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03 April 2025
| Name: | TRANSCENDENCE TECHNOLOGIES LIMITED (TTL) (This company subsequently changed its name to REDCASTLE RESOURCES LIMITED. You should refer to that name for Status.) | |||||||||
| ISIN: | AU000000TTL0 | |||||||||
| 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)
ACN: 096 781 716ABN: 57 096 781 716
Registration Date: 11 May 2001
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
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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name changed to Redcastle Resources Limited | 16/12/2021 |
The company releases the results of its meeting. | 29/11/2021 |
The company lodges its Monthly Appendix 4C Cash Flow Report. | 11/11/2021 |
The company clarifies that the Lead Manager fees for the Public Offer are as follows: Xcel Capital will receive the following fees: an amount equal to 6% of the amount placed under the Public Offer; and 30,000,000 Options exercisable at $0.03 per Option on or before the date which is 4 years from the date of issue (on a post-Consolidation basis). | 29/10/2021 |
The 1 for 2.858 Share Consolidation approved by shareholders at the General Meeting held on 12 October 2021 has been completed. The updated capital structure of the Company is as follows: Ordinary Fully Paid Shares: 60,784,155; Unlisted Options (exercisable at $0.091; expiry 4/12/2022: 6,298,113. | 29/10/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report and Quarterly Activities/Appendix 4C Cash Flow Report. | 28/10/2021 |
The company's AGM will be held at 11:00am (WST) on 29 November 2021 at Suite 2, Level 1 1 Altona Street WEST PERTH WA 6005. | 20/10/2021 |
The timetable for the offer of shares has been adjusted. Priority Offer Closing Date - 8 November 2021; Public Offer Opening Date - 9 November 2021; Public Offer Closing Date - 23 November 2021; Issue of Securities under the Offers & Despatch of holding statements - 16 December 2021; Expected date for re-quotation on ASX - 20 December 2021. | 19/10/2021 |
The company anticipates that it will hold its next AGM on or after 29 November 2021. | 12/10/2021 |
The company releases the results of its meeting. | 12/10/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 21/09/2021 |
The company releases a prospectus for an offer of 225,000,000 Shares at an issue price of $0.02 per Share to raise a minimum of $4,500,000. | 21/09/2021 |
The company releases an update to the consolidation of its securities with the update being a correction to a rounding error on the consolidation ratio. | 13/09/2021 |
The company releases a letter to its shareholder regarding the general meeting to be held on 12 October 2021. | 10/09/2021 |
The company releases a notification of consolidation. Shareholders get 1 share for every 3 presently owned. | 10/09/2021 |
The company's general meeting will be held at 10:00 am on 12 October 2021 at Suite 2, Level 1 1 Altona Street West Perth WA 6005. | 10/09/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 25/08/2021 |
The company releases an Appendix 4G. | 12/08/2021 |
The company releases its Corporate Governance Statement. | 12/08/2021 |
The company lodges its Annual Report & Appendix 4E. | 11/08/2021 |
The company releases a notice of proposed issue of securities. | 29/07/2021 |
Transcendence Technologies Limited has entered into an agreement to acquire the Redcastle Gold Project. Project located in Western Australia surrounding the locality of the historical Redcastle mining centre. Transcendence Technologies Limited to raise $4,500,000 via re-compliance capital raising. Proposed appointment of highly experienced mining executive to the Board. | 29/07/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 22/06/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 26/05/2021 |
The company lodges its Appendix 4C - monthly. | 27/04/2021 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 27/04/2021 |
The company lodges its Appendix 4C - monthly. | 22/03/2021 |
The company lodges its Appendix 4C - monthly. | 26/02/2021 |
The company lodges its Half Yearly Report and Accounts. | 16/02/2021 |
The company lodges an Appendix 4C - monthly. | 21/01/2021 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 21/01/2021 |
The company lodges its Appendix 4C - monthly. | 04/01/2021 |
The company releases an Appendix 4C - monthly. | 30/11/2020 |
The company releases the results of its meeting. | 19/11/2020 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 26/10/2020 |
The company releases the proxy form for its AGM. | 15/10/2020 |
The company's AGM will be held at 11:00 am (WST) on Thursday, 19th November 2020 at Mirador Corporate 1/1 Altona Street WEST PERTH WA 6005. | 15/10/2020 |
