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02 April 2025
| Name: | LWP TECHNOLOGIES LIMITED (LWP) (This company subsequently changed its name and is now TILLEGRAH LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 31 August 2006 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now TILLEGRAH LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now TILLEGRAH LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now TILLEGRAH 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| TILLEGRAH LIMITED | 31/01/2019 | |
| LWP TECHNOLOGIES LIMITED | 01/06/2015 | 31/01/2019 |
| CORETRACK LIMITED | 01/06/2015 |
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
name changed to Tillegrah Limited | 31/01/2019 |
The company has completed the consolidation of its ordinary share capital by converting every two existing fully paid ordinary shares into one share consolidation. | 25/01/2019 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 25/01/2019 |
The company releases a notification of consolidation. Shareholders get 1 share for every 2 presently owned. | 09/01/2019 |
The company will hold its 2018 AGM at the offices of BDO, Level 10, 12 Creek Street, BRISBANE QLD 4000 on Tuesday 15 January, 2019 commencing at 10:00 am Brisbane time (AEST). | 13/12/2018 |
The company and Traprock Mining Limited have withdrawn from the Heads of Agreement announced to the market in September 2018. The two Companies came to a mutual agreement after taking into account the current global market volatility and the ongoing weakness in the Mining Sector. The draft notice of meeting of the company's AGM has now been lodged with the ASX. The meeting is scheduled to be held in Brisbane on Tuesday 15 January 2019. | 04/12/2018 |
On 22 October 2018, ASIC granted the company an extension of time to hold the company's AGM to 15 January 2019. | 02/11/2018 |
The company lodges an Appendix 4C - quarterly. | 31/10/2018 |
The company releases its Corporate Governance Statement. | 27/09/2018 |
The company releases an Appendix 4G. | 27/09/2018 |
The company releases an announcement in relation to the proposed acquistion of Traprock Mining Limited. Traprock is a Queensland focused unlisted resources company. Traprock owns a portfolio of advanced copper and gold projects including the Mt Chalmers and Warroo historic mines. Traprock has an experienced management team with a track record of exploration and development success. This will be an all scrip acquisition including an initial tranche of 75 million fully paid ordinary shares. There will be additional performance rights that convert to ordinary shares on achievement of milestones up to 1 million oz Resource JORC equivalent. The transaction is subject to regulatory and shareholder aprovals including re-compliance with the ASX Listing Rules including raising $4.5 million in new capital. | 19/09/2018 |
The company lodges its Annual Report to shareholders. | 31/08/2018 |
The company lodges its Preliminary Final Report. | 31/08/2018 |
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. | 06/08/2018 |
The company lodges its Quarterly Activities Report. | 01/08/2018 |
The company lodges its Quarterly Cashflow Report. | 01/08/2018 |
we understand that on or about this date the company consolidated its shares 1 for 70 | 10/07/2018 |
The company releases the list of its Top 20 securityholders post consolidation. | 06/07/2018 |
The company has completed the consolidation of its ordinary share capital by converting every seventy (70) existing fully paid ordinary shares (shares) into one (1) share. The Consolidation was approved by shareholders at the Annual General Meeting of the Company held on 28 June 2018. | 06/07/2018 |
The company releases the Chairman's Address to Shareholders. | 29/06/2018 |
The company releases the results of its meeting. | 29/06/2018 |
The company releases a notification of consolidation. Shareholders get 1 share for every 70 presently owned. | 27/06/2018 |
Rebates have now been received by the company for claims made by Ecopropp.A further claim for a portion of Financial Year 2015 and 2016 by LWP, following the acquisition of Ecopropp Pty Ltd, has been now been determined by the Queensland office of AusIndustry as failing to meet the necessary criteria supporting additional steps towards commercialization. Two claims for an Export Market Development Grant were previously granted to Coretrack Limited, prior to the name change to LWP Technologies Limited in 2015. Therefore, until the Company has adequate export earnings, the Company is ineligible for further grants under this scheme. Research and Development conducted by the Company and applications lodged with the United States Patent Office resulted in the successful granting of U.S. Patent No. 9,587,170 for "Proppant Material Incorporating Fly Ash and Method of Manufacture", which was issued in 2017. | 23/05/2018 |
The company releases its Corporate Governance Statement. | 14/05/2018 |
The company releases its Corporate Governance Plan. | 14/05/2018 |
The company's 2017 AGM will be held at the offices of BDO, Level 10, 12 Creek Street, BRISBANE QLD 4000 on Thursday 28 June, 2018 commencing at 10:00 am Brisbane time (AEST). | 11/05/2018 |
The company lodges its Quarterly Review and Corporate Update. | 01/05/2018 |
