Cache entry for E 04/1441

Extracted from MTO on 23-Oct-2017 03:34, last changed 13-Oct-2017.

Tenement Summary

Identifier:E 04/1441Type:Exploration Licence
Status:LiveDistrict:WEST KIMBERLEY M.F.
Lodged:KARRATHAArea:15 BL
Purposes:Term:5 Years (Extended)
Markout:Received:05-Mar-2004 09:10
Commence:08-Aug-2005 Expiry:07-Aug-2018

Holders

Company NameCorrespondence AddressSharesTotal Shares
KIMMINCO PTY LTDP O BOX 45, GIDGEGANNUP, WA, 6083100100

Applicants on Receival

Company NameCorrespondence AddressSharesTotal Shares
KIMMINCO PTY LTDC/- MCMAHON MINING TITLE SERVICES PTY LTD, PO BOX 8638 PERTH BUSINESS CENTRE, PERTH, WA, 6849100100

Shires

Shire NameShire NumberStartArea
DERBY-WEST KIMBERLEY SHIRE280005-Mar-2004 14.45000 BL
STATE WATERS-SUBMERGED LANDS ACT999905-Mar-2004 0.55000 BL

Conditions

#VerTextStartEnd
11All surface holes drilled for the purpose of exploration are to be capped, filled or otherwise made safe immediately after completion.08-Aug-2005
21All costeans and other disturbances to the surface of the land made as a result of exploration, including drill pads, grid lines and access tracks, being backfilled and rehabilitated to the satisfaction of the Environmental Officer, Department of Industry and Resources (DoIR). Backfilling and rehabilitation being required no later than 6 months after excavation unless otherwise approved in writing by the Environmental Officer, DoIR.08-Aug-2005
31All waste materials, rubbish, plastic sample bags, abandoned equipment and temporary buildings being removed from the mining tenement prior to or at the termination of exploration program.08-Aug-2005
41Unless the written approval of the Director, Environment Division, DoIR is first obtained, the use of drilling rigs, scrapers, graders, bulldozers, backhoes or other mechanised equipment for surface disturbance or the excavation of costeans is prohibited. Following approval, all topsoil being removed ahead of mining operations and separately stockpiled for replacement after backfilling and/or completion of operations.08-Aug-2005
51The prior written consent of the Minister for State Development being obtained before commencing mining on the Foreshore, Seabed and Navigable Waters.08-Aug-2005
1Consent to mine on Use and Benefit of Aborigines Reserve 30674 granted subject to:08-Aug-2005
61Entry on Use and Benefit of Aborigines Reserve 30674 and activities undertaken on the licence by any non-Aboriginal employee, contractor or agent being authorised by an entry permit issued under the provisions of the Aboriginal Affairs Planning Authority Act 1972, and dated 14 June 2004.08-Aug-2005
1In respect to the area of land designated PNR 230 (Proposed Nature Reserve on islands in Bucceneer Archipelago) in TENGRAPH, hereinafter referred to as the designated area, the following conditions shall apply:08-Aug-2005
71Prior to accessing the licence area, the licensee shall consult with the Regional Environmental Officer, Department of Industry and Resources (DoIR), and ensure that where required all vehicles and equipment entering the designated area are washed down to remove soil and plant propagules and adhering to such conditions specified for the prevention of the spread of soil- borne diseases.08-Aug-2005
81Prior to any activity involving disturbance to vegetation and soils including:-
  • exploration access; and/or
  • exploration sampling;
the licensee preparing a detailed program for each phase of proposed exploration for written approval of the State Mining Engineer.The State Mining Engineer to consult with the Regional/District Manager, Department of Conservation and Land Management or the Department of Environmental Protection or other government agency (as relevant) prior to approval. This program to describe the environmental impacts and programs for their management and is to include:-
  • maps and/or aerial photographs showing the proposed locations of all ground activities and disturbances;
  • the purpose, specifications and extent of each activity and disturbance;
  • descriptions of all vegetation types (in general terms), land forms, and unusual features likely to be disturbed by such proposed disturbances.
  • details on proposals that may disturb sensitive terrestrial habitats including any declared rare flora and fauna if applicable;
  • procedures to protect the integrity of special ecosystems such as wetland systems, mangal communities and rainforests areas (and/or associated rainforest monitoring sites) if applicable;
  • techniques, prescriptions, and timetable for rehabilitation of all proposed disturbances;
  • undertaking for corrective measures for failed rehabilitation;
  • details of water requirements from within the designated area;
  • details of refuse disposal; and
  • proposals for instruction and supervision of personnel and contractors in respect to environmental conditions.
08-Aug-2005
91Access to and from and the movement of vehicles within the licence area being restricted to ground or seasonal conditions and routes approved under the program or otherwise agreed by the Regional Environmental Officer, DoIR.08-Aug-2005
101At agreed intervals, not greater than 12 monthly, the licensee providing a brief report to the Director, Environment, DoIR outlining the progress of the current and proposed exploration and environmental management program.08-Aug-2005
111Prior to the cessation of the exploration/prospecting activity in the designated area, the licensee notifying the Regional Environmental Officer, DoIR and arranging an inspection as required.08-Aug-2005
121The construction and operation of the project and measures to protect the environment being carried out generally in accordance with the document titled:
  • "Programme of Work on E04/1441 for Pegasus Metals Limited" (Reg ID 26789) dated June 2010 signed by Michael Fotios and retained on Department of Mines and Petroleum File No. EARS-POW-26789
Where a difference exists between the above document(s) and the following conditions, then the following conditions shall prevail.
08-Apr-2011
131The development and operation of the project being carried out in such a manner so as to create the minimum practicable disturbance to the existing vegetation and natural landform.08-Apr-2011
141All topsoil and vegetation being removed ahead of all mining operations and being stockpiled appropriately for later respreading or immediately respread as rehabilitation progresses.08-Apr-2011

