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07 November 2024
Name: | PHILLIPS RIVER MINING LIMITED (PRH) | |||||||||||||||
Date of Listing: | 28 January 1993 | |||||||||||||||
Date of Delisting: | 23 May 2016 | |||||||||||||||
Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 23 May 2016.Legal Status:
ACN: 004 287 790
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 |
---|---|---|
PHILLIPS RIVER MINING LIMITED | 31/10/2011 | |
PHILLIPS RIVER MINING NL | 15/09/2011 | 31/10/2011 |
TECTONIC RESOURCES NL | 16/06/1997 | 15/09/2011 |
TECTONIC RESOURCES LIMITED | 23/07/1987 | 16/06/1997 |
KORNBLUMS FURNISHINGS LIMITED | 23/07/1987 |
REGISTRY:
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
company changes its name to BIFOX LIMITED | 26/04/2017 |
delisted from the commencement of trading on Monday, 23 May 2016, pursuant to Listing rule 17.12. | 23/05/2016 |
we understand ASX can exercise its discretion to delist a company under Listing Rule 17:12 and has done so in this case because the company failed and its securities have been suspended for more than three years | 23/05/2016 |
The company lodges its quarterly activities report. | 29/04/2016 |
The company lodges its quarterly cash flow report. | 29/04/2016 |
The company advises that commitments for the minimum applications under the Entitlements Issue prospectus have been achieved. Directors are continuing discussions with other shareholders with a view to achieving the target capital raising. To facilitate these further discussions the Directors of the Company have issued a Fourth Supplementary Prospectus to extend the Closing Date by 3 business days to 29 April 2016. | 27/04/2016 |
The company issues a third supplementary prospectus which should be read in conjunction with the prospectus. | 20/04/2016 |
The company issues a second supplementary prospectus which should be read in conjunction with the prospectus. | 20/04/2016 |
The company advises that commitments for the minimum applications under the Entitlements Issue prospectus have been achieved. Directors are continuing discussions with other shareholders with a view to achieving the target capital raising. To facilitate these further discussions the Directors of the Company have issued a Third Supplementary Prospectus to extend the Closing Date by 4 business days to 26 April 2016. It is the Directors intention to close the Prospectus once these discussions have been completed and complete the requirements for re-listing with ASX. | 20/04/2016 |
Phillips River Mining Limited advises that the Directors have issued a Second Supplementary Prospectus to extend the Closing Date. The new Closing Date of the Entitlements Issue is 19 April 2016. | 13/04/2016 |
The company issues a supplementary prospectus supplementary to the prospectus dated 21 March 2016, issued by Phillips River Mining Limited and should be read in conjunction with the Prospectus. | 08/04/2016 |
The company lodges its half year accounts. | 31/03/2016 |
The company issues a entitlement issue prospectus which offers each Eligible Shareholder 10,000 New Shares at an issue price of $0.25 per Share. The Offer is underwritten to $2,500,000. If fully subscribed the Offer would raise $5,300,000 and 21,200,000 New Shares would be issued. | 21/03/2016 |
Phillips River Mining Limited has lodged a Prospectus dated 21 March 2016 with ASIC. The issue is open from the lodgement date and closes on 12 April 2016. The objectives of the Entitlements Issue Prospectus are the same as the previous Replacement Prospectus. The Replacement Prospectus dated 24 December 2015 is now closed. As its conditions were not met any Shareholder who subscribed pursuant to that Replacement Prospectus will have their Application Money returned. | 21/03/2016 |
The Directors of the Company have decided to extend the Closing Date of the Entitlements Issue Replacement Prospectus to 21 March 2016. | 17/03/2016 |
Directors have decided to extend the closing date of the Entitlements Issue to 16 March 2016. | 10/03/2016 |
The company issues a second supplementary prospectus to the replacement prospectus dated 24 December 2015 as modified by the supplementary prospectus dated 18 February 2016, and should be read in conjunction with the replacement prospectus and the supplementary prospectus. | 10/03/2016 |
