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05 October 2024
Name: | PAYNES FIND GOLD LIMITED (PNE) (This company subsequently changed its name to EUROPEAN LITHIUM LIMITED. You should refer to that name for Status.) | ||||||
Date of Listing: | 02 December 2010 | ||||||
Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to EUROPEAN LITHIUM LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to EUROPEAN LITHIUM 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 EUROPEAN LITHIUM 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
EUROPEAN LITHIUM LIMITED | 16/09/2016 | |
PAYNES FIND GOLD LIMITED | 16/09/2016 |
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
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name changed to European Lithium Limited | 16/09/2016 |
All conditions precedent to the acquisition of 100% of the issued capital of European Lithium have been satisfied and the Company has completed the Acquisition. The Company has now issued 187,500,000 fully paid ordinary shares pro-rata to the shareholders of European Lithium Limited by way of part consideration for the Acquisition. Subject to EL AT upgrading the JORC resource for the Wolfsberg Lithium Project in Austria to a minimum of 4,500,000 tonnes inferred resource at 1.3% Li2O and compliance with the Listing Rules the Company will issue a further 62,500,000 Shares pro-rata to the ELL Shareholders. | 09/09/2016 |
The capital raising under the Company's replacement prospectus lodged with ASIC and dated 28 July 2016, has been closed. The Company will now complete the acquisition of the advanced Lithium project in Austria from European Lithium Limited and seek re-admission of its securities on the ASX. | 05/09/2016 |
The closing date for the Company's replacement prospectus lodged with ASIC and dated 28 July 2016, has been extended to Friday 2 September 2016. | 25/08/2016 |
ASIC has revoked the interim stop order in relation to the Company's replacement prospectus dated 1 July 2016. The Company yesterday released a second replacement prospectus dated 28 July 2016. The second replacement prospectus is now live and the Company has commenced fund raising. | 29/07/2016 |
The company lodges its Quarterly Cashflow Report. | 28/07/2016 |
The company lodges its Quarterly Activities Report. | 28/07/2016 |
The company issues a second replacement prospectus for an offer of up to 112,500,000 Shares at an issue price of $0.08 per Share, to raise up to$9,000,000. This second replacement prospectus is a re-compliance prospectus which replaces the Original Prospectus dated 21 June 2016 and First Replacement Prospectus dated 1 July 2016. | 28/07/2016 |
The Company advises that all eight resolutions put to the members at the General Meeting of Paynes Find Gold Limited held on Monday 25 July 2016, were passed without amendment. | 25/07/2016 |
Paynes Find Gold Limited (ASX: PNE) (Company) wishes to advise that the Company's replacement prospectus dated 1 July 2016 is the subject of an ASIC interim stop order. The Company is addressing the issues raised by ASIC and will provide an update in the near future. | 20/07/2016 |
The company issues a replacement prospectus for an offer of up to 112,500,000 Shares at an issue price of $0.08 per Share, to raise up to $9,000,000. This Prospectus is a re-compliance prospectus for the purposes of satisfying Chapters 1 and 2 of the ASX Listing Rules and to satisfy ASX requirements for re-listing following a change to the nature and scale of the Company's activities. | 01/07/2016 |
Notice is given that the Meeting will be held at 11.00am (WST) on Monday, 25 July 2016 at: 9 Foundry Street Maylands, WA 6051 | 21/06/2016 |
The company issues a limited prospectus for an offer of up to 112,500,000 Shares at an issue price of $0.08 per Share, to raise up to $9,000,000. | 21/06/2016 |
Paynes Find Gold Limited (ASX: PNE) is pleased to announce it has satisfactorily completed due diligence on the acquisition of European Lithium AT (Investments) Limited (EL) the 100% owner and holder of the Wolfsberg Lithium Project in Austria. The Company will dispatch to shareholders within the next 10 days, a Notice of Meeting to approve the acquisition and authorise a capital raising of a minimum of $6,000,000 to a maximum of $9,000,000. | 03/06/2016 |
