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27 July 2024
| Name: | DIAMONEX LIMITED (DON) (This company subsequently changed its name to SAYONA MINING LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 30 March 2004 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to SAYONA MINING LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to SAYONA MINING LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now SAYONA MINING LIMITED. You should refer to that name for Capital Gains Tax Status.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| SAYONA MINING LIMITED | 10/07/2013 | |
| DIAMONEX LIMITED | 10/07/2013 |
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
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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 |
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 |
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| How do i sell these shares | 18/08/2012 15:50:10 |
| How do I sell these shares? | 30/06/2012 17:01:44 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter van Riet-Lowe | Chairman | 04/11/2009 |
| James Allan | Non Exec Director | 28/03/2011 |
| Paul Crawford | Non Exec Director, Company Secretary | 10/03/2000 |
| Wayne Osterberg | Non Exec Director | 04/11/2009 |
| Dennis O'Neill | Executive Director | 10/03/2000 |
| Hugh Lennerts | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Leonard Siwawa | Non Exec Director | 11/11/2010 | 29/04/2013 |
Date of first appointment, title may have changed.
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