Endorsements

Cond #VerTextStartEnd
11All surface holes drilled for the purpose of exploration are to be capped, filled or otherwise made safe immediately after completion.08-Aug-2005
21All costeans and other disturbances to the surface of the land made as a result of exploration, including drill pads, grid lines and access tracks, being backfilled and rehabilitated to the satisfaction of the Environmental Officer, Department of Industry and Resources (DoIR). Backfilling and rehabilitation being required no later than 6 months after excavation unless otherwise approved in writing by the Environmental Officer, DoIR.08-Aug-2005
31All waste materials, rubbish, plastic sample bags, abandoned equipment and temporary buildings being removed from the mining tenement prior to or at the termination of exploration program.08-Aug-2005
41Unless the written approval of the Director, Environment Division, DoIR is first obtained, the use of drilling rigs, scrapers, graders, bulldozers, backhoes or other mechanised equipment for surface disturbance or the excavation of costeans is prohibited. Following approval, all topsoil being removed ahead of mining operations and separately stockpiled for replacement after backfilling and/or completion of operations.08-Aug-2005
51The prior written consent of the Minister for State Development being obtained before commencing mining on the Foreshore, Seabed and Navigable Waters.08-Aug-2005
1Consent to mine on Use and Benefit of Aborigines Reserve 30674 granted subject to:08-Aug-2005
61Entry on Use and Benefit of Aborigines Reserve 30674 and activities undertaken on the licence by any non-Aboriginal employee, contractor or agent being authorised by an entry permit issued under the provisions of the Aboriginal Affairs Planning Authority Act 1972, and dated 14 June 2004.08-Aug-2005
1In respect to the area of land designated PNR 230 (Proposed Nature Reserve on islands in Bucceneer Archipelago) in TENGRAPH, hereinafter referred to as the designated area, the following conditions shall apply:08-Aug-2005
71Prior to accessing the licence area, the licensee shall consult with the Regional Environmental Officer, Department of Industry and Resources (DoIR), and ensure that where required all vehicles and equipment entering the designated area are washed down to remove soil and plant propagules and adhering to such conditions specified for the prevention of the spread of soil- borne diseases.08-Aug-2005
81Prior to any activity involving disturbance to vegetation and soils including:-
  • exploration access; and/or
  • exploration sampling;
the licensee preparing a detailed program for each phase of proposed exploration for written approval of the State Mining Engineer.The State Mining Engineer to consult with the Regional/District Manager, Department of Conservation and Land Management or the Department of Environmental Protection or other government agency (as relevant) prior to approval. This program to describe the environmental impacts and programs for their management and is to include:-
  • maps and/or aerial photographs showing the proposed locations of all ground activities and disturbances;
  • the purpose, specifications and extent of each activity and disturbance;
  • descriptions of all vegetation types (in general terms), land forms, and unusual features likely to be disturbed by such proposed disturbances.
  • details on proposals that may disturb sensitive terrestrial habitats including any declared rare flora and fauna if applicable;
  • procedures to protect the integrity of special ecosystems such as wetland systems, mangal communities and rainforests areas (and/or associated rainforest monitoring sites) if applicable;
  • techniques, prescriptions, and timetable for rehabilitation of all proposed disturbances;
  • undertaking for corrective measures for failed rehabilitation;
  • details of water requirements from within the designated area;
  • details of refuse disposal; and
  • proposals for instruction and supervision of personnel and contractors in respect to environmental conditions.
08-Aug-2005
91Access to and from and the movement of vehicles within the licence area being restricted to ground or seasonal conditions and routes approved under the program or otherwise agreed by the Regional Environmental Officer, DoIR.08-Aug-2005
101At agreed intervals, not greater than 12 monthly, the licensee providing a brief report to the Director, Environment, DoIR outlining the progress of the current and proposed exploration and environmental management program.08-Aug-2005
111Prior to the cessation of the exploration/prospecting activity in the designated area, the licensee notifying the Regional Environmental Officer, DoIR and arranging an inspection as required.08-Aug-2005
121The construction and operation of the project and measures to protect the environment being carried out generally in accordance with the document titled:
  • "Programme of Work on E04/1441 for Pegasus Metals Limited" (Reg ID 26789) dated June 2010 signed by Michael Fotios and retained on Department of Mines and Petroleum File No. EARS-POW-26789
Where a difference exists between the above document(s) and the following conditions, then the following conditions shall prevail.
08-Apr-2011
131The development and operation of the project being carried out in such a manner so as to create the minimum practicable disturbance to the existing vegetation and natural landform.08-Apr-2011
141All topsoil and vegetation being removed ahead of all mining operations and being stockpiled appropriately for later respreading or immediately respread as rehabilitation progresses.08-Apr-2011

