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WELCOME STRANGER MINING LIMITED (WSE)

Former Name ASX

Former (or subsequent) names

 FROMTO
RIDDOCK INTERNATIONAL LIMITED26/11/2015
WELCOME STRANGER MINING LIMITED02/12/201026/11/2015
COMMSECURE LIMITED03/05/200002/12/2010
WSM LIMITED01/12/199903/05/2000
WELCOME STRANGER MINING COMPANY NL01/12/1999

Shareholder links

 

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

ISIN: w
Address: Floor 6, Suite 8 55 Miller Street PYRMONT NSW 2009
Tel:  (02) 9571 8300 Fax: (02) 9571 8200

Date first listed: 19/02/1987
Company Secretary: Graeme Hogan
Sector: Software & Services Industry Group: XIJ
Activities: eCommerce applications
name changed to Riddock International Limited26/11/2015
The company releases the results of its AGM.24/11/2015
The company releases its AGM presentation.24/11/2015
At the General Meeting of Welcome Stranger Mining Limited held today, members unanimously approved the resolutions set out in the Notice of Meeting and as amended on a show of hands. 03/11/2015
The company lodges its quarterly report.30/10/2015
The company releases an amended notice of general meeting, which states that A General Meeting of the Company will be held at Suite 904, 37 Bligh Street, Sydney on 3 November 2015 at 10.30 am (Sydney time) (General Meeting). 28/10/2015
The Annual General Meeting of the Shareholders of Welcome Stranger Mining Limited will be held at 2.00pm (AEST) on Tuesday, 24 November 2015 at the offices of Walker Wayland, Level 11, 60 Castlereagh Street, Sydney New South Wales.23/10/2015
The company lodges its 2015 annual report.05/10/2015
The company lodges its December 2013 half year financial report.05/10/2015
The company lodges its June 2014 annual report.05/10/2015
The company lodges its December 2013 half year financial report.05/10/2015
A General Meeting of the Company will be held at Suite 904, 37 Bligh Street, Sydney on 3 November 2015 at 10.30 am (Sydney time) (General Meeting)30/09/2015
WSE has entered into a share purchase agreement to acquire the Ye Eun Memorial Park in Seoul, South Korea.11/09/2015
The company lodges its Appendix 4E Preliminary Final Report for the year ended 30 June 2015.31/08/2015
The company lodges its quarterly report for June quarter 2015.31/07/2015
The company announces the results of its general meeting held today with details of the resolutions and proxies received.10/07/2015
The company provides a revised consolidation timetable.02/07/2015
The company advises that the general meeting of shareholders scheduled today at 11:00 am has been adjourned to 11:00 am on Friday, 10 July 2015 at the same place and time.02/07/2015
The company provides its revised consolidation timeline.30/06/2015
The Directors wish to advise that the general meeting of shareholders scheduled to be held on today at 11.00am has been adjourned to 11.00am on Thursday 2nd July 2015 and will be held at the same place and the same time.29/06/2015
A notice of General Meeting of Shareholders was given, which states that the Company will hold its meeting at Nicols and Brien Level 2, 350 Kent Street SYDNEY NSW 2000 on Monday 29 June 2015 at 11.00am (AEST).28/05/2015
releases various financial reports23/02/2015
Company advises under Listing Rule 3.13.2 that at the Annual General Meeting held today, resolutions 1 was not put to the meeting because the financial statements which would have included the remuneration reports which were the subject of the resolution had not been completed and audited. Resolution 2 was put to the meeting and was passed on a show of hands and therefore no information is provided regarding the total number of votes cast28/11/2014
The Annual General Meeting of the Shareholders of Welcome Stranger Mining Limited will be held at 11.30am (EST) on Friday, 28 November 2014, at Ground Floor Meeting Room, 55 Miller Street Pyrmont New South Wales04/11/2014
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. 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 EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.25/08/2014
directors confirm that each of the Resolutions (what resolutions??) are interdependent - the  consolidation  timetable  referred  to  in  the  NOM (which NOM??) is  cancelled and that consolidation will not occur until re"compliance - companies should not be able to make a release of this nature 27/05/2014
all resolutions were passed at today's meeting on a show of hands26/05/2014
we understand that on or about this date the company consolidated its shares 1 for 2026/05/2014
Today, the Company released its Notice of Meeting in relation to a Shareholders' Meeting to be held on 26 May 2014. In the Explanatory Memorandum regarding Resolution 1 (on page 12) there was a timetable for the Consolidation of existing Shares which had the incorrect dates for :- "¢ Record date to determine transfers on a pre-consolidated basis; and "¢ Registration of Shares on a post-consolidated basis24/04/2014
