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| FROM | TO | |
|---|---|---|
| CYCLIQ GROUP LTD | 29/11/2016 | |
| VOYAGER GLOBAL GROUP LTD | 31/10/2014 | 29/11/2016 |
| SPRINT ENERGY LIMITED | 30/12/2011 | 31/10/2014 |
| MODENA RESOURCES LIMITED | 30/12/2011 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Sprint Energy Limited | 30/12/2011 |
as of 20 December 2011 the Company has changed its name to Sprint Energy Limited (we will process this change only when ASX does) | 21/12/2011 |
motions considered at today's General Meeting were carried on a show of hands | 16/12/2011 |
in a presentation to investors the company says: New Board of Directors appointed ? Implementing Texas focussed, 3 pronged strategy ? Restructuring & recapitalisation well advanced ? Undertaking review of all assets & operations ? Looking for future growth opportunities | 30/11/2011 |
the new Managing Director provides an "Update to Shareholders" - restructuring the balance sheet of the Company is well advanced - once the final audit report has been received it will be presented to shareholders and the Australian Stock Exchange (ASX) - the company will then seek Modena's reinstatement on the ASX | 28/11/2011 |
the General Meeting of Modena Resources Limited is to be held at Medina Grand Perth, 33 Mounts Bay Road, Perth, Western Australia on Friday, 16 December 2011 at 11.00am (WST) | 18/11/2011 |
Modena Resources Limited has requested and obtained, from ASIC, an extension of the date by which it is required to hold its Annual General Meeting (AGM) for 2011. Under the extension granted, the AGM must be held on or before 31 January 2012 | 09/11/2011 |
announces the appointments of Mr. Andrew Mattin as an Executive Director and Mr. Craig Martin as a Non-Executive Director to the Board of Directors | 24/10/2011 |
the company advises its working with the ASX to lift the suspension of its shares as soon as possible. The ASX has requested clarification of Modena's 2011 Annual Report Audit Statement and the company feels comfortable these outstanding issues will be resolved and the suspension lifted, the timing of which remains uncertain | 13/10/2011 |
securities to be reinstated tomorrow | 10/10/2011 |
the securities of Modena Resources Limited (the "Company") will be remain suspended from quotation on the commencement of trade on Tuesday 11 October 2011. Security Code: MDA MDAOA | 10/10/2011 |
suspended from quotation following failure to lodge financial reports | 03/10/2011 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 30/06/2011 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Andrew Mattin | Managing Director | 24/10/2011 |
| Cosimo Damiano | Non Exec Director | 20/09/2011 |
| Craig Martin | Non Exec Director | 24/10/2011 |
| Melanie Jaye Leydin | 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.
