CLEVELAND MINING COMPANY LIMITED

Company details

Name: CLEVELAND MINING COMPANY LIMITED

ACN: 122711880ABN: 85122711880

Status: Deregistered
Date of Deregistration: 02/04/2021

Date of First Registration: 16/11/2006

Locality:
Suburb: WEST PERTH
State: Western Australia
Post code: 6005

Former names:
WESTERN KINGFISH LIMITED
THE TRAFFIC GROUP LIMITED
WESTERN KINGFISH LIMITED

Documents lodged with ASIC

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Event	Date
ASIC advises of an intention to deregister this company in two months from today's date.	02/02/2021
Lodges annual administration return showing the progress of the administration	13/11/2019
Lodges a copy of a Disclosure Notice as announced via ASX	03/10/2019
Lodges a copy of a Disclosure Notice as announced via ASX	25/09/2018
Lodges a copy of a Disclosure Notice as announced via ASX	06/09/2018
Lodges a copy of the deed of company arrangement (DOCA)	06/09/2018
Lodges a return showing the outcome of the administration following the end of the administration	06/09/2018
Lodges notification of the appointment or cessation of an external administrator	03/09/2018

Event	Date
ASIC advises of an intention to deregister this company in two months from today's date.	02/02/2021
Lodges annual administration return showing the progress of the administration	13/11/2019
Lodges a copy of a Disclosure Notice as announced via ASX	03/10/2019
Lodges a copy of a Disclosure Notice as announced via ASX	25/09/2018
Lodges a copy of a Disclosure Notice as announced via ASX	06/09/2018
Lodges a copy of the deed of company arrangement (DOCA)	06/09/2018
Lodges a return showing the outcome of the administration following the end of the administration	06/09/2018
Lodges notification of the appointment or cessation of an external administrator	03/09/2018

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Insolvency Appointments and Other Events

Event	Date	Appointee
ASIC is notified of the appointment or cessation of a deed administrator	31/08/2018	Brent Kijurina
ASIC is notified of the appointment or cessation of an administrator to the company	04/05/2018	Cameron Shaw

Capital Gains Tax Status

Event	Date
We understand this company was deregistered and ceased to exist as of today's date. Capital Gains Tax event C2 happens upon cancellation of shares in a company. If you were a shareholder in this company, it is therefore possible you have a capital loss on worthless shares, depending on when you acquired the shares, how they were held and the nature and amount of distributions, if any, made in the course of the winding up. It is also possible that any distribution you received (or is as yet unclaimed) is deemed to be a dividend. Also note that small business CGT concessions may be available.	02/04/2021

Event

Date

We understand this company was deregistered and ceased to exist as of today's date. Capital Gains Tax event C2 happens upon cancellation of shares in a company. If you were a shareholder in this company, it is therefore possible you have a capital loss on worthless shares, depending on when you acquired the shares, how they were held and the nature and amount of distributions, if any, made in the course of the winding up. It is also possible that any distribution you received (or is as yet unclaimed) is deemed to be a dividend. Also note that small business CGT concessions may be available.

02/04/2021

CLEVELAND MINING COMPANY LIMITED

Australian public company limited by shares