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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 statutory plan of arrangement and approval by the Supreme Court of British Columbia | 10/02/2014 |
we understand that under the plan of arrangement with Asanko Gold, PVM shareholders received 0.21 Asanko common shares for each share they held | 10/02/2014 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Asanko Gold - this corporate event may appear elsewhere in this company record | 06/02/2014 |
PMI has obtained a final order from the Supreme Court of British Columbia approving the previously announced acquisition of PMI by Asanko pursuant to a plan of arrangement | 04/02/2014 |
Asanko Gold Inc. ("Asanko") (TSX, NYSE MKT: AKG) and PMI Gold Corporation ("PMI") (TSX: PMV, ASX: PVM) are pleased to announce that the acquisition of PMI by Asanko, pursuant to a plan of arrangement (the "Arrangement"), received overwhelming approval by the shareholders of Asanko and PMI at their respective shareholders meetings held at the same time on January 30, 2014 (Vancouver) and January 31, 2014 (Perth), respectively | 31/01/2014 |
The securities of PMI Gold Corporation (the "Company") will be suspended from quotation at the close of trading today, 31 January 2014, at the request of the Company, following shareholder approval of the statutory plan of arrangement under the Business Corporations Act (British Columbia) between the Company and its shareholders pursuant to which, once implemented, Asanko Gold Inc. will acquire all of the remaining common shares in the Company. Security Code: PVM | 31/01/2014 |
listed entity carried for record purposes only | 21/12/2010 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
20/12/2013 | Peter Bradford | 500,000 | $0.370 | $185,000.00 |
22/05/2013 | Ross Ashton | 150,000 | $0.340 | $51,000.00 |
16/04/2013 | Ross Ashton | 200,000 | $0.405 | $81,000.00 |
20/02/2013 | Ross Ashton | 200,000 | $0.630 | $126,000.00 |
07/12/2012 | Ross Ashton | 300,000 | $0.810 | $243,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
James Askew | Chairman, Non Exec Director | 04/04/2013 |
Ross Ashton | Deputy Chairman, Non Exec Director | 21/12/2010 |
Peter Bradford | CEO, President | 17/09/2013 |
Michael Gloyne | COO | 12/03/2012 |
Michael Allen | CFO, Company Secretary | 17/06/2011 |
Michael Price | Non Exec Director | 14/06/2012 |
John Clarke | Director | 21/12/2010 |
Marion McGrath | 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.