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| FROM | TO | |
|---|---|---|
| FORTESCUE LTD | 28/11/2023 | |
| FORTESCUE METALS GROUP LTD | 06/11/2003 | 28/11/2023 |
| FORTESCUE METAL GROUP LIMITED | 05/08/2003 | 06/11/2003 |
| ALLIED MINING AND PROCESSING LIMITED | 24/01/2000 | 05/08/2003 |
| ALLIED MINING AND PROCESSING NL | 05/03/1998 | 24/01/2000 |
| PHARAOH METALS CORPORATION NL | 29/11/1994 | 05/03/1998 |
| AMERICAN BOULDER NL | 27/08/1987 | 29/11/1994 |
| LAKE RAESIDE NL | 27/08/1987 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to Fortescue Ltd | 28/11/2023 |
Iron ore miner Fortesque Metals (ASX: FMG) has been the subject of takeover rumors recently after a mystery buyer bought a 2.9% stake last week. The buyer is thought to be Canada's Teck Resources or possibly Xstrata, while the planned merger between Xs | 22/02/2012 |
shares reinstated to quotation | 26/02/2009 |
securities suspended from quotation pending an announcement | 25/02/2009 |
we understand that on or about this date the company split its shares 10 for 1 | 19/12/2007 |
suspension of trading lifted immediately, following receipt of an announcement by the Company regarding its capital raising | 18/07/2007 |
securities suspended from quotation pending an announcement | 17/07/2007 |
shares reinstated to quotation | 10/07/2006 |
shares suspended from trading pending an announcement | 07/07/2006 |
the company and its chief executive, Andrew "Twigg" Forrest, were accused of "misleading and deceptive" conduct by the Australian Securities and Investments Commission in Federal Court today - ASIC argues that the company did not properly disclose the status of $1.85 billion of infrastructure development agreements with Chinese companies when it characterised them as "binding" in late 2004 - subsequently the Chinese groups made it clear that they were still negotiating and had not signed binding deals - as a consequence shareholders who purchased shares paid materially more for their shares than would have been the case if the contravention had not occurred - ASIC is seeking $3 million in damages from Fortescue and $600,000 from Mr Forrest in relation to the charges - it is also possible that Mr Forrest could be banned as a company director | 02/03/2006 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Divestment of Allied Medical Limited based on an in-specie distribution of 100% of the shares in Allied Medical to Fortescue shareholders by way of an equal Reduction of Capital - this corporate event may appear elsewhere in this company record | 08/11/2005 |
name changed from Fortescue Metal Group Limited | 06/11/2003 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/03/2023 | Jennifer Morris | 652 | $22.543 | $14,698.00 |
| 01/12/2022 | Sebastian Coe | 5,000 | $19.724 | $98,621.00 |
| 29/09/2022 | Jennifer Morris | 1,251 | $17.737 | $22,189.00 |
| 06/09/2022 | Jennifer Morris | 330 | $18.165 | $5,994.00 |
| 18/02/2022 | Jennifer Morris | 302 | $19.870 | $6,001.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Forrest | Executive Chairman | 18/07/2003 |
| Mark Barnaba | Deputy Chairman, Independent Director | 19/02/2010 |
| Dino Otranto | CEO | 28/08/2023 |
| Julie Shuttleworth | Deputy CEO | 30/11/2017 |
| Apple Paget | CFO | 31/08/2023 |
| Deborah Caudle | CFO | 01/09/2023 |
| Ya-Qin Zhang | Non Exec Director | 01/09/2019 |
| Jean Baderschneider | Non Exec Director | 19/01/2015 |
| Lawrence Marshall | Non Exec Director | 28/08/2023 |
| Sebastian Coe | Non Exec Director | 17/10/2003 |
| Elizabeth Gaines | Executive Director | 22/02/2013 |
| Penelope Bingham-Hall | Director | 18/11/2016 |
| Rod Campbell | Investor Relations | |
| Gemma Tually | 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.
