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02 April 2025
| Name: | NAVIGATOR RESOURCES LIMITED (NAV) (This company subsequently changed its name to AF LEGAL GROUP LTD. You should refer to that name for Status.) | ||||||
| Date of Listing: | 19 September 2003 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AF LEGAL GROUP LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to AF LEGAL GROUP LTD. 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 AF LEGAL GROUP LTD. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| AF LEGAL GROUP LTD | 04/06/2019 | |
| NAVIGATOR RESOURCES LIMITED | 04/06/2019 |
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
Expand this box to read and print
name changed to AF Legal Group Ltd | 04/06/2019 |
AF Legal Group Ltd (formerly known as Navigator Resources Limited) confirms that the public offer under the prospectus has successfully closed, raising $5,912,494 (before costs) via the issue of 29,562,470 new shares at an issue price of $0.20 per share; and the consideration offer has successfully closed, resulting in the issue of 10,875,000 new shares at a deemed issue price of $0.20 per share to the AFL Vendor. The company has completed its acquisition of AF Legal Pty Ltd. | 30/05/2019 |
ASX has granted the company a waiver from ASX Listing Rule 14.7 to the extent necessary to enable the company to issue securities to related parties more than one month after shareholders approved the issue of securities at the Extraordinary General Meeting held on 8 April 2019. | 28/05/2019 |
The company has received a conditional reinstatement letter from the Australian Securities Exchange whereby the ASX has agreed to requote NAV to trading subject to the usual conditions. The Company will now move forward with closure of the prospectus offer, allotment of the securities pursuant to that offer and completion of the acquisition of AF Legal Pty Ltd. | 23/05/2019 |
The capital raising for the proposed transaction has been strongly subscribed with over $5 million raised to date led by Bell Potter Securities. As advised by the company on 26 April 2019, the offers under the Prospectus were due to close on 1 May 2019. Whilst the minimum subscription has been achieved to date, the company can confirm that it remains in discussions with the ASX in relation to a reinstatement condition. The closing date will now be on 29 May 2019. | 10/05/2019 |
The company lodges its Quarterly Cashflow Report. | 30/04/2019 |
The company lodges its Quarterly Activities Report. | 30/04/2019 |
The closing date of the offers pursuant to the prospectus has been extended by two days. The closing date will be 1 May 2019. The company's indicative timetable had been updated. | 26/04/2019 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 18/04/2019 |
The company announces the completion of the consolidation of its securities. | 12/04/2019 |
The company releases an update to its consolidation/split. Shareholder approval has been obtained. | 08/04/2019 |
The company releases the results of its EGM. | 08/04/2019 |
The company releases an Investor Presentation. | 03/04/2019 |
The company releases a notification of consolidation. Shareholders get 1 share for every 20 presently owned. | 02/04/2019 |
The company issues a prospectus for the offer of between 20,000,000 and 32,500,000 fully paid ordinary shares at an issue price of 20 cents per new share to raise between $4,000,000 and $6,500,000,000; and for the offer of 10,875,000 fully paid ordinary shares at a deemed issue price of 20 cents per share to the AFL vendor as part of the consideration payable by the company for the acquisition of the AFL shares. | 29/03/2019 |
The company releases a notice of EGM along with an explanatory statement and proxy form. The meeting will be held on 8 April 2019 at 10:00 am AEST at Automic Group Level 5, 126 Phillip Street Sydney NSW 2000. | 08/03/2019 |
The company lodges its Half Yearly Report and Accounts. | 27/02/2019 |
The company lodges its Quarterly Activities Report. | 31/01/2019 |
The company lodges its Quarterly Cashflow Report. | 31/01/2019 |
The company enters into agreement to acquire AF Legal Pty Ltd | 19/12/2018 |
The company releases its new constitution. | 04/12/2018 |
The company releases the results of its 2018 Annual General Meeting. | 28/11/2018 |
The company lodges its Quarterly Activities Report. | 31/10/2018 |
The company lodges its Quarterly Cashflow Report. | 31/10/2018 |
The company releases a notice of AGM, explanatory statement and proxy form. The meeting will be held on 28 November 2018 at 3:00PM AEDT at Automic Group Level 5, 126 Phillip Street Sydney NSW 2000. | 29/10/2018 |
At meetings held on 27 September 2018, the scheme creditors unanimously resolved that: meetings of the scheme creditors of each scheme company be held concurrently; the scheme proposed between the scheme creditors and the scheme companies be agreed to by the scheme creditors; and when seeking the approval of the court for the scheme, the scheme companies apply for additional orders that such approval be granted subject to certain modifications to new finance documents binding on scheme creditors. The group will seek approval of the scheme in the Federal Court of Australia in Sydney on 4 October 2018. If the court approves the scheme, the group intends to lodge the orders of the court with ASIC and the scheme will complete. The deed administrators presently expect the DOCA will effectuate on or around 12 October 2018, however a further announcement will be made when this occurs. | 03/10/2018 |
