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13 September 2024
| Name: | TIVAN LIMITED (TVN) | |||||||||||||||||||||
| ISIN: | AU0000265217 | |||||||||||||||||||||
| Date of Listing: | 18 February 1971 | |||||||||||||||||||||
| 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: 000 817 023ABN: 12 000 817 023
Registration Date: 15 September 1970
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| TIVAN LIMITED | 25/01/2023 | |
| TNG LIMITED | 14/06/2007 | 25/01/2023 |
| TENNANT CREEK GOLD LIMITED | 06/07/2004 | 14/06/2007 |
| HALLMARK CONSOLIDATED LIMITED | 14/09/2000 | 06/07/2004 |
| HALLMARK GOLD NL | 06/06/1991 | 14/09/2000 |
| SIRIUS CORPORATION NL | 21/11/1985 | 06/06/1991 |
| LIGHTNING RIDGE MINING NL | 21/11/1985 |
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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The suspension of trading in the securities of Tivan Limited will be lifted from the commencement of trading on Monday, 25 March 2024 following lodgement of its 31 December 2023 half year financial statements. | 25/03/2024 |
The company releases a Capital Raising Presentation. | 25/03/2024 |
The company releases a Capital Raising Presentation. | 25/03/2024 |
The Company lodges its Half Year Accounts. | 22/03/2024 |
Executive Chairman, Mr Grant Wilson, will host an online session for Shareholders to discuss the strategic capital raising announced earlier today and the Company's milestones and catalysts ahead in 2024. Today, Friday 22 March at 6.30pm AEDT. The link to join the briefing is: https://us06web.zoom.us/j/88699799355?pwd=vFlamHhoF45kT3JmzElvBuidOKuzli.1 | 22/03/2024 |
Executive Chairman, Mr Grant Wilson, will host an online session for Shareholders to discuss the strategic capital raising announced earlier today and the Company's milestones and catalysts ahead in 2024. Today, Friday 22 March at 6.30pm AEDT. The link to join the briefing is: https://us06web.zoom.us/j/88699799355?pwd=vFlamHhoF45kT3JmzElvBuidOKuzli.1 | 22/03/2024 |
The company releases a notice of proposed issue of securities. | 22/03/2024 |
The Company has agreed to a capital raising of up to $12.4 million (before costs) comprising a convertible note facility and a placement of new ordinary shares, providing a strategic funding pathway to facilitate progression of the Company's project and corporate plans in 2024, including for the Speewah Project in Western Australia. | 22/03/2024 |
The securities of Tivan Limited were suspended at TVN's request on 14 March 2024 pending the release of an announcement regarding a capital raising. TVN's securities will now continue to be suspended from quotation under Listing Rule 17.5, due to TVN not having lodged its Half Year Report for the period ended 31 December 2023 by 15 March 2024 as required by Listing Rule 4.2. TVN's securities will remain suspended until such time that ASX is satisfied with TVN's compliance with the Listing Rules, including Listing Rule 4.2 and that it is otherwise appropriate for TVN's securities to be reinstated to quotation. | 18/03/2024 |
The securities of Tivan Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TVN, pending the release of an announcement regarding a capital raising. | 14/03/2024 |
name changed from TNG Limited | 25/01/2023 |
The suspension of trading in the securities of Tivan Limited will be lifted from the commencement of trading on Monday, 25 March 2024 following lodgement of its 31 December 2023 half year financial statements. | 25/03/2024 |
The company releases a Capital Raising Presentation. | 25/03/2024 |
The company releases a Capital Raising Presentation. | 25/03/2024 |
The Company lodges its Half Year Accounts. | 22/03/2024 |
