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A.C.N. 009 161 522 LIMITED (SZG)

Former Name ASX

Former (or subsequent) names

 FROMTO
RAIDEN RESOURCES LIMITED22/02/2018
A.C.N. 009 161 522 LIMITED24/08/201722/02/2018
SUBZERO GROUP LIMITED19/04/201324/08/2017
SVC GROUP LIMITED08/09/201119/04/2013
SHELL VILLAGES AND RESORTS LIMITED12/09/200708/09/2011
MEDICAL MONITORS LIMITED28/06/200112/09/2007
DEFIANCE MINING NL28/06/2001

Shareholder links

 

REGISTRY:

Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138

Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: 108 Outram Street West Perth, WA 6872
Tel:  +61 8 9486 7244 Fax: +61 8 9486 6373

Date first listed: 12/03/1987
Company Secretary: 
Sector: Capital Goods Industry Group: XNJ
Activities: Mining services

name changed to Raiden Resources Limited

22/02/2018

The company has completed its acquisition of the highly prospective Copper Gold licenses located in the world class Tethyan Belt in Serbia, through the acquisition of 100% of the issued capital of Timok Resources.

20/02/2018

The public offer pursuant to the prospectus was over subscribed, and has now closed, with the Company accepting applications for $5 million.

15/01/2018

ASX has extended the company's de-listing deadline to the commencement of trading on 13 March 2018. The extension was granted on the basis that the Company is in the final stages of completing the acquisition of Timok Resources Pty Ltd. Should the Company's securities not be reinstated to quotation by the commencement of trading on 13 March 2018, ASX will remove the Company from the official list of ASX from the open of trading on 14 March 2018 and no further extensions will be permitted.

08/01/2018

The company releases the results of its meeting. All resolutions were approved at the meeting of shareholders on a show of hands.

08/01/2018

The company is proposing to undertake a capital raising to issue 250,000,000 fully paid ordinary shares under a public offer to raise $5,000,000 via the prospectus issued by the Company. The Company is also proposing to undertake a number of ancillary issues of securities. To facilitate these, the company applied for certain waivers and confirmations from ASX. ASX granted these waivers.

29/12/2017

The company lodges its financial statements for the following: Kingstown Resources - 31 December 2016; Skamore Resources - 31 December 2016; Kingstown Resources 30 June 2017; and Skamore Resources - 30 June 2017.

15/12/2017

The company issues a prospectus for an offer to the public of 250 million shares at an issue price of $0.02 each to raise a total of $5 million, as well as a number of secondary offers in connection with the company's proposed acquisition of Timok Resources.

13/12/2017

The 2017 Annual General Meeting of the Company will be held at the offices of the Company at 108 Outram Street, West Perth, Western Australia on Monday, 8 January 2018 at 10:00am (WST).

08/12/2017

The 2016 Annual General Meeting of the Company will be held at the offices of the Company at 108 Outram Street, West Perth, Western Australia on Monday, 8 January 2018 at 9:45am (WST).

08/12/2017

The company has entered into a conditional binding agreement to acquire 100% of Timok Resources.

24/11/2017

The company has completed a placement to raise a total of $640,000. The issue of New Options is subject to shareholder approval at a meeting of the Company's shareholders. Following their issue, the New Options may be subject to escrow. The issue of the New Shares was previously approved by shareholders on 8 September 2017. The Company intends to use funds raised by the Placement to repay the loaned funds used to effectuate the DOCA and provide working capital.

14/11/2017

The company lodges its Annual Report - 30 June 2017.

08/11/2017

Conditions of the DOCA have all been satisfied and the DOCA was wholly effectuated on 24 October 2017. The company has exited external administration and the control was passed to the directors.

24/10/2017

The fully paid ordinary shares of the company have been consolidated on a 1 to 30 basis as approved by shareholders at the 8 September 2017 general meeting. Pre-consolidation number of shares: 252,915,402; and post consolidation number of shares: 8,430,796.

22/09/2017

we understand that on or about this date the company consolidated its shares 1 for 30

20/09/2017

All resolutions were approved at the general meeting of shareholders.

12/09/2017

The company issues a notification of consolidation - shareholders get 1 share for every 30 presently owned.

07/09/2017

name changed from Subzero Group Limited

24/08/2017

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Dusko LjubojevicManaging Director20/02/2018
    Robert LojszczykCFO18/09/2013
    Martin PawlitschekNon Exec Director20/02/2018
    Michael DaveyDirector29/06/2017
    Nicholas YoungDirector29/06/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Kyla GaricDirector29/06/201720/02/2018
    Joe ClaytonExecutive Director, CEO10/04/201329/06/2017
    Malcolm JackmanNon Exec Chairman, Director31/07/201307/06/2016
    Bruce ArnottNon Exec Director10/04/201307/06/2016
    Frank O'HalloranNon Exec Director25/11/201307/06/2016
    Scott FarrellManaging Director10/04/201312/11/2014
    Glenn MolloyNon Exec Chairman10/04/201325/11/2013
    Richard PritchardChairman28/04/201012/04/2013
    Anthony CrimminsNon Exec Director01/09/201110/04/2013
    Allen GoveyDirector13/03/201210/04/2013
    Brett CrowleyNon Exec Director11/02/201120/03/2012
    Ian DorneyNon Exec Director11/02/201114/03/2012

    Date of first appointment, title may have changed.