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MINERAL SECURITIES LIMITED (2)(MSX)

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ASX, Legal & CGT Status

Former (or subsequent) names

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REGISTRY:

110 Stirling Hwy, Nedlands WA 6009

Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details

Address: Level 22 Allendale Square , 77 St Georges Terrace , PERTH , WA, AUSTRALIA, 6000
Tel:  08 9221 7466 Fax: 08 9221 7866

Date first listed: 12/12/2000
Company Secretary: 
Sector: Diversified Financials Industry Group: XFJ
Activities: Resource Investment House that makes early stage equity investments in resource companies and projects with a focus on identifying under valued or emergent resource projects that can be developed into viable operations

News & Events

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delisted at the request of the company - (this company changed its name to Mineral Securities Operations Limited to allow Minsec (BVI) Limited to change its name to Mineral Securities Limited)

13/07/2007

we understand that a Restructure was implemented by way of a merger with Minsec (BVI) Limited - in accordance with the terms of the Restructure, Shareholders (other than ineligible foreign shareholders) were issued with 1 Share in Minsec (BVI) Limited (in the form of a CDI) and Optionholders (other than ineligible foreign optionholders) were issued with 1 Class A Option in Minsec (BVI) Limited (in the form of a CDI) - Minsec (BVI) Limited (ASX Code: MXX) changed its name to Mineral Securities Limited and as part of this process, the existing Mineral Securities Limited has changed its name to Mineral Securities Operations Limited

13/07/2007

securities suspended from quotation

29/06/2007

name changed from Australian Heritage Group Limited

24/12/2003

ASX Announcements (courtesy of ASX)

 

 

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    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Keith LiddellExecutive Chairman
    John MooreDeputy Chairman, Non Exec Director
    Mark CarusoManaging Director
    Claire BoydNon Exec Director
    Mark BoltonCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.