Cape Lambert Resources Limited wishes to announce that European Lithium Limited is aiming to list on the Australian Securities Exchange by way of reverse takeover with Paynes Find Gold Limited. | 11/05/2016 |
Paynes Find Gold Limited is pleased to announce it has entered into a binding terms sheet pursuant to which it has agreed, subject to satisfaction of certain conditions precedent, to acquire 100% of the shares in European Lithium AT the ultimate 100% owner of ECM Lithium AT GmbH, a subsidiary entity of European Lithium Limited and, the 100% owner and holder of the Wolfsberg Lithium Project in Austria from the shareholders of European Lithium Limited. | 11/05/2016 |
The securities of Paynes Find Gold Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a material acquisition. | 05/05/2016 |
The suspension of trading in the securities of Paynes Find Gold Limited will be lifted from the commencement of trade tomorrow, 31 March 2016, following the completion of a capital raising. | 30/03/2016 |
The company lodges its Interim Financial Report for the Half Year Ended 31 December 2015. | 09/03/2016 |
The company wishes to advise that the Company's rights issue announced on 28 January 2016 closed at 5pm (WST) on 18 February 2016. The Rights Issue raised AUD $84,743 before issue costs. The Rights Issue was supported by the Company's shareholders, with applications subscribing for 2,118,563 shares representing a take up of 7.2%. | 23/02/2016 |
The Company wishes to advise that the Rights Issue Prospectus dated 28 January 2016 and the application form have been dispatched to all eligible shareholders registered as holders of ordinary shares at 5pm WST on 4 February 2016. | 10/02/2016 |
The company releases a letter to the optionholder regarding the pro-rata non-renounceable entitlement issue. | 28/01/2016 |
The company issues an entitlement issue prospectus for a non-renounceable entitlement issue of one (1) Share for every one (1) Share held by those Shareholders registered at the Record Date at an issue price of $0.04 per Share to raise up to $1,176,716 (based on the number of Shares on issue as at the date of this Prospectus) (Offer) | 28/01/2016 |
The company lodges its Quarterly Activities Report and Appendix 5B for the quarter ending 31 December 2015. | 20/01/2016 |
The Company advises that all three resolutions put to the members at the Annual General Meeting of Paynes Find Gold Limited held on Thursday 26 November 2015, were passed without amendment. | 26/11/2015 |
The company lodges its Quarterly Activities Report For the Quarter ending 30 September 2015. | 29/10/2015 |
The Annual General Meeting of the Shareholders will be held at 11:00 am (WST) on 26 November 2015 at: 9 Foundry Street, Maylands WA 6051. | 20/10/2015 |
The company lodges its Annual Report For the Year Ended 30 June 2015. | 18/09/2015 |
Paynes Find Gold Limited (ASX: PNE) (Company) is pleased to advise that the Company's has placed 100% of the rights issue shortfall of 5,789,480 shares to raise $289,474. The Rights Issue raised a total amount of $534,871 before costs. Following issue of the shortfall placement, the company's quoted securities increases to 29,417,900 Fully Paid Ordinary Shares. | 02/09/2015 |
The company lodges its quarterly activities report for the quarter ending 30 June 2015. | 27/07/2015 |
The company advises that the shares applied for under the recent rights issue entitlement have been allotted and the holding statements have been dispatched to shareholders. | 08/07/2015 |
Paynes Find Gold Limited (Company) advises that the issue date for the non-renounceable entitlement offer (Offer) announced on 5 June 2015 has been extended from 6 July 2015 to 8 July 2015. | 03/07/2015 |
The Company's rights issue announced on 5 June 2015 closed at 5pm (WST) on 29 June 2015. It raised AUD $245,397 before issue costs, with applications subscribing for 4,907,938 shares representing a take up of 46%. The Directors have 3 months to place the shortfall of 5,789,480 shares. | 03/07/2015 |
The Company wishes to advise that the Rights Issue Prospectus dated 5 June 2015 and the application form has been dispatched to all eligible shareholders registered as holders of ordinary shares at 5pm WST on 15 June 2015. | 18/06/2015 |
The company issues a letter to ineligible shareholders regarding the pro-rata renounceable rights issue, which provides details about the offer and how the funds raised from the offer will be used. | 10/06/2015 |
