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12 November 2024
Name: | SARACEN MINERAL HOLDINGS LIMITED (SAR) | ||||||
ISIN: | AU000000SAR9 | ||||||
Date of Listing: | 20 July 1989 | ||||||
Date of Delisting: | 15 February 2021 | ||||||
Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 15 February 2021.Legal Status:
ACN: 009 215 347ABN: 52 009 215 347
Registration Date: 27 January 1987
Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 |
---|---|---|
SARACEN MINERAL HOLDINGS LIMITED | 05/08/1997 | |
CENTRAL WEST MEDIA LIMITED | 05/08/1997 |
REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
delisted from the close of trading on Monday, 15 February 2021, pursuant to Listing rule 17.11. | 15/02/2021 |
we understand that the merger of Northern Star and Saracen Mineral Holdings Limited was implemented with all Saracen shares transferred to Northern Star, and eligible Saracen shareholders issued the scheme consideration of 0.3763 Northern Star shares for each Saracen share held on the scheme record date - Saracen shareholders were also paid the special dividend of A$0.038 per Saracen share on Thursday, 11 February 2021 | 15/02/2021 |
The scheme of arrangement in relation to the merger of Northern Star and Saracen Mineral Holdings Limited has today been implemented. All Saracen shares have now been transferred to Northern Star, and eligible Saracen shareholders have been issued the scheme consideration of 0.3763 Northern Star shares for each Saracen share held on the scheme record date. The newly issued Northern Star shares are expected to commence trading on ASX on a normal settlement basis from Monday, 15 February 2021. All Saracen shareholders who were recorded as such on the register on the special dividend record date, being Wednesday, 3 February 2021, were paid the special dividend of A$0.038 per Saracen share on Thursday, 11 February 2021. An application has been made to remove Saracen from the official list of ASX, which is expected to take effect on and from Monday, 15 February 2021. | 12/02/2021 |
The company releases its financial results for 6 months to 31 December 2020. Growth strategy is on track. Completion of Northern Star merger paves way for increase in gold production to 2 million ounces per annum. | 10/02/2021 |
The company lodges its Half Year Accounts. | 10/02/2021 |
The company releases an Appendix 3A.1. | 10/02/2021 |
The securities of Saracen Mineral Holdings Limited will be suspended from quotation at the close of trading today, Wednesday, 3 February 2021, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Northern Star Resources Limited will acquire all of the issued shares in SAR. | 03/02/2021 |
securities suspended from quotation pending an announcement | 23/06/2010 |
securities reinstated to quotation | 23/06/2010 |
shares reinstated to quotation | 03/03/2006 |
the reorganisation of the company's capital involving, inter alia, a consolidation of the shares on a 2 for 5 basis, is effective as of today | 15/02/2006 |
company announces that the acquisition of the South Laverton assets from St Barbara Limited has been completed - allotment of shares under the $3 million Further Offer, as well to St Barbara under the sale agreement, has also been effected today | 14/02/2006 |
company announces that 15,052,435 fully paid ordinary shares (on a post-consolidation basis) have been subscribed for under the Further Offer, raising a total of $3,010,487 | 06/02/2006 |
company announces that 30,186,948 fully paid ordinary shares (on a post-consolidation basis) have been subscribed for under the Rights Issue, raising a total of $6,037,389.60 - the shortfall of shares from the rights issue of 9,764,215 shares (to raise a further $1,952,843) will be dealt with in accordance with the terms of the Underwriting Agreement with Renaissance Capital Pty Ltd | 02/02/2006 |
quarterly cash flow to 31 December 2005 reflects a deficit at operating level of $143k for the quarter | 01/02/2006 |
applies for the quotation of a further 15,052,435 shares and the St Barbara Offer of 3,760,758 shares (assuming that the Further Offer is fully subscribed) | 31/01/2006 |
issues supplementary prospectus | 30/01/2006 |
