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28 March 2025
| Name: | CARBON MINERALS LIMITED (CRM) | ||||||
| ISIN: | AU000000CRM8 | ||||||
| Date of Listing: | 31 December 1980 | ||||||
| Date of Delisting: | 14 February 2024 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 14 February 2024.Legal Status:
ACN: 001 836 586ABN: 29 001 836 586
Registration Date: 25 January 1980
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 |
|---|---|---|
| CARBON MINERALS LIMITED | 07/10/2008 | |
| CARBON MINERALS NL | 07/10/2008 |
REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
The company notifies ASIC of a change in its registered address. | 05/12/2024 |
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 | 14/02/2024 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 14/02/2024 |
ASX will delist a company if it remains suspended for a 2 year period. The 2 year period expires on 14 February 2024. On 9 February 2024, CRM requested ASX to grant an extension to the suspension period to keep CRM listed for another 6 months so that CRM could satisfy the shareholder spread requirement and related requirements. ASX declined the request on 9 February 2024. Consequently, CRM will be delisted from the ASX on 14 February 2024. | 12/02/2024 |
Carbon Minerals Limited has been under suspension from trading on the ASX since 14/2/2022. ASX will in general delist a company if it remains suspended for a 2 year period. Management have been in communications with ASX with a view to lifting the suspension based on the renewed activities of the company in joint venture with Santos. ASX has recently asked the company to confirm compliance with all ASX Listing Rules. It has been determined that it will not be possible to make that confirmation at the present time due to certain requirements such as the shareholder spread requirement not being met, as previously disclosed in annual reports. Management will be requesting an extension to the period of suspension from ASX to avoid delisting and to seek to satisfy the outstanding requirements. If the request is not granted, the company will be delisted. | 09/02/2024 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2024 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 20/10/2023 |
The company lodges its Half Yearly Report and Accounts. | 14/09/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/07/2023 |
The company releases the results of its meeting. | 30/05/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2023 |
Notice is hereby given that the Annual General Meeting of Carbon Minerals Limited will be held on Tuesday 30 May 2023 at 3.00pm (Sydney time) at Suite 3, Level 2, 66 Clarence Street, Sydney, NSW. | 28/04/2023 |
The company releases an Appendix 4G. | 30/03/2023 |
The company lodges its Annual Report to shareholders. | 30/03/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2022 |
The company lodges its Half Year Accounts. | 05/09/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 19/07/2022 |
The company releases its amended constitution. | 31/05/2022 |
The company releases the results of its meeting. | 31/05/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2022 |
The company announces the renewal by the NSW Government of exploration licences PEL 1 and PEL 12. The licences take effect from 12 April 2022 for six years until 12 April 2028. Licence conditions include undertaking an agreed work program. In Year 1 (12/4/22 to 12/4/23), the program includes: reactivation and operation of the Kahlua multi-well pilot and geological studies. | 28/04/2022 |
The Annual General Meeting of Carbon Minerals Limited will be held at Suite 3, Level 2, 66 Clarence Street, Sydney on Tuesday 31 May 2022 at 3.00pm (Sydney time). | 22/04/2022 |
The company releases an Appendix 4G. | 31/03/2022 |
The company lodges its 2021 Annual Report. | 31/03/2022 |
The securities of Carbon Minerals Limited will be suspended from quotation at the close of trading on Monday, 14 February 2022 under Listing Rule 17.3. ASX has determined that CRM's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until CRM is able to demonstrate compliance with Listing Rule 12.1. | 14/02/2022 |
name changed from Carbon Minerals NL | 07/10/2008 |
The company notifies ASIC of a change in its registered address. | 05/12/2024 |
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 | 14/02/2024 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 14/02/2024 |
ASX will delist a company if it remains suspended for a 2 year period. The 2 year period expires on 14 February 2024. On 9 February 2024, CRM requested ASX to grant an extension to the suspension period to keep CRM listed for another 6 months so that CRM could satisfy the shareholder spread requirement and related requirements. ASX declined the request on 9 February 2024. Consequently, CRM will be delisted from the ASX on 14 February 2024. | 12/02/2024 |
Carbon Minerals Limited has been under suspension from trading on the ASX since 14/2/2022. ASX will in general delist a company if it remains suspended for a 2 year period. Management have been in communications with ASX with a view to lifting the suspension based on the renewed activities of the company in joint venture with Santos. ASX has recently asked the company to confirm compliance with all ASX Listing Rules. It has been determined that it will not be possible to make that confirmation at the present time due to certain requirements such as the shareholder spread requirement not being met, as previously disclosed in annual reports. Management will be requesting an extension to the period of suspension from ASX to avoid delisting and to seek to satisfy the outstanding requirements. If the request is not granted, the company will be delisted. | 09/02/2024 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2024 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 20/10/2023 |
The company lodges its Half Yearly Report and Accounts. | 14/09/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/07/2023 |
The company releases the results of its meeting. | 30/05/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2023 |
Notice is hereby given that the Annual General Meeting of Carbon Minerals Limited will be held on Tuesday 30 May 2023 at 3.00pm (Sydney time) at Suite 3, Level 2, 66 Clarence Street, Sydney, NSW. | 28/04/2023 |
The company releases an Appendix 4G. | 30/03/2023 |
The company lodges its Annual Report to shareholders. | 30/03/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2022 |
The company lodges its Half Year Accounts. | 05/09/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 19/07/2022 |
The company releases its amended constitution. | 31/05/2022 |
The company releases the results of its meeting. | 31/05/2022 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 28/04/2022 |
The company announces the renewal by the NSW Government of exploration licences PEL 1 and PEL 12. The licences take effect from 12 April 2022 for six years until 12 April 2028. Licence conditions include undertaking an agreed work program. In Year 1 (12/4/22 to 12/4/23), the program includes: reactivation and operation of the Kahlua multi-well pilot and geological studies. | 28/04/2022 |
The Annual General Meeting of Carbon Minerals Limited will be held at Suite 3, Level 2, 66 Clarence Street, Sydney on Tuesday 31 May 2022 at 3.00pm (Sydney time). | 22/04/2022 |
The company releases an Appendix 4G. | 31/03/2022 |
The company lodges its 2021 Annual Report. | 31/03/2022 |
The securities of Carbon Minerals Limited will be suspended from quotation at the close of trading on Monday, 14 February 2022 under Listing Rule 17.3. ASX has determined that CRM's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until CRM is able to demonstrate compliance with Listing Rule 12.1. | 14/02/2022 |
name changed from Carbon Minerals NL | 07/10/2008 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Smith | Executive Chairman, CEO | 06/12/1996 |
| Wayne Annis-Brown | Non Exec Director | 04/08/1988 |
| Raphael Lincoln-Smith | Executive Director | 30/01/2018 |
| Holly Young | Company Secretary | |
| Noeleen Breen | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kenneth Fung | Non Exec Director, CFO | 06/04/2022 | 11/07/2023 |
| Bun Lee | Alternate Director | 05/04/2006 | 11/07/2023 |
| Steven Danielson | Non Exec Director | 23/06/1993 | 06/04/2022 |
| Paul Lincoln-Smith | Executive Chairman | 25/01/1980 | 03/03/2013 |
Date of first appointment, title may have changed.
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