The company issues a letter to eligible shareholders regarding the pro-rata renounceable rights issue, which provides details about the offer and how the funds raised from the offer will be used. | 10/06/2015 |
The company releases a letter to optionholders that it is undertaking a 4 for 7 pro rata renounceable rights issue (Rights Issue or Offer) of approximately 10,697,418 fully paid ordinary shares (New Share) to raise up to $534,871. The price of New Shares under the Offer is $0.05 each (Issue Price). | 08/06/2015 |
The company releases an Appendix 3B, a new issue announcement, application for quotation of additional securities and agreement. | 08/06/2015 |
The company releases a new issue announcement, an application for quotation of additional securities and agreement | 02/06/2015 |
lodges a supplementary prospectus | 23/03/2015 |
releases Half Year Financial Report | 16/03/2015 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 03/02/2015 |
The securities of Paynes Find Gold Limited (the "Company") will be suspended from quotation immediately, following the outcome of a resolution at the Company's general meeting to approve a change in the scale and nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: PNE | 02/02/2015 |
The securities of Paynes Find Gold Limited (the "Company") will be reinstated to official quotation from the commencement of trading on Monday 2 July 2012, following completion of the Company" non-renounceable rights issue. Security Code: PNE PNEO PMEOA | 29/06/2012 |
the resolutions put to the General Meeting of Paynes Find Gold Limited, held on 15 June 2012, were passed on a show of hands | 18/06/2012 |
Paynes Find Gold Limited (ASX: PNE) confirms the dispatch of the Prospectus dated 21 May 2012 together with the Supplementary Prospectus for a fully underwritten non-renounceable rights issue to raise approximately $4 million | 04/06/2012 |
company outlines the timetable and key dates in relation to the rights issue (Rights Issue) as previously foreshadowed | 24/05/2012 |
PNE advises that it has announced a pro rata non-renounceable rights issue to eligible shareholders of two (2) Shares for every one (1) Share held at the record date at an application price of $0.02 per Share with one attaching option, to raise approximately $4 million before costs | 22/05/2012 |
a General Meeting of the Shareholders of Paynes Find Gold Limited will be held at UWA Club, Seminar Room 1, Hackett Drive, Crawley, Perth, Western Australia on Friday, 15 June 2012 at 2.00pm (WST) | 16/05/2012 |
releases Half Yearly Report And Accounts | 15/03/2012 |
the application to the court to discontinue winding up proceedings has been granted. Together with the previously announced settlement of previous debt instruments, proposed $4m underwritten rights issue and stage 2 drilling program to be undertaken Q2/Q3 2012, the Company is now poised to focus on moving forward with its exploration activities and having its securities reinstated to trading on the ASX | 17/02/2012 |
The Company has made settlement payments to the previous debt instrument holders totaling $1,078,278 - Paynes Find will be proceeding with a $4m pro rata renounceable rights issue at 2 cents with one free attaching 3 year listed option for every 2 new shares held at an exercise price of 3 cents | 15/02/2012 |
The Company has made settlement payments to the previous debt instrument holders totaling $1,078,278 including interest and costs. Application to the court to discontinue legal proceedings has been made by consenting parties. Directors have provided the Company with an additional $700,000 in debt funding. In addition the Company has secured another $900,000 in debt funding as part of a $2m priority sub underwriting commitment from Delecta Limited | 10/02/2012 |
on or about 4 August 2011 the Company entered into a number of Convertible Note Agreements ("the August Convertible Note Agreements"). The agreements were entered into with the following parties: (a) Chin Nominees Pty Ltd $150,000.00 (b) Nathan Buzza $50,000.00 (c) Phillip Coulson $50,000.00 (d) Siat Yoong Chin $300,000.00 (e) Troca Enterprises Pty Ltd $200,000.00 TOTAL $750,000.00 | 11/01/2012 |
