Extracted from MTO on 21-Jul-2025 00:38,
last changed 06-Jul-2025.
| # | Ver | Text | Start | End |
| 1 | 1 | Survey | 22-Jan-1988 | |
| 2 | 1 | Compliance with the provisions of the Aboriginal Heritage Act, 1972 to ensure that no action is taken which is likely to interfere with or damage any Aboriginal site. | 22-Jan-1988 | |
| 3 | 1 | All surface holes drilled for the purpose of exploration and/or the determination of ore reserves are to be capped, filled or otherwise made safe after completion to the satisfaction of the Regional Mining Engineer or his nominees. | 22-Jan-1988 | |
| 4 | 2 | All disturbances to the surface of the land made as a result of exploration, including costeans, drill pads, grid lines and access tracks, being backfilled and rehabilitated to the satisfaction of the Environmental Officer, DMIRS. Backfilling and rehabilitation being required no later than 6 months after excavation unless otherwise approved in writing by the Environmental Officer, DMIRS. | 21-Jun-2019 | |
| 4 | 1 | All costeans and other disturbances to the surface of the land made as a result of exploration activities being left in a safe condition; and if directed by the District Mining Engineer, being backfilled within 12 months of the licence being relinquished. | 22-Jan-1988 | 20-Jun-2019 |
| 5 | 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 operations. | 22-Jan-1988 | |
| 6 | 1 | All topsoil being removed ahead of mining operations and stockpiled for replacement in accordance with the directions of the District Mining Engineer. | 22-Jan-1988 | |
| 7 | 1 | The Rights in Water and Irrigation Act, 1914 as amended. | 22-Jan-1988 | |
| 8 | 1 | No mining being carried out that will pollute or unduly interfere with the natural water courses. | 22-Jan-1988 | |
| 9 | 1 | The rights of ingress to and egress from any mining operation being at all reasonable times preserved to the authorised officers of the Water Authority of Western Australia for inspection purposes. | 22-Jan-1988 | |
| 10 | 1 | Such further conditions concerning the pollution of or interference with the natural water courses as the Minister for Minerals and Energy may from time to time determine. | 22-Jan-1988 | |
| 11 | 1 | No mining, other than exploration, being commenced on any existing or planned irrigation area or on any strip of land within 50 metres of the banks of a Water Authority irrigation channel, drain or maintained water course without the lessee/holder first supplying details of, and receiving the written approval thereto of the State Mining Engineer and the Director of Engineering of the proposed layout of the mine plant, building and facilities and access routes, together with plans for the disposal of liquid and solid waste, and details of requirements as to water and other public utility services. | 22-Jan-1988 | |
| 12 | 1 | No extension of previously approved surface mining operations, other than exploration, being commenced on any existing or planned irrigation area or on any strip of land within 50 metres of the banks of a Water Authority irrigation channel, drain or maintained water course without the lessee/holder first supplying details as required by Condition (10) above and receiving the written approval thereto of the State Mining Engineer and Director of Engineering. | 22-Jan-1988 | |
| 13 | 1 | Exploration on any existing or planned irrigation area or on any strip of land within 50 metres of the banks of a Water Authority irrigation channel, drain or maintained water course being confined to surface geological, geophysical and/or geochemical surveys, and drilling, unless the written consent of the District Engineer, Water Authority, Kununurra, is first obtained. | 22-Jan-1988 | |
| 14 | 1 | Unless the written approval of the Environmental Officer, Department of Mines, Industry Regulation and Safety 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-Jun-2019 | |
