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26 March 2025
| Name: | EAST ENERGY RESOURCES LIMITED (EER) |
| ISIN: | AU000000EER1 |
| Date of Listing: | 19 December 2007 |
| Date of Delisting: | 19 September 2022 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 19 September 2022.Legal Status:
ACN: 126 371 828ABN: 66 126 371 828
Registration Date: 04 July 2007
Deregistration Date: 04 March 2025
Capital Gains Tax (CGT) Status:
This entity was deregistered on 04 March 2025. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
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
The company has been deregistered as of 04/03/2025 | 04/03/2025 |
ASIC is advised that the liquidator has completed the creditors' voluntary winding-up process. | 03/12/2024 |
The person or personnel who were appointed Liquidator or Provisional Liquidator of the company's assets have resigned or been removed. | 21/11/2024 |
The liquidator submits their report regarding the status and progress of the liquidation of the company. | 16/04/2024 |
The company notifies ASIC of a change in its registered address. | 03/04/2024 |
The company notifies ASIC of a special resolution passed by the creditors of the company resolving that the company be wound up. | 06/03/2024 |
ASIC is advised that the administrator has completed their duties and the administration process has concluded. | 05/03/2024 |
John Bumbak and Richard Tucker of KordaMentha are appointed Liquidators | 16/01/2024 |
John Bumbak and Richard Tucker of KordaMentha are appointed Administrators | 12/10/2023 |
delisted by ASX under Listing Rule 17.12 | 19/09/2022 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 19/09/2022 |
The Company expects the suspension to last until the earlier of the commencement of normal trading on 16 September 2022, or the release of an announcement by the Company. | 01/09/2022 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday, 19 August 2022 would have its securities suspended from Official Quotation before the commencement of trading on Monday, 22 August 2022. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023, and each entity's securities are already suspended from quotation. 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 Friday, 26 August 2022 will be removed from the Official List with effect from the close of trading on Friday, 26 August 2022. | 22/08/2022 |
The company lodges the following: Quarterly Activities Report and Quarterly Cashflow Report. | 28/07/2022 |
The Company expects the suspension to last until the earlier of the commencement of normal trading on 31 August 2022, or the release of an announcement by the Company. | 01/06/2022 |
The company has secured a a A$100,000 loan. The funding will be provided by way of an unsecured loan facility, interest free and repayable on demand from Cataalna Pty Ltd, a company of which Mr. Ranko Matic is the director and shareholder. Mr. Ranko Matic is a director, company secretary and related party of the Company. The Company plans to use the funds for working capital and ongoing compliance costs to support the Company while it continues to work through various commercial matters in relation to a possible recapitalisation. | 16/05/2022 |
The company lodges the following: Quarterly Activities Report - March 2022 and Quarterly Cashflow Report - March 2022. | 29/04/2022 |
The company lodges its Half Yearly Report and Accounts. | 16/03/2022 |
The continued voluntary suspension is necessary while the Company seeks clarity and resolution of the above matter to enable the Company to manage its continuous disclosure obligations and to avoid trading in its securities happening on a basis that is not reasonably informed. The Company expects the suspension to last until the earlier of the commencement of normal trading on 31 May 2022, or the release of an announcement by the Company. | 03/03/2022 |
The company lodges its: Quarterly Activities Report - December 2021 and Quarterly Cashflow Report - December 2021. | 25/01/2022 |
The Company has secured a A$200,000 loan. The funding will be provided by way of an unsecured loan facility, interest free and repayable on demand from Cavalier Corporate Pty Ltd ATF the Cavalier Trust, a company of which Mr. Ranko Matic is the sole owner. Mr. Ranko Matic is a director, company secretary and a related party of the Company. | 02/12/2021 |
The continued voluntary suspension is necessary while the Company seeks clarity and resolution of the above matter to enable the Company to manage its continuous disclosure obligations and to avoid trading in its securities happening on a basis that is not reasonably informed. The Company expects the suspension to last until the earlier of the commencement of normal trading on 28th February 2022, or the release of an announcement by the Company. | 02/12/2021 |