the company advises that on 22 December 2011 the company was served with an application taken out of the Federal Court of Australia by Troca Enterprises Pty Ltd seeking orders that the company be wound up and a liquidator appointed. The company is in the process of finalising a refinancing, board restructure and underwritten rights issue which will be announced as soon as possible. The refinancing will see the Troca Enterprises Pty Ltd debt repaid and allow the exploration and development of its key gold assets | 05/01/2012 |
the Company advises that at the resumption of the Annual General Meeting on 11 November 2011 the Chairman advised the meeting that in view of his inability to inform the meeting who would be appointed Directors at the conclusion of the meeting, that Ordinary Resolutions 8, 9 and 10 would be withdrawn. At the conclusion of the Annual General Meeting today Messrs Salter, Matich, Caminschi and Bennett ceased as directors. As soon as two additional directors have been appointed an announcement will be made | 11/11/2011 |
company announces the results of voting on the resolutions considered at the Annual General Meeting held on 4 November 2011 - The Chairman advised the meeting in view of the withdrawal of nominations for re-election by Messrs Salter, Matich, Caminschi and Leedman, the company would not have a minimum number of Directors in accordance with the Company's Constitution and the Corporations Act at the conclusion of the meeting. On that basis the Chairman adjourned the meeting until 1pm on Friday 11 th November at AMP Tower Conference Centre, Level 19 140 St Georges Terrace Perth WA 6000 for consideration of the remaining items of business | 08/11/2011 |
Paynes Find Gold Limited has been informed by Mr Peter Salter that he will not be seeking re-election as a Director of the Company at the Annual General meeting to be conducted on 4 November 2011 | 03/11/2011 |
lodges Annual Report For the Year Ended 30 June 2011 | 31/10/2011 |
securities suspended | 17/10/2011 |
name changed to European Lithium Limited | 16/09/2016 |
All conditions precedent to the acquisition of 100% of the issued capital of European Lithium have been satisfied and the Company has completed the Acquisition. The Company has now issued 187,500,000 fully paid ordinary shares pro-rata to the shareholders of European Lithium Limited by way of part consideration for the Acquisition. Subject to EL AT upgrading the JORC resource for the Wolfsberg Lithium Project in Austria to a minimum of 4,500,000 tonnes inferred resource at 1.3% Li2O and compliance with the Listing Rules the Company will issue a further 62,500,000 Shares pro-rata to the ELL Shareholders. | 09/09/2016 |
The capital raising under the Company's replacement prospectus lodged with ASIC and dated 28 July 2016, has been closed. The Company will now complete the acquisition of the advanced Lithium project in Austria from European Lithium Limited and seek re-admission of its securities on the ASX. | 05/09/2016 |
The closing date for the Company's replacement prospectus lodged with ASIC and dated 28 July 2016, has been extended to Friday 2 September 2016. | 25/08/2016 |
ASIC has revoked the interim stop order in relation to the Company's replacement prospectus dated 1 July 2016. The Company yesterday released a second replacement prospectus dated 28 July 2016. The second replacement prospectus is now live and the Company has commenced fund raising. | 29/07/2016 |
The company lodges its Quarterly Cashflow Report. | 28/07/2016 |
The company lodges its Quarterly Activities Report. | 28/07/2016 |
The company issues a second replacement prospectus for an offer of up to 112,500,000 Shares at an issue price of $0.08 per Share, to raise up to$9,000,000. This second replacement prospectus is a re-compliance prospectus which replaces the Original Prospectus dated 21 June 2016 and First Replacement Prospectus dated 1 July 2016. | 28/07/2016 |
The Company advises that all eight resolutions put to the members at the General Meeting of Paynes Find Gold Limited held on Monday 25 July 2016, were passed without amendment. | 25/07/2016 |
Paynes Find Gold Limited (ASX: PNE) (Company) wishes to advise that the Company's replacement prospectus dated 1 July 2016 is the subject of an ASIC interim stop order. The Company is addressing the issues raised by ASIC and will provide an update in the near future. | 20/07/2016 |
