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HALLMARK GOLD NL (HLM)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
TIVAN LIMITED25/01/2023
TNG LIMITED14/06/200725/01/2023
TENNANT CREEK GOLD LIMITED06/07/200414/06/2007
HALLMARK CONSOLIDATED LIMITED14/09/200006/07/2004
HALLMARK GOLD NL06/06/199114/09/2000
SIRIUS CORPORATION NL21/11/198506/06/1991
LIGHTNING RIDGE MINING NL21/11/1985

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Company details



Date first listed: 18/02/1971

News & Events

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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

 

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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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    Directors & Executives (current)

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    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

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