CAPITAL MINING LIMITED (ASX.CMY)

The company has been deregistered as of 30/03/2024

Strike-Off Action In Progress

Mr Anthony John Dunlop, a former director of previously ASX-listed Capital Mining Limited, appeared in the Perth Magistrates Court charged with four offences of dishonestly using his position as a director.

Peter James Dykes and Peter Alan Torney, former directors of previously ASX-listed Capital Mining Limited, appeared in the Perth Magistrates Court, each charged with dishonestly using their position as directors. Following an ASIC investigation into Capital Mining's activities, it is alleged Mr Dykes and Mr Torney, when directors of Capital Mining, contravened directors' duties by co-authorising payments from Capital Mining to related companies Poipu Bay Pty Ltd, Coolabah Capital Pty Ltd, Tenceecee Pty Ltd and Bellring Pty Ltd which caused a financial detriment to Capital Mining. Mr Dykes allegedly dishonestly used his position as a director of Capital Mining on thirteen occasions, between October 2015 and April 2016, resulting in himself or others gaining an advantage to the value of $1,641,325. Mr Torney allegedly dishonestly used his position as a director of Capital Mining on nine occasions, between October 2015 and April 2016, resulting in himself or others gaining an advantage to the value of $1,005,325. The matter was adjourned until 18 March 2022.

Strike off action in progress

delisted from the close of trading on Friday, 7 December 2018 pursuant to Listing rule 17.12.

we understand the company failed and ASX removed it from listing following the company's failure to address possible breaches of the listing rules and respond to a lengthy list of ASX queries by a deadline stipulated by ASX

The DOCA was signed on 7 September 2018. Peter Krejci and Andrew Cummins now act as joint and several deed administrators and control of the company has returned to the directors.

At the second meeting of creditors on 22 August 2018, the creditors resolved that the company execute a DOCA.

Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. The company has not paid its annual listing fees in respect of the year ending 30 June 2019 but the securities are already suspended from official quotation. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must pay by bank cheque only. Under Listing Rule 17.15, any entity that has not paid its annual listing fees as required by Listing Rule 16.5 by 5.00 pm AEST on Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 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.

At the 28 May 2018 creditors' meeting, the creditors resolved that Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants be removed as voluntary administrators and that Peter Krejci and Andrew Cummins of BRI Ferrier be appointed in their place.

Messrs Richard Albarran, Brent Kijurina and Cameron Shaw of Hall Chadwick Chartered Accountants were appointed as joint and several voluntary administrators of the company.

The company lodges its Quarterly Activities and Cashflow Reports.

The company provides an exploration update on Dalgaranga (WA) [E59/2221] and Big Bell South (WA) [E20/906]. Also, the issue of 25,456,573 shares announced on 13 March 2018 were to a drilling supplier and a geological services supplier in lieu of payment in order to preserve the cash resources of the Company.

The Directors anticipate completion of the 2017 annual report to occur in April 2018 with the AGM to be held approximately four weeks thereafter. The Company is also preparing its Half Year Report and anticipates to have this released shortly after the 2017 Annual Report.

The company lodges its Quarterly Activities Report.

The company lodges its Quarterly Cashflow Report.

The company provides an exploration and corporate update. The drilling program at the Scotia cobalt-nickel project was completed during the September quarter 2017. Since November, rehabilitation of historic and recently drilled sites to a satisfactory standard has been completed. Capital is now taking advice on the closure of its subsidiary Capital Cannabis Limited. The Directors anticipate completion of the 2017 annual report to occur shortly with the AGM to be held approximately four weeks thereafter. The Company has not been granted an extension of time to hold the AGM.

The company has completed a placement of 166,666,667 fully paid ordinary shares to raise $500,000. The directors of Capital also confirm that the closing cash balance as of today is $706,000. The Company has made the decision to discontinue medical cannabis investment opportunities and is now finalising an exit from this business unit. This exit is taking longer than anticipated and is expected to be concluded on or about 31 December 2017.

The company lodges its Quarterly Activities Report.

The company lodges its Quarterly Cashflow Report.

The company releases the results of its meeting.