The company releases an Appendix 4G and Corporate Governance Statement. | 20/09/2018 |
The company lodges its 2018 Annual Report. | 20/09/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Quarterly Activities Report. | 31/07/2018 |
The company lodges its Quarterly Cashflow Report. | 31/07/2018 |
The company lodges its Quarterly Activities Report. | 01/05/2018 |
The company lodges its Quarterly Cashflow Report. | 01/05/2018 |
The company lodges its Half Yearly Report and Accounts. | 07/03/2018 |
The company lodges its Quarterly Activities Report. | 31/01/2018 |
The company lodges its Quarterly Cashflow Report. | 31/01/2018 |
The company releases the results of its 2017 AGM. | 29/11/2017 |
The Annual General Meeting of the Shareholders will be held at 10:00am (Sydney time) on Wednesday, 29 November 2017 at Whittens & McKeough, Level 29, 201 Elizabeth Street, Sydney NSW. | 30/10/2017 |
The company lodges its Quarterly Activities Report. | 27/10/2017 |
The company lodges its Quarterly Cashflow Report. | 27/10/2017 |
The company releases its Appendix 4G and Corporate Governance Statement. | 25/09/2017 |
The company lodges its 2017 Annual Report. | 25/09/2017 |
The transaction in relation to the acquisition of 100% of the issued capital of of First Pharma has been delayed as the parties have been working with regulators to determine the information that will be required by the parties in order to recomply with Chapters 1 and 2 of the Listing Rules. The term of the HOA has been therfore extended to 30 November 2017. | 22/09/2017 |
The company announces the results of its geochemical exploration activities completed at the Violet Gold Project located in Western Australia. Two discrete mineralised structures were identified trending in a north-north-east orientation through the tenure. The company is evaluating numerous opportunities both within and outside the resource sector. | 23/08/2017 |
The company lodges its Quarterly Activities Report. | 31/07/2017 |
The company lodges its Quarterly Cashflow Report. | 31/07/2017 |
The company announces the commencement of field based exploration - Violet Gold Project. | 01/05/2017 |
The company lodges its Quarterly Activities Report. | 01/05/2017 |
The company lodges its Quarterly Cashflow Report. | 01/05/2017 |
The securities of Navigator Resources Limited will be suspended from quotation immediately, following the Company's announcement of a back door listing transaction. The Company will remain suspended pending re-compliance with Chapters 1 & 2 of the ASX Listing Rules. | 27/03/2017 |
The suspension of trading in the securities of Navigator Resources Limited will be lifted as from the commencement of trading on Thursday, 31 March 2016, following the effectuation of the DOCA on 12 February 2016 and the completion of a capital raising. | 30/03/2016 |
The Board of Navigator Resources Limited is pleased to advise that it has issued and allotted the following securities pursuant to the prospectus dated 16 February 2016: 375,000,000 fully paid ordinary shares; and 225,000,000 options. | 22/03/2016 |
The company lodges its half year accounts for the half year ended 31 December 2015. | 15/03/2016 |
The company is pleased to advise that it has closed all offers under the Prospectus dated 16 February 2016. In particular, the Board is pleased to advise that the general offer under the Second Placement closed oversubscribed. Accordingly, the Company has raised the maximum subscription amount of $2,000,250. Applicants under the Second Placement that have been scaled back in their applications will have the scaled back portion refunded. | 15/03/2016 |
The Board of Navigator Resources Limited wishes to advise that it has extended the closing date of the offer pursuant to the prospectus dated 16 February 2016. This closing date has been now extended to 11 March 2016. This extension has been granted by the Board to facilitate the receipt by the Company of all funds which are expected to be received pursuant to the offer under the Second Placement. | 04/03/2016 |
Navigator Resources Limited ACN 063 366 498 wishes to advise that the ASX has agreed to grant the Company a waiver from ASX Listing Rule 14.7 to the extent necessary to permit the Company to issue securities to related parties to more than one month after shareholders approved the issue of the Related Party Securities at the Extraordinary General Meeting held on 21 January 2016, on the condition that the securities are issued no later than 21 April 2016. | 23/02/2016 |
The company is pleased to advise that ASX has agreed to grant the Company an extension in relation to the automatic removal of long-term suspended entities. The Company will be removed from the official list if it is not reinstated by 20 May 2016. | 17/02/2016 |
The company issues a prospectus for the offer of up to 200,000,000 Shares at an issue price of $0.0025 per First Placement A Share to raise $500,000; the offer of up to 25,000,000 Shares at an issue price of $0.00001 per Share to raise up to $250; and the offer of up to 175,000,000 options for nil consideration; for the offer of up to 150,000,000 Shares at an issue price of $0.01 per share to raise up to $1,500,000; for the offer of up to 50,000,000 Management Options. | 16/02/2016 |
The company lodges its full year statutory accounts for the year ended 30 June 2015. | 15/02/2016 |
The company lodges its half year accounts for the half year ended 31 December 2014. | 15/02/2016 |
The company lodges its full year statutory accounts for the year ended 30 June 2014. | 15/02/2016 |