The company lodges its Appendix 4C - monthly. | 29/09/2020 |
The company's AGM will be held on 19 November 2020 commencing at 11:00am (WST) at: Suite 2, Level 1 1 Altona Street West Perth WA 6005. | 24/09/2020 |
The company lodges an Appendix 4C - monthly. | 31/08/2020 |
The company releases an Appendix 4G. | 26/08/2020 |
The company releases its Corporate Governance Statement. | 25/08/2020 |
The company lodges its Appendix 4E and Annual Report. | 25/08/2020 |
The company lodges its Appendix 4C - monthly. | 27/07/2020 |
The company lodges its Quarterly Activities Report and Cashflow. | 27/07/2020 |
The company lodges an Appendix 4C - monthly. | 24/06/2020 |
The company lodges its Appendix 4C - monthly. | 25/05/2020 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 16/04/2020 |
The company lodges its Appendix 4C - monthly. | 16/04/2020 |
The company lodges its Appendix 4C - monthly. | 25/03/2020 |
The company lodges an Appendix 4C - monthly. | 24/02/2020 |
The company lodges its Half Yearly Report and Accounts. | 14/02/2020 |
The company lodges its Appendix 4C - monthly. | 24/01/2020 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 24/01/2020 |
The company lodges its Appendix 4C - monthly. | 02/01/2020 |
The board has determined to implement a cost reduction programme in order to conserve cash. The company's directors, as well as its corporate advisor, shall have fees reduced by 50%. Corporate secretarial and financial management service fees shall be reduced by 25%. The company will terminate all non-essential services and consultancy contracts. | 20/12/2019 |
The company releases its constitution. | 18/12/2019 |
The company lodges its Appendix 4C - monthly. | 29/11/2019 |
The company releases the results of its meeting. | 27/11/2019 |
The company's AGM will be held at 10:00am (WST) on 27 November 2019 at Mirador Corporate 1/1 Altona Street WEST PERTH WA 6005. | 23/10/2019 |
The company lodges its Appendix 4C - monthly. | 23/10/2019 |
The company lodges ist Quarterly Activities Report & Appendix 4C. | 23/10/2019 |
The company lodges its Appendix 4C - monthly. | 25/09/2019 |
The securities of Transcendence Technologies Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that TTL's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until TTL is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 23/09/2019 |
The suspension of trading in the securities of Transcendence Technologies Limited will be lifted from the commencement of trading on Monday 15 May 2017 following the response to an ASX query. | 15/05/2017 |
The company issues a Response to ASX Query. | 10/05/2017 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 28/04/2017 |
The company issues a response to ASX Query. | 04/04/2017 |
The securities of Transcendence Technologies Limited will be suspended from official quotation immediately pursuant to listing rule 17.3. | 22/03/2017 |
The securities of Transcendence Technologies Limited will be reinstated to Official Quotation from the commencement of trading on Friday, 10 June 2016, following the Company's re"compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. | 08/06/2016 |
Transcendence Technologies Limited (TTL or the Company) is pleased to advise that the Public Offer as per the Supplementary Prospectus dated 11 March 2016 has closed, having reached the minimum subscription of $3.6m. The Company will continue to work with the ASX to satisfy the requirements for the Company to be re-listed by 10 June 2016. | 02/06/2016 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 27/04/2016 |
Transcendence Technologies Limited refers to the Supplementary Prospectus dated 11 March 2016 and Prospectus dated 11 December 2015. Following close of the period for existing applicants to withdraw application monies at 5:00pm (WST) on 11 April 2016, the Company received and processed refunds totaling $2,365,750. | 12/04/2016 |
The company advises that the Closing Date for the Public Offer as per the Supplementary Prospectus dated 11 March 2016, will be extended to 5:00pm (AEDT) on 1 June 2016. | 08/04/2016 |
The company issues a second supplementary prospectus intended to be read with the prospectus dated 11 December 2015 and supplementary prospectus dated 11 March 2016. | 16/03/2016 |
The company issues a supplementary prospectus intended to be read with the prospectus dated 11 December 2015. | 11/03/2016 |
The company lodges its Half Yearly Report and Accounts. | 07/03/2016 |
The company lodges its Quarterly Cashflow Report. | 01/02/2016 |
The company lodges its Quarterly Activities Report. | 01/02/2016 |