The directors intend to issue a further supplementary prospectus to disclose various matters requested. This prospectus will update the legal title details in respect of the tenements to be acquired and will be issued as soon as the relevant title searches and reports by legal counsel have been completed. The directors have decided to extend the closing date of the entitlements issue from 26 February 2016 to 9 March 2016. | 29/02/2016 |
The company announces that ASIC gave consent for the resignation of Deloitte Touche Tohmatsu as the company's auditor. The directors resolved to appoint Nexia Australia as replacement auditor wit the appointment to be confirmed at the company's AGM. | 24/02/2016 |
The company issues a supplementary prospectus to the replacement prospectus dated 24 December 2015, and should be read in conjunction with the replacement prospectus. | 18/02/2016 |
The company advises that the Directors intend to issue a Supplementary Prospectus to disclose various matters requested. Directors have decided to extend the closing date of the Entitlements Issue, which was due to close 12 February 2016. The New Closing Date for the Prospectus is 26 February 2016. | 15/02/2016 |
The company advises that the closing date of the Entitlements Issue, which was due to close on 29 January 2016, was moved to 12 February 2016. | 01/02/2016 |
The company lodges its quarterly activities report. | 22/01/2016 |
The company lodges its quarterly cash flow report. | 22/01/2016 |
The company releases its presentation entitlements. | 19/01/2016 |
The company releases its Corporate Governance Statement. | 13/01/2016 |
The released replacement prospectus offers each eligible shareholder 10,000 new shares at an issue price of $0.25 per share. The offer is underwritten to $2,500,000. If fully subscribed, the offer would raise $5,300,000 and 21,200,000 new shares would be issued. | 24/12/2015 |
Phillips River Mining Limited has lodged a Replacement Prospectus dated 24 December 2015 with ASIC and withdrawn the previous Prospectus dated 21 December 2015. The issue is open from the lodgement date and closes on 29 January 2016. | 24/12/2015 |
The company issues an entitlement issue prospectus. This Prospectus offers each Eligible Shareholder 10,000 New Shares at an issue price of $0.25 per Share. The Offer is underwritten to $2,500,000. | 21/12/2015 |
Phillips River Mining Limited has today lodged a Prospectus with ASIC to raise up $7.5m in new capital. This Prospectus has been produced to cover comments received by ASIC and ASX on the previous Replacement Prospectus dated 22 October 2015. The issue is due to close on 29 January 2015. | 21/12/2015 |
The company issues a prospectus for the offer of 162,500,000 Shares at an issue price of $0.02 each to raise $3,250,000 (before costs) (Offer). | 14/12/2015 |
Sirocco Energy Limited (Sirocco or Company) advises that it has adopted a new Securities Trading Policy. | 14/12/2015 |
The company releases its shareholder presentation. | 14/12/2015 |
Phillips River Mining Limited (ASX: PRH) (the "Company") advises that it held a General Meeting of shareholders this morning at 11.00am. The resolutions voted on were in accordance with the Notice of Meeting previously provided to ASX. | 05/11/2015 |
Phillips River Mining Ltd ("˜Company') (ACN 004 287 790) (ASX: PRH) wishes to advise that following discussions with the Australian Securities and Investments Commission ('ASIC'), the Company will not withdraw its current Replacement Prospectus dated 22 October 2015. The Company will instead issue a Supplementary Prospectus to close the issue early | 04/11/2015 |
Phillips River Mining Ltd ("˜Company') (ACN 004 287 790) (ASX: PRH) wishes to advise that following discussions with the Australian Securities and Investments Commission ('ASIC'), the Company has chosen to withdraw the replacement prospectus dated 22 October 2015 ('Replacement Prospectus'). The Company has been delayed in lodging the application for re-quotation on the ASX Official List and is now outside of the required seven-day timeframe from the date of the Replacement Prospectus. | 03/11/2015 |
