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26 March 2025
| Name: | KALIA LIMITED (KLH) (This company subsequently changed its name and is now MCB RESOURCES LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 07 June 2007 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now MCB RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now MCB RESOURCES LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now MCB RESOURCES LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| MCB RESOURCES LIMITED | 07/02/2020 | |
| KALIA LIMITED | 21/09/2017 | 07/02/2020 |
| GB ENERGY LIMITED | 21/09/2017 |
REGISTRY:
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
name changed to MCB Resoures Limited | 07/02/2020 |
The company lodges its Appendix 4C - December 2019 Quarter. | 03/02/2020 |
The company lodges its Quarterly Activities Report - December 2019 Quarter. | 03/02/2020 |
The company requests that the voluntary suspension extend until the earlier of the release of the announcement regarding the status of the company's exploration licences in Bougainville, or prior to the commencement of trading on Monday 17 February 2020. | 03/02/2020 |
The company lodges its Quarterly Activities and Cashflow Report. | 29/01/2020 |
The company requests to extend the current voluntary suspension pending an announcement regarding the status of the company's exploration licences in Bougainville. The voluntary suspension is expected to last until the release of the announcement or the commencement of trading on 3 February 2020. | 10/01/2020 |
The company provides a further update regarding the recent work site incident and suspension of geological field activities. The company reiterates its sincere condolences to Mr. Kilya's family and friends. Company personnel had stopped all field work during the early part of the Bougainville referendum. Company personnel had re-entered land owned by Chief Kumis Hagi's Anakai clan, at the request of the landowners. Company personnel had the appropriate approval to be on the land and several landowners were part of the survey team at the time of the incident. The company also had community liaison officers on the ground at the time, as well as local security for its camp and survey teams. The company had been assured by the landowners and the relevant authorities that it was safe for company personnel to be in the area prior to the company's teams re-entering the land. The company places a high level of focus on staff safety and welfare and on corporate social responsibility. | 19/12/2019 |
The securities of Kalia Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of KLH, pending the release of an announcement regarding the status of its exploration licences in Bougainville. | 19/12/2019 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 11/12/2019 |
name changed from GB Energy Limited | 21/09/2017 |
name changed to MCB Resoures Limited | 07/02/2020 |
The company lodges its Appendix 4C - December 2019 Quarter. | 03/02/2020 |
The company lodges its Quarterly Activities Report - December 2019 Quarter. | 03/02/2020 |
The company requests that the voluntary suspension extend until the earlier of the release of the announcement regarding the status of the company's exploration licences in Bougainville, or prior to the commencement of trading on Monday 17 February 2020. | 03/02/2020 |
The company lodges its Quarterly Activities and Cashflow Report. | 29/01/2020 |
The company requests to extend the current voluntary suspension pending an announcement regarding the status of the company's exploration licences in Bougainville. The voluntary suspension is expected to last until the release of the announcement or the commencement of trading on 3 February 2020. | 10/01/2020 |
The company provides a further update regarding the recent work site incident and suspension of geological field activities. The company reiterates its sincere condolences to Mr. Kilya's family and friends. Company personnel had stopped all field work during the early part of the Bougainville referendum. Company personnel had re-entered land owned by Chief Kumis Hagi's Anakai clan, at the request of the landowners. Company personnel had the appropriate approval to be on the land and several landowners were part of the survey team at the time of the incident. The company also had community liaison officers on the ground at the time, as well as local security for its camp and survey teams. The company had been assured by the landowners and the relevant authorities that it was safe for company personnel to be in the area prior to the company's teams re-entering the land. The company places a high level of focus on staff safety and welfare and on corporate social responsibility. | 19/12/2019 |
The securities of Kalia Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of KLH, pending the release of an announcement regarding the status of its exploration licences in Bougainville. | 19/12/2019 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 11/12/2019 |
name changed from GB Energy Limited | 21/09/2017 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/09/2016 | Graeme Kirke | On market | 1,371,000 | $0.004 | $5,484 |
| 14/06/2016 | Graeme Kirke | On market | 6,442,510 | $0.004 | $29,151 |
| 25/05/2016 | Graeme Kirke | On market | 16,529,900 | $0.005 | $83,059 |
| 25/05/2016 | David Detata | On market | 2,980,000 | $0.005 | $15,120 |
| 25/01/2016 | Graeme Kirke | On market | 3,478,350 | $0.004 | $13,939 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Johnston | Chairman | 18/09/2017 |
| Anna MacKintosh | COO | 27/02/2009 |
| Phillip Hartog | CFO | 29/03/2018 |
| Jonathan Reynolds | Non Exec Director | 22/07/2019 |
| Sean O'Brien | Non Exec Director | 11/05/2018 |
| Mike Johnston | Executive Director | 22/07/2019 |
| Catherine Grant-Edwards | Company Secretary | |
| Melissa Chapman | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Terry Larkan | Managing Director | 28/09/2017 | 09/08/2019 |
| Peter Batten | Technical Director | 09/01/2018 | 05/08/2019 |
| Nick Burn | Executive Director | 10/10/2016 | 09/01/2018 |
| David Detata | Non Exec Director | 22/04/2016 | 26/10/2017 |
| Stuart Rechner | Chairman | 20/11/2013 | 28/09/2017 |
| Graeme Kirke | Executive Director | 25/07/2011 | 10/10/2016 |
| Patrick Glovac | Non Exec Director | 01/10/2014 | 22/04/2016 |
| Gordon Hart | Executive Director | 04/08/2010 | 30/09/2014 |
| Russell Barnett | Non Exec Chairman | 21/10/2009 | 07/08/2014 |
Date of first appointment, title may have changed.
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