name changed from GRP Corporation Limited | 28/01/2016 |
name changed to Redcastle Resources Limited | 16/12/2021 |
The company releases the results of its meeting. | 29/11/2021 |
The company lodges its Monthly Appendix 4C Cash Flow Report. | 11/11/2021 |
The company clarifies that the Lead Manager fees for the Public Offer are as follows: Xcel Capital will receive the following fees: an amount equal to 6% of the amount placed under the Public Offer; and 30,000,000 Options exercisable at $0.03 per Option on or before the date which is 4 years from the date of issue (on a post-Consolidation basis). | 29/10/2021 |
The 1 for 2.858 Share Consolidation approved by shareholders at the General Meeting held on 12 October 2021 has been completed. The updated capital structure of the Company is as follows: Ordinary Fully Paid Shares: 60,784,155; Unlisted Options (exercisable at $0.091; expiry 4/12/2022: 6,298,113. | 29/10/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report and Quarterly Activities/Appendix 4C Cash Flow Report. | 28/10/2021 |
The company's AGM will be held at 11:00am (WST) on 29 November 2021 at Suite 2, Level 1 1 Altona Street WEST PERTH WA 6005. | 20/10/2021 |
The timetable for the offer of shares has been adjusted. Priority Offer Closing Date - 8 November 2021; Public Offer Opening Date - 9 November 2021; Public Offer Closing Date - 23 November 2021; Issue of Securities under the Offers & Despatch of holding statements - 16 December 2021; Expected date for re-quotation on ASX - 20 December 2021. | 19/10/2021 |
The company anticipates that it will hold its next AGM on or after 29 November 2021. | 12/10/2021 |
The company releases the results of its meeting. | 12/10/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 21/09/2021 |
The company releases a prospectus for an offer of 225,000,000 Shares at an issue price of $0.02 per Share to raise a minimum of $4,500,000. | 21/09/2021 |
The company releases an update to the consolidation of its securities with the update being a correction to a rounding error on the consolidation ratio. | 13/09/2021 |
The company releases a letter to its shareholder regarding the general meeting to be held on 12 October 2021. | 10/09/2021 |
The company releases a notification of consolidation. Shareholders get 1 share for every 3 presently owned. | 10/09/2021 |
The company's general meeting will be held at 10:00 am on 12 October 2021 at Suite 2, Level 1 1 Altona Street West Perth WA 6005. | 10/09/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 25/08/2021 |
The company releases an Appendix 4G. | 12/08/2021 |
The company releases its Corporate Governance Statement. | 12/08/2021 |
The company lodges its Annual Report & Appendix 4E. | 11/08/2021 |
The company releases a notice of proposed issue of securities. | 29/07/2021 |
Transcendence Technologies Limited has entered into an agreement to acquire the Redcastle Gold Project. Project located in Western Australia surrounding the locality of the historical Redcastle mining centre. Transcendence Technologies Limited to raise $4,500,000 via re-compliance capital raising. Proposed appointment of highly experienced mining executive to the Board. | 29/07/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 22/06/2021 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 26/05/2021 |
The company lodges its Appendix 4C - monthly. | 27/04/2021 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 27/04/2021 |
The company lodges its Appendix 4C - monthly. | 22/03/2021 |
The company lodges its Appendix 4C - monthly. | 26/02/2021 |
The company lodges its Half Yearly Report and Accounts. | 16/02/2021 |
The company lodges an Appendix 4C - monthly. | 21/01/2021 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 21/01/2021 |
The company lodges its Appendix 4C - monthly. | 04/01/2021 |
The company releases an Appendix 4C - monthly. | 30/11/2020 |
The company releases the results of its meeting. | 19/11/2020 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 26/10/2020 |
The company releases the proxy form for its AGM. | 15/10/2020 |
The company's AGM will be held at 11:00 am (WST) on Thursday, 19th November 2020 at Mirador Corporate 1/1 Altona Street WEST PERTH WA 6005. | 15/10/2020 |
The company lodges its Appendix 4C - monthly. | 29/09/2020 |
The company's AGM will be held on 19 November 2020 commencing at 11:00am (WST) at: Suite 2, Level 1 1 Altona Street West Perth WA 6005. | 24/09/2020 |
The company lodges an Appendix 4C - monthly. | 31/08/2020 |
The company releases an Appendix 4G. | 26/08/2020 |
The company releases its Corporate Governance Statement. | 25/08/2020 |
The company lodges its Appendix 4E and Annual Report. | 25/08/2020 |
