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EASTERN GOLDFIELDS LIMITED (EGS)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
ORA BANDA MINING LTD25/06/2019
EASTERN GOLDFIELDS LIMITED02/12/201525/06/2019
SWAN GOLD MINING LIMITED05/03/201002/12/2015
MONARCH GOLD MINING COMPANY LIMITED14/07/200605/03/2010
MONARCH RESOURCES LIMITED14/07/2006

Shareholder links

 

REGISTRY:

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

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 2 220 St Georges Terrace Perth WA 6000 Australia
Tel:  +61 8 6241 1866 Fax: +61 8 6241 1811

Date first listed: 29/10/2002
Company Secretary: Susan Hunter, Tony Brazier
Sector: Materials Industry Group: XMJ
Activities: Gold production and exploration
OFX Transferring Money Internationally to Free

name changed to Ora Banda Mining Ltd

25/06/2019

we understand that on or about this date the company consolidated its shares 1 for 15

20/06/2019

The consolidation of the company's capital will occur tomorrow, 20 June 2019. Holding statements confirming the new consolidated position will be dispatched to share and option holders tomorrow, 20 June 2019. The company also received conditional approval from ASX for the reinstatement of its shares and is currently in the process of satisfying these conditions.

19/06/2019

The company releases its constitution.

13/06/2019

The company releases the results of its AGM.

07/06/2019

The company releases the results of its meeting.

07/06/2019

The company releases its Managing Directors General Meeting Presentation.

07/06/2019

The company releases a notification of consolidation of its securities. Shareholders will get 1 share for every 15 presently owned.

05/06/2019

Settlement of the capital raising has now occurred. Deed of Company arrangement has been effectuated; Deed Administrators have retired; the company is no longer under administration. The company reserves the right to accept further commitments under the Capital Raising. The Directors recommend ALL shareholders vote in favour of all resolutions (except those resolutions where the Directors have abstained from making a resolution) at the upcoming 7 June 2019 General Meeting, as one of the last remaining steps towards re-listing on ASX.

28/05/2019

Ora Banda has received strong support for its Capital Raising from key institutional and high net worth investors with commitments totalling $30M. Incoming Directors have committed to underwrite $450,000 of the Shortfall Offer. The outcome is seen as a significant validation for the direction of the Company, and the strategy employed to maximise the value of the Davyhurst Project. The Company reserves the right to accept further commitments under the Capital Raising. The Directors recommend ALL shareholders vote in favour of all resolutions at the upcoming General Meeting.

22/05/2019

The non-renounceable pro-rata entitlement offer announced on 30 April 2019 closed on Wednesday, 15 May 2019. The Company has received entitlement acceptances of 148,433,578 New Shares. The Company will seek to place the resultant shortfall of 613,351,172 New Shares within three months of the closing date of the Entitlement Offer.

17/05/2019

Supporting creditors have requested a holding lock be placed on the shares to be issued to them under the DOCA (50% of the shares of each supporting creditor under holding lock for 9 months and 50% of the shares of each supporting creditor under holding lock for 18 months). Holding lock demonstrates support of this group to the long term success of the company. The entitlement offer closes 5pm (WST) 15 May 2019. Proxy vote cutoff for upcoming general meeting is 11am Wednesday, 5 June 2019. The Directors unanimously recommend ALL shareholders vote in favour of all resolutions (except for resolutions where the Directors have abstained from making a recommendation) for the upcoming general meeting, regardless of their intention to participate in the entitlement offer.

14/05/2019

The despatch of the prospectus and the entitlement acceptance forms to eligible shareholders in relation to the company's non-renounceable pro-rata entitlement offer to rause up to $7.6 million has been completed. The prospectus also contains separate offers of securities that relate to the offer of shortfall shares, placement shares, lead manager options and noteolder options.

06/05/2019

The company releases a letter to its eligible and ineligible shareholders regarding the non-renounceable pro rata entitlement offer.

01/05/2019

The company releases a notice of AGM. The AGM will be held at Ground Floor, 108 St Georges Terrace, Perth, WA on Friday, 7 June 2019 at 12:30pm (WST).

