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18 January 2025
Name: | EMERALD RESOURCES NL (EMR) | ||||||||||||
ISIN: | AU000000EMR4 | ||||||||||||
Date of Listing: | 22 July 1994 | ||||||||||||
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: 009 795 046ABN: 72 009 795 046
Registration Date: 15 September 1969
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
EMERALD RESOURCES NL | 15/12/2014 | |
EMERALD OIL & GAS NL | 15/06/2006 | 15/12/2014 |
MATRIX OIL NL | 11/02/2000 | 15/06/2006 |
MAPLE OIL NL | 11/02/2000 |
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 request (and subsequent extensions) were in relation to Takeovers Panel proceedings regarding an application made by Hongkong Xinhe International Investment Company Limited in respect of Emerald's recommended takeover offer for Bullseye Mining Limited. Notwithstanding that the Panel proceedings are yet to be determined, Emerald has been advised by ASX that no further extensions to the voluntary suspension from trading will be permitted. Emerald's position is and remains that it does not agree trading should occur whilst the outcome of the proceedings are unknown. Emerald has been advised that ASX will reinstate its securities on the commencement of trading today. | 28/01/2022 |
The suspension of trading in the securities of Emerald Resources NL will be lifted from the commencement of trading on Friday, 28 January 2022. | 28/01/2022 |
Emerald has resolved to extend the closing date of the Offer (takeover bid for all issued shares of Bullseye Mining that the company does not already own) to 5:00pm (WST) on Friday, 11 February 2022. As at the date of this announcement, Emerald confirms that it now has a relevant interest in 55.87% of the 445,599,851 Bullseye shares currently on issue, comprising: 75,692,283 shares held directly by Emerald; and 173,250,196 shares pursuant to acceptances of the Offer by Bullseye shareholders. | 27/01/2022 |
The Company received an official brief from the Takeovers Panel on 18 January 2022 in relation to application made by Hongkong Xinhe International Investment Company Limited regarding the recommended takeover offer for Bullseye Mining Limited. Parties (which include Emerald) are required to respond to the questions raised in the Brief with rebuttal submissions due no later than 6:00pm (Melbourne time) on Monday, 24 January 2022. Emerald has extended the voluntary suspension in the Company's securities pending the release of an announcement regarding a determination being given by the Takeovers Panel in relation to application made by Hongkong Xinhe International Investment Company Limited regarding the recommended takeover offer for Bullseye Mining Limited. The Company's securities will remain in voluntary suspension until the earlier of the announcement to the market or the commencement of trade on 28 January 2022. | 21/01/2022 |
The Company has extended the voluntary suspension in the Company's securities pending the release of an announcement regarding the determination being given by the Takeovers Panel in relation to application made by Hongkong Xinhe International Investment Company Limited regarding the recommended takeover offer for Bullseye Mining Limited. The Company's securities will remain in voluntary suspension until the earlier of the announcement to the market or the commencement of trade on 21 January 2022. | 17/01/2022 |
The Takeovers Panel have decided to conduct proceedings with respect to the application made by Hongkong Xinhe International Investment Company Limited to the Takeovers Panel in relation to the affairs of Bullseye. Emerald has provided an undertaking to the Panel that it will not, without the Panel's consent, take any steps to process acceptances of, or issue any shares to accepting Bullseye shareholders under the Offer until the determination of the panel in the Proceedings. Given the Offer is unconditional and remains open for acceptance, Emerald will continue to receive acceptances from Bullseye shareholders during this period. Emerald has today resolved to extend the closing date of the Offer to 5:00pm (WST) on Friday, 28 January 2022. Emerald confirms that it now has a relevant interest in 55.85% of the 445,599,851 Bullseye shares currently on issue. | 14/01/2022 |
The Panel has accepted an undertaking from Emerald Resources NL in relation to the application dated 6 January 2022 by Hongkong Xinhe International Investment Company Limited. Emerald has undertaken not to process acceptances of, or issue Emerald shares to, accepting Bullseye Mining Limited shareholders pursuant to its off-market takeover bid for Bullseye dated 13 December 2021 until the determination of the Panel proceedings. | 13/01/2022 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding the application made by Hongkong Xinhe International Investment Company Limited to the Takeovers Panel in relation to the recommended takeover offer for Bullseye Mining Limited. | 12/01/2022 |
