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SPENCER RESOURCES LIMITED | 20/01/2014 |
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Bulletproof Group Limited | 20/01/2014 |
The capital raising closed oversubscribed with strong support at both institutional and retail levels seeing funds raised totalling $2,835,000 | 14/01/2014 |
Spencer advises the market of acquisition developments | 02/01/2014 |
Spencer Resources Limited (ASX Code: SPA) advises that the resolutions contained in the Notice of Extraordinary General Meeting dated 14 November 2013 were passed by the requisite majority of security holders. Resolution 8, Change of Name, has been amended as announced to the market on 12 December 2013 (name of the Company to be changed to Bulletproof Group Limited) - all resolutions were decided on a show of hands | 17/12/2013 |
The securities of Spencer Resources Limited (the "Company") will be suspended from official quotation prior to the commencement of trading on Tuesday, 17 December 2013, pending the outcome of a resolution at the Company's general meeting to approve the change of activities. The Company's securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: SPA | 17/12/2013 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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24/06/2013 | David Paterson | 28,000 | $0.040 | $1,120.00 |
NAME | TITLE | DATE OF APPT |
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David Paterson | Director | 29/03/2012 |
Jay Stephenson | 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.