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| FROM | TO | |
|---|---|---|
| BLIGH MINING LIMITED | 29/10/2012 | 31/10/2013 |
| BLACKCREST RESOURCES LIMITED | 03/12/2009 | 29/10/2012 |
| RECO FINANCIAL SERVICES LTD | 30/06/2006 | 03/12/2009 |
| KNIGHTS INSOLVENCY ADMINISTRATION LIMITED | 30/06/2006 |
No longer operating
Tel :name changed to Land and Mineral Exploration Limited | 31/10/2013 |
releases results of General Meeting | 23/10/2013 |
the 2013 Annual General Meeting of the Shareholders of Australian Zircon NL will be held at 11 am on 25 October 2013 at 52 Ord Street, West Perth, Western Australia 6005 | 23/09/2013 |
The board of Jatenergy Limited and Land and Mineral Limited have agreed to extend their Heads of Agreement (signed 1st July) until 13 August 2013 or later date as agreed by the parties | 31/07/2013 |
Bligh Mining Limited has secured the right to acquire a company that holds a number of base metals (copper), phosphate and gold exploration projects in New South Wales and the Northern Territory and is in advanced negotiations for an agreement to farm into a Zambian Copper project; "¢ The acquisition is the first step in the Company" transition into the resources sector; and "¢ The Company will seek shareholder approval for the acquisition and to rename the Land and Mineral Limited to reflect its planned focus as a diversified explorer | 01/07/2013 |
releases Dec 2012 Interim Financial Statements | 02/04/2013 |
the proposed acquisition by the Company of all the issued capital in Bligh Mining (Holdings) Pty Limited is no longer proceeding following withdrawal of the Company" Prospectus on 31 January 2013 | 04/02/2013 |
On 9 November 2012, Bligh Mining Limited (Company) lodged a Prospectus with the Australian Securities and Investments Commission to raise up to $6 million. The Prospectus outlined an indicative timetable for the Offer which was subject to the Company" right to vary the Closing Date of the Offer under the Prospectus, which may have a consequential effect on other dates. In accordance with a resolution of the Directors, the Company announces that the Closing Date of the Offer under the Prospectus is extended from 5.00pm on Friday 14 December 2012 until 5.00pm (AEDT) on Friday 25 January 2013, subject to the right of the Directors to close the Offer early or extend the Closing Date without notice | 13/12/2012 |
motions considered at the AGM were carried as ordinary resolutions on a show of hands | 28/11/2012 |
releases a prospectus | 09/11/2012 |
name changed from Blackcrest Resources Limited | 29/10/2012 |
| Re HIN 613363 Would you please send all future information by electronic means to my e-mail address renahol@chariot.com.au. | 26/09/2013 16:35:40 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Anthony Crimmins | Chairman | 12/05/2010 |
| Garrick Higgins | Director | 24/10/2013 |
| Greg Seers | Director | 24/10/2013 |
| Jeffery Bennett | Director | 24/10/2013 |
| Trevor Woolfe | Director | 24/10/2013 |
| Graeme Hogan | 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.
