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| FROM | TO | |
|---|---|---|
| CROESUS MINING NL | 17/09/2009 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted following acquisition by Independence Group NL | 23/09/2015 |
we understand Independence Group NL paid 52 cents cash and 0.66 IGO shares for each Sirius share and in addition the consideration for the demerger of exploration assets to S2 Resources was 1 S2 share for every 2 Sirius shares "“ IGO will also pay on 15/10/15 a fully franked dividend of 2.5 cents a share | 23/09/2015 |
Independence Group NL ("IGO" or the "Company") announced in its financial results for the year ended 30 June 2015 that it had established a FY2015 Final Dividend pool of $13 million with a record date and other details to be advised at a later date. IGO is pleased to announce confirmation of a fully franked Final Dividend for FY2015 of 2.5 cents per share, which will be payable on 15 October 2015, with a record date for determining entitlements of 30 September 2015. The scheme of arrangement pursuant to which IGO will acquire Sirius Resources NL ("Sirius") will be implemented today, 22 September 2015. | 22/09/2015 |
we understand that on or about this date the company made an in specie distribution of 1 share in S2 Resources for every 2 shares in the company | 21/09/2015 |
we understand that on or about this date the company demerged S2 Resources by way of a 1 for 2 distribution | 15/09/2015 |
Shareholders of Sirius Resources NL (the "Company") voted in favour of the Schemes of Arrangement (the "Schemes") giving effect to the acquisition by Independence Group NL ("IGO") of all the shares in the Company ("Acquisition Scheme"), and the demerger from the Company of an entity ("S2") containing certain early stage exploration assets of the Company ("Demerger Scheme"), at three separate shareholder meetings including two court ordered scheme meetings and a general meeting of the Company held on 3 September 2015. The Federal Court of Australia approved the Schemes on 9 September 2015. | 10/09/2015 |
The securities of Sirius Resources NL (the "Company") will be suspended from quotation at the close of trading today, Thursday 10 September 2015, following lodgement with the Australian Securities and Investments Commission of the Federal Court of Australia orders approving the schemes of arrangement by which Independence Group NL will acquire all of the issued securities in the Company and the demerger of the Polar Bear and Scandinavian assets into S2 Resources Limited. Security Code: SIR | 10/09/2015 |
The suspension of trading in the securities of Sirius Resources NL (the "Company") will be lifted immediately, following an announcement. Security Code: SIR | 11/12/2012 |
shares suspended pending an announcement | 10/12/2012 |
The suspension of trading in the securities of Sirius Resources NL (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: SIR | 26/07/2012 |
shares suspended pending an announcement | 25/07/2012 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 21/12/2010 |
name changed from Croesus Mining NL | 17/09/2009 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 13/08/2014 | Mark Bennett | -60,000 | $3.950 | $237,000.00 |
| 28/08/2013 | Jeff Dowling | 25,000 | $2.870 | $71,741.00 |
| 26/07/2012 | Stephen Lowe | 35,000 | $0.305 | $10,675.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jeff Dowling | Non Exec Chairman | 28/02/2013 |
| Mark Bennett | Managing Director, CEO | 31/08/2009 |
| Robert Dennis | COO | 03/02/2014 |
| Grant Dyker | CFO | 04/09/2013 |
| Terry Grammer | Non Exec Director | 25/06/2010 |
| Neil Warburton | Non Exec Director | 01/08/2013 |
| David Craig | Non Exec Director | 01/10/2013 |
| Anna Neuling | Executive Director, Company Secretary | 17/09/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