30/04/2019

The company releases a notice of general meeting. The meeting will be held at Ground Floor, 108 St Georges Terrace, Perth on Friday, 7 June 2019 at 11:00am (WST).

30/04/2019

The company releases a Corporate Presentation.

30/04/2019

The company releases a letter to its optionholders regarding the non-renounceable entitlement offer.

30/04/2019

The company issues a prospectus for a non-renounceable pro rata entitlement offer of 761,784,750 new shares at an issue price of 1 cent per new share on the basis of one new share for every one share held by eligible shareholders at the record date to raise up approximately $7.6 million. The entitlement offer is currently expected to close at 5:00pm (WST) on 15 May 2019.

30/04/2019

ASX has granted the Company a waiver from Listing Rule 10.1 to the extent necessary to grant a first ranking security over all of the assets of the Company in favour of Hawke's Point Holdings I Limited.

30/04/2019

The company lodges its 31 December 2018 Half Year Financial Report.

16/04/2019

The company lodges its Annual Report for the Year Ended 30 June 2018.

16/04/2019

Recapitalisation transaction to be undertaken in comings months. Back to basics corporate strategy to add value and increased scale to Resources and Reserves, aimed at maximising asset value before completion of a Definitive Feasibility Study. Company to be re-named Ora Banda Mining Limited. Proposed to undertake a capital raising of between $30-40 million leaving the Company wellfunded and debt-free.

16/04/2019

administrators advise shareholders of the reversal of the Unmarketable Parcel Sale Facility which was announced by the company on 18 April 2017 - the shares were never sold and the administrators have instructed Computershare as the registry to transfer the shares back to their original holders

15/03/2019

GR Engineering Services Limited advises that it has agreed the terms and conditions of a Deed of Company Arrangement that contemplate GR Engineering receiving cash and scrip consideration for a proportion of its admitted claim. Completion under the DOCA remains subject to conditions precedent which must be satisfied or waived by the DOCA proponent and / or the Administrators by 30 April 2019. These conditions precedent primarily relate to EGS completing a capital raising. Based on the value of amounts payable to GR Engineering under the DOCA, GR Engineering will recognise a $1.1 million impairment against its trade receivables. This impairment will be reflected in the Company's half year results for 31 December 2018.

14/02/2019

On 14 February 2019, ASIC issued the company with instrument 19-0100 under subsection 250PAB(4) of the Corporations Act 2001 ordering that ASIC exempts the Company from the obligation to hold an AGM in accordance with section 250N of the Act for the 2018 calendar year.

14/02/2019

The DOCA was executed by the Proponent, the other secured creditors and the Administrators of the Companies on 12 February 2019 and the DOCA is now operative. The DOCA has been lodged with ASIC.

13/02/2019

Intermin Resources has agreed a Deed of Settlement and Termination with Eastern Goldfields covering the Menzies and Goongarrie farm in joint venture with the projects now returning to Intermin on a 100% basis. All relevant mining and geological information, drilling samples and property pertaining to the projects will be returned to Intermin. Intermin now intends to undertake a detailed review of work completed by EGS and integrate both the Menzies and Goongarrie projects into the exploration and development programs planned for 2019. In addition, Intermin has arranged for the off market sale of all the remaining shares held by EGS which was taken up by existing Intermin shareholders.

07/02/2019

The company releases a circular to its creditors/shareholders. The second meetings of creditors for the companies was held last 1 February 2019. The DOCAs proposed by Hawke's Point Holdings Limited for each of the companies was approved by creditors at the meetings. The Proposed DOCA is required to be executed within 15 business days after the end of the second creditors meeting, being 22 February 2019, or such further period that the Court allows on an application made within those 15 business days. The Administrators will notify the market and creditors once the Proposed DOCA has been executed by the Companies.

05/02/2019

The company releases a letter to shareholders/creditors regarding a clarification to Section 438A Report to Creditors. Please be advised that the statement set out on page 95 of the Section 438A Report to Creditors dated 22 January 2019 regarding the Interntin Resources Limited Joint Venture Agreement is in accurate. The pre-appointment joint venture agreement remains on foot, though we note that the Administrators continue to review all of the Companies' pre-appointment agreements as part of the restructure.