| 15 | 1 | The lessee submitting a plan of proposed operations and measures to safeguard the environment to the Executive Director, Resource and Environmental Compliance, Department of Mines, Industry Regulation and Safety for their assessment and written approval prior to commencing any developmental or productive mining or construction activity. | 21-Jun-2019 | |
| 16 | 1 | The construction and operation of the project and measures to protect the environment to be carried out in accordance with the document titled:
- (MPMCP Reg ID 110513) "Sorby Hills Silver-Lead-Zinc Project Camp and Access" dated 21 March 2022 and retained on Department of Mines, Industry Regulation and Safety File No. EARS-MP-110513 as Doc ID 9153646
Where a difference exists between the above document(s) and the following conditions, then the following conditions shall prevail. | 29-Jul-2022 | |
| 17 | 1 | Any alteration or expansion of operations within the lease boundaries beyond that outlined in the above document(s) not commencing until a plan of operations and a programme to safeguard the environment are submitted to the Executive Director, Resource and Environmental Compliance, DMIRS for assessment and until the Executive Director's written approval to proceed has been obtained. | 29-Jul-2022 | |
| 18 | 1 | All topsoil and vegetation being removed ahead of all mining operations from sites such as pit areas, waste disposal areas, ore stockpile areas, pipeline, haul roads and new access roads and being stockpiled for later respreading or immediately respread as rehabilitation progresses. | 29-Jul-2022 | |
| 19 | 1 | All reasonable and practicable measures will be taken to prevent the spread of dieback and weeds. | 29-Jul-2022 | |
| 20 | 1 | Lined storage dams will be fitted with appropriate fauna egress points to ensure that any fauna does not become entrapped. | 29-Jul-2022 | |
| 21 | 1 | All rubbish and waste will be appropriately managed and disposed. | 29-Jul-2022 | |
| 22 | 1 | All reasonable measures will be taken to ensure all hydrocarbons, environmentally hazardous chemicals, process water and other environmentally hazardous substances or waste are stored and managed in a manner to prevent discharges to the environment. | 29-Jul-2022 | |
| 23 | 1 | All hydrocarbon spills or chemical spills will be contained and cleaned up within a timely manner. | 29-Jul-2022 | |
| 24 | 1 | Clearing of large, mature trees will be avoided, where practicable. | 29-Jul-2022 | |
| 25 | 1 | All activities to be undertaken so as to avoid or minimise damage, disturbance or contamination of waterways, including their beds and banks, riparian and other water dependent vegetation. | 29-Jul-2022 | |
| 26 | 1 | The 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. | 29-Jul-2022 | |
| 27 | 1 | The Lessee taking all reasonable and practicable measures to prevent or minimise the generation of dust from mining operations. | 29-Jul-2022 | |
| 28 | 1 | All mining related landforms and disturbances must be rehabilitated, in a progressive manner where practicable, to ensure they are safe, stable, non-polluting, integrated with the surrounding landscape and support self-sustaining, functional ecosystems or alternative agreed outcome to the satisfaction of the Executive Director, Resource and Environmental Compliance, Department of Mines, Industry Regulation and Safety. | 29-Jul-2022 | |
| 29 | 1 | All excavations will be backfilled and/or closed to ensure they are stable and safe to the satisfaction of the Executive Director, Resource and Environmental Compliance Division, DMIRS. | 29-Jul-2022 | |
| 30 | 1 | Placement of waste material must be such that the final footprint after rehabilitation will not be impacted upon by pit wall subsidence or be within the zone of pit instability to the satisfaction of the Executive Director, Resource and Environmental Compliance, Department of Mines, Industry Regulation and Safety. | 29-Jul-2022 | |
| 31 | 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 the operation. | 29-Jul-2022 | |
| 32 | 1 | Any watercourses that are disturbed by mining operations will be restored, as far as practicable, to the pre-disturbance conditions. | 29-Jul-2022 | |
