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25 April 2025
| Name: | THETA GOLD MINES LIMITED (TGM) | |||||||||
| ISIN: | AU0000035701 | |||||||||
| Date of Listing: | 07 April 2011 | |||||||||
| 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: 131 758 177ABN: 30 131 758 177
Registration Date: 20 June 2008
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| THETA GOLD MINES LIMITED | 19/12/2018 | |
| STONEWALL RESOURCES LIMITED | 09/10/2012 | 19/12/2018 |
| MERIDIEN RESOURCES LIMITED | 09/10/2012 |
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Theta Gold Mines Limited will be lifted immediately following the release by TGM of an announcement regarding the TGME Gold Mine Project. | 14/02/2024 |
The company releases a response to ASX Price Query. | 14/02/2024 |
Memorandum of Understanding executed with Yellow River Co., Ltd, a subsidiary of Power Construction Corporation of China to build Theta's Stage-one TGME Gold Plant (estimated at 45kt/months RoM capacity) including its tailings storage facility and wastewater dams. Contract size estimated to be US$30 million where majority to be paid via an agreed long-term payment schedule post construction completion & commissioning. YRC will be paid a fixed margin on the EPC contract and be awarded a completion incentive. Initial due diligence in-progress having covered general resources, metallurgy and legals with key subcontractors' negotiation initiated. The parties' target to complete the formal Engineering, Procurement and Construction Contract by Q2, 2024. Progression of the EPC Contract will be subject to Theta securing the necessary funding required to make the upfront payments to be agreed between the parties. The estimated build period to be significantly shorter than planned in the Definitive Feasibility Study1 of 18 months. Early cashflow opportunities identified from surrounding tailings and oxidized ore left from previous operations which may significantly reduce Theta's peak funding requirement before mining the underground ore. | 14/02/2024 |
The securities of Theta Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TGM, pending the release of an announcement regarding the TGME Gold Mine Project. | 13/02/2024 |
The suspension of trading in the securities of Theta Gold Mines Limited will be lifted from the commencement of trading on Monday, 2 August 2021, following the release by TGM of an announcement regarding the results of TGM's capital raising. | 02/08/2021 |
The company releases a notice of proposed issue of securities. | 02/08/2021 |
Delphi AG and Deutsche Balaton backed investment company 2Invest AG to invest A$6 million in a secured bond to fund Theta's TGME Gold Project. 2Invest AG has agreed to cornerstone, along with various Australian and overseas sophisticated and professional investors, an A$4.626 million equity raise (A$3.126 million in direct placement and up to A$1.5 million in a in a proposed Shareholder Purchase Plan). The capital raise will provide sufficient funding to advance the TGME gold project's environmental and water studies/approvals, early trial mining & bulk sampling programs, progressthe Beta/Frankfurt/CDM mines' DFS and potentially deliver mineral reserve upgrades. | 02/08/2021 |
The Company has requested that the securities remain in voluntary suspension until the earlier of the release of an announcement regarding the funding transaction, or the commencement of trading on Friday 30 July 2021. | 29/07/2021 |
The securities of Theta Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TGM, pending the release of an announcement regarding a funding transaction. | 28/07/2021 |
name changed from Stonewall Resources Limited | 19/12/2018 |
The suspension of trading in the securities of Theta Gold Mines Limited will be lifted immediately following the release by TGM of an announcement regarding the TGME Gold Mine Project. | 14/02/2024 |
The company releases a response to ASX Price Query. | 14/02/2024 |
