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BALLARAT SOUTH GOLD LIMITED (BSGU)

ASX

Former (or subsequent) names

 

Shareholder links

 

Company details

ISIN: w
Address: Suite 304, 22 St.Kilda Road, St Kilda, Victoria, 3182, Australia
Tel:  +61 (0)3 9692 7222 Fax: 

Company Secretary: Ms Melanie Jaye Leydin
Sector:  Industry Group: 
Activities: 
company is now called E2 METALS LIMITED31/12/2015
company is now called NATIONAL ENERGY HOLDINGS LIMITED26/03/2010
the company will be holding its AGM by the end of November - details to follow at that time02/10/2009
apparently the company failed to raise the minimum subscription amount of $3 million under the prospectus (even though the prospectus was extended until 11th November)04/12/2008
a shareholder informs us that the company failed to raise the minimum subscription under its offer document by 14th November 200819/11/2008
we understand that all resolutions considered at today's AGM were passed16/01/2008
shareholders are now being told by their directors that Ballarat South Gold Limited (BSG) "will apply to ASX to succeed to the Listing of Antaeus as a suspended shell (without any of Antaeus liabilities) on the basis that it is a top-hatting procedure (which ASX would normally agree to) and on this basis and (assuming it can raise $3 to $5 million and complete the acquisition of appropriate mining tenements), it will then have that suspension in trading lifted. All that could take 3 - 4 months" - further that, "In terms of value, BSG has no assets and it has 6,000,000 shares on issue. The value of a BSG share must be notional"07/11/2006
a shareholder kindly informs us that Antaeus has entered into a Scheme of Arrangement with Grabon Limited which has changed its name to Ballarat South Gold Limited - shareholders have been issued shares and options in Ballarat South Gold Limited as a result of the Scheme of Arrangement - a director Graeme Menzies has indicated in a covering letter that the transaction means that shareholders can "crystallise the capital loss on Antaeus for tax purposes in the 2005/06 year, but doesn't indicate whether this would be a complete write-off or whether there is a theoretical value based on the value of the Ballarat South Gold Limited securities issued" - once again here is a board acting without reference to their shareholders and with complete disregard of the fact the company is still listed18/07/2006

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
    Richard SvanosioManaging Director
    Melanie LeydinCFO
    Gregory AustinNon Exec Director
    Graeme MenziesNon Exec Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.