| 33 | 1 | Any shafts will be covered, fenced or otherwise made safe to the satisfaction of the Executive Director, Resource and Environmental Compliance Division, DMIRS. | 29-Jul-2022 | |
| 34 | 1 | All chemicals and hydrocarbons will be removed from site prior to or at the termination of the operation. | 29-Jul-2022 | |
| 35 | 1 | An annual environmental report is to be submitted to the Executive Director, Resource and Environmental Compliance, Department of Mines, Industry Regulation and Safety, outlining the project operations, minesite environmental management and rehabilitation work undertaken in the previous 12 months and the proposed operations, environmental management plans and rehabilitation programs for the next 12 months. This report is to be submitted each year in:
| 29-Jul-2022 | |
| 36 | 1 | A Mine Closure Plan is to be submitted in the Annual Environmental Reporting month specified in tenement conditions in the year specified below, unless otherwise directed by the Executive Director Resource and Environmental Compliance Division, Department of Mines, Industry Regulation and Safety. The Mine Closure Plan is to be prepared in accordance with the Department's "Guidelines for Preparing Mine Closure Plans":
| 29-Jul-2022 | |
| Cond # | Ver | Text | Start | End |
| 1 | 1 | Survey | 22-Jan-1988 | |
| 2 | 1 | Compliance with the provisions of the Aboriginal Heritage Act, 1972 to ensure that no action is taken which is likely to interfere with or damage any Aboriginal site. | 22-Jan-1988 | |
| 3 | 1 | All surface holes drilled for the purpose of exploration and/or the determination of ore reserves are to be capped, filled or otherwise made safe after completion to the satisfaction of the Regional Mining Engineer or his nominees. | 22-Jan-1988 | |
| 4 | 2 | All disturbances to the surface of the land made as a result of exploration, including costeans, drill pads, grid lines and access tracks, being backfilled and rehabilitated to the satisfaction of the Environmental Officer, DMIRS. Backfilling and rehabilitation being required no later than 6 months after excavation unless otherwise approved in writing by the Environmental Officer, DMIRS. | 21-Jun-2019 | |
| 4 | 1 | All costeans and other disturbances to the surface of the land made as a result of exploration activities being left in a safe condition; and if directed by the District Mining Engineer, being backfilled within 12 months of the licence being relinquished. | 22-Jan-1988 | 20-Jun-2019 |
| 5 | 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 operations. | 22-Jan-1988 | |
| 6 | 1 | All topsoil being removed ahead of mining operations and stockpiled for replacement in accordance with the directions of the District Mining Engineer. | 22-Jan-1988 | |
| 7 | 1 | The Rights in Water and Irrigation Act, 1914 as amended. | 22-Jan-1988 | |
| 8 | 1 | No mining being carried out that will pollute or unduly interfere with the natural water courses. | 22-Jan-1988 | |
| 9 | 1 | The rights of ingress to and egress from any mining operation being at all reasonable times preserved to the authorised officers of the Water Authority of Western Australia for inspection purposes. | 22-Jan-1988 | |
| 10 | 1 | Such further conditions concerning the pollution of or interference with the natural water courses as the Minister for Minerals and Energy may from time to time determine. | 22-Jan-1988 | |
| 11 | 1 | No mining, other than exploration, being commenced on any existing or planned irrigation area or on any strip of land within 50 metres of the banks of a Water Authority irrigation channel, drain or maintained water course without the lessee/holder first supplying details of, and receiving the written approval thereto of the State Mining Engineer and the Director of Engineering of the proposed layout of the mine plant, building and facilities and access routes, together with plans for the disposal of liquid and solid waste, and details of requirements as to water and other public utility services. | 22-Jan-1988 | |
