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03 December 2023
Name: | AMANI GOLD LIMITED (ANL) | ||||||
ISIN: | AU000000ANL3 | ||||||
Date of Listing: | 14 December 2006 | ||||||
Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 113 517 203ABN: 14 113 517 203
Registration Date: 23 March 2005
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
FROM | TO | |
AMANI GOLD LIMITED | 30/12/2016 | |
BUREY GOLD LIMITED | 30/12/2016 |
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
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The company releases the results of its meeting. | 30/11/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2023 |
The company releases a letter to its shareholders regarding its upcoming AGM. | 30/10/2023 |
The company's Annual General Meeting will be held at Level 2, 7 Havelock Street West Perth, WA 6005 on 30 November 2023 at 2:00pm (AWST). | 30/10/2023 |
The company releases its Appendix 4G and Corporate Governance Statement. | 29/09/2023 |
The company lodges its Annual Report to shareholders. | 29/09/2023 |
The Company's Annual General Meeting is planned to be held on 30 November 2023. The closing date for receipt of nominations for persons wishing to be considered for election as a director is Thursday, 12 October 2023. Any nominations must be received at the Company's registered office no later than 5.00pm (WST) on Thursday, 12 October 2023. | 18/09/2023 |
The company releases a notification regarding unquoted securities. | 13/09/2023 |
At a general meeting of shareholders held on 17 August 2023, approval was received for the sale of Amani's interest in Amani Consulting SARL, being the partially owned subsidiary of the Company holding a 55.25% interest in the Giro Gold Project. The Company will now proceed to First Stage Completion of the sale. The Company has already received the First Tranche payment of US$5M and will receive the second tranche payment of US$8M in Q1 2024. Based on Amani's current cash position and projected future cashflows to be received following the disposal of the Company's interest in the Giro Gold Project, a cash distribution to shareholders via capital return is currently being considered by the Company and will provide further details to shareholders if and when the terms of any return to shareholders is finalised. The Company has engaged with advisors to introduce new project proposals, the Company is currently in the process of assessing and undertaking due diligence investigations. Such engagements have (or will be) negotiated on success fee basis only with a facilitation fee payable upon the successful completion of a transaction involving the project introduced by the corporate advisor. | 28/08/2023 |
The securities of Amani Gold Limited will be suspended from quotation at the close of trading today, 17 August 2023 under Listing Rule 17.3. ASX has determined that ANL's operations are not adequate to warrant the continued quotation of its securities and therefore is in breach of Listing Rule 12.1. The suspension will continue until ANL is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 17/08/2023 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
The suspension of trading in the securities of Amani Gold Limited will be lifted immediately, following the release by ANL of an announcement regarding a capital raising. | 10/09/2021 |
The company releases a notice of proposed issue of securities. | 10/09/2021 |
THe company had undertaken a private placement, having received commitments from sophisticated and professional investors for a total of up to $7,000,000 before costs through the issue of 7,000,000,000 shares at an issue price of $0.001 per share. Each participant in the placement will be offered a 1:1 free attaching listed option, each exercisable at $0.0015 and expiring on 15 January 2024. | 10/09/2021 |
The securities of Amani Gold Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ANL, pending the release of an announcement regarding a capital raising. | 09/09/2021 |
The suspension of trading in the securities of Amani Gold Limited will be lifted immediately, following the release by ANL of an announcement regarding a capital raising. | 23/06/2020 |
Firm commitments received under a two-tranche capital raising for up to $2.55 million to fund exploration activities at the Giro and Gada gold projects in the DRC. At Giro, following the recent Kebigada Mineral Resource upgrade to 4.1Moz Au (0.5g/t Au cut-off grade) and highly successful deeper drilling program undertaken, a new drilling campaign of 2,000m is planned to commence in August 2020. At Gada, exploration will be rapidly progressed with Phase 1 soil sampling over previously identified priority targets. Phase 1 sampling is expected to start in early July 2020 and comprise 200 x 50 spaced samples (704 samples). Phase 2 sampling will infill the priority area and comprise 400 x 200 spaced samples (1074 samples). Soil sampling results at Gada will determine the location of an initial 5,000m Reverse Circulation (RC) drilling campaign which is expected to commence in October 2020. | 23/06/2020 |
The securities of Amani Gold Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ANL, pending the release of an announcement regarding a capital raising. | 23/06/2020 |
The suspension of trading in the securities Amani Gold Limited will be lifted from the commencement of trading today following the release of an announcement. | 10/05/2017 |
The company has entered into a non-binding Memorandum of Understanding to raise $25 million through the issue of 500 million shares at $0.05 each and 250 million free attaching options exercisable at $0.07 each with a term of two years from the date of issue. | 10/05/2017 |
The securities of Amani Gold Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 09/05/2017 |
name changed from Burey Gold Limited | 30/12/2016 |
The company releases the results of its meeting. | 30/11/2023 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 31/10/2023 |
The company releases a letter to its shareholders regarding its upcoming AGM. | 30/10/2023 |
The company's Annual General Meeting will be held at Level 2, 7 Havelock Street West Perth, WA 6005 on 30 November 2023 at 2:00pm (AWST). | 30/10/2023 |
The company releases its Appendix 4G and Corporate Governance Statement. | 29/09/2023 |
