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FROM | TO | |
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ESPERANCE MINERALS LIMITED | 26/02/2010 | 11/12/2018 |
ESPERANCE MINERALS NL | 26/02/2010 |
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474name changed to Esperance Minerals Limited | 26/02/2010 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - cancels all uncalled capital in respect of the ordinary partly paid shares, converts from NL to Ltd company - this corporate event may appear elsewhere in this company record | 13/01/2010 |
the ordinary partly paid shares ("Partly Paids") of Esperance Minerals NL (the "Company") will be suspended from quotation at the close of trading today, Wednesday, 6 January 2010 following the approval by shareholders of a selective reduction of capital (the "Selective Reduction") | 06/01/2010 |
NAME | TITLE | DATE OF APPT |
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Leslie White | Chairman | |
Gabriel Lorentz | Deputy Chairman | 26/06/1974 |
Anthony Ho | Director | |
Gary Holbrook | 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.