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02 April 2025
Name: | GRP CORPORATION LIMITED (GRP) (This company subsequently changed its name to REDCASTLE RESOURCES LIMITED. You should refer to that name for Status.) | |||||||||
Date of Listing: | 21 March 2003 | |||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to REDCASTLE RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to REDCASTLE 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 REDCASTLE 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
REDCASTLE RESOURCES LIMITED | 16/12/2021 | |
TRANSCENDENCE TECHNOLOGIES LIMITED | 28/01/2016 | 16/12/2021 |
GRP CORPORATION LIMITED | 10/11/2010 | 28/01/2016 |
GREAT PACIFIC CAPITAL LIMITED | 10/11/2010 |
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
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name changed to Transcendence Technologies Limited | 28/01/2016 |
The Board of GRP Corporation Limited (GRP or the Company) is pleased to announce that the Prospectus Offer dated 11 December 2015 to raise $3.6 million has been oversubscribed and has closed. | 24/12/2015 |
The Board of GRP Corporation (GRP or the Company) is pleased to announce that ASX has granted the Company an extension from the 1 January 2016 deadline for automatic removal of long-term suspended entities under ASX's Guidance Note 33 Removal of Entities from the ASX Official List to 11 March 2016. | 18/12/2015 |
The company issues a prospectus for the offer of 120,000,000 Shares at an issue price of $0.03 per Share to raise $3,600,000 (Public Offer). | 14/12/2015 |
The Company advises pursuant to Listing Rule 3.13.2 that all resolutions presented at the Company's Annual General Meeting of Shareholders on December 9, 2015 have been passed on a show of hands. | 09/12/2015 |
Notice is given that the Meeting will be held at 10:00am (WST) on 9 December 2015 at: The offices of Angler Mining Pty Ltd Unit 18, 40 St Quentin Avenue Claremont WA 6010 | 11/11/2015 |
The Board of GRP Corporation Limited ("˜GRP Corporation' or "˜the Company') is pleased to announce that pursuant to the heads of agreement (Agreement) to acquire 100% of the issued capital of E-Collate Pty Ltd (E-Collate) as announced to ASX on 20 October 2015, both GRP Corporation and E-Collate have confirmed that they are satisfied with their due diligence inquiries on the other party | 05/11/2015 |
The company lodges its quarterly cash flow report. | 28/10/2015 |
The Board of GRP Corporation Limited ("˜GRP Corporation' or "˜the Company') is pleased to report on its activities and operations for the quarter ended 30 September 2015. | 28/10/2015 |
The company lodges its annual report to its shareholders. | 27/10/2015 |
The Board of GRP Corporation Limited ("˜GRP' or "˜the Company') is pleased to announce that it has entered into a binding heads of agreement (Agreement) to conditionally acquire 100% of the issued capital of E-Collate Pty Ltd (E-Collate). E-Collate is developing a cloudconnected modern information system in a single app linking multi-source data to provide meaningful information for efficient compliance management and decision making support (Acquisition). | 20/10/2015 |
The Board of GRP Corporation Limited ("˜GRP Corporation' or "˜the Company') is pleased to announce that it has completed a placement of 3,790,240 fully paid ordinary shares at $0.02 per share raising a total of $75,804.80. Each share issued will have one free attaching option exercisable at $0.03 and an expiry date of 3 years from the date of issue. | 01/10/2015 |
The company lodges its financial report for the half-year ended 31 December 2014. | 11/09/2015 |
The company lodges its quarterly activities report. | 31/07/2015 |
The company lodges its quarterly cash flow report. | 31/07/2015 |
The Board of GRP Corporation Limited (ASX: GRP) ("˜GRP Corporation' or "˜the Company') is pleased to advise that it has reached a commercial settlement with Helpa Inc. ("˜Helpa') regarding the outstanding loans provided under the Facility Agreement. | 26/06/2015 |
The Board of GRP Corporation Limited (ASX: GRP) ("˜GRP Corporation' or "˜Company') advises that it has terminated the Heads of Agreement pursuant to which the Company was to acquire the shares of Helpa Inc. and the Springme social media network platform led by Colin Fabig and Ari Klinger due to certain conditions precedent not being satisfied by the extended Sunset Date of 19th December 2014 and the Company and Helpa Inc. not being able to reach agreement on a further extension. | 19/01/2015 |