The company lodges its quarterly activities report. | 27/10/2015 |
The company lodges its quarterly cash flow report. | 27/10/2015 |
Phillips River Mining Limited has lodged a Replacement Prospectus dated 22 October 2015 with ASIC and withdrawn the previous Prospectus dated 6 October 2015. The issue is open from the lodgement date and closes on 30 November 2015. This Replacement Prospectus offers each Eligible Shareholder 10,000 New Shares at an issue price of $0.25 per Share. The Offer is underwritten to $2,500,000. If fully subscribed the Offer would raise $5,300,000 and 21,200,000 New Shares would be issued. Eligible Shareholders may apply for further New Shares, up to a total of 30,000,000 New Shares to raise a total of $7,500,000 in all. | 23/10/2015 |
The company lodges an entitlement issue prospectus which offers each eligible shareholder 10,000 new shares at an issue price of $0.25 per share. The offer is underwritten to $2,500,000. If fully subscribed, the offer would raise $5,300,000 and 21,200,000 new shares would be issued. Eligible shareholders may apply for further new shares up to a total of 30,000,000 new shares to raise a total of $7,500,000 in all. Proceeds will be used for general working capital purposes, repayment of loans and the development of Kiwanda assets. | 06/10/2015 |
Phillips River Mining Limited has today lodged a Prospectus with ASIC to raise up $7.5m in new capital as foreshadowed in the Shareholder Meeting in May 2015. The issue is due to open on 20 October 2015 and close on 30 November 2015. | 06/10/2015 |
Notice is hereby given that the Annual General Meeting of Shareholders of Phillips River Mining Limited will be held at Level 31, 1 O'Connell Street, Sydney on Thursday, 5 November 2015 at 11:00 am AEST for the purpose of transacting the following business referred to in this Notice of Annual General Meeting. | 29/09/2015 |
The company lodges its Annual Financial Report for the financial year ended 30 June 2015. | 18/09/2015 |
The company lodges its quarterly cash flow report. | 31/07/2015 |
The company lodges its quarterly activities report. | 31/07/2015 |
all resolutions considered at the general meeting were passed on a show of hands | 15/05/2015 |
The Board of Phillips River Mining Limited is convening a meeting of shareholders to consider the proposed acquisition of assets from Kiwanda Mining (NA) LLC and Lara Exploration Ltd. The General Meeting will be held on 15 May 2015. Shareholders will receive the Notice of Meeting in the coming days and the Company will continue to advise progress. | 10/04/2015 |
releases Half Yearly Report and Accounts | 17/03/2015 |
Phillips River Mining Limited ("Phillips River" or the "Company") in May advised the terms the Company had agreed to acquire assets from Kiwanda Mines LLC ("Kiwanda") and its partner, Lara Exploration Ltd. (TSX Venture: LRA) | 15/10/2014 |
releases Annual Report 2014 | 30/09/2014 |
new board writes to shareholders | 02/05/2014 |
share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC (Kiwanda) (Deed). Pursuant to the Deed and a letter of extension, - has all been completed | 27/03/2014 |
On 13 March, Phillips River Mining Ltd. (ASX: PRH) (PRH) announced that it had signed a share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC (Kiwanda) (Deed). Pursuant to the Deed and a letter of extension, completion of the sale was expected to occur on 21 March 2014 (Completion), however this has now been extended to 26 March 2014 | 24/03/2014 |
On 13 March, Phillips River Mining Ltd. (ASX: PRH) (PRH) announced that it had signed a share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC (Kiwanda) (Deed). Pursuant to the Deed, completion of the sale was expected to occur on 19 March 2014 (Completion), however this has now been extended to 21 March 2014 | 19/03/2014 |
following termination of the merger implementation agreement with Afranex Gold Ltd, Phillips River Mining Ltd. (ASX: PRH) (PRH) has continued reviewing its options to determine if there are any other suitable opportunities available. PRH is pleased to announce that it has signed a share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC | 13/03/2014 |