despatches prospectus for a non-renounceable rights issue of one share for every one participating security held by Participating Security Holders registered at 5.00pm (WST) on the Record Date (3 January 2006) at an issue price of $0.20 per share to raise up to approximately $7,990,233, a general offer of up to 10,000,000 Shares at an issue price of $0.20 per Share to raise up to $2,000,000 and an offer of approximately 20,059,877 Shares to St Barbara as part consideration for the acquisition of the South Laverton Assets pursuant to the Sale Agreement | 10/01/2006 |
issues prospectus for a non-renounceable rights issue of one share for every one Participating Security held by Participating Security Holders registered at 5.00pm (WST) on the Record Date at an issue price of $0.20 per Share to raise up to approximately $7,990,233 and a general offer of up to 10,000,000 Shares at an issue price of $0.20 per Share to raise up to $2,000,000 and an offer of approximately 20,059,877 Shares to St Barbara as part consideration for the acquisition of the South Laverton Assets pursuant to the Sale Agreement | 21/12/2005 |
shares suspended from quotation | 14/12/2005 |
the resolutions considered at the annual general meeting today were passed on a show of hands | 14/12/2005 |
shares reinstated to quotation | 18/10/2005 |
shares suspended from quotation | 17/10/2005 |
shares reinstated to quotation | 17/10/2003 |
shares suspended from quotation pending an announcement | 14/10/2003 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 19/08/2003 |
name changed from Central West Media Limited | 05/08/1997 |
delisted from the close of trading on Monday, 15 February 2021, pursuant to Listing rule 17.11. | 15/02/2021 |
we understand that the merger of Northern Star and Saracen Mineral Holdings Limited was implemented with all Saracen shares transferred to Northern Star, and eligible Saracen shareholders issued the scheme consideration of 0.3763 Northern Star shares for each Saracen share held on the scheme record date - Saracen shareholders were also paid the special dividend of A$0.038 per Saracen share on Thursday, 11 February 2021 | 15/02/2021 |
The scheme of arrangement in relation to the merger of Northern Star and Saracen Mineral Holdings Limited has today been implemented. All Saracen shares have now been transferred to Northern Star, and eligible Saracen shareholders have been issued the scheme consideration of 0.3763 Northern Star shares for each Saracen share held on the scheme record date. The newly issued Northern Star shares are expected to commence trading on ASX on a normal settlement basis from Monday, 15 February 2021. All Saracen shareholders who were recorded as such on the register on the special dividend record date, being Wednesday, 3 February 2021, were paid the special dividend of A$0.038 per Saracen share on Thursday, 11 February 2021. An application has been made to remove Saracen from the official list of ASX, which is expected to take effect on and from Monday, 15 February 2021. | 12/02/2021 |
The company releases its financial results for 6 months to 31 December 2020. Growth strategy is on track. Completion of Northern Star merger paves way for increase in gold production to 2 million ounces per annum. | 10/02/2021 |
The company lodges its Half Year Accounts. | 10/02/2021 |
The company releases an Appendix 3A.1. | 10/02/2021 |
The securities of Saracen Mineral Holdings Limited will be suspended from quotation at the close of trading today, Wednesday, 3 February 2021, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Northern Star Resources Limited will acquire all of the issued shares in SAR. | 03/02/2021 |
securities suspended from quotation pending an announcement | 23/06/2010 |
securities reinstated to quotation | 23/06/2010 |
shares reinstated to quotation | 03/03/2006 |
the reorganisation of the company's capital involving, inter alia, a consolidation of the shares on a 2 for 5 basis, is effective as of today | 15/02/2006 |
company announces that the acquisition of the South Laverton assets from St Barbara Limited has been completed - allotment of shares under the $3 million Further Offer, as well to St Barbara under the sale agreement, has also been effected today | 14/02/2006 |
