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| FROM | TO | |
|---|---|---|
| RPM AUTOMOTIVE GROUP LIMITED | 08/07/2019 | |
| KAIRIKI ENERGY LIMITED | 11/09/2007 | 08/06/2019 |
| YILGARN GOLD LIMITED | 15/08/2002 | 11/09/2007 |
| GENERAL GOLD RESOURCES LIMITED | 23/07/2002 | 15/08/2002 |
| GENERAL GOLD RESOURCES NL | 23/07/2002 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to RPM Automotive Group Limited | 08/07/2019 |
The company has elected to extend the public offer closing date by 7 days until 5pm on 5 July 2019. The reason for the extension is to allow sufficient time for investors to submit their applications and subscription funds. The marketing of the public offer has only recently commenced due to logistical delays. Notwithstanding the extension to the public offer closing date, the company may make further changes to the public offer timetable and might still elect to close the offer early. | 21/06/2019 |
we understand that on or about this date the company consolidated its shares 1 for 37 | 07/06/2019 |
ASX has granted KIK an extension for reinstatement to quotation on ASX by the commencement of trading on 29 August 2019. It should be noted if KIK is not reinstated to quotation by the commencement of trading on 29 August 2019, ASX will immediately remove KIK from the official list of ASX from the commencement of trading on that day. | 04/06/2019 |
The company issues a prospectus for an offer of 25,000,000 New Shares (on a post-Consolidation basis) at an issue price of $0.20 per Share to raise $5,000,000. The minimum subscription under the Public Offer is 10,000,000 New Shares at an issue price of $0.20 per Share to raise $2,000,000. | 29/05/2019 |
The company releases a notification of consolidation. Shareholders will get 1 share for every 37 presently owned. | 27/05/2019 |
All of the resolutions considered by shareholders at the General Meeting of Kairiki Energy Limited, held on 27 May 2019, were all duly passed by a show of hands. | 27/05/2019 |
The Company is holding its shareholder meeting to approve the backdoor listing transaction on Monday 27 May 2019 and intends to lodge its re-compliance prospectus with ASIC and ASX by no later than 5pm AEST on Wednesday 29 May 2019. The Company acknowledges that if its re-compliance prospectus is not lodged by 5pm AEST on Wednesday 29 May 2019 then the ASX will remove the Company from the official list of ASX in accordance with the long term suspended entities policy in Guidance Note 33. | 24/05/2019 |
The company lodges its Quarterly Cashflow Report. | 30/04/2019 |
The company lodges its Quarterly Activities Report. | 30/04/2019 |
The company releases a notice of general meeting. The meeting will be held at 10:30 AM on 27 May 2019 at Level 3, 32 Walker Street North Sydney NSW 2060. | 26/04/2019 |
The company lodges its Half Yearly Report and Accounts. | 05/02/2019 |
The company lodges its Quarterly Cashflow Report. | 30/01/2019 |
The company lodges its Quarterly Activities Report. | 30/01/2019 |
The RPM Automotive Group acquisition is progressing. RPM Group's audited financial accounts have been received for Financial Years 2016, 2017 and 2018. A Notice of Meeting has been prepared and will be released shortly to the market. A Prospectus is currently being advanced. The Tyre Factory no longer forms part of the acquisition; however 2 subsidiaries of the TTF will be acquired as part of the transaction - Fix My Truck Pty Ltd & EJ Anywhere Pty Ltd. The management, focus and growth strategy of the RPM Group remains the same. The proposed capital raising amount will be reduced from $10 million to $5 million, with a minimum subscription of $2 million. | 29/11/2018 |
The company releases the results of its meeting. | 14/11/2018 |
The company lodges its Quarterly Activities Report. | 30/10/2018 |
The company lodges its Quarterly Cashflow Report. | 30/10/2018 |
Notice is hereby given that the Annual General Meeting of Shareholders of Kairiki Energy Limited will be held on Wednesday, 14 November 2018, commencing at 11:00am at Level 3, 32 Walker Street, North Sydney, New South Wales. | 12/10/2018 |
The company releases its Appendix 4G. | 21/09/2018 |
The company lodges its Annual Report to shareholders. | 21/09/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its Quarterly Activities Report. | 31/07/2018 |
The company lodges its Quarterly Cashflow Report. | 31/07/2018 |
The company has executed a conditional agreement to acquire 100% of a number of automotive businesses collectively known as the RPM Group. A proposed capital raising of $10 million will be undertaken to fund growth both organically and via acquisition. | 19/07/2018 |
The company lodges its Quarterly Cashflow Report. | 26/04/2018 |
The company lodges its Quarterly Activities Report. | 26/04/2018 |
The company lodges its Half Year Accounts. | 15/03/2018 |
The company lodges its Quarterly Activities Report. | 31/01/2018 |
The company lodges its Quarterly Cashflow Report. | 31/01/2018 |
