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EUROGOLD LIMITED (EUG)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
INOVIQ LTD09/12/2021
BARD1 LIFE SCIENCES LIMITED14/06/201609/12/2021
EUROGOLD LIMITED28/05/200214/06/2016
ESMERALDA EXPLORATION LIMITED28/05/2002

Shareholder links

Our website ranking of EUG: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Perth
Level 17, 221 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: Unit B1 Ground Floor Tempo Building 431 Roberts Road Subiaco WA 6008
Tel:  +618 93819550Fax: +618 93887559

Date first listed: 18/04/1991
Company Secretary: Mrs Pauline Collinson
Sector: Materials Industry Group: XMJ
Activities: Mining and processing gold in the Carpathian Mountains of Eastern Europe, principally in Romania and Ukraine

News & Events

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name changed to BARD1 Life Sciences Limited

14/06/2016

The Company is pleased to announce it has now received a signed restriction agreement from UNIGE. The Company is now in the process of completing the acquisition of BARD1AG, issuing the shares under the prospectus and satisfying the requirements for the Company to be re-listed on the ASX as soon as possible.

08/06/2016

As announced on 27 May 2016, the Company's Prospectus issue to raise $3 million has closed oversubscribed, and the Company is proceeding to finalise the capital raising, complete the acquisition of BARD1AG, and seek re-quotation of its shares on ASX. The Company is pleased to announce that ASX has granted an extension to the deadline for automatic removal from the ASX Official List to 23 June 2016. If the Company is not reinstated by commencement of trade on the Removal Date, it will be removed from the official list. The Company expects to seek re-quotation of its shares before the Removal Date.

03/06/2016

is pleased to announce that the Prospectus issue to raise $3 million has closed oversubscribed. The Company will now proceed to finalise the capital raising, complete its acquisition of BARD1AG and seek re-quotation of its shares on the ASX.

27/05/2016

The company lodges its quarterly activities report.

29/04/2016

The company issues a prospectus relating to the following offers: for an offer of up to 150,000,000 Shares at an issue price of $0.02 each to raise up to approximately $3,000,000 (before costs); for an offer of 217,003,236 Shares and 217,003,236 Performance Shares to the BARD1AG SWAP Vendors for the acquisition of their shares in BARD1AG.

07/04/2016

Eurogold Limited is pleased to announce that the resolutions put to the General Meeting of Shareholders held at 2.00pm WST today were passed on a show of hands.

24/03/2016

The company issues a prospectus for an offer of up to 150,000,000 Shares at an issue price of $0.02 each to raise up to approximately $3,000,000 (before costs); and for an offer of 217,003,236 Shares and 217,003,236 Performance Shares to the BARD1AG SWAP Vendors for the acquisition of their shares in BARD1AG.

23/03/2016

Notice is hereby given that a general meeting of shareholders of Eurogold Limited will be held at the offices of DLA Piper Australia, Level 31 Central Park, 152-158 St Georges Terrace, Perth Western Australia on 24, March 2016 at 2:00pm (WST).

23/02/2016

The company lodges its financial report for the half year ended 31 December 2015.

29/01/2016

The company lodges its quarterly activities report.

29/01/2016

EUROGOLD Ltd (ASX:EUG) (Eurogold or Company) is delighted to announce it has entered into binding share sale and purchase agreements under which it has agreed, subject to shareholder approval and the satisfaction of certain other conditions (described below), to acquire all of the issued shares in the capital of BARD1AG S.A. (BARD1AG), a Swiss public company limited by shares.

01/12/2015

Eurogold Limited (ASX:EUG) is pleased to announce that the resolutions put to the Annual General Meeting of Shareholders held at 9.30pm WST today were passed on a show of hands.

30/11/2015

The company lodges its annual report to its shareholders.

30/10/2015

The Annual General Meeting of the Company will be held at the offices of DLA Piper Australia, Level 31 Central Park, 152-158 St George's Terrace, Perth, Western Australia on Monday 30 November 2015 at 9.30am (WST).

30/10/2015

The company lodges its quarterly activities and cash flow report for the quarter ended 30 September 2015.

28/10/2015

The company lodges its audited financial statements 30 June 2015.

30/09/2015

The company lodges its results for quarter ended 30 June 2015.