The suspension of trading in the securities of Emerald Resources NL will be lifted from the commencement of trading on Tuesday, 7 December 2021, following the release by EMR of an announcement regarding a material acquisition. | 07/12/2021 |
Emerald to acquire Bullseye via an off-market Bullseye board recommended takeover offer.  Bullseye's extensive landholding totals in excess of 1,200km2 of highly prospective licences across 3 gold projects.  Bullseye's flagship North Laverton Gold Project (NLGP) covers 800km2 tenure and captures the entire Dingo Range Greenstone Belt - one of the few under explored greenstone belts remaining in Western Australia.  In 2015 Bullseye calculated a JORC 2012 compliant Indicated and Inferred Mineral Resource Estimate of 276,000oz at 2.51g/t Au to an average depth of ~120m. Since estimation of the Maiden Resource, Bullseye has completed 35,000m of RC drilling.  The inclusion of results from the completed 35,000m of drilling and extensional drilling planned for the 2022 calendar year has the potential to significantly increase the Maiden Resource. Emerald has the financial capacity, operational and exploration expertise to maximise the potential of Bullseye's attractive portfolio of gold projects. Emerald has acquired a pre-bid equity stake of 19.45% of Bullseye.  Emerald and Bullseye have entered into a Bid Implementation Agreement in which Bullseye's Directors unanimously recommend that Bullseye shareholders accept the Offer, in the absence of a superior proposal. The Offer is subject to a 90% minimum acceptance condition by Bullseye shareholders. | 07/12/2021 |
The company releases an application for quotation of securities. | 07/12/2021 |
The company has signed a takeover bid implementation agreement with Bullseye Mining to acquire all of the issued shares of Bullseye (that it does not already own) in a share-based transaction. | 07/12/2021 |
The Company's securities will remain in voluntary suspension until the earlier of the announcement to the market or the commencement of trade on 7 December 2021. | 03/12/2021 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding a material acquisition. | 01/12/2021 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 02/04/2020 |
The suspension of trading in the securities of Emerald Resources NL will be lifted immediately following the release by EMR of an announcement regarding a capital raising. | 24/01/2020 |
Successful share placement of A$75 million to be completed in two tranches. Development activities to advance at the Okvau Gold Project. Strong support from existing and new global institutional shareholders. | 24/01/2020 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding a capital raising | 23/01/2020 |
The suspension of trading in the securities of Emerald Resources NL will be lifted immediately following the release by EMR of an announcement regarding Definitive Feasibility Study outcomes. | 26/11/2019 |
Approval of Mineral Investment Agreement by Cambodian Council of Ministers, providing certainty and stability of the fiscal regime for the Okvau Gold Project development and operations. Uplift in NPV to US$337M (A$488M) and IRR to 69% following an internal evaluation of original key assumptions applied to DFS demonstrates compelling economics of the Okvau Gold Project. US$60M Project Facility with Sprott Private Resource Lending II L.P. for development of the Okvau Gold Project nearing finalisation. Emerald is well positioned to capitalise on a unique development opportunity with reduced fiscal risk and a well-credentialled gold project development team. | 26/11/2019 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding Definitive Feasibility Study outcomes. | 25/11/2019 |
The securities of Emerald Resources NL ("Company") will be reinstated to Official Quotation from the commencement of trading on 17 May 2016, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. 1,306,627,448 fully paid ordinary shares | 13/05/2016 |
The Board of Emerald Resources NL wishes to advise that it has issued 33,334 fully paid ordinary shares at $0.03 per share pursuant to the offer made under the prospectus dated 30 March 2016 and to satisfy the conditions of the Company's recompliance with Chapters 1 and 2 of the ASX Listing Rules. | 10/05/2016 |
The Board of Emerald Resources NL is pleased to announce the Quarterly Activities Report and Appendix 5B Quarterly Cashflow Report for the period ended 31 March 2016. | 26/04/2016 |
The Board of Emerald Resources NL is pleased to advise that the offer made under the prospectus dated 30 March 2016 has successfully closed with the Company having received applications for the full subscription amount. | 01/04/2016 |
The company releases the results of its general meeting. | 01/04/2016 |
The securities of Emerald Resources NL (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to consider a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. | 31/03/2016 |
