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STIRLING RESOURCES LIMITED (SRE)

Delisted from ASX 11/04/2014

SHARE PRICES

(discontinued 17 July 2020)
2009 2010 2011   ALL

Former (or subsequent) names

 FROMTO
STIRLING RESOURCES LIMITED02/01/2009
ALEXANDERS SECURITIES LIMITED26/01/197102/01/2009
ALEXANDERS LIMITED26/01/1971

Shareholder links

Our website ranking of SRE: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 11, 172 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: 45 Ventnor Avenue West Perth WA 6005
Tel:  08 9389 4478 Fax: 08 9389 4400

Date first listed: 24/08/1971
Company Secretary: Shannon Coates
Sector: Materials
Industry Group: XMJ
Activities: Money market, share and property investment

many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money service

09/04/2015

delisted following the compulsory acquisition of the Company by DCM DECOmetal GmbH

11/04/2014

we understand shareholders were paid $0.001 per share plus possible deferred consideration of 50% of the net assets of Stirling as at 31 December 2014 (assessed at nil value by the independent experts)

11/04/2014

Stirling Resources Limited (ASX:SRE) advises that the Company has received a list of objectors on behalf of DCM DECOmetal GmbH ("DCM") with respect to DCM's proposed compulsory acquisition of Stirling Resources Limited

03/04/2014

releases Half Yearly Accounts

17/03/2014

Stirling Resources Limited (ASX:SRE) advises that the Company and its major shareholder, DCM DECOmetal GmbH have entered into a secured Loan Agreement to fund the Company's working capital requirements. Pursuant to the Loan Agreement, the Company can elect to draw down up to A$200,000 in A$100,000 increments at an interest rate of 10% per annum. The outstanding principal and interest is repayable by 30 September 2014

11/03/2014

a Compulsory Acquisition Notice is issued (for $0.001 PER SHARE PLUS 50% OF ANY NET ASSETS OF STIRLING RESOURCES LIMITED AT 31 DECEMBER 2014)

25/02/2014

Stirling Resources Limited (ASX:SRE) advises the outcome of the resolution put to shareholders at the General Meeting ("Meeting") held today, Tuesday 24 December 2013. The following resolution was carried on a show of hands: Resolution 1 "“ Approval for the Issue of Shares to DCM, variation of Loan and entry into Loan Amendment Agreement

24/12/2013

Stirling Resources Limited (ASX:SRE) advises the outcome of resolutions put to shareholders at the Annual General Meeting ("Meeting") held today, Wednesday 27 November 2013 - both resolutions were carried unanimously on a show of hands

27/11/2013

a general meeting will be held at 10:00am(WST) on 24 December 2013 at Level 1, 143 Hay Street, Subiaco, Western Australia

25/11/2013

An Annual General Meeting of Shareholders will be held at 9.30 am (WST) on 27 November 2013 at: Level 1, 143 Hay Street, Subiaco, Western Australia

29/10/2013

MZI Resources Limited (MZI) shareholders have approved the terms of the settlement between the Company, Stirling Zircon Pty Limited, MZI and DCM DECOmetal GmbH in relation to certain tenements in the Tiwi Islands and mainland Northern Territory

23/10/2013

releases Annual Report to shareholders

26/09/2013

the Company) is pleased to advise that it has agreed to settle the legal dispute with MZI Resources Limited (MZI) in relation to certain tenements in the Tiwi Islands and mainland Northern Territory (Tiwi Tenements). MZI has further agreed to settle a disagreement between MZI and SRE" major shareholder, DCM DECOmetal GmbH (DCM) in relation to an Agency Agreement entered into between MZI and DCM on 1 March 2010

13/09/2013

releases Quarterly Cashflow and Activities Report

31/01/2013

all resolutions considered at the AGM were carried unanimously by a show of hands

21/11/2012

The Company has received advice from the ASX that Stirling, based on the terms of the Restructure Deed, will need to re-comply with the full ASX admission criteria. Due to this advice, it has been agreed by all parties to the Transaction that Stirling will not be able to participate in the proposed Transaction

12/11/2012

Stirling Resources Limited (ASX:SRE) ("SRE" or "the Company") refers to MZI Resources Limited" commentary on certain tenements in the Tiwi Islands, contained in MZI" Quarterly Activities Report for the period ending 30 September 2012, announced to ASX on 23 October 2012. These tenements ("Tiwi Island Tenements") were the subject of an historic sale agreement between SRE" subsidiary, Stirling Zircon Pty Ltd and MZI Resources Limited (formerly Matilda Zircon Limited) pursuant to which Stirling Zircon was to transfer the Tiwi Island Tenements to MZI Resources Limited in consideration for the issue of approximately 78 million ordinary MZI shares. MZI Resources Limited has not issued these shares to Stirling Zircon. The agreement may have terminated. The Company notes it is currently considering its legal position with respect to the Tiwi Island Tenements and will update the market in due course

08/11/2012

releases Full Year Statutory Accounts and Half Yearly Report and Accounts

28/09/2012

Stirling Resources Limited (ASX:SRE) ("SRE" or "the Company") advises that it has signed a further Amendment Deed in relation to the Restructure Deed ("Restructure Deed") with Investmet Limited ("Investmet"), Redbank Copper Limited ("RCP") and the Company" major shareholder, DCM DECOmetal GmbH ("DCM"), to facilitate the restructure and recapitalisation of SRE and RCP ("Transactiony"). Pursuant to the Amendment Deed, the end date for the satisfaction or waiver by Investmet of the conditions precedent, as originally set out in the announcement on 22 May 2012, has been extended to 31 October 2012.

