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08 October 2024
| Name: | RESOLUTE MINING LIMITED (RSG) | |||||||||||||||
| ISIN: | AU000000RSG6 | |||||||||||||||
| Date of Listing: | 11 January 1979 | |||||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 097 088 689ABN: 39 097 088 689
Registration Date: 08 June 2001
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| RESOLUTE MINING LIMITED | 20/09/2001 | |
| RESOLUTE LIMITED | 29/11/1996 | 20/09/2001 |
| RESOLUTE SAMANTHA LIMITED | 21/07/1995 | 29/11/1996 |
| SAMANTHA GOLD NL | 18/01/1990 | 21/07/1995 |
| SAMANTHA EXPLORATION NL | 18/01/1990 |
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
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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 |
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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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/09/2021 | Mark Potts | 44,444 | $0.450 | $20,000 |
| 06/09/2021 | Marthinus Botha | 150,000 | $0.254 | $38,160 |
| 03/09/2021 | Adrian Reynolds | 50,000 | $0.465 | $23,270 |
| 11/09/2020 | John Welborn | 103,125 | $0.983 | $101,348 |
| 04/06/2020 | John Welborn | 50,000 | $1.118 | $55,875 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Wray | Chairman | 28/05/2024 |
| Terry Holohan | Managing Director, CEO | 17/05/2021 |
| Chris Eger | CFO | 27/02/2023 |
| Sabina Shugg | Non Exec Director | 07/09/2018 |
| Keith Marshall | Non Exec Director | 19/06/2023 |
| Adrian Reynolds | Non Exec Director | 28/05/2021 |
| Adrienne Parker | Non Exec Director | 21/03/2024 |
| Simon Jackson | Non Exec Director | 29/10/2021 |
| Sam Wright | Company Secretary | |
| Tim Whyte | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Marthinus Botha | Non Exec Chairman | 21/02/2014 | 31/08/2024 |
| Mark Potts | Non Exec Director | 29/06/2017 | 20/03/2024 |
| Doug Warden | CFO | 01/07/2021 | 31/03/2023 |
| Stuart Gale | Managing Director, CEO | 20/01/2020 | 19/04/2022 |
| Yasmin Broughton | Non Exec Director | 29/06/2017 | 28/10/2021 |
| Peter Sullivan | Non Exec Director | 08/06/2001 | 27/05/2021 |
| Peter Beilby | COO | 20/09/2010 | 17/05/2021 |
| John Welborn | Managing Director, CEO | 27/02/2015 | 19/10/2020 |
| Anne de Bruin | CFO | 27/02/2017 | 20/01/2020 |
| Bill Price | Non Exec Director | 01/01/2003 | 15/10/2018 |
| Peter Huston | Director | 08/06/2001 | 29/06/2017 |
| Greg Fitzgerald | CFO | 27/02/2017 | |
| Thomas Ford | Non Exec Director | 08/06/2001 | 21/02/2014 |
Date of first appointment, title may have changed.
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