24/01/2019

The company releases a letter to its shareholders. The administrators' report to creditors was sent to creditors yesterday. The second meeting of creditors for each of the Companies has been convened for 10:00am Perth time (AWST) on Friday, 1 February 2019.

23/01/2019

The company releases circular to creditors regarding extension of convening period. If the orders are granted, the time for the convening period for the second meeting of creditors of each of the Companies will be extended up to and including 31 January 2019

19/12/2018

The company releases circular to creditors regarding a notice of application for extension of convening period

18/12/2018

The company announces its intention to rely on the ASIC Instrument 2015/251 to enable the company to obtain relief from its obligations under Part 2M.3 of the Act to prepare and lodge the audited financial statements and directors reports for a period of 6 months from the date of the administrators' appointment and any continuing obligation to lodge financial reports prior to the appointment of administrators.

06/12/2018

Martin Jones and Andrew Smith of Ferrier Hodgson were appointed as Joint and Several Voluntary Administrators of the Companies.

29/11/2018

The company intends to put forth a motion at its upcoming AGM due to be held on 30 November 2018 to adjourn the AGM until a later date. The Company proposes to adjourn the AGM to a date on or before 30 January 2019, in order to allow shareholders a reasonable opportunity to consider the Company's annual report and financial statements for the year ended 30 June 2018, which will be made available to shareholders prior to the adjourned AGM. The company also intends to put forth a motion at its upcoming general meeting due to be held at on 30 November 2018 to adjourn the GM indefinitely. The GM was scheduled to be held primarily to consider and if thought fit, approve resolutions that would give effect to the $75M Recapitalisation Transaction referred to in the ASX Announcement dated 28 September 2018. The Company advises that the Recapitalisation Transaction will no longer proceed.

28/11/2018

The company lodges a Quarterly Activities & Cashflow Report.

31/10/2018

The company releases a notice of annual general meeting and explanatory statement. The meeting will be held at 10:45am (WST) on 30 November 2018 at Ernst & Young, 11 Mounts Bay Rd, Perth WA 6000.

26/10/2018

The company releases a notice of general meeting and explanatory statement. The meeting will be held at 9:30am (WST) on 30 November 2018 at Ernst & Young, 11 Mounts Bay Rd, Perth WA 6000.

26/10/2018

Eastern Goldfields confirms that it has reached agreement with GR Engineering to vary the terms of the Settlement Deed, such that the final instalment of the $8.25 million settlement sum will now be paid on or before 30 November 2018, following Eastern Goldfields having received the necessary shareholder approvals to give effect to the $75 million recapitalisation transaction.

04/10/2018

GR Engineering Services Limited has agreed to vary the terms of the Settlement Deed such that it will now be paid the last instalment of the $8.25 million settlement sum on 30 November 2018, following Eastern Goldfields having received the proposed shareholder approvals for its recapitalisation.

04/10/2018

The company requests a continuation of the voluntary suspension in its securities so that the company can complete the e $75 million recapitalisation transaction announced 28 September 2018. It is anticipated that the voluntary suspension will remain in place until completion of the Recapitalisation and approval by the ASX for re-quotation of the Company's securities, which is expected to occur on or before market open, Friday 23 November 2018.

03/10/2018

The company has successfully agreed to a $75M recapitalisation package with relevant stakeholders in order to reset and deliver a strong balance sheet to underpin future growth. Adaman Resources, a provider of turnkey mining solutions, has executed a Recapitalisation and Services Deed for the provision of up to $17.5M of in-kind services to support near term working capital requirements. There will be a new leadership team with the proposed restructured board to leverage relevant industry knowledge and expertise. A revised operating strategy provides a clear path to achieve business improvement and develop the significant resource base owned in the Eastern Goldfields "“ 1.78Moz. $5M entitlements issue will be offered to existing shareholders. The current directors will unanimously recommend that shareholders vote in favour of the resolutions required to give effect to the Recapitalisation.

28/09/2018

The Company requests a continuation of the voluntary suspension in its securities so that the Company can finalise a $75 million recapitalisation package. An announcement in relation to the recapitalisation is expected to be made on or before market open, 3 October 2018.

