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25 April 2025
| Name: | AUREKA LIMITED (AKA) | ||||||
| ISIN: | AU000000NML8 | ||||||
| Date of Listing: | 31 March 2011 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 125 140 105ABN: 66 125 140 105
Registration Date: 30 April 2007
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| AUREKA LIMITED | 06/12/2024 | |
| NAVARRE MINERALS LIMITED | 06/12/2024 |
Boardroom Pty Ltd
Level 8, 210 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
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The suspension of trading in the securities of Aureka Limited will be lifted immediately following the release by AKA of an announcement regarding a property acquisition. | 24/03/2025 |
The company has secured 97 hectares of land surrounding its Irvine Project in the Stawell Gold Corridor, confirming its confidence in the project. | 24/03/2025 |
The company has extended its voluntary suspension request until normal trading commences on 24 March 2025 due to a property acquisition finalization. | 21/03/2025 |
The securities of Aureka Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AKA, pending the release of an announcement regarding a property acquisition. | 18/03/2025 |
name changed from Navarre Minerals Limited | 06/12/2024 |
The suspension of trading in the securities of Aureka Limited will be lifted immediately following the release by AKA of an announcement regarding a property acquisition. | 24/03/2025 |
The company has secured 97 hectares of land surrounding its Irvine Project in the Stawell Gold Corridor, confirming its confidence in the project. | 24/03/2025 |
The company has extended its voluntary suspension request until normal trading commences on 24 March 2025 due to a property acquisition finalization. | 21/03/2025 |
The securities of Aureka Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of AKA, pending the release of an announcement regarding a property acquisition. | 18/03/2025 |
name changed from Navarre Minerals Limited | 06/12/2024 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/03/2023 | Geoffrey McDermott | -2,912,534 | $0.030 | $88,526 |
| 24/12/2021 | Garth Campbell-Cowan | 400,000 | $0.079 | $31,600 |
| 06/05/2021 | Ian Holland | 1,000,000 | $0.125 | $124,525 |
| 31/07/2020 | Ian Holland | 500,000 | $0.127 | $63,240 |
| 21/03/2018 | John Dorward | 116,250 | $0.088 | $10,230 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graeme Hunt | Non Exec Chairman | 01/01/2025 |
| James Gurry | Managing Director | 03/05/2023 |
| Paul Hissey | CFO | 01/04/2021 |
| Richard Taylor | Non Exec Director | 24/05/2024 |
| Angela Lorrigan | Technical Director | 01/08/2024 |
| Jodi Ford | Company Secretary | |
| Mathew Watkins | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kevin Wilson | Non Exec Chairman | 30/04/2007 | 01/08/2024 |
| Ian Holland | Managing Director | 25/05/2020 | 01/08/2024 |
| Geoffrey McDermott | Technical Director | 19/05/2008 | 09/06/2023 |
| Garth Campbell-Cowan | Independent Director | 16/11/2021 | 03/05/2023 |
| Colin Naylor | Non Exec Director | 05/11/2011 | 27/11/2020 |
| John Dorward | Non Exec Director | 15/08/2008 | 02/04/2020 |
Date of first appointment, title may have changed.
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