The company lodges its half year accounts for the half year ended 31 December 2013. | 15/02/2016 |
The company lodges its full year statutory accounts for the year ended 30 June 2013. | 15/02/2016 |
Administrator advises that all conditions precedent to the DOCA executed on 8 September 2015 have now been met. Accordingly the DOCA has been fully effectuated and that he has resigned as Deed Administrator effective 12 February 2016. As the DOCA has been fully effectuated, control of the Company has passed to the newly appointed Board of Directors. | 12/02/2016 |
The deed administrator wishes to announce that the company adopted a new constitution. | 22/01/2016 |
The company releases the results of its 2016 EGM. | 21/01/2016 |
The!Extraordinary!General!Meeting!of!the!Shareholders!to!which!this!Notice!of!Meeting!relates! will!be!at 10:30AM!(AWST) on!21!January!2016 at: Otsana!Capital,!108!Outram Street,!West! Perth,!WA.! | 18/12/2015 |
At a meeting of creditors of the Company held on 11 August 2015, creditors voted in favour of varying the deed of company arrangement to facilitate the recapitalisation proposal submitted by the Proponents. It is anticipated that a general meeting of shareholders will be convened within the next two months for shareholders to consider the recapitalisation proposal. | 12/08/2015 |
completion of the SSA (as varied) occurred on 3 November 2014. Since completion of the SSA, the Deed of Company Arrangement in relation to Navigator Mining has been fully effectuated and control of Navigator Mining has passed to the board of directors nominated by Kin Mining - the Deed Administrator is currently considering the potential recapitalisation of the Company | 20/11/2014 |
administrators advise that Completion of the revised Share Sale Agreement ("˜Revised SSA') with Metaliko Resources Ltd (ASX: MKO) ("˜Metaliko') for the sale of all of the shares of Navigator (Bronzewing) Pty Ltd ("˜Navigator Bronzewing') occurred on 27 June 2014. I confirm that as consideration under the Revised SSA: "¢  the Company received $3M in cash; and "¢  Waterton Global Value L.P. (first ranking secured creditor) received 33,333,333 shares in Metaliko Since Completion of the Revised SSA, the Deed of Company Arrangement in relation to Navigator Bronzewing has been fully effectuated and control of Navigator Bronzewing has passed to the board of directors nominated by Metaliko | 01/07/2014 |
deed administrator advises that on 14 May 2014, the Company executed a revised Share Sale Agreement ("˜Revised SSA') with Metaliko Resources Ltd (ASX: MKO) ("˜Metaliko') for the sale of all of the shares of Navigator (Bronzewing) Pty Ltd | 16/05/2014 |
provides an update on the status of the administration of the Company | 09/04/2014 |
Pursuant to Metaliko's request for a voluntary suspension announcement dated 2 April 2014, Metaliko would like to advise that negotiations with the Administrators of Navigator Resources Ltd regarding the acquisition of the Bronzewing Gold Project have not yet concluded and there is no guarantee that a transaction will occur. Metaliko requests that its securities remain suspended and Metaliko will inform the market as soon as a decision has been reached. | 04/04/2014 |
at the meetings of creditors of the Company and Navigator Bronzewing, held on Friday, 31 January 2014, creditors respectively resolved that the Company and Navigator Bronzewing execute the Varied DOCAs to facilitate the sale of all of the shares held by the Company in Navigator Bronzewing to Metaliko pursuant to the SSA | 03/03/2014 |
Cobra was ultimately unable to satisfy the conditions precedent required and subsequently withdrew from the HoA - the Company executed a Share Sale Agreement ("SSA") with Metaliko Resources Ltd (ASX: MKO) ("Metaliko") on 2 January 2014 for the sale of all of the shares of Navigator Bronzewing | 16/01/2014 |
the Deed Administrator provide an update on the status of the administration since the execution of the Holding DOCA | 26/09/2013 |
Holding DOCAs for each company in the Group were executed today | 31/05/2013 |
creditors resolve in favour of each company in the Group executing a Holding Deed of Company Arrangement | 13/05/2013 |
on Thursday 28 March 2013, the Board of Directors of Navigator Resources Limited ACN 063 366 487 ("the Company") appointed Mr Bryan Hughes of Pitcher Partners Accountants, Auditors & Advisors as Administrator pursuant to Section 436A of the Corporations Act. The Boards of Directors of Navigator (Bronzewing) Pty Ltd ACN 135 597 634 and Navigator Mining Pty Ltd ACN 109 351 564, subsidiaries of the Company, also subsequently appointed Mr Hughes as Administrator on this date - this never augurs well for shareholders - a more detailed information release to the ASX providing indicative timeframes for the Administration process will follow in due course | 28/03/2013 |
releases Half Year Accounts | 15/03/2013 |
we understand that on or about this date the company consolidated its shares 1 for 1000 | 12/03/2013 |
provides a funding update | 07/03/2013 |
The securities of Navigator Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: NAV | 20/02/2013 |
The suspension of trading in the securities of Navigator Resources Limited (the "Company") will be lifted immediately, following the lodgement of the Company" replacement prospectus. Security Code: NAV NAVR NAVOB | 26/10/2012 |
releases Full Year Statutory Accounts | 28/09/2012 |
