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ASX, Legal & CGT Status


(updated at weekends)
Former (or subsequent) names


Shareholder links
Our website ranking of IRN: rating 4
(4 out of 5)


Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: Level 3, 411 Collins Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel:  (03) 8620 5800 Fax: (03) 8620 5888

Date first listed: 03/05/2002

Sector: Materials
Industry Group: XMJ
Activities: Acquire, explore for and develop gold and copper-gold opportunities in South East Asia

delisted following implementation of the trust scheme of arrangement with Alsons Prime Investments Corporation.


we understand that Alsons Prime Investments was successful with an offer of $0.30 per share


Indophil Resources NL advises that the Supreme Court of Victoria (Australia) has today made orders approving the Scheme of Arrangement between Indophil and its shareholders under which Alsons Prime Investments Corporation will acquire all of the fully paid ordinary shares in Indophil that it does not already control


The securities of Indophil Resources NL (the "Company") will suspended from quotation at the close of trading today, Tuesday 13 January 2015, at the request of the Company under listing rule 17.2, following lodgement of Court orders with the Australian Securities and Investments Commission in relation to a scheme of arrangement whereby Alsons Prime Investments Corporation will acquire all of the ordinary shares in the Company. Security Code: IRN


we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Alsons Prime Investments Corporation acquires 100% of the issued shares of Indophil - this corporate event may appear elsewhere in this company record


the suspension of trading in the securities of Indophil Resources NL (the "Company") will be lifted immediately, following the release of an announcement by the Company titled, "Indophil update on Environment Code and sale process".


Update on proposed open pit mining ban at Tampakan - Sagittarius Mines Inc., operator of the Tampakan Copper-Gold Project in the southern Philippines in which Indophil Resources holds a 37.5% interest, has advised Indophil that the outgoing governor in the province of South Cotabato late yesterday formally approved a new Environment Code that includes a ban on open pit mining. Indophil remains in voluntary suspension until no later than 14 July 2010 while it seeks further clarification on this matter. The incoming governor to South Cotabato, the province in which the Tampakan deposit is located, takes formal office tomorrow. He has publicly said that he will order a review of the legality of the proposed open pit ban in the light of Philippine National Government statements that the provincial proposal contravenes national law and public policy


Indophil Resources NL (Indophil) and Zijin Mining Group Co., Ltd (Zijin) advise that they have mutually agreed to terminate the Takeover Implementation Agreement between them dated 29 November 2009 (as amended on 15 April 2010). The termination is effective immediately


requests an extension to its voluntary suspension until no later than 10am Wednesday, 14 July 2010


the securities of Indophil Resources NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    11/06/2014Richard LaufmannOn market60,000$0.175$10,497
    10/06/2014Richard LaufmannOn market125,000$0.168$21,050
    05/06/2014Richard LaufmannOn market130,000$0.153$19,867
    03/06/2014Richard LaufmannOn market65,000$0.150$9,750
    02/06/2014Richard LaufmannOn market65,000$0.150$9,737

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    Brian PhillipsChairman01/04/2005
    Richard LaufmannManaging Director, CEO01/05/2003
    Anita KrauserCFO01/12/2007
    Frederic DyBuncioNon Exec Director07/09/2012
    David CarlandNon Exec Director01/09/2011
    Tony RobbinsNon Exec Director11/12/1996
    Kyle WightmanNon Exec Director08/12/2006
    Nicasio AlcantaraNon Exec Director29/12/2011
    Kay DonehueCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    Walter WassmerNon Exec Director06/02/201207/09/2012
    Richard PottsNon Exec Director01/11/200628/09/2008
    John O'ReillyNon Exec Director01/04/200531/12/2007
    Louis IrvineNon Exec Director23/03/200617/04/2007
    Peter MaloneyNon Exec Director15/11/2006
    Robert DavisNon Exec Chairman21/04/2005
    Robin WiddupNon Exec Director01/04/2005
    Alan RobertsManaging Director01/07/200307/06/2004
    Kevin RobinsonNon Exec Director01/10/2003
    Chris MiddletonDirector, Executive30/04/2003

    Date of first appointment, title may have changed.