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31 March 2025
| Name: | REDCASTLE RESOURCES LIMITED (RC1) | ||||||||||||
| ISIN: | AU0000199051 | ||||||||||||
| Date of Listing: | 21 March 2003 | ||||||||||||
| 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: 096 781 716ABN: 57 096 781 716
Registration Date: 11 May 2001
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| 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 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Redcastle Resources Limited will be lifted from the commencement of trading on Monday, 20 December 2021, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 17/12/2021 |
The company releases the following: Appendix 1A, Information Form & Checklist, Information Form and Checklist Annexure 1 (Mining Entities), Redcastle Resources Limited's Constitution, Trading Policy, Corporate Governance Statement, Distribution Schedule, Top 20 Shareholders, Pre-Reinstatement Disclosure. | 16/12/2021 |
name changed from Transcendence Technologies Limited | 16/12/2021 |
It is anticipated that the securities of Redcastle Resources Limited ("˜RC1') will be reinstated to quotation at 10:06:45 (+/- 15 seconds) AEDT on Monday, 20 December 2021, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. RC1 raised A$4,500,000 pursuant to the offer under its prospectus dated 20 September 2021 by the issue of 225,000,000 shares at an issue price of A$0.02 per share. | 16/12/2021 |
The suspension of trading in the securities of Redcastle Resources Limited will be lifted from the commencement of trading on Monday, 20 December 2021, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. | 17/12/2021 |
The company releases the following: Appendix 1A, Information Form & Checklist, Information Form and Checklist Annexure 1 (Mining Entities), Redcastle Resources Limited's Constitution, Trading Policy, Corporate Governance Statement, Distribution Schedule, Top 20 Shareholders, Pre-Reinstatement Disclosure. | 16/12/2021 |
name changed from Transcendence Technologies Limited | 16/12/2021 |
It is anticipated that the securities of Redcastle Resources Limited ("˜RC1') will be reinstated to quotation at 10:06:45 (+/- 15 seconds) AEDT on Monday, 20 December 2021, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. RC1 raised A$4,500,000 pursuant to the offer under its prospectus dated 20 September 2021 by the issue of 225,000,000 shares at an issue price of A$0.02 per share. | 16/12/2021 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/03/2024 | Ron Miller | 600,000 | $0.010 | $6,000 |
| 28/02/2024 | Ron Miller | 941,259 | $0.012 | $10,824 |
| 14/12/2023 | Ron Miller | 558,741 | $0.013 | $7,264 |
| 21/11/2022 | Patrick Holywell | 500,000 | $0.012 | $6,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Raymond Shaw | Non Exec Chairman | 10/09/2024 |
| Ron Miller | Non Exec Director | 22/11/2022 |
| Jeremy King | Non Exec Director | 08/06/2016 |
| Sean Ke | Non Exec Director | 25/11/2024 |
| Sarah Smith | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Lincoln Ho | Non Exec Director | 22/11/2022 | 10/09/2024 |
| Trevor Dixon | Non Exec Director | 13/12/2021 | 24/11/2023 |
| Patrick Holywell | Non Exec Director | 20/11/2019 | 02/08/2023 |
| Mauro Piccini | Non Exec Director | 28/06/2021 | 13/12/2021 |
| Peter Wall | Non Exec Chairman | 06/10/2015 | 28/06/2021 |
| Patrick Burke | Non Exec Director | 28/09/2018 | 20/11/2019 |
| Edwin Bulseco | Independent Director | 11/08/2014 | 30/09/2018 |
| Bowen Plug | CEO | 08/06/2016 | 02/07/2018 |
| Mark Rowbottam | Non Exec Chairman | 11/04/2010 | 08/06/2016 |
| Zane Lewis | Non Exec Director | 10/10/2011 | 08/04/2016 |
| Grant Gibson | Non Exec Director | 29/07/2014 | 24/11/2015 |
| 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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