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29 March 2025
| Name: | SPITFIRE RESOURCES LIMITED (SPI) (This company subsequently changed its name and is now BARDOC GOLD LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 12 December 2007 | |||||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now BARDOC GOLD LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now BARDOC GOLD LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now BARDOC GOLD LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
|---|---|---|
| BARDOC GOLD LIMITED | 03/12/2018 | |
| SPITFIRE MATERIALS LTD | 14/04/2016 | 03/12/2018 |
| SPITFIRE RESOURCES LIMITED | 14/04/2016 |
REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
name changed to Spitfire Materials Ltd | 14/04/2016 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 11/04/2016 |
The suspension of trading in the securities of Spitfire Resources Limited (the "Company") will be lifted immediately, following following an announcement regarding a proposed capital raising. Security Code: SPI | 21/02/2013 |
The securities of Spitfire Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a proposed capital raising. Security Code: SPI | 20/02/2013 |
listed entity carried for record purposes only | 12/12/2007 |
name changed to Spitfire Materials Ltd | 14/04/2016 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 11/04/2016 |
The suspension of trading in the securities of Spitfire Resources Limited (the "Company") will be lifted immediately, following following an announcement regarding a proposed capital raising. Security Code: SPI | 21/02/2013 |
The securities of Spitfire Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending an announcement regarding a proposed capital raising. Security Code: SPI | 20/02/2013 |
listed entity carried for record purposes only | 12/12/2007 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 09/12/2015 | James Hamilton | On market | 500,000 | $0.008 | $4,000 |
| 30/10/2015 | James Hamilton | On market | 500,000 | $0.009 | $4,500 |
| 06/07/2015 | Russell Hardwick | On market | 300,000 | $0.009 | $2,700 |
| 01/07/2015 | Ian Huitson | On market | 600,000 | $0.009 | $5,600 |
| 01/07/2015 | James Hamilton | On market | 424,668 | $0.008 | $3,397 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Hamilton | Executive Chairman, Managing Director | 29/05/2007 |
| Ian Huitson | Non Exec Director | 09/02/2012 |
| Dominic Traynor | Non Exec Director | 23/03/2016 |
| Russell Hardwick | Director, Company Secretary | 29/05/2007 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Mackenzie | Managing Director, CEO | 03/02/2011 | 20/10/2014 |
| Christopher Daws | Director | 29/05/2007 | 09/02/2012 |
Date of first appointment, title may have changed.
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