all resolutions presented at the Company's Annual General Meeting of Shareholders on November 28 have been passed on a show of hands | 01/12/2014 |
The Board of GRP Corporation Limited (ASX: GRP) ("˜GRP Corporation' or "˜the Company') wishes to advise that it has extended the closing date of the Prospectus lodged on 21st October 2014 to 5.00pm on 19th January 2015 in order to allow sufficient time to complete the required conditions for satisfying re-instatement to quotation to the ASX | 28/11/2014 |
the Company's shares have been consolidated on a one (1) for five (5) basis. Holding Statements confirming post consolidation holdings have dispatched to the Company's security holders | 05/11/2014 |
all resolutions presented at today's General Meeting of Shareholders have been passed on a show of hands | 22/10/2014 |
the Annual General Meeting of shareholders will be held on Wednesday 22 October 2014 at 10.00am. Among other resolutions, shareholders will be asked to approve the acquisition by the Company of the entire issued share capital of the social media company Helpa Inc and the subsequent change in the nature and scale of the Company's activities. Shareholders will also be asked to approve a consolidation of the Company's issued share capital | 07/10/2014 |
releases Annual Report to shareholders | 25/09/2014 |
announces the appointment of BBY Limited ("˜BBY') as Joint Lead Manager with previously appointed Lead Manager, DJ Carmichael Pty Limited, to facilitate capital raising associated with the Spring.me Social Media business acquisition | 25/09/2014 |
Notice is given that the AGM will be held at 10.00 am on 22 October 2014 at: Ground Floor, 981 Wellington Street West Perth WA 6005 | 24/09/2014 |
the Company's targeted offer of convertible notes have been oversubscribed. GRP has now raised or has commitments for $1.825 million through the convertible notes issue | 22/09/2014 |
releases Half Yearly Report and Accounts (Dec 2013), Annual Report to shareholders (12-13), Half Yearly Report and Accounts (31 Dec 2012) | 07/08/2014 |
releases an investor presentation - GRP and Spring.me | 05/05/2014 |
GRP Corporation signs an Agreement to acquire US Company Helpa Inc and its established global Social Media Network, Spring.me | 30/04/2014 |
resolutions considered at AGM were all passed on a show of hands | 12/12/2013 |
an Annual General Meeting of the Company will be held at Suite 4, 16 Ord Street West Perth, Western Australia on 12th December 2013 at 10:15 AM (WST) | 08/11/2013 |
company advises that it is continuing to work with European Energy Limited (EEL) on the marketing and sale of EEL" Kezmarok licence in the Slovak Republic | 02/07/2013 |
changes company registry | 13/02/2013 |
GRP Corporation ("GRP") (ASX: GRP) wishes to advise that the proposed transaction with European Energy Limited (EEL), as announced to the market on May 25 2012, will not be proceeding due to conditions precedent relating to capital raising not being satisfied | 31/01/2013 |
all resolutions presented at today General Meeting of Shareholders have been passed on a show of hands | 30/10/2012 |
the general meeting of the Shareholders will be held at 10.00 am on 30 October 2012 at: Level 1, 981 Wellington Street, West Perth, WA, AUSTRALIA | 28/09/2012 |
The Board of GRP Corporation Limited (ASX: GRP) ("GRP Corporation" or "the Company") is pleased to announce that it has signed a binding term sheet with the European Energy Limited (EEL) to acquire 100% of the issued shares in EEL ("Agreement"). EEL is an Australian company based in Perth, focused on the commercial development of its petroleum exploration licences in eastern Czech Republic | 25/05/2012 |
GRP Corporation advises that it has raised $75,455 via the successful placement of 1,509,100 shares to sophisticated investors | 30/04/2012 |
GRP Corporation Limited (the Company) wishes to advise that the share sale agreement (SSA) pursuant to which the Company agreed, subject to the satisfaction of a number of conditions precedent, to acquire Cady Energy Pty Ltd (Cady)(Proposed Transaction) has been terminated. | 01/11/2011 |
the Closing Date for the acceptance of applications for the capital raising under the Replacement Prospectus lodged on 22 July 2011 has been extended. The Closing Date for the Offer is 5:00pm WST, Tuesday, 30 August 2011 | 02/08/2011 |