The company releases the results of its meeting. | 30/11/2021 |
The company releases a letter to its shareholders regarding its AGM. | 29/10/2021 |
The company's AGM will be held at 11:00am WST on Tuesday 30 November 2021 at Consilium Corporate Office, Level 2, 22 Mount Street, Perth WA. | 29/10/2021 |
The company lodges its Quarterly Activities Report - September 2021 and Quarterly Cashflow Report - September 2021. | 28/10/2021 |
The AGM of the company will be held on 30 November 2021. Any director nominations must be received in writing no later than 5.00pm (WST) on 19 October 2021 at the company's registered office. | 12/10/2021 |
EER to seek to take advantage of advances in carbon capture and carbon sequestration technologies. Multiple paths to commercialisation being reviewed. Leading firm GOMAC Projects Pty Ltd engaged. Thermal coal prices at a 10-year high. | 06/10/2021 |
The Company expects the suspension to last until the earlier of the commencement of normal trading on 30 November 2021, or the release of an announcement by the Company. | 31/08/2021 |
The company releases an Appendix 4G. | 05/08/2021 |
The company lodges its Annual Report to shareholders. | 05/08/2021 |
The company releases the Results of its Meeting. | 21/05/2021 |
The company lodges its Quarterly Cashflow Report - March 2021. | 28/04/2021 |
The company lodges its Quarterly Activities Report - March 2021. | 28/04/2021 |
The company releases a letter to its shareholders regarding its general meeting. | 20/04/2021 |
The company's general meeting will be held at 11:30am on Friday, 21st May 2021 at Consilium Corporate Office, Level 2, 22 Mount Street, PERTH WA. | 20/04/2021 |
Due to the current uncertainty regarding the outcome of the transaction and any related matters, the Company requests an extension to its current voluntary suspension until transaction completion which is expected to now be on or before 31 May 2021. The Company expects the suspension to last until the earlier of the commencement of normal trading on 31 May 2021, or the release of an announcement. | 12/04/2021 |
The company lodges its Half Yearly Report and Accounts. | 08/03/2021 |
The company lodges its Quarterly Activities Report. | 28/01/2021 |
The company lodges its Quarterly Cashflow Report. | 28/01/2021 |
East Energy Resources Limited has been advised by Noble Netherlands BV, the owner of EER's major shareholder, Maylion Pty Limited that it has entered into an agreement to sell all of its shares in Maylion to Axis Minerals Pty Ltd, an unrelated company. Maylion owns 2,990,419,558 ordinary shares in the capital of EER. The shares are sold subject to a number of conditions precedent, including EER shareholder approvals. Noble is now required to seek EER shareholder approval for the transaction. The company requests an extension to its voluntary suspension until transaction completion which is expected to be on or before 31 March 2021. The extension is requested as the company continues with discussions to determine the outcome of a possible recapitalisation transaction and the determination of the outcome in respect to Noble's controlling shareholder of EER. | 30/12/2020 |
The company releases the results of its meeting. | 30/11/2020 |
The continued voluntary suspension is necessary while the Company seeks clarity and resolution of the matter with its major shareholder to enable the Company to manage its continuous disclosure obligations and to avoid trading in its securities happening on a basis that is not reasonably informed. The Company expects the suspension to last until the earlier of the commencement of normal trading on 31 December 2020, or the release of an announcement by the Company. | 30/11/2020 |
The company lodges its Quarterly Activities Report. | 02/11/2020 |
The company lodges its Quarterly Cashflow Report. | 30/10/2020 |
The company releases a letter to its shareholders regarding its AGM. | 29/10/2020 |
bsrThe company's AGM will be held at Level 2, 22 Mount Street, Perth on 30 November 2020 at 1:00pm (WST). | 29/10/2020 |
The company requests an extension of the voluntary suspension of its securities as it continues to seek clarity and resolution of the matter with its major shareholder to enable the company to manage its continuous disclosure obligations and to avoid trading in its securities happening on a basis that is not reasonably informed. The suspension is expected to last until the earlier of the commencement of normal trading on 30 November 2020 or the release of an announcement. | 19/10/2020 |
