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15 May 2024
| Name: | INTERNATIONAL GOLDFIELDS LIMITED... (IGS) | ||||||||||||
| Date of Listing: | 08 May 2002 | ||||||||||||
| Date of Delisting: | 18 March 2019 | ||||||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 18 March 2019.Legal Status:
ACN: 099 544 680
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| INTERNATIONAL GOLDFIELDS LIMITED... | 06/12/2010 | |
| CORVETTE RESOURCES LIMITED | 09/03/2010 | 06/12/2010 |
| TIANSHAN GOLDFIELDS LIMITED | 22/12/2003 | 09/03/2010 |
| COUNTY DIAMONDS LIMITED | 22/12/2003 |
REGISTRY:
Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved 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. | 01/08/2023 |
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 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved 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. | 01/08/2023 |
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 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Tasker | Non Exec Director | 03/05/2013 |
| Kenneth Keogh | Non Exec Director | 04/01/2018 |
| Nicholas Sage | Non Exec Director | 04/01/2018 |
| Catherine Grant Edwards | Company Secretary | |
| Melissa Chapman | Company 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.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ray Shorrocks | Director | 08/09/2016 | 04/01/2018 |
| Stephen Brockhurst | Director | 08/09/2016 | 04/01/2018 |
| Jason Brewer | Director | 01/12/2015 | 08/09/2016 |
| Travis Schwertfeger | Managing Director, CEO | 01/01/2012 | 31/07/2016 |
| Michael Edwards | Non Exec Chairman | 16/05/2013 | 01/12/2015 |
| Mark Gwynne | Non Exec Chairman | 31/01/2013 | 15/05/2013 |
| Antony Sage | Non Exec Chairman | 19/02/2009 | 03/05/2013 |
| Bernard Aylward | Non Exec Director | 30/06/2011 | 03/05/2013 |
| Paul Kelly | Non Exec Director | 01/01/2012 | 31/01/2013 |
| Jason Bontempo | Managing Director | 17/04/2008 | 01/01/2012 |
Date of first appointment, title may have changed.
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