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03 December 2024
| Name: | MINEMAKERS LIMITED (MAK) (This company subsequently changed its name to AVENIRA LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 10 October 2006 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to AVENIRA LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to AVENIRA 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 AVENIRA 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| AVENIRA LIMITED | 26/11/2015 | |
| MINEMAKERS LIMITED | 26/11/2015 |
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
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name changed to Avenira Limited | 26/11/2015 |
The suspension of trading in the securities of Minemakers Limited (the "Company") will be lifted immediately, following release on the Company" announcement in relation to the sale of its interest in the Sandpiper and Rocky Point Projects. Security Code: MAK | 04/10/2012 |
Minemakers request that its securities remain in voluntary suspension pending an announcement regarding a potential material asset disposal involving the Compa | 03/10/2012 |
lodges Full Year Statutory Accounts | 27/09/2012 |
The securities of Minemakers Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a potential material asset disposal. Security Code: MAK | 26/09/2012 |
we understand that on or about this date the company demerged TNT Mines Ltd by way of a 1 for 4.54 distribution - the Demerged Entity represented 6.82% of the market value of the group as a whole immediately after the demerger | 18/07/2011 |
shares reinstated | 11/11/2010 |
shares suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 10/11/2010 |
advises that effective close of business Wednesday 31 March 2010, responsibility for the Company's share registry services will transfer to: Computershare Investor Services Pty Limited Level 2, 45 St Georges Terrace Perth WA 6000, Australia | 25/02/2010 |
name changed to Avenira Limited | 26/11/2015 |
The suspension of trading in the securities of Minemakers Limited (the "Company") will be lifted immediately, following release on the Company" announcement in relation to the sale of its interest in the Sandpiper and Rocky Point Projects. Security Code: MAK | 04/10/2012 |
Minemakers request that its securities remain in voluntary suspension pending an announcement regarding a potential material asset disposal involving the Compa | 03/10/2012 |
lodges Full Year Statutory Accounts | 27/09/2012 |
The securities of Minemakers Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a potential material asset disposal. Security Code: MAK | 26/09/2012 |
we understand that on or about this date the company demerged TNT Mines Ltd by way of a 1 for 4.54 distribution - the Demerged Entity represented 6.82% of the market value of the group as a whole immediately after the demerger | 18/07/2011 |
shares reinstated | 11/11/2010 |
shares suspended from quotation immediately, at the request of the Company, pending the release of an announcement | 10/11/2010 |
advises that effective close of business Wednesday 31 March 2010, responsibility for the Company's share registry services will transfer to: Computershare Investor Services Pty Limited Level 2, 45 St Georges Terrace Perth WA 6000, Australia | 25/02/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 05/08/2015 | Cliff Lawrenson | 100,000 | $0.119 | $11,875 |
| 12/03/2014 | Cliff Lawrenson | 100,000 | $0.110 | $11,000 |
| 23/08/2013 | Dick Block | 70,149 | $0.125 | $8,769 |
| 16/08/2013 | Dick Block | 54,851 | $0.120 | $6,582 |
| 07/08/2013 | Dick Block | 200,000 | $0.125 | $25,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Dick Block | Non Exec Chairman | 09/02/2012 |
| Cliff Lawrenson | Managing Director, CEO | 30/04/2012 |
| Rodney Wheatley | CFO, Company Secretary | 11/07/2013 |
| Richard O'Shannassy | Non Exec Director | 01/03/2007 |
| Ian McCubbing | Non Exec Director | 21/12/2012 |
| Mohammed Al-Barwani | Director | 21/05/2012 |
| John Ribbons | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Andrew Drummond | Non Exec Chairman | 19/09/2005 | 07/05/2013 |
| Dennis Wilkins | Director, Finance Director | 19/09/2005 | 04/12/2012 |
| Edward Ellyard | Non Exec Director | 19/09/2005 | 31/08/2012 |
| George Savell | Chairman | 19/09/2005 | 31/12/2011 |
Date of first appointment, title may have changed.
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