SEARCH LISTED COMPANY
ANY AUS OR NZ COMPANY
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
|---|---|---|
| CENTRALIAN MINERALS LIMITED | 28/10/2005 | 27/12/2007 |
| GIANTS REEF MINING LIMITED | 03/07/2000 | 28/10/2005 |
| GIANTS REEF MINING NL | 03/07/2000 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Firestone Energy Limited | 27/12/2007 |
shares reinstated to quotation | 05/10/2007 |
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2007 | 01/10/2007 |
shares reinstated to quotation | 01/12/2006 |
the company has completed it's placement to raise $1,500,000 before capital raising costs and has allotted 150,000,000 ordinary shares today | 23/11/2006 |
provides notice of AGM to be held at 10.00 am (WST) on Wednesday, 13 December 2006 at 65 Hay Street, Subiaco, Western Australia | 14/11/2006 |
directors advise the terms of the DOCA have been completed and the Deed Administrators removed - the new Board of directors take over the management of the Company going forward | 17/10/2006 |
company provides notice of meeting to be held on 28 September 2006 at Level 19, 140 St Georges Terrace, Perth - the company is seeking shareholder approval for a recapitalisation and eventual reinstatement of the company's shares | 25/08/2006 |
deed administrators advise that creditors have effectively approved the sale of the group's subsidiary companies for $8.5m and a proposal to recapitalise the company - a notice of meeting is being prepared to be sent shareholders (in a week or so) regarding the recapitalisation proposal | 14/08/2006 |
deed administrators advise that they have received proposals for the sale of some assets (to partially retire secured debt) and for the possible recapitalisation of the company - the recapitalisation proposal will require the approval of creditors initially and then eventually by shareholders | 08/06/2006 |
at a second meeting of creditors today creditors approve a proposal for the company to enter into a Deed of Company Arrangement | 24/02/2006 |
company appoints administrators Bryan Hughes and Vincent Smith of Pitcher Partners - it will be at least six weeks before they will have anything meaningful they can tell shareholders but administration never augurs well for shareholders | 27/01/2006 |
company advises that the mandate with the Lead Manager of the capital raising, Patersons Securities Limited, has been terminated and the Prospectus formally withdrawn - funds subscribed to the offering by both existing shareholders of the Company and the public will be returned - the Standstill Agreements with ANZ Bank and Barminco have been extended to 6 February 2005 to allow the Company to continue to seek alternative financing arrangements | 23/12/2005 |
Mr Lloyd Berrey has been appointed to the Board, with effect from 23 December 2005 | 23/12/2005 |
company provides a market update and advises of an extension until 30 December 2005 of the closing date of the Public Offer (this extended timetable is being utilised to continue discussions with the ANZ Bank on the restructuring of its debt) | 13/12/2005 |
the closing date for acceptances of applications for the Public Offer under the Prospectus has been extended until 5.00 pm (WST) on 30 December 2005 | 09/12/2005 |
lodges Chairman's address to shareholders and advises that all resolutions put to shareholders at the Annual General Meeting held today were carried on a unanimous show of hands | 25/11/2005 |
the closing date for acceptances of applications for the Public Offer under the Prospectus has been extended until 5.00 pm (WST) on 9 December 2005 or such earlier date as may be approved by the Directors of the Company in consultation with the Lead Manager | 23/11/2005 |
lodges first quarter activities report | 31/10/2005 |
name changed from Giants Reef Mining Limited | 28/10/2005 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Rae | Chairman, Non Exec Director | |
| David Semmens | CFO | |
| Jeffrey Gresham | Non Exec Director | |
| Malcolm Smartt | Non Exec Director | |
| Daryl Henthorn | Non Exec Director | |
| Lloyd Berrey | Director | |
| Lee Boyd | Director, 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.
