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DIAMOND ROSE NL (DRN)

Former Name ASX

SHARE PRICES

(updated weekly)

Former (or subsequent) names

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

Shareholder links

 

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

Address: Suite 201 , Terrace Towers , 80 WIlliam Street , WOOLLOOMOOLOO , NSW, AUSTRALIA, 2011
Tel:  +61 2 9380 7233 Fax: +61 2 9380 7972

Date first listed: 18/04/1997
Company Secretary: Mr Henry Kinstlinger
Sector: Materials Industry Group: XMJ
Activities: Exploration company, developing its interest in the Guanaco gold and copper project in Chile together with its Australian portfolio

name changed to Austral Gold Limited

23/01/2007

shares reinstated to quotation

26/05/2005

Pnina Feldman, James Jennings and Richard Sheslow resign as directors - the company says it has promising gold exploration prospects in Chile and mining tenements in Australia, which it will further investigate and develop

16/03/2005

completes capital issue

11/03/2005

company advises it has drawn down the maximum amount available to it ($4,000,000) under the terms of the 14 October 2004 Convertible Note

31/01/2005

ASX has granted the company a waiver from listing rule 14.7 to the extent necessary to permit the company to issue up to a maximum of 76,500,000 ordinary fully paid ordinary shares as approved by shareholders in general meeting on 6 September 2004 providing, inter alia, the shares are issued by no later than 17 January 2005 (an extension of an additional 2 weeks)

11/01/2005

KPMG will resign as auditors at the 2004 Annual General Meeting and PKF have been nominated, and have consented, to act as auditors of Diamond Rose NL

13/12/2004

ASX grants the company a waiver from listing rule 14.7 to the extent necessary to permit the Company to issue up to a maximum of 76,500,000 ordinary fully paid ordinary shares, as approved by shareholders in general meeting on 6 September 2004, no later than 6 December 2004, subject to certain conditions

06/12/2004

Annual General Meeting will be held in the Theatrette, Waverley Municipal Library, Denison Street, Bondi Junction on Friday, 24 December 2004 at 11am

23/11/2004

lodges annual report

30/09/2004

during September 2004, shareholders approved a friendly takeover by Global Gold whose principal shareholder is Guanaco Capital Holdings Corporation (GCH), a company operating in Buenos Aires - as a consequence of this takeover GCH has an effective 39% interest in Diamond Rose

30/09/2004

shareholders approve resolutions changing the scale of the activities of the company and the acquisition of shares by Global Gold

06/09/2004

announces an expected injection of funds of $7.8m and a shareholders meeting to approve resolutions that may lead to the company's relisting

02/08/2004

lodges cash flow report for the third quarter - the trends and the position are disturbing

30/04/2004

calls AGM for 28 Nov

20/10/2003

the company has not paid its annual listing fee - it will be removed from the official list on 1 September 2003 if it does not pay the fee by Friday Aug 29

25/08/2003

shares suspended from quotation

13/03/2003

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Marcus EinfeldChairman, Non Exec Director
    Terrence WillsteedDirector
    Pablo del CarrillDirector18/05/2006
    Natalia ZangAlternate Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.