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26 March 2025
Name: | TULLA RESOURCES PLC (TUL) |
Date of Listing: | 18 March 2021 |
Date of Delisting: | 04 July 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 04 July 2023.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
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.
Now called: TULLA RESOURCES LIMITED
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
this company has changed its name to TULLA RESOURCES LIMITED | 11/12/2024 |
delisted at entity's request under Listing Rule 17.11 | 04/07/2023 |
we understand in the demerger of Tulla's wholly owned subsidiary Phoenix Industrial Minerals Pty Ltd, Tulla shareholders and CDI holders received three shares in Phoenix for every one they held - and in the takeover by Pantoro Limited, Tulla shareholders received 4.9578 shares in Pantoro for every one share or CDI they held | 04/07/2023 |
Pantoro releases a similar announcement regarding the Court approval of the takeover scheme related to the merger with Tulla Resources. | 26/06/2023 |
The High Court of Justice in the United Kingdom has, on 23 June 2023, made an order approving the Takeover Scheme, under which holders of Tulla shares and CDIs (through CDN) will receive 4.9578 ordinary shares in Pantoro in consideration for the transfer to Pantoro of each Tulla share held at the relevant record time, being 7:00pm AEST on 26 June 2023 for holders of Tulla CDIs and 6:00pm BST on 26 June 2023 for holders of Tulla shares. The Court order follows approval of the Takeover Scheme by holders of Tulla shares at the Takeover Court Meeting on 29 May 2023. A copy of the Court's order will be lodged with the Registrar of Companies in the United Kingdom on 26 June 2023, at which time the Takeover Scheme will become legally effective for the purposes of United Kingdom law. If this occurs, New Pantoro Shares will be issued to holders of Tulla shares and CDIs (through CDN) in accordance with the terms of the Takeover Scheme. New Pantoro Shares are expected to commence trading on ASX on 26 June 2023 under the ASX code "˜PNR', initially on a deferred settlement basis. The Takeover Scheme is expected to be implemented on 30 June 2023, with New Pantoro Shares being quoted on ASX and commencing normal settlement trading at 10:00am AEST on 3 July 2023. | 26/06/2023 |
The securities of Tulla Resources Plc will be suspended from quotation at the close of trading on Thursday, 22 June 2023 under Listing Rule 17.2, following lodgement with the Registrar of Companies in the United Kingdom of the orders of the High Court of Justice in the United Kingdom approving the demerger of TUL's wholly owned subsidiary, Phoenix Industrial Minerals Pty Ltd, to facilitate implementation of: a) the Demerger Scheme; and b) the proposed acquisition by Pantoro Limited of all of the issued and to be issued share capital by means of a scheme of arrangement under Part 26 of the Companies Act 2006 (UK), which has been approved by the requisite majority of holders of TUL shares and CDIs, but remains subject to the approval by the Court at a sanction hearing scheduled for Friday, 23 June 2023 in the United Kingdom. | 22/06/2023 |
listed entity carried for record purposes only | 18/03/2021 |
this company has changed its name to TULLA RESOURCES LIMITED | 11/12/2024 |
delisted at entity's request under Listing Rule 17.11 | 04/07/2023 |
we understand in the demerger of Tulla's wholly owned subsidiary Phoenix Industrial Minerals Pty Ltd, Tulla shareholders and CDI holders received three shares in Phoenix for every one they held - and in the takeover by Pantoro Limited, Tulla shareholders received 4.9578 shares in Pantoro for every one share or CDI they held | 04/07/2023 |
Pantoro releases a similar announcement regarding the Court approval of the takeover scheme related to the merger with Tulla Resources. | 26/06/2023 |
The High Court of Justice in the United Kingdom has, on 23 June 2023, made an order approving the Takeover Scheme, under which holders of Tulla shares and CDIs (through CDN) will receive 4.9578 ordinary shares in Pantoro in consideration for the transfer to Pantoro of each Tulla share held at the relevant record time, being 7:00pm AEST on 26 June 2023 for holders of Tulla CDIs and 6:00pm BST on 26 June 2023 for holders of Tulla shares. The Court order follows approval of the Takeover Scheme by holders of Tulla shares at the Takeover Court Meeting on 29 May 2023. A copy of the Court's order will be lodged with the Registrar of Companies in the United Kingdom on 26 June 2023, at which time the Takeover Scheme will become legally effective for the purposes of United Kingdom law. If this occurs, New Pantoro Shares will be issued to holders of Tulla shares and CDIs (through CDN) in accordance with the terms of the Takeover Scheme. New Pantoro Shares are expected to commence trading on ASX on 26 June 2023 under the ASX code "˜PNR', initially on a deferred settlement basis. The Takeover Scheme is expected to be implemented on 30 June 2023, with New Pantoro Shares being quoted on ASX and commencing normal settlement trading at 10:00am AEST on 3 July 2023. | 26/06/2023 |
The securities of Tulla Resources Plc will be suspended from quotation at the close of trading on Thursday, 22 June 2023 under Listing Rule 17.2, following lodgement with the Registrar of Companies in the United Kingdom of the orders of the High Court of Justice in the United Kingdom approving the demerger of TUL's wholly owned subsidiary, Phoenix Industrial Minerals Pty Ltd, to facilitate implementation of: a) the Demerger Scheme; and b) the proposed acquisition by Pantoro Limited of all of the issued and to be issued share capital by means of a scheme of arrangement under Part 26 of the Companies Act 2006 (UK), which has been approved by the requisite majority of holders of TUL shares and CDIs, but remains subject to the approval by the Court at a sanction hearing scheduled for Friday, 23 June 2023 in the United Kingdom. | 22/06/2023 |
listed entity carried for record purposes only | 18/03/2021 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
14/06/2023 | Mark Maloney | 1,701,622 | $0.310 | $527,225 | |
28/10/2021 | Kevin Maloney | 1,000,000 | $0.523 | $522,860 | |
27/10/2021 | Mark Maloney | 400,000 | $0.523 | $209,144 | |
26/10/2021 | Mark Maloney | 1,000,000 | $0.520 | $520,000 | |
26/10/2021 | Kevin Maloney | 1,000,000 | $0.520 | $520,000 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Mark McIntosh | CFO | 18/02/2021 |
Stephen Law | Company Secretary | |
Ben Harber | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Kevin Maloney | Executive Chairman | 18/03/2021 | 30/06/2023 |
Michael Anglin | Non Exec Director | 18/03/2021 | 30/06/2023 |
Andrew Greville | Non Exec Director | 18/03/2021 | 30/06/2023 |
Fred Kempson | Non Exec Director | 18/03/2021 | 30/06/2023 |
Mark Maloney | Executive Director | 18/03/2021 | 30/06/2023 |
Date of first appointment, title may have changed.
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