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06 May 2025
| Name: | CARPATHIAN RESOURCES LIMITED (CPN) |
| Date of Listing: | 15 June 2001 |
| Date of Delisting: | 30 August 2013 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 30 August 2013.Legal Status:
ACN: 080 273 703ABN: 30 080 273 703
Registration Date: 07 October 1997
Deregistration Date: 20 December 2015
Capital Gains Tax (CGT) Status:
This entity was deregistered on 20 December 2015. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
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
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 3 September 2015) | 05/02/2016 |
company is deregistered today | 20/12/2015 |
delisted following non-payment of annual listing fees in respect of the year ending 30 June 2014 | 30/08/2013 |
we understand this company failed and has finally been delisted by ASX following non-payment of annual listing fees | 30/08/2013 |
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must 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 EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013. | 23/08/2013 |
Andrew Saker, Darren Weaver and Martin Jones of Ferrier Hodgson have been appointed as official liquidators following a court order | 09/11/2012 |
The securities of Carpathian Resources Limited (the "Company") will be suspended on the commencement of trade on Friday, 16 March 2012 pursuant to listing rule 19.11A | 16/03/2012 |
securities to be reinstated to quotation on 30 June 2011 | 27/06/2011 |
the Company has received the first tranche investment of A$125,000.00 for the issue of 10 million shares at A$.0125 per share from Somap International Pte Ltd (Somap), a Singapore based ship-breaking and demolition company. The Company anticipates concluding the second tranche of the private placement with Somap's investment this week for an additional A$362,500.00, as the Company announced on 23 June 2011. Thereafter, the Company will seek shareholder and regulatory approval as may be appropriate and required so that Somap may fund the third tranche of up to A$2,512,500.00, as the Company announced on 23 June 2011 | 27/06/2011 |
the Company had been advised it has met the requirements under the ASX Listing Rules and requests re-quotation of its shares on the ASX trading platform. The Company is aware there will be a one day delay in re-quotation of its shares from the date of this request and is not aware as per its latest feedback from the ASX of any reason for the quotation not to be resumed. The company therefore expects the shares to be re-quoted on Monday, 27 June 2011 | 23/06/2011 |
the Company has been advised that it has met the requirements under ASX Listing Rules for re-quotation of its shares on ASX trading platform - it anticipates negotiations will be completed during the course of this week at which time it anticipates making an announcement enabling its shares to be re-quoted for trading | 20/06/2011 |
the Agreement announced on 3 June 2011 calls for a new CPN executive team and board of directors, led by Maximiliaan Danishevski, who commit to resolve pending litigation, institute corporate governance standards, re-direct the Company?s operations to its core business - the oil and gas industry, and recapitalize CPN through a share placement, the sale of assets and the recovery of other outstanding funds. As, once effective, the Agreement will result in each of HBC, OAG and MH obtaining a relevant interest in more than 20% of CPN's voting shares, CPN shareholders will be asked to vote on this arrangement in due course | 15/06/2011 |
agreement is reached to refocus the company on the oil and gas industry | 03/06/2011 |
lodges Half Year Accounts and Quarterly Cashflow for Dec Quarter | 21/04/2011 |
at the 2010 AGM today all 3 resolutions were passed | 15/04/2011 |
gives notice of AGM to be held on 15 April 2011 | 08/03/2011 |
the securities of Carpathian Resources Limited (the "Company") will be suspended from quotation at immediately at the request of the Company, pending the outcome of Federal Court Proceedings | 23/12/2010 |
securities suspended from quotation following failure to lodge financial statements | 03/05/2010 |
securities reinstated to quotation | 03/05/2010 |
the suspension of trading in the securities will be lifted following receipt of the Company's full year accounts for the period ended 30 June 2008 | 03/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
securities reinstated to quotation | 19/10/2007 |
the company advises that it has agreed a non brokered private placement of 8,000,000 ordinary fully paid shares at an issue price of 30 cents to raise a total of A$2.4 million | 18/10/2007 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007 | 01/10/2007 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 3 September 2015) | 05/02/2016 |
company is deregistered today | 20/12/2015 |
