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FROM | TO | |
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DIAMOND VENTURES NL | 20/06/2005 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted following implementation of the scheme of arrangement by which Atlantic Gold Corporation acquired all of the fully paid and partly paid ordinary shares in the Company | 26/08/2014 |
we understand in the merger with Spur Ventures Inc. (AGB), Atlantic Gold shareholders received 0.05564 of a New Spur Common Share (either in the form of Spur Common Share CDIs or New Spur Common Shares); and 0.02782 of a New Spur Share Purchase Warrant (either in the form of Spur Share Purchase Warrant CDIs or New Spur Share Purchase Warrants) for each fully paid share and one tenth of this consideration if they held ATV partly paid shares | 26/08/2014 |
The Scheme consideration, comprising either AGB common share CHESS Depositary Interests (CDIs) and AGB share purchase warrant CDIs quoted on the Australian Securities Exchange (ASX) or AGB common shares and AGB share purchase warrants quoted on the TSX Venture Exchange (TSXV), was issued to eligible Atlantic shareholders earlier today. All fully paid and partly paid ordinary shares on issue in Atlantic were then transferred to AGB | 21/08/2014 |
At a meeting held on 31 July 2014, shareholders of the Company voted in favour of the scheme of arrangement (Scheme) giving effect to the merger with Spur. On 6 August 2014 the Supreme Court of New South Wales made orders approving the Scheme | 07/08/2014 |
The securities of Atlantic Gold NL (the "Company") will be suspended from quotation at the close of trading today, Thursday 7 August 2014, at the request of the Company in accordance with listing rule 17.2, following lodgement of the Court order with ASIC approving the scheme of arrangement by which the Company will merge with Spur Ventures Inc. Security Code: ATV | 07/08/2014 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Spur Ventures Inc - this corporate event may appear elsewhere in this company record | 07/08/2014 |
the suspension of trading in the securities of Atlantic Gold NL (the "Company") will be lifted immediately, following the receipt of an announcement regarding a proposed capital raising | 31/03/2009 |
details concerning the capital raising are not yet finalised, and the company requests the suspension be extended to 31 March 2009 | 30/03/2009 |
the securities of Atlantic Gold NL (the "Company") will be suspended from quotation immediately at the request of the Company and in accordance with listing rule 17.2, pending the release of an announcement by the Company | 26/03/2009 |
name changed from Diamond Ventures NL | 20/06/2005 |
NAME | TITLE | DATE OF APPT |
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Ronald Hawkes | Chairman | 18/01/1999 |
Walter Bucknell | Managing Director, CEO | 18/01/1999 |
Graeme Hogan | CFO | |
Rod Hanson | Non Exec Director | 02/01/2013 |
Robert Symons | Non Exec Director | 31/12/2005 |
Julie Fidler | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.