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02 April 2025
| Name: | US MASTERS HOLDINGS LIMITED (USH) (This company subsequently changed its name to LEFROY EXPLORATION LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 05 September 1991 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to LEFROY EXPLORATION LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to LEFROY EXPLORATION 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 LEFROY EXPLORATION 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| LEFROY EXPLORATION LIMITED | 15/09/2016 | |
| US MASTERS HOLDINGS LIMITED | 15/09/2016 |
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
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name changed to Lefroy Exploration Limited | 15/09/2016 |
The company releases an investor presentation. | 13/09/2016 |
The following information is at 31 August 2016: Net Assets (after deduction of liabilities) A$ (726,079); Number of securities on issue 24,388,920; Net Tangible Asset Backing A$ (0.0298). | 13/09/2016 |
The company lodges the results of its general meeting. | 12/09/2016 |
The company issues a prospectus for an offer of 20,000,000 Shares at an issue price of $0.20 per Share to raise $4.0 million. The Public Offer is not underwritten. This Prospectus also contains an offer of 7,600,000 Shares to the Hogans Resources Pty Ltd Shareholders | 08/09/2016 |
The General Meeting of Shareholders will be held at 10:00am AEST on Monday, 12 September 2016 at Suite 4101, Level 41, Gateway, 1 Macquarie Place, Sydney NSW 2000, Australia. | 02/09/2016 |
The company releases its Appendix 4G. | 31/08/2016 |
The company lodges its Full Year Statutory Accounts. | 31/08/2016 |
The company details the net tangible asset backing as at 31 July 2016: Net Assets (after deduction of liabilities) - A$ (717,470); Number of securities on issue - 24,388,920; Net Tangible Asset Backing - A$ (0.0294). | 12/08/2016 |
USH is pleased to announce it has entered into a share sale deed in relation to the acquisition of all of the shares in unlisted Australian companyHogans and a tenement sale agreement in relation to purchasing 100% of E15/1447, upon grant, from MZM. On 26 July 2016, USH and Hogans entered into the Share Sale Deed under which USH agreed to acquire, subject to the satisfaction of certain conditions precedent, 100% of the issued share capital of Hogans in consideration for USH issuing up to a maximum of 7,600,000 shares to the Hogans Shareholders on a prorata basis. On 26 July2016, USH and MZM entered into the Tenement Sale Agreement under which USH has agreed to acquire, subject to the satisfaction of certain conditions precedent, 100% of E15/1447, upon grant, in consideration of USH issuing up to a maximum of 4,200,000 shares to MZM. | 26/07/2016 |
The company wishes to provide the following information as of 30 June 2016: Net Assets (after deduction of liabilities) A$ (640,756); Number of securities on issue 24,388,920; Net Tangible Asset Backing A$ (0.0263). | 14/07/2016 |
The securities of US Masters Holdings Limited (the "Company") will be suspended from quotation immediately, following receipt of an announcement regarding a transaction that could result in a change of its activities. The Company's securities will remain suspended until either the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3, or the Company provides ASX Limited with sufficient information to demonstrate that the transaction will not result in a significant change to the nature or scale of the Company's activities such that Listing Rule 11.1.3 applies. | 20/06/2016 |
shares reinstated to quotation | 06/05/2010 |
the securities of US Masters Holdings Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 07/04/2010 |
U.S. Masters Holdings Ltd (USH) announced today the Board of Directors has resolved that USH should cease investment activities, and liquidate the company. In compliance with BVI voluntary liquidation procedure, a shareholder vote will be solicited. The Board recommends shareholders vote in favor of the proposed liquidation. It is expected the Fund's net tangible asset value will be determined as of March 31, 2010, and that liquidation of USH will take place as promptly after that date as possible. Proceeds of the liquidation remaining after payment of any outstanding obligations will be distributed to shareholders of record on March 31 | 31/03/2010 |
the suspension of trading in the securities of US Masters Holdings Limited will be lifted immediately following lodgement of their Half Year Report for the period ended 31 December 2009 | 11/03/2010 |
company advises its net tangible assets per share at 28 February 2010 was US$0.2918 | 10/03/2010 |
securities suspended from quotation following failure to lodge Half Year Accounts for the period ended 31 December 2010 | 01/03/2010 |
shares reinstated to quotation following the release of the half yearly accounts for the period ended 31 December 2005 | 20/04/2006 |
company advises its net tangible assets per share at 31 March 2006 was US$0.4117 | 18/04/2006 |
