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02 April 2025
| Name: | CELSIUS RESOURCES LIMITED (CLA) | ||||||||||||||||||
| ISIN: | AU000000CLA6 | ||||||||||||||||||
| Date of Listing: | 24 March 1988 | ||||||||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 009 162 949ABN: 95 009 162 949
Registration Date: 20 January 1986
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| CELSIUS RESOURCES LIMITED | 20/12/2016 | |
| CELSIUS COAL LIMITED | 10/10/2012 | 20/12/2016 |
| VIEW RESOURCES LTD | 08/04/2002 | 10/10/2012 |
| SMARTWORLD CORPORATION LIMITED | 06/11/2000 | 08/04/2002 |
| IHG LIMITED | 31/05/1999 | 06/11/2000 |
| GROWTH RESOURCES LIMITED | 31/05/1999 |
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
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The suspension of trading in the securities of Celsius Resources Limited will be lifted immediately following the release by CLA of an announcement regarding the grant of a Mining Permit by the Philippine National Government for the Company's flagship Maalinao-Caigutan-Biyog Copper-Gold Project. | 18/03/2024 |
The Philippine Department of Environment and Natural Resources has approved MCB's mining permit on 15 March 2024, valid for 25 years and renewable for another 25 years. The permit grants the Company exclusive rights to undertake rational exploration, development, and commercial production of copper and associated minerals.. The issuance of the mining permit will enable the Company to undertake the necessary work streams to proceed with MCB mine development. | 18/03/2024 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2024 |
The Company refers to its previous request for a voluntary suspension in relation to the Company's pending grant of a Mining Permit by the Philippine National Government for the Company's flagship Maalinao-Caigutan-Biyog Copper-Gold Project. The Department of Environment and Natural Resources have reached a conclusion regarding the issuance of the Mining Permit and there are now additional important and indispensable Philippine Government protocols that need to be complied with for the effectivity of the Mining Permit. The Company will make an announcement regarding the Mining Permit at the most appropriate time, and as such the Company requires an extension of its voluntary suspension and requests that the voluntary suspension be extended until the Company makes an announcement or commencement of normal trading on or before Thursday 21 March 2024. | 13/03/2024 |
The securities of Celsius Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLA, pending the release of an announcement in relation to the grant of a Mining Permit by the Philippine National Government for the Company's flagship Maalinao-Caigutan-Biyog Copper-Gold Project. | 06/03/2024 |
Trading in the securities of Celsius Resources Limited was suspended under Listing Rule 17.5. Trading should not have been suspended as CLA has already lodged all of the documents to which Listing Rule 17.5 applies. The suspension of trading in the securities of "˜CLA' will be lifted immediately. | 17/03/2023 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Friday, 17 March 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office yesterday and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 17/03/2023 |
The suspension of trading in the securities of Celsius Resources Limited will be lifted immediately following the release by CLA of an announcement regarding finalising AIM listing documentation. | 31/01/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2023 |
The company releases a cleansing notice. On 30 January 2023, Celsius Resources Limited issued a total of 296,375,000 fully paid ordinary shares. The issued Shares are part of a class of securities quoted on the Australian Securities Exchange. | 31/01/2023 |
The company releases a notice of application for quotation of securities. | 31/01/2023 |
The company releases a notice of proposed issue of securities. | 31/01/2023 |
The company announces the admission of its entire issued ordinary share capital of no par value to trading on AIM, a market operated by the London Stock Exchange plc, at 8.00am today under the ticker CLA. Admission follows a placing by SP Angel Corporate Finance LLP for a total of 299,375,000 Ordinary Shares at 0.8p per Ordinary Share, raising gross proceeds of £2.4m, before expenses. 3,000,000 of these Ordinary Shares will be subscribed and issued to Director Jonathan Colvile, subject to Australian shareholder approval. | 31/01/2023 |
