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| FROM | TO | |
|---|---|---|
| XSTATE RESOURCES LIMITED | 07/11/2006 | |
| ORIENTAL CRYSTAL INTERNATIONAL LIMITED | 02/01/1996 | 07/11/2006 |
| CRYSTAL MINING NL | 19/10/1989 | 02/01/1996 |
| KARONIE GOLD NL | 19/10/1989 |
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033name changed to Xstate Resources Limited | 07/11/2006 |
releases a prospectus (lodged with the ASIC), whereby the Company is seeking to raise up to $6,000,000 by the issue of up to 30,000,000 fully paid ordinary shares at 20 cents each (with a minimum subscription of $5,000,000) | 02/11/2006 |
company advises that at the General Meeting of Shareholders held today all resolutions were passed on a show of hands | 06/09/2006 |
company advises that at the General Meeting of Shareholders held today all resolutions were passed on a show of hands | 18/08/2006 |
gives notice of another (??) General Meeting of Shareholders to be held at 10.00 am (WST) on 6 September 2006 at Level 2, 45 Stirling Highway, Nedlands, Western Australia - the Company will be changing the nature and scale of its activities to an explorer and potential producer of uranium - approval is also sought to appoint new directors to the Board and change its name to "XState Resources Limited" | 04/08/2006 |
company gives Notice of a General Meeting to be held at Level 2, 45 Stirling Highway, Nedlands, Western Australia at 10am (Perth Time) on Friday, 18 August 2006 - the company seeks shareholder approval for the Company to allot and issue up to 6,000,000 fully paid shares in the capital of the Company at an issue price of $0.04 each to raise up to $240,000 | 21/07/2006 |
company has entered into a joint venture agreement with Liberty Star Gold Corp Inc to explore and possibly mine certain uranium mineral leases located in Arizona, United States of America | 17/07/2006 |
company advises it has resolved to place 6,000,000 fully paid ordinary shares at 4 cents each to raise $240,000 in working capital - a free attaching option will also be issued for each share issued, such options exerciseable at 20 cents each on or before 30 June 2007 | 26/06/2006 |
company advises that at the Annual General Meeting yesterday, all resolutions were passed on a show of hands | 01/06/2006 |
the 2005 Annual Report together with a Notice of Meeting and Proxy Form has been despatched to shareholders | 21/04/2006 |
company advises of the resignation of Gregory Bender as a director and that David Roche has joined the board, both effective 7 April 2006 | 11/04/2006 |
company advises of the issue of 5,000,000 fully paid ordinary shares following the conversion of $400,000 in convertible notes at 8 cents each - 5,000,000 free attaching unlisted options exercisable at 20 cents each on or before 30 June 2007 were also issued pursuant to the conversion | 05/04/2006 |
applies for the quotation of 3.75m shares | 10/10/2005 |
lodges half year accounts | 16/09/2005 |
lodges half year report for period to 30 June 2005 | 13/09/2005 |
advises that at the Annual General Meeting of Shareholders held today all resolutions were passed on a show of hands | 27/05/2005 |
lodges annual report for 2004 calendar year and gives notice that the Annual General Meeting will be held at Level 2, 45 Stirling Highway, Nedlands, Western Australia on Friday, 27 May 2005 at 11.00am | 19/04/2005 |
lodges full year accounts | 08/03/2005 |
advises of the resignation of Michael Vitale and Hamish Hawthorn as directors of the Company - Anthony Crimmins and Gregory Bender have joined the board of directors | 30/11/2004 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 07/05/2004 |
reorganisation of capital (by consolidating every ten shares into one) becomes effective tomorrow | 06/05/2004 |
the company satisfied all the terms of a Deed of Company Arrangement and the administrator, Mr Simon Coad, ceased to be the administrator and handed control of the Company back to the directors today | 04/05/2004 |
issues annual report and calls an AGM for 6 May | 02/04/2004 |
lodges annual report | 12/03/2004 |
director advises he is confident the company will emerge from administration shortly as there are absolutely no grounds for the claim that has been made against it - there is also evidently a proposal on the table for another company to vend assets into OCR in a "back door listing" - this will be submitted to shareholders for approval post-administration | 19/02/2004 |
company advises the administrator is Simon R Coad | 18/02/2004 |
company appoints an administrator to deal with an unsubstantiated claim by a Hong Kong based finance company | 12/02/2004 |
Not delisted - announcements available at www.asx.com.au - shares suspended from quotation (we cannot find any announcement saying when - it appears it was during 1999!!) | 31/12/1999 |
name changed from Crystal Mining NL | 02/01/1996 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Roche | Director | |
| Michael Taverner | Director | |
| Anthony Crimmins | Director | |
| Simon Coad | Administrator | |
| David McArthur | 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.
