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OCHRE GROUP HOLDINGS LIMITED (ASX.OGH)

ASX Announcements (courtesy of ASX)

2012201320142015201620172018

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
CompanyFROMTO
OCHRE GROUP HOLDINGS LIMITED14/12/2012
RICO RESOURCES LIMITED18/02/201114/12/2012
E-COM MULTI LIMITED27/07/200018/02/2011
STIRLING RESOURCES NL04/10/199027/07/2000
STIRLING PETROLEUM NL04/10/1990
Shareholder links
Our website ranking of OGH: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

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

Company details
Address: Level 10, 2 Bligh Street Sydney NSW 2000
Tel:  (02) 8188 2557 Fax: (02) 9235 2203

Date first listed: 17/01/1991

Sector: Materials
Industry Group: XMJ
Activities: Technology, Telecommunications and E-commerce Activities

The liquidator reports on their activities during the creditors' voluntary winding-up of the company.

27/10/2024

in a report to creditors and members dated 1 April 2022, the liquidator estimates a return to members in the vicinity of 18 to 19 cents per share - the Liquidator is likely to release a further report to members before the end of this calendar year, which will provide an update on the status of various investigations being undertaken and estimated time to completion

01/11/2023

liquidators report that a return to shareholders is expected, however the rate is unable to be determined at this stage - further information concerning a potential distribution to shareholders will be included in their next report

22/12/2021

liquidators advise they anticipate that it is likely a dividend will be paid to creditors and shareholders

23/07/2021

liquidators advise they are currently in the process of reviewing the Company's records to identify the available assets that may be realised for the benefit of shareholders and anticipate releasing a report to all creditors in January 2021 outlining their investigations and likelihood of a distribution - accordingly, they are not in a position to make a loss declaration for shareholders at this juncture

16/12/2020

Jeremy Joseph Nipps appointed liquidator

14/10/2020

delisted from the commencement of trading on Monday 23 April 2018, pursuant to Listing rule 17.12.

23/04/2018

we understand this company failed and ASX removed the company from listing as its securities have not been quoted for three years

23/04/2018

The company provides an update. Following receipt of shareholder approval, the Company completed the sale of the Wonmunna Iron Ore Project in September 2014 to Ascot Resources Limited. Under a term sheet executed on 8 March 2018, Ascot proposes to sell Wonmunna to the Australian Aboriginal Mining Corporation. The term sheet provides that the parties must finalise the transaction as contemplated, within 60 days. The company will continue to pursue and evaluate opportunities before its proposed delisting on 22 April 2018.

27/03/2018

The company has completed its acquisition of royalties from Gondwana Resources.

13/12/2017

The company lodges its Quarterly Activities & Cashflow Report.

01/08/2017

The company has completed the acquisition of Oil Basins Royalties from Oil Basins Limited.

28/06/2017

The company lodges its Quarterly Activities & Cashflow Report.

01/05/2017

The company lodges its Half Yearly Report and Accounts.

16/03/2017

The company lodges its Quarterly Activities and Cashflow Report.

31/01/2017

Ochre Group Holdings Limited is pleased to advise the results of its Annual General Meeting, held at 10:00 am on 30 November 2016.

01/12/2016

Ochre Group Holdings Limited is pleased to announce that it and its wholly owned subsidiary, Ochre Industries Pty Limited, have reached an agreement with Gondwana Resources Limited to purchase GDA's remaining royalty interests.

14/11/2016

The company lodges its Quarterly Activities & Cashflow Report.

01/11/2016

Notice is hereby given that the Annual General Meeting of members of Ochre Group Holdings Limited will be held at 10:00 am, (AEDT) on Wednesday, 30 November 2016 at level 15, 1 O'Connell Street, Sydney, New South Wales.

31/10/2016

The company releases its Appendix 4G.

04/10/2016

The company lodges its Annual Report to shareholders.

