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| FROM | TO | |
|---|---|---|
| REWARD MINERALS LTD | 13/02/2004 | |
| ASIA MULTI-FOODS AND OILS AUSTRALIA LIMITED | 28/12/1995 | 13/02/2004 |
| VINCENT CORPORATION LIMITED | 28/12/1995 |
name changed to Reward Minerals Ltd | 13/02/2004 |
announces it has changed its name to Reward Minerals Limited | 05/02/2004 |
calls general meeting for 16 Jan'04 - after seven years of suspension from trading there are now real prospects that within months share trading could resume | 17/12/2003 |
company announces that it has acquired the Jervois copper-silver-base metals project located in the Northern Territory from Solbec Pharmaceuticals Ltd - the purchase consideration is $500,000 in cash and a royalty of $2 per tonne of ore mined and treated to a maximum of $500,000 a total purchase price of $1.0 million | 27/11/2003 |
announces entitlements issue has been fully subscribed for | 24/11/2003 |
company proposes to raise additional capital by way of a pro rata non renounceable entitlements issue of 3,021,000 shares at 5 cents each - a prospectus will be lodged with ASIC tomorrow October 17 | 16/10/2003 |
resolutions electing three directors and appointing an auditor passed at AGM - astonishingly no word of what the company is doing or intending to do, is contained in any recent releases to ASX | 30/05/2003 |
securities in this company have been suspended from quotation for more than 4 years and the company seems to be almost dormant - in 2002 it "assessed investment activities" - during that year and subsequently there have been changes in the major shareholders and the company will hold its 2002 AGM in Perth on 30 May 2003 - we will continue to monitor its activities only if requested to do so by shareholders | 01/05/2003 |
Not delisted - suspended before 16/3/98 - releases can be viewed at www.asx.com.au | 01/12/2002 |
Mainhaven Limited became a substantial shareholder in the company with a relevant interest in the issued share capital of 751,356 ordinary shares (8.29%) | 01/08/2002 |
Robert Linwood Phillips became a substantial shareholder in the company with a relevant interest in the issued share capital of 751,357 ordinary shares (8.3%) | 15/07/2002 |
Mulloway Pty Ltd became a substantial shareholder in the company with a relevant interest in the issued share capital of 1,014,330 ordinary shares (11.2%) | 01/07/2002 |
Sunshore Holdings Pty Ltd became a substantial shareholder in the company with a relevant interest in the issued share capital of 751,357 ordinary shares (8.29%) | 01/07/2002 |
Australian Heritage Funds Limited (New Ventures Fund) became a substantial shareholder in the company with a relevant interest in the issued share capital of 3,013,008 ordinary shares (33.2%) | 28/06/2002 |
we understand that on or about this date the company consolidated its shares 1 for 3.1 | 24/06/2002 |
shareholders approve the reorganisation of capital by way of a share split with every one fully paid ordinary share split into 3.1 fully paid ordinary shares | 21/06/2002 |
company advises it is pursuing opportunities which may allow the company to be reinstated to the official list of ASX | 23/10/1998 |
company suspended from quotation before the following date | 16/03/1998 |
earlier background on this company courtesy of Pierpont can be viewed at http://www.pierpont.com.au/eco_Archives/default.cfm?behaviour=view_article&id=3015 | 03/01/1997 |
company holds EGM in Perth to approve a reconstruction of share capital by which shareholders received one share for every 50 previously held and swapped those shares for shares in Aerolink | 31/12/1996 |
name changed from Vincent Corporation Limited | 28/12/1995 |
| NAME | TITLE | DATE OF APPT |
|---|
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