The company lodges its Annual Report to shareholders. | 29/09/2023 |
The Company's Annual General Meeting is planned to be held on 30 November 2023. The closing date for receipt of nominations for persons wishing to be considered for election as a director is Thursday, 12 October 2023. Any nominations must be received at the Company's registered office no later than 5.00pm (WST) on Thursday, 12 October 2023. | 18/09/2023 |
The company releases a notification regarding unquoted securities. | 13/09/2023 |
At a general meeting of shareholders held on 17 August 2023, approval was received for the sale of Amani's interest in Amani Consulting SARL, being the partially owned subsidiary of the Company holding a 55.25% interest in the Giro Gold Project. The Company will now proceed to First Stage Completion of the sale. The Company has already received the First Tranche payment of US$5M and will receive the second tranche payment of US$8M in Q1 2024. Based on Amani's current cash position and projected future cashflows to be received following the disposal of the Company's interest in the Giro Gold Project, a cash distribution to shareholders via capital return is currently being considered by the Company and will provide further details to shareholders if and when the terms of any return to shareholders is finalised. The Company has engaged with advisors to introduce new project proposals, the Company is currently in the process of assessing and undertaking due diligence investigations. Such engagements have (or will be) negotiated on success fee basis only with a facilitation fee payable upon the successful completion of a transaction involving the project introduced by the corporate advisor. | 28/08/2023 |
The securities of Amani Gold Limited will be suspended from quotation at the close of trading today, 17 August 2023 under Listing Rule 17.3. ASX has determined that ANL's operations are not adequate to warrant the continued quotation of its securities and therefore is in breach of Listing Rule 12.1. The suspension will continue until ANL is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 17/08/2023 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
The suspension of trading in the securities of Amani Gold Limited will be lifted immediately, following the release by ANL of an announcement regarding a capital raising. | 10/09/2021 |
The company releases a notice of proposed issue of securities. | 10/09/2021 |
THe company had undertaken a private placement, having received commitments from sophisticated and professional investors for a total of up to $7,000,000 before costs through the issue of 7,000,000,000 shares at an issue price of $0.001 per share. Each participant in the placement will be offered a 1:1 free attaching listed option, each exercisable at $0.0015 and expiring on 15 January 2024. | 10/09/2021 |
The securities of Amani Gold Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ANL, pending the release of an announcement regarding a capital raising. | 09/09/2021 |
The suspension of trading in the securities of Amani Gold Limited will be lifted immediately, following the release by ANL of an announcement regarding a capital raising. | 23/06/2020 |
Firm commitments received under a two-tranche capital raising for up to $2.55 million to fund exploration activities at the Giro and Gada gold projects in the DRC. At Giro, following the recent Kebigada Mineral Resource upgrade to 4.1Moz Au (0.5g/t Au cut-off grade) and highly successful deeper drilling program undertaken, a new drilling campaign of 2,000m is planned to commence in August 2020. At Gada, exploration will be rapidly progressed with Phase 1 soil sampling over previously identified priority targets. Phase 1 sampling is expected to start in early July 2020 and comprise 200 x 50 spaced samples (704 samples). Phase 2 sampling will infill the priority area and comprise 400 x 200 spaced samples (1074 samples). Soil sampling results at Gada will determine the location of an initial 5,000m Reverse Circulation (RC) drilling campaign which is expected to commence in October 2020. | 23/06/2020 |
The securities of Amani Gold Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ANL, pending the release of an announcement regarding a capital raising. | 23/06/2020 |
The suspension of trading in the securities Amani Gold Limited will be lifted from the commencement of trading today following the release of an announcement. | 10/05/2017 |
The company has entered into a non-binding Memorandum of Understanding to raise $25 million through the issue of 500 million shares at $0.05 each and 250 million free attaching options exercisable at $0.07 each with a term of two years from the date of issue. | 10/05/2017 |
The securities of Amani Gold Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 09/05/2017 |
name changed from Burey Gold Limited | 30/12/2016 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
16/01/2015 | Mark Calderwood | 609,862 | $0.030 | $17,928 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Peter Huljich | Non Exec Chairman | 27/05/2021 |
Conrad Karageorge | Managing Director, CEO | 27/05/2021 |
Anna Nahajski-Staples | Non Exec Director | 28/08/2023 |
John Smyth | Non Exec Director | 27/05/2021 |
Yu Qiuming | Executive Director | 11/07/2017 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Burt Li | Non Exec Director | 05/04/2022 | 28/09/2023 |
Klaus Eckhof | Executive Chairman, Managing Director | 06/02/2012 | 10/03/2023 |
Maohuai Cong | Non Exec Director | 28/08/2020 | 11/03/2022 |
King Tsang | Executive Director, CFO | 29/01/2020 | 18/11/2021 |
Antony Truelove | Non Exec Director | 28/03/2018 | 27/05/2021 |
Jacky Chan | Managing Director, CEO | 11/07/2017 | 28/08/2020 |
Grant Thomas | Non Exec Director | 02/01/2018 | 18/08/2020 |
Fu Sheng | Non Exec Director | 11/07/2017 | 21/12/2018 |
Susmit Shah | Non Exec Director | 16/06/2005 | 28/03/2018 |
Mark Calderwood | Non Exec Director | 12/08/2014 | 02/01/2018 |
Kevin Thomson | Non Exec Director | 23/02/2011 | 11/07/2017 |
Ron Gajewski | Non Exec Chairman | 23/03/2005 | 12/08/2014 |
Bruce Stainforth | Executive Director | 06/07/2006 | 29/11/2012 |
Nigel Ferguson | Non Exec Director | 23/03/2005 | 31/03/2012 |
Date of first appointment, title may have changed.
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