Executive Chairman, Mr Grant Wilson, will host an online session for Shareholders to discuss the strategic capital raising announced earlier today and the Company's milestones and catalysts ahead in 2024. Today, Friday 22 March at 6.30pm AEDT. The link to join the briefing is: https://us06web.zoom.us/j/88699799355?pwd=vFlamHhoF45kT3JmzElvBuidOKuzli.1 | 22/03/2024 |
Executive Chairman, Mr Grant Wilson, will host an online session for Shareholders to discuss the strategic capital raising announced earlier today and the Company's milestones and catalysts ahead in 2024. Today, Friday 22 March at 6.30pm AEDT. The link to join the briefing is: https://us06web.zoom.us/j/88699799355?pwd=vFlamHhoF45kT3JmzElvBuidOKuzli.1 | 22/03/2024 |
The company releases a notice of proposed issue of securities. | 22/03/2024 |
The Company has agreed to a capital raising of up to $12.4 million (before costs) comprising a convertible note facility and a placement of new ordinary shares, providing a strategic funding pathway to facilitate progression of the Company's project and corporate plans in 2024, including for the Speewah Project in Western Australia. | 22/03/2024 |
The securities of Tivan Limited were suspended at TVN's request on 14 March 2024 pending the release of an announcement regarding a capital raising. TVN's securities will now continue to be suspended from quotation under Listing Rule 17.5, due to TVN not having lodged its Half Year Report for the period ended 31 December 2023 by 15 March 2024 as required by Listing Rule 4.2. TVN's securities will remain suspended until such time that ASX is satisfied with TVN's compliance with the Listing Rules, including Listing Rule 4.2 and that it is otherwise appropriate for TVN's securities to be reinstated to quotation. | 18/03/2024 |
The securities of Tivan Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TVN, pending the release of an announcement regarding a capital raising. | 14/03/2024 |
name changed from TNG Limited | 25/01/2023 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 27/06/2024 | Grant Wilson | 347,222 | $0.075 | $26,183 |
| 27/06/2023 | Grant Wilson | 1,000,000 | $0.075 | $74,957 |
| 05/06/2023 | Grant Wilson | 500,000 | $0.087 | $43,714 |
| 25/05/2023 | Grant Wilson | 1,000,000 | $0.082 | $82,040 |
| 12/05/2023 | Grant Wilson | 1,000,000 | $0.084 | $83,800 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Grant Wilson | Executive Chairman | 28/11/2022 |
| Jason Giltay | CFO | 02/12/2022 |
| Anthony Robinson | Non Exec Director | 22/09/2022 |
| Christine Charles | Non Exec Director | 06/04/2023 |
| Guy Debelle | Non Exec Director | 01/09/2023 |
| Nicholas Ong | Company Secretary | 28/08/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Tony Bevan | Company Secretary | 03/10/2022 | 28/08/2024 |
| Simon Morten | Non Exec Director | 17/02/2020 | 13/07/2023 |
| Neil Biddle | Non Exec Chairman | 01/01/1998 | 28/11/2022 |
| Rowan Johnston | Non Exec Director | 10/10/2022 | 28/11/2022 |
| Paul Burton | Managing Director, CEO | 11/08/2008 | 25/11/2022 |
| Jonathan Fisher | CFO | 15/02/2021 | 03/10/2022 |
| Elizabeth Henson | Non Exec Director | 01/08/2022 | 20/09/2022 |
| John Elkington | Non Exec Director | 01/02/2019 | 20/09/2022 |
| Gregory Durack | Non Exec Director | 31/05/2018 | 04/02/2021 |
| John Davidson | Independent Director | 03/02/2017 | 07/02/2020 |
| Tony Sheard | CFO | 06/08/2019 | 13/08/2019 |
| Rex Turkington | Non Exec Director | 29/11/2011 | 31/03/2019 |
| Stuart Crow | Non Exec Director | 24/02/2011 | 31/05/2018 |
| Scott Rauschenberger | CFO | 19/11/2007 | 10/02/2017 |
| Michael Evans | Chairman | 31/05/2013 | 04/12/2015 |
| Zhigang Wang | Non Exec Director | 19/01/2012 | 30/11/2015 |
| Jianrong Xu | Non Exec Director | 15/05/2012 | 17/10/2015 |
Date of first appointment, title may have changed.
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