Dealings

TypeNumberDetails
Partial Surrender - Voluntary387H/067Lodged 4:00:00 PM on 02 Nov 2006 Surrendered Blocks: BROOME 0261 u; BROOME 0262 q, r, v, w, x, y, z; BROOME 0334 b, c, d, e, j, k, p; BROOME 0335 a, b, c, f, g, h, l, m, nREGISTERED 4:00 PM 02 Nov 2006
Partial Surrender - Compulsory296747Lodged 1:55:00 PM on 05 Aug 2008 in accordance with Section 65(1)(a) Surrendered Blocks: BROOME 0335 e, p; BROOME 0336 l, n, o, p; BROOME 0337 l, m; BROOME 0409 d, e, t, u; BROOME 0410 a, b, f, g, l, m, q, rREGISTERED 12.00 Midnight 07 Aug 2008Surrendered area to be released 22 Dec 2008 08:30:00 under Section 65(5)Surrendered area released 22 Dec 2008 08:30:00 under Section 65(5)
Application to Amend325865Lodged:15:40 14 July 2009Amending:AddressFrom:Residential : KIMMINCO PTY LTD, SAME AS CORRESPONDENCE and Correspondence :KIMMINCO PTY LTD, C/- MCMAHON MINING TITLE SERVICES PTY LTD, PO BOX 8638 PERTH BUSINESS CENTRE, PERTH, WA, 6849To:Residential : KIMMINCO PTY LTD, ADDRESS NOT PROVIDED and Correspondence :KIMMINCO PTY LTD, C/- AUSTWIDE MINING TITLE MANAGEMENT PTY LTD, PO BOX 1434, WANGARA, WA, 6947RECORDED:15:40 14 July 2009
Exemption from Drop-off327003Lodged:16:00 04 August 2009For relief from the provisions of Section 65(1)(b).RECORDED:16:00 04 August 2009GRANTED:05 November 2009
Excess Tonnage329992Lodged:14:25 11 September 2009for an additional 6000 tonnesRECORDED:14:25 11 September 2009REFUSED:09:30 12 October 2009
Extension / Renewal of Term350602Lodged:15:30 07 July 2010Applied For Period:2 YearsRECORDED:15:30 07 July 2010GRANTED:14 July 2010Granted Period:2 YearsTerm Extended To:07/08/2012
Bond368081Lodged:13:40 23 March 2011Bond Type:Unconditional Performance BondBond Amount:$10,000.00RECORDED:23 March 2011RETIRED - MRF:22 January 2015
Bond Requirement369270Requirement Date:08/04/2011Amount:$10,000.00RECORDED:07:47:29 08 April 2011FINALISED:11:53:14 22 January 2015
Extension / Renewal of Term400845Lodged:14:25 05 July 2012Applied For Period:2 YearsRECORDED:14:25 05 July 2012Granted Period:2 YearsTerm Extended To:07/08/2014GRANTED:08 August 2012
Partial Surrender - Voluntary412416Lodged:16:30 30 November 2012Surrendered Blocks:BROOME 336 g, mSurrendered Total:2 BL.REGISTERED:16:30 30 November 2012
Partial Surrender - Voluntary422712Lodged:15:50 07 May 2013Surrendered Blocks:BROOME 409 f, g, h, j, k, m, n, o, pSurrendered Total:9 BL.REGISTERED:15:50 07 May 2013
Application to Amend426583Lodged:14:10:27 04 July 2013Amending:AddressFrom:KIMMINCO PTY LTD, C/- AUSTWIDE MINING TITLE MANAGEMENT PTY LTD, PO BOX 1434, WANGARA, WA, 6947To:KIMMINCO PTY LTD, C/- DELTA RESOURCE MANAGEMENT PTY LTD, 24 MUMFORD PLACE, BALCATTA, WA, 6021RECORDED:14:10:27 04 July 2013