company announces that 15,052,435 fully paid ordinary shares (on a post-consolidation basis) have been subscribed for under the Further Offer, raising a total of $3,010,487 | 06/02/2006 |
company announces that 30,186,948 fully paid ordinary shares (on a post-consolidation basis) have been subscribed for under the Rights Issue, raising a total of $6,037,389.60 - the shortfall of shares from the rights issue of 9,764,215 shares (to raise a further $1,952,843) will be dealt with in accordance with the terms of the Underwriting Agreement with Renaissance Capital Pty Ltd | 02/02/2006 |
quarterly cash flow to 31 December 2005 reflects a deficit at operating level of $143k for the quarter | 01/02/2006 |
applies for the quotation of a further 15,052,435 shares and the St Barbara Offer of 3,760,758 shares (assuming that the Further Offer is fully subscribed) | 31/01/2006 |
issues supplementary prospectus | 30/01/2006 |
despatches prospectus for a non-renounceable rights issue of one share for every one participating security held by Participating Security Holders registered at 5.00pm (WST) on the Record Date (3 January 2006) at an issue price of $0.20 per share to raise up to approximately $7,990,233, a general offer of up to 10,000,000 Shares at an issue price of $0.20 per Share to raise up to $2,000,000 and an offer of approximately 20,059,877 Shares to St Barbara as part consideration for the acquisition of the South Laverton Assets pursuant to the Sale Agreement | 10/01/2006 |
issues prospectus for a non-renounceable rights issue of one share for every one Participating Security held by Participating Security Holders registered at 5.00pm (WST) on the Record Date at an issue price of $0.20 per Share to raise up to approximately $7,990,233 and a general offer of up to 10,000,000 Shares at an issue price of $0.20 per Share to raise up to $2,000,000 and an offer of approximately 20,059,877 Shares to St Barbara as part consideration for the acquisition of the South Laverton Assets pursuant to the Sale Agreement | 21/12/2005 |
shares suspended from quotation | 14/12/2005 |
the resolutions considered at the annual general meeting today were passed on a show of hands | 14/12/2005 |
shares reinstated to quotation | 18/10/2005 |
shares suspended from quotation | 17/10/2005 |
shares reinstated to quotation | 17/10/2003 |
shares suspended from quotation pending an announcement | 14/10/2003 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 19/08/2003 |
name changed from Central West Media Limited | 05/08/1997 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
22/05/2020 | Raleigh Finlayson | 500,000 | $5.480 | $2,740,000 | |
10/12/2019 | Samantha Tough | 1,000 | $2.930 | $2,930 | |
25/11/2019 | Anthony Kiernan | 20,000 | $3.067 | $61,350 | |
25/11/2019 | Roric Smith | 12,972 | $3.065 | $39,759 | |
29/08/2019 | Raleigh Finlayson | 1,000,000 | $3.710 | $3,710,000 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Raleigh Finlayson | Managing Director | 02/04/2013 |
Craig Bradshaw | COO | 10/04/2013 |
Simon Jessop | COO | 03/01/2018 |
Morgan Ball | CFO | 05/12/2016 |
Jeremy Ryan | Company Secretary | |
Rajan Narayanasamy | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Sally Langer | Independent Director | 01/05/2020 | 12/02/2021 |
Roric Smith | Independent Director | 04/07/2017 | 12/02/2021 |
John Richards | Independent Commissioner | 01/05/2019 | 12/02/2021 |
Martin Reed | Non Exec Director | 24/08/2012 | 12/02/2021 |
Samantha Tough | Non Exec Director | 01/10/2013 | 12/02/2021 |
Anthony Kiernan | Director | 12/02/2021 | |
Geoffrey Clifford | Non Exec Chairman | 01/10/2013 | 04/04/2019 |
Mark Connelly | Independent Director | 01/05/2015 | 23/11/2017 |
Gerry Kaczmarek | CFO | 17/09/2012 | 31/12/2016 |
Barrie Parker | Non Exec Director | 24/12/2007 | 25/11/2015 |
Guido Staltari | Non Exec Chairman | 18/08/2003 | 26/11/2014 |
Ivan Hoffman | Director | 13/05/2005 | 25/07/2013 |
Carl Thompson | Director | 21/08/2003 | 20/11/2012 |
Bernard Wrixon | Non Exec Director | 22/12/2000 | 13/05/2005 |
Stephen Spiers | Non Exec Director | 21/11/2002 | 21/08/2003 |
Daniel Hill | Chairman | 30/10/2001 | 18/08/2003 |
Date of first appointment, title may have changed.
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