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| FROM | TO | |
|---|---|---|
| AUIRON ENERGY LIMITED | 29/11/1999 | 08/12/2003 |
| MEEKATHARRA MINERALS LIMITED | 14/08/1980 | 29/11/1999 |
| MEEKATHARRA MINERALS NL | 14/08/1980 |
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted following completion of the acquisition of the Company by Yanzhou Coal Mining Company limited (`Yanzhou") via a scheme of arrangement between the Company and Yanzhou | 30/12/2009 |
we understand Yanzhou acquired all of the outstanding shares in Felix by way of a Scheme of Arrangement - with implementation of the Scheme each Felix Shareholder received the following for every Felix share (assuming they were Felix Shareholders at all relevant times from the Dividend Record Date until the Scheme Record Date): A$16.95 per share in cash from Yanzhou; cash dividends of A$1.00 per share from Felix, comprised of a A$0.50 per share fully franked dividend with a record date of 15 October 2009 and paid on 30 October 2009 and an additional A$0.50 per share fully franked dividend with a record date of 25 November 2009 and payable on 9 December 2009; and an in-specie distribution of shares in South Australia Coal Company (SAC) on a 1:1 basis (the in specie distribution was in the form of a fully franked dividend with a value of $0.10 for each Felix Share purchased on ASX before 9 October 2009 and held on the SAC Record Date of 15 October 2009, with distribution occurring on 30 October 2009 - SAC has cash backing of $0.05 per Felix Share and coal and mineral exploration tenements in South Australia which the Felix Directors have valued at a further $0.05 per Felix Share) | 30/12/2009 |
the securities of Felix Resources Ltd. (the "Company") will be suspended from quotation immediately following confirmation by the Company of the lodgement of Court Orders with ASIC regarding the Scheme of Arrangement between the Company and Yanzhou Coal Mining Company Limited | 14/12/2009 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Yanzhou Coal Mining Company Limited propose to acquire of all of the outstanding shares in Felix - this corporate event may appear elsewhere in this company record | 11/12/2009 |
the suspension of trading in the securities of Felix Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement providing details of a potential change of control transaction | 13/08/2009 |
the securities of Felix Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a potential change of control transaction | 10/08/2009 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 12/11/2004 |
name changed from Auiron Energy Limited | 08/12/2003 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian McCauley | Non Exec Chairman | |
| Travers Duncan | Deputy Chairman, Non Exec Director | |
| Brian Flannery | Managing Director | |
| Craig Smith | CFO, Company Secretary | |
| Vince O'Rourke | Independent Director | |
| Hans Mende | Non Exec Director | |
| John Kinghorn | Non Exec Director | |
| John Rawlins | Non Exec Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
