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02 April 2025
| Name: | WARATAH RESOURCES LIMITED (WGO) (This company subsequently changed its name to GRATIFI LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 17 July 2008 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to GRATIFI LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to GRATIFI 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 GRATIFI 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| GRATIFI LIMITED | 18/05/2021 | |
| MOBECOM LIMITED | 01/06/2017 | 18/05/2021 |
| WARATAH RESOURCES LIMITED | 09/05/2011 | 01/06/2017 |
| WARATAH GOLD LIMITED | 09/05/2011 |
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
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name changed to Mobecom Limited | 01/06/2017 |
As approved by shareholders at the general meeting held on 1 May 2017, the consolidation of every 28 shares into 1 share, with fractions of a share being rounded to the nearest whole number has now been completed. | 11/05/2017 |
we understand that on or about this date the company consolidated its shares 1 for 28 | 11/05/2017 |
The company releases the results of its meeting. | 01/05/2017 |
Shareholders will get 1 share for every 28 presently owned. | 28/04/2017 |
The company lodges its Quarterly Activities and Cashflow Report. | 28/04/2017 |
The company announces that the General Meeting of Waratah Resources Limited will be held at Boardroom Pty Limited Level 12, 225 George St Sydney NSW 2000 on 1 May 2017 commencing at 11am (Sydney time). | 31/03/2017 |
The company lodges its Half Year Accounts. | 16/03/2017 |
The company lodges its Quarterly Activities and Cashflow Report. | 31/01/2017 |
The company releases the results of its meeting. | 25/11/2016 |
The Company has executed a binding share sale agreement with the equityholders of CSB Engage Pte. Ltd. RR 201133493R, a company incorporated under the laws of Singapore of 98A Amoy Street, Singapore (CSB Engage), and CSB Engage, to acquire all of theissued capital of CSB Engage. | 21/11/2016 |
The company lodges its Quarterly Activities and Cashflow Report. | 26/10/2016 |
The AGM of the company will be held at the offices of Boardroom Pty Limited, Level 12, 225 George Street Sydney NSW on 25 November 2016, at 11.00am (AEDT). | 25/10/2016 |
The company lodges its Annual Report to shareholders. | 03/10/2016 |
The company releases its Appendix 4G. | 03/10/2016 |
The company releases the results of its meeting. | 28/09/2016 |
Notice is hereby given that a General Meeting of Shareholders of Waratah Resources Limited will be held at Boardroom Pty Limited, Level 12, 225 George Street Sydney NSW on Wednesday, 28 September 2016, at 11.00am AEST. | 26/08/2016 |
Waratah Resources Limited wishes to confirm that as announced on 19 August 2016 the Company has completed a private placement to sophisticated investors to raise $568,000 at $0.007 per share. The Placement comprises 81,142,857 fully paid ordinary shares at an issue price of $0.007 per share on a pre"consolidation basis. | 25/08/2016 |
The company announces that it has received applications and firm commitments via private placement to sophisticated investors to raise $568,000 at $0.007 per share. The Placement comprises 81,142,857 fully paid ordinary shares at an issue price of $0.007 per share on a preconsolidation basis. 79,486,700 ordinary shares will be issued within the Company's 15% capacity and 1,656,157 ordinary shares will be issued in accordance with the Company's placement capacity under ASX Listing Rule 7.1A. We confirm that $0.007 is within the 25% discount allowed under ASX Listing Rule 7.1A.3. | 19/08/2016 |
The company lodges its Quarterly Activities and Cashflow Report. | 29/07/2016 |
The company issues a response to ASX query. | 30/05/2016 |
The suspension of the company's securities is requested to manage the company's continuous disclosure obligations under Listing Rules 3.1 to 3.1B, and to avoid trading in its securities happening on a basis that is not reasonably informed. As ASX is aware, the company is proposing to change activities from mining to technology, with the potential CSB Engage investment announced today being one in a series of possible acquisitions of equity in technology companies currently under consideration. This series of conditional transactions is expected to take place over coming weeks, however the company is not currently in a position to make an announcement in respect of all of those transactions as the relevant agreements are unsigned | 12/05/2016 |
The securities of Waratah Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. | 11/05/2016 |
name changed from Waratah Gold Limited | 09/05/2011 |
name changed to Mobecom Limited | 01/06/2017 |
As approved by shareholders at the general meeting held on 1 May 2017, the consolidation of every 28 shares into 1 share, with fractions of a share being rounded to the nearest whole number has now been completed. | 11/05/2017 |
we understand that on or about this date the company consolidated its shares 1 for 28 | 11/05/2017 |
The company releases the results of its meeting. | 01/05/2017 |
