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02 April 2025
| Name: | MIGME LIMITED (MIG) (This company subsequently changed its name and is now A.C.N. 059 457 279 LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 06 June 2001 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now A.C.N. 059 457 279 LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now A.C.N. 059 457 279 LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now A.C.N. 059 457 279 LIMITED. You should refer to that name for Capital Gains Tax Status.
An administrator or liquidator has declared during tax year 2020-21 that they have reasonable grounds to believe there is no likelihood that shareholders will receive any further distribution for their securities. You are therefore entitled to crystallise a capital loss in that tax year. If you did not do so, 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 |
|---|---|---|
| A.C.N. 059 457 279 LIMITED | 27/09/2019 | |
| MIGME LIMITED | 04/07/2014 | 27/09/2019 |
| LATIN GOLD LIMITED | 31/08/2006 | 04/07/2014 |
| WESTMAG LIMITED | 31/08/2006 |
REGISTRY:
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 7 February 2021) | 21/04/2022 |
name changed to A.C.N. 059 457 279 Limited | 27/09/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The deed administrators have agreed and executed amended terms to the original asset sale agreement with Odysseus Investment Group Ltd. Odysseus has replaced Amiko as the vendor/purchaser under the ASA. Surplus sale proceeds in the Creditors' Trust are payable to pre-administration shareholders of the Company only. | 22/10/2018 |
At the second meeting of creditors on 3 August, creditors resolved that the company should execute a DOCA to recapitalise the company with the deed proponent, Celtic Capital as trustee for the Celtic Capital Trust. The DOCA was executed on 24 August 2018. | 24/08/2018 |
Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. The company has not paid its annual listing fees in respect of the year ending 30 June 2019 but the securities are already suspended from official quotation. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must pay by bank cheque only. 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 Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018. | 22/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The extension for the convening period for the administration was granted by the court on 6 July 2018. The effect of the extension is that the latest date by which the second meeting of creditors of the Company is now required to be convened is 30 July 2018. The second meeting of creditors will be held by a date that is no later than 6 August 2018. | 06/07/2018 |
Simon Theobald and Melissa Humann of PPB Advisory were appointed joint and several administrators of the company. The administrators intend to work with the directors and other stakeholders to achieve a recapitalisation of MIG. | 12/06/2018 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately. | 22/08/2017 |
Despite repeated attempts to advance the Solaris transaction, Solaris has failed to deliver on its obligations and in the interest of shareholders, the company has terminated the process and is now evaluating alternative options. The AGM further intended to be held immediately will now be convened as soon as practicable and will include resolutsions to ratify two earlier convertible note issues of US$600,000 and US$260,000 undertaken in December 2016 and January 2017, respectively. | 10/08/2017 |
The company lodges its March 2017 Quarterly Activities Report. | 10/08/2017 |
The company lodges its Appendix 4C - quarterly report. | 10/08/2017 |
The company lodges its 2016 Annual Report. | 10/08/2017 |
The company is pleased to announce an agreement with Solaris Power Cells, whereby Solaris is to acquire the operating assets of migme in a scrip-based transaction. | 26/04/2017 |
The company is currently looking to finalise a series of convertible note transactions prior to Monday 17 April 2017. At such time, the company envisages that it will provide further information to the market. It is intended that the funds raised will be utilised to pay existing creditors and maintain a level of operations to ultimately enable the achievement of cash flow positive operations in 2017. The company is advancing negotiations in relation to a proposed refinancing and recapitalisation of the company. | 11/04/2017 |
