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| FROM | TO | |
|---|---|---|
| SAVANNAH GOLDFIELDS LIMITED | 19/10/2022 | |
| LANEWAY RESOURCES LTD | 31/01/2013 | 19/10/2022 |
| RENISON CONSOLIDATED MINES NL | 29/08/2002 | 31/01/2013 |
| SIROCCO RESOURCES NL | 28/10/1996 | 29/08/2002 |
| KAKADU RESOURCES LIMITED | 28/10/1996 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The suspension of trading in the securities of Savannah Goldfields Limited will be lifted from the commencement of trading on Thursday, 2 January 2025 following lodgement of its Annual Report and Corporate Governance Statement for the year ended 30 June 2024 and a Corporate Update. | 31/12/2024 |
The company releases its appendix 4G. | 31/12/2024 |
The company releases its Corporate Governance Statement. | 31/12/2024 |
The company is preparing for an equity capital raising of $6,000,000 through an accelerated non-renounceable entitlement offer and a placement and conditional placement. The company is also amending its debt facility agreements to extend their maturity by 12 months. The company is implementing non-dilutive funding initiatives to strengthen its balance sheet and support future production and resource growth activities. The company plans to hold its 2024 AGM on February 7, 2025. | 31/12/2024 |
The company releases its quarterly cashflow and activities report for September 2024. | 31/12/2024 |
The company lodges its annual report to shareholders. | 23/12/2024 |
The company plans to hold its 2024 AGM on 29 November 2024, with nominations due by 11 October 2024. | 04/10/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 October 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 30 September 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/10/2024 |
The suspension of trading in the securities of Savannah Goldfields Limited will be lifted from the commencement of trading on Thursday, 2 May 2024 following lodgement of its Appendix 5B and Quarterly Activities Report for the period ended 31 March 2024. | 02/05/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Wednesday, 1 May 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Tuesday, 30 April 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 01/05/2024 |
The company lodges its Quarterly Activities Report and Quarterly Cashflow Report. | 01/05/2024 |
name changed from Laneway Resources Ltd | 19/10/2022 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/01/2025 | Peter S. Wright | 103,966 | $0.025 | $2,586.00 |
| 04/01/2023 | Stephen Bizzell | 35,000 | $0.184 | $6,440.00 |
| 23/12/2022 | Peter S. Wright | 50,000 | $0.180 | $9,000.00 |
| 10/11/2022 | Peter S. Wright | 74,986 | $0.240 | $17,997.00 |
| 14/02/2020 | Stephen Bizzell | 2,500,000 | $0.006 | $14,692.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Bizzell | Chairman | 28/06/1996 |
| Brad Sampson | CEO | 15/04/2025 |
| Paul Marshall | CFO, Company Secretary | |
| Peter S. Wright | Non Exec Director | 31/10/2017 |
| Richard Anthon | Non Exec Director | 28/06/1996 |
| Mark Baker | Non Exec Director | 02/10/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
