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| FROM | TO | |
|---|---|---|
| FIRST GRAPHENE LIMITED | 27/12/2017 | |
| FIRST GRAPHITE LIMITED | 07/12/2015 | 27/12/2017 |
| MRL CORPORATION LTD | 18/12/2013 | 07/12/2015 |
| MONGOLIAN RESOURCES LIMITED | 31/12/2012 | 18/12/2013 |
| ROBE AUSTRALIA LIMITED | 16/04/2009 | 31/12/2012 |
| TOLHURST GROUP LIMITED | 08/06/2007 | 16/04/2009 |
| TOLHURST NOALL GROUP LIMITED | 26/09/2001 | 08/06/2007 |
| NOALL GROUP LIMITED | 31/08/2000 | 26/09/2001 |
| ALLIANCE PROPERTIES LIMITED | 16/01/1995 | 31/08/2000 |
| PRESTS LIMITED | 16/01/1995 |
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Mongolian Resources Limited | 31/12/2012 |
we understand that on or about this date the company consolidated its shares 1 for 40 | 24/12/2012 |
The securities of Robe Australia Limited (the "Company") will remain suspended from official quotation following receipt of shareholder approval for the Company to change its activities to a coal explorer and developer. In accordance with ASX" requirements for compliance with Chapter 11 of the Listing Rules, the Company" securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules. Security Code: ROB | 10/12/2012 |
The securities of Robe Australia Limited (the "Company") will be suspended from official quotation immediately, pending the release by the Company of an announcement concerning the results of its annual general meeting at which shareholders are considering a change of the Company" activities which, if approved, will result in the Company having to comply with Chapters 1 & 2 of the Listing Rules. Security Code: ROB | 10/12/2012 |
the securities of Robe Australia Limited (the "Company") will be reinstated to official quotation from the commencement of trading on Wednesday 7 December 2011, following the announcement by the Company of its change in activities | 06/12/2011 |
the securities of Robe Australia Limited (the "Company") will be suspended from quotation immediately, following the announcement of the Company's proposed transaction to move into coal exploration | 05/12/2011 |
the suspension of trading in the securities of Robe Australia Limited (the "Company") will be lifted immediately, in accordance with the procedures outlined in ASX's market release dated 11 October 2011 | 12/10/2011 |
the securities of Robe Australia Limited (the "Company") will be suspended from quotation immediately, following the Company's announcement concerning the proposed acquisition of a coal exploration license. Unless ASX decides otherwise, the securities of the Company will be reinstated to official quotation prior to the commencement of trading on Wednesday 12 October 2011 | 11/10/2011 |
name changed from Tolhurst Group Limited | 16/04/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Reilly | Chairman, Non Exec Director | 21/04/2005 |
| Shaun Stone | Director | 19/06/2009 |
| Robert Hodby | Director | 16/08/2011 |
| Peter Bolitho | 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.
