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APHRODITE GOLD LIMITED (AQQ)

Delisted from ASX 08/01/2018

Former (or subsequent) names

 

Shareholder links

Our website ranking of AQQ: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Security Transfer Australia Pty Ltd, 770 Canning Highway Applecross WA 6153
Tel : +61 3 9628 2200
Fax : +61 8 9315 2233
RegistryWebsite RegistryEmail

Company details

Address: 116 Harrick Road, Keilor Park, Vic, 3042 
Tel:  613 8609 6321  Fax: 613 9331 7323

Date first listed: 07/07/2010
Company Secretary: Michael Beer
Sector: Materials Industry Group: XMJ
Activities: Gold Exploration
delisted from the close of trading on Monday, 08 January 2018 pursuant to Listing rule 17.11.08/01/2018
we understand AQQ merged with Spitfire Materials Limited with AQQ shareholders receiving 1 New Spitfire Share for every 2.8959 Aphrodite Shares and option holders 1 Spitfire Option for every 2.8959 Aphrodite Options. 08/01/2018
The scheme of arrangement between Aphrodite and its shareholders was implemented today. Aphrodite is now a wholly owned subsidiary of Spitfire. Trading of these new Spitfire Shares will commence on 5 January 2018 on a normal settlement basis. Spitfire has also granted 13,812,635 unlisted options, each exercisable at $0.1158 on or before 19 August 2019, in consideration for the cancellation of all existing Aphrodite options on issue.04/01/2018
Yesterday afternoon judgement was received from the Supreme Court of Western Australia, which found that: Aphrodite was entitled to terminate Mr. Ryder's employment; Mr. Ryder must repay to Aphrodite the benefit of the overtime payment of $9,900; Mr Reisgys is entitled to a termination payment of five months' base salary but not to the additional overtime that he claimed; and Mr Reisgys is liable to Aphrodite for damages in the sum of $9,900 (save that there is to be no double recovery of the sum) as a result of his breach of duty in approving Mr Ryder's request for overtime without any or any proper inquiry as to his entitlement. 21/12/2017
The securities of Aphrodite Gold Limited will be suspended from quotation at the close of trading today, Wednesday 20 December 2017, following lodgement with the Australian Securities and Investments Commission of the Federal Court of Australia orders approving the scheme of arrangement by which Spitfire Materials Limited will acquire all of the issued securities in the Company.20/12/2017
the suspension of trading in the securities of Aphrodite Gold Limited (the "Company") will be lifted before the commencement of trading tomorrow, 19 January 2012, following receipt of an announcement18/01/2012
announces final results from its 2011 RC drilling program at the Aphrodite Gold Project near Kalgoorlie, Western Australia17/01/2012
a Resolution put to the General Meeting of Shareholders held on 16 January 2012 was passed UNANIMOUSLY on a show of hands16/01/2012
securities suspended pending an announcement13/01/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    02/12/2016Angus Middleton444,915$0.018$8,008
    09/05/2013Peter ButtigiegOn market1,991,024$0.034$67,965
    01/02/2012Warren StaudeOn market5,000$0.559$2,794
    28/12/2011Wayne RyderOn market25,000$0.082$2,039
    17/11/2011Warren StaudeOn market131,042$0.092$12,029

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Peter ButtigiegExecutive Chairman17/05/2012
    Roger MitchellNon Exec Director09/01/2013
    Paul ButtigiegNon Exec Director, Deputy CEO16/08/2013
    Angus MiddletonNon Exec Director21/01/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Paul WestonExecutive Director06/07/201226/06/2014
    Leon ReisgysExecutive Director19/04/201019/07/2013
    Wayne RyderExecutive Director14/08/200919/07/2013
    Warren StaudeNon Exec Director14/08/200929/11/2012
    Heath SandercockNon Exec Director19/04/201027/11/2012
    Ken JacksonNon Exec Director14/08/200926/04/2012

    Date of first appointment, title may have changed.