Further to recent media reports, the Company confirms that the indicative non-binding conditional proposal for a potential takeover transaction has been presented by LionGold Corp Ltd (LionGold), a company listed on the Singapore Stock Exchange. Navigator advises that it is currently engaged in preliminary confidential discussions with LionGold regarding this matter. The Board recommends that shareholders take no action until further advised by the Board. | 09/08/2012 |
provides an update on its proposed rights issue and funding | 27/07/2012 |
securities suspended from quotation pending an announcement | 24/07/2012 |
The suspension of trading in the securities of Navigator Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: NAV NAVOB | 09/07/2012 |
Navigator is undertaking an underwritten renounceable pro-rata rights issue on the basis of 7.2 new shares (New Shares) for every one share held by shareholders at the record date to raise approximately $16,000,000 (before costs) at $0.001 per New Share (Offer). The Offer will be undertaken through a prospectus (Prospectus) also released | 09/07/2012 |
provides an update on production at the Bronzewing Gold Project | 15/06/2012 |
Navigator advises that it has signed binding Heads of Agreement with its largest shareholder, Au Mining Limited (Au), whereby Au (either directly or through its affiliates) will provide a short term finance facility to the Company of A$10 million (Finance Facility). This Finance Facility is in addition to the existing debt facility provided by Waterton Global Value LP (Waterton). The first A$3 million of the Finance Facility is available for drawdown (subject to satisfaction of conditions precedent which include, amongst other things, the Waterton debt facility and Gold Supply Agreement being amended in the manner referred to below) and will be used for the continued development of the Bronzewing Gold Project (BGP). | 04/06/2012 |
securities suspended from quotation pending an announcement | 29/05/2012 |
shares reinstated to quotation | 08/07/2011 |
securities suspended from quotation pending an announcement | 01/07/2011 |
securities suspended from quotation pending an announcement | 01/07/2011 |
shares reinstated to quotation | 27/06/2011 |
the securities of Navigator 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 capital raising | 24/06/2011 |
shares reinstated to quotation | 20/06/2011 |
we understand that on or about this date the company made an in specie distribution of 1 share in Kimberley Rare Earths Company for every 20 shares in the company | 20/06/2011 |
the securities of Navigator 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 capital raising | 09/06/2011 |
shares reinstated to quotation | 12/11/2009 |
securities suspended from quotation pending an announcement | 02/11/2009 |
shares reinstated to quotation | 31/07/2009 |
securities suspended from quotation pending an announcement | 29/07/2009 |
shares reinstated to quotation | 14/05/2009 |
securities suspended from quotation pending an announcement | 11/05/2009 |
shares reinstated to quotation | 23/02/2007 |
shares suspended from quotation pending release of an announcement | 22/02/2007 |
shares reinstated to quotation following the company's advice of a capital raising | 12/04/2006 |
shares suspended from quotation pending an announcement | 07/04/2006 |
name changed to AF Legal Group Ltd | 04/06/2019 |
AF Legal Group Ltd (formerly known as Navigator Resources Limited) confirms that the public offer under the prospectus has successfully closed, raising $5,912,494 (before costs) via the issue of 29,562,470 new shares at an issue price of $0.20 per share; and the consideration offer has successfully closed, resulting in the issue of 10,875,000 new shares at a deemed issue price of $0.20 per share to the AFL Vendor. The company has completed its acquisition of AF Legal Pty Ltd. | 30/05/2019 |
ASX has granted the company a waiver from ASX Listing Rule 14.7 to the extent necessary to enable the company to issue securities to related parties more than one month after shareholders approved the issue of securities at the Extraordinary General Meeting held on 8 April 2019. | 28/05/2019 |
The company has received a conditional reinstatement letter from the Australian Securities Exchange whereby the ASX has agreed to requote NAV to trading subject to the usual conditions. The Company will now move forward with closure of the prospectus offer, allotment of the securities pursuant to that offer and completion of the acquisition of AF Legal Pty Ltd. | 23/05/2019 |
The capital raising for the proposed transaction has been strongly subscribed with over $5 million raised to date led by Bell Potter Securities. As advised by the company on 26 April 2019, the offers under the Prospectus were due to close on 1 May 2019. Whilst the minimum subscription has been achieved to date, the company can confirm that it remains in discussions with the ASX in relation to a reinstatement condition. The closing date will now be on 29 May 2019. | 10/05/2019 |
The company lodges its Quarterly Cashflow Report. | 30/04/2019 |
The company lodges its Quarterly Activities Report. | 30/04/2019 |
The closing date of the offers pursuant to the prospectus has been extended by two days. The closing date will be 1 May 2019. The company's indicative timetable had been updated. | 26/04/2019 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 18/04/2019 |
The company announces the completion of the consolidation of its securities. | 12/04/2019 |
The company releases an update to its consolidation/split. Shareholder approval has been obtained. | 08/04/2019 |
The company releases the results of its EGM. | 08/04/2019 |
