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FROM | TO | |
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ELEVRA LITHIUM LIMITED | 26/09/2025 | |
SAYONA MINING LIMITED | 10/07/2013 | 26/09/2025 |
DIAMONEX LIMITED | 10/07/2013 |
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Sayona Mining Limited | 10/07/2013 |
releases 2011 Annual Report to shareholders - yes that's 2011 | 28/06/2013 |
an Annual General Meeting of shareholders of DiamonEx Limited ACN 091 951 978 (Company) will be held at Level 1, 349 Coronation Drive, Milton, Queensland on 5 April 2013 commencing at 10:00 am | 06/03/2013 |
Full Year Statutory Accounts released | 28/02/2012 |
DiamonEx Limited ("DON" or the "Company") has entered into a binding terms sheet ("Terms Sheet") with Shumba Resources Limited ("Shumba") to acquire all the shares in Sechaba Natural Resources (Pty) Limited ("Sechaba"). DON has agreed with Shumba to acquire the shares in Sechaba for $6,395,000 by the issue of 2,299,005,454 shares at an issue price of $0.0028 per share - Sechaba is a private company incorporated in the Republic of Botswana which has entered into agreements to acquire three coal exploration licences in Botswana ("Licences"), all of which are in the process of being transferred to Sechaba | 10/11/2011 |
releases financial report for half year to 31/12/10 | 12/10/2011 |
DiamonEx Limited announces that all resolutions as detailed in the General Meeting were passed at today's meeting on a show of hands - the same applies to the 2009 and 2010 AGMs | 25/03/2011 |
the 2010 Annual General Meeting is to be held at Level 1, 349 Coronation Drive, Milton Queensland on 25 March 2011 commencing at 10.45 am Brisbane time | 25/02/2011 |
releases Annual Accounts 2009 and 2010 | 10/02/2011 |
company announces the execution of a conditional agreement for sale of its wholly owned subsidiary Diamonex Botswana (Pty) Limited ("DBL") and proposals for the restructuring and recapitalisation of the Company | 12/11/2010 |
releases Quarterly Activities Report | 02/11/2009 |
company advises that it has finalised the key terms of a conditional agreement for the sale of 80% of the shares in its wholly owned subsidiary DiamonEx Botswana Limited - under the proposed agreement, DiamonEx will issue 865,051,903 new shares to Bondholders, at an issue price of A$0.01 each | 02/10/2009 |
releases Quarterly Activities Report | 30/04/2009 |
releases a Half Year Financial Report | 02/04/2009 |
DiamonEx advises it has finalised the key terms of a conditional agreement for the sale of 80% of the shares in DBL (Acquisition Agreement) - the agreement is with Fleming Asset Management Botswana (FAMB) acting on behalf of the DiamonEx Convertible Bond Holders (Bondholders) - the agreement provides for the transfer by DiamonEx of 80% of the shares in DBL - Additionally DiamonEx will transfer its diamond exploration tenure in the USA to the purchasers | 20/03/2009 |
the Board of DiamonEx Limited (DiamonEx) advises that its shares will remain suspended from trading on the ASX until the Board of DiamonEx has confirmed its plans for the company | 02/03/2009 |
releases its Quarterly Report 31 December 2008 | 02/02/2009 |
the securities of DiamonEx Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending an announcement regarding the conclusion of negotiations with the company's financiers and an ongoing and sustainable operating plan being agreed upon for the continued operations of Diamonex Botswana Limited | 27/01/2009 |
How do i sell these shares | 18/08/2012 15:50:10 |
How do I sell these shares? | 30/06/2012 17:01:44 |
NAME | TITLE | DATE OF APPT |
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Peter van Riet-Lowe | Chairman | 04/11/2009 |
Wayne Osterberg | Non Exec Director | 04/11/2009 |
James Allan | Non Exec Director | 28/03/2011 |
Paul Crawford | Non Exec Director, Company Secretary | 10/03/2000 |
Dennis O'Neill | Executive Director | 10/03/2000 |
Hugh Lennerts | 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.