company lodges its half year report and accounts | 13/04/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
name changed to Lefroy Exploration Limited | 15/09/2016 |
The company releases an investor presentation. | 13/09/2016 |
The following information is at 31 August 2016: Net Assets (after deduction of liabilities) A$ (726,079); Number of securities on issue 24,388,920; Net Tangible Asset Backing A$ (0.0298). | 13/09/2016 |
The company lodges the results of its general meeting. | 12/09/2016 |
The company issues a prospectus for an offer of 20,000,000 Shares at an issue price of $0.20 per Share to raise $4.0 million. The Public Offer is not underwritten. This Prospectus also contains an offer of 7,600,000 Shares to the Hogans Resources Pty Ltd Shareholders | 08/09/2016 |
The General Meeting of Shareholders will be held at 10:00am AEST on Monday, 12 September 2016 at Suite 4101, Level 41, Gateway, 1 Macquarie Place, Sydney NSW 2000, Australia. | 02/09/2016 |
The company releases its Appendix 4G. | 31/08/2016 |
The company lodges its Full Year Statutory Accounts. | 31/08/2016 |
The company details the net tangible asset backing as at 31 July 2016: Net Assets (after deduction of liabilities) - A$ (717,470); Number of securities on issue - 24,388,920; Net Tangible Asset Backing - A$ (0.0294). | 12/08/2016 |
USH is pleased to announce it has entered into a share sale deed in relation to the acquisition of all of the shares in unlisted Australian companyHogans and a tenement sale agreement in relation to purchasing 100% of E15/1447, upon grant, from MZM. On 26 July 2016, USH and Hogans entered into the Share Sale Deed under which USH agreed to acquire, subject to the satisfaction of certain conditions precedent, 100% of the issued share capital of Hogans in consideration for USH issuing up to a maximum of 7,600,000 shares to the Hogans Shareholders on a prorata basis. On 26 July2016, USH and MZM entered into the Tenement Sale Agreement under which USH has agreed to acquire, subject to the satisfaction of certain conditions precedent, 100% of E15/1447, upon grant, in consideration of USH issuing up to a maximum of 4,200,000 shares to MZM. | 26/07/2016 |
The company wishes to provide the following information as of 30 June 2016: Net Assets (after deduction of liabilities) A$ (640,756); Number of securities on issue 24,388,920; Net Tangible Asset Backing A$ (0.0263). | 14/07/2016 |
The securities of US Masters Holdings Limited (the "Company") will be suspended from quotation immediately, following receipt of an announcement regarding a transaction that could result in a change of its activities. The Company's securities will remain suspended until either the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3, or the Company provides ASX Limited with sufficient information to demonstrate that the transaction will not result in a significant change to the nature or scale of the Company's activities such that Listing Rule 11.1.3 applies. | 20/06/2016 |
shares reinstated to quotation | 06/05/2010 |
the securities of US Masters Holdings Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 07/04/2010 |
U.S. Masters Holdings Ltd (USH) announced today the Board of Directors has resolved that USH should cease investment activities, and liquidate the company. In compliance with BVI voluntary liquidation procedure, a shareholder vote will be solicited. The Board recommends shareholders vote in favor of the proposed liquidation. It is expected the Fund's net tangible asset value will be determined as of March 31, 2010, and that liquidation of USH will take place as promptly after that date as possible. Proceeds of the liquidation remaining after payment of any outstanding obligations will be distributed to shareholders of record on March 31 | 31/03/2010 |
the suspension of trading in the securities of US Masters Holdings Limited will be lifted immediately following lodgement of their Half Year Report for the period ended 31 December 2009 | 11/03/2010 |
company advises its net tangible assets per share at 28 February 2010 was US$0.2918 | 10/03/2010 |
securities suspended from quotation following failure to lodge Half Year Accounts for the period ended 31 December 2010 | 01/03/2010 |
shares reinstated to quotation following the release of the half yearly accounts for the period ended 31 December 2005 | 20/04/2006 |
company advises its net tangible assets per share at 31 March 2006 was US$0.4117 | 18/04/2006 |
company lodges its half year report and accounts | 13/04/2006 |
shares suspended from quotation following failure to lodge with ASX, the company's financial reports to 31 December 2005 | 17/03/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Gordon Galt | Non Exec Chairman | 01/07/2010 |
| James Beecher | Non Exec Director, Company Secretary | 01/07/2010 |
| Geoff Pigott | Non Exec Director | 01/07/2010 |
| Michael Davies | Non Exec Director | 01/07/2010 |
| Kamila Czupajlo | Administrator |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
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