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| FROM | TO | |
|---|---|---|
| RESOLUTE MINING LIMITED | 20/09/2001 | |
| RESOLUTE LIMITED | 29/11/1996 | 20/09/2001 |
| RESOLUTE SAMANTHA LIMITED | 21/07/1995 | 29/11/1996 |
| SAMANTHA GOLD NL | 18/01/1990 | 21/07/1995 |
| SAMANTHA EXPLORATION NL | 18/01/1990 |
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The code RSGG of Resolute Mining Limited (the "Company") will be suspended from official quotation from the close of trading today, 15 June 2016 ahead of the early redemption of convertible notes as announced on 23 May 2016. The code RSGG will remain suspended to facilitate the completion of the convertible note redemption.  | 15/06/2016 |
convertible notes (RSGG) suspended | 21/12/2011 |
securities reinstated to quotation | 04/09/2009 |
the securities of Resolute Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 01/09/2009 |
securities reinstated to quotation | 15/05/2009 |
securities suspended from quotation pending an announcement | 15/05/2009 |
securities reinstated to quotation | 05/01/2009 |
shareholders have approved all the resolutions considered at today's Extraordinary General meeting | 22/12/2008 |
company releases a copy of the Convertible Note Trust Deed between Resolute Mining Limited and Trust Company Fiduciary Services Ltd dated 28 November 2008 - the Convertible Note Trust Deed relates to the convertible notes proposed to be issued by Resolute under the prospectus lodged with the Australian Securities and Investments Commission on 28 November 2008 (including the supplementary prospectus dated 10 December 2008) | 11/12/2008 |
company issues a Supplementary Prospectus that should be read in conjunction with the prospectus dated 28 November 2008 | 10/12/2008 |
company issues a prospectus for a Pro-rata Share Offer | 10/12/2008 |
company says it has been able to arrange a major capital raising that will provide it with sufficient funds to complete the development of its flagship Syama gold project in Mali and maintain other activities - this initiative seeks to raise approximately $72.5 million, it has already received commitments to subscribe for approximately $50 million from major shareholders and sophisticated investor clients of Patersons Securities - the capital raising comprises an issue of listed convertible notes to raise $60 million and a coincident pro-rata non-renounceable rights issue to shareholders to raise a further $12.5 million | 28/11/2008 |
issues prospectus | 27/11/2008 |
releases its CEO Presentation at AGM | 25/11/2008 |
the General Meeting of the Company will be held at Conference Centre, Ground Floor, The BGC Centre, 28 The Esplanade Perth, Western Australia on Monday, 22 December 2008 at 10.00am (WDST) | 18/11/2008 |
the Company proposes to raise a total of up to $72.5 million and commitments have already been received from a number of the Company's major shareholders and sophisticated investor clients of Patersons Securities Limited to subscribe for $50 million of this amount - all Resolute shareholders will be offered the opportunity to participate in the capital raising | 18/11/2008 |
company says it is making good progress with the re-pricing and restructuring of its proposed capital raising | 11/11/2008 |
releases quarterly report | 29/10/2008 |
company says it is re-pricing and restructuring its proposed capital raising | 28/10/2008 |
releases annual report and notice of meeting | 24/10/2008 |
securities suspended from quotation pending an announcement | 22/10/2008 |
securities reinstated to quotation | 10/10/2008 |
securities suspended from quotation pending an announcement | 07/10/2008 |
name changed from Resolute Limited, (following a reorganisation of capital structure) | 20/09/2001 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 20/09/2001 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/09/2021 | Mark Potts | 44,444 | $0.450 | $20,000.00 |
| 06/09/2021 | Marthinus Botha | 150,000 | $0.254 | $38,160.00 |
| 03/09/2021 | Adrian Reynolds | 50,000 | $0.465 | $23,270.00 |
| 11/09/2020 | John Welborn | 103,125 | $0.983 | $101,348.00 |
| 04/06/2020 | John Welborn | 50,000 | $1.118 | $55,875.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Wray | Chairman | 28/05/2024 |
| Sabina Shugg | Non Exec Director | 07/09/2018 |
| Keith Marshall | Non Exec Director | 19/06/2023 |
| Adrian Reynolds | Non Exec Director | 28/05/2021 |
| Adrienne Parker | Non Exec Director | 21/03/2024 |
| Simon Jackson | Non Exec Director | 29/10/2021 |
| Chris Eger | Director, CEO | 27/02/2023 |
| Tim Whyte | Company Secretary | |
| Thomas May | Company Secretary | 23/10/2024 |
| Sam Wright | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
