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DIAMONEX LIMITED (DON)

Former Name ASX

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 FROMTO
SAYONA MINING LIMITED10/07/2013
DIAMONEX LIMITED10/07/2013

Shareholder links

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

 

REGISTRY:

Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 1 349 Coronation Drive Milton QLD 4064
Tel:  +61 7 3720 8944 Fax: +61 7 3720 8988

Date first listed: 30/03/2004
Company Secretary: Mr Paul Crawford, Mr Hugh Lennerts
Sector: Materials Industry Group: XMJ
Activities: Diamond explorer with the objective of discovering and developing commercial diamond bearing bodies

name changed to Sayona Mining Limited

10/07/2013

releases 2011 Annual Report to shareholders - yes that's 2011

28/06/2013

an Annual General Meeting of shareholders of DiamonEx Limited ACN 091 951 978 (Company) will be held at Level 1, 349 Coronation Drive, Milton, Queensland on 5 April 2013 commencing at 10:00 am

06/03/2013

Full Year Statutory Accounts released

28/02/2012

DiamonEx Limited ("DON" or the "Company") has entered into a binding terms sheet ("Terms Sheet") with Shumba Resources Limited ("Shumba") to acquire all the shares in Sechaba Natural Resources (Pty) Limited ("Sechaba"). DON has agreed with Shumba to acquire the shares in Sechaba for $6,395,000 by the issue of 2,299,005,454 shares at an issue price of $0.0028 per share - Sechaba is a private company incorporated in the Republic of Botswana which has entered into agreements to acquire three coal exploration licences in Botswana ("Licences"), all of which are in the process of being transferred to Sechaba

10/11/2011

releases financial report for half year to 31/12/10

12/10/2011

DiamonEx Limited announces that all resolutions as detailed in the General Meeting were passed at today's meeting on a show of hands - the same applies to the 2009 and 2010 AGMs

25/03/2011

the 2010 Annual General Meeting is to be held at Level 1, 349 Coronation Drive, Milton Queensland on 25 March 2011 commencing at 10.45 am Brisbane time

25/02/2011

releases Annual Accounts 2009 and 2010

10/02/2011

company announces the execution of a conditional agreement for sale of its wholly owned subsidiary Diamonex Botswana (Pty) Limited ("DBL") and proposals for the restructuring and recapitalisation of the Company

12/11/2010

releases Quarterly Activities Report

02/11/2009

company advises that it has finalised the key terms of a conditional agreement for the sale of 80% of the shares in its wholly owned subsidiary DiamonEx Botswana Limited - under the proposed agreement, DiamonEx will issue 865,051,903 new shares to Bondholders, at an issue price of A$0.01 each

02/10/2009

releases Quarterly Activities Report

30/04/2009

releases a Half Year Financial Report

02/04/2009

DiamonEx advises it has finalised the key terms of a conditional agreement for the sale of 80% of the shares in DBL (Acquisition Agreement) - the agreement is with Fleming Asset Management Botswana (FAMB) acting on behalf of the DiamonEx Convertible Bond Holders (Bondholders) - the agreement provides for the transfer by DiamonEx of 80% of the shares in DBL - Additionally DiamonEx will transfer its diamond exploration tenure in the USA to the purchasers

20/03/2009

the Board of DiamonEx Limited (DiamonEx) advises that its shares will remain suspended from trading on the ASX until the Board of DiamonEx has confirmed its plans for the company

02/03/2009

releases its Quarterly Report 31 December 2008

02/02/2009

the securities of DiamonEx Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending an announcement regarding the conclusion of negotiations with the company's financiers and an ongoing and sustainable operating plan being agreed upon for the continued operations of Diamonex Botswana Limited

27/01/2009

ASX Announcements (courtesy of ASX)

 

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How do i sell these shares18/08/2012 15:50:10
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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
    Peter van Riet-LoweChairman04/11/2009
    Paul CrawfordNon Exec Director10/03/2000
    Wayne OsterbergNon Exec Director04/11/2009
    James AllanNon Exec Director28/03/2011
    Dennis O'NeillExecutive Director10/03/2000

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Leonard SiwawaNon Exec Director11/11/201029/04/2013

    Date of first appointment, title may have changed.