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FROM | TO | |
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INTERNICKEL LIMITED | 31/03/2004 | 01/06/2005 |
ADEX HOLDINGS LIMITED | 01/02/2001 | 31/03/2004 |
GOLDEN HERITAGE LIMITED | 14/09/2000 | 01/02/2001 |
GOLDEN HERITAGE MINING LIMITED | 01/05/2000 | 14/09/2000 |
GOLDEN HERITAGE MINING NL | 01/05/2000 |
name changed to Intercoal Limited | 01/06/2005 |
advises of a name change to InterCOAL Limited and that the name change was effective on 19 May 2005 (we will process when ASX advises the market) | 19/05/2005 |
company announces that it has signed a legally binding letter of agreement with Metallica Minerals Ltd (MLM), 100% holder of the Condamine Coal Project ("CP") - this provides the company with an exclusive option to enter a Joint Venture, whereby the company can earn a 70% interest in the CCP | 12/05/2005 |
provides notice of a general meeting to be held at Level 19, Riverside Centre, 123 Eagle Street, Brisbane, Queensland, on Thursday, 19 May 2005 | 14/04/2005 |
company advises its intention is to relist as Intercoal Limited on ASX by mid 2005 and progress the development of the Taabinga Coal resource and other coal projects within the Tarong Basin | 24/03/2005 |
company signs a Heads of Agreement with Metallica Minerals for the acquisition (subject to shareholder approval) of the Kingaroy Coal project | 23/03/2005 |
lodges half yearly report and accounts | 15/03/2005 |
announces that it has it has entered into an Assignment Agreement with Macarthur Minerals Limited ("Macarthur") whereby the Company has agreed to assign to Macarthur all of its rights, benefits, interests and obligations under the Option Agreement to acquire Internickel Australia Pty Ltd | 02/03/2005 |
shareholders vote in favour of changing the company's auditor | 12/01/2005 |
announces it has signed a Letter of Intent with Metallica Minerals Ltd for the acquisition of Metallica's Kingaroy Coal Project - the consideration of $6 million (subject to due diligence and shareholder approval) will be by the payment of 30 million fully paid shares and 30 million options | 20/12/2004 |
AGM to be held in Brisbane on 12/01/05 | 03/12/2004 |
offer closed undersubscribed and refunds are to be made in full - restructure proposals to be put to shareholders in mid-July | 01/06/2004 |
directors advise that public offer is to close on 31 May 2004 | 12/05/2004 |
name changed from Adex Holdings Limited | 31/03/2004 |
shares still suspended from quotation | 31/03/2004 |
company to raise $2.5m for nickel projects - expects re-quotation of shares by mid-May 2004 | 23/03/2004 |
NAME | TITLE | DATE OF APPT |
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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.