03/10/2016

Ochre Group Holdings Limited is pleased to announce that it and its wholly-owned subsidiary, Ochre Capital Management Pty Ltd, have recently entered into an agreement with Oil Basins Limited relating to the mandate agreement between the parties, as announced by OBL on 9 August 2016, and the loans totalling $400,000 advanced to OBL by Ochre under the Mandate.

24/08/2016

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.

23/08/2016

OBL and Ochre Group Holdings Limited and its subsidiary Ochre Capital Management have on Friday 5 August 2016 entered into a mandate agreement for Ochre to provide financial accommodation and ongoing corporate advisory and capital market services for a term of six months. The agreement provides for arrangements in respect of OBL undertaking an underwritten renounceable rights issue for $3 million and up to $5 million with attaching options.

09/08/2016

The company lodges its Quarterly Activities & Cashflow Report.

01/08/2016

OBL and Ochre Group Holdings Limited have entered into a conditional provisional agreement for OGH to assist OBL with advice and financing. Following the anticipated mandate agreement both parties aim to arrange for a formal underwriting agreement with respect to a material futures capital raising by OBL via a Rights Issue Offer. On the signing of such an underwriting agreement the initial loan will become convertible into equity on the same terms as such an Offer and a further interest free unsecured loan of $100,000 for 180 days will be provided to OBL by OGH.

13/07/2016

The company lodges its Quarterly Activity & Cashflow Report.

02/05/2016

The company lodges its half yearly report and accounts.

15/03/2016

The company lodges its quarterly cash flow report.

01/02/2016

The company lodges its quarterly activities report.

29/01/2016

Ochre wishes to advise that the timetable for the Buy-back has been delayed as no approval has yet been obtained from shareholders for increasing the Buy-back to beyond the 10% allowed under the 10/12 limit. Accordingly, the timetable released on 19 October, 2015 no longer applies and the Record date is abandoned and the Company will advise the market of a new timetable in due course.

02/12/2015

Ochre Group Holdings Limited (the Company) is pleased to provide the results of the voting at the Annual General Meeting of the Company held at 12.00 Noon today.

30/11/2015

The company lodges its annual report to shareholders.

03/11/2015

The company lodges its Activities Report "“ September Quarter, 2015

02/11/2015

The company lodges its September Quarter 2015 Report and Appendix 5B

31/10/2015

Notice is hereby given that the Annual General Meeting ("AGM or Meeting") of members of Ochre Group Holdings Limited ("the Company") will be held at 12.00 Noon (AEST) on Monday 30 November 2015, at the Company's head Office at Level 10, 2 Bligh Street, Sydney, NSW, 2000

30/10/2015

The company releases a buy-back by tender timetable.

19/10/2015

The company lodges its financial reports for year ended 30 June 2015.

01/10/2015

The Ochre board has now resolved to increase the proposed off market tender Buy-back to allow for the repurchase of up to 5,950,000 shares, (representing 19.454% of current issued capital) although it reserves the right to increase or decrease the size of the Buy-back or not buy back any shares.

07/09/2015

The company is pleased to advise that it has executed an agreement with Silver Mines Ltd (SVL), whereby, upon completion of the acquisition of the Conrad Silver Project announced by SVL, in which transaction Ochre's Chairman, Nathan Featherby, has had substantial input and offered funding assistance, Ochre or its nominee(s) will be issued 225,000,000 shares in SVL at a deemed issue price of A$0.001, subject to SVL shareholder approval.

01/09/2015

The company lodges its quarterly activities report.

31/07/2015

The company lodges its quarterly cash flow report.

31/07/2015

The company issues an announcement of buy-back.

10/06/2015

Ochre, the largest shareholder in Gondwana Resources Ltd, continues to remain engaged in discussion with Gondwana Management to find a constructive and sensible path forward for Gondwana and its shareholders. The company also provides details about an off-market buy-back tender.

10/06/2015

The company has requested ASX that its securities continue to remain suspended from trading, pending the outcome of the Company's negotiations with respect to a material corporate transaction. Further, the Ochre board has resolved to undertake an Off-Market Buy-back via a tender offer under the 10/12 limit.