a General Meeting of Shareholders of Welcome Stranger Mining Limited (WSE or the Company) will be held at Level 11, Suite 11.01, 60 Castlereagh Street, Sydney NSW 2000 at 10.00am (AEDT) on  26 May 201423/04/2014
The Company advises under Listing Rule 3.13.2 that at the Annual General Meeting held today, resolutions 1 to 5 were not put to the meeting because the financial statements which would have included the remuneration reports which were the subject of the resolutions had not been completed and audited. Resolutions 6 to 10 were put to the meeting and were passed on a show of hands31/01/2014
the company has entered into Share Sale Agreements with Capital Gold Pty Ltd( Capital) and Dizon Copper-Silver Mines Inc. (Dizon) a company registered in The Philippines. WSE will acquire 100% of the issued share capital of Capital Gold Pty Ltd which is in the process of acquiring 50% of Redridge Resources Corp. Under the agreement with Dizon, WSE is acquiring 50% of the issued share capital of Redridge Resources Corp.03/01/2014
the Annual General Meeting of the Shareholders of Welcome Stranger Mining Limited will be held at 10.00am (EST) on Friday, 31 January 2014, at Grant Thornton, Level 19, 2 Market Street, Sydney, New South Wales02/01/2014
releases quarterly report24/01/2013
announces that WSE has entered into a Share Sale Agreement with Oregalore Inc, being a wholly owned subsidiary of NiHAO Mineral Resources International Inc, to acquire 40% of the issued share capital of Masbate 13 Philippines Inc (Masbate). WSE anticipate that the remaining legal documents required to give effect to the transaction as contemplated by the announcement released on 24 September 2012 will be executed in the foreseeable future08/01/2013
we understand that on or about this date the company consolidated its shares 1 for 2013/11/2012
Au Mining advanced a further $4.5 million under the Finance Facility on 29 June 2012. The Company also advises that it is currently in negotiations with Au Mining to increase the amount available under the Finance Facility from $10 million to $13 million.04/07/2012
Welcome Stranger Mining Limited (WSE, Welcome Stranger or the Company) is pleased to announce that it has signed a binding Terms Sheet upon which the Company has agreed to acquire 100% of the shares in three related companies (Proposed Transaction). The three companies are My Mac Australia Pty Limited (My Mac), Monsta Industries Pty Limited, trading as Monstamac (Monstamac), and Monsta POS Pty Limited (Monsta POS).16/03/2012
the Directors of the Company and its subsidiary WSE Gold Pty Ltd have entered into a Sale Agreement, subject to Shareholder approval, to sell its Queensland gold tenements for three (3) million Shares to Capital Gold Pty Ltd, plus a royalty of 3% and $12,500 cash. Capital Gold Pty Ltd is expected to become part of a Frankfurt listing in the near future23/12/2011
the Company announced its acquisition of a package of gold and copper exploration tenements from Queensland Ores Holdings Pty Ltd on 13 December 2010. Since that time, the directors have made several submissions to ASX regarding the conditions required to be satisfied in order for the Company to have its Shares requoted on the ASX. The Company was recently advised that the conditions would entail compliance with Chapters 1 and 2 of the listing rules. Furthermore, the acquisition of the above tenements would require approval by Shareholders, via a duly convened Shareholders meeting. Accordingly the Company is starting the process, and expect to convene and hold the Shareholders meeting in the near future03/11/2011
the Letter of Intent with Golden Eagle Mining Limited for acquisition has been terminated effective immediately as the Letter did not satisfy the Due Diligence requirements02/09/2011
the Directors of Welcome Stranger Mining Limited (WSE) announce that they have entered into a Letter of Intent to acquire Golden Eagle Mining Limited (GEM) subject to Due Diligence over the next 90 days26/07/2011
provides a market update01/04/2011
announces that it has reached agreement to purchase a package of gold and copper exploration tenements in Queensland13/12/2010
name changed from Commsecure Limited02/12/2010

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
    Rizwan AlikhanChairman10/07/2015
    Rehan AlikhanDirector10/07/2015
    Poay TanDirector10/07/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Anthony CrimminsNon Exec Chairman07/10/201007/09/2015
    George SimNon Exec Director02/08/201307/09/2015
    Adrian HarbachNon Exec Director18/09/201307/09/2015
    Greg CornelsenNon Exec Director07/10/201018/09/2013
    Steven NicolsChairman, Non Exec Director07/10/201002/08/2013

    Date of first appointment, title may have changed.