26/09/2018

The company requests a continuation of the voluntary suspension in its securities so that the Company can finalise a $75 million recapitalisation package. The company anticipates that the voluntary suspension will remain in place until the earlier of such time as it makes an announcement to the market in relation to the Recapitalisation, which it expects to make on or before market open, Wednesday 26 September 2018.

19/09/2018

The company requests an extension of the suspension of its securities. The suspension is expected to remain in place until the earlier of such time as it makes an announcement to the market in relation to a capital raising, which it expects to make on or before market open, Wednesday 19 September 2018.

05/09/2018

The Company now confirms that all mining operations have now been temporarily suspended. As a result of the temporary suspension, approximately twenty operational staff have been made redundant and approximately sixteen corporate and administrative staff. A number of contractors have been stood down. The Company will continue to produce gold in the short-term by removing all gold-in-circuit. The Company considers these operational decisions to be prudent in the short term as the Company continues its efforts to finalise the proposed recapitalisation fundraising.

03/09/2018

The Company is currently in advanced discussions with potential investors and advisors regarding the completion of a capital raising via a number of alternative approaches and sources of funding, including a placement to institutional and sophisticated investors and a rights issue to existing shareholders. The Company notes that hedging positions entered in connection with the Syndicated Facilities Agreement have been closed out and that proceeds of approximately $460,000 have been applied against the amount outstanding under the Syndicated Facilities Agreement. Hawke's Point Holdings has, at the Company's request, agreed to acquire the Investec debt with a view to converting it into the Proposed Recapitalisation Fundraising. Specifically, Hawke's Point executed documentation with Investec on 28 August 2018. The Company is advised that the foregoing purchase and assignment will close promptly.

29/08/2018

The Company has agreed revised standstill arrangements with Investec, pursuant to which the date to make the Repayment is extended to 30 August 2018. The terms of the revised standstill agreement remain in effect. If the Company is unable to comply with the conditions of the Revised Standstill Agreement, Investec could enforce its default rights under the Syndicated Facility Agreement, which could have a material adverse effect on the Company's activities and financial condition.

24/08/2018

The Company is currently involved in discussions with a number of potential investors regarding a capital raising. The Company is currently reviewing a number of alternative approaches and sources of funding, but is not yet in a position to provide a definitive update to the market. The company has taken reasonable steps to mitigate spending while it is engaged in relation to the recapitalisation fundraising. Processing operations have been temporarily suspended and open-pit and haulage contractors placed on standby pending the recommencement of processing operations. The gold room circuit and underground mining operations will continue to operate. The Company is currently completing a comprehensive analysis of the mine plan, coupled with a strategic review of mining, processing, exploration and development activities.

22/08/2018

The company requests a continuation of the voluntary suspension in its securities so that the company can continue its efforts to finalise a capital raising. It is anticipated that the suspension will remain in place until the earlier of such time as it makes an announcement to the market in relation to a capital raising, which it expects to make on or before market open, 5 September 2018.

22/08/2018

The Company has agreed revised standstill arrangements with Investec, pursuant to which the date to make the Repayment is extended to 22 August 2018. This is conditional on full repayment of all other amounts owing under the Syndicated Facilities Agreement by no later than 22 August 2018 or such earlier date where EGS has received funds as part of the capital raising or has the ability to repay all amounts outstanding under the Syndicated Facilities Agreement in full, offset by proceeds received of approximately $460,000 from the close-out of hedging contracts.

15/08/2018

The company has agreed to settle all claims by GR Engineering Services arising under or relating to the contract for refurbishment of the Davyhurst processing plant, including the resolution of the Court proceedings involving Eastern Goldfields and GR Engineering and other parties and the Arbitral proceedings involving Eastern Goldfields and GR Engineering.

13/08/2018

GR Engineering has entered into a settlement deed with Eastern Goldfields Limited and others to fully and finally settle all claims in relation to the Contract. Whilst the terms of the Settlement Deed are confidential, GR Engineering confirms that its terms contemplate the payment to GR Engineering of $8.25 million, with the settlement sum payable in three instalments and with the last instalment payable by 3 October 2018.

