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SARACEN MINERAL HOLDINGS LIMITED (ASX.SAR)

ASX, Legal & CGT Status

SHARE PRICES

(updated at weekends)
Former (or subsequent) names
Shareholder links

 

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

Company details
ISIN: AU000000SAR9
Address: Level 11 40 The Esplanade Perth WA 6000
Tel:  +61 8 6229 9100 Fax: +61 8 6229 9199

Date first listed: 20/07/1989
Company Secretary: Jeremy Ryan, Rajan Narayanasamy

Sector: Materials
Industry Group: XMJ
Activities: Mineral exploration

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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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    22/05/2020Raleigh Finlayson500,000$5.480$2,740,000
    10/12/2019Samantha Tough1,000$2.930$2,930
    25/11/2019Anthony Kiernan20,000$3.067$61,350
    25/11/2019Roric Smith12,972$3.065$39,759
    29/08/2019Raleigh Finlayson1,000,000$3.710$3,710,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)
    NAMETITLEDATE OF APPT
    Raleigh FinlaysonManaging Director02/04/2013
    Craig BradshawCOO10/04/2013
    Simon JessopCOO03/01/2018
    Morgan BallCFO05/12/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)
    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Sally LangerIndependent Director01/05/202012/02/2021
    Roric SmithIndependent Director04/07/201712/02/2021
    John RichardsIndependent Commissioner01/05/201912/02/2021
    Martin ReedNon Exec Director24/08/201212/02/2021
    Samantha ToughNon Exec Director01/10/201312/02/2021
    Anthony KiernanDirector12/02/2021
    Geoffrey CliffordNon Exec Chairman01/10/201304/04/2019
    Mark ConnellyIndependent Director01/05/201523/11/2017
    Gerry KaczmarekCFO17/09/201231/12/2016
    Barrie ParkerNon Exec Director24/12/200725/11/2015
    Guido StaltariNon Exec Chairman18/08/200326/11/2014
    Ivan HoffmanDirector13/05/200525/07/2013
    Carl ThompsonDirector21/08/200320/11/2012
    Bernard WrixonNon Exec Director22/12/200013/05/2005
    Stephen SpiersNon Exec Director21/11/200221/08/2003
    Daniel HillChairman30/10/200118/08/2003

    Date of first appointment, title may have changed.