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INTERNATIONAL GOLDFIELDS LIMITED... (IGS)

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ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

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

 

REGISTRY:
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: 32 Harrogate Street West Leederville WA 6007
Tel:  +61 (08) 6181 9799 Fax: + 61 (08) 9380 9666

Date first listed: 08/05/2002
Company Secretary: Melissa Chapman, Catherine Grant Edwards (Joint Co. Secretaries)
Sector: Materials
Industry Group: XMJ
Activities: Gold exploration
OFX Transferring Money Internationally to Free

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

13/08/2020

delisted from the close of trading on Monday, 18 March 2019 pursuant to Listing rule 17.12.

18/03/2019

we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years

18/03/2019

The company has been unable to meet the requirements for re-listing on the ASX and will be removed on 18 March 2019. IGS is continuing to proactively undertake a review of several acquisition opportunities and should a suitable project be secured, it plans to proceed with a recapitalisation of the company and seek listing of its securities on a suitable exchange in the future.

15/03/2019

The company releases the results of its Annual General Meeting.

14/09/2018

The company releases its AGM notice, which states that the company's AGM will be held at 9:00am on 14 September 2018 at 32 Harrogate Street, West Leederville, WA, 6007.

16/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company releases its Appendix 4G - 30 June 2018.

18/07/2018

The company lodges its Annual Report to Shareholders - 30 June 2018.

18/07/2018

The company releases its revised Securities Trading Policy.

09/07/2018

The company lodges its Half Yearly Report and Accounts - 31 December 2017.

03/07/2018

The company lodges its Annual Report to Shareholders - 30 June 2017.

20/06/2018

The company releases its Appendix 4G - 30 June 2017.

20/06/2018

The company lodges its Half Yearly Report and Accounts - 31 December 2016.

01/06/2018

The company releases the results of its AGM.

29/03/2018

The company releases its Corporate Governance Statement - 30 June 2016.

06/03/2018

The company releases its Corporate Governance Plan.

06/03/2018

The company lodges its Appendix 4G - 30 June 2016.

06/03/2018

The company lodges its Annual Report to Shareholders - 30 June 2016.

06/03/2018

The company lodges its Half Yearly Report and Accounts - 31 December 2015.

06/03/2018

The annual general meeting of the Shareholders will be held at 9:00am (WST) on Thursday, 29 March 2018 at 32 Harrogate Street, West Leederville WA 6007.

02/03/2018

The company provides an update. Latin Gold, which owns the Brazilian gold assets and in which the Company holds an approximate 95% interest, has had a liquidator appointed. IGS has retained UK counsel to act for it in regards to this matter and it is also proactively working with the appointed liquidator to maximise value for all creditors. The Company has been progressing a range of acquisition options and hopes to be in a position to release more details in the near future. With the support of major shareholders and creditors the Company is currently advancing a recapitalisation plan that will be put to all shareholders in due course. Further, the company is progressing the audit of the December 2015 Half-Yearly, June 2016 Annual Report and December 2016 Half-Yearly and June 2017 Annual Report and will endeavour to release them to the market once they have been signed off by the Company's auditors.

05/01/2018

The company provides an update on key outstanding matters: Wintergarden settlement; Latin Gold; potential acquisition and the lodgement of financial accounts.

04/10/2017

The company provides an update on the settlement of oustanding matters: release of Santa Fe Gold Corporation shares from escrow; Wintergarden settlement; Latin Gold; and the lodgement of financial accounts.

14/07/2017

The company's 14,850,640 unquoted options exercisable at $0.03 have expired on 30 June 2017 unexercised.

03/07/2017

The company provides an update on the settlement of the following outstanding matters: receipt of further Santa Fe Gold Corporation (SFEG) funds; release of SFEG shares from escrow; Wintergarden Settlement; potential acquisitions; and lodgement of financial accounts.

03/05/2017

The company provides an update -- it has been finalising its accounts, reviewing a range of recapitalisation plans and reviewing a range of acquisitions.The Company is progressing the audit of the December 2015 Half-Yearly and June 2016 Annual Report and will endeavour to release them to the market once signed off. Also, the company has been working to seek conversion of a range of convertible notes. IGS has also requested Wintergarden to make the required payment of the refundable deposit in relation to the termination of the agreement with them. Lastly, the company retains 9,520,520 shares in Santa Fe.