13/08/2018

The company anticipates that the voluntary suspension will remain in place until the earlier of such time as it makes an announcement to the market in relation to a capital raising, which it expects to make on or before market open, Wednesday 22 August 2018.

08/08/2018

The company did not make the required repayment of $5 million plus accumulated interest to Investec on 1 August 2018. The Company has entered into a standstill agreement with Investec pursuant to which the date to make the Repayment was extended to 15 August 2018. If the Company is unable to comply with the conditions to the standstill period, Investec could enforce its default rights under the Syndicated Facility Agreement, which could have a material adverse effect on the Company's activities and financial condition.

07/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges its Quarterly Activities & Cashflow Report.

01/08/2018

The securities of Eastern Goldfields Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement.

25/07/2018

Following the recapitalisation of the Company, the Company's securities are expected to be reinstated to official quotation as part of Group 2 at 10:02:15 am AEST on Tuesday, 17 April 2018.

13/04/2018

The company lodges its Half Yearly Report and Accounts.

14/03/2018

S&P Dow Jones Indices announced today the changes in the S&P/ASX indices, effective at the open of trading on March 19, 2018 as a result of the March quarterly review. At this rebalance, the entire S&P/ASX index hierarchy is reviewed, including the All Ordinaries. Removal - Eastern Goldfields Limited

09/03/2018

The company's non-renounceable, partially underwritten entitlement offer closed at 5:00pm (WST) on Wednesday, 21 February 2018, with $2,804,260 raised from existing shareholders, giving a total shareholder take up of 39% of the Entitlement Offer.

26/02/2018

The company issues a supplementary prospectus intended to be read with the prospectus dated 1 February 2018, relating to shares of Eastern Goldfields Limited.

20/02/2018

The company issues a letter to its ineligible shareholders regarding the non-renounceable rights issue.

05/02/2018

The company issues a letter to its eligible shareholders regarding the non-renounceable rights issue.

05/02/2018

EGS settles Tranche 2 placement to Hawke's Point Holdings L.P. to raise additional $17.5 million, with total funds raised under the placement amounting to $30.57 million (before costs) . A non-renounceable rights issue to raise a further $7.18 million is underway. Funds raised will allow for payment of trade creditors, additional exploration, ongoing resource development and feasibility studies in relation to the Company's Mt Ida and Menzies Projects, as well as providing general working capital for the gold operations at Davyhurst.

05/02/2018

The company releases a letter to non-qualifying foreign optionholders regarding the non-renounceable rights issue.

02/02/2018

The company releases a letter to optionholders regarding the non-renounceable rights issue.

02/02/2018

The company issues a prospectus for a non-renounceable pro rata offer to Eligible Shareholders of approximately 35,924,270 New Shares at an issue price of $0.20 per New Share on the basis of 1 New Share for every 20 Existing Shares with a free attaching New Option per New Share acquired to raise up to $7,184,854 before costs.

02/02/2018

EGS has signed a subscription agreement with Hawke's Point Holdings L.P. for a subscription of $17.5 million, as part of a wider placement to raise a total of approximately $30.6 million. EGS proposes to raise a further $7.18 million by way of a nonrenounceable rights issue to existing shareholders (including Hawke's Point). Tranche 1 settled to raise $13.07 million.

01/02/2018

The company lodges its Quarterly Activities and Cashflow Report.

01/02/2018

The company releases a response to GR Engineering's update. The Company understands that GR Engineering considers that Investmet has liability as a guarantor of the Company, and so the Company expects that any such liability would only be determined after the arbitration between the Company and GR Engineering.

25/01/2018

The disputes between Gr Engineering and EGS Goldfields were referred to arbitration. A partial stay of GR Engineering's claims was ordered, with claims remaining on foot in the Supreme Court, including against Investmet Limited. In failing to have these proceedings stayed and referred to arbitration, Investmet's application was dismissed and Investmet was ordered to pay GR Engineering's costs. GR Engineering intends to continue pursuing the full amount of its claims, both in the Supreme Court and via arbitration.

25/01/2018

The Supreme Court of Western Australia has today ordered that proceedings commenced by GR Engineering Services Limited against Eastern Goldfields Limited on 11 July 2017 regarding the Davyhurst Gold Project refurbishment contract be stayed, referring the disputes to arbitration. At the request of Eastern Goldfields, the Court has now referred the disputes with GR Engineering to arbitration. GR Engineering was ordered today to pay Eastern Goldfields' costs of the Court application.

