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ATLANTIC GOLD NL (ATV)

Delisted from ASX 26/08/2014

SHARE PRICES

Former (or subsequent) names

 FROMTO
ATLANTIC GOLD NL20/06/2005
DIAMOND VENTURES NL20/06/2005

Shareholder links

Our website ranking of ATV: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Suite 506, 815 Pacific Highway, CHATSWOOD, NSW, AUSTRALIA, 2067
Tel:  +612-9929 6633 Fax: +612-9929 9366

Date first listed: 29/03/1994
Company Secretary: Ms Julie Fidler
Sector: Materials Industry Group: XMJ
Activities: Gold exploration
delisted following implementation of the scheme of arrangement by which Atlantic Gold Corporation acquired all of the fully paid and partly paid ordinary shares in the Company26/08/2014
we understand in the merger with Spur Ventures Inc. (AGB), Atlantic Gold shareholders received 0.05564 of a New Spur Common Share (either in the form of Spur Common Share CDIs or New Spur Common Shares); and 0.02782 of a New Spur Share Purchase Warrant (either in the form of Spur Share Purchase Warrant CDIs or New Spur Share Purchase Warrants) for each fully paid share and one tenth of this consideration if they held ATV partly paid shares 26/08/2014
The Scheme consideration, comprising either AGB common share CHESS Depositary Interests (CDIs) and AGB share purchase warrant CDIs quoted on the Australian Securities Exchange (ASX) or AGB common shares and AGB share purchase warrants quoted on the TSX Venture Exchange (TSXV), was issued to eligible Atlantic shareholders earlier today. All fully paid and partly paid ordinary shares on issue in Atlantic were then transferred to AGB21/08/2014
At a meeting held on 31 July 2014, shareholders of the Company voted in favour of the scheme of arrangement (Scheme) giving effect to the merger with Spur. On 6 August 2014 the Supreme Court of New South Wales made orders approving the Scheme07/08/2014
The securities of Atlantic Gold NL (the "Company") will be suspended from quotation at the close of trading today, Thursday 7 August 2014, at the request of the Company in accordance with listing rule 17.2, following lodgement of the Court order with ASIC approving the scheme of arrangement by which the Company will merge with Spur Ventures Inc. Security Code: ATV07/08/2014
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merge with Spur Ventures Inc - this corporate event may appear elsewhere in this company record07/08/2014
the suspension of trading in the securities of Atlantic Gold NL (the "Company") will be lifted immediately, following the receipt of an announcement regarding a proposed capital raising31/03/2009
details concerning the capital raising are not yet finalised, and the company requests the suspension be extended to 31 March 200930/03/2009
the securities of Atlantic Gold NL (the "Company") will be suspended from quotation immediately at the request of the Company and in accordance with listing rule 17.2, pending the release of an announcement by the Company26/03/2009
name changed from Diamond Ventures NL20/06/2005

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ronald HawkesChairman18/01/1999
    Walter BucknellManaging Director, CEO18/01/1999
    Graeme HoganCFO
    Rod HansonNon Exec Director02/01/2013
    Robert SymonsNon Exec Director31/12/2005

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.