Phillips River Mining Limited (ASX: PRH) advises that 139,809 unlisted options have lapsed. 22,500 Options exercisable at $12.98 per option with an expiry date of 29 December 2013, and 117,309 options exercisable at $15.00 per option with an expiry date of 30 December 2013 have lapsed as they were not exercised by the expiry date | 02/01/2014 |
The resolutions voted on at the Annual General Meeting were approved | 28/11/2013 |
Phillips River Mining Limited (ASX: PRH) advises that 15,000 unlisted options exercisable at $20.00 per option and with an expiry date of 28 August 2013, have lapsed as they were not exercised by the expiry date | 04/09/2013 |
the consolidation of its shares on a 1 for 25 basis, as approved by shareholders on 22 May 2013, was completed on 6 June 2013 | 06/06/2013 |
The securities of Phillips River Mining Limited (the "Company") will be suspended from official quotation immediately, following a resolution at the Company" general meeting to approve a change in the nature of the Company" activities. The Company" securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: PRH | 22/05/2013 |
The securities of Phillips River Mining Limited (the "Company") will be reinstated as from the commencement of trading tomorrow, 2 November 2012, following the release of the Company" quarterly activities report and Appendix 5B for the period ended 30 September 2012. Security Code: PRH | 01/11/2012 |
suspended because of failure to lodge financial reports | 01/11/2012 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - sale of Phillips River?s assets to Sliver Lake - this corporate event may appear elsewhere in this company record | 17/07/2012 |
name changed from Phillips River Mining NL | 31/10/2011 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
company changes its name to BIFOX LIMITED | 26/04/2017 |
delisted from the commencement of trading on Monday, 23 May 2016, pursuant to Listing rule 17.12. | 23/05/2016 |
we understand ASX can exercise its discretion to delist a company under Listing Rule 17:12 and has done so in this case because the company failed and its securities have been suspended for more than three years | 23/05/2016 |
The company lodges its quarterly activities report. | 29/04/2016 |
The company lodges its quarterly cash flow report. | 29/04/2016 |
The company advises that commitments for the minimum applications under the Entitlements Issue prospectus have been achieved. Directors are continuing discussions with other shareholders with a view to achieving the target capital raising. To facilitate these further discussions the Directors of the Company have issued a Fourth Supplementary Prospectus to extend the Closing Date by 3 business days to 29 April 2016. | 27/04/2016 |
The company issues a third supplementary prospectus which should be read in conjunction with the prospectus. | 20/04/2016 |
The company issues a second supplementary prospectus which should be read in conjunction with the prospectus. | 20/04/2016 |
The company advises that commitments for the minimum applications under the Entitlements Issue prospectus have been achieved. Directors are continuing discussions with other shareholders with a view to achieving the target capital raising. To facilitate these further discussions the Directors of the Company have issued a Third Supplementary Prospectus to extend the Closing Date by 4 business days to 26 April 2016. It is the Directors intention to close the Prospectus once these discussions have been completed and complete the requirements for re-listing with ASX. | 20/04/2016 |
Phillips River Mining Limited advises that the Directors have issued a Second Supplementary Prospectus to extend the Closing Date. The new Closing Date of the Entitlements Issue is 19 April 2016. | 13/04/2016 |
The company issues a supplementary prospectus supplementary to the prospectus dated 21 March 2016, issued by Phillips River Mining Limited and should be read in conjunction with the Prospectus. | 08/04/2016 |
The company lodges its half year accounts. | 31/03/2016 |
The company issues a entitlement issue prospectus which offers each Eligible Shareholder 10,000 New Shares at an issue price of $0.25 per Share. The Offer is underwritten to $2,500,000. If fully subscribed the Offer would raise $5,300,000 and 21,200,000 New Shares would be issued. | 21/03/2016 |