24/01/2018

ASX grants EGS a waiver from listing rule 6.18 to enable the Company to provide an anti-dilution right to Hawke's Point should the placement to Hawke's Point proceed.

08/01/2018

The company releases the results of its meeting.

04/01/2018

The company releases the results of its AGM.

19/12/2017

A general meeting of the company's shareholders will be held at Level 1, 24 Mumford Place, Balcatta WA 6021 on 4 January 2018 commencing at 10.00am WST.

04/12/2017

The company's 2017 AGM was today adjourned to 10:00am on 19 December 2017. The Company has adjourned the AGM to allow shareholders a reasonable opportunity to consider the Company's annual report and financial statements for the year ended 30 June 2017, which were made available to shareholders on the ASX on 23 November 2017.

30/11/2017

The company intends to put forth a motion at its upcoming AGM to adjourn the AGM until a later date. The Company proposes to adjourn the AGM to a date on or before 22 December 2017 in order to allow shareholders a reasonable opportunity to consider the Company's annual report and financial statements for the year ended 30 June 2017, which have been made available to shareholders on the ASX on 23 November 2017. The Company also intends to hold another general meeting on or before 31 December 2017 to seek approval for matters relating to a placement to sophisticated and professional investors.

24/11/2017

The company releases its Appendix 4G.

23/11/2017

The company releases its Corporate Governance Statement.

23/11/2017

The company lodges its Annual Report to shareholders.

23/11/2017

The company announces outstanding results from its Golden Eagle Underground Gold Mine.

22/11/2017

The company has entered a binding agreement for a cornerstone investment of $17.5 million from an international mining investor. EGS is seeking firm commitments from sophisticated, professional and institutional investors to raise up to an additional $12.5 million (before costs) through the issue of between 137,500,000 and up to 150,000,000 million fully paid ordinary shares in the company at a price of $0.20 per share. The combined placements will provide up to $30 million to support ongoing activities for the company.

09/11/2017

The company lodges its Quarterly Activities and Cashflow Report.

03/11/2017

The company announces the delivery of its first ore from its Golden Eagle Underground Gold Mine located approximately 2.5 kilometre south west of the Davyhurst Mill, within the north eastern goldfields of Western Australia.

01/11/2017

The 2017 AGM of shareholders will be held at Level 1, 24 Mumford Place, Balcatta WA 6021 on 30 November 2017 commencing at 11:00am WST.

30/10/2017

The company announces the results from drilling at its Riverina deposit. Drilling confirms broad mineralized zones in the East Lode System. Mineralisation intersected across a 200 metre wide zone stretching from Main Lode across strike to the east. The near surface bulk tonnage potential of the East Lode System was enhanced. High grade intersections extend the mineralisation on the Main Lode.

26/10/2017

The company provides an update on corporate activities, along with an operational update on the Davyhurst mining hub, located approximately 120 kilometres north west of Kalgoorlie.

12/10/2017

Argonaut announces that initial drilling on two gold prospects at Higginsville is scheduled to commence on 29 September 2017. Exploration Licence 15/1489 has been granted and a program of works has been approved.

25/09/2017

The drilling at Callion deposit returns further positive results. Consistent intercepts confirm open pit and underground mining potential at depth. Callion Mineral Resource upgrade is underway and expected in the December quarter.

31/08/2017

The additional near-surface gold mineralisation has been defined at the Siberia project located approximately 80 kilometres north west of Kalgoorlie and 37 kilometres south east of the Davyhurst Mill.

29/08/2017

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.

22/08/2017

Order made by the Supreme Court of Western Australia to wind up Eastern Goldfields has been set aside. Accordingly, the winding up process has been terminated and the Company is returned to its Directors.

17/08/2017

The securities of Eastern Goldfields Limited will be suspended from official quotation immediately pursuant to listing rule 17.3, following the Supreme Court of Western Australia ordering that the Company be wound up and that a liquidator be appointed to the Company.

