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DIRECT NICKEL LIMITED (DIR)

Delisted from ASX 01/09/2015

Former (or subsequent) names

 FROMTO
DIRECT NICKEL LIMITED03/12/2012
WINTECH GROUP LIMITED04/06/200803/12/2012
CIRCLECOM LIMITED30/05/200004/06/2008
RED RIVER LIMITED21/12/198930/05/2000
RED RIVER MINING LIMITED21/12/1989

Shareholder links

Our website ranking of DIR: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: c/- Sydney Capital Partners, Level 6, 2 Bulletin Place, Sydney, NSW, AUSTRALIA, 2000
Tel:  02 8264 2400 Fax: 02 8264 2411

Date first listed: 05/11/1987
Company Secretary: Mr Vincent Sweeney
Sector: Telecommunication Services Industry Group: XTJ
Activities: Diversified Telecommunications company specialising in telecommunications and the internet. The company is also an investor
an Administrator has been appointed to the subsidiary Direct Nickel Projects Pty Limited15/03/2016
delisted from the close of trading on Monday, 31 August 2015 the company was removed from the Official List pursuant to Listing rule 17.1501/09/2015
we understand this entity did not pay its listing fees, usually a sign of company failure 01/09/2015
The following entity (Direct Nickel Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 25/08/2015
The company wishes to inform its shareholders that it is continuing its focus on building partnerships in South East Asia and is in active discussion with multiple potential partners. The board has decided not to continue with the ASX listing and focus instead on raising the capital needed from private investors in Asia and the possibility of an overseas listing.08/07/2015
all resolutions at the 2014 AGM were passed on a show of hands. Details of proxies received are set out below18/12/2014
the Company's Annual General Meeting to be held at the offices of Sydney Capital Partners, level 6, 2 Bulletin Place, Sydney on 18 December 2014 at 8.00 am Australian Eastern Summer Time12/12/2014
The board of Direct Nickel Limited (ASX: DIR and "DNi" or the "Company") advise that the Company is undertaking a placement to raise funds for future corporate development and has also initiated plans for funding its first commercial plant in Indonesia04/12/2014
the 2014 Annual General Meeting of the Members of Direct Nickel Limited ACN 003 087 689, will be held at the offices of Sydney Capital Partners Level 6, 2 Bulletin Place, Sydney at 8am AEST on 18 December 201419/11/2014
Direct Nickel (ASX: DIR and "DNi" or the "Company"), is pleased to advise shareholders the Company is a finalist in this year's The Australian Innovation Challenge awards in the Minerals and Energy category, as reported by The Australian14/10/2014
lodges Full Year Statutory Accounts and Preliminary Final Report29/08/2014
releases Half Yearly Report and Accounts03/03/2014
advises shareholders of "the formal completion of its successful Nickel Production Demonstration Program ("Demonstration Program"), and the delivery of a major step in the Company's strategy to become a leading global nickel producer"17/02/2014
Direct Nickel (ASX: DIR and "DNi" or the "Company"), a company that includes CSIRO as one of its shareholders and research partners, has partnered with PT ANTAM (Persero) Tbk (IDX: ANTM; ASX: ATM; ANTAM) to develop a DNi Process Plant in Indonesia and is poised to take full advantage of the Indonesia ore export ban that took effect on 12 January 201417/01/2014
the company has completed a small issue of shares, at a price of 60 cents per share to 16 parties19/12/2013
all resolutions at the 2013 AGM were passed with a vote in favour of 100%. Resolution 6 was withdrawn prior to the meeting22/11/2013
Direct Nickel has appointed Sydney Capital Partners to conduct a private placement to parties already having an association with the company04/11/2013
notice is given that the 2013 Annual General Meeting of the Members of Direct Nickel Limited ACN 003 087 689, will be held at the offices of Sydney Capital Partners Level 6, 2 Bulletin Place, Sydney at 8am on 22 November 2013.23/10/2013
The former managing director of Wintech Group Limited (Wintech), Kim Wong, has pleaded guilty to 10 charges including stealing $1.057 million. Mr Wong, 46, of East Kew, appeared in the County Court of Victoria in Melbourne last week, and pleaded guilty to the theft, falsifying Wintech prospectuses and providing false information to the Australian Securities Exchange14/10/2013
commissioning of Stage 1 of its nickel extraction process Test Plant in Perth is progressing to plan. The DNi board view the results of the first month of operations and the initial campaigns as promising14/02/2013
releases Half Yearly Report and Accounts31/01/2013
name changed from Wintech Group Limited03/12/2012

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
    Andrew VickermanChairman08/05/2014
    Russel DebneyCEO02/10/2012
    Vincent SweeneyNon Exec Director07/10/2011
    Christopher GowerNon Exec Director15/11/2012
    Bill DrinkardNon Exec Director04/10/2012
    Graham BrockExecutive Director09/07/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Richard TaylorDirector07/10/201104/10/2012
    Steven LiebeskindDirector07/10/201104/10/2012

    Date of first appointment, title may have changed.