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SIRIUS RESOURCES NL (ASX.SIR)

ASX, Legal & CGT Status
Former (or subsequent) names
CompanyFROMTO
SIRIUS RESOURCES NL17/09/2009
CROESUS MINING NL17/09/2009
Shareholder links
Our website ranking of SIR: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: 253 Balcatta Road, Balcatta WA 6021
Tel:  +61 8 6241 4200 Fax: +61 8 6241 4299

Date first listed: 24/07/1986

Sector: Materials
Industry Group: XMJ
Activities: Mineral exploration

delisted following acquisition by Independence Group NL

23/09/2015

we understand Independence Group NL paid 52 cents cash and 0.66 IGO shares for each Sirius share and in addition the consideration for the demerger of exploration assets to S2 Resources was 1 S2 share for every 2 Sirius shares "“ IGO will also pay on 15/10/15 a fully franked dividend of 2.5 cents a share

23/09/2015

Independence Group NL ("IGO" or the "Company") announced in its financial results for the year ended 30 June 2015 that it had established a FY2015 Final Dividend pool of $13 million with a record date and other details to be advised at a later date. IGO is pleased to announce confirmation of a fully franked Final Dividend for FY2015 of 2.5 cents per share, which will be payable on 15 October 2015, with a record date for determining entitlements of 30 September 2015. The scheme of arrangement pursuant to which IGO will acquire Sirius Resources NL ("Sirius") will be implemented today, 22 September 2015.

22/09/2015

we understand that on or about this date the company made an in specie distribution of 1 share in S2 Resources for every 2 shares in the company

21/09/2015

we understand that on or about this date the company demerged S2 Resources by way of a 1 for 2 distribution

15/09/2015

Shareholders of Sirius Resources NL (the "Company") voted in favour of the Schemes of Arrangement (the "Schemes") giving effect to the acquisition by Independence Group NL ("IGO") of all the shares in the Company ("Acquisition Scheme"), and the demerger from the Company of an entity ("S2") containing certain early stage exploration assets of the Company ("Demerger Scheme"), at three separate shareholder meetings including two court ordered scheme meetings and a general meeting of the Company held on 3 September 2015. The Federal Court of Australia approved the Schemes on 9 September 2015.

10/09/2015

The securities of Sirius Resources NL (the "Company") will be suspended from quotation at the close of trading today, Thursday 10 September 2015, following lodgement with the Australian Securities and Investments Commission of the Federal Court of Australia orders approving the schemes of arrangement by which Independence Group NL will acquire all of the issued securities in the Company and the demerger of the Polar Bear and Scandinavian assets into S2 Resources Limited. Security Code: SIR

10/09/2015

The suspension of trading in the securities of Sirius Resources NL (the "Company") will be lifted immediately, following an announcement. Security Code: SIR

11/12/2012

shares suspended pending an announcement

10/12/2012

The suspension of trading in the securities of Sirius Resources NL (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: SIR

26/07/2012

shares suspended pending an announcement

25/07/2012

we understand that on or about this date the company consolidated its shares 1 for 20

21/12/2010

name changed from Croesus Mining NL

17/09/2009
View ASX Announcements (courtesy of ASX)

 

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    13/08/2014Mark BennettOn market60,000$3.950$237,000
    28/08/2013Jeff DowlingOn market25,000$2.870$71,741
    26/07/2012Stephen LoweOn market35,000$0.305$10,675

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Jeff DowlingNon Exec Chairman28/02/2013
    Mark BennettManaging Director, CEO31/08/2009
    Robert DennisCOO03/02/2014
    Grant DykerCFO04/09/2013
    Neil WarburtonNon Exec Director01/08/2013
    David CraigNon Exec Director01/10/2013
    Terry GrammerNon Exec Director25/06/2010
    Anna NeulingExecutive Director, Company Secretary17/09/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Jeffrey FosterNon Exec Director31/08/200923/10/2014
    Martin ReedCOO13/03/201323/09/2013
    Stephen LoweNon Exec Chairman12/07/200728/02/2013

    Date of first appointment, title may have changed.