The company lodges its Appendix 4C - quarterly. | 01/05/2018 |
The company issues a response to ASX query. | 28/03/2018 |
The company has entered into a heads of agreement with the Australian Tax Office for the settlement of R&D offset amounts claimed for the financial years 2014 and part of 2015 for expenditure by Ecopropp Pty Ltd, a wholly owned subsidiary of LWP. A separate claim for LWP for the balance of the financial year ended 2015 is still to be determined. The Company will now proceed with the lodgment of the 2016 and 2017 R&D offset for qualifying expenditure. Separately, the Company has now lodged applications for Export Market Development Grants for qualifying overseas activities and expenditure during the 2016 and 2017 financial years. | 01/03/2018 |
The company lodges its Appendix 4D and Interim Financial Report. | 01/03/2018 |
The company lodges its Quarterly Cashflow Report. | 31/01/2018 |
The company lodges its Quarterly Activities Report. | 31/01/2018 |
The company relodges its Preliminary Final Report and Annual Report because certain parts of the Audit Report contained in the PDF files were illegible. | 13/12/2017 |
The company lodges its Annual Report 2017. | 11/12/2017 |
The company lodges its Preliminary Final Report 2017. | 11/12/2017 |
The company has reached a settlement agreement with VVV Technologies Pty Ltd in relation to a Costs Order in the Supreme Court of Queensland matter 810 of 2017. After negotiations, an amount of $95,000 has been paid as full and final settlement. | 01/12/2017 |
The company lodges its Appendix 4C - September Quarter. | 03/11/2017 |
The company releases its Quarterly Review and Company Update. The update details board and management changes; court proceedings in relation to Graphenera JV which results in costs against LWP; update on R&D claims - meeting with ATO scheduled on 12 December 2017; revised completion date of 30 November 2017 for independent corporate governance review and end of year audit; Hallmark and LWP terminate business arrangements; law firm Dentons appointed to conduct legal review; and and cash balance is $469,000 - listed equity portfolio $187,659. | 03/11/2017 |
The board has resolved to appoint law firm, Dentons, to undertake an independent legal review of aspects of the business and investment activities of the company. | 17/10/2017 |
At the meeting between Hallmark Minerals and LWP on 6 October 2017, both companies have mutually agreed to exit the proposed joint venture with effect as at 1 July 2017 and each party releases the other from any further obligation to each other. | 17/10/2017 |
The company issues a response to ASX query. | 11/09/2017 |
The company provides a corporate governance review and end of year audit update. | 05/09/2017 |
The company provides an update on the R&D tax rebate. The Company has been advised by its tax advisors, BDO, that the ATO have rejected the Company's claim for the financial year ended June 2015. The Company has 60 days from the date of rejection to object to the ATO position. The Company is currently considering the merits of this course of action. The Company has been advised by its tax advisors that the ATO have proposed to amend Ecopropp's claim in relation to the 2014 year resulting in a potential rebate of $69,992 and the potential rebate in relation to the 2015 year of $59,134. Also, the Company currently has approximately $480,000 in cash and a share portfolio with a value of approximately $560,000. | 14/08/2017 |
The securities of LWP Technologies Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the completion of an internal review of available cash resources and ongoing expenditure requirements. | 14/08/2017 |
The suspension of trading in the securities of LWP Technologies Limited will be lifted immediately, following receipt of the Company's response to an ASX query. | 21/02/2017 |
The company issues a response to the ASX query letter. | 21/02/2017 |
The securities of LWP Technologies Limited will be suspended from quotation immediately, under listing rule 17.3, pending the receipt of a satisfactory response to queries raised by ASX Limited under listing rule 18.7. | 20/02/2017 |
The suspension of trading in the securities of LWP Technologies Limited (the "Company") will be lifted immediately following the release by the Company of an announcement regarding breaches of the ASX listing rules and amended Appendix 3Ys. | 07/04/2016 |
The company releases a statement regarding ASX query. | 07/04/2016 |
The securities of LWP Technologies Limited (the "Company") will be suspended from official quotation immediately, pursuant to listing rule 17.3, pending ASX determining and the Company taking corrective action in respect of breaches of listing rule 10.11, non-disclosure of changes in directors' interests in the Company's securities, and Appendix 4C quarterly cashflow reporting. | 04/04/2016 |
name changed from Coretrack Limited | 01/06/2015 |
name changed to Tillegrah Limited | 31/01/2019 |
The company has completed the consolidation of its ordinary share capital by converting every two existing fully paid ordinary shares into one share consolidation. | 25/01/2019 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 25/01/2019 |
The company releases a notification of consolidation. Shareholders get 1 share for every 2 presently owned. | 09/01/2019 |