07/08/2012

Further to its announcement of 22 May 2012, Redbank Copper Limited (ASX:RCP) ("RCP" or "the Company") advises that it has signed an Amendment Deed in relation to the Restructure Deed ("Restructure Deed") with Investmet Limited ("Investmet"), Stirling Resources Limited ("SRE") and SRE" major shareholder, DCM DECOmetal GmbH ("DCM"), to facilitate the restructure and recapitalisation of SRE and RCP ("Transactiony").

19/07/2012

Stirling Resources Limited (ASX:SRE) ("SRE" or "the Company") advises that it has signed a Restructure Deed ("Restructure Deed") with Investmet Limited ("Investmet"), Redbank Copper Limited ("RCP") and the Company" major shareholder, DCM DECOmetal GmbH ("DCM"), to facilitate the restructure and recapitalisation of SRE and RCP

23/05/2012

Stirling Resources Limited (Stirling) advises that, further to its announcement of 23 February 2012, the Company is now aware that the end date for satisfying the conditions precedent for the Swan/DCM transaction has been extended from 29 February 2012 to 31 March 2012

04/03/2012

Stirling Resources Limited (Stirling) refers to the Notice of Meeting lodged by Swan Gold Mining Limited (Swan) with the ASX on 29 November 2011 - Stirling wishes to advise its shareholders that it will be seeking their approval for the forgiveness/extinguishment of the Stirling Debt and the cancellation of the Swan Shares pursuant to ASX Listing Rule 10.1. To this end, Stirling is preparing a Notice of Meeting and associated Independent Expert's Report to provide to shareholders in the near future. Full details of the transaction and how it affects Stirling and its shareholders will be included in this Notice of Meeting

14/12/2011

the annual general meeting of the Shareholders will be held at 1:30pm (WST) on 29 November 2011 at: Stirling Resources Limited 1st Floor, 143 Hay Street SUBIACO WA 6008

27/10/2011

releases annual report

27/10/2011

the securities of Stirling Resources Limited (the "Company") will be suspended from quotation immediately. Security Code: SRE SREO SREOB (no reason given)

03/10/2011

advises it is completing funding and documentation arrangements for the $15m recapitalisation of Monarch Gold with formal settlement to occur later this week. Settlement date for the transaction is set for 26th February 2010 and on completion Stirling will own and control 35% of Swan Gold Mining Limited (the renamed Monarch Gold company)

23/02/2010

securities reinstated to quotation

21/12/2009

India Resources Limited (IRL) is pleased to advise that it has received the first instalment of $602,966 with respect to the debt that it is owed by Monarch Gold Mining Company Limited (Subject to Deed of Company Arrangement). The payment has been made by Stirling Resources Limited in advance of completion of the Deed of Company Arrangement, which is now expected to occur by 31 December 2009

30/11/2009

the securities of Stirling Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company pending the release of an announcement from the Company

09/11/2009

shares to be reinstated to quotation on 9 June 2009

05/06/2009

we understand that on or about this date the company consolidated its shares 1 for 10

25/05/2009

the securities of Stirling Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company

22/05/2009

every 10 shares are being consolidated into one share effective 25 May 2009

22/05/2009

the suspension of trading in the securities of Stirling Resources Limited (the "Company") will be lifted before the commencement of trading on Thursday, 19 February 2009, following the announcement of the Company's acquisition of mineral sands assets owned by Matilda Minerals Limited

19/02/2009

the securities of Stirling Resources Limited (the "Company") will remain suspended from quotation, following the announcement of the Company's acquisition of mineral sands assets owned by Matilda Minerals Limited - unless ASX decides otherwise, the Company's securities will be reinstated to quotation prior to the commencement of trading on Thursday, 19 February 2009

17/02/2009

the securities of Stirling Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company and in accordance with listing rule 17.2, pending the release of an announcement from the Company

11/02/2009

name changed from Alexanders Securities Limited

02/01/2009

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Martin DepischManaging Director28/11/2011
    Keith VuletaCFO
    Gerhard KornfeldNon Exec Director17/09/2012
    Patrick CorrNon Exec Director28/02/2014
    Erhard GrossniggDirector29/03/2012
    Thomas StybloDirector29/03/2012

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter FarrisNon Exec Director17/09/201212/11/2012
    Michael FotiosNon Exec Director17/09/201212/11/2012
    Damian DelaneyDirector12/11/2012
    Rohtraut Skatsche-DepischNon Exec Director07/05/200929/03/2012

    Date of first appointment, title may have changed.