NOTICE OF UPGRADE
Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022
SEARCH LISTED COMPANY
Any AUS or NZ company
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
03 December 2024
Name: | HALLMARK GOLD NL (HLM) (This company subsequently changed its name to TIVAN LIMITED. You should refer to that name for Status.) | |||||||||||||||
Date of Listing: | 18 February 1971 | |||||||||||||||
Subsequent Names: |
| |||||||||||||||
Former Names: |
|
Stock Exchange Status: (updated daily)
This company subsequently changed its name to TIVAN LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to TIVAN LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now TIVAN LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
FROM | TO | |
TIVAN LIMITED | 25/01/2023 | |
TNG LIMITED | 14/06/2007 | 25/01/2023 |
TENNANT CREEK GOLD LIMITED | 06/07/2004 | 14/06/2007 |
HALLMARK CONSOLIDATED LIMITED | 14/09/2000 | 06/07/2004 |
HALLMARK GOLD NL | 06/06/1991 | 14/09/2000 |
SIRIUS CORPORATION NL | 21/11/1985 | 06/06/1991 |
LIGHTNING RIDGE MINING NL | 21/11/1985 |
Expand this box to read and print
Mr Stuart Adrian Corp, of Subiaco in Perth, and Mr Brian Millwood Smith, of East Perth, were today sentenced in the District Court of Western Australia on a total of 29 charges brought by the Australian Securities and Investments Commission (ASIC) - Messrs Corp and Smith were each sentenced to three years in prison, to be released on a recognisance after serving 16 months | 12/10/2007 |
Stuart Adrian Corp, of Subiaco in Perth, and Brian Millwood Smith, of East Perth, have been found guilty in the District Court of Western Australia on a total of 29 charges that were laid following an investigation by ASIC - further charges against Mr Corp and Mr Smith are pending | 05/10/2007 |
David Muir is sentenced to two years in prison to serve 10 months and then enter into a recognisance in the amount of $10,000 to be of good behaviour for 14 months - Mr Muir pleaded guilty to seven charges of making improper use of his position as a company director on 13 June 2006, and was remanded in custody from that date - Mr Muir was charged in relation to a directors meeting of Hallmark in October 1998, almost nine years ago! | 29/09/2006 |
Mr David Muir pleaded guilty today in the District Court of Western Australia on seven charges of making improper use of his position as a company director - the charges arose out of an investigation by ASIC - Mr Muir was charged in relation to a directors meeting of Hallmark Gold NL (Hallmark) in October 1998 when a number of resolutions were made - ASIC alleged that the prime purpose of the resolutions was to remove cash from Hallmark for the benefit of third parties known to Mr Muir - entities controlled by associates of David Muir, and that benefited from the transactions, included Davis Samuel Pty Ltd, Kamanga Holdings Pty Ltd, Qancorp Pty Ltd and CTC Resources NL | 13/06/2006 |
William Forge and Peter Clark were yesterday found guilty by a jury in the WA District Court, and sentenced on charges of making improper use of their positions as company directors - Forge was sentenced to two and half years imprisonment, to be released after serving 12 months upon entering into a recognizance release order - Clark was sentenced to 18 months imprisonment, to be released after serving nine months upon entering into a recognizance release order - they were directors of Hallmark Gold NL | 26/03/2004 |
Stuart Adrian Corp, of Perth has been arrested in relation to 85 charges concerning his holdings in shares in Hallmark Gold NL (now Hallmark Consolidated Limited) and Welcome Stranger Mining Company NL (now called Commsecure Limited) - Mr Corp is alleged to have warehoused shares in the two companies by the use of offshore entities - he then voted on related party resolutions at general meetings which delivered him a benefit | 07/01/2004 |
name changed to Hallmark Consolidated Limited | 14/09/2000 |
name changed from Sirius Corporation NL | 06/06/1991 |
Mr Stuart Adrian Corp, of Subiaco in Perth, and Mr Brian Millwood Smith, of East Perth, were today sentenced in the District Court of Western Australia on a total of 29 charges brought by the Australian Securities and Investments Commission (ASIC) - Messrs Corp and Smith were each sentenced to three years in prison, to be released on a recognisance after serving 16 months | 12/10/2007 |
Stuart Adrian Corp, of Subiaco in Perth, and Brian Millwood Smith, of East Perth, have been found guilty in the District Court of Western Australia on a total of 29 charges that were laid following an investigation by ASIC - further charges against Mr Corp and Mr Smith are pending | 05/10/2007 |
David Muir is sentenced to two years in prison to serve 10 months and then enter into a recognisance in the amount of $10,000 to be of good behaviour for 14 months - Mr Muir pleaded guilty to seven charges of making improper use of his position as a company director on 13 June 2006, and was remanded in custody from that date - Mr Muir was charged in relation to a directors meeting of Hallmark in October 1998, almost nine years ago! | 29/09/2006 |
Mr David Muir pleaded guilty today in the District Court of Western Australia on seven charges of making improper use of his position as a company director - the charges arose out of an investigation by ASIC - Mr Muir was charged in relation to a directors meeting of Hallmark Gold NL (Hallmark) in October 1998 when a number of resolutions were made - ASIC alleged that the prime purpose of the resolutions was to remove cash from Hallmark for the benefit of third parties known to Mr Muir - entities controlled by associates of David Muir, and that benefited from the transactions, included Davis Samuel Pty Ltd, Kamanga Holdings Pty Ltd, Qancorp Pty Ltd and CTC Resources NL | 13/06/2006 |
William Forge and Peter Clark were yesterday found guilty by a jury in the WA District Court, and sentenced on charges of making improper use of their positions as company directors - Forge was sentenced to two and half years imprisonment, to be released after serving 12 months upon entering into a recognizance release order - Clark was sentenced to 18 months imprisonment, to be released after serving nine months upon entering into a recognizance release order - they were directors of Hallmark Gold NL | 26/03/2004 |
Stuart Adrian Corp, of Perth has been arrested in relation to 85 charges concerning his holdings in shares in Hallmark Gold NL (now Hallmark Consolidated Limited) and Welcome Stranger Mining Company NL (now called Commsecure Limited) - Mr Corp is alleged to have warehoused shares in the two companies by the use of offshore entities - he then voted on related party resolutions at general meetings which delivered him a benefit | 07/01/2004 |
name changed to Hallmark Consolidated Limited | 14/09/2000 |
name changed from Sirius Corporation NL | 06/06/1991 |
Your browser may reflect a date of printing in American format.
NAME | TITLE | DATE OF APPT |
---|
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.