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RESOLUTE MINING LIMITED(RSG)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
RESOLUTE MINING LIMITED20/09/2001
RESOLUTE LIMITED29/11/199620/09/2001
RESOLUTE SAMANTHA LIMITED21/07/199529/11/1996
SAMANTHA GOLD NL18/01/199021/07/1995
SAMANTHA EXPLORATION NL18/01/1990

Shareholder links

Our website ranking of RSG: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000RSG6
Address: Level 2, Australia Place 15 - 17 William Street Perth, Western Australia 6000
Tel:  +61 8 9261 6100 Fax: +61 8 9322 7597

Date first listed: 11/01/1979
Company Secretary: Amber Stanton
Sector: Materials Industry Group: XMJ
Activities: Gold mining; development of resource projects and prospecting and exploration for minerals.

News & Events

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OFX Transferring Money Internationally to Free

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The code RSGG of Resolute Mining Limited (the "Company") will be suspended from official quotation from the close of trading today, 15 June 2016 ahead of the early redemption of convertible notes as announced on 23 May 2016. The code RSGG will remain suspended to facilitate the completion of the convertible note redemption.  

15/06/2016

convertible notes (RSGG) suspended

21/12/2011

securities reinstated to quotation

04/09/2009

the securities of Resolute Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company

01/09/2009

securities suspended from quotation pending an announcement

15/05/2009

securities reinstated to quotation

15/05/2009

securities reinstated to quotation

05/01/2009

shareholders have approved all the resolutions considered at today's Extraordinary General meeting

22/12/2008

company releases a copy of the Convertible Note Trust Deed between Resolute Mining Limited and Trust Company Fiduciary Services Ltd dated 28 November 2008 - the Convertible Note Trust Deed relates to the convertible notes proposed to be issued by Resolute under the prospectus lodged with the Australian Securities and Investments Commission on 28 November 2008 (including the supplementary prospectus dated 10 December 2008)

11/12/2008

company issues a Supplementary Prospectus that should be read in conjunction with the prospectus dated 28 November 2008

10/12/2008

company issues a prospectus for a Pro-rata Share Offer

10/12/2008

company says it has been able to arrange a major capital raising that will provide it with sufficient funds to complete the development of its flagship Syama gold project in Mali and maintain other activities - this initiative seeks to raise approximately $72.5 million, it has already received commitments to subscribe for approximately $50 million from major shareholders and sophisticated investor clients of Patersons Securities - the capital raising comprises an issue of listed convertible notes to raise $60 million and a coincident pro-rata non-renounceable rights issue to shareholders to raise a further $12.5 million

28/11/2008

issues prospectus

27/11/2008

releases its CEO Presentation at AGM

25/11/2008

the General Meeting of the Company will be held at Conference Centre, Ground Floor, The BGC Centre, 28 The Esplanade Perth, Western Australia on Monday, 22 December 2008 at 10.00am (WDST)

18/11/2008

the Company proposes to raise a total of up to $72.5 million and commitments have already been received from a number of the Company's major shareholders and sophisticated investor clients of Patersons Securities Limited to subscribe for $50 million of this amount - all Resolute shareholders will be offered the opportunity to participate in the capital raising

18/11/2008

company says it is making good progress with the re-pricing and restructuring of its proposed capital raising

11/11/2008

releases quarterly report

29/10/2008

company says it is re-pricing and restructuring its proposed capital raising

28/10/2008

releases annual report and notice of meeting

24/10/2008

securities suspended from quotation pending an announcement

22/10/2008

securities reinstated to quotation

10/10/2008

securities suspended from quotation pending an announcement

07/10/2008

name changed from Resolute Limited, (following a reorganisation of capital structure)

20/09/2001

we understand that on or about this date the company consolidated its shares 1 for 5

20/09/2001

 

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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
    11/09/2020John Welborn103,125$0.983$101,348
    04/06/2020John Welborn50,000$1.118$55,875
    16/03/2020John Welborn80,000$0.667$53,350
    16/03/2020Mark Potts25,000$0.660$16,500
    12/03/2020John Welborn170,000$0.738$125,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Marthinus BothaNon Exec Chairman21/02/2014
    Stuart GaleInterim CEO20/01/2020
    Peter BeilbyCOO20/09/2010
    Sabina ShuggNon Exec Director07/09/2018
    Yasmin BroughtonNon Exec Director29/06/2017
    Peter SullivanNon Exec Director08/06/2001
    Mark PottsNon Exec Director29/06/2017

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John WelbornManaging Director, CEO27/02/201519/10/2020
    Anne de BruinCFO27/02/201720/01/2020
    Bill PriceNon Exec Director01/01/200315/10/2018
    Peter HustonDirector08/06/200129/06/2017
    Greg FitzgeraldCFO27/02/2017
    Thomas FordNon Exec Director08/06/200121/02/2014

    Date of first appointment, title may have changed.