15/08/2017

The suspension of trading in the securities of Eastern Goldfields Limited was lifted from the commencement of trading on 18 April 2017, following the release by the Company of an announcement regarding a capital raising.

18/04/2017

The company has received firm commitments from sophisticated, professional and institutional investors to raise a minimum of $25 milion and can raise up to $28 million through the issue of up to 80 million shares at an issue price of $0.35 per share. The company may also take oversubscriptions above 80 million shares subject to final demand from offshore investors.

18/04/2017

The company requests a further extension to the voluntary suspension of its securities pending the release of an announcement in relation to capital raising initiatives, in conjunction with an unmarketable parcel facility. The Company requests the securities remain in suspension until the earlier of the announcement to the market or before market open Tuesday 18 April 2017.

12/04/2017

The Company requests the securities remain in suspension until the earlier of the announcement to the market or before market open Wednesday 12 April 2017.

10/04/2017

The company releases a presentation.

06/04/2017

The securities of Eastern Goldfields Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement.

06/04/2017

The suspension of trading in the securities of Eastern Goldfields Limited will be lifted from the commencement of trading tomorrow, Tuesday, 25 October 2016, following the release by the Company of its full year accounts.

24/10/2016

The company releases its Corporate Governance Statement.

24/10/2016

The company lodges its Annual Report to shareholders.

24/10/2016

The company releases its Appendix 4G.

24/10/2016

The audit and lodgement of the company's 2016 financial statements has been completed today. The delay in this has largely been due to complexity related to the significant number of transactions completed in the last six months leading to the re-quotation of the company's shares on the ASX. Also, the resource definition drilling program has continued with three diamond drill rigs and two RC drill rigs currently active at Davyhurst focused on the Siberia, Lights of Israel and Callion gold deposits. Furthermore, site-based refurbishment activities have increased substantially over the last few weeks as both GR Engineering and Duratech have mobilised personnel to site.

24/10/2016

Windward Resources Limited advises that it has received formal notification from Eastern Goldfields Limited withdrawing from the funding agreement announced to the ASX on 8 September 2016 and releasing Windward from its obligation to hold a shareholder meeting.

10/10/2016

Independence Group NL announces its intention to make an off-market takeover offer to acquire all of the ordinary shares of Windward Resources Ltd. Windward shareholders will receive $0.19 cash for each Windward share which represents a 46% premium to the last traded price of Windward shares (16 September 2016) and a 58% premium to the proposed "˜Subscription Price' in the funding agreement between Windward and Eastern Goldfields Limited, as set out in Windward's ASX release dated 8 September 2016.

05/10/2016

The securities of the company will be suspended from m Official Quotation from the commencement of trading today, 3 October 2016 following failure to lodge its Full Year Accounts for the period ended 30 June 2016, in accordance with ASX Listing Rules.

03/10/2016

Eastern Goldfields Limited will be reinstated to official quotation as from 10am AEDT on Thursday, 24 March 2016 following the completion of a capital raising. 481,554,974 ordinary shares fully paid

22/03/2016

The company lodges its Half Year Report for the half year ended 31 December 2015.

21/03/2016

The company announces its employee share option plan.

21/03/2016

The company issues its corporate governance statement.

21/03/2016

The company lodges its Annual Report for the year ended 30 June 2015.

21/03/2016

The company advises the outcome of resolutions put to shareholders at the 2015 Annual General Meeting held today, Wednesday, 16 March 2016.

16/03/2016

The company advises the outcome of resolutions put to shareholders at the 2014 Annual General Meeting held today, Wednesday, 16 March 2016.

16/03/2016

The company issues a Second Supplementary Notice of Annual General Meeting and Explanatory which is supplementary to the Notice of Annual General Meeting dated 16 February 2016 and Supplementary Notice of Annual General Meeting dated 18 February 2016 and should be read in conjunction with that Notice of Meeting.

02/03/2016

The company is pleased to announce that its offer to raise a minimum of $6 million and a maximum of $20 million with the ability to accept oversubscriptions for an additional $5 million, in each case before costs , has closed oversubscribed following excellent investor support for the Company. The Company has received commitments for a total of $25,000,000 (before costs) after accepting applications for 166,666,667 shares at $0.15 per share. additional $5 million, in each case before costs

29/02/2016

The company issues a Supplementary Notice of Annual General Meeting and Explanatory which is supplementary to the Notice of Annual General Meeting dated 16 February 2016 and should be read in conjunction with that Notice of Meeting.

