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DISCOVERY RESOURCES LIMITED | 24/08/2015 |
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)name changed to Aquis Entertainment Limited | 24/08/2015 |
The Board of Discovery Resources Limited, to be renamed Aquis Entertainment Limited is pleased to confirm that all conditions precedent under the share purchase agreement between the Company and Aquis Canberra Holdings Pty Ltd have now been satisfied and completion of the acquisition by the Company of Aquis Canberra Pty Ltd has occurred | 10/08/2015 |
The company has extended the closing date of the Company's Replacement Prospectus dated 20 July 2015. The Replacement Prospectus closing date will now be 7 August 2015 unless otherwise extended. | 03/08/2015 |
The company lodges its quarterly activities and cash flow report. | 31/07/2015 |
Discovery Resources Limited (Discovery) (Company) has extended the closing date of the Company's Replacement Prospectus to 31 July 2015 unless otherwise extended, or closed, by the Board of the Company. | 27/07/2015 |
The company issues a replacement prospectus for the offer of up 10,000,000 Shares at an issue price of $0.20 per Share to raise up to $2,000,000 with a provision to accept oversubscriptions of up to an additional 5,000,000 Shares at $0.20 to raise an additional $1,000,000 (Offer). | 20/07/2015 |
Discovery Resources Limited advises the results of the resolutions considered by shareholders at its General Meeting. The company is pleased to announce that all resolutions contained in the Notice of Meeting dispatched to shareholders 10 June 2015 were passed on a show of hands. | 10/07/2015 |
The securities of Discovery Resources 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. | 10/07/2015 |
listed entity carried for record purposes only | 02/12/2011 |
NAME | TITLE | DATE OF APPT |
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Tony Adcock | Non Exec Chairman | 13/10/2010 |
Thomas Pickett | Non Exec Director | 28/03/2013 |
Josh Puckridge | Executive Director, CEO | 13/12/2010 |
Annalette Wilbers | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.