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REGALPOINT RESOURCES LIMITED | 16/01/2017 |
No longer operating
Tel :name changed to AssetOwl Limited | 16/01/2017 |
Regalpoint Resources Limited (to be renamed AssetOwl Limited) will be reinstated to Official Quotation from the commencement of trading on Friday, 6 January 2017, following the Company's recompliance with Chapters 1 and 2 of the ASX Listing Rules pursuant to Listing Rule 11.1.3. | 04/01/2017 |
The company has formalised the variation to the share sale and purchase agreement with AssetOwl and each of its shareholders. The parties have executed a Deed of Variation to the SSPA which is intended to ensure that the company remains compliant with its obligations under Listing Rule 7.16. | 19/12/2016 |
The Company advises that it has been granted the following Listing Rule waivers by ASX: Listing Rule 1.1 (condition 11); Listing Rule 9.1.3; Listing Rule 10.13.3; Listing Rule 14.7. | 15/12/2016 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 15/12/2016 |
The company released its AGM Results. | 05/12/2016 |
Regalpoint Resources Limited advises that, in accordance with the timetable in the prospectus announced on 9 November 2016, the ASIC exposure period expired on 16 November 2016. As the exposure period has now expired Regalpoint Resources Limited has despatched the prospectus to all existing shareholders today. | 17/11/2016 |
Shareholders will receive 1 share for every 10 presently owned. | 17/11/2016 |
Regalpoint Resources Ltd advises that it has today lodged a prospectus for a public raising of $3.5 million (before costs). | 09/11/2016 |
Regalpoint Resources Limited (ASX: RGU) is pleased to announce that The Notice of Annual General Meeting of shareholders to approve a number of resolutions has been despatched to all shareholders. The Annual General Meeting will be held at 11.00am (WST) on 5 December 2016 at Cliftons, Parmelia House, Ground Floor, 191 St Georges Terrace Perth Western Australia. Also, hardcopies of the Annual Report have been despatched to all shareholders who have requested it. | 03/11/2016 |
The company lodges its Quarterly Reports. | 31/10/2016 |
The company releases an Investor Presentation about AssetOwl. | 17/10/2016 |
The company previously announced the execution of a binding terms sheet to acquire AssetOwl subject to certain conditions. RGU and AssetOwl's major shareholders have now executed a Share Sale Agreement. The companies have been progressing the transaction since the announcement and have refined some of the commercial terms through the process. Subject to shareholder and regulatory approvals, RGU anticipates completion of the transaction and relisting of its securities this calendar year. RGU is undertaking a capital raising of $2.75m and up to $3.5m. | 17/10/2016 |
The company lodges its Annual Report to shareholders. | 30/09/2016 |
The company responds to ASX volume and price query. | 29/07/2016 |
The company lodges its Quarterly Reports. | 29/07/2016 |
The company executed a Binding Terms Sheet with AssetOwl Pty Ltd, which is advised by Maiden Capital, and its major shareholders setting out the terms for the Company's acquisition of 100% of the shares in AssetOwl. This follows the Company's strategy to pursue new investment opportunities which have the potential to create significant value for investors. | 29/07/2016 |
The securities of Regalpoint Resources Limited (the "Company") will be suspended from official quotation from the commencement of trading today, 14 July 2016, at the request of the Company, pending release of an announcement. | 14/07/2016 |
listed entity carried for record purposes only | 30/05/2011 |
NAME | TITLE | DATE OF APPT |
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Shane Stone | Chairman | 27/01/2010 |
Ian Murchison | Director | 30/11/2006 |
Andrew Lane | Director | 23/12/2016 |
Simon Trevisan | Director | 06/02/2007 |
Bruce McCracken | Director | 30/09/2013 |
Jack Stone | Alternate Director | 27/01/2016 |
Fleur Hudson | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.