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ENVIROGOLD LIMITED (EVG)

Former Name ASX

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
PANTERRA GOLD LIMITED27/09/2011
ENVIROGOLD LIMITED30/09/200527/09/2011
COMPASS GOLD LIMITED23/02/200530/09/2005
SOUTHERN EQUITY HOLDINGS LIMITED23/11/199423/02/2005
SAMIC LIMITED23/11/1994

Shareholder links

 

REGISTRY:

Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 2, 14 O'Connell Street Sydney
Tel:  +61 2 4861 1740 Fax: +61 2 4861 7665

Date first listed: 25/11/1993
Company Secretary: Ms Pamela Anne Bardsley
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration

name changed to PanTerra Gold Limited

27/09/2011

the 3,166,665 options (EVGOB) expiring 31 December 2010 exercisable at $0.25 of EnviroGold Limited (the "Company") will be suspended from quotation immediately and removed from official quotation at the close of trading today, 17 June 2010, in accordance with listing rule 17.10

17/06/2010

shares reinstated to quotation

31/01/2006

shares to be reinstated to quotation on 31 January 2006

27/01/2006

company applies for the quotation of additional securities, namely 12,834,235 Shares, 12,834,235 Options and 11,000,000 Options (escrowed)

23/01/2006

the company announces that the Priority Offer and Public Offer under its Prospectus dated 21 November 2005 has closed over subscribed

13/01/2006

company announces that the Closing Date for the Priority Offer and Public Offer under its Prospectus dated 21 November 2005, has been extended to 13 January 2006

22/12/2005

EnviroGold Limited was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox"

20/12/2005

issues a Prospectus to raise $2.5M (with $0.5M oversubscriptions) to complete the pre-development phase of the Las Lagunas gold tailings project in the Dominican Republic - on completion of the capital raising EnviroGold Limited will apply for re-listing on the Australian Stock Exchange

07/12/2005

announces the retirement as a Director of Mr Gary Castledine and the retirement as a Director of Miss Angela Dent on 17 November 2005 - also the appointment of Mr Chi Zhang as a Director as of 17 November 2005

18/11/2005

announces the issue of 25m shares and 12.5m options to provide funding for the acquisition of 60% of Dominicana Gold Pty Ltd (Las Lagunas Project) and working capital

04/11/2005

name changed from Compass Gold Limited

30/09/2005

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
    Brian JohnsonNon Exec Chairman04/10/2005
    Ross HattenCFO
    John DenticeNon Exec Director17/08/2011
    Ugo CarioDirector25/03/2011
    James TyersDirector10/12/2004

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.