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LUIRI GOLD LIMITED (LGM)

Delisted from ASX 03/11/2017

Former (or subsequent) names

 

Shareholder links

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

 

REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details

Address: C/‐ Westland Settlements Pty Ltd Suite 5, 9 Bowman St South Perth, WA  6151
Tel:  +61 8 6102 0399  Fax: +61 8 6323 4661

Date first listed: 19/11/2009
Company Secretary: Angela Pankhurst
Sector: Materials Industry Group: XMJ
Activities: Gold and iron ore exploration
delisted from the close of trading on Friday, 3 November 2017 pursuant to Listing rule 17.1103/11/2017
we understand costs of the listing and an inability to acquire Aluminium Metal Recyclers (Pty) Limited and comply with listing requirements (note at the same time there was a 1 for 100 Share Consolidation, change of name to Imritec Limited and an offer to acquire small shareholdings of less than 100,000 at $0.003 a share)03/11/2017
The company lodges its Quarterly Cashflow & Activities Report.01/11/2017
The company releases the results of its meeting.27/10/2017
The company will today mail a letter to shareholdres who hold less than 100,000 shares. The company is offering to facilitate the sale of small shareholdings prior to certifiction.18/10/2017
The company's AGM will be held at Clarendon House, 2 Church Street, Hamilton, Bermuda at 9.30am on 26 October 2017. 29/09/2017
The company lodges its Half Yearly Report and Accounts.07/09/2017
The company has entered into a binding share purchase agreement to acquire Aluminum Metal Recyclers, a South African company which owns and operates a metal processing facility in Pietermaritzburg, Kwa-Zulu Natal, South Africa.07/09/2017
The company lodges its Quarterly Cashflow and Activities Report.01/08/2017
The company lodges its Appendix 4G and Corporate Governance Statement.02/06/2017
The company lodges its Quarterly Cashflow and Activities Report.01/05/2017
The company lodges its Annual Report to shareholders.31/03/2017
The company lodges its Quarterly Activities and Cashflow Report.01/02/2017
The company lodges its Quarterly Activities and Cashflow Report.28/10/2016
The company lodges its Half Yearly Report and Accounts.17/08/2016
The company lodges its Quarterly Activities and Cashflow Report.27/07/2016
The company releases the results of its AGM.31/05/2016
Notice is hereby given that the annual general meeting of shareholders of Luiri Gold Limited will be held at Clarendon House, 2 Church Street, Hamilton, Bermuda at 9.30am on Monday, 30 May 2016. 29/04/2016
The company lodges its Quarterly Activity and Cashflow Report.28/04/2016
The company lodges its corporate governance statement.29/01/2016
The company lodges its Annual Report 31 December 201529/01/2016
The company lodges its quarterly activities and cashflow report.29/01/2016
The company lodges its quarterly report for the three months ended 30 September 2015.29/10/2015
From  1  July  2015  and  until  further  notice,  Mr  Brown,  Mr  Murray and Mr Hawkins will be paid directors fees of $5,000pa payable  in shares to be issued at the same time and price as the Company's next  capital raising. 15/10/2015
The company lodges its Half"year Report for 30 June 2015.09/09/2015
The company lodges its quarterly activities and cash flow report.31/07/2015
In accordance with Listing Rule 3.13.2 Luiri Gold Limited (ASX:LGM) advises that all resolutions as set out in the Notice of Annual General Meeting, were passed at the Company's Annual General Meeting held on 12 June 2015.15/06/2015
t the annual general meeting of shareholders of Luiri Gold Limited (Exempted Company 46884 and ARBN 139 588 926) (Company or Luiri) will be held at Clarendon House, 2 Church Street, Hamilton, Bermuda at 9.30am on Friday, 12 June 201518/05/2015
lodges Full Year Statutory Accounts01/04/2015
Luiri Gold Limited (the "Company") advises that it has received loans of $16,667 each from 3 shareholders, one of which is related to its Chairman, Rob Brown.    The loans are convertible to shares at $0.002 per share, subject to the passing of a resolution to reduce the par value of the Company's shares, and shareholder approval where required. A convertible loan agreement, on the same terms, has also been signed in relation to the $25,000 loan received by the Company in December 201425/03/2015
Luiri Gold Limited (the "Company") advises that it has received a $25,000 loan from a shareholder related to its Chairman, Rob Brown07/01/2015
The securities of Luiri Gold Limited (the "Company") will be suspended from quotation immediately under Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the ASX Listing Rules. Security Code: LGM24/12/2014
Luiri Gold Limited (the "Company") advises that it expects that its securities will be suspended from official quotation on 24 December 2014. Australian Securities Exchange ("ASX") policy is to allow companies that have disposed of their main undertakings a 6 month period within which to satisfy ASX that the company has a sufficient level of operations to justify continued quotation of the company's securities on the ASX19/12/2014
The suspension of trading in the securities of Luiri Gold Limited (the "Company") will be lifted immediately, following the release of the Company" announcement concerning a capital raising. Security Code: LGM08/02/2013
The securities of Luiri Gold Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: LGM07/02/2013
the suspension of trading in the securities of Luiri Gold Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding the Company's Zambian mining licence17/10/2011
securities suspended pending an announcement11/10/2011

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    23/08/2013Robert BrownOn market1,000,000$0.010$10,000
    27/06/2013Robert BrownOn market967,281$0.012$11,607
    05/06/2013Robert BrownOn market4,216,667$0.013$54,817

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Robert BrownNon Exec Chairman04/11/2010
    Stuart MurrayManaging Director, Deputy Chairman12/06/2015
    Peter HawkinsDirector15/09/2014
    Angela PankhurstDirector15/09/2014

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Evan KirbyDirector23/02/201115/09/2014
    Michael LangoulantDirector23/02/201115/09/2014
    Melissa SturgessExecutive Chairman23/02/201113/02/2014

    Date of first appointment, title may have changed.