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| FROM | TO | |
|---|---|---|
| GULF MINERALS CORPORATION LTD | 11/04/2014 | 12/06/2015 |
| GULF MINES LIMITED | 11/04/2014 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760name changed to Gulf Minerals Corporation Ltd | 11/04/2014 |
the suspension of trading in the securities of Gulf Mines Limited (the "Company") will be lifted at 10:00am (E.D.S.T) on Monday, 21 March 2011, following lodgement and receipt of the Company's half year accounts for the period ending 31 December 2010 | 18/03/2011 |
securities suspended from quotation following failure to lodge their half year financial reports | 17/03/2011 |
the suspension of trading in the securities of Gulf Mines Limited (the "Company") will be lifted immediately, following receipt of an announcement regarding the outcome of negotiations regarding an acquisition | 09/03/2011 |
the securities of Gulf Mines Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement regarding the outcome of negotiations regarding an acquisition | 01/03/2011 |
the suspension of trading in the securities of Gulf Mines Limited (the "Company") will be lifted at 10:00am (E.D.S.T) on Tuesday, 9 November 2010, following lodgement and receipt of the Company's full year statutory accounts for the period ending 30 June 2010 | 08/11/2010 |
Prospectus is issued to: • Offer to issue up to 15,000,000 New Shares at $0.015 each to raise up to $225,000; • Issue of 7,500,000 Attaching Options with one Option issued for each two New Shares allotted. The Attaching Options will be issued for nil consideration and be exercisable at $0.05 on or before 31 December 2012. • Facilitate the secondary trading of New Shares issued by the Company; This issue will not be underwritten | 02/11/2010 |
the Annual General Meeting of the Shareholders of Gulf Mines Limited will be convened at 11:00am Sydney time on Monday 29 November 2010 at the CTA Business Club, MLC Centre, 19-29 Martin Place, Sydney NSW 200 | 01/11/2010 |
on 30 September 2010, 11 October 2010 and 22 October 2010, Gulf Mines Limited (ASX Code: GLM) informed the market that the annual financial report would not be lodged on those dates and that the company envisaged lodging by Friday 8 October 2010, Friday 22 October 2010 and Friday 29 October 2010 respectively. Unfortunately, the company will not able to lodge by close of business today being 29 October 2010. The company continues to be finalising its position on a critical accounting issue with its auditors that impacts on the completion of the financial report. The Company is making every effort to resolve this issue in an expedient manner and remains conscious of its continuous disclosure obligations. It is anticipated that the Annual financial statements for the year ended 30 June 2010 will be lodged on or before Friday 5 November 2010 | 29/10/2010 |
securities suspended from quotation following failure to lodge their full year financial reports | 01/10/2010 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/11/2012 | Peter Smith | 500,000 | $0.009 | $4,599.00 |
| 12/11/2012 | Peter Remta | 500,000 | $0.007 | $3,500.00 |
| 10/09/2012 | Peter Remta | 500,000 | $0.005 | $2,621.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Williams | Non Exec Director | 12/09/2013 |
| Michael Walters | Non Exec Director | 02/10/2013 |
| Peter Smith | Non Exec Director | 06/10/2005 |
| Victor Wu | Director | 29/11/2010 |
| Piers Lewis | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