All resolutions considered at the AGM were all duly passed by a show of hands. | 22/11/2017 |
The company lodges its Quarterly Cashflow Report. | 27/10/2017 |
The company lodges its Quarterly Activities Report. | 27/10/2017 |
Notice is hereby given that the Annual General Meeting of Shareholders of Kairiki Energy Limited will be held on Wednesday, 22 November 2017, commencing at 11.00am at Level 3, 32 Walker Street, North Sydney, New South Wales. | 23/10/2017 |
The company releases its Appendix 4G. | 28/08/2017 |
The company lodges its Annual Report to shareholders. | 28/08/2017 |
The company will not be proceeding with the transaction to acquire Biofiba Limited. By mutual agreement, various conditions precedent set out in the term sheet have not been satisfied and as a result the term sheet will likely expire without the conditions being met. The company is currently reviewing another transaction. Biofiba has advised the company will look to finance privately and may seek an ASX listing at a future date. | 16/08/2017 |
The company lodges its Quarterly Cashflow Report. | 31/07/2017 |
The company lodges its Quarterly Activities Report. | 31/07/2017 |
The Company has executed a conditional agreement to acquire 100% of the issued share capital of Biofiba Limited, an unlisted Australian public company. headquartered in Sydney, New South Wales. | 15/05/2017 |
The company lodges its Quarterly Activities Report. | 28/04/2017 |
The company lodges its Quarterly Cashflow Report. | 28/04/2017 |
Further to the announcement made by Kairiki Energy Limited on 28 December 2016, the Company wishes to advise that it will not be proceeding with the transaction to acquire Bowen Coking Coal Pty Ltd. Various conditions precedent set out in the term sheet have not been satisfied by the due date and as a result the term sheet has been terminated. | 10/04/2017 |
The company lodges its Half Year Accounts. | 07/03/2017 |
The company lodges its Quarterly Cashflow Report. | 30/01/2017 |
The company lodges its Quarterly Activities Report. | 30/01/2017 |
The company has completed a capital raising of $320,000 (before expenses) by a placement of securities to sophisticated and professional investors. These investors will subscribe for a total of 80 million fully paid ordinary shares in Kairiki Energy Limnited at an average price of $0.004 per share. Funds raised will be used for working capital. | 27/01/2017 |
The company has executed a conditional agreement to acquire 100% of the issued capital of Bowen Coking Coal. BCC holds rights to Australian coking coal assets located in Queensland. Kairiki will acquire 100% of BCC's issued shares in exchange for 240 000 000 fully paid ordinary shares in Kairiki. | 28/12/2016 |
The company lodges the results of its meeting. | 29/11/2016 |
The company lodges its Quarterly Cashflow Report. | 28/10/2016 |
The company lodges its Quarterly Activities Report. | 28/10/2016 |
Notice is hereby given that the Annual General Meeting of Shareholders of Kairiki Energy Limited will be held on Tuesday, 29 November 2016, commencing at 11.00am at Level 3, 32 Walker Street, North Sydney, New South Wales. | 28/10/2016 |
The company releases its Appendix 4G. | 29/09/2016 |
The company lodges its Annual Report to shareholders. | 29/09/2016 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation. | 23/08/2016 |
The company lodges its Quarterly Cashflow Report. | 29/07/2016 |
The company lodges its Quarterly Activities Report. | 29/07/2016 |
The securities of Kairiki Energy Limited will be suspended from official quotation immediately, under Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the ASX Listing Rules. | 27/05/2016 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 14/11/2013 |
Deferred settlement trading of the securities of Kairiki Energy Limited (KIKNA) (the "Company") will be suspended from quotation immediately due to the Company not proceeding with its renounceable offer. Security Code: KIKNA | 23/05/2013 |
the suspension of trading in the securities of Kairiki Energy Limited (the "Company") will be lifted before the commencement of trading tomorrow, following receipt of an announcement regarding a proposed capital raising | 14/07/2011 |
securities suspended pending an announcement about a capital raising | 13/07/2011 |
securities suspended pending an announcement about a capital raising | 25/01/2011 |
shares reinstated to quotation | 25/01/2011 |
shares reinstated to quotation | 13/01/2011 |
securities suspended pending an announcement | 10/01/2011 |
name changed from Yilgarn Gold Ltd | 11/09/2007 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/04/2016 | Campbell Welch | 1,300,000 | $0.008 | $10,415.00 |
| 13/04/2016 | Campbell Welch | 1,200,000 | $0.008 | $9,405.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Campbell Welch | Non Exec Chairman | 23/03/2016 |
| Robert Downey | Non Exec Director | 15/02/2013 |
| Scott Brown | Director | 06/05/2016 |
| Wayne Kernaghan | 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.