The company issues a replacement prospectus for an offer of up to 112,500,000 Shares at an issue price of $0.08 per Share, to raise up to $9,000,000. This Prospectus is a re-compliance prospectus for the purposes of satisfying Chapters 1 and 2 of the ASX Listing Rules and to satisfy ASX requirements for re-listing following a change to the nature and scale of the Company's activities. | 01/07/2016 |
Notice is given that the Meeting will be held at 11.00am (WST) on Monday, 25 July 2016 at: 9 Foundry Street Maylands, WA 6051 | 21/06/2016 |
The company issues a limited prospectus for an offer of up to 112,500,000 Shares at an issue price of $0.08 per Share, to raise up to $9,000,000. | 21/06/2016 |
Paynes Find Gold Limited (ASX: PNE) is pleased to announce it has satisfactorily completed due diligence on the acquisition of European Lithium AT (Investments) Limited (EL) the 100% owner and holder of the Wolfsberg Lithium Project in Austria. The Company will dispatch to shareholders within the next 10 days, a Notice of Meeting to approve the acquisition and authorise a capital raising of a minimum of $6,000,000 to a maximum of $9,000,000. | 03/06/2016 |
Cape Lambert Resources Limited wishes to announce that European Lithium Limited is aiming to list on the Australian Securities Exchange by way of reverse takeover with Paynes Find Gold Limited. | 11/05/2016 |
Paynes Find Gold Limited is pleased to announce it has entered into a binding terms sheet pursuant to which it has agreed, subject to satisfaction of certain conditions precedent, to acquire 100% of the shares in European Lithium AT the ultimate 100% owner of ECM Lithium AT GmbH, a subsidiary entity of European Lithium Limited and, the 100% owner and holder of the Wolfsberg Lithium Project in Austria from the shareholders of European Lithium Limited. | 11/05/2016 |
The securities of Paynes Find Gold Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a material acquisition. | 05/05/2016 |
The suspension of trading in the securities of Paynes Find Gold Limited will be lifted from the commencement of trade tomorrow, 31 March 2016, following the completion of a capital raising. | 30/03/2016 |
The company lodges its Interim Financial Report for the Half Year Ended 31 December 2015. | 09/03/2016 |
The company wishes to advise that the Company's rights issue announced on 28 January 2016 closed at 5pm (WST) on 18 February 2016. The Rights Issue raised AUD $84,743 before issue costs. The Rights Issue was supported by the Company's shareholders, with applications subscribing for 2,118,563 shares representing a take up of 7.2%. | 23/02/2016 |
The Company wishes to advise that the Rights Issue Prospectus dated 28 January 2016 and the application form have been dispatched to all eligible shareholders registered as holders of ordinary shares at 5pm WST on 4 February 2016. | 10/02/2016 |
The company releases a letter to the optionholder regarding the pro-rata non-renounceable entitlement issue. | 28/01/2016 |
The company issues an entitlement issue prospectus for a non-renounceable entitlement issue of one (1) Share for every one (1) Share held by those Shareholders registered at the Record Date at an issue price of $0.04 per Share to raise up to $1,176,716 (based on the number of Shares on issue as at the date of this Prospectus) (Offer) | 28/01/2016 |
The company lodges its Quarterly Activities Report and Appendix 5B for the quarter ending 31 December 2015. | 20/01/2016 |
The Company advises that all three resolutions put to the members at the Annual General Meeting of Paynes Find Gold Limited held on Thursday 26 November 2015, were passed without amendment. | 26/11/2015 |
The company lodges its Quarterly Activities Report For the Quarter ending 30 September 2015. | 29/10/2015 |
The Annual General Meeting of the Shareholders will be held at 11:00 am (WST) on 26 November 2015 at: 9 Foundry Street, Maylands WA 6051. | 20/10/2015 |
The company lodges its Annual Report For the Year Ended 30 June 2015. | 18/09/2015 |
Paynes Find Gold Limited (ASX: PNE) (Company) is pleased to advise that the Company's has placed 100% of the rights issue shortfall of 5,789,480 shares to raise $289,474. The Rights Issue raised a total amount of $534,871 before costs. Following issue of the shortfall placement, the company's quoted securities increases to 29,417,900 Fully Paid Ordinary Shares. | 02/09/2015 |
The company lodges its quarterly activities report for the quarter ending 30 June 2015. | 27/07/2015 |