The company's shares are in voluntary suspension pending the finalisation of a US$6 million convertible note financing and the release of an announcement concerning that convertible note financing. The company is currently in advanced negotiations with a number of financiers and corporate entities in relation to this. The company expects the voluntary suspension to end on or prior to the commencement of trading on Friday 31 March 2017. | 15/03/2017 |
The Company is currently in advanced negotiations with a number of financiers and corporate entities in relation to the finalisation of the Convertible Note series. Several parties are currently completing due diligence and the Company considers that it will not be in a position to make full disclosure to the market of the relevant terms and conditions for a period of up to two weeks. The Company expects the voluntary suspension to end on or prior to the commencement of trading on Wednesday 15 March 2017. | 02/03/2017 |
The company lodges its Preliminary Final Report. | 01/03/2017 |
The company requests a continuation of the voluntary suspension of trading in the securities from the commencement of trading tomorrow, 15 February 2017. The voluntary suspension is necessary pending the finalisation of the company's US$6 million convertible note financing and the release of an announcement concerning that convertible note financing. The company expects the voluntary suspension to end on or prior to the commencement of trading on Wednesday 15 March 2017. | 15/02/2017 |
The securities of migme Limited will be suspended from official quotation from the commencement of trading on Tuesday, 7 February 2017, pending the release of an announcement regarding convertible note financing. | 07/02/2017 |
The suspension of trading in the securities of migme Limited will be lifted immediately following the receipt of an announcement in relation to a capital raising. | 19/08/2016 |
The company is pleased to announce that it has completed the raising of $10.226 million (before costs) pursuant to the issue of 25,564,879 fully paid shares at an issue price of $0.40 per share (of which 5,045,069 shares were issued to Meitu Investment Limited (Meitu) on 7 July 2016). | 19/08/2016 |
Further to the Company's announcement dated 5 August 2016, the Directors of migme Limited confirm that they have concluded all contractual matters in relation to the completion of the $10 million capital raising and are now awaiting settlement, which is expected to occur by close of business on Friday 19 August 2016. Following settlement, it is anticipated that ASX will re-instate the Company's shares to trading. | 18/08/2016 |
The company lodges its cleansing prospectus for the offer of up to 1,000 shares at an issue price of $0.40 per share. | 18/08/2016 |
The Directors of migme Limited are pleased to advise that they have finalised the outstanding contractual matters in relation to the $10 million capital raising and are now awaiting settlement. Accordingly, the current suspension is to be extended to on or before the close of trading on Monday 22 August 2016. The Directors advise that significant progress has been made and settlement is expected to occur shortly. | 18/08/2016 |
The current suspension of the Company's securities is expected to extend to on or before Wednesday 17 August 2016. The Company confirms it has received offers for the raising of $10 million, with $2 million received from Meitu Investment Limited and the remaining $8 million from strategic and sophisticated investors. In addition and subject to the receipt of shareholder approval, CEO of migme Steven Goh has agreed to subscribe for 250,000 shares. The continuation of the suspension is necessary for the Company to finalise contractual and administrative matters in relation to the completion of the placement, in part due to the settlement requirements with overseas cornerstone investors. | 05/08/2016 |
The Directors of the company advise that they have been unable to finalise all contractual arrangements in relation to the Company's $10 million capital raising. The Company expects to conclude these outstanding contractual matters on or before the commencement of trading on Monday 8 August 2016. Accordingly, the current suspension of the Company's securities is expected to end when the Company makes a further ASX announcement on or prior to the commencement of trading on Monday 8 August 2016. | 04/08/2016 |
migme is pleased to announce an alliance with SOSV's "˜Mobile-Only Accelerator. It is finalising a $10 million capital raising, including $2 million recently placed with strategic shareholder Meitu and $8 million from other cornerstone investors. Capital raised may be sufficient for the business to grow its user base and revenues and reach a cash flow positive operating position in 2017, subject to market conditions and business risks. migme will accept over subscriptions by extending the capital raising to other sophisticated and professional investors. The company will re-commence trading on Thursday 4 August 2016. | 02/08/2016 |