| 12 | 1 | No extension of previously approved surface mining operations, other than exploration, being commenced on any existing or planned irrigation area or on any strip of land within 50 metres of the banks of a Water Authority irrigation channel, drain or maintained water course without the lessee/holder first supplying details as required by Condition (10) above and receiving the written approval thereto of the State Mining Engineer and Director of Engineering. | 22-Jan-1988 | |
| 13 | 1 | Exploration on any existing or planned irrigation area or on any strip of land within 50 metres of the banks of a Water Authority irrigation channel, drain or maintained water course being confined to surface geological, geophysical and/or geochemical surveys, and drilling, unless the written consent of the District Engineer, Water Authority, Kununurra, is first obtained. | 22-Jan-1988 | |
| 14 | 1 | Unless the written approval of the Environmental Officer, Department of Mines, Industry Regulation and Safety 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-Jun-2019 | |
| 15 | 1 | The lessee submitting a plan of proposed operations and measures to safeguard the environment to the Executive Director, Resource and Environmental Compliance, Department of Mines, Industry Regulation and Safety for their assessment and written approval prior to commencing any developmental or productive mining or construction activity. | 21-Jun-2019 | |
| 16 | 1 | The construction and operation of the project and measures to protect the environment to be carried out in accordance with the document titled:
- (MPMCP Reg ID 110513) "Sorby Hills Silver-Lead-Zinc Project Camp and Access" dated 21 March 2022 and retained on Department of Mines, Industry Regulation and Safety File No. EARS-MP-110513 as Doc ID 9153646
Where a difference exists between the above document(s) and the following conditions, then the following conditions shall prevail. | 29-Jul-2022 | |
| 17 | 1 | Any alteration or expansion of operations within the lease boundaries beyond that outlined in the above document(s) not commencing until a plan of operations and a programme to safeguard the environment are submitted to the Executive Director, Resource and Environmental Compliance, DMIRS for assessment and until the Executive Director's written approval to proceed has been obtained. | 29-Jul-2022 | |
| 18 | 1 | All topsoil and vegetation being removed ahead of all mining operations from sites such as pit areas, waste disposal areas, ore stockpile areas, pipeline, haul roads and new access roads and being stockpiled for later respreading or immediately respread as rehabilitation progresses. | 29-Jul-2022 | |
| 19 | 1 | All reasonable and practicable measures will be taken to prevent the spread of dieback and weeds. | 29-Jul-2022 | |
| 20 | 1 | Lined storage dams will be fitted with appropriate fauna egress points to ensure that any fauna does not become entrapped. | 29-Jul-2022 | |
| 21 | 1 | All rubbish and waste will be appropriately managed and disposed. | 29-Jul-2022 | |
| 22 | 1 | All reasonable measures will be taken to ensure all hydrocarbons, environmentally hazardous chemicals, process water and other environmentally hazardous substances or waste are stored and managed in a manner to prevent discharges to the environment. | 29-Jul-2022 | |
| 23 | 1 | All hydrocarbon spills or chemical spills will be contained and cleaned up within a timely manner. | 29-Jul-2022 | |
| 24 | 1 | Clearing of large, mature trees will be avoided, where practicable. | 29-Jul-2022 | |
| 25 | 1 | All activities to be undertaken so as to avoid or minimise damage, disturbance or contamination of waterways, including their beds and banks, riparian and other water dependent vegetation. | 29-Jul-2022 | |
| 26 | 1 | The 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. | 29-Jul-2022 | |
| 27 | 1 | The Lessee taking all reasonable and practicable measures to prevent or minimise the generation of dust from mining operations. | 29-Jul-2022 | |