The company releases an Investor Presentation. | 03/04/2019 |
The company releases a notification of consolidation. Shareholders get 1 share for every 20 presently owned. | 02/04/2019 |
The company issues a prospectus for the offer of between 20,000,000 and 32,500,000 fully paid ordinary shares at an issue price of 20 cents per new share to raise between $4,000,000 and $6,500,000,000; and for the offer of 10,875,000 fully paid ordinary shares at a deemed issue price of 20 cents per share to the AFL vendor as part of the consideration payable by the company for the acquisition of the AFL shares. | 29/03/2019 |
The company releases a notice of EGM along with an explanatory statement and proxy form. The meeting will be held on 8 April 2019 at 10:00 am AEST at Automic Group Level 5, 126 Phillip Street Sydney NSW 2000. | 08/03/2019 |
The company lodges its Half Yearly Report and Accounts. | 27/02/2019 |
The company lodges its Quarterly Activities Report. | 31/01/2019 |
The company lodges its Quarterly Cashflow Report. | 31/01/2019 |
The company enters into agreement to acquire AF Legal Pty Ltd | 19/12/2018 |
The company releases its new constitution. | 04/12/2018 |
The company releases the results of its 2018 Annual General Meeting. | 28/11/2018 |
The company lodges its Quarterly Activities Report. | 31/10/2018 |
The company lodges its Quarterly Cashflow Report. | 31/10/2018 |
The company releases a notice of AGM, explanatory statement and proxy form. The meeting will be held on 28 November 2018 at 3:00PM AEDT at Automic Group Level 5, 126 Phillip Street Sydney NSW 2000. | 29/10/2018 |
At meetings held on 27 September 2018, the scheme creditors unanimously resolved that: meetings of the scheme creditors of each scheme company be held concurrently; the scheme proposed between the scheme creditors and the scheme companies be agreed to by the scheme creditors; and when seeking the approval of the court for the scheme, the scheme companies apply for additional orders that such approval be granted subject to certain modifications to new finance documents binding on scheme creditors. The group will seek approval of the scheme in the Federal Court of Australia in Sydney on 4 October 2018. If the court approves the scheme, the group intends to lodge the orders of the court with ASIC and the scheme will complete. The deed administrators presently expect the DOCA will effectuate on or around 12 October 2018, however a further announcement will be made when this occurs. | 03/10/2018 |
The company releases an Appendix 4G and Corporate Governance Statement. | 20/09/2018 |
The company lodges its 2018 Annual Report. | 20/09/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Quarterly Activities Report. | 31/07/2018 |
The company lodges its Quarterly Cashflow Report. | 31/07/2018 |
The company lodges its Quarterly Activities Report. | 01/05/2018 |
The company lodges its Quarterly Cashflow Report. | 01/05/2018 |
The company lodges its Half Yearly Report and Accounts. | 07/03/2018 |
The company lodges its Quarterly Activities Report. | 31/01/2018 |
The company lodges its Quarterly Cashflow Report. | 31/01/2018 |
The company releases the results of its 2017 AGM. | 29/11/2017 |
The Annual General Meeting of the Shareholders will be held at 10:00am (Sydney time) on Wednesday, 29 November 2017 at Whittens & McKeough, Level 29, 201 Elizabeth Street, Sydney NSW. | 30/10/2017 |
The company lodges its Quarterly Activities Report. | 27/10/2017 |
The company lodges its Quarterly Cashflow Report. | 27/10/2017 |
The company releases its Appendix 4G and Corporate Governance Statement. | 25/09/2017 |
The company lodges its 2017 Annual Report. | 25/09/2017 |
The transaction in relation to the acquisition of 100% of the issued capital of of First Pharma has been delayed as the parties have been working with regulators to determine the information that will be required by the parties in order to recomply with Chapters 1 and 2 of the Listing Rules. The term of the HOA has been therfore extended to 30 November 2017. | 22/09/2017 |
The company announces the results of its geochemical exploration activities completed at the Violet Gold Project located in Western Australia. Two discrete mineralised structures were identified trending in a north-north-east orientation through the tenure. The company is evaluating numerous opportunities both within and outside the resource sector. | 23/08/2017 |
The company lodges its Quarterly Activities Report. | 31/07/2017 |
The company lodges its Quarterly Cashflow Report. | 31/07/2017 |
The company announces the commencement of field based exploration - Violet Gold Project. | 01/05/2017 |
The company lodges its Quarterly Activities Report. | 01/05/2017 |
The company lodges its Quarterly Cashflow Report. | 01/05/2017 |
The securities of Navigator Resources Limited will be suspended from quotation immediately, following the Company's announcement of a back door listing transaction. The Company will remain suspended pending re-compliance with Chapters 1 & 2 of the ASX Listing Rules. | 27/03/2017 |
The suspension of trading in the securities of Navigator Resources Limited will be lifted as from the commencement of trading on Thursday, 31 March 2016, following the effectuation of the DOCA on 12 February 2016 and the completion of a capital raising. | 30/03/2016 |
The Board of Navigator Resources Limited is pleased to advise that it has issued and allotted the following securities pursuant to the prospectus dated 16 February 2016: 375,000,000 fully paid ordinary shares; and 225,000,000 options. | 22/03/2016 |
