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| FROM | TO | |
|---|---|---|
| US NICKEL LIMITED | 01/03/2010 | 23/05/2011 |
| LUMACOM LIMITED | 01/03/2010 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to US Nickel Limited | 01/03/2010 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 28/02/2010 |
releases Half Yearly Report and Accounts | 26/02/2010 |
US Nickel Ltd would like to announce it has today signed a non-binding Letter of Intent with Minerals and Metals Group (MMG), through its North American entity MMG (USA) Limited, on the Mid- Continent Project located in Minnesota. USA. MMG is the Australian headquartered base metals subsidiary of China Minmetals Corporation. This proposal will see MMG agree to spend up to USD $4million over four years and carry US Nickel through to a Bankable Feasibility Study plus make a payment of US$100,000 upon signing the proposed Joint Venture to Lumacom Ltd | 26/02/2010 |
resolutions considered at today's meeting were decided by a show of hands | 24/02/2010 |
provides an indicative timetable for the upcoming prospectus | 11/02/2010 |
notice is given that the General Meeting of the Shareholders is to be held at 9.30 am (WST) DATE: Wednesday 24 Feburary 2010 PLACE: Subiaco Hotel, Hay Street, Subiaco Perth, Western Australia | 22/01/2010 |
company advises that it has completed due diligence and signed sale and purchase agreements in respect of the Snowbird and Mid- Continent projects held by subsidiaries of ASX-listed Indago Resources Limited. Settlement of the final agreement will occur 30 days after satisfaction of certain conditions (including certain consents and documents to be procured by Indago), which must be satisfied by 31 January 2010 | 30/12/2009 |
releases Chairman`s Address to Shareholders and advises the five resolutions put to the Annual General Meeting today were passed by show of hands | 26/11/2009 |
releases Full Year Statutory Accounts 2009 | 02/11/2009 |
the Annual General Meeting of Lumacom Limited ("Lumacom" or "Company") is to be held on Wednesday, 25 November 2009 at Subiaco Hotel, Cnr Hay Street and Rockbey Road, Subiaco, WA commencing at 9.30 am (WST) | 27/10/2009 |
the Company's suspension request made on the 8 th September 2009, the Company advises that it continues to be involved in a number of discussions for further acquisitions in the resource sector - those discussions are continuing and the Company will endeavour to complete any further transactions in a timely manner | 09/10/2009 |
releases 2009 Annual Report | 01/10/2009 |
securities suspended from quotation as the company continues to be involved in a number of discussions for further acquisitions in the resource sector | 08/09/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alexander Howlett | Managing Director | |
| Michael Robson | Non Exec Director | |
| Christopher Daws | Executive Director | |
| Maurice Catina | 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.
