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| FROM | TO | |
|---|---|---|
| GASCOYNE RESOURCES LIMITED | 29/08/2023 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414delisted at entity's request under Listing Rule 17.11 | 31/07/2025 |
we understand Ramelius Resources Limited through a scheme of arrangement was successful with an offer of $0.25 cash and 0.6957 new Ramelius shares per Spartan share | 31/07/2025 |
Ramelius Resources Limited has completed the acquisition of Spartan Resources Limited through a scheme of arrangement. All Spartan Shares have been transferred to Ramelius, and eligible shareholders have been issued new Ramelius Shares. The sale of these shares will commence on 1 August 2025. | 31/07/2025 |
The company has implemented a scheme of arrangement for Ramelius Resources Limited to acquire all Spartan issued shares. Eligible shareholders have been paid and issued the scheme consideration, including $0.25 cash and 0.6957 new Ramelius shares per Spartan share. | 31/07/2025 |
The Supreme Court of Western Australia approved the company's proposed scheme of arrangement, allowing eligible shareholders to receive $0.25 cash and 0.6957 new Ramelius shares per share, with trading commencement on 1 August 2025. | 25/07/2025 |
The company has announced that the Supreme Court of Western Australia has approved a proposed scheme of arrangement between the company and its shareholders. The scheme became legally effective on 22 July 2025. Ramelius Resources Limited has now obtained ASIC's consent to withdraw its fall back conditional offmarket takeover bid to acquire Spartan shares. | 23/07/2025 |
The company lodges its application for quotation of securities. | 23/07/2025 |
The securities of Spartan Resources Limited will be suspended from quotation at the close of trading on 22 July 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with ASIC approving the scheme of arrangement by which Ramelius Resources Limited will acquire all of the issued shares in SPR. | 22/07/2025 |
name changed from Gascoyne Resources Limited | 29/08/2023 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/06/2024 | Simon Lawson | -3,447,018 | $0.818 | $2,819,953.00 |
| 04/03/2024 | Hansjoerg Plaggemars | -2,200,000 | $0.550 | $1,210,788.00 |
| 09/11/2018 | Mike Joyce | 150,000 | $0.120 | $18,000.00 |
| 30/10/2018 | Mark Le Messurier | 100,000 | $0.115 | $11,500.00 |
| 30/10/2018 | Sally-Anne Layman | 700,000 | $0.124 | $86,500.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Baumgartel | COO | 18/11/2021 |
| Tejal Magan | CFO, Company Secretary | |
| Deanna Carpenter | Independent Director | 21/03/2024 |
| Simon Lawson | Interim Chairman, CEO | 10/11/2021 |
| Bob Vassie | Director | 31/07/2025 |
| Mark Zeptner | Director | 31/07/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