The company lodges its half year accounts for the half year ended 31 December 2015. | 15/03/2016 |
The company is pleased to advise that it has closed all offers under the Prospectus dated 16 February 2016. In particular, the Board is pleased to advise that the general offer under the Second Placement closed oversubscribed. Accordingly, the Company has raised the maximum subscription amount of $2,000,250. Applicants under the Second Placement that have been scaled back in their applications will have the scaled back portion refunded. | 15/03/2016 |
The Board of Navigator Resources Limited wishes to advise that it has extended the closing date of the offer pursuant to the prospectus dated 16 February 2016. This closing date has been now extended to 11 March 2016. This extension has been granted by the Board to facilitate the receipt by the Company of all funds which are expected to be received pursuant to the offer under the Second Placement. | 04/03/2016 |
Navigator Resources Limited ACN 063 366 498 wishes to advise that the ASX has agreed to grant the Company a waiver from ASX Listing Rule 14.7 to the extent necessary to permit the Company to issue securities to related parties to more than one month after shareholders approved the issue of the Related Party Securities at the Extraordinary General Meeting held on 21 January 2016, on the condition that the securities are issued no later than 21 April 2016. | 23/02/2016 |
The company is pleased to advise that ASX has agreed to grant the Company an extension in relation to the automatic removal of long-term suspended entities. The Company will be removed from the official list if it is not reinstated by 20 May 2016. | 17/02/2016 |
The company issues a prospectus for the offer of up to 200,000,000 Shares at an issue price of $0.0025 per First Placement A Share to raise $500,000; the offer of up to 25,000,000 Shares at an issue price of $0.00001 per Share to raise up to $250; and the offer of up to 175,000,000 options for nil consideration; for the offer of up to 150,000,000 Shares at an issue price of $0.01 per share to raise up to $1,500,000; for the offer of up to 50,000,000 Management Options. | 16/02/2016 |
The company lodges its full year statutory accounts for the year ended 30 June 2015. | 15/02/2016 |
The company lodges its half year accounts for the half year ended 31 December 2014. | 15/02/2016 |
The company lodges its full year statutory accounts for the year ended 30 June 2014. | 15/02/2016 |
The company lodges its half year accounts for the half year ended 31 December 2013. | 15/02/2016 |
The company lodges its full year statutory accounts for the year ended 30 June 2013. | 15/02/2016 |
Administrator advises that all conditions precedent to the DOCA executed on 8 September 2015 have now been met. Accordingly the DOCA has been fully effectuated and that he has resigned as Deed Administrator effective 12 February 2016. As the DOCA has been fully effectuated, control of the Company has passed to the newly appointed Board of Directors. | 12/02/2016 |
The deed administrator wishes to announce that the company adopted a new constitution. | 22/01/2016 |
The company releases the results of its 2016 EGM. | 21/01/2016 |
The!Extraordinary!General!Meeting!of!the!Shareholders!to!which!this!Notice!of!Meeting!relates! will!be!at 10:30AM!(AWST) on!21!January!2016 at: Otsana!Capital,!108!Outram Street,!West! Perth,!WA.! | 18/12/2015 |
At a meeting of creditors of the Company held on 11 August 2015, creditors voted in favour of varying the deed of company arrangement to facilitate the recapitalisation proposal submitted by the Proponents. It is anticipated that a general meeting of shareholders will be convened within the next two months for shareholders to consider the recapitalisation proposal. | 12/08/2015 |
completion of the SSA (as varied) occurred on 3 November 2014. Since completion of the SSA, the Deed of Company Arrangement in relation to Navigator Mining has been fully effectuated and control of Navigator Mining has passed to the board of directors nominated by Kin Mining - the Deed Administrator is currently considering the potential recapitalisation of the Company | 20/11/2014 |
administrators advise that Completion of the revised Share Sale Agreement ("˜Revised SSA') with Metaliko Resources Ltd (ASX: MKO) ("˜Metaliko') for the sale of all of the shares of Navigator (Bronzewing) Pty Ltd ("˜Navigator Bronzewing') occurred on 27 June 2014. I confirm that as consideration under the Revised SSA: "¢  the Company received $3M in cash; and "¢  Waterton Global Value L.P. (first ranking secured creditor) received 33,333,333 shares in Metaliko Since Completion of the Revised SSA, the Deed of Company Arrangement in relation to Navigator Bronzewing has been fully effectuated and control of Navigator Bronzewing has passed to the board of directors nominated by Metaliko | 01/07/2014 |
deed administrator advises that on 14 May 2014, the Company executed a revised Share Sale Agreement ("˜Revised SSA') with Metaliko Resources Ltd (ASX: MKO) ("˜Metaliko') for the sale of all of the shares of Navigator (Bronzewing) Pty Ltd | 16/05/2014 |
provides an update on the status of the administration of the Company | 09/04/2014 |
Pursuant to Metaliko's request for a voluntary suspension announcement dated 2 April 2014, Metaliko would like to advise that negotiations with the Administrators of Navigator Resources Ltd regarding the acquisition of the Bronzewing Gold Project have not yet concluded and there is no guarantee that a transaction will occur. Metaliko requests that its securities remain suspended and Metaliko will inform the market as soon as a decision has been reached. | 04/04/2014 |