The following items are withdrawn from the notice of AGM: reports and accounts; resolution 1 - adoption of remuneration report; resolution 2 - re-election of Peter Torney as Director; and resolution 3 - re-election of Robert Crossman as Director.

The Company has made the decision to discontinue medical cannabis investment opportunities and is now finalising an exit from this business unit. Capital anticipates the exit of CCL activities to be completed shortly, with an announcement made on or before 27 November 2017, which is expected to end the period of suspension.

The company received the raw assay data from the company's drilling campaign at Scotia. The company's geologist and general manager exploration is interpreting the results and formulating the relevant tables.

The company anticipates a final decision next week regarding CCL with an announcement made on or before 10 November 2017, which is expected to end the period of suspension.

The Annual General Meeting of the Shareholders of Capital Mining Limited will be held at 11.00am (AEDT) on Thursday, 30 November 2017 at Thomson Geer, Level 25, 1 O'Connell Street, Sydney NSW 2000.

Capital anticipates a final decision this week regarding CCL with an announcement made on or before 31 October 2017, which is expected to end the period of suspension.

Capital anticipates the Capital Cannabis update announcement will now be made on or before 23 October 2017, which is expected to end the period of suspension.

The company made corrections to the published Fairfax Media articles in relation to the company's affairs.

Capital anticipates an announcement in relation to Capital Cannabis Limited will be made on or before 13 October 2017.

The company issues a response to ASX query.

Capital anticipates that the announcement in relation to Capital Cannabis Limited will be made on or before 3 October 2017, which is expected to end the period of suspension of the company's securities.

The company will commence the first phase of drilling at the 100%-owned Scotia Cobalt-Nickel project in the eastern goldfields of Western Australia.

The company is still awaiting the ASX's decision on Capital's submission regarding CCL. The announcement is anticipated to be made on or before 22 September 2017, which is expected to end the period of suspension.

The Company is pleased to advise that the Proposed Cannabis Investment target entity has indicated that they are willing to await the outcome of the submission, notwithstanding a previously agreed deadline of 31 August 2017 (USA time). Capital anticipates the announcement will be made on or before 8 September 2017, which is expected to end the period of suspension.

THe company is still awaiting ASX's decision on Capital's submission regarding CCL. The ongoing delay has now placed a key component of the submission, i.e., a proposed Cannabis investment at risk. Capital is currently assessing its options in respect of the submission and has sought legal advice. It is anticipated that an announcement will be made before 4 September 2017.

The company is still awaiting the ASX's decision on Capital's submission regarding CCL and that at 7:58pm yesterday the ASX requested additional information. Consequently, Capital is unable to make the announcement at this stage. Capital anticipates the announcement will be made on or before 31 August 2017, which is expected to end the period of suspension.

Capital advises it is awaiting ASX's decision on Capital's submission regarding CCL and consequently unable to make an announcement on Capital Cannabis at this stage. Capital anticipates the announcement will be made on or before 24 August 2017, which is expected to end the period of suspension.

The securities of Capital Mining Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

The suspension of trading in the securities of Capital Mining Limited will be lifted immediately, following receipt of an announcement.

The company has entered into a binding agreement with Maincoast to acquire the Scotia Cobalt-Nickel Project in the eastern goldfields of Western Australia. Under the Agreement Capital is to acquire a 100% interest in the Scotia Project subject to the satisfactory completion of the due diligence by Capital, to be completed by 21st April 2017.

The securities of Capital Mining Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a capital raising and acquisition.

we understand that on or about this date the company consolidated its shares 1 for 10

The suspension of trading in the securities of Capital Mining Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the update on the proposed transaction.

As shareholders may be aware, there has been recent media speculation concerning the Company and a proposed transaction with Livn Holdings Pty Limited, a tour and activities booking company. The directors confirm that the Company had engaged in discussions with the directors of Livn and entered into a terms sheet under which it was proposed the Company would acquire 100% of the issued capital in Livn.

