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| FROM | TO | |
|---|---|---|
| TARTANA MINERALS LIMITED | 23/04/2024 | |
| R3D RESOURCES LIMITED | 01/02/2021 | 23/04/2024 |
| R3D GLOBAL LIMITED | 13/12/2016 | 01/02/2021 |
| REDCHIP INTERNATIONAL LIMITED | 08/01/2016 | 13/12/2016 |
| VGP CORPORATION LIMITED | 26/04/2013 | 08/01/2016 |
| VERTICON GROUP LIMITED | 26/04/2013 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to R3D Resources Limited | 01/02/2021 |
The company lodges its R3D Business Update & Appendix 4C. | 29/01/2021 |
The company releases its Presentation AGM 2020. | 28/01/2021 |
The company releases the results of its meeting. | 27/01/2021 |
The company releases its Chairman's Address to Shareholders. | 27/01/2021 |
The company's AGM will be held on 27 January 2021 at 2:30 pm (Sydney Time) via live video conference. | 22/12/2020 |
The company proposes to acquire Tartana Resources. It has executed an implementation deed with Tartana Resources which provides the terms of the acquisition. The directors consider the acquisition to represent a change to the nature and/or scale of activities of the company. The company will seek approval of shareholders in general meeting pursuant to LR 11.1.2 and will recomply with Chapters 1 and 2 of the Listing Rules as provided in LR 11.1.3. | 08/12/2020 |
The company provides a business update. R3D has focused on the promotion of local services in the areas of social media, digital marketing and crisis communications. The company has managed to secure new projects in these areas in the past quarter. The Board and management will continue to implement initiatives to manage the company's costs, including: continued salary cut for all staff by 20% until December 2020; voluntary no-pay leave arrangements being agreed on a per employee basis; and reducing headcount in areas of business where additional staff not required in near term. The company also lodges an Appendix 4C. | 30/10/2020 |
The company releases an Appendix 4G. | 30/10/2020 |
The company lodges its Annual Report to shareholders. | 30/10/2020 |
R3D is relying on ASIC Relief with respect to lodgement of the company's audited annual report. The audit is ongoing. The audited annual accounts will be lodged within the exended reporting and lodgement deadline. | 30/09/2020 |
The company lodges its Preliminary Final Report. | 01/09/2020 |
The company releases its R3D Business Update & Appendix 4C. Cash Receipts are up 66% on Q3 2020. A number of cost saving initiatives announced in the Q3 2020 Business Update have been extended into Q4 2020. In Q4 2020, the Company's net cash from operating activities was "“$31,000, a significant improvement from Q3 2020 of "“$91,000. Expenses incurred in the quarter were primarily attributable to staff and admin costs at R3D's Singaporean and Indonesian offices as well as general corporate compliance costs. | 31/07/2020 |
The company releases its Business Update & Appendix 4C. | 30/04/2020 |
The ASX has today advised the Company that its enquiries as to the Company's level of operations and financial condition are continuing and that at this time, the Company's securities will remain suspended from quotation. | 17/03/2020 |
The company issues a response to ASX Query. | 17/03/2020 |
The company releases Supplementary Information for its Appendix 4D. | 13/03/2020 |
The company lodges its Half Yearly Report and Accounts. | 11/03/2020 |
The company releases an Appendix 2A. | 06/03/2020 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement oftrading today, 2 March 2020, following theirfailure to lodge the relevant periodic report by the due date. | 02/03/2020 |
name changed from Redchip International Limited | 13/12/2016 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Daniel Yeo | Chairman, Interim CEO | 28/03/2017 |
| Tiffany Tsao | Independent Director | 28/03/2017 |
| Michael Thirnbeck | Non Exec Director | 23/12/2013 |
| Muljadi Irawan | Director | 09/07/2018 |
| Henry Kinstlinger | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
