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20 April 2025
| Name: | APHRODITE GOLD LIMITED (AQQ) |
| Date of Listing: | 07 July 2010 |
| Date of Delisting: | 08 January 2018 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 08 January 2018.Legal Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
delisted from the close of trading on Monday, 08 January 2018 pursuant to Listing rule 17.11. | 08/01/2018 |
we understand AQQ merged with Spitfire Materials Limited with AQQ shareholders receiving 1 New Spitfire Share for every 2.8959 Aphrodite Shares and option holders 1 Spitfire Option for every 2.8959 Aphrodite Options. | 08/01/2018 |
The scheme of arrangement between Aphrodite and its shareholders was implemented today. Aphrodite is now a wholly owned subsidiary of Spitfire. Trading of these new Spitfire Shares will commence on 5 January 2018 on a normal settlement basis. Spitfire has also granted 13,812,635 unlisted options, each exercisable at $0.1158 on or before 19 August 2019, in consideration for the cancellation of all existing Aphrodite options on issue. | 04/01/2018 |
Yesterday afternoon judgement was received from the Supreme Court of Western Australia, which found that: Aphrodite was entitled to terminate Mr. Ryder's employment; Mr. Ryder must repay to Aphrodite the benefit of the overtime payment of $9,900; Mr Reisgys is entitled to a termination payment of five months' base salary but not to the additional overtime that he claimed; and Mr Reisgys is liable to Aphrodite for damages in the sum of $9,900 (save that there is to be no double recovery of the sum) as a result of his breach of duty in approving Mr Ryder's request for overtime without any or any proper inquiry as to his entitlement. | 21/12/2017 |
The securities of Aphrodite Gold Limited will be suspended from quotation at the close of trading today, Wednesday 20 December 2017, following lodgement with the Australian Securities and Investments Commission of the Federal Court of Australia orders approving the scheme of arrangement by which Spitfire Materials Limited will acquire all of the issued securities in the Company. | 20/12/2017 |
the suspension of trading in the securities of Aphrodite Gold Limited (the "Company") will be lifted before the commencement of trading tomorrow, 19 January 2012, following receipt of an announcement | 18/01/2012 |
announces final results from its 2011 RC drilling program at the Aphrodite Gold Project near Kalgoorlie, Western Australia | 17/01/2012 |
a Resolution put to the General Meeting of Shareholders held on 16 January 2012 was passed UNANIMOUSLY on a show of hands | 16/01/2012 |
securities suspended pending an announcement | 13/01/2012 |
delisted from the close of trading on Monday, 08 January 2018 pursuant to Listing rule 17.11. | 08/01/2018 |
we understand AQQ merged with Spitfire Materials Limited with AQQ shareholders receiving 1 New Spitfire Share for every 2.8959 Aphrodite Shares and option holders 1 Spitfire Option for every 2.8959 Aphrodite Options. | 08/01/2018 |
The scheme of arrangement between Aphrodite and its shareholders was implemented today. Aphrodite is now a wholly owned subsidiary of Spitfire. Trading of these new Spitfire Shares will commence on 5 January 2018 on a normal settlement basis. Spitfire has also granted 13,812,635 unlisted options, each exercisable at $0.1158 on or before 19 August 2019, in consideration for the cancellation of all existing Aphrodite options on issue. | 04/01/2018 |
Yesterday afternoon judgement was received from the Supreme Court of Western Australia, which found that: Aphrodite was entitled to terminate Mr. Ryder's employment; Mr. Ryder must repay to Aphrodite the benefit of the overtime payment of $9,900; Mr Reisgys is entitled to a termination payment of five months' base salary but not to the additional overtime that he claimed; and Mr Reisgys is liable to Aphrodite for damages in the sum of $9,900 (save that there is to be no double recovery of the sum) as a result of his breach of duty in approving Mr Ryder's request for overtime without any or any proper inquiry as to his entitlement. | 21/12/2017 |
The securities of Aphrodite Gold Limited will be suspended from quotation at the close of trading today, Wednesday 20 December 2017, following lodgement with the Australian Securities and Investments Commission of the Federal Court of Australia orders approving the scheme of arrangement by which Spitfire Materials Limited will acquire all of the issued securities in the Company. | 20/12/2017 |
the suspension of trading in the securities of Aphrodite Gold Limited (the "Company") will be lifted before the commencement of trading tomorrow, 19 January 2012, following receipt of an announcement | 18/01/2012 |
announces final results from its 2011 RC drilling program at the Aphrodite Gold Project near Kalgoorlie, Western Australia | 17/01/2012 |
a Resolution put to the General Meeting of Shareholders held on 16 January 2012 was passed UNANIMOUSLY on a show of hands | 16/01/2012 |
securities suspended pending an announcement | 13/01/2012 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/12/2016 | Angus Middleton | 444,915 | $0.018 | $8,008 | |
| 09/05/2013 | Peter Buttigieg | On market | 1,991,024 | $0.034 | $67,965 |
| 01/02/2012 | Warren Staude | On market | 5,000 | $0.559 | $2,794 |
| 28/12/2011 | Wayne Ryder | On market | 25,000 | $0.082 | $2,039 |
| 17/11/2011 | Warren Staude | On market | 131,042 | $0.092 | $12,029 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Buttigieg | Executive Chairman | 17/05/2012 |
| Roger Mitchell | Non Exec Director | 09/01/2013 |
| Paul Buttigieg | Non Exec Director, Deputy CEO | 16/08/2013 |
| Angus Middleton | Non Exec Director | 21/01/2014 |
| Michael Beer | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Paul Weston | Executive Director | 06/07/2012 | 26/06/2014 |
| Leon Reisgys | Executive Director | 19/04/2010 | 19/07/2013 |
| Wayne Ryder | Executive Director | 14/08/2009 | 19/07/2013 |
| Warren Staude | Non Exec Director | 14/08/2009 | 29/11/2012 |
| Heath Sandercock | Non Exec Director | 19/04/2010 | 27/11/2012 |
| Ken Jackson | Non Exec Director | 14/08/2009 | 26/04/2012 |
Date of first appointment, title may have changed.
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