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| FROM | TO | |
|---|---|---|
| DIGITALX LIMITED | 11/12/2015 | |
| DIGITAL CC LIMITED | 03/06/2014 | 11/12/2015 |
| MACRO ENERGY LTD | 26/07/2013 | 03/06/2014 |
| VERUS INVESTMENTS LIMITED | 08/12/1995 | 26/07/2013 |
| WESTERN PASTORAL LIMITED | 08/12/1995 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Digital CC Limited | 03/06/2014 |
The offers made under the Company's Prospectus dated 12 May 2014 closed on 19 May 2014 with application funds of $9,100,000 being received and cleared | 30/05/2014 |
the 5.715:1 consolidation of the Company's securities as set out in the recent Notice of Meeting has been completed and dispatch of new holding statements to existing shareholders will occur on 22 May 2014 | 20/05/2014 |
issues a prospectus for an offer of up to 45,500,000 Shares (on a post-Consolidation basis) at an issue price of $0.20 per Share to raise up to $9,100,000 | 13/05/2014 |
confirms that the resolutions put to shareholders at the General Meeting held today, Friday 9 May 2014, were carried unanimously on a show of hands | 09/05/2014 |
The securities of Macro Energy Limited (the "Company") will be suspended from official quotation from the commencement of trading on Friday 9 May 2014, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: MEJ | 09/05/2014 |
The suspension of trading in the securities of Macro Energy Limited (the "Company") will be lifted immediately following receipt of an announcement regarding an acquisition and a capital raising. Security Code: MEJ | 13/03/2014 |
requests that its securities remain in suspension pending an announcement regarding a potential acquisition and capital raising (Transaction). Following the completion of the terms of the Transaction, the Company will advise the ASX. The Company anticipates the completion of the terms of the Transaction by commencement of trading on Thursday 13 March 2014 | 11/03/2014 |
The securities of Macro Energy Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: MEJ | 06/03/2014 |
name changed from Verus Investments Limited | 26/07/2013 |
we understand that on or about this date the company consolidated its shares 1 for 2 | 23/10/2012 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brett Lawrence | Managing Director | 21/03/2013 |
| Mark Freeman | Non Exec Director | 21/10/2010 |
| Scott Jones | Director | 21/03/2013 |
| Rachel Jelleff | 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.
