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FROM | TO | |
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YILGARN MINING LIMITED | 16/01/2004 | 20/11/2007 |
AGRO HOLDINGS LIMITED | 16/01/2004 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Brockman Resources Limited | 20/11/2007 |
reinstatement to official quotation | 16/08/2004 |
company now proposes to buy back and cancel seven million shares for a total nominal consideration of $7 - the closing date for the current offer is extended to 18 June 2004 | 03/06/2004 |
extends closing date for offers under the company's prospectus to 28 May 2004 | 17/05/2004 |
advises market that all resolutions at meeting of 30 March 2004 were passed | 30/03/2004 |
general meeting of shareholders called for 30 March 2004 | 27/02/2004 |
name changed from Agro Holdings Limited | 16/01/2004 |
the administrator has retired and the Deed of Company Administration has been terminated - capital has been consolidated on a 1 for 22 basis - the company acquired Yilgarn Mining (WA) Pty Ltd and by way of a subsidiary 50% of the "redo Tenements" - it also raised $1,050,000 through a seed capital issue of 7 million shares - there are other changes - hopes for reinstatement to quotation on ASX by 30 June 2004 | 16/01/2004 |
NAME | TITLE | DATE OF APPT |
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Ross Norgard | Chairman | 14/01/2004 |
Wayne Richards | Managing Director | |
Ross Ashton | Non Exec Director | 26/02/2004 |
Colin Paterson | Director | 14/01/2004 |
David Burt | Director | 19/12/2003 |
Tara Robson | 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.