The securities of Celsius Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLA, pending the release of an announcement regarding finalising AIM listing documentation. | 31/01/2023 |
The suspension of trading in the securities of Celsius Resources Limited will be lifted immediately following the release by CLA of an announcement regarding board and management changes. | 17/06/2022 |
The company has entered into a tenement sale agreement with Second String for the sale of its 100% interest in EL 8996 located in the Lachlan Fold Belt, NSW. The terms are as follows: Second String to pay $25,000 cash to Celsius; Second String agree issue $200,000 in value of fully paid ordinary shares in the capital of the issuing company, the value calculated based on the volume weighted average price of shares during the immediately preceding 15 days. | 17/06/2022 |
The securities of Celsius Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLA, pending the release of an announcement regarding board and management changes. | 16/06/2022 |
The suspension of trading in the securities of Celsius Resources Ltd will be lifted from the commencement of trading tomorrow, Tuesday, Tuesday, 6 November 2018, following the release by CLA of an announcement regarding the results of a scoping study. | 05/11/2018 |
Scoping Study confirms potential for a large scale and long-life operation.Preliminary mine planning completed, examining various open pit and underground mining scenarios.Sulphide concentrate produced from standard flotation methods.Project to produce refined products including cobalt sulphate (or hydroxide/metal), copper metal and zinc sulphate by either autoclave or roasting methods, with the roasting method used as the base case for the purpose of completing the Scoping Study.No deleterious elements identified that would affect the saleability or price of products. Infrastructure components will leverage off existing regional infrastructure, including hydroelectric power and network of sealed roads. The company commenced high-level discussions with prospective offtake partners. Pre-Feasibility Study will commence immediately, scheduled for completion in Q3, 2019, including investigation of identified value engineering and process optimisation opportunities and the incorporation of an updated Mineral Resource Estimate, expected later in 2018. | 05/11/2018 |
The company requests that a voluntary suspension continued to be placed on all its listed securities. The voluntary suspension is requested until an announcement is made to the market regarding its Scoping Study for the Opuwo Cobalt Project. The Scoping Study announcement is expected to be made before the opening of trading on Tuesday 6th November 2018. | 05/11/2018 |
The securities of Celsius Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLA, pending the release of an announcement. | 01/11/2018 |
The securities of Celsius Resources Limited will be reinstated to official quotation as from 10am (AEDT) on Friday, 30 December 2016 following the completion by the Company of a recapitalisation.  | 28/12/2016 |
name changed from Celsius Coal Limited | 20/12/2016 |
The suspension of trading in the securities of Celsius Resources Limited will be lifted immediately following the release by CLA of an announcement regarding the grant of a Mining Permit by the Philippine National Government for the Company's flagship Maalinao-Caigutan-Biyog Copper-Gold Project. | 18/03/2024 |
The Philippine Department of Environment and Natural Resources has approved MCB's mining permit on 15 March 2024, valid for 25 years and renewable for another 25 years. The permit grants the Company exclusive rights to undertake rational exploration, development, and commercial production of copper and associated minerals.. The issuance of the mining permit will enable the Company to undertake the necessary work streams to proceed with MCB mine development. | 18/03/2024 |
The company lodges its Half Yearly Report and Accounts. | 15/03/2024 |