The company's AGM will be held on 30 November 2020. The closing date for the receipt of the nominations from persons wishing to be considered for election as a director is 19 October 2020. | 07/10/2020 |
The company releases an Appendix 4G. | 30/09/2020 |
The company lodges its Annual Report to shareholders. | 30/09/2020 |
The securities of East Energy Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EER, pending the release of an announcement regarding its response to the ASX price query dated 16 September 2020. | 17/09/2020 |
The suspension of trading in the securities of East Energy Resources Limited will be lifted from the commencement of trading on Friday, 15 December 2017, following the release by the Company of an announcement regarding an operations and financing update. | 14/12/2017 |
The company provides an operations update. The directors have considered the financial position of the company and consider the current cash position is adequate. The company is formally requesting ASX to reinstate its securities as it has already complied with the lodgement of its audited annual report and quarterly reports. | 14/12/2017 |
The company releases its Quarterly Activities Report. | 13/12/2017 |
The company releases its Quarterly Cashflow Report. | 13/12/2017 |
The company releases its Appendix 4G. | 27/11/2017 |
The company lodges its Annual Report to shareholders. | 27/11/2017 |
The company and Noble Group limited entered into a facility agreement pursuant to which Noble agreed to mamke a loan facility available to the company. The Company and Noble have been in discussions to restructure the terms of the Facility Agreement. As part of the restructure, Noble has agreed to provide an Advance of $500,000 to the Company under the Facility Agreement to pay costs and expenses of the Company incurred to date or which are incurred in the future. | 24/11/2017 |
The securities of East Energy Resources Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 29/09/2017 |
listed entity carried for record purposes only | 19/12/2007 |
The company has been deregistered as of 04/03/2025 | 04/03/2025 |
ASIC is advised that the liquidator has completed the creditors' voluntary winding-up process. | 03/12/2024 |
The person or personnel who were appointed Liquidator or Provisional Liquidator of the company's assets have resigned or been removed. | 21/11/2024 |
The liquidator submits their report regarding the status and progress of the liquidation of the company. | 16/04/2024 |
The company notifies ASIC of a change in its registered address. | 03/04/2024 |
The company notifies ASIC of a special resolution passed by the creditors of the company resolving that the company be wound up. | 06/03/2024 |
ASIC is advised that the administrator has completed their duties and the administration process has concluded. | 05/03/2024 |
John Bumbak and Richard Tucker of KordaMentha are appointed Liquidators | 16/01/2024 |
John Bumbak and Richard Tucker of KordaMentha are appointed Administrators | 12/10/2023 |
delisted by ASX under Listing Rule 17.12 | 19/09/2022 |
we understand ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 19/09/2022 |
The Company expects the suspension to last until the earlier of the commencement of normal trading on 16 September 2022, or the release of an announcement by the Company. | 01/09/2022 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday, 19 August 2022 would have its securities suspended from Official Quotation before the commencement of trading on Monday, 22 August 2022. The following entity has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2023, and each entity's securities are already suspended from quotation. 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 Friday, 26 August 2022 will be removed from the Official List with effect from the close of trading on Friday, 26 August 2022. | 22/08/2022 |
The company lodges the following: Quarterly Activities Report and Quarterly Cashflow Report. | 28/07/2022 |
The Company expects the suspension to last until the earlier of the commencement of normal trading on 31 August 2022, or the release of an announcement by the Company. | 01/06/2022 |
The company has secured a a A$100,000 loan. The funding will be provided by way of an unsecured loan facility, interest free and repayable on demand from Cataalna Pty Ltd, a company of which Mr. Ranko Matic is the director and shareholder. Mr. Ranko Matic is a director, company secretary and related party of the Company. The Company plans to use the funds for working capital and ongoing compliance costs to support the Company while it continues to work through various commercial matters in relation to a possible recapitalisation. | 16/05/2022 |
The company lodges the following: Quarterly Activities Report - March 2022 and Quarterly Cashflow Report - March 2022. | 29/04/2022 |
