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| FROM | TO | |
|---|---|---|
| ANTILLES GOLD LIMITED | 10/11/2020 | |
| PANTERRA GOLD LIMITED | 27/09/2011 | 10/11/2020 |
| ENVIROGOLD LIMITED | 30/09/2005 | 27/09/2011 |
| COMPASS GOLD LIMITED | 23/02/2005 | 30/09/2005 |
| SOUTHERN EQUITY HOLDINGS LIMITED | 23/11/1994 | 23/02/2005 |
| SAMIC LIMITED | 23/11/1994 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to PanTerra Gold Limited | 27/09/2011 |
the 3,166,665 options (EVGOB) expiring 31 December 2010 exercisable at $0.25 of EnviroGold Limited (the "Company") will be suspended from quotation immediately and removed from official quotation at the close of trading today, 17 June 2010, in accordance with listing rule 17.10 | 17/06/2010 |
shares reinstated to quotation | 31/01/2006 |
shares to be reinstated to quotation on 31 January 2006 | 27/01/2006 |
company applies for the quotation of additional securities, namely 12,834,235 Shares, 12,834,235 Options and 11,000,000 Options (escrowed) | 23/01/2006 |
the company announces that the Priority Offer and Public Offer under its Prospectus dated 21 November 2005 has closed over subscribed | 13/01/2006 |
company announces that the Closing Date for the Priority Offer and Public Offer under its Prospectus dated 21 November 2005, has been extended to 13 January 2006 | 22/12/2005 |
EnviroGold Limited was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox" | 20/12/2005 |
issues a Prospectus to raise $2.5M (with $0.5M oversubscriptions) to complete the pre-development phase of the Las Lagunas gold tailings project in the Dominican Republic - on completion of the capital raising EnviroGold Limited will apply for re-listing on the Australian Stock Exchange | 07/12/2005 |
announces the retirement as a Director of Mr Gary Castledine and the retirement as a Director of Miss Angela Dent on 17 November 2005 - also the appointment of Mr Chi Zhang as a Director as of 17 November 2005 | 18/11/2005 |
announces the issue of 25m shares and 12.5m options to provide funding for the acquisition of 60% of Dominicana Gold Pty Ltd (Las Lagunas Project) and working capital | 04/11/2005 |
name changed from Compass Gold Limited | 30/09/2005 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brian Johnson | Non Exec Chairman | 04/10/2005 |
| Ross Hatten | CFO | |
| John Dentice | Non Exec Director | 17/08/2011 |
| Ugo Cario | Director | 25/03/2011 |
| James Tyers | Director | 10/12/2004 |
| Pamela Anne Bardsley | 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.
