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| FROM | TO | |
|---|---|---|
| MOBILESOFT LIMITED | 24/09/2002 | 08/10/2009 |
| POS.IT.IVE TECHNOLOGIES LIMITED | 24/09/2002 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted following the completion of the Scheme of Arrangement with Crescent Resource Corp. | 08/01/2013 |
we understand Coventry Resources Inc. completed a business combination with Coventry Resources Limited - immediately prior to the completion of the Transaction, Coventry Resources Inc. completed a consolidation of its common shares, in which 5 old shares were exchanged for one new share - Coventry Resources Inc. then issued 60,375,791 shares to Coventry Resources Limited shareholders on the basis on 0.2513 "post-Consolidationy" shares of Crescent for each share of Coventry - the Company has formally changed its name from "rescent Resources Corp." to "Coventry Resources Inc.". The common shares of Coventry Resources Inc. will commence trading on the TSX Venture Exchange under the symbol "YY" at the opening of trading on January 9, 2013, at which time the common shares of Crescent Resources Corp. that traded under the symbol "RC" will be delisted - also from January 9, 2013 the Company will be dual listed on the Australian Securities Exchange ("ASX"). Chess Depositary Instruments ("DI"") of the Company will commence trading on a normal basis on the ASX on January 9, 2013 under the code CYY | 08/01/2013 |
Coventry Resources Limited ("the Company" and "Coventry"; ASX:CVY) is now in the final stages of its merger with Crescent Resources Corp (the "Merger"). It is proposed that, following completion of the Merger, the combined company will be renamed Coventry Resources Inc. (the "Merged Entity"). Trading in the Shares of Coventry on the ASX was suspended on 20 December 2012, and Coventry will be delisted from the ASX on 9 January 2013. However, some Coventry shareholders will continue to be able to trade securities before the Merger is completed | 21/12/2012 |
The securities of Coventry Resources Limited (the "Company") will be suspended from quotation at the close of trading today, 20 December 2012, at the request of the Company, following lodgement with ASIC of the court order approving the scheme of arrangement between the Company and Crescent Resource Corp. Security Code: CVY | 20/12/2012 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Crescent Resources Corp. - this corporate event may appear elsewhere in this company record | 20/12/2012 |
company's securities reinstated | 29/01/2010 |
the securities of Coventry Resources Limited (the "Company") will be suspended from quotation at the commencement of trading on 27 January 2010, at the request of the Company, pending the outcome of a proposed capital raising | 27/01/2010 |
company's securities to be reinstated on Friday 30 October 2009 | 28/10/2009 |
name changed from Mobilesoft Limited | 08/10/2009 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 05/10/2012 | Michael Naylor | 97,518 | $0.125 | $12,222.00 |
| 19/09/2012 | Michael Naylor | 458,629 | $0.079 | $36,341.00 |
| 19/09/2012 | Anthony Goddard | 200,000 | $0.081 | $16,176.00 |
| 12/09/2012 | Anthony Goddard | 448,750 | $0.074 | $33,019.00 |
| 23/11/2011 | Michael Haynes | 400,000 | $0.149 | $59,602.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Haynes | Non Exec Chairman | 21/10/2009 |
| Michael Naylor | CEO, Managing Director | 21/05/2012 |
| Beverley Nichols | CFO | |
| Rhoderick Grivas | Non Exec Director | 02/08/2010 |
| Faldi Ismail | Non Exec Director | 28/05/2009 |
| Anthony Goddard | Director | 21/10/2009 |
| Nicholas Day | 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.