name changed from Emerald Oil & Gas NL | 15/12/2014 |
The suspension request (and subsequent extensions) were in relation to Takeovers Panel proceedings regarding an application made by Hongkong Xinhe International Investment Company Limited in respect of Emerald's recommended takeover offer for Bullseye Mining Limited. Notwithstanding that the Panel proceedings are yet to be determined, Emerald has been advised by ASX that no further extensions to the voluntary suspension from trading will be permitted. Emerald's position is and remains that it does not agree trading should occur whilst the outcome of the proceedings are unknown. Emerald has been advised that ASX will reinstate its securities on the commencement of trading today. | 28/01/2022 |
The suspension of trading in the securities of Emerald Resources NL will be lifted from the commencement of trading on Friday, 28 January 2022. | 28/01/2022 |
Emerald has resolved to extend the closing date of the Offer (takeover bid for all issued shares of Bullseye Mining that the company does not already own) to 5:00pm (WST) on Friday, 11 February 2022. As at the date of this announcement, Emerald confirms that it now has a relevant interest in 55.87% of the 445,599,851 Bullseye shares currently on issue, comprising: 75,692,283 shares held directly by Emerald; and 173,250,196 shares pursuant to acceptances of the Offer by Bullseye shareholders. | 27/01/2022 |
The Company received an official brief from the Takeovers Panel on 18 January 2022 in relation to application made by Hongkong Xinhe International Investment Company Limited regarding the recommended takeover offer for Bullseye Mining Limited. Parties (which include Emerald) are required to respond to the questions raised in the Brief with rebuttal submissions due no later than 6:00pm (Melbourne time) on Monday, 24 January 2022. Emerald has extended the voluntary suspension in the Company's securities pending the release of an announcement regarding a determination being given by the Takeovers Panel in relation to application made by Hongkong Xinhe International Investment Company Limited regarding the recommended takeover offer for Bullseye Mining Limited. The Company's securities will remain in voluntary suspension until the earlier of the announcement to the market or the commencement of trade on 28 January 2022. | 21/01/2022 |
The Company has extended the voluntary suspension in the Company's securities pending the release of an announcement regarding the determination being given by the Takeovers Panel in relation to application made by Hongkong Xinhe International Investment Company Limited regarding the recommended takeover offer for Bullseye Mining Limited. The Company's securities will remain in voluntary suspension until the earlier of the announcement to the market or the commencement of trade on 21 January 2022. | 17/01/2022 |
The Takeovers Panel have decided to conduct proceedings with respect to the application made by Hongkong Xinhe International Investment Company Limited to the Takeovers Panel in relation to the affairs of Bullseye. Emerald has provided an undertaking to the Panel that it will not, without the Panel's consent, take any steps to process acceptances of, or issue any shares to accepting Bullseye shareholders under the Offer until the determination of the panel in the Proceedings. Given the Offer is unconditional and remains open for acceptance, Emerald will continue to receive acceptances from Bullseye shareholders during this period. Emerald has today resolved to extend the closing date of the Offer to 5:00pm (WST) on Friday, 28 January 2022. Emerald confirms that it now has a relevant interest in 55.85% of the 445,599,851 Bullseye shares currently on issue. | 14/01/2022 |
The Panel has accepted an undertaking from Emerald Resources NL in relation to the application dated 6 January 2022 by Hongkong Xinhe International Investment Company Limited. Emerald has undertaken not to process acceptances of, or issue Emerald shares to, accepting Bullseye Mining Limited shareholders pursuant to its off-market takeover bid for Bullseye dated 13 December 2021 until the determination of the Panel proceedings. | 13/01/2022 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding the application made by Hongkong Xinhe International Investment Company Limited to the Takeovers Panel in relation to the recommended takeover offer for Bullseye Mining Limited. | 12/01/2022 |
The suspension of trading in the securities of Emerald Resources NL will be lifted from the commencement of trading on Tuesday, 7 December 2021, following the release by EMR of an announcement regarding a material acquisition. | 07/12/2021 |
