Extracted from MTO on 11-Sep-2025 00:50,
last changed 09-Sep-2025.
| # | Ver | Text | Start | End |
| 1 | 1 | Survey. | 21-Nov-2007 | |
| 2 | 1 | All surface holes drilled for the purpose of exploration are to be capped, filled or otherwise made safe immediately after completion. | 21-Nov-2007 | |
| 3 | 1 | All 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. | 21-Nov-2007 | |
| 4 | 1 | All 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. | 21-Nov-2007 | |
| 5 | 1 | Unless the written approval of the Environmental Officer, 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. | 21-Nov-2007 | |
| 6 | 1 | The lessee submitting a plan of proposed operations and measures to safeguard the environment to the Director, Environment, DoIR for his assessment and written approval prior to commencing any developmental or productive mining or construction activity. | 21-Nov-2007 | |
| 7 | 1 | The Lessee notifying the holder of any underlying pastoral or grazing lease by telephone or in person, or by registered post if contact cannot be made, prior to undertaking airborne geophysical surveys or any ground disturbing activities utilising equipment such as scrapers, graders, bulldozers, backhoes, drilling rigs; water carting equipment or other mechanised equipment. | 21-Nov-2007 | |
| 8 | 1 | The Lessee or transferee, as the case may be, shall within thirty (30) days of receiving written notification of:-- the grant of the Lease; or
- registration of a transfer introducing a new Lessee;
advise, by registered post, the holder of any underlying pastoral or grazing lease details of the grant or transfer. | 21-Nov-2007 | |
| 9 | 1 | Mining on any road, road verge or road reserve being confined to below a depth of 15 metres from the natural surface. | 21-Nov-2007 | |
| 1 | In respect to the area outlined in "red" and designated FNA 7836 in TENGRAPH (former Wongatha native title claim WC99/01) the following condition shall apply: | 21-Nov-2007 | |
| 10 | 1 | If the Goldfields Land and Sea Council (GLSC) sends a request by pre-paid post to the Lessee's address within 90 days after the grant of the Lease, the Lessee shall within 30 days of the request execute in favour of the GLSC the revised GLSC Wongatha Interim Standard Heritage Agreement. | 21-Nov-2007 | |
| Cond # | Ver | Text | Start | End |
| 1 | 1 | Survey. | 21-Nov-2007 | |
| 2 | 1 | All surface holes drilled for the purpose of exploration are to be capped, filled or otherwise made safe immediately after completion. | 21-Nov-2007 | |
| 3 | 1 | All 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. | 21-Nov-2007 | |
| 4 | 1 | All 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. | 21-Nov-2007 | |
| 5 | 1 | Unless the written approval of the Environmental Officer, 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. | 21-Nov-2007 | |
| 6 | 1 | The lessee submitting a plan of proposed operations and measures to safeguard the environment to the Director, Environment, DoIR for his assessment and written approval prior to commencing any developmental or productive mining or construction activity. | 21-Nov-2007 | |
| 7 | 1 | The Lessee notifying the holder of any underlying pastoral or grazing lease by telephone or in person, or by registered post if contact cannot be made, prior to undertaking airborne geophysical surveys or any ground disturbing activities utilising equipment such as scrapers, graders, bulldozers, backhoes, drilling rigs; water carting equipment or other mechanised equipment. | 21-Nov-2007 | |
| 8 | 1 | The Lessee or transferee, as the case may be, shall within thirty (30) days of receiving written notification of:-- the grant of the Lease; or
- registration of a transfer introducing a new Lessee;
advise, by registered post, the holder of any underlying pastoral or grazing lease details of the grant or transfer. | 21-Nov-2007 | |
| 9 | 1 | Mining on any road, road verge or road reserve being confined to below a depth of 15 metres from the natural surface. | 21-Nov-2007 | |
| 1 | In respect to the area outlined in "red" and designated FNA 7836 in TENGRAPH (former Wongatha native title claim WC99/01) the following condition shall apply: | 21-Nov-2007 | |
| 10 | 1 | If the Goldfields Land and Sea Council (GLSC) sends a request by pre-paid post to the Lessee's address within 90 days after the grant of the Lease, the Lessee shall within 30 days of the request execute in favour of the GLSC the revised GLSC Wongatha Interim Standard Heritage Agreement. | 21-Nov-2007 | |
| Type | Number | Details |
