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GLENEAGLE GOLD LIMITED(GLN)

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

Shareholder links

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

 

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 4 216 St Georges Terrace Perth WA 6000
Tel:  +618 6268 2622 Fax: 08 9486 8066

Date first listed: 28/07/2003
Company Secretary: Neville Bassett
Sector: Materials Industry Group: XMJ
Activities: Mineral exploration with a focus is on The Peak Hill Goldfield in Western Australia

News & Events

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OFX Transferring Money Internationally to Free

name changed to Zelda Therapeutics Limited

11/10/2016

The company releases its Appendix 4G.

26/09/2016

The company lodges its Annual Report.

23/09/2016

The company has successfully raised the maximum allowed under its prospectus offering. A total of 160,000,000 post-consolidation shares were issued to new investors at 2.5 cents per share raising the full $4,000,000. The offer closed early and over-subscribed reflecting the intense level of interest by investors in supporting our fast-track clinical strategy with our medicinal cannabis medicines.

20/09/2016

The company releases a letter to its shareholders regarding the capital raising for the acquisition of Zelda Therapeutics Pty Ltd.

04/08/2016

The company lodges its Quarterly Activities Report.

29/07/2016

The company lodges its Quarterly Cashflow Report.

29/07/2016

The company releases the results of its meeting. Each resolution was passed on a show of hands. Resolutions 7 and 8 were passed as special resolutions with at least 75% of votes cast by Shareholders present and eligible to vote at the Meeting voting in favour of the resolution.

25/07/2016

The securities of Gleneagle Gold Limited (the "Company") will be suspended from official quotation immediately pending the results of the Company's General Meeting of shareholders. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules.

25/07/2016

securities reinstated to quotation

09/04/2010

securities suspended from quotation pending an announcement

07/04/2010

we understand that on or about this date the company consolidated its shares 1 for 11

02/10/2008

securities reinstated to quotation

05/05/2008

at a meeting of shareholders held on 4 March 2008, the shareholders of the Company approved the various resolutions required to complete the restructuring and recapitalisation of the Company. Following the shareholders' meeting, the Deed of Company Arrangement (DOCA) was terminated, resulting in the extinguishment of all creditor claims, and the management of the Company was returned to the new Directors

16/04/2008

releases half yearly and annual reports

04/04/2008

the Deed of Company Arrangement has been fully effectuated and the Deed Administrators have retired

11/03/2008

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

06/03/2008

shareholders in the general meeting on 4 March resolved to consolidate capital (1 for 5), raise new capital and replace the board with three new directors

05/03/2008

advises of General Meeting to held on March 4 to consider proposals for extinguishing creditors claims and restructuring the company

30/01/2008

the Deed Administrators advise that the Heads of Agreement for the sale of the company's tangible assets is completed and the assets sold

17/12/2007

a conditional deed is entered into to reconstruct and recapitalise the company - a general meeting of shareholders will be held in due course

04/09/2007

the Deed Administrators enter into a Heads of Agreement for the sale of the company's tangible assets

10/08/2007

creditors resolve that the company enter into a deed of company arrangement

27/07/2007

Andrew Birch, Simon Read and Simon Theobald of PPB are appointed administrators - this never augurs well for shareholders and it will be several weeks before the company's position is assessed

03/05/2007

securities suspended from quotation pending an announcement

30/04/2007

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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
    Leon DaviesNon Exec Director20/04/2011
    Wayne LoxtonDirector23/04/2010
    Ian LoveDirector23/04/2010

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.