22/02/2016

The company issues a Second Supplementary Prospectus which is supplementary to the prospectus issued by the Company on 24 December 2015 and supplementary prospectus issued by the Company on 9 February 2016.

16/02/2016

Notice is given that the 2015 Annual General Meeting of the Shareholders of Eastern Goldfields Limited will be held at 9 Mumford Place, Balcatta WA 6021 on Wednesday, 16 March 2016 commencing at 11.30am WST.

16/02/2016

Notice is given that the 2014 Annual General Meeting of the Shareholders of Eastern Goldfields Limited will be held at 9 Mumford Place, Balcatta WA 6021 on Wednesday, 16 March 2016 commencing at 11am WST

16/02/2016

The company advises that ASX has granted the Company a waiver from Listing Rule 14.7 to the extent necessary to permit the Company to issue up to 170,132,823 fully paid ordinary shares to related parties as approved by shareholders at the general meeting held on 30 December 2015, later than 1 month after the date of the shareholder approval.

16/02/2016

The company lodges its Annual Financial Report for the period ended 30 June 2015.

11/02/2016

The company lodges its Half Year Report for the period ended 31 December 2014.

11/02/2016

The company issues a Supplementary Prospectus which is supplementary to the prospectus issued by the Company on 24 December 2015.

09/02/2016

The company advises that the Closing Date of the Offer pursuant to the Prospectus dated 24 December 2015, has been further extended. The Offer will now close at 5.00pm AWST on Friday, 19 February 2016.

01/02/2016

The company releases a presentation.

28/01/2016

The company advises that the Closing Date of the Offer pursuant to the Prospectus dated 24 December 2015, has been extended. The Offer will now close at 5.00pm AWST on Monday, 1 February 2016.

14/01/2016

Eastern Goldfields Limited (Eastern Goldfields or the Company) (ASX:EGS) is pleased to announce that the ASX has granted the Company an extension within which to obtain reinstatement to trading of the Company's securities on the ASX to 24 March 2016.

31/12/2015

name changed from Swan Gold Mining Limited

02/12/2015

ASX Announcements (courtesy of ASX)

 

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Search on Monarch Gold Mining!

11/11/2019 08:18:44

How can you find a price for Monarch Gold Mining in the past, since it has changed its name three times since then?

04/11/2019 14:23:43

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    28/03/2017Michael Fotios680,000$0.367$249,295
    03/02/2017Craig Readhead600,000$0.350$210,000
    16/01/2017Craig Readhead250,000$0.337$84,300
    28/12/2016Craig Readhead7,271,802$0.186$1,354,737

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter MansellNon Exec Chairman22/06/2018
    David QuinlivanManaging Director02/04/2019
    Dale HannaCFO
    Tony BrazierCFO16/04/2019
    Mark WheatleyNon Exec Director02/04/2019
    Keith JonesNon Exec Director02/04/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Campbell BairdIndependent Director15/05/201822/02/2019
    Craig ReadheadNon Exec Director27/03/201322/02/2019
    Michael FotiosExecutive Chairman17/09/201228/08/2018
    Alan StillDirector31/03/201528/08/2018
    John PoyntonNon Exec Director27/03/201331/03/2015
    Wayne ZekulichNon Exec Director27/03/201323/12/2014
    Thomas StybloNon Exec Director17/09/201227/03/2013
    Damian DelaneyDirector25/07/201227/03/2013
    Gerhard KornfeldDirector25/07/201227/03/2013
    Martin DepischDirector25/07/201227/03/2013
    Peter FarrisNon Exec Director17/09/201205/02/2013
    Ildiko WowesnyInvestor Relations26/02/201004/10/2012
    Allan BrownNon Exec Director26/02/201025/07/2012
    Ian PriceNon Exec Director26/02/201025/07/2012
    Keith VuletaDirector, CFO27/10/200625/07/2012

    Date of first appointment, title may have changed.