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02 April 2025
Name: | DIRECT NICKEL LIMITED (DIR) | |||||||||||||||
Date of Listing: | 05 November 1987 | |||||||||||||||
Date of Delisting: | 01 September 2015 | |||||||||||||||
Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 01 September 2015.Legal Status:
Capital Gains Tax (CGT) Status:
This entity was deregistered on 08 October 2022. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
Company | FROM | TO |
---|---|---|
DIRECT NICKEL LIMITED | 03/12/2012 | |
WINTECH GROUP LIMITED | 04/06/2008 | 03/12/2012 |
CIRCLECOM LIMITED | 30/05/2000 | 04/06/2008 |
RED RIVER LIMITED | 21/12/1989 | 30/05/2000 |
RED RIVER MINING LIMITED | 21/12/1989 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
company deregistered today | 08/10/2022 |
an Administrator has been appointed to the subsidiary Direct Nickel Projects Pty Limited | 15/03/2016 |
delisted from the close of trading on Monday, 31 August 2015 the company was removed from the Official List pursuant to Listing rule 17.15 | 01/09/2015 |
we understand this entity did not pay its listing fees, usually a sign of company failure | 01/09/2015 |
The following entity (Direct Nickel Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
The company wishes to inform its shareholders that it is continuing its focus on building partnerships in South East Asia and is in active discussion with multiple potential partners. The board has decided not to continue with the ASX listing and focus instead on raising the capital needed from private investors in Asia and the possibility of an overseas listing. | 08/07/2015 |
all resolutions at the 2014 AGM were passed on a show of hands. Details of proxies received are set out below | 18/12/2014 |
the Company's Annual General Meeting to be held at the offices of Sydney Capital Partners, level 6, 2 Bulletin Place, Sydney on 18 December 2014 at 8.00 am Australian Eastern Summer Time | 12/12/2014 |
The board of Direct Nickel Limited (ASX: DIR and "DNi" or the "Company") advise that the Company is undertaking a placement to raise funds for future corporate development and has also initiated plans for funding its first commercial plant in Indonesia | 04/12/2014 |
the 2014 Annual General Meeting of the Members of Direct Nickel Limited ACN 003 087 689, will be held at the offices of Sydney Capital Partners Level 6, 2 Bulletin Place, Sydney at 8am AEST on 18 December 2014 | 19/11/2014 |
Direct Nickel (ASX: DIR and "DNi" or the "Company"), is pleased to advise shareholders the Company is a finalist in this year's The Australian Innovation Challenge awards in the Minerals and Energy category, as reported by The Australian | 14/10/2014 |
lodges Full Year Statutory Accounts and Preliminary Final Report | 29/08/2014 |
releases Half Yearly Report and Accounts | 03/03/2014 |
advises shareholders of "the formal completion of its successful Nickel Production Demonstration Program ("Demonstration Program"), and the delivery of a major step in the Company's strategy to become a leading global nickel producer" | 17/02/2014 |
Direct Nickel (ASX: DIR and "DNi" or the "Company"), a company that includes CSIRO as one of its shareholders and research partners, has partnered with PT ANTAM (Persero) Tbk (IDX: ANTM; ASX: ATM; ANTAM) to develop a DNi Process Plant in Indonesia and is poised to take full advantage of the Indonesia ore export ban that took effect on 12 January 2014 | 17/01/2014 |
the company has completed a small issue of shares, at a price of 60 cents per share to 16 parties | 19/12/2013 |
all resolutions at the 2013 AGM were passed with a vote in favour of 100%. Resolution 6 was withdrawn prior to the meeting | 22/11/2013 |
Direct Nickel has appointed Sydney Capital Partners to conduct a private placement to parties already having an association with the company | 04/11/2013 |
notice is given that the 2013 Annual General Meeting of the Members of Direct Nickel Limited ACN 003 087 689, will be held at the offices of Sydney Capital Partners Level 6, 2 Bulletin Place, Sydney at 8am on 22 November 2013. | 23/10/2013 |
The former managing director of Wintech Group Limited (Wintech), Kim Wong, has pleaded guilty to 10 charges including stealing $1.057 million. Mr Wong, 46, of East Kew, appeared in the County Court of Victoria in Melbourne last week, and pleaded guilty to the theft, falsifying Wintech prospectuses and providing false information to the Australian Securities Exchange | 14/10/2013 |
commissioning of Stage 1 of its nickel extraction process Test Plant in Perth is progressing to plan. The DNi board view the results of the first month of operations and the initial campaigns as promising | 14/02/2013 |
releases Half Yearly Report and Accounts | 31/01/2013 |