29/05/2015

Ochre Group Holdings ("Ochre" or "the Company") requests that its securities remain suspended from trading for a further period of three weeks, pending the outcome of the Company's negotiations with respect to a potentially material corporate transaction.

07/05/2015

The securities of Ochre Group Holdings Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a corporate transaction. Security Code: OGH

22/04/2015

we understand that on or about this date the company consolidated its shares 1 for 20

02/12/2014

Ochre Group Holdings Limited (ASX: OGH) wishes to confirm that its Offer for Gondwana Resources Limited (GDA) expires at 5.00pm (AWST) on Monday, 10 November 2014. Shareholders who accepted Ochre's Offer will be paid in accordance with the terms of the Offer

07/11/2014

the offer will now close at 5.00pm (AWST) on Monday, 10 November 2014

16/10/2014

The Takeover Panel has made a declaration of unacceptable circumstances (Annexure A) and accepted undertakings in lieu of making final orders1 (Annexure B) in relation to an application dated 29 April 2014 by Ochre Group Holdings Limited in relation to the affairs of Gondwana Resources Limited

06/06/2014

The suspension of trading in the securities of Ochre Group Holdings Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the Company's signing of a binding agreement to sell the Company's Wonmunna Iron Ore Project, located in the Pilbara region of Western Australia to Ascot Resources Limited. Security Code: OGH

18/03/2014

Ochre is pleased to announce it has executed a binding agreement (the Agreement) to sell 100% of its Wonmunna Iron Ore Project (Wonmunna or the Project) in the Pilbara Region of Western Australia, to Ascot (the Transaction).

18/03/2014

releases Half Yearly Report and Accounts

14/03/2014

The securities of Ochre Group Holdings Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a major acquisition. Security Code: OGH

13/03/2014

The suspension of trading in the securities of Ochre Group Holdings Limited (the "Company") will be lifted immediately, following the Company announcement that it has entered into an implementation deed with Emerald Oil & Gas NL. Security Code: OGH

02/08/2013

The securities of Ochre Group Holdings Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to the implementation of an agreement relating to a proposed transaction. Security Code: OGH

31/07/2013

name changed from Rico Resources Limited

14/12/2012
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I hope that criminal charges are brought against the managers of this company

09/12/2019 13:59:09
Company:OCHRE GROUP HOLDINGS LIMITED
ACN:008 877 745

An application for the winding up of OCHRE GROUP HOLDINGS LIMITED was commenced by the plaintiff Deputy Commissioner of Taxation on 12/04/2019 and will be heard as set out below.

The details of the hearing are:

Court:Federal
District/State:New South Wales
Place:Law Courts Building
184 Phillip Street
Queens Square
Sydney NSW 2000
Date and time:11:00am, 15 May 2019
Action number:NSD561/2019
15/05/2019 10:12:42
Are we going to make money30/07/2013 10:19:55
Company Updates
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    19/03/2014Mark ReillyOn market500,000$0.048$23,895
    03/05/2013Nathan FeatherbyOn market150,000$0.034$5,050
    18/04/2013Nathan FeatherbyOn market150,000$0.036$5,380

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Michael DeliuNon Exec Director, Company Secretary19/04/2018
    Saxon BallDirector22/07/2016
    Made SumaryaDirector05/08/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Vaz HovanessianCFO25/09/199605/08/2019
    Nathan FeatherbyExecutive Chairman, CEO15/03/201112/06/2019
    Shane PentonyNon Exec Director17/01/201419/04/2018
    Andrew BrayDirector28/05/201530/12/2016
    McAndrew RudisillNon Exec Director31/03/201128/05/2015
    Mark ReillyNon Exec Director28/01/201429/12/2014
    Glenn FeatherbyNon Exec Director24/03/201429/12/2014
    Imants KinsExecutive Chairman30/11/200917/01/2014
    Peter SchultzNon Exec Director24/03/201130/11/2012

    Date of first appointment, title may have changed.