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WINDWARD RESOURCES LTD (WIN)

Delisted from ASX 07/12/2016

SHARE PRICES

(updated weekly)

Former (or subsequent) names

 

Shareholder links

Our website ranking of WIN: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Advanced Share Registry Services, 110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Level 1, 8 Kings Park Road WEST PERTH 6005
Tel:  +61 8 9321 6667 Fax: +61 8 9322 5940

Date first listed: 28/11/2012
Company Secretary: Stephen Brockhurst
Sector: Materials Industry Group: XMJ
Activities: Gold, base metals and heavy mineral sands exploration

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

26/03/2017

delisted from the close of trading on Wednesday, 7 December 2016 pursuant to Listing rule 17.14.

07/12/2016

we understand Independence Group was successful with an offer of 19 cents cash per Windward share

07/12/2016

The securities of Windward Resources Limited will be suspended from quotation at the close of trading on Monday 21 November 2016, in accordance with listing rule 17.4, following receipt of a compulsory acquisition notice from Independence Group NL.

15/11/2016

The suspension of trading in the securities of Windward Resources Limited will be lifted from the commencement of trading today following the release of an announcement.

05/10/2016

Windward Resources Limited advises that it has entered into a Bid Implementation Agreement with Independence Group NL pursuant to which Independence has agreed to make an offmarket takeover offer to acquire all of the issued shares of Windward. Under the terms of the Offer, Windward shareholders who accept the Offer will, subject to the fulfilment of the conditions, be entitled to receive 19 cents cash per Windward share. The Offer values the entire issued share capital of Windward at approximately A$20.5 million.

05/10/2016

Windward Resources advises that drilling has now commenced at the Brookman Gold Prospect, located within its FraserRange North tenement portfolio in Western Australia. The program, comprising ~1,500m of Reverse Circulation (RC) drilling in five holes, has been designed to test for the presence of gold mineralization at depth along an extensive 5-6km long anomalous zone.

05/10/2016

The company requests its securities be granted an extension of voluntary suspension pending an announcement regarding alternate material transaction proposals which have been received from a third party. An announcement will be made to the market regarding the outcome which is expected to end the period of voluntary suspension and will be made on or before 5 October 2016.

03/10/2016

The company requests its securities be granted an extension of voluntary suspension pending an announcement regarding alternate material transaction proposals which have been received from a third party. An announcement will be made to the market regarding the outcome which is expected to end the period of voluntary suspension and will be made on or before 3 October 2016.

26/09/2016

The company releases its Appendix 4G.

22/09/2016

The company lodges its Annual Report to shareholders.

22/09/2016

The securities of Windward Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

20/09/2016

listed entity carried for record purposes only

28/11/2012

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    16/01/2014David FrancesOn market60,000$0.195$11,700
    16/01/2014David FrancesOn market60,000$0.190$11,400

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Stuart FogartyIndependent Director26/06/201530/11/2016
    George Cameron-DowNon Exec Director11/08/201430/11/2016
    Stephen LoweNon Exec Director29/07/201327/10/2016
    Bronwyn BarnesNon Exec Director01/02/201427/10/2016
    David FrancesManaging Director, CEO01/07/201326/06/2015
    Josh PuckridgeNon Exec Director18/05/201201/02/2014

    Date of first appointment, title may have changed.