Memorandum of Understanding executed with Yellow River Co., Ltd, a subsidiary of Power Construction Corporation of China to build Theta's Stage-one TGME Gold Plant (estimated at 45kt/months RoM capacity) including its tailings storage facility and wastewater dams. Contract size estimated to be US$30 million where majority to be paid via an agreed long-term payment schedule post construction completion & commissioning. YRC will be paid a fixed margin on the EPC contract and be awarded a completion incentive. Initial due diligence in-progress having covered general resources, metallurgy and legals with key subcontractors' negotiation initiated. The parties' target to complete the formal Engineering, Procurement and Construction Contract by Q2, 2024. Progression of the EPC Contract will be subject to Theta securing the necessary funding required to make the upfront payments to be agreed between the parties. The estimated build period to be significantly shorter than planned in the Definitive Feasibility Study1 of 18 months. Early cashflow opportunities identified from surrounding tailings and oxidized ore left from previous operations which may significantly reduce Theta's peak funding requirement before mining the underground ore. | 14/02/2024 |
The securities of Theta Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TGM, pending the release of an announcement regarding the TGME Gold Mine Project. | 13/02/2024 |
The suspension of trading in the securities of Theta Gold Mines Limited will be lifted from the commencement of trading on Monday, 2 August 2021, following the release by TGM of an announcement regarding the results of TGM's capital raising. | 02/08/2021 |
The company releases a notice of proposed issue of securities. | 02/08/2021 |
Delphi AG and Deutsche Balaton backed investment company 2Invest AG to invest A$6 million in a secured bond to fund Theta's TGME Gold Project. 2Invest AG has agreed to cornerstone, along with various Australian and overseas sophisticated and professional investors, an A$4.626 million equity raise (A$3.126 million in direct placement and up to A$1.5 million in a in a proposed Shareholder Purchase Plan). The capital raise will provide sufficient funding to advance the TGME gold project's environmental and water studies/approvals, early trial mining & bulk sampling programs, progressthe Beta/Frankfurt/CDM mines' DFS and potentially deliver mineral reserve upgrades. | 02/08/2021 |
The Company has requested that the securities remain in voluntary suspension until the earlier of the release of an announcement regarding the funding transaction, or the commencement of trading on Friday 30 July 2021. | 29/07/2021 |
The securities of Theta Gold Mines Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TGM, pending the release of an announcement regarding a funding transaction. | 28/07/2021 |
name changed from Stonewall Resources Limited | 19/12/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/04/2020 | Robert Thomson | 99,467 | $0.201 | $20,008 |
| 31/03/2020 | Bill Guy | 98,333 | $0.202 | $19,888 |
| 31/03/2020 | Bill Richie Yang | 95,000 | $0.195 | $18,560 |
| 20/02/2018 | Trevor Fourie | -1,500,000 | $0.014 | $21,500 |
| 16/02/2018 | Trevor Fourie | -500,000 | $0.015 | $7,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bill Guy | Executive Chairman | 08/03/2018 |
| Brett Tang | Non Exec Director | 05/07/2018 |
| Bill Richie Yang | Non Exec Director | 16/06/2015 |
| Byron Dumpleton | Non Exec Director | 10/11/2021 |
| Brent Hofman | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Yang Liu | Non Exec Director | 29/01/2013 | 14/05/2023 |
| Finn Behnken | Non Exec Director | 19/12/2018 | 15/08/2022 |
| Phillip Rankin | CFO | 01/07/2021 | 16/11/2021 |
| Robert Thomson | Non Exec Director | 25/11/2016 | 13/08/2021 |
| George Jenkins | CEO | 20/11/2015 | 30/06/2021 |
| Chin Haw Lim | CFO | 16/03/2017 | 30/06/2021 |
| Trevor Fourie | Chairman | 31/01/2012 | 31/08/2018 |
| Eric Zhang | Non Exec Director | 16/06/2015 | 15/06/2018 |
| Runxi Zhu | Independent Director | 06/10/2015 | 18/01/2017 |
| Stephen Gemell | Independent Director | 05/07/2016 | 11/01/2017 |
| James Liu | Non Exec Director | 09/05/2014 | 27/11/2016 |
| Lloyd Birrel | CEO | 18/03/2010 | 20/11/2015 |
| David J Murray | Non Exec Chairman | 31/01/2012 | 18/06/2015 |
| Nathan Taylor | Non Exec Director | 28/06/2011 | 18/06/2015 |
| Andrew Macintosh | Director | 30/08/2013 | 02/05/2014 |
| Jian Shen | Director | 29/01/2013 | 01/10/2013 |
| Sunil Dhupelia | Non Exec Director | 02/09/2011 | 28/11/2012 |
| Michael Ivkovic | Managing Director | 17/12/2010 | 27/01/2012 |
Date of first appointment, title may have changed.
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