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| FROM | TO | |
|---|---|---|
| WHITE ENERGY COMPANY LIMITED | 03/07/2006 | |
| AMEROD RESOURCES LIMITED | 15/03/2005 | 03/07/2006 |
| SPIKE NETWORKS LIMITED | 15/03/2005 |
name changed to Amerod Resources Limited | 15/03/2005 |
lodges half yearly report | 28/02/2005 |
the closing date for receipt of applications for securities under the recently issued Prospectus is extended by a period of 1 week to 7 March 2005 | 24/02/2005 |
reorganisation of capital (whereby every 20 shares are consolidated into one share) becomes effective today | 21/02/2005 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 21/02/2005 |
all resolutions involving the reorganisation and recapitalisation of the company were passed at today's general meeting | 18/02/2005 |
issues prospectus to raise $3.5m | 04/02/2005 |
company has reached an agreement to purchase all of the issued capital of Amerod Resources Limited, a new nickel exploration company, the acquisition is conditional on a capital raising of $3m and shareholder approval - in due course the company will also change its name to Amerod Resources Limited | 19/01/2005 |
lodges Prelim Final Report & Annual Report | 27/08/2004 |
lodges Half Yearly Report & Half Year Accounts | 26/02/2004 |
extends date for holding AGM to 24 Dec 03 | 18/11/2003 |
ASIC grants extension to hold AGM no later than 15 December 2003 | 05/11/2003 |
company will raise $1m via a placement to clients of an existing shareholder and directors have appointed a small management group to look at business opportunities | 24/10/2003 |
seeking update | 25/09/2003 |
the company is seeking an injection of funds with a view to re-quotation at some point - the financial statements are being finalised and should reach shareholders within a month - the board's intentions for the company and the status and prospects of litigation will be explained and clarified at an AGM which will be held late September, early October | 05/08/2003 |
director confirms that actions as noted below (10 Jan 2003) are ongoing and there is nothing further to report at this stage | 25/03/2003 |
company advises directors are actively searching out new investment opportunities - any acquisitions will probably also involve a capital raising and shareholder approvals will be required | 10/01/2003 |
company advises it is seeking compensation, in conjunction with techpacific, from Mr Greentree as a result of his actions in failing to invest in the company contrary to his contractual obligations | 10/01/2003 |
company advises that following Mr Greentree's sudden and unanticipated withdrawal, neither techpacific nor the company were in a position to invest further working capital in Spike Limited to continue its business development - as a consequence, Spike Limited and its operating subsidiaries were placed in the hands of receivers in early July 2002 - the company therefore lost its remaining investment | 10/01/2003 |
company advises that the board of Spike Limited has appointed Messrs Sutton and Flynn of Ferrier Hodgson as the liquidators (later described as receivers) of Spike Limited and Spike (Japan) Limited, Spike (Singapore) Pte Limited and Spike (Hong Kong) Limited | 17/07/2002 |
operating subsidiary, Spike (Australia) Pty Limited appoints P Walker and M Donnelly of Ferrier Hodgson as administrators of that company | 04/07/2002 |
SPK considers that the capital reconstruction detailed in an earlier company announcement (of 8 May 2002) will not proceed | 04/07/2002 |
shares suspended from quotation | 02/07/2002 |
| NAME | TITLE | DATE OF APPT |
|---|
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