The Directors of migme Limited (MIG) request a continuation of the suspension from quotation of the Company's securities. The continuation is requested pending the finalisation of contractual arrangements in relation to the Company's capital raising and the release of an announcement concerning that capital raising. The Company expects the suspension to end on or prior to the commencement of trading on Thursday 4 August 2016 | 27/07/2016 |
migme Limited advises of the upcoming release from ASX imposed escrow of 52,950,102 restricted fully paid ordinary shares and 7,500,000 options each exercisable at $0.20 and expiring 31 July 2017. | 21/07/2016 |
Global digital media company migme Limited (ASX:MIG) ("migme" or "Company") invites investors to join a conference call hosted by CEO Steven Goh and CFO Anthony Benino, on Thursday 21 July 2016 at 9:15am AEST. The purpose of this conference call is to update investors on the Company's operations and highlights of the second quarter of 2016. | 20/07/2016 |
The company lodges its quarterly report. | 20/07/2016 |
migme Limited has been conducting a strategic process for a capital raise. The Company received $2 million from Meitu Investment Limited and has received substantial interest from other investors during the process. | 13/07/2016 |
The Directors of migme Limited (MIG) request a continuation of the suspension from quotation of the Company's securities. | 13/07/2016 |
The Directors of migme Limited (MIG) request a continuation of the suspension from quotation of the Company's securities. The Company expects the suspension to end on or prior to the commencement of trading on Tuesday 12 July 2016. | 06/07/2016 |
The securities of Migme Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 04/07/2016 |
The suspension of trading in the securities of migme Limited (the "Company") will be lifted immediately following the receipt of an announcement in relation to the signing of a Memorandum of Understanding with Meitu Investment Limited. | 03/03/2016 |
is pleased to announce the signing of a The company is pleased to announce the signing of a Memorandum of Understanding with new strategic partner Meitu Investment Limited, and the placement of 11,650,000 migme shares to Meitu at AU$0.60 per share raising AU$6,990,000 for the Company. The MOU is to explore joint marketing and product development opportunities. | 03/03/2016 |
The securities of Migme Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 02/03/2016 |
securities reinstated | 03/02/2015 |
ï‚· the continuation of suspension is requested pending the release of an announcement concerning a capital raising; ï‚· the Company expects the suspension to end on or prior to the commencement of trading on Wednesday 4 February 2015 | 02/02/2015 |
securities suspended pending the release of an announcement | 30/01/2015 |
The securities of Migme Limited (the "Company") will be reinstated to official quotation as from 11:00am (AEST) on Monday, 11 August 2014 following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. 188,538,018 ordinary shares fully paid Security Code MIG | 07/08/2014 |
The merger of the Company (with Project Goth Inc and M3H Private Limited) and the raising of $8,000,000, pursuant to a share placement to Big Build Enterprises Limited ("Big Build"), have today been completed | 05/08/2014 |
issues a Supplementary Prospectus in relation to a Prospectus dated 30 June 2014 for the purposes of satisfying Chapters 1 and 2 of the ASX Listing Rules and to satisfy the ASX requirements for re-listing following a change to the nature and scale of the Company's activities and for the issue of 40,000,000 Shares at an issue price of 20 cents each, to raise a total of $8,000,000 | 22/07/2014 |
note completion of the 1 for 5 consolidation of capital, on 2 July 2014 | 07/07/2014 |
whilst its ASX code changed on 4 July 2014, its securities will, however, remain suspended until such time as it re-complies with Chapters 1 and 2 of the ASX Listing Rules | 07/07/2014 |
name changed from Latin Gold Limited | 04/07/2014 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 7 February 2021) | 21/04/2022 |
name changed to A.C.N. 059 457 279 Limited | 27/09/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The deed administrators have agreed and executed amended terms to the original asset sale agreement with Odysseus Investment Group Ltd. Odysseus has replaced Amiko as the vendor/purchaser under the ASA. Surplus sale proceeds in the Creditors' Trust are payable to pre-administration shareholders of the Company only. | 22/10/2018 |