at the meetings of creditors of the Company and Navigator Bronzewing, held on Friday, 31 January 2014, creditors respectively resolved that the Company and Navigator Bronzewing execute the Varied DOCAs to facilitate the sale of all of the shares held by the Company in Navigator Bronzewing to Metaliko pursuant to the SSA | 03/03/2014 |
Cobra was ultimately unable to satisfy the conditions precedent required and subsequently withdrew from the HoA - the Company executed a Share Sale Agreement ("SSA") with Metaliko Resources Ltd (ASX: MKO) ("Metaliko") on 2 January 2014 for the sale of all of the shares of Navigator Bronzewing | 16/01/2014 |
the Deed Administrator provide an update on the status of the administration since the execution of the Holding DOCA | 26/09/2013 |
Holding DOCAs for each company in the Group were executed today | 31/05/2013 |
creditors resolve in favour of each company in the Group executing a Holding Deed of Company Arrangement | 13/05/2013 |
on Thursday 28 March 2013, the Board of Directors of Navigator Resources Limited ACN 063 366 487 ("the Company") appointed Mr Bryan Hughes of Pitcher Partners Accountants, Auditors & Advisors as Administrator pursuant to Section 436A of the Corporations Act. The Boards of Directors of Navigator (Bronzewing) Pty Ltd ACN 135 597 634 and Navigator Mining Pty Ltd ACN 109 351 564, subsidiaries of the Company, also subsequently appointed Mr Hughes as Administrator on this date - this never augurs well for shareholders - a more detailed information release to the ASX providing indicative timeframes for the Administration process will follow in due course | 28/03/2013 |
releases Half Year Accounts | 15/03/2013 |
we understand that on or about this date the company consolidated its shares 1 for 1000 | 12/03/2013 |
provides a funding update | 07/03/2013 |
The securities of Navigator Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: NAV | 20/02/2013 |
The suspension of trading in the securities of Navigator Resources Limited (the "Company") will be lifted immediately, following the lodgement of the Company" replacement prospectus. Security Code: NAV NAVR NAVOB | 26/10/2012 |
releases Full Year Statutory Accounts | 28/09/2012 |
Further to recent media reports, the Company confirms that the indicative non-binding conditional proposal for a potential takeover transaction has been presented by LionGold Corp Ltd (LionGold), a company listed on the Singapore Stock Exchange. Navigator advises that it is currently engaged in preliminary confidential discussions with LionGold regarding this matter. The Board recommends that shareholders take no action until further advised by the Board. | 09/08/2012 |
provides an update on its proposed rights issue and funding | 27/07/2012 |
securities suspended from quotation pending an announcement | 24/07/2012 |
The suspension of trading in the securities of Navigator Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: NAV NAVOB | 09/07/2012 |
Navigator is undertaking an underwritten renounceable pro-rata rights issue on the basis of 7.2 new shares (New Shares) for every one share held by shareholders at the record date to raise approximately $16,000,000 (before costs) at $0.001 per New Share (Offer). The Offer will be undertaken through a prospectus (Prospectus) also released | 09/07/2012 |
provides an update on production at the Bronzewing Gold Project | 15/06/2012 |
Navigator advises that it has signed binding Heads of Agreement with its largest shareholder, Au Mining Limited (Au), whereby Au (either directly or through its affiliates) will provide a short term finance facility to the Company of A$10 million (Finance Facility). This Finance Facility is in addition to the existing debt facility provided by Waterton Global Value LP (Waterton). The first A$3 million of the Finance Facility is available for drawdown (subject to satisfaction of conditions precedent which include, amongst other things, the Waterton debt facility and Gold Supply Agreement being amended in the manner referred to below) and will be used for the continued development of the Bronzewing Gold Project (BGP). | 04/06/2012 |
securities suspended from quotation pending an announcement | 29/05/2012 |
shares reinstated to quotation | 08/07/2011 |
securities suspended from quotation pending an announcement | 01/07/2011 |
securities suspended from quotation pending an announcement | 01/07/2011 |
shares reinstated to quotation | 27/06/2011 |
the securities of Navigator 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 capital raising | 24/06/2011 |
shares reinstated to quotation | 20/06/2011 |
we understand that on or about this date the company made an in specie distribution of 1 share in Kimberley Rare Earths Company for every 20 shares in the company | 20/06/2011 |
the securities of Navigator 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 capital raising | 09/06/2011 |
shares reinstated to quotation | 12/11/2009 |
securities suspended from quotation pending an announcement | 02/11/2009 |
shares reinstated to quotation | 31/07/2009 |
securities suspended from quotation pending an announcement | 29/07/2009 |
shares reinstated to quotation | 14/05/2009 |
securities suspended from quotation pending an announcement | 11/05/2009 |
shares reinstated to quotation | 23/02/2007 |
shares suspended from quotation pending release of an announcement | 22/02/2007 |
