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25 April 2025
| Name: | AUSTRAL GOLD LIMITED (AGD) | ||||||
| ISIN: | AU000000AGD4 | ||||||
| Date of Listing: | 18 April 1997 | ||||||
| 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: 075 860 472ABN: 30 075 860 472
Registration Date: 03 October 1996
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| AUSTRAL GOLD LIMITED | 23/01/2007 | |
| DIAMOND ROSE NL | 23/01/2007 |
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Austral Gold Limited will be lifted immediately following lodgement of its report for the half-year ended 30 June 2024 and Appendix 4D. | 09/09/2024 |
The company announces the filing of 2024 Half Year Report. | 06/09/2024 |
The high-pressure grinding roll equipment (HRC 800) has finally been repaired and transported to the Company's 100% owned GuanacoAmancaya mine site. The installation of the HRC 800 is scheduled for the week starting 2 September, with commissioning expected to take place on 9 September under the supervision of the vendor's technical specialists. | 02/09/2024 |
Due to recent unforeseen circumstances the Company and its auditor have been unable to complete the 2024 Half Year Report by 30 August 2024. The Company will endeavour to finalise its 2024 Half Year Report as soon as possible and will provide further updates as required in accordance with its continuous disclosure obligations. | 02/09/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 September 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 30 August 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/09/2024 |
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 |
The suspension of trading in the securities of Austral Gold Limited will be lifted immediately following lodgement of its report for the half-year ended 30 June 2024 and Appendix 4D. | 09/09/2024 |
The company announces the filing of 2024 Half Year Report. | 06/09/2024 |
The high-pressure grinding roll equipment (HRC 800) has finally been repaired and transported to the Company's 100% owned GuanacoAmancaya mine site. The installation of the HRC 800 is scheduled for the week starting 2 September, with commissioning expected to take place on 9 September under the supervision of the vendor's technical specialists. | 02/09/2024 |
Due to recent unforeseen circumstances the Company and its auditor have been unable to complete the 2024 Half Year Report by 30 August 2024. The Company will endeavour to finalise its 2024 Half Year Report as soon as possible and will provide further updates as required in accordance with its continuous disclosure obligations. | 02/09/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 September 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 30 August 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/09/2024 |
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 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/12/2024 | Eduardo Elsztain | 21,574 | $0.022 | $475 |
| 05/12/2023 | Ben Jarvis | 100,000 | $0.031 | $3,130 |
| 30/06/2023 | Ben Jarvis | 150,000 | $0.034 | $5,100 |
| 04/04/2023 | Ben Jarvis | 100,000 | $0.043 | $4,300 |
| 04/11/2021 | Ben Jarvis | 100,000 | $0.100 | $10,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Eduardo Elsztain | Non Exec Chairman | 29/06/2007 |
| Juan Morel | COO | 07/08/2017 |
| Jose Bordogna | CFO, Company Secretary | 12/08/2016 |
| Stabro Kasaneva | Executive Director, CEO | 07/10/2009 |
| Pablo del Carrill | Director | 18/05/2006 |
| Robert Trzebski | Director | 22/05/2007 |
| Saul Zang | Director | 29/06/2007 |
| Ben Jarvis | Director | 02/06/2011 |
| David Hwang | Company Secretary | 03/07/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Chelsea Sheridan | Company Secretary | 03/07/2024 | |
| Wayne Hubert | Executive Chairman | 18/10/2011 | 30/05/2023 |
| Catherine Lloyd | CFO | 12/12/2007 | 10/01/2014 |
| Francis Bethwaite | Non Exec Chairman | 02/04/2007 | 02/06/2011 |
| Natalia Zang | Non Exec Director | 24/11/2006 | 03/12/2009 |
| Denise Lindfield | Company Secretary | 02/04/2007 | 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.
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