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| FROM | TO | |
|---|---|---|
| BLIGH MINING LIMITED | 29/10/2012 | 31/10/2013 |
| BLACKCREST RESOURCES LIMITED | 03/12/2009 | 29/10/2012 |
| RECO FINANCIAL SERVICES LTD | 30/06/2006 | 03/12/2009 |
| KNIGHTS INSOLVENCY ADMINISTRATION LIMITED | 30/06/2006 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760company deregistered today | 29/07/2018 |
delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33 | 31/12/2015 |
we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years | 31/12/2015 |
The company lodges its financial statements for the half-year ended 31 December 2014. | 24/12/2015 |
The company lodges its annual financial report for the year ended 30 June 2014. | 24/12/2015 |
LDM wishes to advise that the Australian Securities and Investments Commission (ASIC) has granted the Company a further extension of time to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The Company will hold the AGM no later than 29 February 2016. | 23/12/2015 |
The Board of Land & Mineral Exploration Limited (LDM:AAT) (the Company) wishes to advise that the Australian Securities and Investments Commission (ASIC) has granted the Company an extension of time to hold its Annual General Meeting (AGM) for the financial year ended 30 June 2015. The Company will hold the AGM no later than 7 January 2016. | 16/11/2015 |
The company lodges its quarterly report. | 10/11/2015 |
The following entity (Land and Mineral Exploration Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
releases quarterly report (Appendix 4C) for quarter ended 13 March 2015. | 29/05/2015 |
releases quarterly report (Appendix 4C) for quarter ended 31 December 2014 | 29/05/2015 |
advises of Loan Agreement for $70,000 | 01/04/2015 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014. | 25/08/2014 |
releases a Corrective Action Letter re the share issue to Robert Fallon | 10/03/2014 |
Land & Mineral Exploration Limited ("Company") issues 1,327,274 fully paid ordinary shares at an issue price of 5.5 cents per share via a placement to new investors and existing shareholders, raising $73,000 | 12/02/2014 |
The Company's Board of Directors is currently considering a possible acquisition opportunity. The Board is confident that progressing this opportunity will allow the Company to seek reinstatement of its securities to official quotation | 15/01/2014 |
Land and Mineral Exploration Limited (ASX: LDM) advises that the Share Sale Agreement entered into by the Company with Land and Mineral Limited and the Shareholders of Land and Mineral Limited on 28 August 2013 (the Share Sale Agreement) has been terminated and the acquisition of Land and Mineral Limited is no longer proceeding. The Share Sale Agreement was terminated as a number of the conditions precedent that were required to be fulfilled by 28 November 2013 were unable to be satisfied | 29/11/2013 |
name changed from Bligh Mining Limited | 31/10/2013 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sevag Chalabian | Chairman | 02/12/2013 |
| Jiachen Xue | Director | 12/12/2014 |
| Ronglai Zhang | Director | 12/12/2014 |
| Jian Shi | Director | 12/12/2014 |
| Yanyan Wang | Director | 12/12/2014 |
| Nicola Matthew | 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.