Forfeiture446941Initiated:13/05/2014 for non-compliance with expenditure conditionsRECORDED:09:41:23 26 September 2013Notice Issued:Regulation 50 Notice sent 13/05/2014 for non-compliance with expenditure conditions pursuant to Reg 21 & 22.Compliance Date:12/06/2014FINALISED:Order by Minister on 06 August 2014 that E 04/1441 be Penalty Imposed
Extension / Renewal of Term452105Lodged:15:30 04 August 2014Applied For Period:1 YearsRECORDED:15:30 04 August 2014GRANTED:13 October 2014Granted Period:1 YearsTerm Extended To:07/08/2015
Application to Amend452106Lodged:15:30 04 August 2014Amending:AddressFrom:KIMMINCO PTY LTD, C/- DELTA RESOURCE MANAGEMENT PTY LTD, 24 MUMFORD PLACE, BALCATTA, WA, 6021To:KIMMINCO PTY LTD, P O BOX 45, GIDGEGANNUP, WA, 6083RECORDED:15:30 04 August 2014
Fine452624Fine in respect to:Forfeiture Process 446941Fine reason:Non-compliance with expenditure obligationsPenalty amount:$1,052.00Notification date:08/08/2014Due date:11/09/2014Pursuant to:Section 96A(5)RECORDED:08 August 2014PAYMENT RECEIVED:18 August 2014Receipt Number:06-138128Amount:$1,052.00Remaining balance:$0.00FINALISED:18 August 2014
Caveat451795Lodged:14:20 30 July 2014REJECTED:14:20 30 July 2014Relodged:12:00 14 August 2014Caveat Type:Absolute CaveatCaveator:SORENSEN, Dane Peder EvanShares Caveated:100/100 shares KIMMINCO PTY LTDRECORDED:12:00 14 August 2014REMOVED:By Order of Warden, Warden Hall 17 March 2016
Extension / Renewal of Term471938Lodged:15:10 28 July 2015Applied For Period:1 YearsRECORDED:15:10 28 July 2015GRANTED:08 September 2015Granted Period:1 YearsTerm Extended To:07/08/2016
Plaint476779Lodged:14:50 30 October 2015Plaintiffs:KIMMINCO PTY LTDSeeking:seeking an order that the Warden directs that Caveat No. 451795 be removedRespondents:SORENSEN, Dane Peder EvanRECORDED:14:50 30 October 2015Warden's Determination:Order 10:00 17 March 2016Order by Warden Hall at 10.00am on 17 March 2016 that: 1. Caveat 451795 be removed; 2. Upon removal of Caveat 451795, Plaint 476779 be Withdrawn; 3. Next mention date of 01 April 2016 is vacated; and 4. There be no order as to costs.
Extension of Time477677Lodged:11:45 20 November 2015Type:OtherLodge Response to a PlaintRECORDED:11:45 20 November 2015APPROVED:10:00 14 January 2016
Extension / Renewal of Term491670Lodged:13:07:52 02 August 2016Applied For Period:1 YearsRECORDED:13:07:52 02 August 2016GRANTED:08 September 2016Granted Period:1 YearsTerm Extended To:07/08/2017
Extension / Renewal of Term511985Lodged:12:30:01 04 August 2017Applied For Period:1 YearsRECORDED:12:30:01 04 August 2017GRANTED:12 October 2017Granted Period:1 YearsTerm Extended To:07/08/2018

