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| FROM | TO | |
|---|---|---|
| GRATIFI LIMITED | 18/05/2021 | |
| MOBECOM LIMITED | 01/06/2017 | 18/05/2021 |
| WARATAH RESOURCES LIMITED | 09/05/2011 | 01/06/2017 |
| WARATAH GOLD LIMITED | 09/05/2011 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)name changed to Mobecom Limited | 01/06/2017 |
As approved by shareholders at the general meeting held on 1 May 2017, the consolidation of every 28 shares into 1 share, with fractions of a share being rounded to the nearest whole number has now been completed. | 11/05/2017 |
we understand that on or about this date the company consolidated its shares 1 for 28 | 11/05/2017 |
The company releases the results of its meeting. | 01/05/2017 |
Shareholders will get 1 share for every 28 presently owned. | 28/04/2017 |
The company lodges its Quarterly Activities and Cashflow Report. | 28/04/2017 |
The company announces that the General Meeting of Waratah Resources Limited will be held at Boardroom Pty Limited Level 12, 225 George St Sydney NSW 2000 on 1 May 2017 commencing at 11am (Sydney time). | 31/03/2017 |
The company lodges its Half Year Accounts. | 16/03/2017 |
The company lodges its Quarterly Activities and Cashflow Report. | 31/01/2017 |
The company releases the results of its meeting. | 25/11/2016 |
The Company has executed a binding share sale agreement with the equityholders of CSB Engage Pte. Ltd. RR 201133493R, a company incorporated under the laws of Singapore of 98A Amoy Street, Singapore (CSB Engage), and CSB Engage, to acquire all of theissued capital of CSB Engage. | 21/11/2016 |
The company lodges its Quarterly Activities and Cashflow Report. | 26/10/2016 |
The AGM of the company will be held at the offices of Boardroom Pty Limited, Level 12, 225 George Street Sydney NSW on 25 November 2016, at 11.00am (AEDT). | 25/10/2016 |
The company lodges its Annual Report to shareholders. | 03/10/2016 |
The company releases its Appendix 4G. | 03/10/2016 |
The company releases the results of its meeting. | 28/09/2016 |
Notice is hereby given that a General Meeting of Shareholders of Waratah Resources Limited will be held at Boardroom Pty Limited, Level 12, 225 George Street Sydney NSW on Wednesday, 28 September 2016, at 11.00am AEST. | 26/08/2016 |
Waratah Resources Limited wishes to confirm that as announced on 19 August 2016 the Company has completed a private placement to sophisticated investors to raise $568,000 at $0.007 per share. The Placement comprises 81,142,857 fully paid ordinary shares at an issue price of $0.007 per share on a pre"consolidation basis. | 25/08/2016 |
The company announces that it has received applications and firm commitments via private placement to sophisticated investors to raise $568,000 at $0.007 per share. The Placement comprises 81,142,857 fully paid ordinary shares at an issue price of $0.007 per share on a preconsolidation basis. 79,486,700 ordinary shares will be issued within the Company's 15% capacity and 1,656,157 ordinary shares will be issued in accordance with the Company's placement capacity under ASX Listing Rule 7.1A. We confirm that $0.007 is within the 25% discount allowed under ASX Listing Rule 7.1A.3. | 19/08/2016 |
The company lodges its Quarterly Activities and Cashflow Report. | 29/07/2016 |
The company issues a response to ASX query. | 30/05/2016 |
The suspension of the company's securities is requested to manage the company's continuous disclosure obligations under Listing Rules 3.1 to 3.1B, and to avoid trading in its securities happening on a basis that is not reasonably informed. As ASX is aware, the company is proposing to change activities from mining to technology, with the potential CSB Engage investment announced today being one in a series of possible acquisitions of equity in technology companies currently under consideration. This series of conditional transactions is expected to take place over coming weeks, however the company is not currently in a position to make an announcement in respect of all of those transactions as the relevant agreements are unsigned | 12/05/2016 |
The securities of Waratah Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following receipt of an announcement regarding its proposed change of activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. | 11/05/2016 |
name changed from Waratah Gold Limited | 09/05/2011 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/01/2016 | Warwick Andrew | 1,000,000 | $0.011 | $11,000.00 |
| 17/04/2015 | Ben Kirkpatrick | 1,012,484 | $0.007 | $7,087.00 |
| 08/08/2014 | Ben Kirkpatrick | 150,000 | $0.020 | $3,000.00 |
| 06/08/2014 | Philip McNamara | 1,000,000 | $0.020 | $20,000.00 |
| 05/08/2014 | Ben Kirkpatrick | 400,000 | $0.020 | $8,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Warwick Andrew | Non Exec Chairman | 16/09/2015 |
| Neil Herbert | Managing Director, CEO | 24/02/2015 |
| Anne Adaley | CFO, Company Secretary | 28/11/2014 |
| Mandeep Bhandari | Non Exec Director | 26/03/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