The company lodges its Half Yearly Report and Accounts. | 16/03/2022 |
The continued voluntary suspension is necessary while the Company seeks clarity and resolution of the above matter to enable the Company to manage its continuous disclosure obligations and to avoid trading in its securities happening on a basis that is not reasonably informed. The Company expects the suspension to last until the earlier of the commencement of normal trading on 31 May 2022, or the release of an announcement by the Company. | 03/03/2022 |
The company lodges its: Quarterly Activities Report - December 2021 and Quarterly Cashflow Report - December 2021. | 25/01/2022 |
The Company has secured a A$200,000 loan. The funding will be provided by way of an unsecured loan facility, interest free and repayable on demand from Cavalier Corporate Pty Ltd ATF the Cavalier Trust, a company of which Mr. Ranko Matic is the sole owner. Mr. Ranko Matic is a director, company secretary and a related party of the Company. | 02/12/2021 |
The continued voluntary suspension is necessary while the Company seeks clarity and resolution of the above matter to enable the Company to manage its continuous disclosure obligations and to avoid trading in its securities happening on a basis that is not reasonably informed. The Company expects the suspension to last until the earlier of the commencement of normal trading on 28th February 2022, or the release of an announcement by the Company. | 02/12/2021 |
The company releases the results of its meeting. | 30/11/2021 |
The company releases a letter to its shareholders regarding its AGM. | 29/10/2021 |
The company's AGM will be held at 11:00am WST on Tuesday 30 November 2021 at Consilium Corporate Office, Level 2, 22 Mount Street, Perth WA. | 29/10/2021 |
The company lodges its Quarterly Activities Report - September 2021 and Quarterly Cashflow Report - September 2021. | 28/10/2021 |
The AGM of the company will be held on 30 November 2021. Any director nominations must be received in writing no later than 5.00pm (WST) on 19 October 2021 at the company's registered office. | 12/10/2021 |
EER to seek to take advantage of advances in carbon capture and carbon sequestration technologies. Multiple paths to commercialisation being reviewed. Leading firm GOMAC Projects Pty Ltd engaged. Thermal coal prices at a 10-year high. | 06/10/2021 |
The Company expects the suspension to last until the earlier of the commencement of normal trading on 30 November 2021, or the release of an announcement by the Company. | 31/08/2021 |
The company releases an Appendix 4G. | 05/08/2021 |
The company lodges its Annual Report to shareholders. | 05/08/2021 |
The company releases the Results of its Meeting. | 21/05/2021 |
The company lodges its Quarterly Cashflow Report - March 2021. | 28/04/2021 |
The company lodges its Quarterly Activities Report - March 2021. | 28/04/2021 |
The company releases a letter to its shareholders regarding its general meeting. | 20/04/2021 |
The company's general meeting will be held at 11:30am on Friday, 21st May 2021 at Consilium Corporate Office, Level 2, 22 Mount Street, PERTH WA. | 20/04/2021 |
Due to the current uncertainty regarding the outcome of the transaction and any related matters, the Company requests an extension to its current voluntary suspension until transaction completion which is expected to now be on or before 31 May 2021. The Company expects the suspension to last until the earlier of the commencement of normal trading on 31 May 2021, or the release of an announcement. | 12/04/2021 |
The company lodges its Half Yearly Report and Accounts. | 08/03/2021 |
The company lodges its Quarterly Activities Report. | 28/01/2021 |
The company lodges its Quarterly Cashflow Report. | 28/01/2021 |
East Energy Resources Limited has been advised by Noble Netherlands BV, the owner of EER's major shareholder, Maylion Pty Limited that it has entered into an agreement to sell all of its shares in Maylion to Axis Minerals Pty Ltd, an unrelated company. Maylion owns 2,990,419,558 ordinary shares in the capital of EER. The shares are sold subject to a number of conditions precedent, including EER shareholder approvals. Noble is now required to seek EER shareholder approval for the transaction. The company requests an extension to its voluntary suspension until transaction completion which is expected to be on or before 31 March 2021. The extension is requested as the company continues with discussions to determine the outcome of a possible recapitalisation transaction and the determination of the outcome in respect to Noble's controlling shareholder of EER. | 30/12/2020 |