Payments

TypeYearReceipt DateReceipt No.MR LodgedAmountRental AreaEffective DateAmt DueDiscrepancy
Rental201801-Aug-2017 6662199683 BENDIGO BANK$4,025.0015 BL07-May-2013 $8,025.00$0.00
Rental201831-Jul-2017 6662199683 BENDIGO BANK$4,000.00
Rental201702-Aug-2016 06-155565PERTH$7,764.0015 BL07-May-2013 $7,764.00$0.00
Rental201628-Jul-2015 06-147392PERTH$7,509.0015 BL07-May-2013 $7,509.00$0.00
Rental201504-Aug-2014 06-137690PERTH$7,318.5015 BL07-May-2013 $7,318.50$0.00
Rental201405-Sep-2013 MT-210010131143-EF$7,132.5015 BL07-May-2013 $7,132.50$0.00
Rental201304-Jul-2012 06-111950PERTH$12,121.2026 BL07-Aug-2008 $12,121.20$0.00
Rental201230-Aug-2011 99305PERTH$6,227.0026 BL07-Aug-2008 $6,227.00$0.00
Rental201107-Jul-2010 81327PERTH$6,649.5026 BL07-Aug-2008 $6,649.50$0.00
Rental201030-Jul-2009 67809PERTH$4,799.0826 BL07-Aug-2008 $4,799.08$0.00
Rental200929-Aug-2008 55669PERTH$4,604.6026 BL07-Aug-2008 $4,604.60$0.00
Rental200828-Aug-2007 41704PERTH$5,065.0646 BL02-Nov-2006 $5,065.06$0.00
Rental200714-Aug-2006 27712PERTH$7,353.5070 BL08-Aug-2005 $7,353.50$0.00
Rental200604-Aug-2005 14103PERTH$611.8070 BL08-Aug-2005 $6,729.80$0.00
Rental200605-Mar-2004 3313KARRATHA$6,118.00

Expenditure

YearForm 5 TypeMin ExpdExp Lodged DateTotal ExpdExemp NoExemp LodgedExemp AmtExemp StatusOutcome DateExploration ActivitiesMining ActivitiesAboriginal SurveyRentAdministrationProspectingStrike Through
2018$70,000.00false
2017$70,000.0013-Sep-2017 $26,954.0051564904-Oct-2017 $70,000.00Recorded$0.00$0.00$0.00$12,954.00$14,000.00$0.00false
2016$70,000.0030-Aug-2016 $32,009.0049406816-Sep-2016 $70,000.00Granted16-Dec-2016 $9,398.00$0.00$0.00$8,611.00$14,000.00$0.00false
2015Replacement$70,000.0008-Sep-2015 $81,163.00$54,011.00$0.00$0.00$13,152.00$14,000.00$0.00false
2015$70,000.0008-Sep-2015 $132,435.00$97,211.00$0.00$0.00$13,152.00$22,072.00$0.00true
2014$70,000.0003-Oct-2014 $72,872.00$53,595.00$0.00$0.00$7,132.00$12,145.00$0.00false
2013$73,500.0024-Sep-2013 $62,976.0043194926-Sep-2013 $73,500.00Refused13-May-2014 $43,003.00$0.00$0.00$8,552.00$11,421.00$0.00false
2012$52,000.0024-Sep-2012 $1,672,606.00$1,362,213.00$0.00$0.00$7,596.00$302,797.00$0.00false
2011$52,000.0005-Oct-2011 $728,155.00$601,656.00$0.00$0.00$6,168.00$120,331.00$0.00false
2010$39,000.0006-Oct-2010 $226,262.00$110,653.00$0.00$89,542.00$5,498.00$20,569.00$0.00false
2009$39,000.0005-Oct-2009 $119,406.00$94,694.00$0.00$0.00$5,774.00$18,938.00$0.00false
2008$46,000.0028-Aug-2008 $103,625.00$58,880.00$0.00$18,943.00$6,917.00$18,885.00$0.00false
2007$52,000.0011-Sep-2007 $106,565.00$68,032.00$0.00$18,943.00$9,902.00$9,688.00$0.00false
2006$63,000.0005-Jul-2006 $99,727.00$55,546.00$0.00$18,943.00$8,617.00$16,621.00$0.00false

Bond

Bond NumberNameSuretyAmountBond DateStatusStatus DateTypeCeasedOther Affected Tenements
369270Bond Requirement$10,000.0008-Apr-2011 Finalised22-Jan-2015 Unconditional Performance Bondtrue
368081Bond - Unconditional Performance BondCOMMONWEALTH BANK OF AUSTRALIA$10,000.00 (Inital)23-Mar-2011 Retired - MRF22-Jan-2015 Unconditional Performance Bondtrue

Native Title Referrals

Referred to Native Title DateReferral TypeCurrent StatusProcedureDetailsObjectionsWater CommentsDetermination AreasClaimsRepresentative Area Bodies
24-Jan-2005 Tenement ApplicationNT Cleared