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02 April 2025
| Name: | CALLABONNA RESOURCES LTD (CUU) (This company subsequently changed its name to ALICE QUEEN LIMITED. You should refer to that name for Status.) | ||||||||||||||||||
| Date of Listing: | 09 September 2004 | ||||||||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to ALICE QUEEN LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to ALICE QUEEN 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 ALICE QUEEN 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| ALICE QUEEN LIMITED | 18/11/2015 | |
| CALLABONNA RESOURCES LTD | 03/10/2012 | 18/11/2015 |
| CALLABONNA URANIUM LTD | 29/09/2009 | 03/10/2012 |
| MKY RESOURCES LTD | 03/12/2008 | 29/09/2009 |
| MKY CORPORATION LIMITED | 29/08/2006 | 03/12/2008 |
| MCKINLEY COMPANY LIMITED | 27/01/2006 | 29/08/2006 |
| CREATABLE MEDIA LIMITED | 27/01/2006 |
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
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name changed to Alice Queen Limited | 18/11/2015 |
Callabonna Resources Limited is pleased to advise that the conditions precedent to the settlement of the acquisition of the share capital in Alice Queen Holdings Pty Ltd have been completed. The allotment of securities to the Vendors and to the subscribers to the $3.5m capital raising will occur today. Holding statements will be issued early next week. | 13/11/2015 |
The company lodges a second supplementary prospectus with the ASIC dated 9 November 2019. This prospectus supplements the prospectus dated 28 August 2015 and the supplementary prospectus dated 5 October 2015 issued by the company and lodged with the ASIC on those dates. | 09/11/2015 |
The company lodges its quarterly activities report. | 29/10/2015 |
The company lodges its quarterly cash flow report. | 29/10/2015 |
Notice is given that the Annual General Meeting of shareholders of Callabonna Resources Limited (the "Company") will be held at Christie Corporate, 454 Collins St Melbourne VIC 3000 on 30 November 2015 at 10.00am (AEDST). | 26/10/2015 |
Callabonna Resources Limited is pleased to advise that the Offers to raise $3.5m pursuant to the Prospectus dated 28 August 2015 and supplementary prospectus dated 5 October 2015 has closed fully subscribed. The Company will now proceed to complete re-instatement to ASX, with a target date of 6 November 2015. | 26/10/2015 |
The company lodges a supplementary prospectus which supplements the prospectus dated 28 August 2015. The closing date of the offer period has been extended to 23 October 2015. | 05/10/2015 |
Callabonna Resources Limited advises the closing date of the Offers pursuant to the Prospectus dated 28 August 2015 has been extended to 23 October 2015. | 02/10/2015 |
The company lodges its annual report for the year ended 30 June 2015. | 30/09/2015 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 30/09/2015 |
The Company has received a waiver from ASX listing rule 14.7 to permit the Company to issue up to 2,727,273 Director Shares (as approved by Shareholders on 15 September 2015), later than the required timeframe. | 25/09/2015 |
The resolutions put to the shareholders at today's General Meeting were passed on a show of hands. | 15/09/2015 |
The securities of Callabonna Resources Limited (the "Company") will be suspended from official quotation prior to the commencement of trading on Tuesday, 15 September 2015 pending the outcome of a resolution at the Company's general meeting to approve the change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: CUU | 14/09/2015 |
The suspension of trading in the securities of Callabonna Resources Limited (the "Company") will be lifted immediately, following the Company" announcement in relation to the proposed transaction and capital raising. Security Code: CUU | 13/02/2013 |
The securities of Callabonna Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a proposed capital raising. Security Code: CUU | 12/02/2013 |
name changed from Callabonna Uranium Ltd | 03/10/2012 |
name changed to Alice Queen Limited | 18/11/2015 |
Callabonna Resources Limited is pleased to advise that the conditions precedent to the settlement of the acquisition of the share capital in Alice Queen Holdings Pty Ltd have been completed. The allotment of securities to the Vendors and to the subscribers to the $3.5m capital raising will occur today. Holding statements will be issued early next week. | 13/11/2015 |
The company lodges a second supplementary prospectus with the ASIC dated 9 November 2019. This prospectus supplements the prospectus dated 28 August 2015 and the supplementary prospectus dated 5 October 2015 issued by the company and lodged with the ASIC on those dates. | 09/11/2015 |
The company lodges its quarterly activities report. | 29/10/2015 |
The company lodges its quarterly cash flow report. | 29/10/2015 |
Notice is given that the Annual General Meeting of shareholders of Callabonna Resources Limited (the "Company") will be held at Christie Corporate, 454 Collins St Melbourne VIC 3000 on 30 November 2015 at 10.00am (AEDST). | 26/10/2015 |
Callabonna Resources Limited is pleased to advise that the Offers to raise $3.5m pursuant to the Prospectus dated 28 August 2015 and supplementary prospectus dated 5 October 2015 has closed fully subscribed. The Company will now proceed to complete re-instatement to ASX, with a target date of 6 November 2015. | 26/10/2015 |
The company lodges a supplementary prospectus which supplements the prospectus dated 28 August 2015. The closing date of the offer period has been extended to 23 October 2015. | 05/10/2015 |
Callabonna Resources Limited advises the closing date of the Offers pursuant to the Prospectus dated 28 August 2015 has been extended to 23 October 2015. | 02/10/2015 |
The company lodges its annual report for the year ended 30 June 2015. | 30/09/2015 |
we understand that on or about this date the company consolidated its shares 1 for 30 | 30/09/2015 |
The Company has received a waiver from ASX listing rule 14.7 to permit the Company to issue up to 2,727,273 Director Shares (as approved by Shareholders on 15 September 2015), later than the required timeframe. | 25/09/2015 |
The resolutions put to the shareholders at today's General Meeting were passed on a show of hands. | 15/09/2015 |
The securities of Callabonna Resources Limited (the "Company") will be suspended from official quotation prior to the commencement of trading on Tuesday, 15 September 2015 pending the outcome of a resolution at the Company's general meeting to approve the change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: CUU | 14/09/2015 |
The suspension of trading in the securities of Callabonna Resources Limited (the "Company") will be lifted immediately, following the Company" announcement in relation to the proposed transaction and capital raising. Security Code: CUU | 13/02/2013 |
The securities of Callabonna Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a proposed capital raising. Security Code: CUU | 12/02/2013 |
name changed from Callabonna Uranium Ltd | 03/10/2012 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/05/2014 | Jeffrey Williams | 150,000 | $0.019 | $2,850 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Phillip Harman | Non Exec Chairman | 09/02/2009 |
| Ian Hobson | CFO, Company Secretary | 27/07/2012 |
| Jeffrey Williams | Director | 16/03/2012 |
| Michael Raetz | Director | 23/09/2009 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Hans Kim | Non Exec Director | 23/09/2009 | 04/12/2014 |
| Peter Thiessen | CFO | 02/05/2012 | 27/07/2012 |
| Trevor Matthews | CFO | 15/09/2009 | 02/05/2012 |
| Stephen McCaughey | Director | 14/07/2008 | 03/04/2012 |
| Peter Nightingale | Non Exec Chairman | 23/09/2009 | 16/03/2012 |
Date of first appointment, title may have changed.
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