Phillips River Mining Limited has lodged a Prospectus dated 21 March 2016 with ASIC. The issue is open from the lodgement date and closes on 12 April 2016. The objectives of the Entitlements Issue Prospectus are the same as the previous Replacement Prospectus. The Replacement Prospectus dated 24 December 2015 is now closed. As its conditions were not met any Shareholder who subscribed pursuant to that Replacement Prospectus will have their Application Money returned. | 21/03/2016 |
The Directors of the Company have decided to extend the Closing Date of the Entitlements Issue Replacement Prospectus to 21 March 2016. | 17/03/2016 |
Directors have decided to extend the closing date of the Entitlements Issue to 16 March 2016. | 10/03/2016 |
The company issues a second supplementary prospectus to the replacement prospectus dated 24 December 2015 as modified by the supplementary prospectus dated 18 February 2016, and should be read in conjunction with the replacement prospectus and the supplementary prospectus. | 10/03/2016 |
The directors intend to issue a further supplementary prospectus to disclose various matters requested. This prospectus will update the legal title details in respect of the tenements to be acquired and will be issued as soon as the relevant title searches and reports by legal counsel have been completed. The directors have decided to extend the closing date of the entitlements issue from 26 February 2016 to 9 March 2016. | 29/02/2016 |
The company announces that ASIC gave consent for the resignation of Deloitte Touche Tohmatsu as the company's auditor. The directors resolved to appoint Nexia Australia as replacement auditor wit the appointment to be confirmed at the company's AGM. | 24/02/2016 |
The company issues a supplementary prospectus to the replacement prospectus dated 24 December 2015, and should be read in conjunction with the replacement prospectus. | 18/02/2016 |
The company advises that the Directors intend to issue a Supplementary Prospectus to disclose various matters requested. Directors have decided to extend the closing date of the Entitlements Issue, which was due to close 12 February 2016. The New Closing Date for the Prospectus is 26 February 2016. | 15/02/2016 |
The company advises that the closing date of the Entitlements Issue, which was due to close on 29 January 2016, was moved to 12 February 2016. | 01/02/2016 |
The company lodges its quarterly activities report. | 22/01/2016 |
The company lodges its quarterly cash flow report. | 22/01/2016 |
The company releases its presentation entitlements. | 19/01/2016 |
The company releases its Corporate Governance Statement. | 13/01/2016 |
The released replacement prospectus offers each eligible shareholder 10,000 new shares at an issue price of $0.25 per share. The offer is underwritten to $2,500,000. If fully subscribed, the offer would raise $5,300,000 and 21,200,000 new shares would be issued. | 24/12/2015 |
Phillips River Mining Limited has lodged a Replacement Prospectus dated 24 December 2015 with ASIC and withdrawn the previous Prospectus dated 21 December 2015. The issue is open from the lodgement date and closes on 29 January 2016. | 24/12/2015 |
The company issues an entitlement issue prospectus. This Prospectus offers each Eligible Shareholder 10,000 New Shares at an issue price of $0.25 per Share. The Offer is underwritten to $2,500,000. | 21/12/2015 |
Phillips River Mining Limited has today lodged a Prospectus with ASIC to raise up $7.5m in new capital. This Prospectus has been produced to cover comments received by ASIC and ASX on the previous Replacement Prospectus dated 22 October 2015. The issue is due to close on 29 January 2015. | 21/12/2015 |
The company issues a prospectus for the offer of 162,500,000 Shares at an issue price of $0.02 each to raise $3,250,000 (before costs) (Offer). | 14/12/2015 |
Sirocco Energy Limited (Sirocco or Company) advises that it has adopted a new Securities Trading Policy. | 14/12/2015 |
The company releases its shareholder presentation. | 14/12/2015 |