shares reinstated to quotation following the company's advice of a capital raising | 12/04/2006 |
shares suspended from quotation pending an announcement | 07/04/2006 |
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| How can we vote at EGM (26 Jan 2016) ? nn | 23/12/2015 13:39:27 |
| I did receive some correspondence concerning this matter as set out below without alteration: Eddie You invested in a company that went under, it is unfortunately a risk inherent in investing. The holding costs for projects such as Leonora are significant, and this company had no funds to meet those, the reality is that even if it were possible to get $8m for this asset, which it is not, shareholders would still get nothing. I have been doing this a long time, and I am not sure what you are inferring needs scrutinising, but on both a competency and integrity basis I am completely satisfied. I don’t intend getting into any further debate with you on this. regards Bryan Hughes | Managing Director Pitcher Partners ACCOUNTANTS AUDITORS & ADVISORS Level 1, 914 Hay Street, Perth WA 6000 | www.pitcher.com.au T: 08 9322 2022 | F: 08 9322 1262 | E: hughesb@pitcher-wa.com.au From: eddierobinson [mailto:eddierobinson@iinet.net.au] Sent: Friday, 6 June 2014 4:03 PM To: Bryan Hughes Subject: RE: Sell out Dear Brian. So you are essentially saying that the company has undergone a CR and restructure whilst insolvent and the independent expert engaged by KIN who gave a valuation of $8 million+ leaving a gap of approximately $5 million is a good outcome for shareholders and does not warrant scrutiny? Sent from Samsung Mobile -------- Original message -------- From: Bryan Hughes Date:06/06/2014 5:40 PM (GMT+10:00) Cc: Renee O'Driscoll Subject: RE: Sell out Dear Eddie I refer to your email below. I assure you that I take my statutory responsibilities as an external administrator seriously and I have accordingly undertaken a comprehensive marketing and sale campaign to ensure the opportunity to acquire the Leonora Gold Project has been widely circulated across a wide range of prospective buyers to achieve market value. The Navigator Group had a substantial debt to creditors upon my appointment, and the timing of my appointment coincided with a material downward movement in the price of gold which heavily impacted on investor sentiment in relation to this commodity, as well as the most difficult capital market in some decades. Accordingly, any interest in Navigator assets has been at a substantially lower value than could have reasonably been expected to have been achieved some 18 to 24 months ago. I have held and maintained these assets for some 14 months to achieve the best possible outcome and unfortunately in these circumstances the offer presented by Kin Mining is by far the best proposition for the Group. The cost of maintaining the assets has been met by the secured creditor to ensure all possible alternatives were properly explored. These costs are expensive and not sustainable ongoing in these circumstances. I also note there is a substantial shortfall to creditors, including the secured creditor, all of who rank ahead of shareholders. There is still a possibility that I may be able to restructure and/or recapitalise Navigator Resources Ltd (Subject to Deed of Company Arrangement) in which case some value may be preserved for shareholders. Once the shares in this company’s subsidiaries have been sold, I will be in a position to progress this proposition in due course. Bryan Bryan Hughes | Managing Director Pitcher Partners ACCOUNTANTS AUDITORS & ADVISORS Level 1, 914 Hay Street, Perth WA 6000 | www.pitcher.com.au T: 08 9322 2022 | F: 08 9322 1262 | M: 0407 990 968 E: hughesb@pitcher-wa.com.au | 30/10/2014 13:14:10 |
Can't express enough my disappointment in the direction this company has gone. My fault for believing l guess. What a waste of good hard earned dollars, yes that's right, some money is hard earned. | 21/07/2014 23:03:06 |
| how many shares taken off after the consolidation,cause I had quiet a lot of shares and finish with zero shares. | 13/07/2014 11:10:48 |
| when can shareholders claim these shares as a tax loss. | 04/07/2013 11:44:02 |
| nice to get shareholders money again after the most recent capital raising at .001c,then do a share consolidation and still finish at .001c then into administration..... where did the $ go from the capital raising? | 17/04/2013 19:17:53 |
When is this company going to be delisted. It must be trading while insolvent. | 15/01/2013 20:32:49 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Grant Dearlove | Executive Chairman | 30/05/2019 |
| Allan Trench | Non Exec Chairman | 14/11/2005 |
| Edward Finn | Managing Director, CEO | 30/05/2019 |
| Padraig O'Donoghue | CFO | 13/08/2012 |
| Glen Dobbie | Director | 12/02/2016 |
| Alistair McKeough | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Greg Ruddock | Director | 12/02/2016 | 30/05/2019 |
| Joshua McKean | Director | 12/02/2016 | 30/05/2019 |
| Malcolm Keefe | Director | 12/02/2016 | 30/05/2019 |
| Andy Tudor | Managing Director, CEO | 23/07/2012 | 12/02/2016 |
| Guy Walker | Non Exec Director | 17/02/2012 | 12/02/2016 |
| Ian Macpherson | Non Exec Director | 13/03/2003 | 14/01/2013 |
| John Shipp | Non Exec Director | 07/08/2006 | 28/11/2012 |
| Gerry Kaczmarek | CFO | 11/06/2009 | 31/07/2012 |
| David Hatch | Managing Director | 25/05/2009 | 05/06/2012 |
Date of first appointment, title may have changed.
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