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SAINT ISTVAN GOLD LIMITED (SVG)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
WINMAR RESOURCES LIMITED07/01/2011
SAINT ISTVAN GOLD LIMITED27/10/200907/01/2011
OPTIMA ICM LIMITED27/03/200227/10/2009
IOCOM LIMITED27/03/2002

Shareholder links

 

REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: c/o Deloitte Private Level 1 Grosvenor Place 225 George Street Sydney NSW 2000
Tel:  (08) 9320 9998 Fax: (08) 9321 1346

Date first listed: 14/12/1999
Company Secretary: Ms Lisa Wynne
Sector: Technology Hardware & Equipment
Industry Group: XIJ
Activities: Information outsourcing and supply of IT services and products

name changed to Winmar Resources Limited

07/01/2011

at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed by a show of hands

24/12/2010

a general meeting of members of Saint Istvan Gold Ltd ("SVG" or the "Company") will be held at McCabe Terrill Lawyers, Level 14, 130 Elizabeth Street, SYDNEY NSW 2000 at 11.30am EDST on 24 December 2010

23/11/2010

at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed by a show of hands.

18/11/2010

Saint Istvan Gold Limited (Company) issued 3,782,384 Ordinary Shares to investors on 3 November 2010. The Ordinary Shares are part of a class of securities quoted on the Australian Stock Exchange Limited (ASX)

03/11/2010

the Board of Saint Istvan Gold Limited (ASX: SVG, "St Istvan") is pleased to announce a placement to raise up to A$413,238.40 by way of placement of 4,132,384 ordinary fully paid shares ("Placement Shares") at A$0.10 per share. The Placement is by way of an excluded offer of ordinary fully paid shares under section 708 of the Corporations Act 2001

01/11/2010

the 2010 Annual General Meeting will be held on Thursday, 18 November 2010 LOCATION: McCabe Terrill Lawyers, Level 14, 130 Elizabeth Street, Sydney, NSW 2000 TIME: 10.00 am (EDST)

22/10/2010

Cazaly Resources Limited's (ASX: CAZ), through its wholly owned subsidiary Cazaly Iron Pty Ltd, announces the sale of a 51% interest in its Hamersley Iron Ore project to ASX listed company Saint Istvan Gold Limited (ASX:SVG). SVG has the right to earn an initial 51% interest in the project by paying an immediate sum of $100,000, paying a further sum of $300,000 within 14 days and, a final payment of $3,600,000 within 60 days. In addition, CAZ will manage and operate the project with SVG to provide funding towards a feasibility study of up to $6 million expected within 3 years or less. During this period, CAZ's interest in the project is effectively free carried

18/10/2010

chairman says the company is discussing with several parties the possible vending of assets into the company and recapitalisation

23/09/2010

the company advises that all Resolutions put to today's Extraordinary General Meeting of Shareholders were passed

23/09/2010

EGM to be held 23 September 2010 to consider the approval of allotment and issue of shares

27/08/2010

SVG advises that the proposed acquisition of 33% of St. Stephan Gold Banyaszati Kft ("St. Stephan Gold"), a Hungarian registered company whose main asset is a license to explore the Lahca gold deposit in Hungary, will not be consummated

16/02/2010

the company advises that all Resolutions put to today's General Meeting of Shareholders were passed without amendment

03/02/2010

provides notice of meeting for Wednesday Feb 3

22/12/2009

shares are consolidated one for every two currently held

11/12/2009

we understand that on or about this date the company consolidated its shares 1 for 2

01/12/2009

name changed from Optima ICM Limited

27/10/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Albert WongChairman29/05/2009
    Scott BrownNon Exec Director
    Benjamin CooperExecutive Director
    Nathan McMahonDirector
    David CoadDirector29/05/2009
    Neville WranDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.