31/07/2015

releases Half Yearly Report and Accounts

17/03/2015

The Company advises that it is extending the Offer and it will now close on Thursday, 18 December 2014

08/12/2014

the Resolution put to the Annual General Meeting of Shareholders held at 11.30am WST today was passed on a show of hands

26/11/2014

lodges prospectus

25/11/2014

releases Annual Report to Shareholders

30/10/2014

a general meeting of shareholders of Eurogold Limited (Company) will be held at The Park Business Centre, 45 Ventnor Avenue, West Perth, Western Australia on Wednesday 26 November 2014 at 11:30am (WST)

24/10/2014

announces that the sale of its 24.33% stake in Dragon Mining Limited ("Dragon") by way of a pro-rata offer to its shareholders ("Offer") is now complete and the Dragon shares will be transferred to participating shareholders on Thursday, 2 October 2014

02/10/2014

releases Annual Report to shareholders 30 June 2014

01/10/2014

company announces that it intends to sell its 24.33% stake in Dragon Mining Limited ("Dragon"). The Company intends to offer its Dragon shares ("Dragon Shares") to Eurogold shareholders on a pro-rata basis. Eurogold shareholders will be able to subscribe for additional Dragon Shares in excess of their entitlement

01/09/2014

Eurogold Limited ("Eurogold" or the "Company") advises that the Takeovers Panel has declined to conduct proceedings on an application from Dragon Mining Limited ("Dragon") in relation to the notice from Eurogold requisitioning a meeting to remove the majority of directors of Dragon and appoint Mr Arthur Dew and Mr Brett Smith as directors

10/02/2014

Eurogold Limited (ASX:EUG) ("the Company") advises that it has provided notice under section 249D of the Corporations Act 2001 (Cth) requesting the directors of Dragon Mining Limited (ASX:DRA) ("DRA") call a general meeting for DRA's shareholders to consider resolutions for the removal of Messrs Peter Cordin, Kjell Larsson, Tapani Jarvinen and Christian Russenberger as directors of DRA.

09/12/2013

the Company advises that the resolutions contained in the Notice of Meeting dated 15 October 2013 and considered at the Annual General Meeting of Shareholders were all passed on a show of hands

20/11/2013

an Annual General Meeting of shareholders of Eurogold Limited ABN 58 009 070 384 will be held at the Offices of Eurogold Limited, Suite B1, Tempo Building, 431 Roberts Road, Subiaco WA on Wednesday 20 November 2013 at 10.30am (WST)

18/10/2013

releases Annual Report to shareholders

17/10/2013

releases Full Year Statutory Accounts

27/09/2013

the Directors of Eurogold Limited confirm that pursuant to clause 17.3 of the Listing Rules the Company" shares are suspended from trading until such time as the company has sufficient activities to warrant re-quotation. The Company has reviewed numerous opportunities over the last twelve months and recently submitted a proposal to the ASX for consideration. Unfortunately the transaction did not constitute a sufficient level of activities to warrant Eurogold" continued listing on ASX and as such Eurogold was suspended. The Directors will concentrate on searching for a suitable acquisition

11/06/2013

The securities of Eurogold Limited (the "Company") will be suspended from quotation at the commencement of trading on Wednesday, 5 June 2013, at the request of the Company, pending the release of an announcement. Security Code: EUG

04/06/2013

The securities of Eurogold Limited (the "Company") will be reinstated immediately, following the release of the Company" annual report on Friday 2 November 2012. Security Code: EUG

05/11/2012

releases Annual Report to shareholders

02/11/2012

suspended because of failure to lodge financial reports

01/11/2012

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

11/09/2008

name changed from Esmeralda Exploration Limited

28/05/2002

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    29/09/2011Brett Montgomery250,000$0.220$55,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter GunzburgExecutive Chairman, CEO24/09/2001
    Brett MontgomeryNon Exec Director18/11/2014
    Pauline CollinsonNon Exec Director18/11/2014
    Mark WongAlternate Director07/12/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Arthur DewNon Exec Director23/10/201218/11/2014
    Lyle ProcterNon Exec Director29/11/201218/11/2014
    Brett MontgomeryNon Exec Director15/08/198929/11/2012
    Neil MacLachlanNon Exec Director13/07/200423/10/2012

    Date of first appointment, title may have changed.