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HAVILAH RESOURCES LIMITED (HAV)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

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

 

REGISTRY:

Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000HAV4
Address: 107 Rundle Street, Kent Town, South Australia 5067
Tel:  (08) 7111 3627Fax: 08 8338 9293

Date first listed: 21/03/2002
Company Secretary: Simon Gray
Sector: Materials Industry Group: XMJ
Activities: mineral exploration

News & Events

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The suspension of trading in the securities of Havilah Resources Limited will be lifted immediately, following the release by HAV of an announcement regarding the results of the EGM relating to the proposed investment in HAV by OneSteel Manufacturing Pty Ltd (SIMEC).

12/09/2019

The company releases the Chairman's Address.

12/09/2019

The securities of Havilah Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HAV, pending the release of an announcement regarding the outcome of the EGM relating to the proposed investment in HAV by OneSteel Manufacturing Pty Ltd (SIMEC).

12/09/2019

The suspension of trading in the securities of Havilah Resources Limited ("˜HAV') will be lifted immediately

28/12/2018

The securities of Havilah Resources Limited ("˜HAV') will be suspended from quotation immediately under Listing Rule 17.2, at the request of HAV, pending the release of an announcement regarding recent social media releases about the Grants Iron Ore Basin discovery

28/12/2018

The securities of Havilah Resources Limited will be reinstated to official quotation at the commencement of trading tomorrow, 2 June 2017, following lodgement of the Company's quarterly report for the period ended 30 April 2017.

01/06/2017

The company lodges its Quarterly Activities Report - Period Ending 30 April 2017.

01/06/2017

The securities of the company will be suspended from Official Quotation from the commencement of trading today 1 June 2017 following failure to lodge their Periodic Reports for the period ended 30 April 2017 in accordance with ASX Listing Rules.

01/06/2017

name changed from Havilah Resources NL

11/03/2015

 

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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
    02/03/2020Simon Gray100,000$0.090$9,000
    16/01/2019Martin Janes200,000$0.167$33,363
    03/01/2019Christopher Giles63,000$0.167$10,548
    26/09/2018Christopher Giles242,782$0.030$7,254
    12/03/2015Paul Mertin99,900$0.200$20,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Christopher GilesExecutive Director11/02/1997
    Victor PrevinDirector09/10/2019
    Simon GrayDirector31/01/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Mark StewartNon Exec Chairman12/12/201709/10/2019
    Martin JanesIndependent Director02/01/201909/10/2019
    Walter RichardsCEO01/04/201403/10/2019
    Kenneth WilliamsNon Exec Chairman15/11/200303/01/2019
    Paul MertinIndependent Director31/10/201312/12/2017
    Keith JohnsonExecutive Chairman11/02/199708/11/2013
    Peter ReeveDirector06/12/201228/08/2013
    Howard WalkerNon Exec Director14/11/2003

    Date of first appointment, title may have changed.