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| FROM | TO | |
|---|---|---|
| BLIGH MINING LIMITED | 29/10/2012 | 31/10/2013 |
| BLACKCREST RESOURCES LIMITED | 03/12/2009 | 29/10/2012 |
| RECO FINANCIAL SERVICES LTD | 30/06/2006 | 03/12/2009 |
| KNIGHTS INSOLVENCY ADMINISTRATION LIMITED | 30/06/2006 |
Level 21, 10 Eagle Street Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474name changed to Blackcrest Resources Limited | 03/12/2009 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 16/11/2009 |
shares suspended from quotation regarding a change of activities | 12/11/2009 |
shares reinstated to quotation | 01/09/2009 |
shares suspended from quotation | 31/08/2009 |
shares reinstated to quotation | 21/11/2007 |
shares suspended from quotation | 20/11/2007 |
shares reinstated to quotation | 20/12/2006 |
cash flow for the quarter ended 30 September 2006 reflects a deficit at operating level of $103k | 30/11/2006 |
advice that the auditor of the Company has requested to resign - ASIC consent to the resignation was received on 25 October 2006 - this has resulted in the delay in appointment of the new auditor and subsequent finalisation of outstanding financial reports and audits - completion of these matters is now expected by late November 2006 - directors expect quotation of shares on ASX will commence shortly thereafter | 03/11/2006 |
the Directors have completed a Placement of 13,100,052 ordinary shares at 1.8 cents each, to raise $235,801 | 03/11/2006 |
advises that it has completed the capital raising under its shortform Prospectus (the "Prospectus") dated 21 July 2006. The offer has now closed oversubscribed. As a result, 72,222,222 shares were issued at 1.8 cents each (together with one free option for every 3 shares issued) to raise $1,300,000 (before expenses) | 12/09/2006 |
company's accountants and auditors are in the process of completing all outstanding financial information and audit reports - on completion (expected near the end of October 2006) the Company's securities will be reinstated to trading on ASX | 12/09/2006 |
extends closing date for prospectus to 31 August 2006 | 17/08/2006 |
name changed from Knights Insolvency Administration Limited | 30/06/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ross Kestel | Chairman | |
| Richard Cohen | Managing Director | |
| Simon Headon | CFO | |
| Greg Cornelsen | Non Exec Director | |
| Steven Nicols | Non Exec Director | |
| Anthony Crimmins | Non Exec Director | |
| Alan Broome | Non Exec Director | |
| Justin Clyne | 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.
