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02 April 2025
| Name: | BERKUT MINERALS LIMITED (BMT) (This company subsequently changed its name to CARNABY RESOURCES LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 30 August 2016 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to CARNABY RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to CARNABY RESOURCES LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now CARNABY RESOURCES LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| CARNABY RESOURCES LIMITED | 13/05/2019 | |
| BERKUT MINERALS LIMITED | 13/05/2019 |
Computershare Perth
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
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name changed to Carnaby Resources Limited | 13/05/2019 |
The suspension of trading in the securities of Berkut Minerals Limited will be lifted immediately, following the release by the Company of an announcement regarding an acquisition and a capital raising. | 09/02/2017 |
The company has entered into a binding term sheet granting it an exclusive 60-day due diligence option period to acquire Kobald Mineral Holdings. | 09/02/2017 |
The securities of Berkut Minerals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 09/02/2017 |
listed entity carried for record purposes only | 30/08/2016 |
name changed to Carnaby Resources Limited | 13/05/2019 |
The suspension of trading in the securities of Berkut Minerals Limited will be lifted immediately, following the release by the Company of an announcement regarding an acquisition and a capital raising. | 09/02/2017 |
The company has entered into a binding term sheet granting it an exclusive 60-day due diligence option period to acquire Kobald Mineral Holdings. | 09/02/2017 |
The securities of Berkut Minerals Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 09/02/2017 |
listed entity carried for record purposes only | 30/08/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 16/10/2018 | Justin Tremain | 275,000 | $0.072 | $19,800 |
| 09/01/2018 | Neil Inwood | 110,000 | $0.192 | $21,097 |
| 01/08/2017 | Justin Tremain | 100,000 | $0.180 | $18,000 |
| 07/06/2017 | Justin Tremain | 150,000 | $0.175 | $26,315 |
| 30/08/2016 | Justin Tremain | 100,000 | $0.203 | $20,253 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Bowler | Non Exec Chairman | 23/04/2019 |
| Robert Watkins | Managing Director | 23/04/2019 |
| Ben Cairns | Managing Director, CEO | 30/08/2016 |
| Paul Payne | Non Exec Director | 30/08/2016 |
| Justin Tremain | Non Exec Director | 30/08/2016 |
| Neil Inwood | Non Exec Director | 12/04/2017 |
| Aaron Bertolatti | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Bohm | Non Exec Chairman | 30/08/2016 | 30/06/2017 |
Date of first appointment, title may have changed.
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