| Application to Amend | 1249H/067 | Lodged 2:10:00 PM on 04 May 2007 amending address to c/- Kuscevich and Associates, PO Box 319, Leederville WA 6903RECORDED 2:10 PM 04 May 2007 |
| Application to Amend | 266895 | Lodged 1:00:00 PM on 24 May 2007REJECTED 1:00 PM 24 May 2007 |
| Forfeiture | 395620 | Initiated:10/04/2012 for non-compliance with reporting requirementsRECORDED:11:20 17 April 2012Notice Issued:Regulation 50 Notice sent 10/04/2012 for non-compliance with reporting requirements pursuant to Sec 115A.Compliance Date:11/05/2012FINALISED:Order by Minister on 22 June 2012 that M 39/701 be Penalty Imposed |
| Fine | 400293 | Fine in respect to:Forfeiture Process 395620Fine reason:Non-compliance with mineral exploration reporting provisionsPenalty amount:$90.00Notification date:27/06/2012Due date:01/08/2012Pursuant to:Section 97(5)RECORDED:27 June 2012PAYMENT RECEIVED:04 July 2012Receipt Number:06-111945Amount:$90.00Remaining balance:$0.00FINALISED:04 July 2012 |
| Application to Amend | 415614 | Lodged:15:05 23 January 2013REJECTED:15:05 23 January 2013Relodged:11:10 11 February 2013Amending:AddressFrom:POVEY, Stephen Grant, C/- KUSCEVICH AND ASSOCIATES, PO BOX 319, LEEDERVILLE, WA, 6903To:POVEY, Stephen Grant, C/- KUSCEVICH AND ASSOCIATES, PO BOX 405, VICTORIA PARK, WA, 6979RECORDED:11:10 11 February 2013 |
| Forfeiture | 438420 | Initiated:15/01/2014 for non-compliance with rent requirementsRECORDED:11:16:39 13 January 2014Notice Issued:Regulation 50 Notice sent 15/01/2014 for non-compliance with rent requirements pursuant to Reg 109/Sec 82(1)- non payment of rent.Compliance Date:19/02/2014FINALISED:Order by Minister on 12 March 2014 that M 39/701 be Penalty Imposed |
| Fine | 441989 | Fine in respect to:Forfeiture Process 438420Fine reason:Non-compliance with rent obligationsPenalty amount:$151.00Notification date:13/03/2014Due date:15/04/2014Pursuant to:Section 97(5)RECORDED:13 March 2014PAYMENT RECEIVED:18 March 2014Receipt Number:06-133784Amount:$151.00Remaining balance:$0.00FINALISED:18 March 2014 |
| Application for Forfeiture | 448474 | Lodged:11:10 10 June 2014Applicant:WESTCAPE NOMINEES PTY LTDRespondent:POVEY, Stephen GrantRECORDED:11:10 10 June 2014Dismissed. In Chambers by a Minute of Proposed Order, signed off in Chambers Warden LemmonWarden's Determination:Dismissed 04/09/2015 14:00:00 |
| Application to Amend | 457453 | Lodged:15:23:17 10 November 2014Amending:AddressFrom:POVEY, Stephen Grant, C/- KUSCEVICH AND ASSOCIATES, PO BOX 405, VICTORIA PARK, WA, 6979To:POVEY, Stephen Grant, STEPHEN GRANT POVEY C/- LAWTON LAWYERS, LEVEL 5 IRWIN STREET 16 IRWIN STREET, PERTH, WA, 6000RECORDED:15:23:17 10 November 2014 |
| Application to Amend | 457460 | Lodged:15:45:33 10 November 2014Amending:AddressFrom:POVEY, Stephen Grant, C/- KUSCEVICH AND ASSOCIATES, PO BOX 405, VICTORIA PARK, WA, 6979To:POVEY, Stephen Grant, C/- LAWTON LAWYERS, LEVEL 5 IRWIN CHAMBERS 16 IRWIN STREET, PERTH, WA, 6000RECORDED:15:45:33 10 November 2014 |
| Application for Forfeiture | 458296 | Lodged:09:05 27 November 2014Applicant:WESTCAPE NOMINEES PTY LTDRespondent:POVEY, Stephen GrantRECORDED:09:05 27 November 2014Withdrawn Warden HustonWarden's Determination:Withdrawn 06/07/2015 14:15:00WITHDRAWN:14:15:26 06 July 2015 |
| Plaint | 475362 | Lodged:11:30 05 October 2015Plaintiffs:POVEY, Stephen GrantSeeking:The reversal of the fraudulent Transfers 462644 and 462645, back to the rightful owner Stephen Grant Povey, and all loss and damages suffered by the Plaintiff due to these illegal and fraudulent actions.Respondents:GRIFFITHS, Robert LeeRECORDED:11:30 05 October 2015Warden's Determination:Dismissed 10:00 18 March 2016Order by Warden Hall that -
i) Plaint be dismissed; and
ii) Wardens order that Plaintiff pay the Defendants costs to be taxed if not agreed. |
| Application to Amend | 513831 | Lodged:15:40 04 September 2017Amending:Address (Including DTC Details)From:Principal Place of Business : WESTCAPE NOMINEES PTY LTD, ADDRESS NOT PROVIDED and DTC :WESTCAPE NOMINEES PTY LTD, 6 JESMOND PLACE, DIANELLA, WA, 6059To:Principal Place of Business : WESTCAPE NOMINEES PTY LTD, PO BOX 424, DIANELLA, WA, 6059 and DTC :WESTCAPE NOMINEES PTY LTD, PO BOX 424, DIANELLA, WA, 6059RECORDED:15:40 04 September 2017 |
| Caveat | 523957 | Lodged:13:35 19 February 2018Caveat Type:Absolute CaveatCaveator:MUSKETT, RaymondShares Caveated:100/100 shares WESTCAPE NOMINEES PTY LTDREJECTED:13:35 19 February 2018 |
| Application for Forfeiture | 725634 | Lodged:15:12:49 12 February 2025Applicant:MCLEVIE, Devin WilliamRespondent:WESTCAPE NOMINEES PTY LTDRECORDED:15:12:49 12 February 2025Warden's Determination:Dismissed 19/08/2025 16:00:00Warden:Davies |