Flinders Mines Limited 02 & 03 - Panel Accepts Undertakings
The Panel has accepted undertakings, in lieu of making orders, from Flinders Mines Limited and TIO (NZ) Limited.
Flinders Mines Limited 04R - Panel Receives Review Application
The Panel has received an application from Flinders Mines Limited seeking a review of the Panel's decision to make a declaration of unacceptable circumstances in Flinders Mines Limited 02 & 03.
Nimrod Resources Limited - Panel Declines to Conduct Proceedings
The Panel has declined to conduct proceedings on an application dated 1 February 2019 from JPC International Pty Ltd and Romell Pty Ltd as trustee for Romell Trust in relation to the affairs of Nimrod Resources Ltd.
Flinders Mines Limited 02 & 03 - Declaration of Unacceptable Circumstances
The Panel has made a declaration of unacceptable circumstances in relation to an application dated 10 January 2019 by Mr Brendan Dunstan and an application dated 11 January 2019 by OCJ Investment (Australia) Pty Ltd in relation to the affairs of Flinders Mines Limited.
Benjamin Hornigold Limited 02 and Henry Morgan Limited 02 - Orders
The Panel made a declaration of unacceptable circumstances on 25 January 2019 in relation to applications dated 28 December 2018 from shareholders in Benjamin Hornigold Limited (BHD or target) and Henry Morgan Limited (HML or target)1 in relation to the affairs of each company (see TP18/80 and TP19/04). The applications rela
Factor Therapeutics Limited - Panel Receives Application
The Panel has received an application from Pura Vida Energy NL in relation to the affairs of Factor Therapeutics Limited.
Nimrod Resources Limited – Panel Receives Application
The Panel has received an application from JPC International Pty Ltd and Romell Pty Ltd as trustee for Romell Trust in relation to the affairs of Nimrod Resources Limited.
Benjamin Hornigold Limited 03R & 04R and Henry Morgan Limited 03R & 04R - Panel Receives Review Applications
The Panel has received an application from John Bridgeman Limited seeking a review of the Panel’s decisions to make a declaration of unacceptable circumstances in relation to the affairs of Benjamin Hornigold Limited and a declaration of unacceptable circumstances in relation to the affairs of Henry Morgan Limited.
IndiOre Limited - Panel Receives Application
The Panel has received an application from Mr Benjamin Pauley in relation to the affairs of IndiOre Limited.
Flinders Mines Limited 03 - Panel Receives Application
The Panel has received an application from OCJ Investment (Australia) Pty Ltd in relation to the affairs of Flinders Mines Limited.