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FROM | TO | |
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WINTECH GROUP LIMITED | 04/06/2008 | 03/12/2012 |
CIRCLECOM LIMITED | 30/05/2000 | 04/06/2008 |
RED RIVER LIMITED | 21/12/1989 | 30/05/2000 |
RED RIVER MINING LIMITED | 21/12/1989 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760company deregistered today | 08/10/2022 |
an Administrator has been appointed to the subsidiary Direct Nickel Projects Pty Limited | 15/03/2016 |
delisted from the close of trading on Monday, 31 August 2015 the company was removed from the Official List pursuant to Listing rule 17.15 | 01/09/2015 |
we understand this entity did not pay its listing fees, usually a sign of company failure | 01/09/2015 |
The following entity (Direct Nickel Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
The company wishes to inform its shareholders that it is continuing its focus on building partnerships in South East Asia and is in active discussion with multiple potential partners. The board has decided not to continue with the ASX listing and focus instead on raising the capital needed from private investors in Asia and the possibility of an overseas listing. | 08/07/2015 |
all resolutions at the 2014 AGM were passed on a show of hands. Details of proxies received are set out below | 18/12/2014 |
the Company's Annual General Meeting to be held at the offices of Sydney Capital Partners, level 6, 2 Bulletin Place, Sydney on 18 December 2014 at 8.00 am Australian Eastern Summer Time | 12/12/2014 |
The board of Direct Nickel Limited (ASX: DIR and "DNi" or the "Company") advise that the Company is undertaking a placement to raise funds for future corporate development and has also initiated plans for funding its first commercial plant in Indonesia | 04/12/2014 |
the 2014 Annual General Meeting of the Members of Direct Nickel Limited ACN 003 087 689, will be held at the offices of Sydney Capital Partners Level 6, 2 Bulletin Place, Sydney at 8am AEST on 18 December 2014 | 19/11/2014 |
Direct Nickel (ASX: DIR and "DNi" or the "Company"), is pleased to advise shareholders the Company is a finalist in this year's The Australian Innovation Challenge awards in the Minerals and Energy category, as reported by The Australian | 14/10/2014 |
lodges Full Year Statutory Accounts and Preliminary Final Report | 29/08/2014 |
releases Half Yearly Report and Accounts | 03/03/2014 |
advises shareholders of "the formal completion of its successful Nickel Production Demonstration Program ("Demonstration Program"), and the delivery of a major step in the Company's strategy to become a leading global nickel producer" | 17/02/2014 |
Direct Nickel (ASX: DIR and "DNi" or the "Company"), a company that includes CSIRO as one of its shareholders and research partners, has partnered with PT ANTAM (Persero) Tbk (IDX: ANTM; ASX: ATM; ANTAM) to develop a DNi Process Plant in Indonesia and is poised to take full advantage of the Indonesia ore export ban that took effect on 12 January 2014 | 17/01/2014 |
the company has completed a small issue of shares, at a price of 60 cents per share to 16 parties | 19/12/2013 |
all resolutions at the 2013 AGM were passed with a vote in favour of 100%. Resolution 6 was withdrawn prior to the meeting | 22/11/2013 |
Direct Nickel has appointed Sydney Capital Partners to conduct a private placement to parties already having an association with the company | 04/11/2013 |
notice is given that the 2013 Annual General Meeting of the Members of Direct Nickel Limited ACN 003 087 689, will be held at the offices of Sydney Capital Partners Level 6, 2 Bulletin Place, Sydney at 8am on 22 November 2013. | 23/10/2013 |
The former managing director of Wintech Group Limited (Wintech), Kim Wong, has pleaded guilty to 10 charges including stealing $1.057 million. Mr Wong, 46, of East Kew, appeared in the County Court of Victoria in Melbourne last week, and pleaded guilty to the theft, falsifying Wintech prospectuses and providing false information to the Australian Securities Exchange | 14/10/2013 |
commissioning of Stage 1 of its nickel extraction process Test Plant in Perth is progressing to plan. The DNi board view the results of the first month of operations and the initial campaigns as promising | 14/02/2013 |
releases Half Yearly Report and Accounts | 31/01/2013 |
name changed from Wintech Group Limited | 03/12/2012 |
NAME | TITLE | DATE OF APPT |
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Andrew Vickerman | Chairman | 08/05/2014 |
Russel Debney | CEO | 02/10/2012 |
Christopher Gower | Non Exec Director | 15/11/2012 |
Vincent Sweeney | Non Exec Director, Company Secretary | 07/10/2011 |
Bill Drinkard | Non Exec Director | 04/10/2012 |
Graham Brock | Executive Director | 09/07/2013 |
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.