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21 September 2024
| Name: | SAINT ISTVAN GOLD LIMITED (SVG) (This company subsequently changed its name and is now WINMAR RESOURCES LIMITED. You should refer to that name for Status.) | |||||||||
| Date of Listing: | 14 December 1999 | |||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now WINMAR RESOURCES LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now WINMAR RESOURCES LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now WINMAR RESOURCES LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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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.
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| Company | FROM | TO |
|---|---|---|
| WINMAR RESOURCES LIMITED | 07/01/2011 | |
| SAINT ISTVAN GOLD LIMITED | 27/10/2009 | 07/01/2011 |
| OPTIMA ICM LIMITED | 27/03/2002 | 27/10/2009 |
| IOCOM LIMITED | 27/03/2002 |
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 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
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 |
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 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Albert Wong | Chairman | 29/05/2009 |
| Scott Brown | Non Exec Director | |
| Benjamin Cooper | Executive Director | |
| David Coad | Director | 29/05/2009 |
| Neville Wran | Director | |
| Nathan McMahon | Director | |
| Lisa Wynne | Company Secretary |
Date of first appointment, title may have changed.
Date of first appointment, title may have changed.
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