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DOURADO RESOURCES LIMITED (DUO)

Former Name ASX

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 FROMTO
ZYBER HOLDINGS LTD22/02/2016
DOURADO RESOURCES LIMITED22/02/2016

Shareholder links

Our website ranking of DUO: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Registry Services Level 5 126 Phillip Street Sydney NSW 2000

Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
Fax :
RegistryWebsite RegistryEmail

Company details

Address: Level 11, London House 216 St Georges Terrace PERTH WA 6000
Tel:  08 9481 0389 Fax: 08 9463 6103

Date first listed: 01/12/2009
Company Secretary: Elizabeth Hunt
Sector: Materials Industry Group: XMJ
Activities: Gold, copper and uranium exploration

name changed to Zyber Holdings Ltd

22/02/2016

Dourado Resources Ltd is pleased to announce that its acquisition of Zyber Secure Mobile Solutions Inc has now been completed.

16/02/2016

Dourado Resources Limited (Company) (ASX: DUO) advises that ASX Limited (ASX) has granted the Company a waiver of ASX Listing Rule 14.7 in relation to the issue of the options approved at the Company's Annual General Meeting held on 30 November 2015.

29/01/2016

Dourado Resources Ltd (ACN 131 090 947) (Dourado) is pleased to announce that its acquisition of Zyber Secure Mobile Solutions Inc (Zyber) (Acquisition) and re-admission to the Official List of ASX are expected to be completed by early February 2016.

25/01/2016

The company lodges its quarterly activities and cash flow reports for the quarter ending December 31, 2015.

21/01/2016

The company wishes to provide the following Zyber company updates: Zyber successfully raises $A3 million to fund its next phase of growth; it is planning to commence trials with five large enterprise companies in the next two months; it is looking at potential acquisitions in the cyber security space to diversify its revenue stream; it is on track to roll out a new version of Zyber's secure file sharing software in Q1 CY2016; it is well placed to capitalise on forecast increase in the breach of confidential data with close to 200 million records comprised in 2016; and it expects to relist on the ASX towards the end of January 2016.

18/01/2016

Dourado Resources Limited ("˜Dourado') is pleased to advise that the minimum subscription of $3 million pursuant to the Prospectus dated 30 November 2015, has now been achieved.

18/01/2016

Dourado Resources Limited (Dourado) wishes to advise that 640,000 options, exercisable at $0.25, expired on 31 December 2015

04/01/2016

we understand that on or about this date the company consolidated its shares 1 for 5

14/12/2015

The company issues a prospectus for an offer of up to 120,000,000 Shares at an issue price of $0.05 per Share to raise up to $6,000,000 with a minimum subscription of $3,000,000 (Offer). Completion of the Offer is conditional upon satisfaction of the Conditions, which are detailed further in Section 2.5 of the Prospectus. No Securities will be issued pursuant to this Prospectus until such time as the Conditions are satisfied.

30/11/2015

The company releases the results of its AGM.

30/11/2015

The securities of Dourado Resources Limited (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to approve a change in the scale and nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: DUO

30/11/2015

The securities of Dourado Resources Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Thursday, 19 June 2014, following the recapitalisation of the Company. 79,645,023 ordinary shares fully paid 24,203,203 quoted options exercisable at $2.00 and expiring 30 November 2014 Security Code DUO DUOO

18/06/2014

All four (4) Resolutions considered at Dourado Resources Limited's General Meeting held on 4 June 2014 were passed on a combination of proxy and attendance votes

04/06/2014

we understand that on or about this date the company consolidated its shares 1 for 10

27/05/2014

all eight (8) Resolutions considered at the General Meeting held on 20 May 2014 were passed on a combination of proxy and attendance votes

20/05/2014

the issued share capital of the Company is to be consolidated (if approved) on the basis that: A) every 10 Shares be consolidated into 1 Share; and B) every 10 Options be consolidated into 1 Option - an amended timetable is issued

29/04/2014

a General Meeting of the Shareholders of Dourado Resources Limited will be held at 11.00am WST on Tuesday, 20 May 2014 at: Mining Corporate Pty Ltd, Level 11, 216 St Georges Terrace, Perth, Western Australia 6000

