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20 April 2025
| Name: | MATILDA MINERALS LIMITED (MAL) (This company subsequently changed its name and is now BLACKWOOD CORPORATION LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 15 September 2004 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now BLACKWOOD CORPORATION LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now BLACKWOOD CORPORATION LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now BLACKWOOD CORPORATION LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| BLACKWOOD CORPORATION LIMITED | 10/11/2010 | |
| MATILDA MINERALS LIMITED | 10/11/2010 |
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 Blackwood Corporation Limited | 10/11/2010 |
lodges 2009 and 2010 Financial Reports | 04/11/2010 |
following the effectuation of the Deed of Company Arrangement today, the Deed Administrators have retired and the Directors have resumed control of the Company | 03/11/2010 |
the General Meeting of the Shareholders of Matilda Minerals Limited (Subject to Deed of Company Arrangement) will be held at The Celtic Club, 48 Ord Street, West Perth, Western Australia on 29 October 2010 at 2.00pm (WST) - the meeting is to be held to consider the proposed recapitalisation of the company | 29/09/2010 |
company announces plans that will allow the Company to be recapitalised, exit administration and seek re?instatement to trading on ASX in late 2010, focussing on its existing coal assets in Queensland - Matilda is proposing to raise up to $12 million through an issue of new ordinary shares to new and existing shareholders of the Company | 13/09/2010 |
a court application was approved and the Deed of Company Arrangement was extended to 31 October 2010 | 15/06/2010 |
a claim was lodged in the amount of $29.92 million by Astron Limited and was rejected after due consideration - Astron Limited has lodged an appeal against the rejection of that claim with the Supreme Court of Western Australia - at the pre-trial conference held today, administrators accepted an offer to settle Astron's claim | 07/04/2010 |
creditors resolve that the Deed of Company Arrangement (DOCA) should be varied | 22/02/2010 |
a Deed of Company Arrangement Variation of Deed of Company Arrangement is lodged with ASIC | 07/09/2009 |
Stirling Resources (ASX: SRE) announced today it has completed the acquisition of the high grade zircon assets previously owned by Matilda Minerals (ASX: MAL). Stirling through its 100% owned subsidiary has received all the necessary approvals and is now the owner of all of the acquired tenements in the Tiwi Islands and in Cape York. The final settlement for the transaction occurred today immediately following the reconvened shareholder meeting at which the transaction was approved. The payment to the Matilda Administrators, Ferrier Hodgson, for $4.525 million has been released from the trust account to the Administrators and the transaction is now finalised | 22/05/2009 |
administrators report that they have recommended that creditors execute a Deed Of Company Arrangement that has been put forward by the company's directors whereby creditors will receive 100 cents in the dollar - the DOCA if effectuated should result in the company relisting on the ASX 90 days after the company entered into a DOCA - since their appointment, the administrators have: 1. Negotiated with Noble Resources regarding the 11,000 tons of HMC (Heavy Mineral Concentrate); 2. Finalised the Rehabilitation on the Tiwi Islands; 3. Sold the Mineral Sand Assets; 4. Bagged the remaining HMC located at port; 5. Negotiated with potential buyers regarding the remaining HMC; and 6. Found suitable buyers for the remaining HMC. | 08/04/2009 |
the convening period for the second meeting of creditors is extended to 15 April 2009 | 02/02/2009 |
convening period for the second meeting of creditors is extended to 2 February 2009 | 31/10/2008 |
company appoints Martin Jones, Andrew Saker and Darren Weaver of Ferrier Hodgson as Voluntary Administrators - it will be a month or so before the position is clearer, but administration never augurs well for shareholders | 21/10/2008 |
securities suspended pending confirmation of the company's financial position | 17/10/2008 |
name changed to Blackwood Corporation Limited | 10/11/2010 |
lodges 2009 and 2010 Financial Reports | 04/11/2010 |
following the effectuation of the Deed of Company Arrangement today, the Deed Administrators have retired and the Directors have resumed control of the Company | 03/11/2010 |
the General Meeting of the Shareholders of Matilda Minerals Limited (Subject to Deed of Company Arrangement) will be held at The Celtic Club, 48 Ord Street, West Perth, Western Australia on 29 October 2010 at 2.00pm (WST) - the meeting is to be held to consider the proposed recapitalisation of the company | 29/09/2010 |
company announces plans that will allow the Company to be recapitalised, exit administration and seek re?instatement to trading on ASX in late 2010, focussing on its existing coal assets in Queensland - Matilda is proposing to raise up to $12 million through an issue of new ordinary shares to new and existing shareholders of the Company | 13/09/2010 |
a court application was approved and the Deed of Company Arrangement was extended to 31 October 2010 | 15/06/2010 |
a claim was lodged in the amount of $29.92 million by Astron Limited and was rejected after due consideration - Astron Limited has lodged an appeal against the rejection of that claim with the Supreme Court of Western Australia - at the pre-trial conference held today, administrators accepted an offer to settle Astron's claim | 07/04/2010 |
creditors resolve that the Deed of Company Arrangement (DOCA) should be varied | 22/02/2010 |
a Deed of Company Arrangement Variation of Deed of Company Arrangement is lodged with ASIC | 07/09/2009 |
Stirling Resources (ASX: SRE) announced today it has completed the acquisition of the high grade zircon assets previously owned by Matilda Minerals (ASX: MAL). Stirling through its 100% owned subsidiary has received all the necessary approvals and is now the owner of all of the acquired tenements in the Tiwi Islands and in Cape York. The final settlement for the transaction occurred today immediately following the reconvened shareholder meeting at which the transaction was approved. The payment to the Matilda Administrators, Ferrier Hodgson, for $4.525 million has been released from the trust account to the Administrators and the transaction is now finalised | 22/05/2009 |
administrators report that they have recommended that creditors execute a Deed Of Company Arrangement that has been put forward by the company's directors whereby creditors will receive 100 cents in the dollar - the DOCA if effectuated should result in the company relisting on the ASX 90 days after the company entered into a DOCA - since their appointment, the administrators have: 1. Negotiated with Noble Resources regarding the 11,000 tons of HMC (Heavy Mineral Concentrate); 2. Finalised the Rehabilitation on the Tiwi Islands; 3. Sold the Mineral Sand Assets; 4. Bagged the remaining HMC located at port; 5. Negotiated with potential buyers regarding the remaining HMC; and 6. Found suitable buyers for the remaining HMC. | 08/04/2009 |
the convening period for the second meeting of creditors is extended to 15 April 2009 | 02/02/2009 |
convening period for the second meeting of creditors is extended to 2 February 2009 | 31/10/2008 |
company appoints Martin Jones, Andrew Saker and Darren Weaver of Ferrier Hodgson as Voluntary Administrators - it will be a month or so before the position is clearer, but administration never augurs well for shareholders | 21/10/2008 |
securities suspended pending confirmation of the company's financial position | 17/10/2008 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Barry Bolitho | Non Exec Chairman | 07/02/2003 |
| Bruce Maluish | Managing Director | |
| Roger Hobbs | Executive Director | |
| Shannon Caporn | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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