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27 April 2025
| Name: | SIRIUS RESOURCES NL (SIR) | ||||||
| Date of Listing: | 24 July 1986 | ||||||
| Date of Delisting: | 23 September 2015 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 23 September 2015.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.
| Company | FROM | TO |
|---|---|---|
| SIRIUS RESOURCES NL | 17/09/2009 | |
| CROESUS MINING NL | 17/09/2009 |
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
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 |
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 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 13/08/2014 | Mark Bennett | On market | 60,000 | $3.950 | $237,000 |
| 28/08/2013 | Jeff Dowling | On market | 25,000 | $2.870 | $71,741 |
| 26/07/2012 | Stephen Lowe | On market | 35,000 | $0.305 | $10,675 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jeff Dowling | Non Exec Chairman | 28/02/2013 |
| Mark Bennett | Managing Director, CEO | 31/08/2009 |
| Robert Dennis | COO | 03/02/2014 |
| Grant Dyker | CFO | 04/09/2013 |
| Terry Grammer | Non Exec Director | 25/06/2010 |
| Neil Warburton | Non Exec Director | 01/08/2013 |
| David Craig | Non Exec Director | 01/10/2013 |
| Anna Neuling | Executive Director, Company Secretary | 17/09/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jeffrey Foster | Non Exec Director | 31/08/2009 | 23/10/2014 |
| Martin Reed | COO | 13/03/2013 | 23/09/2013 |
| Stephen Lowe | Non Exec Chairman | 12/07/2007 | 28/02/2013 |
Date of first appointment, title may have changed.
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