delisted following non-payment of annual listing fees in respect of the year ending 30 June 2014 | 30/08/2013 |
we understand this company failed and has finally been delisted by ASX following non-payment of annual listing fees | 30/08/2013 |
The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must 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 EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013. | 23/08/2013 |
Andrew Saker, Darren Weaver and Martin Jones of Ferrier Hodgson have been appointed as official liquidators following a court order | 09/11/2012 |
The securities of Carpathian Resources Limited (the "Company") will be suspended on the commencement of trade on Friday, 16 March 2012 pursuant to listing rule 19.11A | 16/03/2012 |
securities to be reinstated to quotation on 30 June 2011 | 27/06/2011 |
the Company has received the first tranche investment of A$125,000.00 for the issue of 10 million shares at A$.0125 per share from Somap International Pte Ltd (Somap), a Singapore based ship-breaking and demolition company. The Company anticipates concluding the second tranche of the private placement with Somap's investment this week for an additional A$362,500.00, as the Company announced on 23 June 2011. Thereafter, the Company will seek shareholder and regulatory approval as may be appropriate and required so that Somap may fund the third tranche of up to A$2,512,500.00, as the Company announced on 23 June 2011 | 27/06/2011 |
the Company had been advised it has met the requirements under the ASX Listing Rules and requests re-quotation of its shares on the ASX trading platform. The Company is aware there will be a one day delay in re-quotation of its shares from the date of this request and is not aware as per its latest feedback from the ASX of any reason for the quotation not to be resumed. The company therefore expects the shares to be re-quoted on Monday, 27 June 2011 | 23/06/2011 |
the Company has been advised that it has met the requirements under ASX Listing Rules for re-quotation of its shares on ASX trading platform - it anticipates negotiations will be completed during the course of this week at which time it anticipates making an announcement enabling its shares to be re-quoted for trading | 20/06/2011 |
the Agreement announced on 3 June 2011 calls for a new CPN executive team and board of directors, led by Maximiliaan Danishevski, who commit to resolve pending litigation, institute corporate governance standards, re-direct the Company?s operations to its core business - the oil and gas industry, and recapitalize CPN through a share placement, the sale of assets and the recovery of other outstanding funds. As, once effective, the Agreement will result in each of HBC, OAG and MH obtaining a relevant interest in more than 20% of CPN's voting shares, CPN shareholders will be asked to vote on this arrangement in due course | 15/06/2011 |
agreement is reached to refocus the company on the oil and gas industry | 03/06/2011 |
lodges Half Year Accounts and Quarterly Cashflow for Dec Quarter | 21/04/2011 |
at the 2010 AGM today all 3 resolutions were passed | 15/04/2011 |
gives notice of AGM to be held on 15 April 2011 | 08/03/2011 |
the securities of Carpathian Resources Limited (the "Company") will be suspended from quotation at immediately at the request of the Company, pending the outcome of Federal Court Proceedings | 23/12/2010 |
securities suspended from quotation following failure to lodge financial statements | 03/05/2010 |
securities reinstated to quotation | 03/05/2010 |
the suspension of trading in the securities will be lifted following receipt of the Company's full year accounts for the period ended 30 June 2008 | 03/10/2008 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008 | 01/10/2008 |
securities reinstated to quotation | 19/10/2007 |
the company advises that it has agreed a non brokered private placement of 8,000,000 ordinary fully paid shares at an issue price of 30 cents to raise a total of A$2.4 million | 18/10/2007 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007 | 01/10/2007 |
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So lost my shares worth nothing brilliant \n\n | 20/04/2016 18:12:04 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 16/09/2011 | Mitchell Hammer | On market | 6,762,500 | $0.010 | $65,041 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Maximiliaan Danishevski | Executive Chairman | 08/06/2011 |
| Mitchell Hammer | Managing Director | 08/06/2011 |
| Kirill Dragun | Non Exec Director | 08/06/2011 |
| Timothy Lewin | Non Exec Director | 08/06/2011 |
| Luigi Gagliardo | Non Exec Director, Company Secretary | 18/10/2011 |
| Donald Rosenthal | Non Exec Director | 08/06/2011 |
| David Hammer | Executive Director, Company Secretary | 05/09/2008 |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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