The company will hold its 2018 AGM at the offices of BDO, Level 10, 12 Creek Street, BRISBANE QLD 4000 on Tuesday 15 January, 2019 commencing at 10:00 am Brisbane time (AEST). | 13/12/2018 |
The company and Traprock Mining Limited have withdrawn from the Heads of Agreement announced to the market in September 2018. The two Companies came to a mutual agreement after taking into account the current global market volatility and the ongoing weakness in the Mining Sector. The draft notice of meeting of the company's AGM has now been lodged with the ASX. The meeting is scheduled to be held in Brisbane on Tuesday 15 January 2019. | 04/12/2018 |
On 22 October 2018, ASIC granted the company an extension of time to hold the company's AGM to 15 January 2019. | 02/11/2018 |
The company lodges an Appendix 4C - quarterly. | 31/10/2018 |
The company releases its Corporate Governance Statement. | 27/09/2018 |
The company releases an Appendix 4G. | 27/09/2018 |
The company releases an announcement in relation to the proposed acquistion of Traprock Mining Limited. Traprock is a Queensland focused unlisted resources company. Traprock owns a portfolio of advanced copper and gold projects including the Mt Chalmers and Warroo historic mines. Traprock has an experienced management team with a track record of exploration and development success. This will be an all scrip acquisition including an initial tranche of 75 million fully paid ordinary shares. There will be additional performance rights that convert to ordinary shares on achievement of milestones up to 1 million oz Resource JORC equivalent. The transaction is subject to regulatory and shareholder aprovals including re-compliance with the ASX Listing Rules including raising $4.5 million in new capital. | 19/09/2018 |
The company lodges its Annual Report to shareholders. | 31/08/2018 |
The company lodges its Preliminary Final Report. | 31/08/2018 |
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. | 06/08/2018 |
The company lodges its Quarterly Activities Report. | 01/08/2018 |
The company lodges its Quarterly Cashflow Report. | 01/08/2018 |
we understand that on or about this date the company consolidated its shares 1 for 70 | 10/07/2018 |
The company releases the list of its Top 20 securityholders post consolidation. | 06/07/2018 |
The company has completed the consolidation of its ordinary share capital by converting every seventy (70) existing fully paid ordinary shares (shares) into one (1) share. The Consolidation was approved by shareholders at the Annual General Meeting of the Company held on 28 June 2018. | 06/07/2018 |
The company releases the Chairman's Address to Shareholders. | 29/06/2018 |
The company releases the results of its meeting. | 29/06/2018 |
The company releases a notification of consolidation. Shareholders get 1 share for every 70 presently owned. | 27/06/2018 |
Rebates have now been received by the company for claims made by Ecopropp.A further claim for a portion of Financial Year 2015 and 2016 by LWP, following the acquisition of Ecopropp Pty Ltd, has been now been determined by the Queensland office of AusIndustry as failing to meet the necessary criteria supporting additional steps towards commercialization. Two claims for an Export Market Development Grant were previously granted to Coretrack Limited, prior to the name change to LWP Technologies Limited in 2015. Therefore, until the Company has adequate export earnings, the Company is ineligible for further grants under this scheme. Research and Development conducted by the Company and applications lodged with the United States Patent Office resulted in the successful granting of U.S. Patent No. 9,587,170 for "Proppant Material Incorporating Fly Ash and Method of Manufacture", which was issued in 2017. | 23/05/2018 |
The company releases its Corporate Governance Statement. | 14/05/2018 |
The company releases its Corporate Governance Plan. | 14/05/2018 |
The company's 2017 AGM will be held at the offices of BDO, Level 10, 12 Creek Street, BRISBANE QLD 4000 on Thursday 28 June, 2018 commencing at 10:00 am Brisbane time (AEST). | 11/05/2018 |
The company lodges its Quarterly Review and Corporate Update. | 01/05/2018 |
The company lodges its Appendix 4C - quarterly. | 01/05/2018 |
The company issues a response to ASX query. | 28/03/2018 |
The company has entered into a heads of agreement with the Australian Tax Office for the settlement of R&D offset amounts claimed for the financial years 2014 and part of 2015 for expenditure by Ecopropp Pty Ltd, a wholly owned subsidiary of LWP. A separate claim for LWP for the balance of the financial year ended 2015 is still to be determined. The Company will now proceed with the lodgment of the 2016 and 2017 R&D offset for qualifying expenditure. Separately, the Company has now lodged applications for Export Market Development Grants for qualifying overseas activities and expenditure during the 2016 and 2017 financial years. | 01/03/2018 |
The company lodges its Appendix 4D and Interim Financial Report. | 01/03/2018 |
The company lodges its Quarterly Cashflow Report. | 31/01/2018 |
The company lodges its Quarterly Activities Report. | 31/01/2018 |
The company relodges its Preliminary Final Report and Annual Report because certain parts of the Audit Report contained in the PDF files were illegible. | 13/12/2017 |
