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| FROM | TO | |
|---|---|---|
| DUBBER CORPORATION LIMITED | 02/01/2015 | |
| CRUCIBLE GOLD LIMITED | 28/09/2011 | 02/01/2015 |
| OLEA AUSTRALIS LIMITED | 28/09/2011 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed to Dubber Corporation Limited | 02/01/2015 |
the resolutions contained in the Notice of General Meeting dated 14 November 2014 were passed on a show of hands at the general meeting of shareholders held on 15 December 2014. An amendment was made to Resolution 11 to read as follows: That pursuant to Section 157(1) of the corporations Act and for all other purposes, the name of the Company is changed to "Dubber Corporation Limited" | 15/12/2014 |
The securities of Crucible Gold Limited (the "Company") will be suspended from official quotation from Monday, 15 December 2014 pending the outcome of a resolution at the Company's general meeting to approve the change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: CUG | 15/12/2014 |
to be reinstated to quotation on 24 October 2011 | 19/10/2011 |
name changed from Olea Australis Limited | 28/09/2011 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Pawlowitsch | Managing Director | 20/09/2011 |
| Simon Coxhell | Non Exec Director | 17/10/2011 |
| Kenneth Richards | Non Exec Director | |
| Ian Hobson | 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.