| 28 | 1 | All mining related landforms and disturbances must be rehabilitated, in a progressive manner where practicable, to ensure they are safe, stable, non-polluting, integrated with the surrounding landscape and support self-sustaining, functional ecosystems or alternative agreed outcome to the satisfaction of the Executive Director, Resource and Environmental Compliance, Department of Mines, Industry Regulation and Safety. | 29-Jul-2022 | |
| 29 | 1 | All excavations will be backfilled and/or closed to ensure they are stable and safe to the satisfaction of the Executive Director, Resource and Environmental Compliance Division, DMIRS. | 29-Jul-2022 | |
| 30 | 1 | Placement of waste material must be such that the final footprint after rehabilitation will not be impacted upon by pit wall subsidence or be within the zone of pit instability to the satisfaction of the Executive Director, Resource and Environmental Compliance, Department of Mines, Industry Regulation and Safety. | 29-Jul-2022 | |
| 31 | 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 the operation. | 29-Jul-2022 | |
| 32 | 1 | Any watercourses that are disturbed by mining operations will be restored, as far as practicable, to the pre-disturbance conditions. | 29-Jul-2022 | |
| 33 | 1 | Any shafts will be covered, fenced or otherwise made safe to the satisfaction of the Executive Director, Resource and Environmental Compliance Division, DMIRS. | 29-Jul-2022 | |
| 34 | 1 | All chemicals and hydrocarbons will be removed from site prior to or at the termination of the operation. | 29-Jul-2022 | |
| 35 | 1 | An annual environmental report is to be submitted to the Executive Director, Resource and Environmental Compliance, Department of Mines, Industry Regulation and Safety, outlining the project operations, minesite environmental management and rehabilitation work undertaken in the previous 12 months and the proposed operations, environmental management plans and rehabilitation programs for the next 12 months. This report is to be submitted each year in:
| 29-Jul-2022 | |
| 36 | 1 | A Mine Closure Plan is to be submitted in the Annual Environmental Reporting month specified in tenement conditions in the year specified below, unless otherwise directed by the Executive Director Resource and Environmental Compliance Division, Department of Mines, Industry Regulation and Safety. The Mine Closure Plan is to be prepared in accordance with the Department's "Guidelines for Preparing Mine Closure Plans":
| 29-Jul-2022 | |
| Type | Number | Details |
| Agreement | 593H/878 | Agreement (Joint Venture) BHP MINERALS LTD, TERREX RESOURCES NL and TRIAKO RESOURCES LTD Lodged 3:50:00 PM on 27 Jun 1988REGISTERED 3:50 PM 27 Jun 1988WITHDRAWN:14:30 17 March 2015 |
| Caveat | 2427H/878 | Lodged 3:50 PM on 27 Jun 1988 by TERREX RESOURCES NLRECORDED 3:50 PM 27 Jun 1988Re Transfer 3230H/912: 14 day notice sent 08 Jul 1992LAPSED 9:00 AM 23 Jul 1992 |
| Agreement | 278H/912 | Agreement (Joint Venture) BHP MINERALS LTD and TRIAKO RESOURCES LTD Lodged 1:58:00 PM on 30 Jun 1992REGISTERED 1:58 PM 30 Jun 1992WITHDRAWN:14:30 17 March 2015 |
| Caveat | 172H/923 | Lodged 9:30 AM on 10 Aug 1992 by TERREX RESOURCES NLRECORDED 9:30 AM 10 Aug 1992WITHDRAWN 9:30:00 AM 22 Oct 1992 |
| Plaint | KU7/923 | Lodged 3:37 PM on 14 Oct 1992 by BHP Minerals Limited praying that Terrex Resources Limited be required to show cause why Caveat 172H/923 should not be removed from this title.RECORDED 3:37 PM 14 Oct 1992WITHDRAWN 10:00 AM 18 Oct 1992 by consent of the Warden |
| Withdrawal of Dealing | 177H/923 | Lodged 9:30:00 AM on 22 Oct 1992 withdrawing Caveat 172H/923REGISTERED 9:30 AM 22 Oct 1992 |
| Caveat | 503H/945 | Lodged 9:30 AM on 07 Sep 1994 by NORTH MINING LTDRECORDED 9:30 AM 07 Sep 1994Re Transfer 221H/967: 14 days notice sent 08 Aug 1996LAPSED 12:00 Midnight 22 Aug 1996 |
| Agreement | 65H/945 | Agreement (Joint Venture) TRIAKO RESOURCES LTD, BHP MINERALS PTY LTD and NORTH MINING LTD Lodged 9:30:00 AM on 07 Sep 1994REGISTERED 9:30 AM 07 Sep 1994WITHDRAWN:14:30 17 March 2015 |
