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| FROM | TO | |
|---|---|---|
| BLACK FIRE MINERALS LTD | 12/11/2009 | 21/01/2015 |
| BLACK FIRE ENERGY LIMITED | 12/11/2009 |
No longer operating
Tel :The securities of the Company will be reinstated to Official Quotation from the commencement of trading on Friday 23 January 2015, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules | 21/01/2015 |
name changed to Animoca Brands Corporation Limited | 21/01/2015 |
Black Fire Minerals Ltd announces that it has successfully completed the allotment of shares under the offer made in the Company's Replacement Prospectus dated 4 December 2014. The gross proceeds raised under the offer was AU $2,400,000. The Company is also pleased to announce that it has completed the acquisition of 100% of the issued capital of Animoca Brands Corporation | 08/01/2015 |
issues a Replacement Prospectus | 04/12/2014 |
motion considered at the Annual General Meeting were carried on a show of hands as ordinary resolutions | 28/11/2014 |
Black Fire Minerals Limited (Company) advises that resolutions 3 to 7 of the Annual General Meeting scheduled to take place tomorrow on 28 November 2014 have been withdrawn | 27/11/2014 |
we understand that on or about this date the company consolidated its shares 1 for 13.3333 | 19/11/2014 |
releases Annual Report to shareholders | 03/11/2014 |
the Annual General Meeting of Black Fire Minerals Limited (to be renamed Animoca Brands Corporation Limited) (Company) will be held at 11:00 am ACDT on Friday, 28 November 2014 at 169 Fullarton Road, Dulwich, South Australia. | 31/10/2014 |
announces the completion of the sale of the Pilot Mountain tungsten project, in the US state of Nevada, to Thor Mining Plc | 28/10/2014 |
company announces that at an extraordinary general meeting today, its shareholders passed all resolutions comprised in in the notice of extraordinary general meeting including resolution 4 approving the consolidation of its shares. The Company announces a timetable for the consolidation (every 13.33333 fully paid ordinary shares be consolidated into one fully paid ordinary share) of its shares | 24/10/2014 |
The securities of Black Fire Minerals Limited (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company's general meeting to approve a change in the nature and scale of the Company's activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: BFE | 23/10/2014 |
name changed from Black Fire Energy Limited | 12/11/2009 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 25/06/2014 | Matthew Sheldrick | 75,964 | $0.013 | $988.00 |
| 01/02/2013 | Michael Billing | 1,019,759 | $0.026 | $26,514.00 |
| 27/12/2012 | Michael Billing | 264,357 | $0.030 | $7,931.00 |
| 22/12/2011 | Michael Clifford | 17,225 | $0.105 | $1,809.00 |
| 30/11/2011 | Anthony Baillieu | 128,680 | $0.100 | $12,868.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Billing | Non Exec Chairman | 17/12/2012 |
| Matthew Sheldrick | Non Exec Director | 17/12/2012 |
| Martin Green | Non Exec Director | 17/12/2012 |
| Donald Stephens | 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.