releases Quarterly Activities and Cashflow Report | 29/07/2011 |
issues Replacement Prospectus 22 July 2011 | 22/07/2011 |
issues a prospectus for the offer of 35,000,000 Shares at $0.20 each together with one (1) free attaching Option exercisable at $0.20 on or before 30 September 2014 for every two (2) Shares issued to raise $7,000,000 (Offer). Oversubscriptions of up to a further 15,000,000 Shares at $0.20 each together with one (1) free attaching Option exercisable at $0.20 on or before 30 September 2014 for every two (2) Shares issued to raise a further $3,000,000 may be accepted | 11/07/2011 |
Heelmo Holdings Ltd bought 33,333,334 GRP Corporation Ltd shares on July 4, 2011. It holds 33,333,334 shares (23.60%) | 06/07/2011 |
GRP Corporation Limited advises that at the Company's Annual General Meeting held on 6 July 2011 the Shareholders unanimously approved all of the thirteen (13) Resolutions put before them | 06/07/2011 |
releases a Notice of 2011 Annual General Meeting and Supplementary Material | 27/06/2011 |
the Directors of GRP Corporation Limited recommend that the Annual General Meeting be adjourned for up to twenty-one (21) days - most peculiar, why is there no explanation and why announce this on the day of the meeting??? | 07/06/2011 |
an Annual General Meeting of members of GRP Corporation Limited ("GRP" or "Company") will be held at Nicols and Brien of Level 2, 350 Kent Street, Sydney NSW 2000 on Tuesday 7 June 2011 at 10.00am - the meeting will consider among other things a consolidation of capital (1 for 20), approval of a change of activities, acquisition of Cady Energy, issue of shares and change of name | 06/05/2011 |
releases December 2010 Interim Financial Accounts | 01/05/2011 |
lodges 2010 Annual Report to shareholders | 31/03/2011 |
the Board of GRP Corporation Limited (ASX: GRP) ("GRP Corporation" or "the Company") today signed a binding Agreement with the shareholders of Cady Energy Pty Ltd ('CADY') to acquire 100% of the issued shares in CADY ("Agreement"). CADY is an Australian company based in Perth, focused on the commercial development of its 100% owned Hanging Woman Project ("Project") in the Powder River Basin, Wyoming, USA | 04/03/2011 |
name changed from Great Pacific Capital Limited | 10/11/2010 |
name changed to Transcendence Technologies Limited | 28/01/2016 |
The Board of GRP Corporation Limited (GRP or the Company) is pleased to announce that the Prospectus Offer dated 11 December 2015 to raise $3.6 million has been oversubscribed and has closed. | 24/12/2015 |
The Board of GRP Corporation (GRP or the Company) is pleased to announce that ASX has granted the Company an extension from the 1 January 2016 deadline for automatic removal of long-term suspended entities under ASX's Guidance Note 33 Removal of Entities from the ASX Official List to 11 March 2016. | 18/12/2015 |
The company issues a prospectus for the offer of 120,000,000 Shares at an issue price of $0.03 per Share to raise $3,600,000 (Public Offer). | 14/12/2015 |
The Company advises pursuant to Listing Rule 3.13.2 that all resolutions presented at the Company's Annual General Meeting of Shareholders on December 9, 2015 have been passed on a show of hands. | 09/12/2015 |
Notice is given that the Meeting will be held at 10:00am (WST) on 9 December 2015 at: The offices of Angler Mining Pty Ltd Unit 18, 40 St Quentin Avenue Claremont WA 6010 | 11/11/2015 |
The Board of GRP Corporation Limited ("˜GRP Corporation' or "˜the Company') is pleased to announce that pursuant to the heads of agreement (Agreement) to acquire 100% of the issued capital of E-Collate Pty Ltd (E-Collate) as announced to ASX on 20 October 2015, both GRP Corporation and E-Collate have confirmed that they are satisfied with their due diligence inquiries on the other party | 05/11/2015 |
The company lodges its quarterly cash flow report. | 28/10/2015 |
The Board of GRP Corporation Limited ("˜GRP Corporation' or "˜the Company') is pleased to report on its activities and operations for the quarter ended 30 September 2015. | 28/10/2015 |
The company lodges its annual report to its shareholders. | 27/10/2015 |
The Board of GRP Corporation Limited ("˜GRP' or "˜the Company') is pleased to announce that it has entered into a binding heads of agreement (Agreement) to conditionally acquire 100% of the issued capital of E-Collate Pty Ltd (E-Collate). E-Collate is developing a cloudconnected modern information system in a single app linking multi-source data to provide meaningful information for efficient compliance management and decision making support (Acquisition). | 20/10/2015 |
