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AUSTRAL GOLD LIMITED | 23/01/2007 | |
DIAMOND ROSE NL | 23/01/2007 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The suspension of trading in the securities of Austral Gold Limited will be lifted immediately following lodgement of its report for the half-year ended 30 June 2024 and Appendix 4D. | 09/09/2024 |
The company announces the filing of 2024 Half Year Report. | 06/09/2024 |
The high-pressure grinding roll equipment (HRC 800) has finally been repaired and transported to the Company's 100% owned GuanacoAmancaya mine site. The installation of the HRC 800 is scheduled for the week starting 2 September, with commissioning expected to take place on 9 September under the supervision of the vendor's technical specialists. | 02/09/2024 |
Due to recent unforeseen circumstances the Company and its auditor have been unable to complete the 2024 Half Year Report by 30 August 2024. The Company will endeavour to finalise its 2024 Half Year Report as soon as possible and will provide further updates as required in accordance with its continuous disclosure obligations. | 02/09/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 September 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 Friday, 30 August 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. | 02/09/2024 |
we understand that on or about this date the company made a capital return of 0.6 cents per share | 29/11/2013 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 31/05/2007 |
name changed from Diamond Rose NL | 23/01/2007 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
03/10/2025 | Ben Jarvis | 150,000 | $0.045 | $6,750.00 |
09/09/2025 | Ben Jarvis | 250,000 | $0.045 | $11,250.00 |
31/12/2024 | Eduardo Elsztain | 21,574 | $0.022 | $475.00 |
05/12/2023 | Ben Jarvis | 100,000 | $0.031 | $3,130.00 |
30/06/2023 | Ben Jarvis | 150,000 | $0.034 | $5,100.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Eduardo Elsztain | Non Exec Chairman | 29/06/2007 |
Juan Morel | COO | 07/08/2017 |
Jose Bordogna | CFO, Company Secretary | 12/08/2016 |
Stabro Kasaneva | Executive Director, CEO | 07/10/2009 |
Ben Jarvis | Director | 02/06/2011 |
Pablo del Carrill | Director | 18/05/2006 |
Robert Trzebski | Director | 22/05/2007 |
Saul Zang | Director | 29/06/2007 |
David Hwang | Company Secretary | 03/07/2024 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.