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08 October 2024
| Name: | TWENTY SEVEN CO. LIMITED (TSC) (This company subsequently changed its name to EVEREST METALS CORPORATION LTD. You should refer to that name for Status.) | ||||||
| ISIN: | AU0000020281 | ||||||
| Date of Listing: | 18 October 2006 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to EVEREST METALS CORPORATION LTD. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 119 978 013ABN: 48 119 978 013
Registration Date: 31 May 2006
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now EVEREST METALS CORPORATION LTD. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| EVEREST METALS CORPORATION LTD | 09/12/2022 | |
| TWENTY SEVEN CO. LIMITED | 01/08/2018 | 09/12/2022 |
| URANIUMSA LIMITED | 01/08/2018 |
Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail
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name changed to Everest Metals Corporation Ltd | 09/12/2022 |
name changed from UraniumSA Limited | 01/08/2018 |
name changed to Everest Metals Corporation Ltd | 09/12/2022 |
name changed from UraniumSA Limited | 01/08/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 15/03/2016 | David Paterson | 500,000 | $0.016 | $7,856 |
| 08/03/2016 | David Paterson | 350,000 | $0.014 | $4,900 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alice McCleary | Non Exec Chairman, Independent Director | 31/05/2006 |
| Damien Connor | CFO | 01/11/2011 |
| Amy Fink | CFO | 25/02/2021 |
| Kim Wainwright | Non Exec Director | 19/08/2022 |
| David Argyle | Director | 01/07/2022 |
| Robert Downey | Director | 01/07/2022 |
| Mark Caruso | Director | 01/07/2022 |
| Dale Hanna | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Rohan Dalziell | Non Exec Chairman | 09/09/2021 | 01/07/2022 |
| Mark Burchnall | Non Exec Director | 12/04/2019 | 01/07/2022 |
| Tim Armstrong | Non Exec Director | 12/04/2019 | 01/07/2022 |
| Simon Phillips | CEO | 01/02/2021 | 08/04/2022 |
| Robert Scott | Non Exec Director | 12/04/2019 | 09/09/2021 |
| Ian Warland | CEO | 26/07/2018 | 01/02/2021 |
| Robert Rorrison | Independent Director | 06/10/2017 | 12/04/2019 |
| Mark Siford | Independent Director | 28/08/2018 | 12/04/2019 |
| Martin James | Non Exec Director | 02/10/2014 | 12/04/2019 |
| David Paterson | Executive Director, CEO | 01/12/2011 | 24/11/2017 |
| Russel Bluck | Executive Director | 31/05/2006 | 30/06/2016 |
| Tom Phillips | Non Exec Director | 31/05/2006 | 24/10/2012 |
Date of first appointment, title may have changed.
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