The Board of GRP Corporation Limited ("˜GRP Corporation' or "˜the Company') is pleased to announce that it has completed a placement of 3,790,240 fully paid ordinary shares at $0.02 per share raising a total of $75,804.80. Each share issued will have one free attaching option exercisable at $0.03 and an expiry date of 3 years from the date of issue. | 01/10/2015 |
The company lodges its financial report for the half-year ended 31 December 2014. | 11/09/2015 |
The company lodges its quarterly activities report. | 31/07/2015 |
The company lodges its quarterly cash flow report. | 31/07/2015 |
The Board of GRP Corporation Limited (ASX: GRP) ("˜GRP Corporation' or "˜the Company') is pleased to advise that it has reached a commercial settlement with Helpa Inc. ("˜Helpa') regarding the outstanding loans provided under the Facility Agreement. | 26/06/2015 |
The Board of GRP Corporation Limited (ASX: GRP) ("˜GRP Corporation' or "˜Company') advises that it has terminated the Heads of Agreement pursuant to which the Company was to acquire the shares of Helpa Inc. and the Springme social media network platform led by Colin Fabig and Ari Klinger due to certain conditions precedent not being satisfied by the extended Sunset Date of 19th December 2014 and the Company and Helpa Inc. not being able to reach agreement on a further extension. | 19/01/2015 |
all resolutions presented at the Company's Annual General Meeting of Shareholders on November 28 have been passed on a show of hands | 01/12/2014 |
The Board of GRP Corporation Limited (ASX: GRP) ("˜GRP Corporation' or "˜the Company') wishes to advise that it has extended the closing date of the Prospectus lodged on 21st October 2014 to 5.00pm on 19th January 2015 in order to allow sufficient time to complete the required conditions for satisfying re-instatement to quotation to the ASX | 28/11/2014 |
the Company's shares have been consolidated on a one (1) for five (5) basis. Holding Statements confirming post consolidation holdings have dispatched to the Company's security holders | 05/11/2014 |
all resolutions presented at today's General Meeting of Shareholders have been passed on a show of hands | 22/10/2014 |
the Annual General Meeting of shareholders will be held on Wednesday 22 October 2014 at 10.00am. Among other resolutions, shareholders will be asked to approve the acquisition by the Company of the entire issued share capital of the social media company Helpa Inc and the subsequent change in the nature and scale of the Company's activities. Shareholders will also be asked to approve a consolidation of the Company's issued share capital | 07/10/2014 |
releases Annual Report to shareholders | 25/09/2014 |
announces the appointment of BBY Limited ("˜BBY') as Joint Lead Manager with previously appointed Lead Manager, DJ Carmichael Pty Limited, to facilitate capital raising associated with the Spring.me Social Media business acquisition | 25/09/2014 |
Notice is given that the AGM will be held at 10.00 am on 22 October 2014 at: Ground Floor, 981 Wellington Street West Perth WA 6005 | 24/09/2014 |
the Company's targeted offer of convertible notes have been oversubscribed. GRP has now raised or has commitments for $1.825 million through the convertible notes issue | 22/09/2014 |
releases Half Yearly Report and Accounts (Dec 2013), Annual Report to shareholders (12-13), Half Yearly Report and Accounts (31 Dec 2012) | 07/08/2014 |
releases an investor presentation - GRP and Spring.me | 05/05/2014 |
GRP Corporation signs an Agreement to acquire US Company Helpa Inc and its established global Social Media Network, Spring.me | 30/04/2014 |
resolutions considered at AGM were all passed on a show of hands | 12/12/2013 |
an Annual General Meeting of the Company will be held at Suite 4, 16 Ord Street West Perth, Western Australia on 12th December 2013 at 10:15 AM (WST) | 08/11/2013 |
company advises that it is continuing to work with European Energy Limited (EEL) on the marketing and sale of EEL" Kezmarok licence in the Slovak Republic | 02/07/2013 |
changes company registry | 13/02/2013 |
GRP Corporation ("GRP") (ASX: GRP) wishes to advise that the proposed transaction with European Energy Limited (EEL), as announced to the market on May 25 2012, will not be proceeding due to conditions precedent relating to capital raising not being satisfied | 31/01/2013 |
