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DSF INTERNATIONAL HOLDINGS LIMITED (DSF)

Former Name ASX

SHARE PRICES

Former (or subsequent) names

Shareholder links

 

REGISTRY:

Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153

Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: Level 8, 139 Macquarie Street, Sydney NSW 2000
Tel:  +61 8 6467 0100 Fax: +61 8 6467 0105

Date first listed: 09/12/1986
Company Secretary: Mr Mark Ohlsson
Sector: Food Beverage & Tobacco Industry Group: XSJ
Activities: Operation of fishing vessels

name changed to Niuminco Group Limited

10/08/2011

the Directors of DSF International Holdings Limited announce that the Company has achieved the minimum subscription of $12,000,000 under the Prospectus dated 14 th June 2011 and in accordance with the Supplementary Prospectus dated 12 th July 2011 the Offer has closed at 5pm (AEST) today, 29 th July 2011

29/07/2011

the Exposure Period has concluded and the Company has lodged today with the Australian Securities Investment Commission (ASIC) a final version of the Prospectus for a public offering of 75,000,000 ordinary shares with one option for every 2 shares subscribed for in the Offer

14/06/2011

the Company has lodged today with the Australian Securities Investment Commission a Prospectus for a public offering of 75,000,000 ordinary shares with one option for every 2 shares subscribed for in the Offer. The Key Dates for the Offer have not yet been completed. The final version of the Prospectus with the Key Dates for the Offer will be lodged with ASIC and ASX at the conclusion of the Exposure Period

07/06/2011

DSF, which is to be named Niuminco Group Limited, and Niuminco Ltd (Niuminco) as guarantors, and Niuminco's subsidiaries, Niuminco Edie Creek Limited (NEC) and Niuminco (ND) Limited (NND), have entered into a number of agreements with Mincor Resources NL (Mincor)

24/05/2011

The Company has completed the 1 for 20 Consolidation of Capital as approved at the General Meeting held on 9 th May last

23/05/2011

advises the proposed dates for the completion of the consolidation (on a 1 for 20 basis) of the ordinary shares

10/05/2011

at a General Meeting today relating to the Niuminco acquisition, the resolutions were passed by shareholders on a show of hands

09/05/2011

ASX has granted the company a waiver from Listing Rule 10.13.3 to the extent necessary to permit the notice of meeting seeking shareholder approval for the issue of up to 30 million post consolidation shares and 15 million options exercisable at 20c each to David Fuller not to contain a statement that the shares and options will be granted within one month of the date of the shareholder meeting

11/04/2011

provides notice of a General Meeting of the Shareholders of DSF International Holdings Limited which will be held at 10.00am (WST) on 9 May 2011 at the offices of BDO, 38 Station Street, Subiaco, Western Australia - the Independent Expert has concluded that the Transaction the subject of the Resolutions outlined in the Notice of General Meeting is NOT FAIR BUT REASONABLE to Shareholders

06/04/2011

releases financial report for the half-year ended 31 December 2010

25/02/2011

at the request of Niuminco Limited, the General Meeting to be held today, 10.00am WST at 38 Station Street, Subiaco, Western Australia has been adjourned to 30 March 2011 (Niuminco wish to raise a larger amount of funds to support a more robust exploration programme and existing operations. The General Meeting was to be asked to approve capital raisings amounting to $6,500,000. However, Niuminco Limited now wish to raise over $10,000,000. Consequently, the Notice of Meeting will be required to be amended and resubmitted to The Australian Securities Exchange (ASX) and Australian Securities and Investments Commission (ASIC) showing the effect of the proposed larger raising on use of funds, minimum subscription and the relative ownership of the combined entity for Niuminco shareholders and related parties following the higher capital raise)

07/02/2011

DSF expects to call another meeting to approve the transaction as soon as possible and expect to lodge a new Notice of Meeting with ASX and ASIC early next week. It is expected that the meeting will be held in 6 to 8 weeks from today

07/02/2011

company advises that following a series of negotiations with the Grey Dam vendors over the past months that DSF was unable to agree to the revised terms requested by the Grey Dam vendors. The negotiations were for a joint venture on the Grey Dam Tenements following the original option agreement - accordingly, DSF no longer has any interest in the Grey Dam tenements (the decision not to accept the revised terms offered by the Grey Dam vendors was made in consultation with Niuminco Limited, whom DSF is in the process of acquiring in a reverse listing transaction, and for which a General Meeting of shareholders of DSF is to be held on 7th February)

02/02/2011

company advises the proposed dates for the completion of the consolidation of the ordinary shares - we understand the consolidation of DSF's issued capital on a 1 for 20 basis

27/01/2011

provides Notice of General Meeting/Proxy Form - the General Meeting of the Shareholders of DSF International Holdings Limited will be held at 10.00am (WST) on 7 February 2011 at the offices of BDO, 38 Station Street, Subiaco, Western Australia

05/01/2011

further to the ASX release on 8 September 2010, DSF International Holdings Limited ("DSF" or "Company") advises that an extension of the End Date has been agreed under the Heads of Agreement executed on 31 August 2010. The parties have agreed to the extension to hold a DSF shareholders meeting and complete the acquisition of the issued shares in Niuminco Limited ("Niuminco") to the 28 February 2011 (or such later date as may be agreed between DSF and Niuminco). The company advises that due diligence has been completed by both DSF and Niuminco. The company expects to issue a Notice of Meeting early in the New Year

24/12/2010

at the AGM resolutions were passed by shareholders on a show of hands

29/11/2010

The Annual General Meeting of the Shareholders of DSF International Holdings Limited will be held at 10.30am (WST) on 29 November 2010 at the offices of BDO, 38 Station Street, Subiaco, Western Australia

29/10/2010

company says it has entered into a conditional Heads of Agreement with Niuminco Limited ("Niuminco") and its major shareholders (representing 80% of the issued capital of Niuminco), to acquire 100% of Niuminco, on a 100% scrip basis ("the Transaction")

08/09/2010

releases Preliminary Final Report

30/08/2010

DSF provides an update - it says it intends to move towards compliance with Chapter 11 and clauses 12.1 and 12.3 of the ASX Listing Rules. DSF is unable to provide a date for expected compliance and the ASX will need to confirm compliance to its satisfaction before re quoting the securities of DSF. Nevertheless, DSF will keep shareholders informed of progress

22/06/2010

securities suspended pending compliance with listing rules

21/06/2010

name changed from Deep Sea Fisheries Limited

05/12/2008

we understand that on or about this date the company made a capital return of 1.6 cents per share

25/11/2008

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
    Andrew DavisChairman, Managing Director09/05/2011
    Ian PlimerDirector09/05/2011
    Terence WillsteedDirector09/05/2011
    David FullerDirector09/05/2011
    Arthur JonesDirector
    Campbell EdmondsonAlternate 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.