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AUSTRALIAN HERITAGE GROUP LIMITED | 24/12/2003 |
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033delisted 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 |
NAME | TITLE | DATE OF APPT |
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Keith Liddell | Executive Chairman | |
John Moore | Deputy Chairman, Non Exec Director | |
Mark Caruso | Managing Director | |
Claire Boyd | Non Exec Director | |
Mark Bolton | 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.