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RESOLUTE MINING LIMITED (RSG)

Listed on ASX ( $        )

SHARE PRICES

Former (or subsequent) names

 FROMTO
RESOLUTE MINING LIMITED20/09/2001
RESOLUTE LIMITED29/11/199620/09/2001
RESOLUTE SAMANTHA LIMITED21/07/199529/11/1996
SAMANTHA GOLD NL18/01/199021/07/1995
SAMANTHA EXPLORATION NL18/01/1990

Shareholder links

Our website ranking of RSG: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000

Tel : +61 7 3237 2100 or 1300 552 270
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 2, Australia Place 15 - 17 William Street Perth, Western Australia 6000
Tel:  +61 8 9261 6100 Fax: +61 8 9322 7597

Date first listed: 11/01/1979
Company Secretary: Amber Stanton
Sector: Materials Industry Group: XMJ
Activities: Gold mining; development of resource projects and prospecting and exploration for minerals.
The code RSGG of Resolute Mining Limited (the "Company") will be suspended from official quotation from the close of trading today, 15 June 2016 ahead of the early redemption of convertible notes as announced on 23 May 2016. The code RSGG will remain suspended to facilitate the completion of the convertible note redemption.  15/06/2016
convertible notes (RSGG) suspended21/12/2011
securities reinstated to quotation04/09/2009
the securities of Resolute Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company01/09/2009
securities suspended from quotation pending an announcement15/05/2009
securities reinstated to quotation15/05/2009
securities reinstated to quotation05/01/2009
shareholders have approved all the resolutions considered at today's Extraordinary General meeting22/12/2008
company releases a copy of the Convertible Note Trust Deed between Resolute Mining Limited and Trust Company Fiduciary Services Ltd dated 28 November 2008 - the Convertible Note Trust Deed relates to the convertible notes proposed to be issued by Resolute under the prospectus lodged with the Australian Securities and Investments Commission on 28 November 2008 (including the supplementary prospectus dated 10 December 2008)11/12/2008
company issues a Supplementary Prospectus that should be read in conjunction with the prospectus dated 28 November 200810/12/2008
company issues a prospectus for a Pro-rata Share Offer10/12/2008
company says it has been able to arrange a major capital raising that will provide it with sufficient funds to complete the development of its flagship Syama gold project in Mali and maintain other activities - this initiative seeks to raise approximately $72.5 million, it has already received commitments to subscribe for approximately $50 million from major shareholders and sophisticated investor clients of Patersons Securities - the capital raising comprises an issue of listed convertible notes to raise $60 million and a coincident pro-rata non-renounceable rights issue to shareholders to raise a further $12.5 million28/11/2008
issues prospectus27/11/2008
releases its CEO Presentation at AGM25/11/2008
the General Meeting of the Company will be held at Conference Centre, Ground Floor, The BGC Centre, 28 The Esplanade Perth, Western Australia on Monday, 22 December 2008 at 10.00am (WDST)18/11/2008
the Company proposes to raise a total of up to $72.5 million and commitments have already been received from a number of the Company's major shareholders and sophisticated investor clients of Patersons Securities Limited to subscribe for $50 million of this amount - all Resolute shareholders will be offered the opportunity to participate in the capital raising18/11/2008
company says it is making good progress with the re-pricing and restructuring of its proposed capital raising11/11/2008
releases quarterly report29/10/2008
company says it is re-pricing and restructuring its proposed capital raising28/10/2008
releases annual report and notice of meeting24/10/2008
securities suspended from quotation pending an announcement22/10/2008
securities reinstated to quotation10/10/2008
securities suspended from quotation pending an announcement07/10/2008
name changed from Resolute Limited, (following a reorganisation of capital structure)20/09/2001
we understand that on or about this date the company consolidated its shares 1 for 520/09/2001

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    08/09/2017John Welborn30,000 $1.500$45,000
    28/07/2017John Welborn60,000 $1.038$62,310
    20/04/2017John Welborn40,000 $1.161$46,451
    20/04/2017John Welborn50,000 $1.166$58,305
    02/03/2017John Welborn50,000 $1.589$79,434

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Marthinus BothaNon Exec Chairman21/02/2014
    John WelbornManaging Director, CEO27/02/2015
    Peter BeilbyCOO20/09/2010
    Anne de BruinCFO27/02/2017
    Yasmin BroughtonNon Exec Director29/06/2017
    Mark PottsNon Exec Director29/06/2017
    Bill PriceNon Exec Director01/01/2003
    Peter SullivanNon Exec Director08/06/2001

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter HustonDirector08/06/200129/06/2017
    Greg FitzgeraldCFO27/02/2017
    Thomas FordNon Exec Director08/06/200121/02/2014

    Date of first appointment, title may have changed.