The company releases the results of its meeting. | 30/11/2020 |
The continued voluntary suspension is necessary while the Company seeks clarity and resolution of the matter with its major shareholder to enable the Company to manage its continuous disclosure obligations and to avoid trading in its securities happening on a basis that is not reasonably informed. The Company expects the suspension to last until the earlier of the commencement of normal trading on 31 December 2020, or the release of an announcement by the Company. | 30/11/2020 |
The company lodges its Quarterly Activities Report. | 02/11/2020 |
The company lodges its Quarterly Cashflow Report. | 30/10/2020 |
The company releases a letter to its shareholders regarding its AGM. | 29/10/2020 |
bsrThe company's AGM will be held at Level 2, 22 Mount Street, Perth on 30 November 2020 at 1:00pm (WST). | 29/10/2020 |
The company requests an extension of the voluntary suspension of its securities as it continues to seek clarity and resolution of the matter with its major shareholder to enable the company to manage its continuous disclosure obligations and to avoid trading in its securities happening on a basis that is not reasonably informed. The suspension is expected to last until the earlier of the commencement of normal trading on 30 November 2020 or the release of an announcement. | 19/10/2020 |
The company's AGM will be held on 30 November 2020. The closing date for the receipt of the nominations from persons wishing to be considered for election as a director is 19 October 2020. | 07/10/2020 |
The company releases an Appendix 4G. | 30/09/2020 |
The company lodges its Annual Report to shareholders. | 30/09/2020 |
The securities of East Energy Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EER, pending the release of an announcement regarding its response to the ASX price query dated 16 September 2020. | 17/09/2020 |
The suspension of trading in the securities of East Energy Resources Limited will be lifted from the commencement of trading on Friday, 15 December 2017, following the release by the Company of an announcement regarding an operations and financing update. | 14/12/2017 |
The company provides an operations update. The directors have considered the financial position of the company and consider the current cash position is adequate. The company is formally requesting ASX to reinstate its securities as it has already complied with the lodgement of its audited annual report and quarterly reports. | 14/12/2017 |
The company releases its Quarterly Activities Report. | 13/12/2017 |
The company releases its Quarterly Cashflow Report. | 13/12/2017 |
The company releases its Appendix 4G. | 27/11/2017 |
The company lodges its Annual Report to shareholders. | 27/11/2017 |
The company and Noble Group limited entered into a facility agreement pursuant to which Noble agreed to mamke a loan facility available to the company. The Company and Noble have been in discussions to restructure the terms of the Facility Agreement. As part of the restructure, Noble has agreed to provide an Advance of $500,000 to the Company under the Facility Agreement to pay costs and expenses of the Company incurred to date or which are incurred in the future. | 24/11/2017 |
The securities of East Energy Resources Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 29/09/2017 |
listed entity carried for record purposes only | 19/12/2007 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 08/08/2011 | Mark Basso-Brusa | On market | 50,000 | $0.290 | $14,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Newbury | Executive Chairman, Managing Director | 28/05/2021 |
| Andrea Betti | CFO, Company Secretary | |
| Rodger Johnston | Non Exec Director | 05/08/2022 |
| Ranko Matic | Non Exec Director, Company Secretary | 13/07/2007 |
| Bryan Duncan | Executive Director | 28/05/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stephen Ross | Non Exec Director | 28/05/2021 | 20/12/2021 |
| Alastair Smith | Non Exec Director | 12/07/2021 | 17/12/2021 |
| Grant Ferguson | Executive Director | 28/05/2021 | 17/12/2021 |
| Rex Littlewood | Chairman, Managing Director | 20/07/2010 | 28/05/2021 |
| Chris Thoroughgood | Non Exec Director | 05/03/2014 | 28/05/2021 |
| Mark Basso-Brusa | Managing Director, CEO | 04/07/2007 | 25/05/2018 |
| Damien Gray | Alternate Director | 11/12/2013 | 05/03/2014 |
| William Randall | Alternate Director | 20/07/2010 | 11/12/2013 |
| Malcolm Castle | Non Exec Director | 17/07/2007 | 26/11/2011 |
| Clive Triplett | Executive Director | 04/07/2007 | 29/11/2009 |
| Terence Byrt | Chairman | 04/07/2007 | 23/04/2009 |
Date of first appointment, title may have changed.
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