The Company refers to its previous request for a voluntary suspension in relation to the Company's pending grant of a Mining Permit by the Philippine National Government for the Company's flagship Maalinao-Caigutan-Biyog Copper-Gold Project. The Department of Environment and Natural Resources have reached a conclusion regarding the issuance of the Mining Permit and there are now additional important and indispensable Philippine Government protocols that need to be complied with for the effectivity of the Mining Permit. The Company will make an announcement regarding the Mining Permit at the most appropriate time, and as such the Company requires an extension of its voluntary suspension and requests that the voluntary suspension be extended until the Company makes an announcement or commencement of normal trading on or before Thursday 21 March 2024. | 13/03/2024 |
The securities of Celsius Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLA, pending the release of an announcement in relation to the grant of a Mining Permit by the Philippine National Government for the Company's flagship Maalinao-Caigutan-Biyog Copper-Gold Project. | 06/03/2024 |
Trading in the securities of Celsius Resources Limited was suspended under Listing Rule 17.5. Trading should not have been suspended as CLA has already lodged all of the documents to which Listing Rule 17.5 applies. The suspension of trading in the securities of "˜CLA' will be lifted immediately. | 17/03/2023 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Friday, 17 March 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office yesterday and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 17/03/2023 |
The suspension of trading in the securities of Celsius Resources Limited will be lifted immediately following the release by CLA of an announcement regarding finalising AIM listing documentation. | 31/01/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/01/2023 |
The company releases a cleansing notice. On 30 January 2023, Celsius Resources Limited issued a total of 296,375,000 fully paid ordinary shares. The issued Shares are part of a class of securities quoted on the Australian Securities Exchange. | 31/01/2023 |
The company releases a notice of application for quotation of securities. | 31/01/2023 |
The company releases a notice of proposed issue of securities. | 31/01/2023 |
The company announces the admission of its entire issued ordinary share capital of no par value to trading on AIM, a market operated by the London Stock Exchange plc, at 8.00am today under the ticker CLA. Admission follows a placing by SP Angel Corporate Finance LLP for a total of 299,375,000 Ordinary Shares at 0.8p per Ordinary Share, raising gross proceeds of £2.4m, before expenses. 3,000,000 of these Ordinary Shares will be subscribed and issued to Director Jonathan Colvile, subject to Australian shareholder approval. | 31/01/2023 |
The securities of Celsius Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLA, pending the release of an announcement regarding finalising AIM listing documentation. | 31/01/2023 |
The suspension of trading in the securities of Celsius Resources Limited will be lifted immediately following the release by CLA of an announcement regarding board and management changes. | 17/06/2022 |
The company has entered into a tenement sale agreement with Second String for the sale of its 100% interest in EL 8996 located in the Lachlan Fold Belt, NSW. The terms are as follows: Second String to pay $25,000 cash to Celsius; Second String agree issue $200,000 in value of fully paid ordinary shares in the capital of the issuing company, the value calculated based on the volume weighted average price of shares during the immediately preceding 15 days. | 17/06/2022 |
The securities of Celsius Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLA, pending the release of an announcement regarding board and management changes. | 16/06/2022 |
The suspension of trading in the securities of Celsius Resources Ltd will be lifted from the commencement of trading tomorrow, Tuesday, Tuesday, 6 November 2018, following the release by CLA of an announcement regarding the results of a scoping study. | 05/11/2018 |