Phillips River Mining Limited (ASX: PRH) (the "Company") advises that it held a General Meeting of shareholders this morning at 11.00am. The resolutions voted on were in accordance with the Notice of Meeting previously provided to ASX. | 05/11/2015 |
Phillips River Mining Ltd ("˜Company') (ACN 004 287 790) (ASX: PRH) wishes to advise that following discussions with the Australian Securities and Investments Commission ('ASIC'), the Company will not withdraw its current Replacement Prospectus dated 22 October 2015. The Company will instead issue a Supplementary Prospectus to close the issue early | 04/11/2015 |
Phillips River Mining Ltd ("˜Company') (ACN 004 287 790) (ASX: PRH) wishes to advise that following discussions with the Australian Securities and Investments Commission ('ASIC'), the Company has chosen to withdraw the replacement prospectus dated 22 October 2015 ('Replacement Prospectus'). The Company has been delayed in lodging the application for re-quotation on the ASX Official List and is now outside of the required seven-day timeframe from the date of the Replacement Prospectus. | 03/11/2015 |
The company lodges its quarterly activities report. | 27/10/2015 |
The company lodges its quarterly cash flow report. | 27/10/2015 |
Phillips River Mining Limited has lodged a Replacement Prospectus dated 22 October 2015 with ASIC and withdrawn the previous Prospectus dated 6 October 2015. The issue is open from the lodgement date and closes on 30 November 2015. This Replacement Prospectus offers each Eligible Shareholder 10,000 New Shares at an issue price of $0.25 per Share. The Offer is underwritten to $2,500,000. If fully subscribed the Offer would raise $5,300,000 and 21,200,000 New Shares would be issued. Eligible Shareholders may apply for further New Shares, up to a total of 30,000,000 New Shares to raise a total of $7,500,000 in all. | 23/10/2015 |
The company lodges an entitlement issue prospectus which offers each eligible shareholder 10,000 new shares at an issue price of $0.25 per share. The offer is underwritten to $2,500,000. If fully subscribed, the offer would raise $5,300,000 and 21,200,000 new shares would be issued. Eligible shareholders may apply for further new shares up to a total of 30,000,000 new shares to raise a total of $7,500,000 in all. Proceeds will be used for general working capital purposes, repayment of loans and the development of Kiwanda assets. | 06/10/2015 |
Phillips River Mining Limited has today lodged a Prospectus with ASIC to raise up $7.5m in new capital as foreshadowed in the Shareholder Meeting in May 2015. The issue is due to open on 20 October 2015 and close on 30 November 2015. | 06/10/2015 |
Notice is hereby given that the Annual General Meeting of Shareholders of Phillips River Mining Limited will be held at Level 31, 1 O'Connell Street, Sydney on Thursday, 5 November 2015 at 11:00 am AEST for the purpose of transacting the following business referred to in this Notice of Annual General Meeting. | 29/09/2015 |
The company lodges its Annual Financial Report for the financial year ended 30 June 2015. | 18/09/2015 |
The company lodges its quarterly cash flow report. | 31/07/2015 |
The company lodges its quarterly activities report. | 31/07/2015 |
all resolutions considered at the general meeting were passed on a show of hands | 15/05/2015 |
The Board of Phillips River Mining Limited is convening a meeting of shareholders to consider the proposed acquisition of assets from Kiwanda Mining (NA) LLC and Lara Exploration Ltd. The General Meeting will be held on 15 May 2015. Shareholders will receive the Notice of Meeting in the coming days and the Company will continue to advise progress. | 10/04/2015 |
releases Half Yearly Report and Accounts | 17/03/2015 |
Phillips River Mining Limited ("Phillips River" or the "Company") in May advised the terms the Company had agreed to acquire assets from Kiwanda Mines LLC ("Kiwanda") and its partner, Lara Exploration Ltd. (TSX Venture: LRA) | 15/10/2014 |
releases Annual Report 2014 | 30/09/2014 |
new board writes to shareholders | 02/05/2014 |
share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC (Kiwanda) (Deed). Pursuant to the Deed and a letter of extension, - has all been completed | 27/03/2014 |