| Objection | KR45/045 | Lodged 10:55:00 AM on 05 Apr 2005 by RAPTOR EXPLORATION PTY LTD to Application for Exemption From Expenditure KR230/045REGISTERED 10:55 AM 05 Apr 2005WITHDRAWN 22 Sep 2005Application for Exemption KR230/045 recommended for grant by Warden Campione on 05 Oct 2005. |
| Plaint | KR53/045 | Lodged 11:20:00 AM on 05 May 2005 (for forfeiture) by Alan Neville BROSNANRECORDED 11:20 AM 05 May 2005DISMISSED 9:30 AM 19 Jan 2007 |
| Extension / Renewal of Term | 307912 | Lodged:11:49 24 December 2008Applied For Period:21 YearsRECORDED:11:49 24 December 2008Granted Period:21 YearsTerm Renewed To:21/01/2030GRANTED:28 January 2009 |
| Extension of Time | 316038 | Lodged:13:57 20 March 2009Type:Form 5RECORDED:13:57 20 March 2009Extension of time until 3 April 2009 to lodge Form 5 for the year ending 21 January 2009 approvedAPPROVED:09:32:44 23 March 2009 |
| Extension of Time | 322499 | Lodged:10:24 05 June 2009Type:Exemption from ExpenditureRECORDED:10:24 05 June 2009APPROVED:09:15 11 June 2009 |
| Extension of Time | 325197 | Lodged:14:35 03 July 2009Type:Stat DecRECORDED:14:35 03 July 2009Extension of time until 17 July 2009 to lodge a statutory declaration in support of application for exemption from expenditure condition for the year ending 2009 approvedAPPROVED:11:00:12 06 July 2009 |
| Forfeiture | 334823 | Initiated:10/11/2009 for non-compliance with reporting requirementsRECORDED:14:33:05 10 October 2009Notice Issued:Regulation 50 Notice sent 10/11/2009 for non-compliance with reporting requirements pursuant to Sec 115A.Compliance Date:11/12/2009FINALISED:Order by Minister on 15 March 2010 that M 80/196 be Penalty Imposed |
| Application to Amend | 335343 | Lodged:15:16 25 November 2009Amending:AddressFrom:Residential : KIMBERLEY METALS LTD, SAME AS CORRESPONDENCE and Correspondance :KIMBERLEY METALS LTDLEVEL 3,, 2 ELIZABETH PLAZA, NORTH SYDNEY, NSW, 2060, AUSTRALIATo:Residential : KIMBERLEY METALS LTD, LEVEL 3, 2 ELIZABETH PLAZA, NORTH SYDNEY, NSW, 2060 and Correspondance :KIMBERLEY METALS LTDC/- HETHERINGTON EXPLORATION AND MINING TITLE SERVICES PTY LTD, PO BOX 8249, PERTH BUSINESS CENTRE, WA, 6849, AUSTRALIARECORDED:15:16 25 November 2009 |
| Fine | 343156 | Fine in respect to:Forfeiture Process 334823Fine reason:Non-compliance with mineral exploration reporting provisionsPenalty amount:$180.00Notification date:22/03/2010Due date:21/04/2010Pursuant to:Section 97(5)RECORDED:22 March 2010PAYMENT RECEIVED:16 April 2010Receipt Number:78008Amount:$180.00Remaining balance:$0.00FINALISED:16 April 2010 |
| Application to Amend | 356462 | Lodged:13:20 29 September 2010Amending:AddressFrom:KIMBERLEY METALS LTD, C/- HETHERINGTON EXPLORATION AND MINING TITLE SERVICES PTY LTD, PO BOX 8249, PERTH BUSINESS CENTRE, WA, 6849, AUSTRALIATo:KIMBERLEY METALS LTD, C/- M & M WALTER CONSULTING, PO BOX 8197, SUBIACO EAST, WA, 6008RECORDED:13:20 29 September 2010 |
| Application to Amend | 387355 | Lodged:14:35 14 December 2011Amending:NameFrom:KIMBERLEY METALS LTDTo:KBL MINING LTDRECORDED:14:35 14 December 2011 |
| Application to Amend | 435336 | Lodged:14:07:49 18 November 2013Amending:AddressFrom:YUGUANG (AUSTRALIA) PTY LTD, SUITE 525, 1 QUEEN RD, MELBOURNE, VIC, 3004To:YUGUANG (AUSTRALIA) PTY LTD, C/- M & M WALTER CONSULTING, PO BOX 8197, SUBIACO EAST, WA, 6008REJECTED:14:07:49 18 November 2013 |
| Application to Amend | 435424 | Lodged:14:45 19 November 2013Amending:AddressFrom:YUGUANG (AUSTRALIA) PTY LTD, SUITE 525, 1 QUEEN RD, MELBOURNE, VIC, 3004To:YUGUANG (AUSTRALIA) PTY LTD, C/- M & M WALTER CONSULTING, PO BOX 8197, SUBIACO EAST, WA, 6008RECORDED:14:45 19 November 2013 |
| Withdrawal of Dealing | 464135 | Lodged:14:30 17 March 2015In respect to Agreements 593H/878 (156453), 278H/912 (156089) and 65H/945 (155629).RECORDED:14:30 17 March 2015 |