The securities of Capital Mining Limited (Company) will be suspended from quotation immediately, at the request of the Company in accordance with Listing Rule 17.2.

we understand that on or about this date the company consolidated its shares 1 for 10

The suspension of trading in the securities of Capital Mining Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the nonrenounceable entitlement offer. Security Code: CMY

The company lodges its quarterly activities and cash flow reports

Capital Mining Limited (ASX: CMY) (Capital) are pleased to announce a non-renounceable entitlement offer to shareholders. The Entitlement Offer will be made at an issue price of $0.001 (0.1 cents) each on the basis of 1 new share for every 1 share held (Entitlement Offer) at 10 August 2015 (Record Date).

Capital Mining Limited (ASX: CMY) (Company) are pleased to announce that the Company has today entered into a loan deed with a private lender for a secured facility of $1,000,000.

The Directors of Chapmans Limited (ASX: CHP) (Chapmans, the Company) are pleased to announce that it has made a strategic investment in Capital Mining Limited (ASX: CMY). Chapmans has invested $77,500 in Capital Mining via the issue of 155 million Capital Mining shares at $0.0005 per share, giving Chapmans a 10.44% equity holding in CMY.

The company requests that an extension be granted to the period of voluntary suspension while the Company considers a funding arrangement and continues to work with ASX to meet the minimum conditions for quotation on ASX in accordance with Chapter 12 of the Listing Rules. It is expected the end of the period of voluntary suspension and will be on 31 July 2015.

Capital Mining Limited (ASX: CMY) advises that it has entered into a Deed of Termination and Release with Nutrawerx, Inc. which completes the termination of this agreement.

Capital Mining Limited (ASX: CMY) ("˜Capital') advises that it has terminated the proposed transactions with Broken Coast Cannabis Ltd and Cannan Growers Inc. on that basis that certain conditions precedent are not capable of being satisfied

The company requests that an extension be granted to the period of voluntary suspension while the Company works with ASX to meet the minimum conditions for quotation on ASX. It is expected the end of the period of voluntary suspension and will be on or around 24 July 2015.

Capital Mining Limited (ASX: CMY) requests that an extension be granted to the period of voluntary suspension as the update on the proposed acquisition is incomplete and the Company is not yet able to make the announcement.

The company ) requests that an extension be granted to the period of voluntary suspension as the update on the proposed acquisition is incomplete and the Company is not yet able to make the announcement.

The securities of Capital Mining Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending the release of an announcement in relation to an update on the proposed acquisitions.

The suspension of trading in the securities of Capital Mining Limited (the "Company") will be lifted upon the commencement of normal trading on Thursday, 21 May 2015, following the Company's announcement in relation to the renegotiated acquisition terms. Security Code: CMY

The securities of Capital Mining Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending the release of an announcement in relation to renegotiation of acquisition terms. Security Code: CMY

The suspension of trading in the securities of Capital Mining Limited (the "Company") will be lifted upon the commencement of normal trading on Wednesday, 18 March 2015, following the Company's announcement in relation to a further proposed acquisition. Security Code: CMY

The securities of Capital Mining Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending the release of an announcement in relation to a proposed acquisition. Security Code: CMY

The suspension of trading in the securities of Capital Mining Limited (the "Company") will be lifted upon the commencement of normal trading on Thursday, 12 June 2014, following the Company's update on the acquisition announced on 8 October 2013. Security Code: CMY

company announces it has entered into a term-sheet to secure A$2.5m Convertible Note funding facility from a significant New York based institutional investor and local Australian firm

the Company is continuing to work with Cambodian authorities on associated agreements to meet local regulatory requirements, the company feels that it is in the final stages of this process and envisage this process to be complete in 7-10 business days. The completion of the acquisition will be subject to the Company obtaining all necessary shareholder approvals

The securities of Capital Mining Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending the release of an announcement by the Company providing an update on the acquisition announced on 8 October 2013. Security Code: CMY

The suspension of trading in the securities of Capital Mining Limited (the "Company") will be lifted immediately, following compliance with listing rule 19.11A(b) in relation to its Full Year Statutory Accounts. Security Code: CMY

re-lodges Annual Report to Shareholders - there is an awful lot of red ink

The securities of Capital Mining Limited (the "Company") will be suspended from quotation immediately under listing rule 17.2, at the request of the Company, pending compliance with listing rule 19.11A(b) in relation to its Full Year Statutory Accounts. Security Code: CMY