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FROM | TO | |
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FOY GROUP LIMITED | 26/08/2015 | 12/09/2017 |
FOYSON RESOURCES LIMITED | 31/05/2012 | 26/08/2015 |
MIL RESOURCES LIMITED | 16/11/2007 | 31/05/2012 |
MAGNESIUM INTERNATIONAL LIMITED | 26/09/2002 | 16/11/2007 |
PIMA MINING NL | 20/06/1991 | 26/09/2002 |
WOUNDED BULL RESOURCES NL | 20/06/1991 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760name changed to Foy Group Limited | 26/08/2015 |
The Directors of Foyson Resources Limited ("Company") are pleased to announce that the 25:1 Consolidation approved by Shareholders at the EGM held on 31 July 2015 has been completed, and new holding statements have been dispatched to Shareholders. | 17/08/2015 |
The company would like to announce that the indicative timetable for completion of the transaction with Integrated Green Energy Limited, associated fundraising and recompliance has been updated. | 05/08/2015 |
Foyson Resources Limited (FOY) is pleased to announce that Integrated Green Energy Limited (IGE) has advised FOY it has executed a new feedstock supply agreement (Feedstock Agreement), replacing the feedstock supply agreements described in FOY's announcement of 10 April 2015. | 04/08/2015 |
The company lodges its quarterly activities report. | 31/07/2015 |
The company lodges its quarterly cash flow report. | 31/07/2015 |
The securities of Foyson Resources Limited (Company) will be suspended from quotation immediately, following receipt of security holder approval to change the Company's activities. The Company's securities will remain suspended until the Company has complied with Chapters 1 and 2 of the Listing Rules in accordance with Listing Rule 11.1.3. Security Code: FOY | 30/07/2015 |
name changed from MIL Resources Limited | 31/05/2012 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
24/04/2015 | Michael Palmer | 1,500,000 | $0.005 | $7,500.00 |
21/04/2015 | David McIntosh | 2,224,431 | $0.006 | $12,652.00 |
20/04/2015 | David McIntosh | 2,500,000 | $0.005 | $12,500.00 |
17/04/2015 | David McIntosh | 2,500,000 | $0.004 | $10,000.00 |
16/04/2015 | Michael Palmer | 4,866,271 | $0.003 | $14,599.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Paul Dickson | Non Exec Chairman | 24/10/2014 |
Michael Palmer | Managing Director, CEO | 19/03/2012 |
Aliceson Rourke | CFO, Company Secretary | 18/06/2012 |
David McIntosh | Independent Director | 15/12/2014 |
Kilroy Genia | Independent Director | 21/01/2015 |
Cliff James | Non Exec Director | 22/12/2014 |
Bevan Dooley | Non Exec Director | 24/10/2014 |
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.