| Application to Amend | 510067 | Lodged:15:36 07 July 2017Amending:Address (Including DTC Details)From:Principal Place of Business : KBL SORBY HILLS PTY LTD, LEVEL 3, 2 ELIZABETH PLAZA, NORTH SYDNEY, NSW, 2060 and DTC :KBL SORBY HILLS PTY LTD, C/- M & M WALTER CONSULTING, PO BOX 8197, SUBIACO EAST, WA, 6008To:Principal Place of Business : KBL SORBY HILLS PTY LTD, C/- ALLENS, LEVEL 33, 101 COLLINS STREET, MELBOURNE, VIC, 3000 and DTC :KBL SORBY HILLS PTY LTD, C/- ALLENS, LEVEL 33, 101 COLLINS STREET, MELBOURNE, VIC, 3000RECORDED:15:36 07 July 2017 |
| Application to Amend | 532559 | Lodged:08:30 12 June 2018Amending:Address (Including DTC Details)From:KBL SORBY HILLS PTY LTD, C/- ALLENS, LEVEL 33, 101 COLLINS STREET, MELBOURNE, VIC, 3000To:KBL SORBY HILLS PTY LTD, C/- M & M WALTER CONSULTING, PO BOX 8197, SUBIACO EAST, WA, 6008, xxxxxx@mmwc.com.au, xxxxxxx866RECORDED:08:30 12 June 2018 |
| Forfeiture | 533986 | Initiated:11/07/2018 for non-compliance with rent requirementsRECORDED:14:47:26 29 June 2018Notice Issued:Regulation 50 Notice sent 11/07/2018 for non-compliance with rent requirements pursuant to Reg 109/Sec 82(1)- non payment of rent.Compliance Date:15/08/2018Outstanding rent for the year ending 2000FINALISED:Order by Minister on 01 October 2019 that M 80/196 be No Penalty Imposed |
| Forfeiture | 534418 | Initiated:11/07/2018 for non-compliance with rent requirementsRECORDED:15:39:37 05 July 2018Notice Issued:Regulation 50 Notice sent 11/07/2018 for non-compliance with rent requirements pursuant to Reg 109/Sec 82(1)- late payment of rent.Compliance Date:15/08/2018Outstanding rent for the year ending 2001FINALISED:Order by Minister on 01 October 2019 that M 80/196 be No Penalty Imposed |
| Forfeiture | 534424 | Initiated:11/07/2018 for non-compliance with rent requirementsRECORDED:15:42:24 05 July 2018Notice Issued:Regulation 50 Notice sent 11/07/2018 for non-compliance with rent requirements pursuant to Reg 109/Sec 82(1)- late payment of rent.Compliance Date:15/08/2018Outstanding rent for the year ending 2002FINALISED:Order by Minister on 01 October 2019 that M 80/196 be No Penalty Imposed |
| Forfeiture | 534425 | Initiated:11/07/2018 for non-compliance with rent requirementsRECORDED:15:44:41 05 July 2018Notice Issued:Regulation 50 Notice sent 11/07/2018 for non-compliance with rent requirements pursuant to Reg 109/Sec 82(1)- late payment of rent.Compliance Date:15/08/2018Outstanding rent for the year ending 2003FINALISED:Order by Minister on 01 October 2019 that M 80/196 be No Penalty Imposed |
| Forfeiture | 534426 | Initiated:11/07/2018 for non-compliance with rent requirementsRECORDED:15:47:17 05 July 2018Notice Issued:Regulation 50 Notice sent 11/07/2018 for non-compliance with rent requirements pursuant to Reg 109/Sec 82(1)- late payment of rent.Compliance Date:15/08/2018Outstanding rent for the year ending 2004FINALISED:Order by Minister on 01 October 2019 that M 80/196 be No Penalty Imposed |
| Forfeiture | 534431 | Initiated:11/07/2018 for non-compliance with rent requirementsRECORDED:16:12:56 05 July 2018Notice Issued:Regulation 50 Notice sent 11/07/2018 for non-compliance with rent requirements pursuant to Reg 109/Sec 82(1)- late payment of rent.Compliance Date:15/08/2018Outstanding rent for the year ending 2005FINALISED:Order by Minister on 01 October 2019 that M 80/196 be No Penalty Imposed |
| Forfeiture | 534432 | Initiated:11/07/2018 for non-compliance with rent requirementsRECORDED:16:13:43 05 July 2018Notice Issued:Regulation 50 Notice sent 11/07/2018 for non-compliance with rent requirements pursuant to Reg 109/Sec 82(1)- late payment of rent.Compliance Date:15/08/2018Outstanding rent for the year ending 2006FINALISED:Order by Minister on 01 October 2019 that M 80/196 be No Penalty Imposed |
| Forfeiture | 534433 | Initiated:11/07/2018 for non-compliance with rent requirementsRECORDED:16:14:34 05 July 2018Notice Issued:Regulation 50 Notice sent 11/07/2018 for non-compliance with rent requirements pursuant to Reg 109/Sec 82(1)- late payment of rent.Compliance Date:15/08/2018Outstanding rent for the year ending 2007FINALISED:Order by Minister on 01 October 2019 that M 80/196 be No Penalty Imposed |
