Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
20 April 2025
| Name: | WINDWARD RESOURCES LTD (WIN) |
| Date of Listing: | 28 November 2012 |
| Date of Delisting: | 07 December 2016 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 07 December 2016.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.
REGISTRY:
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted from the close of trading on Wednesday, 7 December 2016 pursuant to Listing rule 17.14. | 07/12/2016 |
we understand Independence Group was successful with an offer of 19 cents cash per Windward share | 07/12/2016 |
The securities of Windward Resources Limited will be suspended from quotation at the close of trading on Monday 21 November 2016, in accordance with listing rule 17.4, following receipt of a compulsory acquisition notice from Independence Group NL. | 15/11/2016 |
The suspension of trading in the securities of Windward Resources Limited will be lifted from the commencement of trading today following the release of an announcement. | 05/10/2016 |
Windward Resources Limited advises that it has entered into a Bid Implementation Agreement with Independence Group NL pursuant to which Independence has agreed to make an offmarket takeover offer to acquire all of the issued shares of Windward. Under the terms of the Offer, Windward shareholders who accept the Offer will, subject to the fulfilment of the conditions, be entitled to receive 19 cents cash per Windward share. The Offer values the entire issued share capital of Windward at approximately A$20.5 million. | 05/10/2016 |
Windward Resources advises that drilling has now commenced at the Brookman Gold Prospect, located within its FraserRange North tenement portfolio in Western Australia. The program, comprising ~1,500m of Reverse Circulation (RC) drilling in five holes, has been designed to test for the presence of gold mineralization at depth along an extensive 5-6km long anomalous zone. | 05/10/2016 |
The company requests its securities be granted an extension of voluntary suspension pending an announcement regarding alternate material transaction proposals which have been received from a third party. An announcement will be made to the market regarding the outcome which is expected to end the period of voluntary suspension and will be made on or before 5 October 2016. | 03/10/2016 |
The company requests its securities be granted an extension of voluntary suspension pending an announcement regarding alternate material transaction proposals which have been received from a third party. An announcement will be made to the market regarding the outcome which is expected to end the period of voluntary suspension and will be made on or before 3 October 2016. | 26/09/2016 |
The company releases its Appendix 4G. | 22/09/2016 |
The company lodges its Annual Report to shareholders. | 22/09/2016 |
The securities of Windward Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 20/09/2016 |
listed entity carried for record purposes only | 28/11/2012 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service | 31/03/2022 |
delisted from the close of trading on Wednesday, 7 December 2016 pursuant to Listing rule 17.14. | 07/12/2016 |
we understand Independence Group was successful with an offer of 19 cents cash per Windward share | 07/12/2016 |
The securities of Windward Resources Limited will be suspended from quotation at the close of trading on Monday 21 November 2016, in accordance with listing rule 17.4, following receipt of a compulsory acquisition notice from Independence Group NL. | 15/11/2016 |
The suspension of trading in the securities of Windward Resources Limited will be lifted from the commencement of trading today following the release of an announcement. | 05/10/2016 |
Windward Resources Limited advises that it has entered into a Bid Implementation Agreement with Independence Group NL pursuant to which Independence has agreed to make an offmarket takeover offer to acquire all of the issued shares of Windward. Under the terms of the Offer, Windward shareholders who accept the Offer will, subject to the fulfilment of the conditions, be entitled to receive 19 cents cash per Windward share. The Offer values the entire issued share capital of Windward at approximately A$20.5 million. | 05/10/2016 |
Windward Resources advises that drilling has now commenced at the Brookman Gold Prospect, located within its FraserRange North tenement portfolio in Western Australia. The program, comprising ~1,500m of Reverse Circulation (RC) drilling in five holes, has been designed to test for the presence of gold mineralization at depth along an extensive 5-6km long anomalous zone. | 05/10/2016 |
The company requests its securities be granted an extension of voluntary suspension pending an announcement regarding alternate material transaction proposals which have been received from a third party. An announcement will be made to the market regarding the outcome which is expected to end the period of voluntary suspension and will be made on or before 5 October 2016. | 03/10/2016 |
The company requests its securities be granted an extension of voluntary suspension pending an announcement regarding alternate material transaction proposals which have been received from a third party. An announcement will be made to the market regarding the outcome which is expected to end the period of voluntary suspension and will be made on or before 3 October 2016. | 26/09/2016 |
The company releases its Appendix 4G. | 22/09/2016 |
The company lodges its Annual Report to shareholders. | 22/09/2016 |
The securities of Windward Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 20/09/2016 |
listed entity carried for record purposes only | 28/11/2012 |
Your browser may reflect a date of printing in American format.
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 16/01/2014 | David Frances | On market | 60,000 | $0.195 | $11,700 |
| 16/01/2014 | David Frances | On market | 60,000 | $0.190 | $11,400 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Brockhurst | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stuart Fogarty | Independent Director | 26/06/2015 | 30/11/2016 |
| George Cameron-Dow | Non Exec Director | 11/08/2014 | 30/11/2016 |
| Stephen Lowe | Non Exec Director | 29/07/2013 | 27/10/2016 |
| Bronwyn Barnes | Non Exec Director | 01/02/2014 | 27/10/2016 |
| David Frances | Managing Director, CEO | 01/07/2013 | 26/06/2015 |
| Josh Puckridge | Non Exec Director | 18/05/2012 | 01/02/2014 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2025 Investogain Pty Limited. All rights reserved.