At the second meeting of creditors on 3 August, creditors resolved that the company should execute a DOCA to recapitalise the company with the deed proponent, Celtic Capital as trustee for the Celtic Capital Trust. The DOCA was executed on 24 August 2018. | 24/08/2018 |
Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. The company has not paid its annual listing fees in respect of the year ending 30 June 2019 but the securities are already suspended from official quotation. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must pay by bank cheque only. 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 Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018. | 22/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The extension for the convening period for the administration was granted by the court on 6 July 2018. The effect of the extension is that the latest date by which the second meeting of creditors of the Company is now required to be convened is 30 July 2018. The second meeting of creditors will be held by a date that is no later than 6 August 2018. | 06/07/2018 |
Simon Theobald and Melissa Humann of PPB Advisory were appointed joint and several administrators of the company. The administrators intend to work with the directors and other stakeholders to achieve a recapitalisation of MIG. | 12/06/2018 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately. | 22/08/2017 |
Despite repeated attempts to advance the Solaris transaction, Solaris has failed to deliver on its obligations and in the interest of shareholders, the company has terminated the process and is now evaluating alternative options. The AGM further intended to be held immediately will now be convened as soon as practicable and will include resolutsions to ratify two earlier convertible note issues of US$600,000 and US$260,000 undertaken in December 2016 and January 2017, respectively. | 10/08/2017 |
The company lodges its March 2017 Quarterly Activities Report. | 10/08/2017 |
The company lodges its Appendix 4C - quarterly report. | 10/08/2017 |
The company lodges its 2016 Annual Report. | 10/08/2017 |
The company is pleased to announce an agreement with Solaris Power Cells, whereby Solaris is to acquire the operating assets of migme in a scrip-based transaction. | 26/04/2017 |
The company is currently looking to finalise a series of convertible note transactions prior to Monday 17 April 2017. At such time, the company envisages that it will provide further information to the market. It is intended that the funds raised will be utilised to pay existing creditors and maintain a level of operations to ultimately enable the achievement of cash flow positive operations in 2017. The company is advancing negotiations in relation to a proposed refinancing and recapitalisation of the company. | 11/04/2017 |
The company's shares are in voluntary suspension pending the finalisation of a US$6 million convertible note financing and the release of an announcement concerning that convertible note financing. The company is currently in advanced negotiations with a number of financiers and corporate entities in relation to this. The company expects the voluntary suspension to end on or prior to the commencement of trading on Friday 31 March 2017. | 15/03/2017 |
The Company is currently in advanced negotiations with a number of financiers and corporate entities in relation to the finalisation of the Convertible Note series. Several parties are currently completing due diligence and the Company considers that it will not be in a position to make full disclosure to the market of the relevant terms and conditions for a period of up to two weeks. The Company expects the voluntary suspension to end on or prior to the commencement of trading on Wednesday 15 March 2017. | 02/03/2017 |
The company lodges its Preliminary Final Report. | 01/03/2017 |
The company requests a continuation of the voluntary suspension of trading in the securities from the commencement of trading tomorrow, 15 February 2017. The voluntary suspension is necessary pending the finalisation of the company's US$6 million convertible note financing and the release of an announcement concerning that convertible note financing. The company expects the voluntary suspension to end on or prior to the commencement of trading on Wednesday 15 March 2017. | 15/02/2017 |
The securities of migme Limited will be suspended from official quotation from the commencement of trading on Tuesday, 7 February 2017, pending the release of an announcement regarding convertible note financing. | 07/02/2017 |
