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AUSTRAL GOLD LIMITED (AGD)
Listed on ASX
Former (or subsequent) names
| FROM | TO | |
| AUSTRAL GOLD LIMITED | 23/01/2007 | |
| DIAMOND ROSE NL | 23/01/2007 |
Shareholder links
COMPANY WEBSITE:
REGISTRY:
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Company details
Address: Level 5 126 Phillip Street Sydney NSW 2000 Australia
Tel: (02) 9380 7233 Fax: (02) 8354 0992
Date first listed: 18/04/1997
Company Secretary: David Hwang
Sector: Materials Industry Group: XMJ
Activities: Exploration and development of gold interests both in Australia and overseas
Tel: (02) 9380 7233 Fax: (02) 8354 0992
Date first listed: 18/04/1997
Company Secretary: David Hwang
Sector: Materials Industry Group: XMJ
Activities: Exploration and development of gold interests both in Australia and overseas
News & Events
we understand that on or about this date the company made a capital return of 0.6 cents per share | 29/11/2013 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 31/05/2007 |
name changed from Diamond Rose NL | 23/01/2007 |
ASX Announcements (courtesy of ASX)
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Company Updates
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Directors' on-market share transactions (last 5)
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/11/2017 | Eduardo Elsztain | 391,443 | $0.119 | $46,699 |
| 31/10/2017 | Eduardo Elsztain | 440,000 | $0.120 | $52,712 |
| 01/05/2016 | Eduardo Elsztain | -198,886 | $0.175 | $34,765 |
| 06/11/2013 | Eduardo Elsztain | 100,000 | $0.170 | $17,000 |
| 04/11/2013 | Eduardo Elsztain | 250,000 | $0.170 | $42,500 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Eduardo Elsztain | Chairman | 29/06/2007 |
| Juan Morel | COO | 07/08/2017 |
| Jose Bordogna | CFO | 12/08/2016 |
| Stabro Kasaneva | Executive Director, CEO | 07/10/2009 |
| Robert Trzebski | Director | 22/05/2007 |
| Wayne Hubert | Director | 18/10/2011 |
| Saul Zang | Director | 29/06/2007 |
| Ben Jarvis | Director | 02/06/2011 |
| Pablo del Carrill | Director | 18/05/2006 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Catherine Lloyd | CFO | 12/12/2007 | 10/01/2014 |
| Francis Bethwaite | Non Exec Chairman | 02/06/2011 | |
| Natalia Zang | Non Exec Director | 24/11/2006 | 03/12/2009 |
| Denise Lindfield | Company Secretary | 12/12/2007 | |
| Terence Willsteed | Non Exec Director | 09/03/2005 | 22/05/2007 |
| Marcus Einfeld | Chairman | 09/03/2005 | 02/04/2007 |
| Pnina Feldman | Executive Chairman | 01/10/1996 | 31/12/2006 |
| Richard Sheslow | Non Exec Director | 01/10/1997 | 31/12/2006 |
| James Jennings | Non Exec Director | 01/10/1999 | 31/12/2006 |
| Mark Schabas | Non Exec Director | 18/05/2006 | 25/05/2006 |
| Pablo Kohen | Non Exec Director | 09/03/2005 | 12/03/2006 |
| Laura Rovner | Non Exec Director | 09/03/2005 | 12/03/2006 |
| Peter Rona | Non Exec Director | 01/06/1999 | 29/11/2000 |
| Sholom Feldman | Alternate Director | 29/11/2000 |
Date of first appointment, title may have changed.