name changed from Wintech Group Limited | 03/12/2012 |
company deregistered today | 08/10/2022 |
an Administrator has been appointed to the subsidiary Direct Nickel Projects Pty Limited | 15/03/2016 |
delisted from the close of trading on Monday, 31 August 2015 the company was removed from the Official List pursuant to Listing rule 17.15 | 01/09/2015 |
we understand this entity did not pay its listing fees, usually a sign of company failure | 01/09/2015 |
The following entity (Direct Nickel Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
The company wishes to inform its shareholders that it is continuing its focus on building partnerships in South East Asia and is in active discussion with multiple potential partners. The board has decided not to continue with the ASX listing and focus instead on raising the capital needed from private investors in Asia and the possibility of an overseas listing. | 08/07/2015 |
all resolutions at the 2014 AGM were passed on a show of hands. Details of proxies received are set out below | 18/12/2014 |
the Company's Annual General Meeting to be held at the offices of Sydney Capital Partners, level 6, 2 Bulletin Place, Sydney on 18 December 2014 at 8.00 am Australian Eastern Summer Time | 12/12/2014 |
The board of Direct Nickel Limited (ASX: DIR and "DNi" or the "Company") advise that the Company is undertaking a placement to raise funds for future corporate development and has also initiated plans for funding its first commercial plant in Indonesia | 04/12/2014 |
the 2014 Annual General Meeting of the Members of Direct Nickel Limited ACN 003 087 689, will be held at the offices of Sydney Capital Partners Level 6, 2 Bulletin Place, Sydney at 8am AEST on 18 December 2014 | 19/11/2014 |
Direct Nickel (ASX: DIR and "DNi" or the "Company"), is pleased to advise shareholders the Company is a finalist in this year's The Australian Innovation Challenge awards in the Minerals and Energy category, as reported by The Australian | 14/10/2014 |
lodges Full Year Statutory Accounts and Preliminary Final Report | 29/08/2014 |
releases Half Yearly Report and Accounts | 03/03/2014 |
advises shareholders of "the formal completion of its successful Nickel Production Demonstration Program ("Demonstration Program"), and the delivery of a major step in the Company's strategy to become a leading global nickel producer" | 17/02/2014 |
Direct Nickel (ASX: DIR and "DNi" or the "Company"), a company that includes CSIRO as one of its shareholders and research partners, has partnered with PT ANTAM (Persero) Tbk (IDX: ANTM; ASX: ATM; ANTAM) to develop a DNi Process Plant in Indonesia and is poised to take full advantage of the Indonesia ore export ban that took effect on 12 January 2014 | 17/01/2014 |
the company has completed a small issue of shares, at a price of 60 cents per share to 16 parties | 19/12/2013 |
all resolutions at the 2013 AGM were passed with a vote in favour of 100%. Resolution 6 was withdrawn prior to the meeting | 22/11/2013 |
Direct Nickel has appointed Sydney Capital Partners to conduct a private placement to parties already having an association with the company | 04/11/2013 |
notice is given that the 2013 Annual General Meeting of the Members of Direct Nickel Limited ACN 003 087 689, will be held at the offices of Sydney Capital Partners Level 6, 2 Bulletin Place, Sydney at 8am on 22 November 2013. | 23/10/2013 |
The former managing director of Wintech Group Limited (Wintech), Kim Wong, has pleaded guilty to 10 charges including stealing $1.057 million. Mr Wong, 46, of East Kew, appeared in the County Court of Victoria in Melbourne last week, and pleaded guilty to the theft, falsifying Wintech prospectuses and providing false information to the Australian Securities Exchange | 14/10/2013 |
commissioning of Stage 1 of its nickel extraction process Test Plant in Perth is progressing to plan. The DNi board view the results of the first month of operations and the initial campaigns as promising | 14/02/2013 |
releases Half Yearly Report and Accounts | 31/01/2013 |
name changed from Wintech Group Limited | 03/12/2012 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Andrew Vickerman | Chairman | 08/05/2014 |
Russel Debney | CEO | 02/10/2012 |
Bill Drinkard | Non Exec Director | 04/10/2012 |
Christopher Gower | Non Exec Director | 15/11/2012 |
Vincent Sweeney | Non Exec Director, Company Secretary | 07/10/2011 |
Graham Brock | Executive Director | 09/07/2013 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Richard Taylor | Director | 07/10/2011 | 04/10/2012 |
Steven Liebeskind | Director | 07/10/2011 | 04/10/2012 |
Date of first appointment, title may have changed.
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