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MINSEC (BVI) LIMITED | 18/07/2007 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted following completion of the takeover offer by Copperco Limited | 03/07/2009 |
we understand CopperCo Limited made a recommended takeover offer (the "Offer") for all the issued shares in the Company - the price at which the Minority Shares were redeemed is the same as was offered under the Offer, namely, 2.2 ordinary shares in the capital of CopperCo per share - if shareholders were entered in the Company's register of shareholders as holding 442 or fewer shares in the Company (or 442 or fewer depositary interests or CHESS depositary interests) the CopperCo shares allocated were to be sold at market price and the gross proceeds of that sale sent to those shareholders | 03/07/2009 |
Cape Lambert Iron Ore Limited (ASX: CFE) advises that it has today completed the acquisition of the assets of listed resources company CopperCo Limited (ASX: CUO) - the acquired CopperCo assets include: the Lady Annie copper project in northern Queensland; the shares in Mineral Securities Limited and its subsidiaries, including 20% of the shares in each of Buka Gold Ltd, Corvette Resources Limited and Tianshan Goldfields Limited | 29/06/2009 |
Buka Gold Limited ("Buka Gold", "the Company") advised on 17 June 2009 that it would update shareholders on becoming aware of any further development that might affect shareholders, following the decision by the Takeovers Panel to affirm the decision of ASIC not to provide regulatory relief in relation to the downstream acquisition of a 47.25% shareholding in Buka Gold resulting from the acquisition by Cape Lambert Iron Ore Limited ("ape Lambert") of all of the shares in Mineral Securities Limited. The Company has received a request from Steinepreis Paganin, Lawyers & Consultants for a copy of the complete register of members of Buka Gold. The Company does not know whether Steinepreis Paganin is acting on behalf of a client or on its own account but understands that one of the options available to Cape Lambert in connection with the acquisition of Mineral Securities Limited is to make a takeover bid for all of the shares in Buka Gold | 26/06/2009 |
the Takeovers Panel has received an application from Cape Lambert MinSec Pty Ltd for a review of an ASIC decision under s655A(1) of the Corporations Act | 09/06/2009 |
Mineral Securities Limited (the "Company") wishes to advise that the period in which shareholders, depository interest holders and CHESS depository interest holders were able to dissent from the price being offered for the compulsory redemption of their investment in the Company, has now closed | 30/09/2008 |
securities suspended COB 29 September 2008 following despatch of compulsory acquisition notices by CopperCo | 26/09/2008 |
name changed from Minsec (BVI) Limited | 18/07/2007 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - re-domicile, restructure and merger - this corporate event may appear elsewhere in this company record | 29/06/2007 |
HOW DO I GET A TOP 20 LIST OF SHAREHOLDERS OF THIS COMPANY BEFORE IT WAS TAKEN OVER BY COPPERCO IN 2007 | 05/06/2015 00:32:47 |
NAME | TITLE | DATE OF APPT |
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Keith Liddell | Chairman | |
David Hillier | Director, Company Secretary |
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.