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CARPATHIAN RESOURCES LIMITED(CPN)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

 

REGISTRY:

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

Company details

Address: Level 20, Tower A, Zenith Centre, 821 Pacific Highway, CHATSWOOD, NSW, AUSTRALIA, 2067
Tel:  (02) 9410 9294 Fax: (02) 8448 2010

Date first listed: 15/06/2001
Company Secretary: 
Sector: Energy Industry Group: XEJ
Activities: Oil and gas producer and explorer with a focus on Central Europe

News & Events

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a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 3 September 2015)

05/02/2016

company is deregistered today

20/12/2015

delisted following non-payment of annual listing fees in respect of the year ending 30 June 2014

30/08/2013

we understand this company failed and has finally been delisted by ASX following non-payment of annual listing fees

30/08/2013

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

23/08/2013

Andrew Saker, Darren Weaver and Martin Jones of Ferrier Hodgson have been appointed as official liquidators following a court order

09/11/2012

The securities of Carpathian Resources Limited (the "Company") will be suspended on the commencement of trade on Friday, 16 March 2012 pursuant to listing rule 19.11A

16/03/2012

securities to be reinstated to quotation on 30 June 2011

27/06/2011

the Company has received the first tranche investment of A$125,000.00 for the issue of 10 million shares at A$.0125 per share from Somap International Pte Ltd (Somap), a Singapore based ship-breaking and demolition company. The Company anticipates concluding the second tranche of the private placement with Somap's investment this week for an additional A$362,500.00, as the Company announced on 23 June 2011. Thereafter, the Company will seek shareholder and regulatory approval as may be appropriate and required so that Somap may fund the third tranche of up to A$2,512,500.00, as the Company announced on 23 June 2011

27/06/2011

the Company had been advised it has met the requirements under the ASX Listing Rules and requests re-quotation of its shares on the ASX trading platform. The Company is aware there will be a one day delay in re-quotation of its shares from the date of this request and is not aware as per its latest feedback from the ASX of any reason for the quotation not to be resumed. The company therefore expects the shares to be re-quoted on Monday, 27 June 2011

23/06/2011

the Company has been advised that it has met the requirements under ASX Listing Rules for re-quotation of its shares on ASX trading platform - it anticipates negotiations will be completed during the course of this week at which time it anticipates making an announcement enabling its shares to be re-quoted for trading

20/06/2011

the Agreement announced on 3 June 2011 calls for a new CPN executive team and board of directors, led by Maximiliaan Danishevski, who commit to resolve pending litigation, institute corporate governance standards, re-direct the Company?s operations to its core business - the oil and gas industry, and recapitalize CPN through a share placement, the sale of assets and the recovery of other outstanding funds. As, once effective, the Agreement will result in each of HBC, OAG and MH obtaining a relevant interest in more than 20% of CPN's voting shares, CPN shareholders will be asked to vote on this arrangement in due course

15/06/2011

agreement is reached to refocus the company on the oil and gas industry

03/06/2011

lodges Half Year Accounts and Quarterly Cashflow for Dec Quarter

21/04/2011

at the 2010 AGM today all 3 resolutions were passed

15/04/2011

gives notice of AGM to be held on 15 April 2011

08/03/2011

the securities of Carpathian Resources Limited (the "Company") will be suspended from quotation at immediately at the request of the Company, pending the outcome of Federal Court Proceedings

23/12/2010

securities suspended from quotation following failure to lodge financial statements

03/05/2010

securities reinstated to quotation

03/05/2010

the suspension of trading in the securities will be lifted following receipt of the Company's full year accounts for the period ended 30 June 2008

03/10/2008

securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008

01/10/2008

securities reinstated to quotation

19/10/2007

the company advises that it has agreed a non brokered private placement of 8,000,000 ordinary fully paid shares at an issue price of 30 cents to raise a total of A$2.4 million

18/10/2007

securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007

01/10/2007

ASX Announcements (courtesy of ASX)

 

 

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ASX, Legal & CGT Status

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 Most recent comments

So lost my shares worth nothing brilliant

nn
20/04/2016 18:12:04

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    16/09/2011Mitchell Hammer6,762,500$0.010$65,041.00

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Maximiliaan DanishevskiExecutive Chairman08/06/2011
    Mitchell HammerManaging Director08/06/2011
    Luigi GagliardoNon Exec Director, Company Secretary18/10/2011
    Donald RosenthalNon Exec Director08/06/2011
    Kirill DragunNon Exec Director08/06/2011
    Timothy LewinNon Exec Director08/06/2011
    David HammerExecutive Director, Company Secretary05/09/2008

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.