0 |
name changed to Austral Gold Limited |
23/01/2007 |
1 |
shares reinstated to quotation |
26/05/2005 |
2 |
Pnina Feldman, James Jennings and Richard Sheslow resign as directors - the company says it has promising gold exploration prospects in Chile and mining tenements in Australia, which it will further investigate and develop |
16/03/2005 |
3 |
completes capital issue |
11/03/2005 |
4 |
company advises it has drawn down the maximum amount available to it ($4,000,000) under the terms of the 14 October 2004 Convertible Note |
31/01/2005 |
5 |
ASX has granted the company a waiver from listing rule 14.7 to the extent necessary to permit the company to issue up to a maximum of 76,500,000 ordinary fully paid ordinary shares as approved by shareholders in general meeting on 6 September 2004 providing, inter alia, the shares are issued by no later than 17 January 2005 (an extension of an additional 2 weeks) |
11/01/2005 |
6 |
KPMG will resign as auditors at the 2004 Annual General Meeting and PKF have been nominated, and have consented, to act as auditors of Diamond Rose NL |
13/12/2004 |
7 |
ASX grants the company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to a maximum of 76,500,000 ordinary fully paid ordinary shares, as approved by shareholders in general meeting on 6 September 2004, no later than 6 December 2004, subject to certain conditions |
06/12/2004 |
8 |
Annual General Meeting will be held in the Theatrette, Waverley Municipal Library, Denison Street, Bondi Junction on Friday, 24 December 2004 at 11am |
23/11/2004 |
9 |
lodges annual report |
30/09/2004 |
10 |
during September 2004, shareholders approved a friendly takeover by Global Gold whose principal shareholder is Guanaco Capital Holdings Corporation (GCH), a company operating in Buenos Aires - as a consequence of this takeover GCH has an effective 39% interest in Diamond Rose |
30/09/2004 |
11 |
shareholders approve resolutions changing the scale of the activities of the company and the acquisition of shares by Global Gold |
06/09/2004 |
12 |
announces an expected injection of funds of $7.8m and a shareholders meeting to approve resolutions that may lead to the company's relisting |
02/08/2004 |
13 |
lodges cash flow report for the third quarter - the trends and the position are disturbing |
30/04/2004 |
14 |
calls AGM for 28 Nov |
20/10/2003 |
15 |
the company has not paid its annual listing fee - it will be removed from the official list on 1 September 2003 if it does not pay the fee by Friday Aug 29 |
25/08/2003 |
16 |
shares suspended from quotation |
13/03/2003 |