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| FROM | TO | |
|---|---|---|
| LIBERTY RESOURCES LIMITED | 21/01/2008 | 02/07/2015 |
| LIBERTY RESOURCES NL | 04/07/2007 | 21/01/2008 |
| LIBERTY GOLD NL | 04/07/2007 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Cirrus Networks Holdings Limited | 02/07/2015 |
At the Extraordinary General Meeting held on 22 May 2015 to approve the acquisition of Cirrus and related matters, approval was given to the change of the Company's name to "Cirrus Networks Holdings Limited". As part of the proposed re-admission of the Company to ASX, attached is the Company's Securities Trading Policy under the Company's new name. | 25/06/2015 |
At the 2012 Annual General Meeting of the Company, Shareholders approved the renewal of the Company's DESOP. The full terms of the DESOP have been amended to refer to the new name of the Company. | 24/06/2015 |
The company advises that the mining interests of the Company as described in the relevant Notice of the Meeting and held through wholly owned subsidiary Urea Corp of Australia Pty Ltd, will be relinquished. The required procedure has been implemented. | 24/06/2015 |
The Company has successfully raised the maximum $5 million through its recent prospectus and received bids significantly in excess of this amount. | 09/06/2015 |
The company advises the results of today's Extraordinary General Meeting. All Resolutions were passed on a show of hands other than the resolution relating to the sale of Urea Corp of Australia Pty Ltd ("Urea Corp") and Boab Energy Pty Ltd ("Boab"). As a result, the Company will now be working towards completion of its acquisition of Cirrus Networks Pty Ltd, with a change of name to Cirrus Networks Holdings Ltd (new ASX Code:CNW), 1 for 2 share consolidation, capital raising and re-listing on ASX. | 22/05/2015 |
is pleased to announce that Shareholders have today voted overwhelmingly for a change in the business' main operations, its Board and the Company's name. Meeting in Perth, Liberty shareholders fully endorsed an option to purchase 100% of the issued capital of renowned Western Australian Information Technology ("IT") provider, Cirrus Networks Pty Ltd, a transaction first mooted in October last year. | 22/05/2015 |
securities reinstated to quotation | 25/09/2008 |
securities suspended from quotation following an announcement of a proposed acquisition | 24/09/2008 |
name changed from Liberty Resources NL | 21/01/2008 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/02/2015 | Andrew Haythorpe | 1,000,000 | $0.017 | $17,000.00 |
| 09/01/2014 | Horst Hueniken | -2,998,946 | $0.055 | $164,642.00 |
| 22/05/2012 | Horst Hueniken | 1,000,000 | $0.111 | $111,096.00 |
| 16/05/2012 | Horst Hueniken | 365,681 | $0.112 | $40,913.00 |
| 20/09/2011 | Andrew Haythorpe | 1,000,000 | $0.060 | $60,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ian Smith | Non Exec Chairman | 10/07/2013 |
| Andrew Haythorpe | Managing Director | 25/08/2008 |
| Justyn Peters | CEO | 19/03/2012 |
| Steve McRae | CFO | |
| James Becke | Non Exec Director | 11/11/2008 |
| Horst Hueniken | Non Exec Director | 10/04/2012 |
| Charles Thomas | Director | 20/06/2014 |
| Patrick Glovac | Director | 21/08/2014 |
| Catherine Anderson | 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.