The suspension of trading in the securities of migme Limited will be lifted immediately following the receipt of an announcement in relation to a capital raising. | 19/08/2016 |
The company is pleased to announce that it has completed the raising of $10.226 million (before costs) pursuant to the issue of 25,564,879 fully paid shares at an issue price of $0.40 per share (of which 5,045,069 shares were issued to Meitu Investment Limited (Meitu) on 7 July 2016). | 19/08/2016 |
Further to the Company's announcement dated 5 August 2016, the Directors of migme Limited confirm that they have concluded all contractual matters in relation to the completion of the $10 million capital raising and are now awaiting settlement, which is expected to occur by close of business on Friday 19 August 2016. Following settlement, it is anticipated that ASX will re-instate the Company's shares to trading. | 18/08/2016 |
The company lodges its cleansing prospectus for the offer of up to 1,000 shares at an issue price of $0.40 per share. | 18/08/2016 |
The Directors of migme Limited are pleased to advise that they have finalised the outstanding contractual matters in relation to the $10 million capital raising and are now awaiting settlement. Accordingly, the current suspension is to be extended to on or before the close of trading on Monday 22 August 2016. The Directors advise that significant progress has been made and settlement is expected to occur shortly. | 18/08/2016 |
The current suspension of the Company's securities is expected to extend to on or before Wednesday 17 August 2016. The Company confirms it has received offers for the raising of $10 million, with $2 million received from Meitu Investment Limited and the remaining $8 million from strategic and sophisticated investors. In addition and subject to the receipt of shareholder approval, CEO of migme Steven Goh has agreed to subscribe for 250,000 shares. The continuation of the suspension is necessary for the Company to finalise contractual and administrative matters in relation to the completion of the placement, in part due to the settlement requirements with overseas cornerstone investors. | 05/08/2016 |
The Directors of the company advise that they have been unable to finalise all contractual arrangements in relation to the Company's $10 million capital raising. The Company expects to conclude these outstanding contractual matters on or before the commencement of trading on Monday 8 August 2016. Accordingly, the current suspension of the Company's securities is expected to end when the Company makes a further ASX announcement on or prior to the commencement of trading on Monday 8 August 2016. | 04/08/2016 |
migme is pleased to announce an alliance with SOSV's "˜Mobile-Only Accelerator. It is finalising a $10 million capital raising, including $2 million recently placed with strategic shareholder Meitu and $8 million from other cornerstone investors. Capital raised may be sufficient for the business to grow its user base and revenues and reach a cash flow positive operating position in 2017, subject to market conditions and business risks. migme will accept over subscriptions by extending the capital raising to other sophisticated and professional investors. The company will re-commence trading on Thursday 4 August 2016. | 02/08/2016 |
The Directors of migme Limited (MIG) request a continuation of the suspension from quotation of the Company's securities. The continuation is requested pending the finalisation of contractual arrangements in relation to the Company's capital raising and the release of an announcement concerning that capital raising. The Company expects the suspension to end on or prior to the commencement of trading on Thursday 4 August 2016 | 27/07/2016 |
migme Limited advises of the upcoming release from ASX imposed escrow of 52,950,102 restricted fully paid ordinary shares and 7,500,000 options each exercisable at $0.20 and expiring 31 July 2017. | 21/07/2016 |
Global digital media company migme Limited (ASX:MIG) ("migme" or "Company") invites investors to join a conference call hosted by CEO Steven Goh and CFO Anthony Benino, on Thursday 21 July 2016 at 9:15am AEST. The purpose of this conference call is to update investors on the Company's operations and highlights of the second quarter of 2016. | 20/07/2016 |
The company lodges its quarterly report. | 20/07/2016 |
migme Limited has been conducting a strategic process for a capital raise. The Company received $2 million from Meitu Investment Limited and has received substantial interest from other investors during the process. | 13/07/2016 |