Shareholders will get 1 share for every 28 presently owned. | 28/04/2017 |
The company lodges its Quarterly Activities and Cashflow Report. | 28/04/2017 |
The company announces that the General Meeting of Waratah Resources Limited will be held at Boardroom Pty Limited Level 12, 225 George St Sydney NSW 2000 on 1 May 2017 commencing at 11am (Sydney time). | 31/03/2017 |
The company lodges its Half Year Accounts. | 16/03/2017 |
The company lodges its Quarterly Activities and Cashflow Report. | 31/01/2017 |
The company releases the results of its meeting. | 25/11/2016 |
The Company has executed a binding share sale agreement with the equityholders of CSB Engage Pte. Ltd. RR 201133493R, a company incorporated under the laws of Singapore of 98A Amoy Street, Singapore (CSB Engage), and CSB Engage, to acquire all of theissued capital of CSB Engage. | 21/11/2016 |
The company lodges its Quarterly Activities and Cashflow Report. | 26/10/2016 |
The AGM of the company will be held at the offices of Boardroom Pty Limited, Level 12, 225 George Street Sydney NSW on 25 November 2016, at 11.00am (AEDT). | 25/10/2016 |
The company lodges its Annual Report to shareholders. | 03/10/2016 |
The company releases its Appendix 4G. | 03/10/2016 |
The company releases the results of its meeting. | 28/09/2016 |
Notice is hereby given that a General Meeting of Shareholders of Waratah Resources Limited will be held at Boardroom Pty Limited, Level 12, 225 George Street Sydney NSW on Wednesday, 28 September 2016, at 11.00am AEST. | 26/08/2016 |
Waratah Resources Limited wishes to confirm that as announced on 19 August 2016 the Company has completed a private placement to sophisticated investors to raise $568,000 at $0.007 per share. The Placement comprises 81,142,857 fully paid ordinary shares at an issue price of $0.007 per share on a pre"consolidation basis. | 25/08/2016 |
The company announces that it has received applications and firm commitments via private placement to sophisticated investors to raise $568,000 at $0.007 per share. The Placement comprises 81,142,857 fully paid ordinary shares at an issue price of $0.007 per share on a preconsolidation basis. 79,486,700 ordinary shares will be issued within the Company's 15% capacity and 1,656,157 ordinary shares will be issued in accordance with the Company's placement capacity under ASX Listing Rule 7.1A. We confirm that $0.007 is within the 25% discount allowed under ASX Listing Rule 7.1A.3. | 19/08/2016 |
The company lodges its Quarterly Activities and Cashflow Report. | 29/07/2016 |
The company issues a response to ASX query. | 30/05/2016 |
The suspension of the company's securities is requested to manage the company's continuous disclosure obligations under Listing Rules 3.1 to 3.1B, and to avoid trading in its securities happening on a basis that is not reasonably informed. As ASX is aware, the company is proposing to change activities from mining to technology, with the potential CSB Engage investment announced today being one in a series of possible acquisitions of equity in technology companies currently under consideration. This series of conditional transactions is expected to take place over coming weeks, however the company is not currently in a position to make an announcement in respect of all of those transactions as the relevant agreements are unsigned | 12/05/2016 |
The securities of Waratah Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. | 11/05/2016 |
name changed from Waratah Gold Limited | 09/05/2011 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/01/2016 | Warwick Andrew | 1,000,000 | $0.011 | $11,000 |
| 17/04/2015 | Ben Kirkpatrick | 1,012,484 | $0.007 | $7,087 |
| 08/08/2014 | Ben Kirkpatrick | 150,000 | $0.020 | $3,000 |
| 06/08/2014 | Philip McNamara | 1,000,000 | $0.020 | $20,000 |
| 05/08/2014 | Ben Kirkpatrick | 400,000 | $0.020 | $8,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Warwick Andrew | Non Exec Chairman | 16/09/2015 |
| Neil Herbert | Managing Director, CEO | 24/02/2015 |
| Anne Adaley | CFO, Company Secretary | 28/11/2014 |
| Mandeep Bhandari | Non Exec Director | 26/03/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ben Kirkpatrick | CEO | 02/10/2012 | 06/06/2016 |
| Graham Duncan | Non Exec Director | 28/11/2014 | 25/05/2016 |
| Clive Sinclair-Poulton | Non Exec Director | 09/10/2015 | 21/04/2016 |
| Chris McFadden | Non Exec Director | 28/11/2014 | 09/10/2015 |
| Jonathan Downes | Non Exec Director | 30/05/2007 | 28/11/2014 |
| Philip McNamara | Non Exec Director | 21/08/2013 | 28/11/2014 |
| Michael Bromley | Chairman | 25/10/2012 | 26/09/2013 |
| Peter Bennetto | Non Exec Director | 05/03/2008 | 23/01/2013 |
| Robert Orr | CFO | 15/02/2010 | 05/12/2012 |
| Terry Streeter | Chairman, Non Exec Director | 06/01/2012 | 25/10/2012 |
| Roderick White | Non Exec Director | 06/01/2012 | 25/10/2012 |
| William Witham | Managing Director | 02/06/2011 | 02/10/2012 |
| Ian Bruce | Non Exec Director | 05/03/2008 | 06/01/2012 |
| Michael Young | Non Exec Director | 04/02/2011 | 06/01/2012 |
Date of first appointment, title may have changed.
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