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Kimberley Diamonds Limited
Australia Square, L 39 264-278 George St
Phone: +61 282437500p:+61 282437500 Sydney, NSW  2000  Australia Ticker: KDLKDL

Filed for Bankruptcy on 6/10/2017
On 6/1/2017, Kimberley Diamonds Ltd. announced that the Directors of its Botswana subsidiary, Lerala Diamond Mines Limited, placed the Company (Lerala) into Judiciary Management. Administrators have been appointed in Botswana.
On 6/10/2017, Kimberley Diamonds Limited was placed into Voluntary Administration pursuant to section 436A of the Corporations Act 2001. Hugh Armenis and Katherine Elizabeth Barnet of Bentleys Corporate Recovery were appointed as the Joint Administrators.
This company is no longer actively traded on any major stock exchange.

Business Summary
Kimberley Diamonds Limited is engaged in mining of diamonds. The Company is engaged in exploration for minerals, including diamonds, copper and copper-gold, and in the development of mineral exploration and mining tenements. It operates through two segments: diamond mining, which is engaged in the mining, processing and marketing of diamonds, and mineral exploration, which is engaged in the acquisition and exploration of minerals and mineral tenements. Its Lerala diamond mine is located in northeast Botswana and comprises a cluster of five diamondiferous kimberlite pipes totaling approximately 6.66 hectares in size, together with a processing and recovery infrastructure. Its License 267/2013 and Prospecting License 268/2013 are located approximately 55 kilometers and 75 kilometers, respectively east of the Orapa Diamond Mine. The Lomero-Poyatos gold-silver-copper-zinc project is located over 60 kilometers north of deep-water port of Huelva in Andalucia, Spain.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/20166/30/2016Yes----

Industries
SIC Code Description
1041 Gold ores
1021 Copper ores

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Non-Executive Chairman of the Board AlexAlexander 5/23/2014 5/5/2011
Chief Financial Officer, Company Secretary LailaGreen 7/1/2014 7/1/2014
Managing Director, Director Noel T.Halgreen 5/22/2014 5/22/2014
3 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Kimberley Diamond Company NL 12 Walker Avenue West Perth WAS Australia

Business Names
Business Name
KDL
Kimberley Diamond Company NL
Mantle Diamonds Limited
Zodiac Resources Pty Ltd.

General Information
Outstanding Shares: 160,987,132 (As of 6/30/2016)
Shareholders: 994
Stock Exchange: ASX
Fax Number: +61 282437599


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Saturday, July 22, 2023