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19 April 2025
| Name: | SAVANNAH GOLDFIELDS LIMITED (SVG) | |||||||||||||||
| ISIN: | AU0000246704 | |||||||||||||||
| Date of Listing: | 02 April 1987 | |||||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 003 049 714ABN: 75 003 049 714
Registration Date: 03 February 1986
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| SAVANNAH GOLDFIELDS LIMITED | 19/10/2022 | |
| LANEWAY RESOURCES LTD | 31/01/2013 | 19/10/2022 |
| RENISON CONSOLIDATED MINES NL | 29/08/2002 | 31/01/2013 |
| SIROCCO RESOURCES NL | 28/10/1996 | 29/08/2002 |
| KAKADU RESOURCES LIMITED | 28/10/1996 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Savannah Goldfields Limited will be lifted from the commencement of trading on Thursday, 2 January 2025 following lodgement of its Annual Report and Corporate Governance Statement for the year ended 30 June 2024 and a Corporate Update. | 31/12/2024 |
The company releases its appendix 4G. | 31/12/2024 |
The company releases its Corporate Governance Statement. | 31/12/2024 |
The company is preparing for an equity capital raising of $6,000,000 through an accelerated non-renounceable entitlement offer and a placement and conditional placement. The company is also amending its debt facility agreements to extend their maturity by 12 months. The company is implementing non-dilutive funding initiatives to strengthen its balance sheet and support future production and resource growth activities. The company plans to hold its 2024 AGM on February 7, 2025. | 31/12/2024 |
The company releases its quarterly cashflow and activities report for September 2024. | 31/12/2024 |
The company lodges its annual report to shareholders. | 23/12/2024 |
The company plans to hold its 2024 AGM on 29 November 2024, with nominations due by 11 October 2024. | 04/10/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 October 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 30 September 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/10/2024 |
The suspension of trading in the securities of Savannah Goldfields Limited will be lifted from the commencement of trading on Thursday, 2 May 2024 following lodgement of its Appendix 5B and Quarterly Activities Report for the period ended 31 March 2024. | 02/05/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Wednesday, 1 May 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Tuesday, 30 April 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/05/2024 |
The company lodges its Quarterly Activities Report and Quarterly Cashflow Report. | 01/05/2024 |
name changed from Laneway Resources Ltd | 19/10/2022 |
The suspension of trading in the securities of Savannah Goldfields Limited will be lifted from the commencement of trading on Thursday, 2 January 2025 following lodgement of its Annual Report and Corporate Governance Statement for the year ended 30 June 2024 and a Corporate Update. | 31/12/2024 |
The company releases its appendix 4G. | 31/12/2024 |
The company releases its Corporate Governance Statement. | 31/12/2024 |
The company is preparing for an equity capital raising of $6,000,000 through an accelerated non-renounceable entitlement offer and a placement and conditional placement. The company is also amending its debt facility agreements to extend their maturity by 12 months. The company is implementing non-dilutive funding initiatives to strengthen its balance sheet and support future production and resource growth activities. The company plans to hold its 2024 AGM on February 7, 2025. | 31/12/2024 |
The company releases its quarterly cashflow and activities report for September 2024. | 31/12/2024 |
The company lodges its annual report to shareholders. | 23/12/2024 |
The company plans to hold its 2024 AGM on 29 November 2024, with nominations due by 11 October 2024. | 04/10/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 October 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 30 September 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/10/2024 |
The suspension of trading in the securities of Savannah Goldfields Limited will be lifted from the commencement of trading on Thursday, 2 May 2024 following lodgement of its Appendix 5B and Quarterly Activities Report for the period ended 31 March 2024. | 02/05/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Wednesday, 1 May 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Tuesday, 30 April 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/05/2024 |
The company lodges its Quarterly Activities Report and Quarterly Cashflow Report. | 01/05/2024 |
name changed from Laneway Resources Ltd | 19/10/2022 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/01/2025 | Peter S. Wright | 103,966 | $0.025 | $2,586 |
| 04/01/2023 | Stephen Bizzell | 35,000 | $0.184 | $6,440 |
| 23/12/2022 | Peter S. Wright | 50,000 | $0.180 | $9,000 |
| 10/11/2022 | Peter S. Wright | 74,986 | $0.240 | $17,997 |
| 14/02/2020 | Stephen Bizzell | 2,500,000 | $0.006 | $14,692 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Bizzell | Chairman | 28/06/1996 |
| Paul Marshall | CFO, Company Secretary | |
| Peter S. Wright | Non Exec Director | 31/10/2017 |
| Richard Anthon | Non Exec Director | 28/06/1996 |
| Mark Baker | Non Exec Director | 02/10/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brett Thompson | CEO | 09/11/2022 | 28/05/2024 |
| Brad Gordon | Managing Director, CEO | 11/12/2020 | 31/10/2023 |
| Benjamin Harrison | Director | 28/09/2012 | 02/10/2014 |
| Kevin Grice | CEO, CFO | 01/03/2007 | 01/11/2012 |
| David J. Vincent | Non Exec Director | 10/09/2007 | 28/09/2012 |
Date of first appointment, title may have changed.
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