17/04/2014

the notice of general meeting of shareholders announced and dispatched on 19 March 2014 has been withdrawn and the meeting scheduled for 28 April 2014 cancelled. Dourado still intends to hold a meeting and will issue a replacement notice of meeting shortly

07/04/2014

a General Meeting of the Shareholders of Dourado Resources Limited will be held at 11.00am WST on Monday, 28 April 2014 at: Mining Corporate Pty Ltd, Level 11, 216 St Georges Terrace, Perth, Western Australia 6000

20/03/2014

releases Half Yearly Accounts

14/03/2014

advise the appointment of Dr James Ellingford as Non-Executive Chairman of the Company. Dourado also wish to advise the appointment of Mr Peter Del Fante as Chief Executive Officer of the Company. Mr Del Fante will remain an Executive Director of the Company. Change of address The new registered office and principal place of business for Dourado is now: Level 11, London House 216 St Georges Terrace PERTH WA 6000 Tel: 08 9481 0389 Fax: 08 9463 6103 GPO Box 2517 PERTH WA 6831

11/03/2014

at the Annual General Meeting of Dourado Resources Limited held on 8 January 2014 the Shareholders approved the fifteen (15) Resolutions put before them

08/01/2014

Dourado Resources Ltd (ASX: DUO) ("Dourado" or the "Company") refers to the previously announced non renounceable rights issue to raise $1.3m (before associated costs) through the issue of 325,759,145 New Shares at an issue price of $0.004 on the basis of one (1) New Share for every one (1) Share held on the record date. The Company advises that valid acceptances have been received from shareholders to subscribe for New Shares to the value of $48,608 being 12,152,009 New Shares representing a take-up of approximately 3.7%. The Directors wish to express their appreciation and thanks to the shareholders for their continuing support of the Company. The resulting shortfall represents shares to the value of $1,254,428 made up of 313,607,136 shares. In accordance with the Prospectus the Directors will be endeavouring to place the shortfall within 3 months of the close date of the Offer.

06/12/2013

On 5 November 2013, Dourado Resources Limited ("Company") announced a non-renounceable pro rata entitlements offer to eligible shareholders of approximately 325,759,145 New Shares. ("Rights Issue"). The New Shares will be offered with an issue price of $0.004 on the basis of one (1) New Share for every one (1) existing fully paid ordinary shares held in the Company by shareholders at 5.00pm (Perth WST) on 18 November 2013 ("Record Date").

21/11/2013

Dourado also wishes to advise that it has today terminated the Memorandum of Understanding with HF Global Corporate Financial Solutions Pty Ltd ("HFG") effective immediately - The Company intends to undertake a Rights Issue to shareholders shortly within the next few weeks and will update the market in due course

29/10/2013

Dourado Resources Limited (Dourado or the Company) has issued 26,000,000 fully paid Ordinary Shares at $0.004 cents each.

11/09/2013

Dourado Resources Limited ("Dourado" or "the Company") (ASX Code: DUO) today announces that it has been served with a winding up order by Resource Drilling Services Pty Ltd ("Resource Drilling") for the payment of balance owing. The windup up order was received on the 9 May 2013 and is listed for hearing on Tuesday 25 June 2013. The Company has been working with its solicitors and communicating with Resource Drilling Services with a view to resolving the order prior to the court hearing date

04/06/2013

The securities of Dourado Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the Company" funding arrangements. Security Code: DUO

15/03/2013

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
    Peter TorneyNon Exec Director10/01/2014
    Charly DuffyNon Exec Director01/02/2016
    Clay EpsteinDirector16/02/2016
    Jason TomkinsonDirector16/02/2016
    Peter WallDirector09/01/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    James EllingfordNon Exec Chairman10/01/201401/02/2016
    Peter Del FanteExecutive Director, CEO14/05/200805/01/2015
    Darryl SmithNon Exec Director27/05/200910/01/2014
    John ChegwiddenNon Exec Director29/10/201310/01/2014
    Graeme AllanNon Exec Chairman16/08/201114/03/2013
    Shane CasleyNon Exec Director11/08/201110/12/2012
    Arlene MendozaNon Exec Director21/08/200928/11/2011

    Date of first appointment, title may have changed.