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| FROM | TO | |
|---|---|---|
| LACHLAN STAR LIMITED | 17/12/2007 | |
| TOODYAY RESOURCES LTD | 15/02/2006 | 17/12/2007 |
| GYMPIE GOLD LIMITED | 28/11/1997 | 15/02/2006 |
| DEVEX LIMITED | 28/11/1997 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Lachlan Star Limited | 17/12/2007 |
Note for Gympie Gold 8.5% Convertible Note Holders: noteholders rank as unsecured creditors for the purposes of the liquidation of GGL. Noteholders continue to be represented by their Trustee, JP Morgan Trust Australia Limited (formerly Guardian Trust Australia Limited) ("Trustee"), who has submitted a proof of debt claim on behalf of all noteholders. Queries in relation to GGL's convertible notes (including transfers) should be directed to Anna Weedon of JP Morgan Trust Australia Limited on 02 9250 4003 | 09/10/2007 |
shares reinstated to quotation | 04/04/2006 |
company advises that Hugh Warner has resigned as a director - Paul Hearne has been appointed as a non-executive director, effective immediately | 04/04/2006 |
company requests that its securities be reinstated to quotation as soon as practicable | 03/04/2006 |
the Directors advise that 290,000,000 shares and 30,000,000 unlisted options, pursuant to the Prospectus, have been allotted | 31/03/2006 |
company's new address is 33 Ord Street, West Perth 6005 | 14/03/2006 |
company issues a prospectus for an offer of 140,000,000 Shares to the Investment Group and third parties nominated by Investment Group at an issue price of 0.4 cents per Share to raise $560,000, an offer of 140,000,000 Shares to the Investment Group and third parties nominated by the Investment Group at an issue price of 1 cent per Share to raise $1,400,000, an offer of 30,000,000 Options, each to acquire one Share, at an issue price of 0.003333 cents to raise $1,000 and an exercise price of 1 cent each on or before 31 December 2008 to the Investment Group and third parties nominated by the Investment Group, an offer of 10,000,000 Shares to the Trustee for Creditors at a deemed issue price of 1 cent per Share | 06/03/2006 |
the termination of the liquidation of the Company has been approved by an order of the Supreme Court of New South Wales - the receivers and managers have retired and the Deed of Company Arrangement has been wholly effectuated, thereby removing the Company from external administration - the company will now proceed with the recapitalisation as approved by shareholders on 3 February 2006 | 03/03/2006 |
the company advises that it has been granted a waiver to Listing Rule 14.7 to allow the 126,000,000 shares and 20,000,000 options to be issued to the directors and related parties to be issued no later than 27 March 2006 | 17/02/2006 |
name changed from Gympie Gold Limited | 15/02/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Hamish Bohannan | Non Exec Director | |
| Tom Duckworth | Non Exec Director | |
| Declan Franzmann | Executive Director | 26/09/2007 |
| Michael McMullen | Executive Director | |
| Robert Anderson | 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.
