SEARCH LISTED COMPANY
ANY AUS OR NZ COMPANY
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414delisted from the close of trading on Monday, 08 January 2018 pursuant to Listing rule 17.11. | 08/01/2018 |
we understand AQQ merged with Spitfire Materials Limited with AQQ shareholders receiving 1 New Spitfire Share for every 2.8959 Aphrodite Shares and option holders 1 Spitfire Option for every 2.8959 Aphrodite Options. | 08/01/2018 |
The scheme of arrangement between Aphrodite and its shareholders was implemented today. Aphrodite is now a wholly owned subsidiary of Spitfire. Trading of these new Spitfire Shares will commence on 5 January 2018 on a normal settlement basis. Spitfire has also granted 13,812,635 unlisted options, each exercisable at $0.1158 on or before 19 August 2019, in consideration for the cancellation of all existing Aphrodite options on issue. | 04/01/2018 |
Yesterday afternoon judgement was received from the Supreme Court of Western Australia, which found that: Aphrodite was entitled to terminate Mr. Ryder's employment; Mr. Ryder must repay to Aphrodite the benefit of the overtime payment of $9,900; Mr Reisgys is entitled to a termination payment of five months' base salary but not to the additional overtime that he claimed; and Mr Reisgys is liable to Aphrodite for damages in the sum of $9,900 (save that there is to be no double recovery of the sum) as a result of his breach of duty in approving Mr Ryder's request for overtime without any or any proper inquiry as to his entitlement. | 21/12/2017 |
The securities of Aphrodite Gold Limited will be suspended from quotation at the close of trading today, Wednesday 20 December 2017, following lodgement with the Australian Securities and Investments Commission of the Federal Court of Australia orders approving the scheme of arrangement by which Spitfire Materials Limited will acquire all of the issued securities in the Company. | 20/12/2017 |
the suspension of trading in the securities of Aphrodite Gold Limited (the "Company") will be lifted before the commencement of trading tomorrow, 19 January 2012, following receipt of an announcement | 18/01/2012 |
announces final results from its 2011 RC drilling program at the Aphrodite Gold Project near Kalgoorlie, Western Australia | 17/01/2012 |
a Resolution put to the General Meeting of Shareholders held on 16 January 2012 was passed UNANIMOUSLY on a show of hands | 16/01/2012 |
securities suspended pending an announcement | 13/01/2012 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/12/2016 | Angus Middleton | 444,915 | $0.018 | $8,008.00 |
| 09/05/2013 | Peter Buttigieg | 1,991,024 | $0.034 | $67,965.00 |
| 01/02/2012 | Warren Staude | 5,000 | $0.559 | $2,794.00 |
| 28/12/2011 | Wayne Ryder | 25,000 | $0.082 | $2,039.00 |
| 17/11/2011 | Warren Staude | 131,042 | $0.092 | $12,029.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Buttigieg | Executive Chairman | 17/05/2012 |
| Angus Middleton | Non Exec Director | 21/01/2014 |
| Roger Mitchell | Non Exec Director | 09/01/2013 |
| Paul Buttigieg | Non Exec Director, Deputy CEO | 16/08/2013 |
| Michael Beer | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