Emerald to acquire Bullseye via an off-market Bullseye board recommended takeover offer.  Bullseye's extensive landholding totals in excess of 1,200km2 of highly prospective licences across 3 gold projects.  Bullseye's flagship North Laverton Gold Project (NLGP) covers 800km2 tenure and captures the entire Dingo Range Greenstone Belt - one of the few under explored greenstone belts remaining in Western Australia.  In 2015 Bullseye calculated a JORC 2012 compliant Indicated and Inferred Mineral Resource Estimate of 276,000oz at 2.51g/t Au to an average depth of ~120m. Since estimation of the Maiden Resource, Bullseye has completed 35,000m of RC drilling.  The inclusion of results from the completed 35,000m of drilling and extensional drilling planned for the 2022 calendar year has the potential to significantly increase the Maiden Resource. Emerald has the financial capacity, operational and exploration expertise to maximise the potential of Bullseye's attractive portfolio of gold projects. Emerald has acquired a pre-bid equity stake of 19.45% of Bullseye.  Emerald and Bullseye have entered into a Bid Implementation Agreement in which Bullseye's Directors unanimously recommend that Bullseye shareholders accept the Offer, in the absence of a superior proposal. The Offer is subject to a 90% minimum acceptance condition by Bullseye shareholders. | 07/12/2021 |
The company releases an application for quotation of securities. | 07/12/2021 |
The company has signed a takeover bid implementation agreement with Bullseye Mining to acquire all of the issued shares of Bullseye (that it does not already own) in a share-based transaction. | 07/12/2021 |
The Company's securities will remain in voluntary suspension until the earlier of the announcement to the market or the commencement of trade on 7 December 2021. | 03/12/2021 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding a material acquisition. | 01/12/2021 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 02/04/2020 |
The suspension of trading in the securities of Emerald Resources NL will be lifted immediately following the release by EMR of an announcement regarding a capital raising. | 24/01/2020 |
Successful share placement of A$75 million to be completed in two tranches. Development activities to advance at the Okvau Gold Project. Strong support from existing and new global institutional shareholders. | 24/01/2020 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding a capital raising | 23/01/2020 |
The suspension of trading in the securities of Emerald Resources NL will be lifted immediately following the release by EMR of an announcement regarding Definitive Feasibility Study outcomes. | 26/11/2019 |
Approval of Mineral Investment Agreement by Cambodian Council of Ministers, providing certainty and stability of the fiscal regime for the Okvau Gold Project development and operations. Uplift in NPV to US$337M (A$488M) and IRR to 69% following an internal evaluation of original key assumptions applied to DFS demonstrates compelling economics of the Okvau Gold Project. US$60M Project Facility with Sprott Private Resource Lending II L.P. for development of the Okvau Gold Project nearing finalisation. Emerald is well positioned to capitalise on a unique development opportunity with reduced fiscal risk and a well-credentialled gold project development team. | 26/11/2019 |
The securities of Emerald Resources NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of EMR, pending the release of an announcement regarding Definitive Feasibility Study outcomes. | 25/11/2019 |
The securities of Emerald Resources NL ("Company") will be reinstated to Official Quotation from the commencement of trading on 17 May 2016, following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the Listing Rules. 1,306,627,448 fully paid ordinary shares | 13/05/2016 |
The Board of Emerald Resources NL wishes to advise that it has issued 33,334 fully paid ordinary shares at $0.03 per share pursuant to the offer made under the prospectus dated 30 March 2016 and to satisfy the conditions of the Company's recompliance with Chapters 1 and 2 of the ASX Listing Rules. | 10/05/2016 |
The Board of Emerald Resources NL is pleased to announce the Quarterly Activities Report and Appendix 5B Quarterly Cashflow Report for the period ended 31 March 2016. | 26/04/2016 |
The Board of Emerald Resources NL is pleased to advise that the offer made under the prospectus dated 30 March 2016 has successfully closed with the Company having received applications for the full subscription amount. | 01/04/2016 |
The company releases the results of its general meeting. | 01/04/2016 |
The securities of Emerald Resources NL (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to consider a proposed change in the nature and scale of the Company's activities. The Company's securities will remain suspended from quotation pending compliance with Chapters 1 and 2 of the Listing Rules. | 31/03/2016 |
name changed from Emerald Oil & Gas NL | 15/12/2014 |
Your browser may reflect a date of printing in American format.
