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FROM | TO | |
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STRZELECKI METALS LIMITED | 24/11/2008 | 31/10/2012 |
PRIMARY RESOURCES LIMITED | 24/11/2008 |
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)advise that the listed and unlisted share capital of Strzelecki Metals Limited ("Company") has been consolidated in accordance with Section 254H of the Corporations Act on a one (1) for ten (10) basis as approved by shareholders at the Annual General Meeting of shareholders held on 22 October 2012 | 07/11/2012 |
name changed to Wolf Petroleum Limited | 31/10/2012 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 24/10/2012 |
securities suspended from quotation | 22/10/2012 |
the suspension of trading in the securities of Strzelecki Metals Limited (the "Company") will be lifted immediately, following lodgement and receipt of the Company's announcement regarding an option agreement to procure the acquisition of 100 per cent of the issued capital of Posit Coal Pty Ltd | 28/09/2011 |
the securities of Strzelecki Metals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company regarding an acquisition | 28/09/2011 |
securities suspended from quotation following failure to lodge their full year financial reports | 01/10/2010 |
securities to be reinstated 4 Oct | 01/10/2010 |
name changed from Primary Resources Limited | 24/11/2008 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
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18/07/2012 | Matthew Wood | 500,000 | $0.020 | $10,000.00 |
30/05/2012 | Matthew Wood | 895,405 | $0.020 | $17,908.00 |
NAME | TITLE | DATE OF APPT |
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Brian McMaster | Executive Chairman | 24/04/2012 |
Matthew Wood | Executive Director | 24/04/2012 |
Timothy Flavel | Director, Company Secretary | 07/11/2012 |
Aaron Bertolatti | 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.