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AUSTRAL GOLD LIMITED(AGD)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
AUSTRAL GOLD LIMITED23/01/2007
DIAMOND ROSE NL23/01/2007

Shareholder links

Our website ranking of AGD: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

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

ISIN: AU000000AGD4
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

News & Events

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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
OFX Transferring Money Internationally to Free

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    04/11/2021Ben Jarvis100,000$0.100$10,000
    24/06/2021Ben Jarvis50,000$0.160$8,000
    04/06/2021Ben Jarvis100,000$0.170$17,000
    04/06/2021Ben Jarvis100,000$0.170$17,000
    12/12/2020Wayne Hubert200,000$0.170
    USD
    $34,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Wayne HubertExecutive Chairman18/10/2011
    Eduardo ElsztainVice Chairman, Non Exec Director29/06/2007
    Juan MorelCOO07/08/2017
    Jose BordognaCFO12/08/2016
    Stabro KasanevaExecutive Director, CEO07/10/2009
    Robert TrzebskiDirector22/05/2007
    Saul ZangDirector29/06/2007
    Ben JarvisDirector02/06/2011
    Pablo del CarrillDirector18/05/2006

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Catherine LloydCFO12/12/200710/01/2014
    Francis BethwaiteNon Exec Chairman02/04/200702/06/2011
    Natalia ZangNon Exec Director24/11/200603/12/2009
    Denise LindfieldCompany Secretary02/04/200712/12/2007
    Terence WillsteedNon Exec Director09/03/200522/05/2007
    Marcus EinfeldChairman09/03/200502/04/2007
    Pnina FeldmanExecutive Chairman01/10/199631/12/2006
    James JenningsNon Exec Director01/10/199931/12/2006
    Richard SheslowNon Exec Director01/10/199731/12/2006
    Mark SchabasNon Exec Director18/05/200625/05/2006
    Pablo KohenNon Exec Director09/03/200512/03/2006
    Laura RovnerNon Exec Director09/03/200512/03/2006
    Peter RonaNon Exec Director01/06/199929/11/2000
    Sholom FeldmanAlternate Director29/11/2000

    Date of first appointment, title may have changed.