The company lodges its Appendix 4C - monthly. | 27/07/2020 |
The company lodges its Quarterly Activities Report and Cashflow. | 27/07/2020 |
The company lodges an Appendix 4C - monthly. | 24/06/2020 |
The company lodges its Appendix 4C - monthly. | 25/05/2020 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 16/04/2020 |
The company lodges its Appendix 4C - monthly. | 16/04/2020 |
The company lodges its Appendix 4C - monthly. | 25/03/2020 |
The company lodges an Appendix 4C - monthly. | 24/02/2020 |
The company lodges its Half Yearly Report and Accounts. | 14/02/2020 |
The company lodges its Appendix 4C - monthly. | 24/01/2020 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 24/01/2020 |
The company lodges its Appendix 4C - monthly. | 02/01/2020 |
The board has determined to implement a cost reduction programme in order to conserve cash. The company's directors, as well as its corporate advisor, shall have fees reduced by 50%. Corporate secretarial and financial management service fees shall be reduced by 25%. The company will terminate all non-essential services and consultancy contracts. | 20/12/2019 |
The company releases its constitution. | 18/12/2019 |
The company lodges its Appendix 4C - monthly. | 29/11/2019 |
The company releases the results of its meeting. | 27/11/2019 |
The company's AGM will be held at 10:00am (WST) on 27 November 2019 at Mirador Corporate 1/1 Altona Street WEST PERTH WA 6005. | 23/10/2019 |
The company lodges its Appendix 4C - monthly. | 23/10/2019 |
The company lodges ist Quarterly Activities Report & Appendix 4C. | 23/10/2019 |
The company lodges its Appendix 4C - monthly. | 25/09/2019 |
The securities of Transcendence Technologies Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that TTL's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until TTL is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 23/09/2019 |
The suspension of trading in the securities of Transcendence Technologies Limited will be lifted from the commencement of trading on Monday 15 May 2017 following the response to an ASX query. | 15/05/2017 |
The company issues a Response to ASX Query. | 10/05/2017 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 28/04/2017 |
The company issues a response to ASX Query. | 04/04/2017 |
The securities of Transcendence Technologies Limited will be suspended from official quotation immediately pursuant to listing rule 17.3. | 22/03/2017 |
The securities of Transcendence Technologies Limited will be reinstated to Official Quotation from the commencement of trading on Friday, 10 June 2016, following the Company's re"compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. | 08/06/2016 |
Transcendence Technologies Limited (TTL or the Company) is pleased to advise that the Public Offer as per the Supplementary Prospectus dated 11 March 2016 has closed, having reached the minimum subscription of $3.6m. The Company will continue to work with the ASX to satisfy the requirements for the Company to be re-listed by 10 June 2016. | 02/06/2016 |
The company lodges its Quarterly Activities Report & Appendix 4C. | 27/04/2016 |
Transcendence Technologies Limited refers to the Supplementary Prospectus dated 11 March 2016 and Prospectus dated 11 December 2015. Following close of the period for existing applicants to withdraw application monies at 5:00pm (WST) on 11 April 2016, the Company received and processed refunds totaling $2,365,750. | 12/04/2016 |
The company advises that the Closing Date for the Public Offer as per the Supplementary Prospectus dated 11 March 2016, will be extended to 5:00pm (AEDT) on 1 June 2016. | 08/04/2016 |
The company issues a second supplementary prospectus intended to be read with the prospectus dated 11 December 2015 and supplementary prospectus dated 11 March 2016. | 16/03/2016 |
The company issues a supplementary prospectus intended to be read with the prospectus dated 11 December 2015. | 11/03/2016 |
The company lodges its Half Yearly Report and Accounts. | 07/03/2016 |
The company lodges its Quarterly Cashflow Report. | 01/02/2016 |
The company lodges its Quarterly Activities Report. | 01/02/2016 |
name changed from GRP Corporation Limited | 28/01/2016 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jeremy King | Non Exec Chairman | 08/06/2016 |
| Trevor Dixon | Managing Director | 13/12/2021 |
| Edwin Bulseco | Independent Director | 11/08/2014 |
| Patrick Holywell | Non Exec Director | 20/11/2019 |
| Sarah Smith | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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 |
| 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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