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| FROM | TO | |
|---|---|---|
| NEOMETALS LTD | 19/12/2014 | |
| REED RESOURCES LTD | 19/12/2014 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Neometals Limited | 19/12/2014 |
securities reinstated | 26/08/2013 |
Reed Resources Ltd (Reed) refers to its request earlier today for a trading halt with respect to its ordinary shares (ASX: RDR) and its recent announcement regarding the appointment of administrators to GMK Exploration Pty Ltd, the subsidiary of Reed that owns and operates the Meekatharra Gold Project. As a result, Reed is undertaking a full review of its operational strategy in respect of its other projects. Pursuant to Listing Rule 17.2, Reed requests an immediate voluntary suspension oftrading of its securities pending an announcementto the market regarding its future operational strategy. Reed requests the suspension until such time as an announcement regarding Reed" future operational strategy is made. Reed anticipates being able to make this announcement by Friday, 23 August 2013. Reed expects that the voluntary suspension will end on release of the announcement referred to above. | 19/08/2013 |
Reed Resources Ltd (ASX: RDR) (Reed or the Company) announces that GMK Exploration Pty Ltd (GMKE), the subsidiary of Reed that owns and operates the Meekatharra Gold Project, has been placed into voluntary administration. Reed itself remains solvent. Reed will be working closely with the administrators of GMKE to try to recover value from the Meekatharra Gold Project. Reed is also commencing a review of its strategy for continuing development or realisation of value for its remaining projects - Mt Marion, Barrambie, Comet Vale and Mt Finnerty. On this basis, Reed will also be reviewing its existing costs, board and management structure and making any necessary changes considered appropriate given the reduced overall scale of operations. Reed has requested a voluntary suspension of its shares. | 16/08/2013 |
The securities of Reed Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: RDR | 16/08/2013 |
The suspension of trading in the securities of Reed Resources Limited (the "Company") will be lifted immediately, following the Company" announcement regarding a placement and underwritten share purchase plan to raise $10 million. Security Code: RDR | 22/10/2012 |
securities suspended pending an announcement | 19/10/2012 |
securities reinstated to quotation | 24/02/2011 |
securities suspended pending an announcement | 24/02/2011 |
securities reinstated to quotation | 13/10/2010 |
securities suspended pending an announcement | 11/10/2010 |
Reed Resources Limited was one of 43 that failed to put the adoption of the company's remuneration report to a non-binding vote at the company's annual general meeting (AGM) this year - ASIC said "that is not good enough...shareholders need to know in advance what resolutions are being voted on at the AGM so they can decide whether to attend the meeting or vote by prox" | 20/12/2005 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 25/06/2014 | Steven Cole | 1,000,000 | $0.019 | $19,455.00 |
| 03/12/2012 | Christopher Reed | -100,000 | $0.189 | $18,925.00 |
| 22/11/2012 | Vanessa Guthrie | 50,000 | $0.200 | $10,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Reed | Executive Chairman | 20/12/2001 |
| Steven Cole | Deputy Chairman | 24/07/2008 |
| Christopher Reed | CEO, Managing Director | 20/12/2001 |
| David Lim | CFO | 11/01/2012 |
| Ian Junk | Non Exec Director | 01/12/2003 |
| Vanessa Guthrie | Non Exec Director | 17/06/2011 |
| Darren Wates | General Counsel | 06/04/2011 |
| Andrew Saker | Administrator | 16/08/2013 |
| Darren Weaver | Administrator | 16/08/2013 |
| Jason Carone | 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.
