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| FROM | TO | |
|---|---|---|
| EVOLUTION MINING LIMITED | 08/11/2011 | |
| CATALPA RESOURCES LIMITED | 03/09/2008 | 08/11/2011 |
| WESTONIA MINES LIMITED | 03/09/2008 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to Evolution Mining Limited | 08/11/2011 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Conquest Mining Limited - this corporate event may appear elsewhere in this company record | 02/11/2011 |
implementation of the Transaction involving its merger with Conquest Mining Limited is scheduled to take place on 2 November 2011 | 24/10/2011 |
company announces the appointment of its new Board of Directors. The new Board will lead the Company in the next phase of its development as a leading mid-cap Australian gold producer following the implementation of its all-scrip merger of equals with Conquest Mining Limited ("Conquest") and the concurrent asset acquisition from Newcrest Mining Limited ("Newcrest"), which is scheduled to occur on 2 November 2011. Effective from that date the Company will be called "Evolution Mining Limited" and will trade under ASX code "EVN" | 19/10/2011 |
the suspension of trading in the options exercisable at $1.045 per share on or before 30 June 2010 of Catalpa Resources Limited (the "Company") will be lifted immediately following receipt of an announcement by the Company | 10/03/2010 |
the options (CAHO) exercisable at $1.10 per share on or before 30 June 2010 of Catalpa Resources Limited (the "Company") will be suspended from quotation at the commencement of trading on 5 March 2010, at the request of the Company, pending the release of announcement in relation to the terms of the options | 05/03/2010 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - restructure and merger - this corporate event may appear elsewhere in this company record | 30/11/2009 |
shareholders in Catalpa Resources Limited ("AH") have voted in favour of the Scheme of Arrangement (the "Scheme") giving effect to the merger between Lion Selection Limited ("LST") and CAH - LST shareholders will receive one CAH share for every one LST share held, on a post consolidation basis (Catalpa undertakes a one-for-eleven share consolidation on November 26) | 17/11/2009 |
securities reinstated to quotation | 31/03/2009 |
securities suspended from quotation pending an announcement | 30/03/2009 |
name changed from Westonia Mines Limited | 03/09/2008 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jacob Klein | Executive Chairman | 19/10/2011 |
| Bruce McFadzean | Managing Director, CEO | 09/06/2008 |
| Peter Smith | Non Exec Director | 19/10/2011 |
| James Askew | Non Exec Director | 19/10/2011 |
| Paul Marks | Non Exec Director | 19/10/2011 |
| Lawrie Conway | Non Exec Director | 19/10/2011 |
| Graham Freestone | Non Exec Director | 10/12/2009 |
| John Rowe | Non Exec Director | 12/10/2006 |
| Evan Elstein | 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.
