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SILVER HERITAGE GROUP LIMITED (SVH)

Listed on ASX ( $        )

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:

Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: 6/f, The Phoenix 23 Luard Road Wanchai, Hong Kong
Tel:  (852) 2110 1684 Fax: (852) 8169 8066

Date first listed: 29/08/2016
Company Secretary: Ms Kim Clark
Sector: Consumer Services Industry Group: 
Activities: The company together with its controlled entities is a gaming operator in Asia (Vietnam, Nepal, Laos and Cambodia) with its core business involving the operation and management of casinos and the management of electronic gaming operations
The suspension of trading in the securities of Silver Heritage Group Limited will be lifted immediately following announcement of completion of the institutional component of a fully underwritten accelerated renounceable entitlement offer to raise funds for the completion of construction of the Tiger Palace Resort Bhairahawa.04/07/2017
The company announces the successful completion of the institutional component of its fully underwritten 2 for 1 accelerated renounceable pro-rata entitlement offer at an issue price A$0.05 for each new share.04/07/2017
The company releases a prospectus for a two for one accelerated renounceable entitlement offer of new fully paid ordinary shares in the Company at a price of $0.05 per New Share Retail Entitlement Offer closes at 5.00pm (Sydney time) on 26 July 2017 (unless extended). 30/06/2017
The company releases an entitlement offer presentation.30/06/2017
Silver Heritage Group Limited announces the launch of a fully underwritten accelerated renounceable entitlement offer, leadmanaged by Baillieu Holst Ltd.30/06/2017
The company releases the AGM Results.25/05/2017
The company releases the AGM Chairman and CEO Presentations.25/05/2017
The company lodges its Appendix 4C and Progress Update.01/05/2017
The company lodges its Appendix 4C.28/04/2017
The Annual General Meeting of Shareholders of the Company will be held at the Offices of Boardroom Pty Ltd, Level 12, 225 George St, Sydney NSW 2000 on Thursday, 25 May 2017 at 11:00am (AEST).24/04/2017
The company is in continuing discussions with equity capital providers and brokers and the holders of its senior secured bonds regarding its capital raising exercise. Details are still being finalised. The capital to be raised will fully fund the completion of Tiger Palace enabling the opening of the hotel and casino within the revised time frame. The company's shares will remain in voluntary suspension until it is able to announce the final details of its capital raising which is anticipated to be within three weeks.11/04/2017
The company lodges its Results Summary 2016.03/04/2017
The company releases an Appendix 4G.03/04/2017
The company lodges its Annual Report 2016.03/04/2017
The company releases an Investor Presentation and Appendix to Update on Tiger Palace.24/03/2017
The company provides an update ont he progress of construction of Tiger Palace Resort Bhairahawa and its review to determine the extent of an anticipated delay and increase in project cost at Tiger Place. Silver Heritage has encountered unexpected delays in the completion of Tiger Palace and has carried out a comprehensive review of the status of the project development and announces its findings.23/03/2017
Silver Heritage Group Limited provides an operations update to accompany the full year unaudited results to 31 December 2016 and the release of Appendix 4E.01/03/2017
The securities of Silver Heritage Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the completion of investigations to determine the extent of an anticipated delay and increase in project cost in relation to the Tiger Palace Report Bhairahawa. 27/02/2017
listed entity carried for record purposes only29/08/2016

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    06/10/2017David Green50,000 $0.110$5,500
    20/09/2017Robert Benussi330,401 $0.096$31,553
    01/09/2017David Green33,000 $0.099$3,263
    29/08/2017David Green10,000 $0.089$890
    22/12/2016David Green9,000 $0.195$1,755

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David GreenNon Exec Chairman, Independent Director29/08/2016
    Mike BolsoverManaging Director, CEO29/08/2016
    Martin WrightCFO
    Basil JongCFO06/11/2017
    Richard BarkerIndependent Director29/08/2016
    Robert BenussiIndependent Director07/08/2017
    Matthew HunterNon Exec Director14/12/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Hugh HolmesExecutive Director29/08/201609/03/2017
    Michael AndersonIndependent Director29/08/201614/12/2016

    Date of first appointment, title may have changed.