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02 December 2024
| Name: | STIRLING RESOURCES LIMITED (SRE) | |||||||||
| Date of Listing: | 24 August 1971 | |||||||||
| Date of Delisting: | 11 April 2014 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 11 April 2014.Legal 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. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.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 |
|---|---|---|
| STIRLING RESOURCES LIMITED | 02/01/2009 | |
| ALEXANDERS SECURITIES LIMITED | 26/01/1971 | 02/01/2009 |
| ALEXANDERS LIMITED | 26/01/1971 |
REGISTRY:
Computershare Perth
Level 17, 221 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
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 | 31/03/2022 |
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 |
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 | 31/03/2022 |
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 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Martin Depisch | Managing Director | 28/11/2011 |
| Keith Vuleta | CFO | |
| Gerhard Kornfeld | Non Exec Director | 17/09/2012 |
| Patrick Corr | Non Exec Director | 28/02/2014 |
| Erhard Grossnigg | Director | 29/03/2012 |
| Thomas Styblo | Director | 29/03/2012 |
| Shannon Coates | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Fotios | Non Exec Director | 17/09/2012 | 12/11/2012 |
| Peter Farris | Non Exec Director | 17/09/2012 | 12/11/2012 |
| Damian Delaney | Director | 12/11/2012 | |
| Rohtraut Skatsche-Depisch | Non Exec Director | 07/05/2009 | 29/03/2012 |
Date of first appointment, title may have changed.
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