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14 March 2025
| Name: | HAMILTON SECURITIES LIMITED (HSE) (This company subsequently changed its name to DAWNEY & CO LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 27 October 2009 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to DAWNEY & CO LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to DAWNEY & CO 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 DAWNEY & CO 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| DAWNEY & CO LIMITED | 26/11/2018 | |
| HAMILTON SECURITIES LIMITED | 26/11/2018 |
Newcastle Capital Markets Registries Pty Ltd
10 Murray Street Hamilton NSW 2303
Tel : +61 2 4920 2877
Fax : +61 2 4920 2878
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name changed to Dawney & Co Limited | 26/11/2018 |
CHANGES MADE LATE 2013: The Company currently has three classes of security quoted on the National Stock Exchange of Australia (NSX), which comprise the following securities on issue: (a) 2,118,274 Class "A" non-voting ordinary shares; (b) 502,000 Class "B" voting ordinary shares; and (c) 1,632,565 Class "B" 30 November 2019 Options outstanding. The Company wishes to simplify its share structure by giving Class "A" ordinary shares voting rights consistent with the existing voting rights of Class "B" ordinary shares. This will have the effect that there will no longer by any division between Class "A" ordinary shares and Class "B" ordinary shares. This constitutes a variation of class rights attaching to class "A" ordinary shares and therefore requires the approval of holders of Class "A" ordinary shares | 31/12/2013 |
listed entity carried for record purposes only | 27/10/2009 |
name changed to Dawney & Co Limited | 26/11/2018 |
CHANGES MADE LATE 2013: The Company currently has three classes of security quoted on the National Stock Exchange of Australia (NSX), which comprise the following securities on issue: (a) 2,118,274 Class "A" non-voting ordinary shares; (b) 502,000 Class "B" voting ordinary shares; and (c) 1,632,565 Class "B" 30 November 2019 Options outstanding. The Company wishes to simplify its share structure by giving Class "A" ordinary shares voting rights consistent with the existing voting rights of Class "B" ordinary shares. This will have the effect that there will no longer by any division between Class "A" ordinary shares and Class "B" ordinary shares. This constitutes a variation of class rights attaching to class "A" ordinary shares and therefore requires the approval of holders of Class "A" ordinary shares | 31/12/2013 |
listed entity carried for record purposes only | 27/10/2009 |
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Capital Repayment on 21 December 2017 $0.90 per share | 02/10/2018 10:43:49 |
| Wonder why you are so keen on ARL shares increases the price of the share. | 08/06/2015 15:34:58 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 06/12/2017 | Steven Pritchard | 3,200 | $0.900 | $2,880 |
| 01/11/2017 | Steven Pritchard | 1,800 | $0.900 | $1,620 |
| 06/01/2015 | Steven Pritchard | 2,400 | $0.620 | $1,478 |
| 05/01/2015 | Fredrick Wollard | 8,400 | $0.560 | $4,729 |
| 18/12/2014 | Steven Pritchard | 5,600 | $0.530 | $2,968 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Giles Craig | Director | |
| Mitchell Dawney | Director, Company Secretary | 05/10/2018 |
| Kerry Daly | Director, Company Secretary | 05/10/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Steven Pritchard | Chairman | 05/10/2018 | |
| Gordon Elkington | Director | 05/10/2018 | |
| Fredrick Wollard | Director | 05/10/2018 |
Date of first appointment, title may have changed.
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