterly Activities and Cash Flow Report. | 14/10/2019 |
The company releases its Appendix 4G and Corporate Governance Statement. | 27/09/2019 |
The company lodges its 2019 Annual Report. | 27/09/2019 |
The following unlisted options have expired unexercised: 31 July 2019 - 6,288,095 - $0.10. | 01/08/2019 |
The company lodges its Quarterly Activities and Cash Flow Report. | 31/07/2019 |
The company lodges its Quarterly Activities and Cash Flow Report. | 30/04/2019 |
The company lodges its Half Year Accounts. | 14/03/2019 |
The company lodges its Quarterly Activities and Cash Flow Report. | 31/01/2019 |
The company releases its new constitution. | 03/12/2018 |
The company releases the results of its 2018 AGM. | 28/11/2018 |
The company lodges its Quarterly Activities Report. | 31/10/2018 |
The company lodges its Quarterly Cashflow Report. | 31/10/2018 |
The company releases a notice of AGM and explanatory statement. The meeting will be held on 28 November 2018 at 11.00 AM AEDT at Automic Group Level 5 126 Phillip Street Sydney NSW 2000. | 29/10/2018 |
The company releases its Appendix 4G and Corporate Governance Statement. | 28/09/2018 |
The company lodges its 2018 Annual Report. | 28/09/2018 |
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 lodges its Quarterly Activities Report. | 27/07/2018 |
The company lodges its Quarterly Cashflow Report. | 27/07/2018 |
The company lodges its Quarterly Activities Report. | 27/04/2018 |
The company lodges its Quarterly Cashflow Report. | 27/04/2018 |
The company retracts statements stated in the December quarterly activities report. The statements that are subject to the retraction are all the statements contained in the paragraph titled "St Arnaud Gold Project (100%)". These statements are retracted as they are contrary to the JORC Code. These statements should not be used by investors and shareholders as a basis for investment decisions concerning shares in BBR. | 20/03/2018 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2018 |
The company lodges its Quarterly Activities Report. | 24/01/2018 |
The company lodges its Quarterly Cashflow Report. | 24/01/2018 |
Shareholders passed all resolutions at the 2017 AGM. | 27/11/2017 |
The Annual General Meeting of the Shareholders will be held at 11:00am (Sydney time) on Monday, 27 November 2017 at: Whittens & McKeough Level 29, 201 Elizabeth Street Sydney NSW. | 27/10/2017 |
The company lodges its Quarterly Activities Report. | 26/10/2017 |
The company lodges its Quarterly Cashflow Report. | 26/10/2017 |
ASX will not reinstate the company's securities to quotation until such time as the company is able to demonstrate compliance with Chapter 12 of the ASX listing rules, in particular having a sufficient level of operations for the purposes of Listing Rule 12.1. | 31/08/2017 |
The company lodges its Quarterly Cashflow Report. | 01/08/2017 |
The company lodges its Quarterly Activities Report. | 01/08/2017 |
The company lodges its Quarterly Cashflow Report. | 28/04/2017 |
The company lodges its Quarterly Activities Report. | 28/04/2017 |
The company lodges its Half Yearly Report and Accounts. | 10/03/2017 |
The company lodges its Quarterly Activities Report. | 25/01/2017 |
The company lodges its Quarterly Cashflow Report. | 25/01/2017 |
On 21 December 2016, it entered into a binding heads of agreement to acquire 100% of the issued capital of Trident Subsea Cable Pty Ltd (TRIDENT), an Australian-based communications infrastructure company. | 23/12/2016 |
The securities of Bora Bora Resources Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the finalisation of a material transaction. | 23/12/2016 |
listed entity carried for record purposes only | 11/05/2012 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 09/09/2014 | Nathan Young | On market | 100,000 | $0.491 | $49,108 |
| 05/12/2013 | Andrew Johnstone | On market | 40,000 | $0.275 | $11,000 |
| 09/07/2013 | Andrew Johnstone | On market | 10,000 | $0.250 | $2,500 |
| 10/05/2013 | Andrew Johnstone | On market | 10,000 | $0.260 | $2,600 |
| 10/01/2013 | Nathan Young | On market | 102,500 | $0.440 | $45,100 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Piers Reynolds | Chairman | 26/05/2016 |
| Nathan Young | Non Exec Director | 02/07/2012 |
| Nelson Reynolds | Non Exec Director | 31/03/2011 |
| Wade Evans | Non Exec Director | 16/10/2018 |
| Nick Boicos | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Patrick Ford | Non Exec Chairman | 31/03/2011 | 31/10/2018 |
| Christopher Cowan | Non Exec Director | 18/04/2013 | 14/11/2016 |
| Andrew Johnstone | Non Exec Director | 31/03/2011 | 30/06/2015 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.