The company advises that the shares applied for under the recent rights issue entitlement have been allotted and the holding statements have been dispatched to shareholders. | 08/07/2015 |
Paynes Find Gold Limited (Company) advises that the issue date for the non-renounceable entitlement offer (Offer) announced on 5 June 2015 has been extended from 6 July 2015 to 8 July 2015. | 03/07/2015 |
The Company's rights issue announced on 5 June 2015 closed at 5pm (WST) on 29 June 2015. It raised AUD $245,397 before issue costs, with applications subscribing for 4,907,938 shares representing a take up of 46%. The Directors have 3 months to place the shortfall of 5,789,480 shares. | 03/07/2015 |
The Company wishes to advise that the Rights Issue Prospectus dated 5 June 2015 and the application form has been dispatched to all eligible shareholders registered as holders of ordinary shares at 5pm WST on 15 June 2015. | 18/06/2015 |
The company issues a letter to ineligible shareholders regarding the pro-rata renounceable rights issue, which provides details about the offer and how the funds raised from the offer will be used. | 10/06/2015 |
The company issues a letter to eligible shareholders regarding the pro-rata renounceable rights issue, which provides details about the offer and how the funds raised from the offer will be used. | 10/06/2015 |
The company releases a letter to optionholders that it is undertaking a 4 for 7 pro rata renounceable rights issue (Rights Issue or Offer) of approximately 10,697,418 fully paid ordinary shares (New Share) to raise up to $534,871. The price of New Shares under the Offer is $0.05 each (Issue Price). | 08/06/2015 |
The company releases an Appendix 3B, a new issue announcement, application for quotation of additional securities and agreement. | 08/06/2015 |
The company releases a new issue announcement, an application for quotation of additional securities and agreement | 02/06/2015 |
lodges a supplementary prospectus | 23/03/2015 |
releases Half Year Financial Report | 16/03/2015 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 03/02/2015 |
The securities of Paynes Find Gold Limited (the "Company") will be suspended from quotation immediately, following the outcome of a resolution at the Company's general meeting to approve a change in the scale and nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: PNE | 02/02/2015 |
The securities of Paynes Find Gold Limited (the "Company") will be reinstated to official quotation from the commencement of trading on Monday 2 July 2012, following completion of the Company" non-renounceable rights issue. Security Code: PNE PNEO PMEOA | 29/06/2012 |
the resolutions put to the General Meeting of Paynes Find Gold Limited, held on 15 June 2012, were passed on a show of hands | 18/06/2012 |
Paynes Find Gold Limited (ASX: PNE) confirms the dispatch of the Prospectus dated 21 May 2012 together with the Supplementary Prospectus for a fully underwritten non-renounceable rights issue to raise approximately $4 million | 04/06/2012 |
company outlines the timetable and key dates in relation to the rights issue (Rights Issue) as previously foreshadowed | 24/05/2012 |
PNE advises that it has announced a pro rata non-renounceable rights issue to eligible shareholders of two (2) Shares for every one (1) Share held at the record date at an application price of $0.02 per Share with one attaching option, to raise approximately $4 million before costs | 22/05/2012 |
a General Meeting of the Shareholders of Paynes Find Gold Limited will be held at UWA Club, Seminar Room 1, Hackett Drive, Crawley, Perth, Western Australia on Friday, 15 June 2012 at 2.00pm (WST) | 16/05/2012 |
releases Half Yearly Report And Accounts | 15/03/2012 |
the application to the court to discontinue winding up proceedings has been granted. Together with the previously announced settlement of previous debt instruments, proposed $4m underwritten rights issue and stage 2 drilling program to be undertaken Q2/Q3 2012, the Company is now poised to focus on moving forward with its exploration activities and having its securities reinstated to trading on the ASX | 17/02/2012 |
The Company has made settlement payments to the previous debt instrument holders totaling $1,078,278 - Paynes Find will be proceeding with a $4m pro rata renounceable rights issue at 2 cents with one free attaching 3 year listed option for every 2 new shares held at an exercise price of 3 cents | 15/02/2012 |