The company lodges its Annual Report 2017. | 11/12/2017 |
The company lodges its Preliminary Final Report 2017. | 11/12/2017 |
The company has reached a settlement agreement with VVV Technologies Pty Ltd in relation to a Costs Order in the Supreme Court of Queensland matter 810 of 2017. After negotiations, an amount of $95,000 has been paid as full and final settlement. | 01/12/2017 |
The company lodges its Appendix 4C - September Quarter. | 03/11/2017 |
The company releases its Quarterly Review and Company Update. The update details board and management changes; court proceedings in relation to Graphenera JV which results in costs against LWP; update on R&D claims - meeting with ATO scheduled on 12 December 2017; revised completion date of 30 November 2017 for independent corporate governance review and end of year audit; Hallmark and LWP terminate business arrangements; law firm Dentons appointed to conduct legal review; and and cash balance is $469,000 - listed equity portfolio $187,659. | 03/11/2017 |
The board has resolved to appoint law firm, Dentons, to undertake an independent legal review of aspects of the business and investment activities of the company. | 17/10/2017 |
At the meeting between Hallmark Minerals and LWP on 6 October 2017, both companies have mutually agreed to exit the proposed joint venture with effect as at 1 July 2017 and each party releases the other from any further obligation to each other. | 17/10/2017 |
The company issues a response to ASX query. | 11/09/2017 |
The company provides a corporate governance review and end of year audit update. | 05/09/2017 |
The company provides an update on the R&D tax rebate. The Company has been advised by its tax advisors, BDO, that the ATO have rejected the Company's claim for the financial year ended June 2015. The Company has 60 days from the date of rejection to object to the ATO position. The Company is currently considering the merits of this course of action. The Company has been advised by its tax advisors that the ATO have proposed to amend Ecopropp's claim in relation to the 2014 year resulting in a potential rebate of $69,992 and the potential rebate in relation to the 2015 year of $59,134. Also, the Company currently has approximately $480,000 in cash and a share portfolio with a value of approximately $560,000. | 14/08/2017 |
The securities of LWP Technologies Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the completion of an internal review of available cash resources and ongoing expenditure requirements. | 14/08/2017 |
The suspension of trading in the securities of LWP Technologies Limited will be lifted immediately, following receipt of the Company's response to an ASX query. | 21/02/2017 |
The company issues a response to the ASX query letter. | 21/02/2017 |
The securities of LWP Technologies Limited will be suspended from quotation immediately, under listing rule 17.3, pending the receipt of a satisfactory response to queries raised by ASX Limited under listing rule 18.7. | 20/02/2017 |
The suspension of trading in the securities of LWP Technologies Limited (the "Company") will be lifted immediately following the release by the Company of an announcement regarding breaches of the ASX listing rules and amended Appendix 3Ys. | 07/04/2016 |
The company releases a statement regarding ASX query. | 07/04/2016 |
The securities of LWP Technologies Limited (the "Company") will be suspended from official quotation immediately, pursuant to listing rule 17.3, pending ASX determining and the Company taking corrective action in respect of breaches of listing rule 10.11, non-disclosure of changes in directors' interests in the Company's securities, and Appendix 4C quarterly cashflow reporting. | 04/04/2016 |
name changed from Coretrack Limited | 01/06/2015 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 24/02/2017 | Declan McCaffrey | 788,510 | $0.001 | $789 | |
| 03/02/2017 | Siegfried Konig | 23,212,026 | $0.100 | $2,321,203 | |
| 24/06/2016 | Siegfried Konig | On market | 4,450,000 | $0.005 | $22,250 |
| 06/05/2016 | Sean Corbin | On market | 30,612,567 | $0.003 | $91,838 |
| 18/02/2016 | Siegfried Konig | On market | 5,000,000 | $0.004 | $20,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Daniel Lanskey | Non Exec Chairman | 24/07/2017 |
| David W Clark | CFO | 26/09/2017 |
| Andrew Sparke | Non Exec Director | 20/12/2017 |
| David Clark | Non Exec Director, Company Secretary | 28/06/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Henson | Non Exec Director | 18/08/2014 | 28/06/2018 |
| Declan McCaffrey | Non Exec Director | 26/08/2016 | 09/05/2018 |
| Siegfried Konig | Executive Chairman | 18/08/2014 | 24/07/2017 |
| Sean Corbin | Non Exec Director | 29/05/2015 | 21/11/2016 |
| Ross Henden | Director | 06/03/2015 | 22/09/2015 |
| Eugene Loy | Independent Director | 06/03/2015 | 26/05/2015 |
| Winton Willesee | Chairman | 04/10/2010 | 06/03/2015 |
| Trevor Beazley | Non Exec Director | 12/08/2009 | 06/03/2015 |
| Bernie Kelly | Non Exec Director, CEO | 29/08/2011 | 06/03/2015 |
| Matt Birney | Chairman, Independent Director | 27/08/2010 | 18/08/2014 |
Date of first appointment, title may have changed.
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