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| FROM | TO | |
|---|---|---|
| DRAGON MINING NL | 26/02/2007 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The company has lodged financial reports with ASIC. | 08/05/2024 |
The company notifies ASIC of a change in the name or address of its directors or company secretary. | 03/04/2024 |
delisted from the close of trading on Friday, 19 October 2018, pursuant to Listing rule 17.11. | 19/10/2018 |
we understand that the company delisted because about 70% of its shareholders are resident outside of Australia, all of the company's operations are outside Australia, there has been little Australian investor interest in the company's foreign assets making the raising of capital locally difficult to achieve - the company expects listing on the Hong Kong exchange to commence on 5 November 2018 | 19/10/2018 |
Assuming the Company successfully achieves its listing on the Stock Exchange of Hong Kong Limited, it will establish a Voluntary Sale Facility. During the 3 month period after the HKEx listing occurs, the VSF will assist shareholders to sell shares in the Company on HKEx. Being a voluntary facility, there is no obligation on shareholders to participate. Shareholders can, of course, continue to hold shares in the Company when it is listed on HKEx. Alternatively, shareholders are free to deal in the Company's shares on HKEx by making their own broking arrangements. | 17/10/2018 |
The securities of Dragon Mining Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of DRA, to facilitate its removal from the official list of ASX Limited. | 17/10/2018 |
Eurogold Limited (ASX:EUG) ("the Company") advises that it has provided notice under section 249D of the Corporations Act 2001 (Cth) requesting the directors of Dragon Mining Limited (ASX:DRA) ("DRA") call a general meeting for DRA's shareholders to consider resolutions for the removal of Messrs Peter Cordin, Kjell Larsson, Tapani Jarvinen and Christian Russenberger as directors of DRA. The Company has also proposed resolutions for the appointment of Mr Arthur George Dew and Mr Brett Robert Smith to the board of DRA. The Company currently owns 24.34% of the issued capital of DRA | 09/12/2013 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 15/11/2010 |
name changed from Dragon Mining NL | 26/02/2007 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/06/2018 | Brett Smith | 20,295 | $0.180 | $3,653.00 |
| 05/04/2017 | Brett Smith | 70,000 | $0.285 | $19,950.00 |
| 24/05/2016 | Carlisle Procter | 20,000 | $0.225 | $4,500.00 |
| 24/03/2016 | Carlisle Procter | 82,602 | $0.236 | $19,498.00 |
| 21/03/2016 | Arthur Dew | 120,000 | $0.239 | $28,680.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Arthur Dew | Non Exec Chairman | 07/02/2014 |
| Mark Cheng | CFO | 16/07/2012 |
| Carlisle Procter | Non Exec Director | 19/05/2015 |
| Brett Smith | Executive Director | 07/02/2014 |
| Mark Chun | Alternate Director | 19/05/2015 |
| Shannon Coates | 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.