09/02/2017

The company provides the following corporate update. The company has continued to review a number of recapitalisation opportunities. More information on these proposals and potential acquisitions which the company may wish to pursue will be released to the market when it becomes available. The Company is progressing the audit of the December 2015 Half-Yearly and June 2016 Annual Report and will endeavour to release them to the market once they have been signed off by the Company's auditors. The Company retains 9,520,520 shares in Santa Fe which has recommenced trading on the OTCBB.

07/12/2016

The company provides a corporate update -- It has reviewed a number of proposals for recapitalisation, including the potential acquisition of new assets to complement existing assets held by the Company. The Company understands that finalisation of Chapter 11 bankruptcy in the United States in respect of Sante Fe has been completed and the Company has begun working with its auditors to complete the audit of the Company's accounts for the period ending 31 December 2015 and 30 June 2016. The Company advises that it received approximately USD$212,000 (of a total pool of USD$500,000) from the Trustee to the Unsecured Creditor trust under the Santa Fe bankruptcy proceedings. This amount was paid on a pro-rata basis to all outstanding Santa Fe unsecured creditors.

26/10/2016

International Goldfields Limited wishes to advise the following options have expired: Description: options; Expiry Date: 30 September 2016; Exercise Price $0.01; Number Expired: 37,100,000.

03/10/2016

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.

23/08/2016

The Board of International Goldfields Limited wishes to provide a corporate update on a number of matters concerning the Company - WinterGarden transaction; Santa Fe update; acquisition of new asset; suspension timing and lodgment of financial accounts.

18/08/2016

The company wishes to provide an update on the following: status of the Wintergarden transaction; Santa Fe; its current operations and future plans; and the status of its half year accounts.

07/07/2016

The Board of International Goldfields Limited wishes to reconfirm the statements made in the ASX announcement dated 28 April 2016, regarding the status of the transaction with Jardin de Invierno SA, trading as WinterGarden Biosciences. As previously advised, and announced to the ASX, the Company executed a binding Definitive Agreement with Jardin de Invierno SA, trading as WinterGarden Biosciences, for the acquisition by IGS of an 85% interest in WG on 5 February 2016.

04/05/2016

The Board of International Goldfields Limited wishes to provide a corporate update on a number of matters concerning the Company: progress with winterGarden Transaction; Santa Fe update; funding discussions; and the suspension timing and lodgment of financial accounts.

28/04/2016

The company provides a response to the ASX Half Yearly Accounts query.

18/03/2016

The securities of the company will be suspended from Official Quotation from the commencement of trading today, 16 March 2016 following failure to lodge its Half Year Accounts for the period ended 31 December 2015, in accordance with ASX Listing Rules.

16/03/2016

The suspension of trading in the securities of International Goldfields Limited (the " Company") will be lifted immediately, following the announcement by the Company of a material acquisition. Security Code: IGS

01/05/2015

The securities of International Goldfields Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: IGS

29/04/2015

The securities of International Goldfields Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Monday, 20 April 2015, following release of the Company's half year accounts for the half year ended 31 December 2014. Security Code: IGS

20/04/2015

lodges Response to ASX Query

10/04/2015

suspended following failure to lodge Half Year Accounts for the period ended 31 December 2014 in accordance with Listing rules

17/03/2015

we understand that on or about this date the company consolidated its shares 1 for 10

23/11/2012

The suspension of trading in the securities of International Goldfields Limited (the "Company") will be lifted immediately following the release of an announcement by the Company in relation to a merger with Santa Fe Gold Corporation. Security Code: IGS

12/10/2012

securities suspended pending an announcement

11/10/2012

name changed from Corvette Resources Limited

06/12/2010

 

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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
    Kenneth KeoghNon Exec Director04/01/2018
    Nicholas SageNon Exec Director04/01/2018
    David TaskerNon Exec Director03/05/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ray ShorrocksDirector08/09/201604/01/2018
    Stephen BrockhurstDirector08/09/201604/01/2018
    Jason BrewerDirector01/12/201508/09/2016
    Travis SchwertfegerManaging Director, CEO01/01/201231/07/2016
    Michael EdwardsNon Exec Chairman16/05/201301/12/2015
    Mark GwynneNon Exec Chairman31/01/201315/05/2013
    Antony SageNon Exec Chairman19/02/200903/05/2013
    Bernard AylwardNon Exec Director30/06/201103/05/2013
    Paul KellyNon Exec Director01/01/201231/01/2013
    Jason BontempoManaging Director17/04/200801/01/2012

    Date of first appointment, title may have changed.