all resolutions presented at today General Meeting of Shareholders have been passed on a show of hands | 30/10/2012 |
the general meeting of the Shareholders will be held at 10.00 am on 30 October 2012 at: Level 1, 981 Wellington Street, West Perth, WA, AUSTRALIA | 28/09/2012 |
The Board of GRP Corporation Limited (ASX: GRP) ("GRP Corporation" or "the Company") is pleased to announce that it has signed a binding term sheet with the European Energy Limited (EEL) to acquire 100% of the issued shares in EEL ("Agreement"). EEL is an Australian company based in Perth, focused on the commercial development of its petroleum exploration licences in eastern Czech Republic | 25/05/2012 |
GRP Corporation advises that it has raised $75,455 via the successful placement of 1,509,100 shares to sophisticated investors | 30/04/2012 |
GRP Corporation Limited (the Company) wishes to advise that the share sale agreement (SSA) pursuant to which the Company agreed, subject to the satisfaction of a number of conditions precedent, to acquire Cady Energy Pty Ltd (Cady)(Proposed Transaction) has been terminated. | 01/11/2011 |
the Closing Date for the acceptance of applications for the capital raising under the Replacement Prospectus lodged on 22 July 2011 has been extended. The Closing Date for the Offer is 5:00pm WST, Tuesday, 30 August 2011 | 02/08/2011 |
releases Quarterly Activities and Cashflow Report | 29/07/2011 |
issues Replacement Prospectus 22 July 2011 | 22/07/2011 |
issues a prospectus for the offer of 35,000,000 Shares at $0.20 each together with one (1) free attaching Option exercisable at $0.20 on or before 30 September 2014 for every two (2) Shares issued to raise $7,000,000 (Offer). Oversubscriptions of up to a further 15,000,000 Shares at $0.20 each together with one (1) free attaching Option exercisable at $0.20 on or before 30 September 2014 for every two (2) Shares issued to raise a further $3,000,000 may be accepted | 11/07/2011 |
Heelmo Holdings Ltd bought 33,333,334 GRP Corporation Ltd shares on July 4, 2011. It holds 33,333,334 shares (23.60%) | 06/07/2011 |
GRP Corporation Limited advises that at the Company's Annual General Meeting held on 6 July 2011 the Shareholders unanimously approved all of the thirteen (13) Resolutions put before them | 06/07/2011 |
releases a Notice of 2011 Annual General Meeting and Supplementary Material | 27/06/2011 |
the Directors of GRP Corporation Limited recommend that the Annual General Meeting be adjourned for up to twenty-one (21) days - most peculiar, why is there no explanation and why announce this on the day of the meeting??? | 07/06/2011 |
an Annual General Meeting of members of GRP Corporation Limited ("GRP" or "Company") will be held at Nicols and Brien of Level 2, 350 Kent Street, Sydney NSW 2000 on Tuesday 7 June 2011 at 10.00am - the meeting will consider among other things a consolidation of capital (1 for 20), approval of a change of activities, acquisition of Cady Energy, issue of shares and change of name | 06/05/2011 |
releases December 2010 Interim Financial Accounts | 01/05/2011 |
lodges 2010 Annual Report to shareholders | 31/03/2011 |
the Board of GRP Corporation Limited (ASX: GRP) ("GRP Corporation" or "the Company") today signed a binding Agreement with the shareholders of Cady Energy Pty Ltd ('CADY') to acquire 100% of the issued shares in CADY ("Agreement"). CADY is an Australian company based in Perth, focused on the commercial development of its 100% owned Hanging Woman Project ("Project") in the Powder River Basin, Wyoming, USA | 04/03/2011 |
name changed from Great Pacific Capital Limited | 10/11/2010 |
Your browser may reflect a date of printing in American format.
NAME | TITLE | DATE OF APPT |
---|---|---|
Mark Rowbottam | Non Exec Chairman | 11/04/2010 |
Zane Lewis | Non Exec Director, Company Secretary | 10/10/2011 |
Peter Wall | Non Exec Director | 06/10/2015 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Grant Gibson | Non Exec Director | 15/01/2015 | 24/11/2015 |
Edwin Bulseco | Independent Director | 11/08/2014 | 14/01/2015 |
Grant Gibson | Non Exec Director | 29/07/2014 | 09/10/2014 |
Michael Thorley | Non Exec Director | 25/03/2014 | 30/06/2014 |
Miguel Laborde | Non Exec Director | 04/11/2010 | 25/03/2014 |
Date of first appointment, title may have changed.
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