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FROM | TO | |
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BUNURU CORPORATION LIMITED | 05/06/2015 | 25/01/2016 |
EHG CORPORATION LIMITED | 07/11/2012 | 05/06/2015 |
ELLECT HOLDINGS LIMITED | 16/02/2009 | 07/11/2012 |
INTELLECT HOLDINGS LIMITED | 16/02/2009 |
No longer operating
Tel :name changed to Bunuru Corporation Limited | 05/06/2015 |
that ten (10) of the eleven (11) resolutions put to the shareholders of EHG Corporation Limited at the General Meeting held on Monday, 18 May 2015 were passed and decided on a show of hands. Resolution 5 the election of Mr Greg Cornelsen, was withdrawn by the Board prior to the General Meeting. Ms Ee Ting Ng will be elected as an additional director post the General Meeting by the new Board | 18/05/2015 |
releases possible Share Consolidation (1 for 52) timetable | 08/05/2015 |
releases Notice of General Meeting and Proxy Form and Independent Expert Report to Accompany Notice | 20/04/2015 |
releases various cash flow Quarterly reports | 07/04/2015 |
the Company provides an update - over the past several months the Board has been steadily making progress on completing the finalisation of the contracts for the acquisition of Kumwha deposit in the Democratic People's Republic of Korea | 05/02/2014 |
EHG Corporation Limited has been suspended since 23 May 2008 and as at current date remains suspended so it can not rely upon the provisions of Section 708A in respect to the 32,500,000 fully paid Ordinary Shares issued during September and December 2013 without disclosure and the Company now withdraws the previously released Section 708A(5)(E) Notifications. The Company will in due course prepare and release the required Compliance Prospectus | 08/01/2014 |
EHG Corporation Limited (EHG) is pleased to advise it has secured a binding subscription agreement for an investment of $140,000 by Penta Group Pte Ltd as part of the capital raising approved at the June 2013 General Meeting of which $10,000 was raised today in consideration of the issue of 1,250,000 ordinary fully paid shares in EHG. | 22/08/2013 |
the General Meeting of EHG Corporation Limited (the Company) will be held at: Venue: Nicols + Brien Level 2 350 Kent Street SYDNEY NSW 2000 Date: Friday 14 June 2013 Time: 11.00 a.m. (AEST) | 13/05/2013 |
EHG Corporation Limited (EHG) has signed a binding term sheet with EG Mining Pte Limited (EG), a Singapore based Company. EG" main asset will be a sub-license | 08/03/2013 |
company says it is progressing well towards its aim to have its shares re-quoted on the ASX | 11/02/2013 |
regarding the company responds to ASX queries regarding its preliminary final report for the period ended 30 June 2012 and the Quarterly Report in the form of Appendix 4C for the period ended 30 September 2012 | 30/11/2012 |
name changed from Ellect Holdings Limited | 07/11/2012 |
NAME | TITLE | DATE OF APPT |
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David Sutton | Non Exec Chairman | 22/08/2013 |
Louis Schurmann | Non Exec Director | 22/08/2013 |
William Urquhart | Non Exec Director | 30/08/2013 |
Eryn Kestel | 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.