The Directors of migme Limited (MIG) request a continuation of the suspension from quotation of the Company's securities. | 13/07/2016 |
The Directors of migme Limited (MIG) request a continuation of the suspension from quotation of the Company's securities. The Company expects the suspension to end on or prior to the commencement of trading on Tuesday 12 July 2016. | 06/07/2016 |
The securities of Migme Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. | 04/07/2016 |
The suspension of trading in the securities of migme Limited (the "Company") will be lifted immediately following the receipt of an announcement in relation to the signing of a Memorandum of Understanding with Meitu Investment Limited. | 03/03/2016 |
is pleased to announce the signing of a The company is pleased to announce the signing of a Memorandum of Understanding with new strategic partner Meitu Investment Limited, and the placement of 11,650,000 migme shares to Meitu at AU$0.60 per share raising AU$6,990,000 for the Company. The MOU is to explore joint marketing and product development opportunities. | 03/03/2016 |
The securities of Migme Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 02/03/2016 |
securities reinstated | 03/02/2015 |
ï‚· the continuation of suspension is requested pending the release of an announcement concerning a capital raising; ï‚· the Company expects the suspension to end on or prior to the commencement of trading on Wednesday 4 February 2015 | 02/02/2015 |
securities suspended pending the release of an announcement | 30/01/2015 |
The securities of Migme Limited (the "Company") will be reinstated to official quotation as from 11:00am (AEST) on Monday, 11 August 2014 following the Company's compliance with Listing Rule 11.1.3 and Chapters 1 and 2 of the ASX Listing Rules. 188,538,018 ordinary shares fully paid Security Code MIG | 07/08/2014 |
The merger of the Company (with Project Goth Inc and M3H Private Limited) and the raising of $8,000,000, pursuant to a share placement to Big Build Enterprises Limited ("Big Build"), have today been completed | 05/08/2014 |
issues a Supplementary Prospectus in relation to a Prospectus dated 30 June 2014 for the purposes of satisfying Chapters 1 and 2 of the ASX Listing Rules and to satisfy the ASX requirements for re-listing following a change to the nature and scale of the Company's activities and for the issue of 40,000,000 Shares at an issue price of 20 cents each, to raise a total of $8,000,000 | 22/07/2014 |
note completion of the 1 for 5 consolidation of capital, on 2 July 2014 | 07/07/2014 |
whilst its ASX code changed on 4 July 2014, its securities will, however, remain suspended until such time as it re-complies with Chapters 1 and 2 of the ASX Listing Rules | 07/07/2014 |
name changed from Latin Gold Limited | 04/07/2014 |
Your browser may reflect a date of printing in American format.
we as shareholders in this company would appreciate any up to date notices. Geoff/ Margaret Dooley | 21/06/2018 16:13:00 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/12/2016 | Steven Goh | 60,000 | $0.080 | $4,800 | |
| 30/09/2015 | Dmitry Levit | On market | 555,555 | $0.900 | $500,000 |
| 14/08/2015 | Howard Dawson | On market | 150,000 | $1.250 | $187,500 |
| 14/08/2015 | Dmitry Levit | On market | 250,000 | $1.250 | $312,500 |
| 17/05/2013 | Howard Dawson | On market | 600,095 | $0.014 | $8,401 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Wheeler | Non Exec Chairman | 14/09/2018 |
| Anthony Benino | CFO | 01/07/2015 |
| Tim Slate | Non Exec Director, Company Secretary | 14/09/2018 |
| Joe Graziano | Non Exec Director, Company Secretary | 14/09/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Lee | Non Exec Director | 08/08/2014 | 14/09/2018 |
| Steven Goh | Executive Director, CEO | 08/08/2014 | 14/09/2018 |
| Charles Pan | Executive Director | 08/08/2014 | 14/09/2018 |
| Stephen Llanwarne | Director | 02/10/2014 | 14/09/2018 |
| Andi Zain | Non Exec Chairman | 08/08/2014 | 13/09/2017 |
| Yichin Lee | Non Exec Director | 08/08/2014 | 08/06/2017 |
| Po-Hsiang Wang | Director | 24/08/2016 | 07/12/2016 |
| Howard Dawson | Non Exec Chairman | 12/12/2003 | 31/05/2016 |
| Dmitry Levit | Non Exec Director | 08/08/2014 | 05/05/2016 |
| Chieh Suang Khor | Alternate Director | 02/10/2014 | 05/05/2016 |
| Patrick Wong | CFO | 08/08/2014 | 01/07/2015 |
| John Macdonald | Non Exec Director | 19/11/2012 | 08/08/2014 |
| Michael Higginson | Non Exec Director | 31/08/2011 | 08/08/2014 |
| Jim Malone | Non Exec Director | 18/02/2000 | 28/01/2014 |
Date of first appointment, title may have changed.
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