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31 March 2025
| Name: | DIAMOND ROSE NL (DRN) (This company subsequently changed its name to AUSTRAL GOLD LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 18 April 1997 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AUSTRAL GOLD LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to AUSTRAL GOLD LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now AUSTRAL 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| AUSTRAL GOLD LIMITED | 23/01/2007 | |
| DIAMOND ROSE NL | 23/01/2007 |
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
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name changed to Austral Gold Limited | 23/01/2007 |
shares reinstated to quotation | 26/05/2005 |
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 |
completes capital issue | 11/03/2005 |
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 |
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 |
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 |
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 |
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 |
lodges annual report | 30/09/2004 |
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 |
shareholders approve resolutions changing the scale of the activities of the company and the acquisition of shares by Global Gold | 06/09/2004 |
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 |
lodges cash flow report for the third quarter - the trends and the position are disturbing | 30/04/2004 |
calls AGM for 28 Nov | 20/10/2003 |
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 |
shares suspended from quotation | 13/03/2003 |
name changed to Austral Gold Limited | 23/01/2007 |
shares reinstated to quotation | 26/05/2005 |
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 |
completes capital issue | 11/03/2005 |
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 |
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 |
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 |
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 |
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 |
lodges annual report | 30/09/2004 |
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 |
shareholders approve resolutions changing the scale of the activities of the company and the acquisition of shares by Global Gold | 06/09/2004 |
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 |
lodges cash flow report for the third quarter - the trends and the position are disturbing | 30/04/2004 |
calls AGM for 28 Nov | 20/10/2003 |
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 |
shares suspended from quotation | 13/03/2003 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Marcus Einfeld | Chairman, Non Exec Director | |
| Pablo del Carrill | Director | 18/05/2006 |
| Terence Willsteed | Director | |
| Natalia Zang | Alternate Director | |
| Henry Kinstlinger | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
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