Investor Information
This investor information includes the Pelsart Resources NL Annual Reports from the past 5 years, shareholders’ composition, and other relevant information.
Information
14 Aug 2024
Court Approves Scheme of Arrangement
9 Aug 2024
Announcement of Results of Scheme Meeting
8 Aug 2024
Scheme of Arrangement
Chairperson’s Script – Scheme Meeting
23 July 2024
Notice of hearing to approve arrangement
22 July 2024
This Supplementary Scheme Booklet amends and supplements the disclosure in the Scheme Booklet dated 24 June 2024 for the scheme of arrangement in relation to the proposed acquisition by Sanfield Holdings Limited (Sanfield) of the shares in Pelsart that are not already held by Sanfield (Scheme).
19 July 2024
Notice of postponement of Scheme Meeting to 10:00am (AWST) 9 August 2024
24 June 2024
SCHEME BOOKLET : For the scheme of arrangement in relation to the proposed acquisition by Sanfield Holdings Limited of all shares in Pelsart Resources N.L. that are not already owned by Sanfield Holdings Limited
15 March 2024
Letter to shareholder on the scheme of arrangement for acquisition of minority shareholding interests in Pelsart Resources NL.
Annual Report
Click on the following option to download Consolidated Financial Report.
Shareholders’ Composition
| Year | Sanfield Holdings Limited | Minority Shareholders |
|---|---|---|
| 2023 | 92.91% | 7.09% |
| 2022 | 92.91% | 7.09% |
| 2021 | 92.91% | 7.09% |
| 2020 | 92.91% | 7.09% |
| 2019 | 92.91% | 7.09% |
Corporate Information
Share Registry
Automic Share Registry
ACN 152 260 814
GPO Box 5193, Sydney NSW 2001
www.automic.com.au
Phone : 1300 288 664 (within Australia)
+61 2 9698 5414 (overseas)
Auditor
Elderton Audit Pty Ltd
Level 32, 152 St Georges Terrace
Perth WA 6000
Phone : +61 8 6324 2900
Contact Information
Registered Office
Ground Floor, 849 Wellington Street
West Perth WA 6005
Phone : +61 8 6555 9500
Fax : +61 8 6555 9555
Corporate Secretary
[email protected]
Phone : +61 8 6555 9500
Fax : +61 8 6555 9555