On 13 March, Phillips River Mining Ltd. (ASX: PRH) (PRH) announced that it had signed a share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC (Kiwanda) (Deed). Pursuant to the Deed and a letter of extension, completion of the sale was expected to occur on 21 March 2014 (Completion), however this has now been extended to 26 March 2014 | 24/03/2014 |
On 13 March, Phillips River Mining Ltd. (ASX: PRH) (PRH) announced that it had signed a share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC (Kiwanda) (Deed). Pursuant to the Deed, completion of the sale was expected to occur on 19 March 2014 (Completion), however this has now been extended to 21 March 2014 | 19/03/2014 |
following termination of the merger implementation agreement with Afranex Gold Ltd, Phillips River Mining Ltd. (ASX: PRH) (PRH) has continued reviewing its options to determine if there are any other suitable opportunities available. PRH is pleased to announce that it has signed a share sale deed between Silver Lake Resources Ltd. (ASX: SLR) (SLR), PRH and Kiwanda Group LLC | 13/03/2014 |
Phillips River Mining Limited (ASX: PRH) advises that 139,809 unlisted options have lapsed. 22,500 Options exercisable at $12.98 per option with an expiry date of 29 December 2013, and 117,309 options exercisable at $15.00 per option with an expiry date of 30 December 2013 have lapsed as they were not exercised by the expiry date | 02/01/2014 |
The resolutions voted on at the Annual General Meeting were approved | 28/11/2013 |
Phillips River Mining Limited (ASX: PRH) advises that 15,000 unlisted options exercisable at $20.00 per option and with an expiry date of 28 August 2013, have lapsed as they were not exercised by the expiry date | 04/09/2013 |
the consolidation of its shares on a 1 for 25 basis, as approved by shareholders on 22 May 2013, was completed on 6 June 2013 | 06/06/2013 |
The securities of Phillips River Mining Limited (the "Company") will be suspended from official quotation immediately, following a resolution at the Company" general meeting to approve a change in the nature of the Company" activities. The Company" securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: PRH | 22/05/2013 |
The securities of Phillips River Mining Limited (the "Company") will be reinstated as from the commencement of trading tomorrow, 2 November 2012, following the release of the Company" quarterly activities report and Appendix 5B for the period ended 30 September 2012. Security Code: PRH | 01/11/2012 |
suspended because of failure to lodge financial reports | 01/11/2012 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - sale of Phillips River?s assets to Sliver Lake - this corporate event may appear elsewhere in this company record | 17/07/2012 |
name changed from Phillips River Mining NL | 31/10/2011 |
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On 07 February 2019 the company announced an unmarketable parcel facility (less than 400 shares) at a price of $0.25 per share. Record Date: 07 Feb, Payment Date 03 Apr. Holders had to elect if they wished to retain their holdings. | 03/05/2019 14:37:24 |
DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
04/11/2011 | Hamish Bohannan | On market | 100,000 | $0.335 | $33,500 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Christopher West | Chairman, Company Secretary | 26/03/2014 |
Adrian Armstrong | CFO | 04/07/2012 |
Mark Sumner | Director | 26/03/2014 |
Timothy Koster | Director | 26/03/2014 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Brian Kennedy | Director | 03/07/2012 | 26/03/2014 |
Christopher Banasik | Director | 03/07/2012 | 26/03/2014 |
Paul Chapman | Director | 03/07/2012 | 26/03/2014 |
David Griffiths | Director | 03/07/2012 | 26/03/2014 |
Les Davis | Director | 03/07/2012 | 26/03/2014 |
Peter Johnston | Director | 03/07/2012 | 26/03/2014 |
Hamish Bohannan | Chairman, Non Exec Director | 14/02/2007 | 03/07/2012 |
Jason Stirbinskis | Managing Director | 01/02/2011 | 03/07/2012 |
Graham Anderson | CFO, Investor Relations | 12/02/2008 | 03/07/2012 |
Andrew Ellison | Non Exec Director | 03/02/2011 | 03/07/2012 |
Tony Martin | Non Exec Director | 18/04/2008 | 03/07/2012 |
Date of first appointment, title may have changed.
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