| Application to Amend | 542154 | Lodged:11:39:11 06 November 2018Amending:Address (Including DTC Details)From:KBL SORBY HILLS PTY LTD, C/- M & M WALTER CONSULTING, PO BOX 8197, SUBIACO EAST, WA, 6008, xxxxxx@mmwc.com.au, xxxxxxx866To:KBL SORBY HILLS PTY LTD, AUSTRALIAN MINING AND EXPLORATION TITLE SERVICES, PO BOX 888, DARWIN, NT, 0801, xx@amets.com.au, xxxxxxx046RECORDED:11:39:11 06 November 2018 |
| Application to Amend | 545707 | Lodged:08:45:21 09 January 2019Amending:NameFrom:KBL SORBY HILLS PTY LTDTo:SORBY HILLS PTY LTDAmending:Address (Including DTC Details)From:Principal Place of Business : KBL SORBY HILLS PTY LTD, C/- ALLENS, LEVEL 33, 101 COLLINS STREET, MELBOURNE, VIC, 3000 and DTC :KBL SORBY HILLS PTY LTD, AUSTRALIAN MINING AND EXPLORATION TITLE SERVICES, PO BOX 888, DARWIN, NT, 0801, xx@amets.com.au, xxxxxxx046To:Principal Place of Business : SORBY HILLS PTY LTD, C/- ALLENS, LEVEL 33, 101 COLLINS STREET, MELBOURNE, VIC, 3000, xxxxxxxx911 and DTC :SORBY HILLS PTY LTD, AUSTRALIAN MINING AND EXPLORATION TITLE SERVICES, PO BOX 888, DARWIN, NT, 0801, xx@amets.com.au, xxxxxxxx911RECORDED:08:45:21 09 January 2019 |
| Application to Amend | 547793 | Lodged:08:48:45 15 February 2019Amending:Address (Including DTC Details)From:Principal Place of Business : YUGUANG (AUSTRALIA) PTY LTD, SAME AS CORRESPONDENCE and DTC :YUGUANG (AUSTRALIA) PTY LTD, C/- M & M WALTER CONSULTING, PO BOX 8197, SUBIACO EAST, WA, 6008To:Principal Place of Business : YUGUANG (AUSTRALIA) PTY LTD, C/-AUSTRALIAN MINING & EXPLORATION TITLE SERVICES, GPO BOX 888, DARWIN, NT, 0801, xx@amets.com.au, xxxxxxx911 and DTC :YUGUANG (AUSTRALIA) PTY LTD, AUSTRALIAN MINING & EXPLORATION TITLE SERVICES, C/-AUSTRALIAN MINING & EXPLORATION TITLE SERVICES, GPO BOX 888, DARWIN, NT, 0801, xx@amets.com.au, xxxxxxx911RECORDED:08:48:45 15 February 2019 |
| Forfeiture | 576641 | Initiated:24/04/2020 for non-compliance with reporting requirements( Form 5 )RECORDED:13:44 24 April 2020Notice Issued:Regulation 50 Notice sent 24/04/2020 for non-compliance with expenditure requirements pursuant to Reg 32/Sec 82(1)- late lodgement of Form 5.Compliance Date:03/06/2020FINALISED:Order by Minister on 25 June 2020 that M 80/196 be Penalty Imposed |
| Fine | 580980 | Fine in respect to:Forfeiture Process 576641Fine reason:Non-compliance with expenditure obligationsPenalty amount:$90.00Notification date:01/07/2020Due date:05/08/2020Pursuant to:Section 97(5)RECORDED:29 June 2020PAYMENT RECEIVED:17 July 2020FINALISED:17 July 2020Receipt Number:10154398Amount:$90.00Remaining balance:$0.00 |
| Application to Amend | 595589 | Lodged:12:50:45 10 February 2021Amending:Address (Including DTC Details)From:Principal Place of Business : SORBY HILLS PTY LTD, C/- ALLENS, LEVEL 33, 101 COLLINS STREET, MELBOURNE, VIC, 3000, xxxxxxxx911 and DTC :SORBY HILLS PTY LTD, AUSTRALIAN MINING AND EXPLORATION TITLE SERVICES, PO BOX 888, DARWIN, NT, 0801, xx@amets.com.au, xxxxxxxx911To:Principal Place of Business : SORBY HILLS PTY LTD, PO BOX 40, DUNCRAIG, WA, 6023, xx@amets.com.au, xxxxxxx329 and DTC :SORBY HILLS PTY LTD, AUSTRALIAN MINING & EXPLORATION TITLE SERVICES PTY LTD, PO BOX 40, DUNCRAIG, WA, 6023, xx@amets.com.au, xxxxxxx329RECORDED:12:50:45 10 February 2021 |
| Application to Amend | 595590 | Lodged:12:50:45 10 February 2021Amending:Address (Including DTC Details)From:Principal Place of Business : YUGUANG (AUSTRALIA) PTY LTD, C/-AUSTRALIAN MINING & EXPLORATION TITLE SERVICES, GPO BOX 888, DARWIN, NT, 0801, xx@amets.com.au, xxxxxxx911 and DTC :YUGUANG (AUSTRALIA) PTY LTD, AUSTRALIAN MINING & EXPLORATION TITLE SERVICES, C/-AUSTRALIAN MINING & EXPLORATION TITLE SERVICES, GPO BOX 888, DARWIN, NT, 0801, xx@amets.com.au, xxxxxxx911To:Principal Place of Business : YUGUANG (AUSTRALIA) PTY LTD, PO BOX 40, DUNCRAIG, WA, 6023, xx@amets.com.au, xxxxxxx329 and DTC :YUGUANG (AUSTRALIA) PTY LTD, AUSTRALIAN MINING & EXPLORATION TITLE SERVICES PTY LTD, PO BOX 40, DUNCRAIG, WA, 6023, xx@amets.com.au, xxxxxxx329RECORDED:12:50:45 10 February 2021 |