Scoping Study confirms potential for a large scale and long-life operation.Preliminary mine planning completed, examining various open pit and underground mining scenarios.Sulphide concentrate produced from standard flotation methods.Project to produce refined products including cobalt sulphate (or hydroxide/metal), copper metal and zinc sulphate by either autoclave or roasting methods, with the roasting method used as the base case for the purpose of completing the Scoping Study.No deleterious elements identified that would affect the saleability or price of products. Infrastructure components will leverage off existing regional infrastructure, including hydroelectric power and network of sealed roads. The company commenced high-level discussions with prospective offtake partners. Pre-Feasibility Study will commence immediately, scheduled for completion in Q3, 2019, including investigation of identified value engineering and process optimisation opportunities and the incorporation of an updated Mineral Resource Estimate, expected later in 2018. | 05/11/2018 |
The company requests that a voluntary suspension continued to be placed on all its listed securities. The voluntary suspension is requested until an announcement is made to the market regarding its Scoping Study for the Opuwo Cobalt Project. The Scoping Study announcement is expected to be made before the opening of trading on Tuesday 6th November 2018. | 05/11/2018 |
The securities of Celsius Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of CLA, pending the release of an announcement. | 01/11/2018 |
The securities of Celsius Resources Limited will be reinstated to official quotation as from 10am (AEDT) on Friday, 30 December 2016 following the completion by the Company of a recapitalisation.  | 28/12/2016 |
name changed from Celsius Coal Limited | 20/12/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/03/2022 | Jonathan Colvile | 1,500,000 | $0.022 | $33,541 |
| 07/12/2018 | Laurent Raskin | 3,500,000 | $0.055 | $191,450 |
| 21/06/2018 | Brendan Borg | 666,667 | $0.150 | $100,000 |
| 04/09/2017 | Brendan Borg | 1,000,000 | $0.051 | $51,000 |
| 08/06/2017 | Brendan Borg | 2,000,000 | $0.031 | $61,476 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Julito Sarmiento | Executive Chairman | 09/11/2021 |
| David Bannister | CFO | 12/09/2022 |
| Attilenore Manero | Non Exec Director | 22/03/2023 |
| Peter Hume | Non Exec Director | 16/06/2022 |
| Paul Dudley | Non Exec Director | 30/01/2023 |
| Mark van Kerkwijk | Executive Director | 08/05/2024 |
| Kellie Davis | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Simon Farrell | Non Exec Director | 17/06/2022 | 08/05/2024 |
| Michael Hulmes | Non Exec Director | 09/11/2021 | 08/05/2024 |
| Jonathan Colvile | Vice Chairman, Non Exec Director | 19/01/2022 | 06/04/2023 |
| Martin Buckingham | Executive Chairman | 04/02/2021 | 14/11/2022 |
| Robert Gregory | Managing Director | 01/01/2022 | 16/06/2022 |
| Bill Oliver | Chairman, Non Exec Director | 23/12/2010 | 13/06/2022 |
| Blair Sergeant | Executive Director | 17/03/2021 | 15/12/2021 |
| Attilenore Austria | Non Exec Director | 04/02/2021 | 30/09/2021 |
| Brendan Borg | Non Exec Director | 29/03/2017 | 17/03/2021 |
| Pine van Wyk | Non Exec Director | 04/09/2017 | 04/02/2021 |
| Ashley Hood | Non Exec Director | 29/11/2019 | 27/01/2021 |
| Laurent Raskin | Non Exec Director | 06/12/2018 | 01/03/2019 |
| Ranko Matic | Non Exec Chairman | 23/12/2010 | 06/12/2018 |
| Alistair Muir | Non Exec Director | 06/05/2013 | 29/03/2017 |
| Alexander Molyneux | Executive Chairman | 01/12/2012 | 10/11/2014 |
| Matthew O'Kane | CFO | 06/05/2013 | 25/08/2014 |
| Grant Thomas | Managing Director, Executive Director | 19/03/2012 | 06/05/2013 |
| Peter O'Malley | Non Exec Chairman | 01/04/2012 | 05/11/2012 |
| Simon MacKinnon | Non Exec Director | 07/01/2011 | 01/04/2012 |
| Jeffrey Gresham | Non Exec Director | 01/04/2007 | 11/09/2009 |
| Peter Stancliffe | Non Exec Chairman | 03/02/2006 | 09/09/2009 |
| Tim Gooch | CEO | 16/09/2004 | 09/09/2009 |
| Michael Ralston | Company Secretary | 03/09/2007 | 22/02/2008 |
| Jyn Baker | Non Exec Director | 25/07/2006 | 30/10/2007 |
| Gerrit de Nys | Non Exec Director | 03/02/2006 | 30/10/2007 |
| Peter Landau | Non Exec Director | 10/06/2003 | 11/09/2007 |
| Daniel Tucker | Non Exec Director | 10/06/2003 | 30/05/2007 |
| Derek Lenartowicz | Managing Director | 14/03/2003 | 03/04/2006 |
| David Steinepreis | Non Exec Director | 14/03/2002 | 13/06/2003 |
| Hugh Warner | Non Exec Director | 14/03/2002 | 10/06/2003 |
| Gary Steinepreis | Director | 10/06/2003 | |
| Robert Rohrlach | Chairman | 14/03/2002 | |
| Paul Benetti | Managing Director | 14/03/2002 | |
| David Demetrius | Non Exec Director | 14/03/2002 |
Date of first appointment, title may have changed.
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