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
14/01/2025 | Michael Bowen | 150,000 | $3.370 | $505,545 |
14/01/2025 | Jay Hughes | 50,000 | $3.323 | $166,131 |
09/01/2025 | Jay Hughes | 150,000 | $3.387 | $507,987 |
10/12/2021 | Ross Stanley | 1,000,000 | $1.075 | $1,075,020 |
16/11/2016 | Morgan Hart | 581,177 | $0.046 | $26,734 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Jay Hughes | Chairman | 14/09/2022 |
Morgan Hart | Managing Director | 30/07/2014 |
Shannon Campbell | CFO | 14/02/2023 |
Billie Slott | Independent Director | 05/10/2021 |
Ross Stanley | Non Exec Director | 20/08/2014 |
Michael Bowen | Non Exec Director | 14/09/2022 |
Mick Evans | Executive Director | 03/10/2018 |
Mark Clements | Company Secretary | 22/08/2014 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Simon Lee | Non Exec Director | 20/08/2014 | 29/11/2024 |
Brett Dunnachie | CFO | 14/02/2023 | |
Ross Williams | Non Exec Director | 04/10/2013 | 12/06/2020 |
Justin Tremain | Non Exec Director | 28/09/2016 | 03/10/2018 |
Tim Kestell | Non Exec Director | 11/10/2013 | 20/08/2014 |
Peter Pynes | Non Exec Director | 11/10/2013 | 20/08/2014 |
Jeremy Shervington | Non Exec Chairman | 23/01/2006 | 15/05/2014 |
Mike Krzus | Managing Director, CEO | 13/08/2009 | 11/10/2013 |
Davide Bosio | Non Exec Director | 20/11/2012 | 05/10/2013 |
Dino Di Costa | Non Exec Director | 27/12/2012 | 03/10/2013 |
McAndrew Rudisill | Director | 05/10/2011 | 03/10/2013 |
Nathan Featherby | Director | 05/10/2011 | 02/08/2012 |
John Hannaford | Finance Director | 14/06/2006 | 16/07/2012 |
Laurence Shervington | Alternate Director | 28/03/2011 | 08/03/2012 |
Robert Berven | Director | 26/06/2006 | 02/01/2011 |
Alan Coulthard | Non Exec Director | 20/02/2006 | 16/06/2006 |
Adam Rankine-Wilson | Non Exec Director | 23/01/2006 | 16/06/2006 |
Anthony Rawlinson | Chairman | 26/11/1999 | 25/01/2006 |
Brian Hockney | Managing Director | 22/12/1999 | 25/01/2006 |
Ian Maycock | Non Exec Director | 26/11/1999 | 25/01/2006 |
Frank Silc | Executive Director | 04/07/2002 | 25/01/2006 |
Phillip R. Davies | Director | 26/11/1999 | 19/01/2003 |
Date of first appointment, title may have changed.
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