InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:

LATIN GOLD LIMITED (LAT)
(This company subsequently changed its name to A.C.N. 059 457 279 LIMITED. You should refer to that name for Status.)

Date of Listing:

06 June 2001

Subsequent Names:

Company Name	Start Date	End Date
A.C.N. 059 457 279 LIMITED	27/09/2019
MIGME LIMITED	04/07/2014	27/09/2019

Former Names:

Stock Exchange Status: (updated daily)

This company subsequently changed its name to A.C.N. 059 457 279 LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to A.C.N. 059 457 279 LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now A.C.N. 059 457 279 LIMITED. 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

LATIN GOLD LIMITED(LAT)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MIGME LIMITED	04/07/2014	27/09/2019
LATIN GOLD LIMITED	31/08/2006	04/07/2014
WESTMAG LIMITED		31/08/2006

Shareholder links

Our website ranking of LAT:

(3 out of 5)

COMPANY WEBSITE:

LAT website

LAT announcements

LAT annualreports

LAT directors

REGISTRY:

110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: 103 Abernethy Road, BELMONT, WA, AUSTRALIA, 6104
Tel: 08 9277 9489 Fax: 08 9277 6818

Date first listed: 06/06/2001
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Precious metal and mineral development in South America

News & Events

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name changed to Migme Limited	04/07/2014
we understand that on or about this date the company consolidated its shares 1 for 5	23/06/2014
all Resolutions contained in the Notice of General Meeting were carried today at the meeting of shareholders on a show of hands	19/06/2014
The securities of Latin Gold Limited (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature and scale of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: LAT	19/06/2014
The suspension of trading in the securities of Latin Gold Limited will be lifted immediately, following receipt of an announcement. Security Code: LAT	30/04/2014
The securities of Latin Gold Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement. Security Code: LAT	28/04/2014
name changed from Westmag Limited	31/08/2006

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
17/05/2013	Howard Dawson	600,095	$0.014	$8,401.00
09/05/2013	Howard Dawson	399,905	$0.014	$5,709.00
17/08/2012	Howard Dawson	300,000	$0.014	$4,300.00
27/06/2012	Howard Dawson	229,800	$0.013	$3,088.00
07/06/2012	Howard Dawson	200,000	$0.013	$2,510.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Howard Dawson	Chairman, Non Exec Director	12/12/2003
John Macdonald	Non Exec Director	19/11/2012
Michael Higginson	Non Exec Director, Company Secretary	31/08/2011

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.