The Company has made settlement payments to the previous debt instrument holders totaling $1,078,278 including interest and costs. Application to the court to discontinue legal proceedings has been made by consenting parties. Directors have provided the Company with an additional $700,000 in debt funding. In addition the Company has secured another $900,000 in debt funding as part of a $2m priority sub underwriting commitment from Delecta Limited | 10/02/2012 |
on or about 4 August 2011 the Company entered into a number of Convertible Note Agreements ("the August Convertible Note Agreements"). The agreements were entered into with the following parties: (a) Chin Nominees Pty Ltd $150,000.00 (b) Nathan Buzza $50,000.00 (c) Phillip Coulson $50,000.00 (d) Siat Yoong Chin $300,000.00 (e) Troca Enterprises Pty Ltd $200,000.00 TOTAL $750,000.00 | 11/01/2012 |
the company advises that on 22 December 2011 the company was served with an application taken out of the Federal Court of Australia by Troca Enterprises Pty Ltd seeking orders that the company be wound up and a liquidator appointed. The company is in the process of finalising a refinancing, board restructure and underwritten rights issue which will be announced as soon as possible. The refinancing will see the Troca Enterprises Pty Ltd debt repaid and allow the exploration and development of its key gold assets | 05/01/2012 |
the Company advises that at the resumption of the Annual General Meeting on 11 November 2011 the Chairman advised the meeting that in view of his inability to inform the meeting who would be appointed Directors at the conclusion of the meeting, that Ordinary Resolutions 8, 9 and 10 would be withdrawn. At the conclusion of the Annual General Meeting today Messrs Salter, Matich, Caminschi and Bennett ceased as directors. As soon as two additional directors have been appointed an announcement will be made | 11/11/2011 |
company announces the results of voting on the resolutions considered at the Annual General Meeting held on 4 November 2011 - The Chairman advised the meeting in view of the withdrawal of nominations for re-election by Messrs Salter, Matich, Caminschi and Leedman, the company would not have a minimum number of Directors in accordance with the Company's Constitution and the Corporations Act at the conclusion of the meeting. On that basis the Chairman adjourned the meeting until 1pm on Friday 11 th November at AMP Tower Conference Centre, Level 19 140 St Georges Terrace Perth WA 6000 for consideration of the remaining items of business | 08/11/2011 |
Paynes Find Gold Limited has been informed by Mr Peter Salter that he will not be seeking re-election as a Director of the Company at the Annual General meeting to be conducted on 4 November 2011 | 03/11/2011 |
lodges Annual Report For the Year Ended 30 June 2011 | 31/10/2011 |
securities suspended | 17/10/2011 |
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Hi,
Is anyone able to advise if the renounceable rights issue will still be going ahead, amongst all this turmoil? | 09/05/2012 11:41:19 |
Difficult to know when reinstatement may occur. Try the company at info@paynesfindgold.com deListed | 14/04/2012 06:22:53 |
Hello,
When will PNE be reinstated on the ASX? | 13/04/2012 11:52:01 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
19/11/2012 | Carl Popal | 625,000 | $0.017 | $10,625 |
27/07/2011 | Paul Matich | 100,000 | $0.115 | $11,538 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Antony Sage | Chairman | 09/09/2016 |
Malcolm Day | Non Exec Director | 02/07/2012 |
Paul Lloyd | Non Exec Director, CFO, Company Secretary | 04/10/2013 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
David Holden | Non Exec Director | 15/01/2014 | 09/09/2016 |
Carl Popal | Non Exec Director | 05/01/2012 | 15/01/2014 |
John Hatherley | Non Exec Director | 30/11/2011 | 28/11/2013 |
Peter Landau | Non Exec Chairman | 11/01/2012 | 04/10/2013 |
Doug Taylor | Non Exec Director | 14/11/2011 | 04/10/2013 |
Paul Berresford | Non Exec Chairman | 10/03/2010 | 15/12/2011 |
Paul Matich | Non Exec Director | 27/07/2010 | 11/11/2011 |
Date of first appointment, title may have changed.
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